1
102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED
10793225 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2019-08-20
IIF 143 - Director → ME
2
7 Bell Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-23 ~ 2019-04-11
IIF 106 - Director → ME
3
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 55 - Director → ME
4
7 John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 56 - Director → ME
5
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 152 - Director → ME
6
PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
DE FACTO 1635 LIMITED - 2008-06-16
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-28 ~ 2019-05-16
IIF 90 - Director → ME
7
ALBERT FIDUCIARY MANAGEMENT LIMITED
08004471 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 31 - Director → ME
8
7 John Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-10 ~ dissolved
IIF 95 - Director → ME
9
8 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ dissolved
IIF 112 - Director → ME
10
APOLLONIAN ENTERPRISES UK LIMITED
08047448 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 69 - Director → ME
11
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-08-28
IIF 67 - Director → ME
12
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2010-04-01 ~ 2015-12-11
IIF 4 - Director → ME
13
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (13 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 164 - Has significant influence or control as a member of a firm → OE
14
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-22 ~ 2019-04-24
IIF 52 - Director → ME
15
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-05-17 ~ 2017-06-29
IIF 93 - Director → ME
16
Cork Gully, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 120 - Director → ME
17
BLUE MANGO INVESTMENT HOLDINGS LIMITED
04086684 7 John Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-01-16 ~ 2021-11-09
IIF 98 - Director → ME
18
BM SERVICES MANAGEMENT LTD - now
THE FEDDINCH CLUB, ST ANDREWS LTD
- 2016-01-28
SC468291 Birk Knowe, Feddinch, St. Andrews
Dissolved Corporate (8 parents)
Officer
2014-01-24 ~ 2014-04-11
IIF 74 - Director → ME
19
LEGIBUS 1502 LIMITED - 1990-08-17
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-10-15 ~ 2019-05-16
IIF 104 - Director → ME
20
CAMBRIDGE PARK DEVELOPMENTS LIMITED
08052537 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 42 - Director → ME
21
CAPITAL FINANCIAL MARKETS LIMITED
08224800 8 Spicer Street, St. Albans, England
Active Corporate (9 parents)
Officer
2013-02-14 ~ 2014-09-01
IIF 118 - Director → ME
2012-09-21 ~ 2012-12-19
IIF 44 - Director → ME
22
128/129 Minories, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ 2007-09-30
IIF 30 - Director → ME
23
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 64 - Director → ME
24
CHILMARK STONE (PROPERTIES) LIMITED
11568974 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-14 ~ 2019-04-08
IIF 71 - Director → ME
25
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
1999-07-01 ~ 2007-09-30
IIF 29 - Director → ME
26
COUNTRYWIDE ACCOUNTANCY LIMITED - now
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22
08073883 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Officer
2012-05-17 ~ 2020-09-01
IIF 7 - Director → ME
27
CUISINE DIRECTOR LTD - now
KAHANI HOLDINGS LTD
- 2019-05-24
11124913 1 Wilbraham Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-27 ~ 2019-05-16
IIF 153 - Director → ME
28
5 The Square, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ 2017-01-31
IIF 86 - Director → ME
29
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 129 - Director → ME
30
EATON PLACE (TITLE TRUSTEE) LIMITED
07864988 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 91 - Director → ME
31
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 24 - Director → ME
32
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04
10139245 7 Bell Yard, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-09-01
IIF 76 - Director → ME
33
EMUSE TECHNOLOGIES LTD - now
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2019-06-01
IIF 138 - Director → ME
34
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 155 - Director → ME
35
ESQUILINE ASSET MANAGERS LIMITED
- now 07950553JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
7 John Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2019-08-01
IIF 80 - Director → ME
36
7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-07-24 ~ 2021-11-09
IIF 81 - Director → ME
37
ESQUILINE DEVELOPMENTS LIMITED
- now 04174709JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27
04174709 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-06-01 ~ 2019-08-01
IIF 84 - Director → ME
2010-06-01 ~ 2010-06-01
IIF 14 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Quantuma Llp Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-07-24 ~ 2019-08-01
