1
ERI POLAND LIMITED - 2014-01-31
DROMEDARIS MANAGEMENT LIMITED - 2001-08-29
11 Banister Mews, Banister Park, SouthamptonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,891 GBP2017-02-01 ~ 2018-01-31
Officer
2001-10-10 ~ 2009-07-24IIF 4 - Director → ME
2001-10-10 ~ 2011-07-10IIF 47 - Secretary → ME
2
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 40 - Director → ME
3
73 Park Lane, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2004-11-01IIF 45 - Secretary → ME
4
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (2 parents)
Officer
1997-09-16 ~ 1999-08-01IIF 21 - Director → ME
5
ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 7 - Director → ME
6
DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-07-17 ~ 1999-08-01IIF 31 - Director → ME
7
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2005-06-16 ~ 2014-01-24IIF 34 - Director → ME
8
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2005-06-16 ~ 2014-01-24IIF 35 - Director → ME
9
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 30 - Director → ME
10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 32 - Director → ME
11
BLA 930 LIMITED - 2000-04-28
19-21 Great Queen Street, London, EnglandDissolved Corporate (1 parent)
Officer
2001-09-25 ~ 2003-05-13IIF 43 - Secretary → ME
12
30 Finsbury Square, LondonLiquidation Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-06-06 ~ 1999-08-01IIF 33 - Director → ME
13
1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
1997-09-16 ~ 1999-08-01IIF 26 - Director → ME
14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 17 - Director → ME
15
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 12 - Director → ME
16
HEALE DEVELOPMENTS LIMITED - 1999-03-11
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)
Officer
1999-02-03 ~ 1999-08-01IIF 15 - Director → ME
17
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 24 - Director → ME
18
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 20 - Director → ME
19
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 11 - Director → ME
20
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 38 - Director → ME
21
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 27 - Director → ME
22
M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 19 - Director → ME
23
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-11-24 ~ 1999-08-01IIF 13 - Director → ME
24
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1999-09-30IIF 22 - Director → ME
25
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
~ 1999-08-01IIF 25 - Director → ME
26
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 8 - Director → ME
27
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 6 - Director → ME
28
RETAIL DESIGN & DEVELOPMENT LIMITED - 2014-02-27
26 The Avenue, Coulsdon, SurreyActive Corporate (1 parent)
Officer
2000-11-20 ~ 2011-05-03IIF 3 - Director → ME
2000-04-14 ~ 2009-03-31IIF 49 - Secretary → ME
29
Pritchard, Fellows & Co Limited, 8 Avery Hill Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-814 GBP2018-07-31
Officer
2001-12-11 ~ 2011-01-25IIF 46 - Secretary → ME
30
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1997-09-16 ~ 1999-08-01IIF 29 - Director → ME
31
MEPC (ST. PETERS) LIMITED - 1998-05-20
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1998-02-24 ~ 1998-04-16IIF 10 - Director → ME
32
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-09-16 ~ 1999-08-01IIF 9 - Director → ME
33
98 New Bond Street, LondonDissolved Corporate (1 parent)
Officer
2007-11-06 ~ 2011-04-19IIF 42 - Secretary → ME
34
BROOMCO (1113) LIMITED - 2011-03-30
RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
BROOMCO (1113) LIMITED - 2007-07-10
130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
1996-11-19 ~ 1997-05-14IIF 14 - Director → ME
35
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-08-05 ~ 1999-08-01IIF 39 - Director → ME
36
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
1,551,308 GBP2023-12-30
Officer
2003-02-24 ~ 2004-11-01IIF 48 - Secretary → ME
37
SILVER CLOUD CAPITAL LTD - 2015-07-29
ENTROPIC INVESTMENTS LTD - 2015-04-30
33 Davies Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2015-06-06 ~ 2016-05-31IIF 5 - Director → ME
38
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-08-05 ~ 1999-08-01IIF 18 - Director → ME
39
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1996-04-24 ~ 1999-08-01IIF 23 - Director → ME
40
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1999-08-01IIF 28 - Director → ME
41
32 St. Matthews Road, Cosham, Portsmouth, HampshireDissolved Corporate (1 parent)
Officer
2001-10-24 ~ 2002-10-10IIF 44 - Secretary → ME
42
66 St. James's, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,399,432 GBP2021-03-31
Officer
2015-08-29 ~ 2015-09-28IIF 2 - Director → ME
43
HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1999-08-01IIF 16 - Director → ME