1
DURNVALE LIMITED - 2010-08-11
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
1995-08-16 ~ 2006-01-01IIF 56 - Director → ME
1995-08-16 ~ 2001-10-05IIF 116 - Secretary → ME
2
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED - 2012-08-14
SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 12 - Director → ME
~ 1993-02-26IIF 67 - Director → ME
1993-12-31 ~ 2001-10-05IIF 95 - Secretary → ME
3
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 32 - Director → ME
~ 1993-02-26IIF 74 - Director → ME
1993-12-31 ~ 2001-10-05IIF 103 - Secretary → ME
4
86 Bondway, LondonDissolved Corporate (6 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 42 - Director → ME
~ 1993-02-26IIF 78 - Director → ME
1993-12-31 ~ 2001-10-05IIF 90 - Secretary → ME
5
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandActive Corporate (4 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 7 - Director → ME
~ 1994-11-09IIF 62 - Director → ME
1993-12-31 ~ 2001-10-05IIF 86 - Secretary → ME
6
CLS PROPCO ONE LIMITED - 2009-03-05
CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 44 - Director → ME
1993-12-31 ~ 2001-10-05IIF 94 - Secretary → ME
7
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandActive Corporate (4 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 11 - Director → ME
1994-03-31 ~ 2001-10-05IIF 92 - Secretary → ME
8
CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 35 - Director → ME
~ 1993-02-26IIF 71 - Director → ME
1993-12-31 ~ 2001-10-05IIF 111 - Secretary → ME
9
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 27 - Director → ME
1997-06-23 ~ 2001-10-05IIF 106 - Secretary → ME
10
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-10-05 ~ 2006-01-01IIF 26 - Director → ME
1997-05-13 ~ 2001-10-05IIF 96 - Secretary → ME
11
28-44 Alma Street, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
~ 2001-10-31IIF 69 - Director → ME
12
HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 18 - Director → ME
~ 1993-02-26IIF 66 - Director → ME
1993-12-31 ~ 2001-10-05IIF 105 - Secretary → ME
13
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED - 2011-08-31
MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-02 ~ 2006-01-01IIF 15 - Director → ME
14
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2003-04-25 ~ 2006-01-01IIF 8 - Director → ME
15
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, EnglandActive Corporate (8 parents, 49 offsprings)
Officer
2001-10-05 ~ 2014-05-13IIF 45 - Director → ME
1992-06-10 ~ 1992-09-02IIF 70 - Director → ME
2008-05-08 ~ 2009-11-24IIF 113 - Secretary → ME
1993-05-01 ~ 2001-10-05IIF 114 - Secretary → ME
16
DAWEGROVE LIMITED - 2010-05-06
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-10-05 ~ 2006-01-01IIF 6 - Director → ME
2000-02-22 ~ 2001-10-05IIF 112 - Secretary → ME
17
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 29 - Director → ME
1999-03-15 ~ 2001-10-05IIF 102 - Secretary → ME
18
ONSLOW GARDENS LIMITED - 2014-07-09
JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 10 - Director → ME
~ 1993-02-26IIF 63 - Director → ME
1993-12-31 ~ 2001-10-05IIF 100 - Secretary → ME
19
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 20 - Director → ME
1994-03-16 ~ 1994-12-31IIF 51 - Director → ME
1993-12-10 ~ 2001-10-05IIF 88 - Secretary → ME
20
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 2 - Director → ME
~ 1993-02-26IIF 54 - Director → ME
1993-12-31 ~ 2001-10-05IIF 108 - Secretary → ME
21
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2001-10-05 ~ 2006-01-01IIF 31 - Director → ME
1995-11-10 ~ 2001-10-05IIF 118 - Secretary → ME
22
COLNE HOUSE LIMITED - 2012-09-26
NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandActive Corporate (4 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 25 - Director → ME
~ 1993-02-26IIF 77 - Director → ME
1993-12-31 ~ 2001-10-05IIF 83 - Secretary → ME
23
SHARD OF GLASS LIMITED - 2017-06-15
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2003-12-02 ~ 2010-01-22IIF 19 - Director → ME
24
DENECRAFT LIMITED - 1996-06-14
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 17 - Director → ME
1996-06-04 ~ 2001-10-05IIF 127 - Secretary → ME
25
VISTA CENTRE LIMITED - 2013-04-26
BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
1995-07-13 ~ 2006-01-01IIF 34 - Director → ME
1995-07-13 ~ 2001-10-05IIF 120 - Secretary → ME
26
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 36 - Director → ME
~ 1993-12-20IIF 55 - Director → ME
~ 2001-10-05IIF 126 - Secretary → ME
27
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 22 - Director → ME
~ 1993-02-26IIF 50 - Director → ME
1993-12-31 ~ 2001-10-05IIF 121 - Secretary → ME