IIF 78 - Director → ME
39
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-04-24
IIF 8 - Director → ME
40
7 John Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2013-07-24 ~ 2019-05-16
IIF 82 - Director → ME
41
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ dissolved
IIF 99 - Director → ME
42
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 32 - Director → ME
43
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-11-27 ~ 2017-12-11
IIF 123 - Director → ME
44
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 41 - Director → ME
45
FEDDINCH CONSTRUCTION LTD
- now SC425015ST ANDREWS INTERNATIONAL GOLF PLC
- 2013-04-17
SC425015 Birk Knowe, Feddinch, St Andrews, Scotland
Active Corporate (9 parents)
Officer
2012-08-29 ~ 2015-06-01
IIF 13 - Director → ME
46
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 48 - Director → ME
47
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 36 - Director → ME
48
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 19 - Director → ME
49
FREEDOM FINANCIAL SERVICES LIMITED - now
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD
- 2021-11-10
07036133JIREHOUSE CAPITAL CONSULTING LIMITED
- 2012-01-10
07036133RPV AGENCIES LIMITED
- 2011-10-20
07036133 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (13 parents)
Officer
2010-11-01 ~ 2019-05-16
IIF 9 - Director → ME
50
GAAFARU RENEWABLES CONSORTIUM LIMITED
- now 07290696STAR RENEWABLES CONSORTIUM LIMITED
- 2011-01-05
07290696 8 John Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolved
IIF 38 - Director → ME
51
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2019-05-16
IIF 151 - Director → ME
52
ACME FILMS (UK) LIMITED - 2007-11-23
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 109 - Director → ME
53
GORTHANEDIN (TITLE TRUSTEE) LIMITED
08075248 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ 2019-08-20
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Has significant influence or control as a member of a firm → OE
54
Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2020-11-26
IIF 85 - Director → ME
55
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 97 - Director → ME
56
HILLMARTON DEVELOPMENTS LIMITED
- now 07207958HILLMARTON PROPERTY LIMITED
- 2011-07-06
07207958 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 35 - Director → ME
57
HILLMARTON GENERAL PARTNER LIMITED
07207976 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 40 - Director → ME
IIF 37 - Director → ME
58
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 50 - Director → ME
59
IGUAZU INVESTMENTS (UK) LIMITED
08097571 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-08 ~ 2015-03-01
IIF 10 - Director → ME
60
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-17 ~ 2019-05-16
IIF 121 - Director → ME
Person with significant control
2017-01-17 ~ 2019-05-16
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
61
IMM FIDUCIARY MANAGEMENT LIMITED
- 2013-12-13
08623426 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-11 ~ 2014-06-30
IIF 110 - Director → ME
62
JCF PROPERTY FINANCE LIMITED
- now 06677742AUBERT FINANCE LIMITED
- 2015-09-29
06677742 7 John Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2019-08-01
IIF 68 - Director → ME
63
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2010-04-01 ~ 2019-04-11
IIF 18 - Director → ME
64
JIREHOUSE SECRETARIES LTD
- now 05069518JIREHOUSE CAPITAL SECRETARIES LIMITED
- 2014-04-01
05069518 Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents, 165 offsprings)
Officer
2010-04-01 ~ 2019-09-01
IIF 15 - Director → ME
65
JOHN STREET BRIDGE FINANCE (NO.1) LIMITED
08093157 8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 47 - Director → ME
66
JSB FINANCE LTD - now
JOHN STREET BRIDGE FINANCE LIMITED
- 2020-09-23
07886890 7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-20 ~ 2019-05-16
IIF 107 - Director → ME
67
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-26
IIF 130 - Director → ME
68
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 135 - Director → ME
69
KENMORE LAND MANAGEMENT LIMITED
09415811 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 150 - Director → ME
70
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 137 - Director → ME
71
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 125 - Director → ME
72
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 133 - Director → ME
73
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 134 - Director → ME
74
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 145 - Director → ME
75
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 142 - Director → ME
76
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 148 - Director → ME
77
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 127 - Director → ME
