1
140 BROMPTON ROAD LIMITED
- now 02850927FIRST PACIFIC DAVIES (UK) LIMITED
- 2001-05-08
02850927RBCO 152 LIMITED - 1993-10-01
Pinnacle Regeneration Group, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
1997-02-27 ~ 2000-03-31
IIF 24 - Director → ME
2001-07-26 ~ 2015-08-04
IIF 18 - Director → ME
2
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - now
SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
GUARDFORCE (GB) LIMITED
- 2000-09-08
01207237 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1995-02-23 ~ 1999-04-06
IIF 22 - Director → ME
3
GROSVENOR HILL VENTURES LIMITED
- now 02899912TALKMUCH PROJECTS LIMITED - 1994-03-11
33 Margaret Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
1999-01-20 ~ 2000-04-07
IIF 27 - Director → ME
4
MYATT'S FIELD MANAGEMENT COMPANY LIMITED
07875498 Higgins Group Plc, One, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2015-08-04
IIF 11 - Director → ME
5
OVAL QUARTER DEVELOPMENTS LIMITED
- now 07875412MYATT'S FIELD LIMITED
- 2013-01-16
07875412 Higgins Group Plc, One, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-18 ~ 2015-08-04
IIF 10 - Director → ME
6
PINNACLE MAINTENANCE SERVICES LIMITED
- 2014-04-07
04765810 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-05-15 ~ 2015-03-30
IIF 23 - Director → ME
7
PINNACLE GROUP LIMITED - now
OVAL (1655) LIMITED
- 2002-03-25
04240859 04240209, 04240852, 04240856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2002-03-25 ~ 2015-03-30
IIF 2 - Director → ME
8
PINNACLE HOMECARE LIMITED
- now 03160117HOMECARE 94 LIMITED
- 2002-06-05
03160117 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-09-21 ~ 2015-03-30
IIF 28 - Director → ME
9
PINNACLE PLACES LIMITED - now
JSSPINNACLE GROUP LIMITED
- 2014-09-18
03256483PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-08-04 ~ 2003-03-27
IIF 21 - Director → ME
10
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2006-03-09 ~ 2015-03-30
IIF 7 - Director → ME
11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2004-06-18 ~ 2015-03-30
IIF 5 - Director → ME
12
PINNACLE REGENERATION GROUP LIMITED - now
PINNACLE PROFESSIONAL & ADVISORY SERVICES LIMITED
- 2015-07-20
04008559JSSPINNACLE CONSULTING LIMITED
- 2003-04-23
04008559 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-10-02 ~ 2015-03-30
IIF 17 - Director → ME
13
1st Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-23 ~ 2015-08-04
IIF 19 - LLP Designated Member → ME
14
APEX REGENERATION LIMITED
- 2004-03-12
04401853EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-02-04 ~ 2015-03-30
IIF 3 - Director → ME
15
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2015-03-30
IIF 4 - Director → ME
16
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1998-12-09 ~ 2000-04-07
IIF 25 - Director → ME
17
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
1997-10-23 ~ 2000-04-07
IIF 26 - Director → ME
18
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2017-02-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
UK PACIFIC HAMPTON LIMITED
- now 09163455PINNACLE HAMPTON LIMITED
- 2015-04-28
09163455 Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-30 ~ 2015-08-04
IIF 1 - Director → ME
20
UK PACIFIC INVESTMENT MANAGEMENT LIMITED
04824456 Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
Dissolved Corporate (7 parents)
Officer
2003-07-08 ~ dissolved
IIF 8 - Director → ME
21
UK PACIFIC INVESTMENTS LIMITED
- now 03926806OVAL (1498) LIMITED
- 2000-03-21
03926806 03927002, 03926869, 03926879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cats Abbey Hall, Northleach, Cheltenham, England
Active Corporate (6 parents)
Officer
2000-03-03 ~ 2015-08-04
IIF 16 - Director → ME
22
UK PACIFIC PARTNERS LIMITED
- now 04000658OVAL (1531) LIMITED - 2000-06-06
Pinnacle Regeneration Group, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-14 ~ 2015-08-04
IIF 12 - Director → ME
23
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2004-06-09 ~ 2015-03-30
IIF 6 - Director → ME
24
WHITEHALL COURT (INVESTMENTS) LIMITED
- now 02292209D & A 1789 LIMITED - 1989-04-21
Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1999-11-03 ~ 2015-08-04
IIF 14 - Director → ME
25
STREATCO 286 LIMITED
- 1999-11-24
03711103 03572069, 03540502, 03473126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (8 parents, 1 offspring)
Officer
1999-11-05 ~ 2015-08-04
IIF 15 - Director → ME
26
WHITEHALL COURT LONDON LIMITED - now
WHITEHALL COURT MANAGEMENT LIMITED.
- 2014-03-05
03867596STREATCO 310 LIMITED
- 1999-11-24
03867596 03977788, 03540502, 04680735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Carlos Place, London
Active Corporate (12 parents)
Officer
1999-11-05 ~ 2013-09-18
IIF 13 - Director → ME