1
104 CAMBRIDGE STREET RESIDENTS ASSOCIATION LIMITED
02874866 104 Cambridge Street, Ground Floor Flat, London
Active Corporate (13 parents)
Officer
1998-01-23 ~ 2014-04-11
IIF 39 - Secretary → ME
2
23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2000-05-23 ~ 2014-09-19
IIF 76 - Director → ME
2000-05-23 ~ 2013-12-19
IIF 44 - Secretary → ME
3
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1997-08-01
IIF 20 - Secretary → ME
4
23 Queen Anne Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-18 ~ 2017-06-30
IIF 68 - Secretary → ME
5
CARPENTER (BATH) LIMITED - now
WELBECK LAND (BATH) LIMITED
- 2002-01-11
04035575 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-04 ~ 2001-08-16
IIF 40 - Secretary → ME
6
CASTLE COURT INVESTMENTS LIMITED
NF003162 Castlecourt Shopping Centre, Royal Avenue, Belfast
Active Corporate (4 parents)
Officer
1994-09-13 ~ now
IIF 49 - Director → ME
7
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
- now 04934324CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED
- 2003-11-20
04934324INHOCO 2990 LIMITED - 2003-11-12
C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2008-07-23
IIF 79 - Director → ME
2003-11-20 ~ 2008-07-23
IIF 48 - Secretary → ME
8
EATON CRESCENT, CLIFTON, GARDEN LIMITED
04096838 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (24 parents)
Officer
2003-02-25 ~ 2008-11-25
IIF 73 - Director → ME
9
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1997-08-01
IIF 35 - Secretary → ME
10
FINDHORN INVESTMENTS LIMITED
- now 03866459296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2000-05-17 ~ dissolved
IIF 42 - Secretary → ME
11
23 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2000-05-23 ~ 2014-09-21
IIF 75 - Director → ME
2000-05-23 ~ 2013-12-19
IIF 43 - Secretary → ME
12
OVAL (1901) LIMITED
- 2003-11-06
04919656 27 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2013-12-19
IIF 1 - Secretary → ME
13
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1997-08-01
IIF 30 - Secretary → ME
14
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-28 ~ 2013-12-19
IIF 61 - Secretary → ME
15
HOWARD DE WALDEN ESTATES LIMITED
00781024 23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2000-05-23 ~ 2013-12-19
IIF 63 - Secretary → ME
16
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
2006-10-12 ~ 2014-02-12
IIF 82 - Director → ME
2000-05-23 ~ 2013-12-19
IIF 4 - Secretary → ME
17
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2000-05-23 ~ 2013-12-19
IIF 60 - Secretary → ME
18
22 - 1989-03-31
JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
23 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
2000-05-23 ~ 2014-11-14
IIF 77 - Director → ME
2000-05-23 ~ 2013-12-19
IIF 45 - Secretary → ME
19
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1997-08-01
IIF 31 - Secretary → ME
20
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
04814907 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (28 parents)
Officer
2003-08-28 ~ 2008-11-25
IIF 81 - Director → ME
2003-06-30 ~ 2008-11-25
IIF 71 - Secretary → ME
21
LANSDOWN ESTATES (BANBURY) LIMITED
- now 00548349EXPORT PACKING SERVICE GROUP LIMITED
- 1981-12-31
00548349EXPORT PACKING SERVICE GROUP LIMITED
- 1978-12-31
00548349EXPORT PACKING SERVICE GROUP LIMITED
- 1977-12-31
00548349 4th Floor Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (16 parents)
Officer
~ 1997-08-01
IIF 54 - Director → ME
22
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
~ 1997-08-01
IIF 51 - Director → ME
~ 1997-08-01
IIF 69 - Secretary → ME
23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1997-08-01
IIF 32 - Secretary → ME
24
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE)
- 1990-07-26
00002069 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
~ 1997-08-01
IIF 21 - Secretary → ME
25
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
2000-05-23 ~ 2013-12-19
IIF 2 - Secretary → ME
26
MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED
- now 00493510MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21
PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31
Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (38 parents)
Officer
1995-06-07 ~ 2018-11-30
IIF 72 - Director → ME
2003-07-31 ~ 2018-11-30
IIF 46 - Secretary → ME
27
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
~ 1997-07-23
IIF 70 - Secretary → ME
28
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
~ 1997-08-01
IIF 17 - Secretary → ME
29
MEPC UNITED KINGDOM LIMITED
- 1994-07-04
00928824 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1997-08-01
IIF 37 - Secretary → ME
30
METESTATES LIMITED
- 1989-11-27
01087866MEPC HOLBORN PROPERTIES LIMITED
- 1986-01-10
01087866MEPC-REED PROPERTIES LIMITED
- 1979-12-31
01087866 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1997-08-01
IIF 24 - Secretary → ME
31
AVONDOWN PROPERTIES LIMITED
- 1983-06-03
00641616 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
~ 1997-08-01
IIF 33 - Secretary → ME
32
MEPC MILTON PARK LIMITED - now
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
~ 1997-08-01
IIF 50 - Director → ME
~ 1997-08-01
IIF 26 - Secretary → ME
33
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
~ 1997-08-01
IIF 22 - Secretary → ME
34
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428M.E.P.C.(LIVERPOOL)LIMITED
- 1985-09-24
