1
8 MORETON PLACE (PIMLICO) LIMITED
05732960 8 Moreton Place, London, England
Active Corporate (9 parents)
Officer
2006-06-08 ~ 2007-12-11
IIF 8 - Director → ME
2
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 17 - Director → ME
3
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 16 - Director → ME
4
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2010-05-14
IIF 15 - Director → ME
5
INVESCO REAL ESTATE LIMITED
- now 03165639INVESCO REAL ESTATE ADVISERS LIMITED
- 2003-02-21
03165639G.N. PARKES AND COMPANY LIMITED
- 2001-08-31
03165639 Portman Square House, 43-45 Portman House, London
Dissolved Corporate (31 parents)
Officer
1996-03-13 ~ 2018-07-27
IIF 6 - Director → ME
6
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-17 ~ 2010-05-14
IIF 14 - Director → ME
7
JERMYN INVESTMENT COMPANY HOLDINGS LIMITED
- now 02726408PRIORMARK LIMITED - 1992-08-18
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-06-10 ~ 2006-12-31
IIF 11 - Director → ME
8
JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C - 1996-07-08
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-06-10 ~ 2006-12-31
IIF 12 - Director → ME
9
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 13 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 18 - Director → ME
11
KNIGHTRIDER PROPERTIES LIMITED
- now 02358650MILRON PROPERTIES LIMITED - 1989-03-30
Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-01 ~ dissolved
IIF 5 - Director → ME
12
MILFORD ESTATES (MELTON) LIMITED
04637965 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-15 ~ now
IIF 1 - Director → ME
13
MILFORD ESTATES (TONBRIDGE) LIMITED - now
MILROY SECURITIES LIMITED
- 2001-10-11
04081953HINCKLEY INVESTMENTS LIMITED
- 2001-04-10
04081953 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2001-03-14 ~ 2001-10-03
IIF 4 - Director → ME
14
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1993-10-01 ~ 2009-02-28
IIF 10 - Director → ME
15
MILROY INVESTMENTS LIMITED
- now 03054667MILFORD ESTATES (BARGATE) LIMITED
- 1999-06-07
03054667 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents)
Officer
1995-05-22 ~ 2009-02-28
IIF 9 - Director → ME
16
C/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE EAST AFRICAN MISSIONARY SOCIETY
- now 04378696EAST AFRICAN MISSIONARY SOCIETY - 2003-01-29
Southcombe House Southcombe House, Sa, Salcombe Regis, Sidmouth, Devon, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-13
IIF 22 - Has significant influence or control → OE
2018-03-01 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
18
C/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Active Corporate (4 parents)
Officer
2003-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE