The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cunnington, David Charles
- British born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesVia G. Galilei, 1-20080, Basiglio, Italy
IIF 125a Burnbury Road, Balham, London, SW12 0EG
IIF 2 IIF 3 IIF 4 (more)(less)Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 136 Spinney Close, Worcester Park, KT4 7BS, United Kingdom
IIF 146 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 15 IIF 16 IIF 17 (more)(less)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies6, Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 108
- British born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies13a, High Street, Edenbridge, TN8 5AB, England
IIF 109Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, England
IIF 110 IIF 111Units 2-3 Castle Business Village, 36 Station Road, Hampton, TW12 2BX, England
IIF 1122nd Floor, 48, Charles Street, London, W1J 5EN, England
IIF 1132nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 114C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, W1B 5PT, England
IIF 115
- British born in August 1974Registered addresses and corresponding companies
Cunnington, David Charles
165 Providence Square, London, SE1 2EF
IIF 116
- born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cunnington, David Charles
25a Burnbury Road, Balham, London, SW12 0EG
IIF 120 IIF 121 IIF 12233, Margaret Street, London, W1G 0JD, United Kingdom
IIF 1236 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 124 IIF 125 IIF 126 (more)(less)IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- British born in August 1974
Mr David Charles Cunnington
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 214
- British born in August 1974
Mr David Charles Cunnington
Resident in England
Registered addresses and corresponding companiesThe Office, Mead House, Burgate, Diss, Norfolk, IP22 1QQ, United Kingdom
IIF 215Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 2168th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 217Becket House, 36 Old Jewry, 8th Floor, London, EC2R 8DD, England
IIF 218C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, W1B 5PT, England
IIF 219
Related profiles found in government register
Offspring entities and appointments
120
- 1
21 IBIZA LLP
OC446889Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 119 - LLP Designated Member → ME - 2
2PK DEVELOPMENTS LIMITED
0642759166 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-11-14 ~ 2008-09-25IIF 38 - Director → ME2007-11-14 ~ 2008-09-25IIF 127 - Secretary → ME - 3
ACAMBA LIMITED
0583381010 Carew Way, Watford, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2006-05-31 ~ 2008-09-25IIF 52 - Director → ME2006-05-31 ~ 2008-09-25IIF 212 - Secretary → ME - 4
- 5
- 6
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-03-28 ~ 2008-09-25IIF 89 - Director → ME2006-03-28 ~ 2008-09-25IIF 203 - Secretary → ME - 7
AREP LTD
09699048Ground Floor Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 214 - Has significant influence or control → OE - 8
ARMAGRANGE LIMITED
03809119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2020-09-1911 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (15 parents)Officer2001-12-13 ~ 2003-06-19IIF 11 - Director → ME - 9
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 91 - Director → ME2006-04-06 ~ 2008-09-25IIF 124 - Secretary → ME - 10
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 68 - Director → ME2006-03-17 ~ 2008-09-25IIF 166 - Secretary → ME - 11
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-07 ~ 2008-09-25IIF 44 - Director → ME2006-12-07 ~ 2008-09-25IIF 177 - Secretary → ME - 12
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-06-15 ~ 2008-09-25IIF 90 - Director → ME2007-06-15 ~ 2008-09-25IIF 211 - Secretary → ME - 13
CHARLES IRVINE LIMITED
- 2022-06-23 08888345Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-02-12 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE - 14
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CHARLES IRVINE GROUP LLP
OC434270Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2020-11-17 ~ nowIIF 118 - LLP Designated Member → MEPerson with significant control2020-11-17 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to surplus assets - 75% or more → OEIIF 216 - Right to appoint or remove members → OE - 16
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CHARLES IRVINE REAL ESTATE LIMITED
10147434Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents)Officer2016-04-26 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-26 ~ 2020-12-01IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-03-20 ~ 2008-09-25IIF 106 - Director → ME2006-03-20 ~ 2008-09-25IIF 170 - Secretary → ME - 19
CROMWELLPARK LIMITED
0629751610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-06-29 ~ 2008-09-25IIF 61 - Director → ME2007-06-29 ~ 2008-09-25IIF 130 - Secretary → ME - 20DANIELL & SONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2023-12-09DANIELL & SONS BREWERIES LIMITED
- 2007-05-03 03951899Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (17 parents)Officer2001-11-09 ~ 2003-06-19IIF 9 - Director → ME - 21
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2005-08-26 ~ 2008-09-25IIF 46 - Director → ME2005-08-26 ~ 2008-09-25IIF 167 - Secretary → ME - 22
DIVERSE MANAGEMENT SERVICES LIMITED
0601928433 Margaret Street, LondonDissolved Corporate (5 parents)Officer2006-12-05 ~ 2014-02-12IIF 122 - Secretary → ME - 23
DJ RANMORE PROJECTS LIMITED
14067247C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 115 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-10-04 ~ 2008-09-25IIF 45 - Director → ME2005-10-04 ~ 2008-09-25IIF 206 - Secretary → ME - 25
DORIC ENTERPRISES LIMITED
0608407110 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-02-06 ~ 2008-09-25IIF 63 - Director → ME2007-02-06 ~ 2008-09-25IIF 208 - Secretary → ME - 26
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2007-07-20 ~ 2008-09-25IIF 2 - Director → ME2007-07-20 ~ 2008-09-25IIF 120 - Secretary → ME - 27
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2007-01-23 ~ 2008-09-25IIF 27 - Director → ME2007-01-23 ~ 2008-09-25IIF 207 - Secretary → ME - 28
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2006-09-15 ~ 2008-09-25IIF 97 - Director → ME2006-09-15 ~ 2008-09-25IIF 192 - Secretary → ME - 29
E. GLASS NO 1 LIMITED
0633676910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-08-07 ~ 2008-09-25IIF 48 - Director → ME2007-08-07 ~ 2008-09-25IIF 132 - Secretary → ME - 30
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-05-02 ~ 2008-09-25IIF 104 - Director → ME2008-05-02 ~ 2008-09-25IIF 198 - Secretary → ME - 3110 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 95 - Director → ME2006-04-06 ~ 2008-09-25IIF 168 - Secretary → ME
- 3210 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 33 - Director → ME2006-04-06 ~ 2008-09-25IIF 179 - Secretary → ME
- 3310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 107 - Director → ME2006-04-06 ~ 2008-09-25IIF 183 - Secretary → ME
- 34
ELLIOT PROPERTIES LIMITED
0606182810 Carew, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-01-23 ~ 2008-09-25IIF 93 - Director → ME2007-01-23 ~ 2008-09-25IIF 149 - Secretary → ME - 35
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-29 ~ 2008-09-25IIF 49 - Director → ME2006-06-29 ~ 2008-09-25IIF 145 - Secretary → ME - 36
- 37
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-01-11 ~ 2008-09-25IIF 23 - Director → ME2006-01-11 ~ 2008-09-25IIF 175 - Secretary → ME - 38
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-09-16 ~ 2008-09-25IIF 29 - Director → ME2005-09-16 ~ 2008-09-25IIF 196 - Secretary → ME - 39
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-09-04 ~ 2008-09-25IIF 15 - Director → ME2006-09-04 ~ 2008-09-25IIF 209 - Secretary → ME - 40
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2007-09-07 ~ 2008-09-25IIF 53 - Director → ME2007-09-07 ~ 2008-09-25IIF 151 - Secretary → ME - 41
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-03-22 ~ 2008-09-25IIF 80 - Director → ME2007-03-22 ~ 2008-09-25IIF 157 - Secretary → ME - 42
HMJCS LIMITED
0625708410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-05-23 ~ 2008-09-25IIF 100 - Director → ME2007-05-23 ~ 2008-09-25IIF 141 - Secretary → ME - 43
IN5 INVESTMENTS LIMITED
11599746Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandReceiver Action Corporate (8 parents, 1 offspring)Officer2023-05-09 ~ nowIIF 113 - Director → ME - 44
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 7 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 98 - Director → ME2006-04-06 ~ 2008-09-25IIF 133 - Secretary → ME - 45