28
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 4 - Director → ME
~ 1993-02-26IIF 72 - Director → ME
1993-12-31 ~ 2001-10-05IIF 124 - Secretary → ME
29
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 9 - Director → ME
1994-11-29 ~ 2001-10-05IIF 122 - Secretary → ME
30
Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)
Officer
1993-05-01 ~ 2001-10-05IIF 93 - Secretary → ME
31
TILEPORT LIMITED - 1994-11-22
86 Bondway, LondonDissolved Corporate (6 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 21 - Director → ME
~ 1993-02-26IIF 73 - Director → ME
1993-12-31 ~ 2001-10-05IIF 109 - Secretary → ME
32
THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 37 - Director → ME
1993-12-31 ~ 2001-10-05IIF 123 - Secretary → ME
33
RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
NOBLESLIDE LIMITED - 1989-04-11
86 Bondway, LondonDissolved Corporate (4 parents)
Officer
1994-10-05 ~ 2001-10-05IIF 104 - Secretary → ME
34
CORKDINE LIMITED - 1988-02-04
216 Kensington High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
177,601 GBP2024-03-31
Officer
1995-08-01 ~ 2014-11-05IIF 52 - Director → ME
35
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-10-05 ~ 2006-01-01IIF 3 - Director → ME
~ 2001-10-05IIF 119 - Secretary → ME
36
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED - 2011-08-31
AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 13 - Director → ME
~ 1994-11-09IIF 61 - Director → ME
1993-12-31 ~ 2001-10-05IIF 99 - Secretary → ME
37
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 23 - Director → ME
1993-07-14 ~ 2001-10-15IIF 82 - Secretary → ME
38
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 30 - Director → ME
1996-06-10 ~ 2001-10-05IIF 115 - Secretary → ME
39
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 40 - Director → ME
~ 1993-02-26IIF 53 - Director → ME
1993-12-31 ~ 2001-10-05IIF 125 - Secretary → ME
40
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 33 - Director → ME
~ 1994-11-09IIF 60 - Director → ME
1994-01-01 ~ 2001-10-05IIF 101 - Secretary → ME
41
SPRING GARDENS LIMITED - 2017-06-15
EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 38 - Director → ME
~ 1994-11-09IIF 48 - Director → ME
1993-12-31 ~ 2001-10-05IIF 85 - Secretary → ME
42
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 28 - Director → ME
~ 1993-02-26IIF 46 - Director → ME
1993-12-31 ~ 2001-10-05IIF 81 - Secretary → ME
43
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
21 GBP2023-12-31
Officer
1997-12-22 ~ 2002-02-15IIF 65 - Director → ME
1999-12-20 ~ 2001-10-05IIF 91 - Secretary → ME
44
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, LondonDissolved Corporate (7 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 14 - Director → ME
~ 1993-02-26IIF 75 - Director → ME
1993-12-31 ~ 2001-10-05IIF 80 - Secretary → ME
45
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 24 - Director → ME
~ 1993-02-26IIF 76 - Director → ME
~ 2001-10-05IIF 84 - Secretary → ME
46
LOCALRIGHT LIMITED - 2011-09-08
86 Bondway, LondonDissolved Corporate (6 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 43 - Director → ME
~ 1993-02-26IIF 59 - Director → ME
1993-12-31 ~ 2001-10-05IIF 110 - Secretary → ME
47
CARLOW HOUSE LIMITED - 2011-11-01
LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 16 - Director → ME
~ 1993-02-26IIF 58 - Director → ME
1993-12-31 ~ 2001-10-05IIF 87 - Secretary → ME
48
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
~ 1993-12-20IIF 68 - Director → ME
1993-12-31 ~ 1998-04-21IIF 98 - Secretary → ME
49
TAYLOR WALTON LIMITED - 2007-05-24
TAYLOR WALKER LIMITED - 1998-01-14
28-44 Alma Street, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-06-30
Officer
~ 1994-06-30IIF 47 - Director → ME
~ 1994-12-01IIF 89 - Secretary → ME
50
TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
28-44 Alma Street, Luton, BedfordshireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
5 GBP2023-06-30
Officer
~ 1994-06-30IIF 64 - Director → ME
~ 1994-12-01IIF 79 - Secretary → ME
51
NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (2 parents)
Officer
2003-08-05 ~ 2008-01-09IIF 41 - Director → ME
52
CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 39 - Director → ME
~ 1993-12-20IIF 57 - Director → ME
~ 2001-10-05IIF 97 - Secretary → ME
53
VAUXHALL CROSS LIMITED - 2013-09-30
AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 1 - Director → ME
1992-05-06 ~ 2001-10-05IIF 107 - Secretary → ME
54
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-05 ~ 2006-01-01IIF 5 - Director → ME
1994-02-22 ~ 1995-01-28IIF 49 - Director → ME
1994-02-22 ~ 2001-10-05IIF 117 - Secretary → ME