00017428 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1997-08-01
IIF 28 - Secretary → ME
35
MEPC CORPORATE SERVICES LIMITED
- 1994-07-04
00297638ALBANY INSURANCE MANAGEMENT LIMITED
- 1988-03-30
00297638COVENT GARDEN MARKET LIMITED
- 1979-12-31
00297638 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
~ 1997-08-01
IIF 57 - Director → ME
1994-06-14 ~ 1997-08-01
IIF 38 - Secretary → ME
36
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1997-08-01
IIF 29 - Secretary → ME
37
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
~ 1997-08-01
IIF 56 - Director → ME
38
MONUMENT INVESTMENT TRUST LIMITED
00301203 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
~ 1997-08-01
IIF 19 - Secretary → ME
39
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
~ 1997-08-01
IIF 25 - Secretary → ME
40
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-23 ~ dissolved
IIF 8 - Secretary → ME
41
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-23 ~ dissolved
IIF 9 - Secretary → ME
42
MEPC HOUSING LIMITED
- 1979-12-31
00388886 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1997-08-01
IIF 27 - Secretary → ME
43
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ dissolved
IIF 12 - Secretary → ME
44
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
2000-05-23 ~ 2013-12-19
IIF 59 - Secretary → ME
45
PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED - 1998-05-20
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11
00826505 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
~ 1997-08-01
IIF 53 - Director → ME
46
QAS NOMINEES (NO. 1) LIMITED
- now 02386579Q.A.S. NOMINEES LIMITED
- 2011-05-20
02386579INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2000-12-21 ~ 2003-06-04
IIF 80 - Director → ME
2013-12-19 ~ 2014-06-10
IIF 62 - Secretary → ME
2000-05-23 ~ 2013-12-19
IIF 58 - Secretary → ME
47
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2013-12-19 ~ 2014-06-10
IIF 65 - Secretary → ME
2011-05-20 ~ 2013-12-19
IIF 67 - Secretary → ME
48
QUADRUM PARK MANAGEMENT COMPANY LIMITED
06533740 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (11 parents)
Officer
2008-04-08 ~ 2008-10-22
IIF 64 - Secretary → ME
49
REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED
06447222 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (12 parents)
Officer
2008-02-15 ~ 2014-06-02
IIF 66 - Secretary → ME
50
RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
BROOMCO (1113) LIMITED - 2011-03-30
RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
BROOMCO (1113) LIMITED
- 2007-07-10
03218494 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-11-19 ~ 1997-05-14
IIF 34 - Secretary → ME
51
SERVENET LIMITED - 2000-03-10
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2000-04-04 ~ 2013-12-19
IIF 6 - Secretary → ME
52
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1997-08-01
IIF 55 - Director → ME
53
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1997-08-01
IIF 52 - Director → ME
54
STARS AND SUNSHINE LIMITED - now
HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849 23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-21 ~ 2013-12-19
IIF 5 - Secretary → ME
55
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1997-08-01
IIF 23 - Secretary → ME
56
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
05658184 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2005-12-19 ~ 2007-10-23
IIF 83 - Director → ME
2005-12-19 ~ 2007-10-23
IIF 47 - Secretary → ME
57
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
~ 1997-08-01
IIF 18 - Secretary → ME
58
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1997-08-01
IIF 36 - Secretary → ME
59
TRENT PARK REGENERATION LIMITED
- now 03678339FORESTFARE LIMITED - 1998-12-21
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2000-05-17 ~ 2007-02-16
IIF 41 - Secretary → ME
60
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED
- 2002-03-19
04371230 6 The Broadway, Unit 120, London, England
Active Corporate (11 parents)
Officer
2002-03-14 ~ 2010-04-30
IIF 10 - Secretary → ME
61
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (15 parents)
Officer
2001-01-17 ~ 2017-06-30
IIF 74 - Director → ME
2000-05-23 ~ 2013-12-19
IIF 3 - Secretary → ME
62
WELBECK (BURNASTON) LIMITED
- now 05803556LANDFORM DEVELOPMENT LIMITED
- 2012-01-26
058035563502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-06-29
05803556 23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2017-06-30
IIF 11 - Secretary → ME
63
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109WELBECK LAND (MANCHESTER II) LIMITED
- 2007-07-13
04671109OVAL (1817) LIMITED
- 2003-04-04
04671109 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 78 - Director → ME
2003-03-28 ~ dissolved
IIF 14 - Secretary → ME
64
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 13 - Secretary → ME
65
WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED
06393920 Kpmg, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ dissolved
IIF 7 - Secretary → ME
66
WELBECK PROPERTY ASSETS LIMITED
- now 02934475WELBECK LAND LIMITED
- 2014-07-08
02934475ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-05-17 ~ dissolved
IIF 16 - Secretary → ME
67
ANGELREALM LIMITED - 1999-03-01
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2000-05-17 ~ dissolved
IIF 15 - Secretary → ME