1
Flat 2 51 Carleton Road, Tufnell Park, London
Active Corporate (10 parents)
Equity (Company account)
4,291 GBP2024-06-30
Officer
2012-03-15 ~ now
IIF 2 - Director → ME
2
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2001-10-03 ~ dissolved
IIF 37 - Secretary → ME
3
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2016-09-07 ~ 2017-05-02
IIF 12 - Director → ME
4
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Queen Street Place, London, England
Dissolved Corporate (9 parents)
Person with significant control
2017-10-09 ~ dissolved
IIF 34 - Has significant influence or control over the trustees of a trust → OE
6
4385, 07241137 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Equity (Company account)
-65,718 GBP2020-06-30
Officer
2010-05-28 ~ 2018-03-26
IIF 1 - Director → ME
7
CITY WEST MANAGEMENT LIMITED
- now 04400223RAINSOME PROPERTIES LIMITED - 2002-06-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England
Active Corporate (41 parents)
Equity (Company account)
105 GBP2021-06-30
Officer
2009-09-07 ~ 2018-03-26
IIF 26 - Director → ME
2018-03-26 ~ 2018-07-06
IIF 10 - Director → ME
2009-09-07 ~ 2018-03-26
IIF 38 - Secretary → ME
8
Harrods Aviation First Avenue, London Stansted Airport, Stansted, England
Active Corporate (10 parents)
Equity (Company account)
-48,417 GBP2022-12-31
Officer
2017-05-20 ~ 2018-11-20
IIF 31 - Director → ME
9
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2003-03-19 ~ dissolved
IIF 13 - Director → ME
10
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2001-10-03 ~ dissolved
IIF 16 - Director → ME
11
Regus House 1, Friary Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
2009-06-23 ~ 2009-08-29
IIF 20 - Director → ME
12
C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ dissolved
IIF 36 - Secretary → ME
13
DEALGROUP PROJECTS LIMITED - 1995-03-31
54 Portland Place, London, England
Dissolved Corporate (38 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-03-26 ~ 2019-05-30
IIF 7 - Director → ME
2007-01-03 ~ 2018-03-26
IIF 21 - Director → ME
14
INDUSTRIAL DEVELOPMENT INTERNATIONAL LIMITED
03062554 The Courtyard, 30 Worthing Road, Horsham
Dissolved Corporate (16 parents)
Current Assets (Company account)
347,286 GBP2016-05-31
Officer
2002-02-26 ~ 2007-12-04
IIF 22 - Director → ME
15
Unit 6 30 Friern Park, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,080,478 GBP2024-12-31
Officer
2017-12-28 ~ 2018-02-27
IIF 28 - Director → ME
16
Accountancy Edge Limited, 12 Culm Close, Bideford, Devon
Active Corporate (8 parents)
Equity (Company account)
-493,893 GBP2024-12-31
Officer
2008-01-29 ~ 2008-06-26
IIF 30 - Director → ME
17
54 Portland Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
503 GBP2023-02-28
Person with significant control
2018-02-12 ~ 2019-07-24
IIF 33 - Has significant influence or control over the trustees of a trust → OE
18
54 Portland Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-22 ~ 2018-03-26
IIF 29 - Director → ME
19
Active Corporate (6 parents)
Officer
1992-10-27 ~ 1994-04-11
IIF 32 - Director → ME
20
Roof Top Guild House, Rollins Street, London
Dissolved Corporate (9 parents)
Officer
2015-02-02 ~ 2015-03-16
IIF 4 - Director → ME
21
PIMCO 2250 LIMITED - 2005-02-03
Roof Top Guild House, Rollins Street, London
Dissolved Corporate (9 parents)
Officer
2015-02-02 ~ 2015-03-16
IIF 5 - Director → ME
22
Roof Top Guild House, Rollins Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-937,342 GBP2024-12-31
Officer
2015-02-02 ~ 2015-03-16
IIF 8 - Director → ME
23
54 Portland Place, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-26 ~ 2019-05-30
IIF 6 - Director → ME
2007-11-21 ~ 2018-03-26
IIF 24 - Director → ME
24
54 Portland Place, London, England
Dissolved Corporate (10 parents)
Officer
2007-01-16 ~ 2018-03-26
IIF 15 - Director → ME
2018-03-26 ~ 2019-05-30
IIF 11 - Director → ME
25
SIGNAL MARITIME LONDON LTD
- 2018-09-27
09297294 83 Cambridge Street Pimlico, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
20,588,957 USD2017-12-31
Officer
2014-11-05 ~ 2019-05-30
IIF 3 - Director → ME
26
83 Cambridge Street Pimlico, London
Active Corporate (9 parents)
Equity (Company account)
3,334,756 USD2023-12-31
Officer
2014-11-05 ~ 2019-05-30
IIF 27 - Director → ME
27
SOUTH BENWELL REGENERATION CONSORTIUM LIMITED
- now 03607318SOUTH BENWELL LIMITED - 1998-10-05
PERCOL LIMITED - 1998-08-20
54 Portland Place, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-03-26 ~ 2019-05-30
IIF 9 - Director → ME
2008-11-27 ~ 2018-03-26
IIF 23 - Director → ME
28
7 Welbeck Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-26 ~ 2014-05-02
IIF 25 - Director → ME
29
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 14 - Director → ME
30
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 19 - Director → ME
31
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-932 GBP2016-05-31
Officer
2001-07-05 ~ dissolved
IIF 17 - Director → ME
32
WESTGATE ROAD NEWCASTLE LIMITED
- now 04363356LAWGRA (NO.888) LIMITED - 2002-02-07
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (12 parents)
Officer
2009-02-05 ~ 2014-10-17
IIF 18 - Director → ME