78
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 136 - Director → ME
79
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 128 - Director → ME
80
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 141 - Director → ME
81
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 144 - Director → ME
82
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (17 parents)
Officer
2016-01-19 ~ 2016-05-16
IIF 11 - Director → ME
83
KOKO CORPORATE SERVICES LIMITED
07476705 Derwent House, 8 Derwent Close, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 51 - Director → ME
84
LARGEMORTGAGELOANS.COM LIMITED - now
CLEGG GIFFORD PRIVATE CLIENTS LIMITED
- 2010-03-09
05070990 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2004-03-11 ~ 2010-03-09
IIF 165 - Secretary → ME
85
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ 2019-05-16
IIF 3 - Director → ME
86
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-14 ~ 2019-04-09
IIF 1 - Director → ME
87
KINGSLAND ACQUISITIONS LTD
- 2016-11-22
10293190 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-25 ~ dissolved
IIF 88 - Director → ME
88
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2019-03-20 ~ 2019-05-16
IIF 140 - Director → ME
2010-04-01 ~ 2015-04-15
IIF 16 - Director → ME
89
7 Bell Yard, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ 2019-04-11
IIF 124 - Director → ME
Person with significant control
2017-06-29 ~ 2021-10-08
IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-29 ~ 2022-11-26
IIF 160 - Has significant influence or control over the trustees of a trust → OE
90
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Has significant influence or control as a member of a firm → OE
91
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 157 - Has significant influence or control → OE
92
Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-01-27 ~ 2012-05-31
IIF 46 - Director → ME
93
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ 2019-05-16
IIF 147 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
94
NASH TERRACE LIMITED LIABILITY PARTNERSHIP
OC383490 8 John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 119 - LLP Designated Member → ME
95
NATIONWIDE SERVEYORS LIMITED - now
ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED
- 2020-09-21
08453953 Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-20 ~ 2020-09-01
IIF 6 - Director → ME
96
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 27 - Director → ME
97
8 John Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 111 - Director → ME
98
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
08142506 7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2012-09-28 ~ 2019-07-29
IIF 12 - Director → ME
99
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
In Administration Corporate (12 parents, 1 offspring)
Officer
2013-02-26 ~ 2019-07-29
IIF 113 - Director → ME
100
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 23 - Director → ME
101
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 103 - Director → ME
102
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-14 ~ dissolved
IIF 92 - Director → ME
2015-10-02 ~ 2016-06-14
IIF 102 - Director → ME
103
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 96 - Director → ME
104
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 154 - Director → ME
105
PARIMATCH UNITED INVESTMENTS LIMITED
09344328 128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-22 ~ 2019-04-24
IIF 2 - Director → ME
106
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-15 ~ 2019-05-22
IIF 114 - Director → ME
107
7 John Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 75 - Director → ME
108
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 45 - Director → ME
109
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED
- 2011-08-09
06570409PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2010-05-01 ~ 2013-07-19
IIF 28 - Director → ME
110
REGIUS WHARF LIMITED
- 2014-08-18
08748510 14a Main Street, Cockermouth, England
Active Corporate (8 parents)
Officer
2013-10-25 ~ 2016-01-24
IIF 63 - Director → ME
111
PURCELL DEVELOPMENT SERVICES LIMITED
07934337 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2018-05-15
IIF 61 - Director → ME
112
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-07-22
IIF 131 - Director → ME
113
REDEMPTION ESTATES (TAUNTON) LIMITED
11843063 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2019-08-01
IIF 126 - Director → ME
114
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED
- 2012-11-30
SC237571JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
- 2011-06-27
SC237571EX SCOTIA MANAGEMENT LIMITED
- 2011-05-31
SC237571S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2010-05-31 ~ 2021-11-09
IIF 5 - Director → ME
115
Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, England