JANUARY PRODUCTIONS LIMITED
03749458Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LeicesterActive Corporate (14 parents)Officer2001-12-13 ~ 2003-06-24IIF 10 - Director → ME - 46
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-02-21 ~ 2008-09-25IIF 57 - Director → ME2007-02-21 ~ 2008-09-25IIF 180 - Secretary → ME - 47
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2007-04-03 ~ 2008-09-25IIF 71 - Director → ME2007-04-03 ~ 2008-09-25IIF 190 - Secretary → ME - 48
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 58 - Director → ME2006-05-03 ~ 2008-09-25IIF 189 - Secretary → ME - 49STONEFLEET LIMITED - 2000-08-16Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandDissolved Corporate (15 parents)Officer2001-03-26 ~ 2003-04-09IIF 6 - Director → ME
- 50
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-08-31 ~ 2008-09-25IIF 19 - Director → ME2005-08-31 ~ 2008-09-25IIF 152 - Secretary → ME - 51
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 35 - Director → ME2005-10-20 ~ 2008-09-25IIF 143 - Secretary → ME - 52CORALSTONE LIMITED - 2000-04-11First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2001-07-05 ~ 2002-02-28IIF 116 - Director → ME
- 53
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2007-09-03 ~ 2008-09-25IIF 75 - Director → ME2007-09-03 ~ 2008-09-25IIF 171 - Secretary → ME - 54
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-11-15 ~ 2008-09-25IIF 102 - Director → ME2005-11-15 ~ 2008-09-25IIF 210 - Secretary → ME - 55
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LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-10 ~ 2008-09-25IIF 60 - Director → ME2006-10-10 ~ 2008-09-25IIF 154 - Secretary → ME - 58
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2006-06-23 ~ 2008-09-25IIF 17 - Director → ME2006-06-23 ~ 2008-09-25IIF 137 - Secretary → ME - 59
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-07-10 ~ 2008-09-25IIF 99 - Director → ME2006-07-10 ~ 2008-09-25IIF 195 - Secretary → ME - 60
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 8 offsprings)Officer2005-08-23 ~ 2008-09-25IIF 39 - Director → ME2005-08-23 ~ 2008-09-25IIF 181 - Secretary → ME - 61
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 21 - Director → ME2006-03-17 ~ 2008-09-25IIF 204 - Secretary → ME - 62
MACLEHOSE DEVELOPMENTS LIMITED
0658805766 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2008-05-08 ~ 2008-09-25IIF 50 - Director → ME2008-05-08 ~ 2008-09-25IIF 164 - Secretary → ME - 6310 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 69 - Director → ME2005-12-20 ~ 2008-09-25IIF 194 - Secretary → ME
- 6410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 101 - Director → ME2005-12-20 ~ 2008-09-25IIF 153 - Secretary → ME
- 6510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-19 ~ 2008-09-25IIF 82 - Director → ME2005-12-19 ~ 2008-09-25IIF 155 - Secretary → ME
- 6610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 56 - Director → ME2005-12-20 ~ 2008-09-25IIF 134 - Secretary → ME
- 67
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2006-09-20 ~ 2008-09-25IIF 79 - Director → ME2006-09-20 ~ 2008-09-25IIF 173 - Secretary → ME - 68
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MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-12 ~ 2008-09-25IIF 30 - Director → ME2006-12-12 ~ 2008-09-25IIF 147 - Secretary → ME - 75
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 81 - Director → ME2006-05-03 ~ 2008-09-25IIF 182 - Secretary → ME - 76
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2007-06-14 ~ 2008-09-25IIF 88 - Director → ME2007-06-14 ~ 2008-09-25IIF 191 - Secretary → ME - 77
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 84 - Director → ME2005-08-11 ~ 2008-09-25IIF 187 - Secretary → ME - 78
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 78 - Director → ME2006-03-17 ~ 2008-09-25IIF 184 - Secretary → ME - 79
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-07-30 ~ 2008-09-25IIF 47 - Director → ME2008-07-30 ~ 2008-09-25IIF 126 - Secretary → ME - 80OAKSTATE LIMITED - 2001-02-202 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2001-11-12 ~ 2003-06-04IIF 5 - Director → ME
- 812nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-20 ~ 2021-02-16IIF 114 - Director → ME
- 82