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2019-10-01
IIF 54 - Director → ME
2016-05-05 ~ 2016-06-30
IIF 105 - Director → ME
116
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2015-08-10 ~ 2019-03-29
IIF 100 - Director → ME
117
8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 43 - Director → ME
118
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2019-09-03
IIF 59 - Director → ME
119
SALSTON MANOR DEVELOPMENTS LIMITED
08719338 7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-04 ~ 2021-11-09
IIF 77 - Director → ME
120
SALSTON MANOR MANAGEMENT COMPANY LIMITED
09856559 7 John Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-04 ~ 2019-09-03
IIF 87 - Director → ME
121
7 John Street, London
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-05-16
IIF 139 - Director → ME
122
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-08-01
IIF 149 - Director → ME
123
SCOTIA GENERAL PARTNER LIMITED
- now 05243744JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-01 ~ 2019-05-16
IIF 17 - Director → ME
124
8 John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 34 - Director → ME
125
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-07-24 ~ 2019-08-01
IIF 79 - Director → ME
126
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 22 - Director → ME
127
SHAH & CO MORTGAGE LIMITED - now
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 Unit 1, Nagpal House, 1 Gunthorpe Street, London
Active Corporate (11 parents)
Officer
2015-07-03 ~ 2019-05-16
IIF 108 - Director → ME
2012-06-18 ~ 2012-07-11
IIF 49 - Director → ME
128
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 89 - Director → ME
129
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 20 - Director → ME
130
SOLID STATE RESEARCH INVESTMENTS LTD
- now 08761207SOLID STATE RESEARCH LABS LTD - 2014-02-07
SOLID STATE RESEARCH INVESTMENTS LTD LTD
- 2014-02-07
08761207 4385, 08761207 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-06 ~ 2019-05-16
IIF 115 - Director → ME
131
SUNCELL RENEWABLES LIMITED
- now 07605942CLARK-PERRIER LIMITED
- 2011-10-13
07605942 8 John Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 70 - Director → ME
132
T(UA LIMITED - now
TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27
02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
7 Eastern Road, Romford, England
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2015-03-12
IIF 72 - Director → ME
133
34 St. Andrews Close, London, England
Active Corporate (11 parents)
Officer
2014-04-30 ~ 2019-05-16
IIF 83 - Director → ME
134
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-08-01
IIF 60 - Director → ME
135
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-02 ~ 2019-09-24
IIF 58 - Director → ME
136
7 John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 146 - Director → ME
137
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2018-11-01 ~ 2019-09-24
IIF 62 - Director → ME
138
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 57 - Director → ME
139
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 65 - Director → ME
140
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 66 - Director → ME
141
TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05
04247516 7 Eastern Road, Romford, England
Dissolved Corporate (15 parents)
Officer
2001-09-18 ~ 2018-06-28
IIF 73 - Director → ME
142
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 39 - Director → ME
143
THE FEDDINCH CLUB, ST ANDREWS LTD
10407641 7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ 2019-05-16
IIF 101 - Director → ME
144
THE RIVER TAY (MANAGEMENT) HOLDINGS LTD
- now 11372919THE RIVER TAY (MANAGEMENT) LTD
- 2019-01-28
11372919THE RIVER TAY LIMITED
- 2019-01-08
11372919 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 132 - Director → ME
145
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 21 - Director → ME
146
THE TAUNTON CIDER COMPANY LIMITED
09543590 14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-04-24
IIF 122 - Director → ME
147
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 26 - Director → ME
148
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02
02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
ALUMDELL LIMITED - 1994-11-18
Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (45 parents, 2 offsprings)
Officer
2004-05-13 ~ 2018-06-13
IIF 116 - Director → ME
149
TRADEX INSURANCE HOLDINGS LIMITED
07935919 3010, 7 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-06-13
IIF 117 - Director → ME
150
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 25 - Director → ME
151
WARREN CLOSE TITLE TRUSTEE LIMITED
07986838 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 33 - Director → ME
152
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 94 - Director → ME