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 16 - Director → ME2006-01-25 ~ 2008-09-25IIF 202 - Secretary → ME - 83
OCKBROOK TRADING LIMITED
05947533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-06-03Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2006-09-26 ~ 2008-09-25IIF 105 - Director → ME2006-09-26 ~ 2008-09-25IIF 128 - Secretary → ME - 84
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2007-06-06 ~ 2008-09-25IIF 94 - Director → ME2007-06-06 ~ 2008-09-25IIF 176 - Secretary → ME - 85
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PHILIP J DAVIES NO 1 LIMITED
06072161St. Georges House 215-219 Chester Road, Manchester, LancashireDissolved Corporate (8 parents, 3 offsprings)Officer2007-01-29 ~ 2008-09-25IIF 37 - Director → ME2007-01-29 ~ 2008-09-25IIF 159 - Secretary → ME - 88
PREMIUMCROWDS LIMITED
0951193713a High Street, Edenbridge, EnglandDissolved Corporate (3 parents)Officer2020-11-15 ~ 2021-08-15IIF 109 - Director → ME - 89
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-01-18 ~ 2008-09-25IIF 28 - Director → ME2007-01-18 ~ 2008-09-25IIF 162 - Secretary → ME - 90AMBERWEAVE LIMITED - 2000-11-0915 Mortimer Hall, The Street, Mortimer Common, BerkshireDissolved Corporate (11 parents)Officer2001-01-30 ~ 2003-05-08IIF 12 - Director → ME
- 91
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-20 ~ 2008-09-25IIF 66 - Director → ME2006-10-20 ~ 2008-09-25IIF 150 - Secretary → ME - 92
RJ & VA PERRY DEVELOPMENTS LIMITED
0640288366 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-10-18 ~ 2008-09-25IIF 74 - Director → ME2007-10-18 ~ 2008-09-25IIF 213 - Secretary → ME - 93
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S J PODBURY & SONS LIMITED
0617952910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-03-22 ~ 2008-09-25IIF 34 - Director → ME2007-03-22 ~ 2008-09-25IIF 135 - Secretary → ME - 96
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2007-11-22 ~ 2008-09-25IIF 62 - Director → ME2007-11-22 ~ 2008-09-25IIF 138 - Secretary → ME - 97
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2006-02-27 ~ 2008-09-25IIF 24 - Director → ME2006-02-27 ~ 2008-09-25IIF 174 - Secretary → ME - 98
- 99SAVILLS INVESTMENT MANAGEMENT LLP - now
CORDEA SAVILLS LLP
- 2015-06-15 OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-1533 Margaret Street, LondonActive Corporate (43 parents, 35 offsprings)Officer2005-04-01 ~ 2014-02-12IIF 108 - LLP Member → ME - 100
SERVICED LAND FINANCE COMPANY LIMITED
06158999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-20
Dissolved on 2023-08-208 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer2007-03-14 ~ 2015-12-14IIF 1 - Director → ME - 10133 Margaret Street, LondonDissolved Corporate (12 parents)Officer2005-09-13 ~ 2014-02-12IIF 83 - Director → ME2005-09-13 ~ 2005-09-20IIF 121 - Secretary → ME
- 10233 Margaret Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ 2014-02-12IIF 36 - Director → ME2006-10-06 ~ 2014-02-12IIF 123 - Secretary → ME
- 10333 Margaret Street, LondonDissolved Corporate (9 parents)Officer2007-04-11 ~ 2014-10-03IIF 31 - Director → ME2007-04-11 ~ 2014-10-03IIF 186 - Secretary → ME
- 104
SERVICED LAND NOMINEE COMPANY LIMITED
0620153233 Margaret Street, LondonDissolved Corporate (4 parents)Officer2007-04-03 ~ 2017-06-10IIF 4 - Director → ME - 105
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 85 - Director → ME2005-10-20 ~ 2008-09-25IIF 200 - Secretary → ME - 106
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-19 ~ 2008-09-25IIF 86 - Director → ME2006-12-19 ~ 2008-09-25IIF 169 - Secretary → ME - 107
SILVERHAVEN LIMITED
04176728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-teesLiquidation Corporate (12 parents)Officer2001-03-20 ~ 2003-05-28IIF 3 - Director → ME - 108
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
0559860410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 32 - Director → ME2005-10-20 ~ 2008-09-25IIF 144 - Secretary → ME - 109
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-11-29 ~ 2008-09-25IIF 67 - Director → ME2006-11-29 ~ 2008-09-25IIF 131 - Secretary → ME - 110
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 26 - Director → ME2005-10-20 ~ 2008-09-25IIF 148 - Secretary → ME - 111
CHARGE SERVICES LLP
- 2022-10-19 OC443607C/o Charles Irvine, 2nd Floor 16, Kingly Street, London, EnglandActive Corporate (5 parents)Officer2022-08-23 ~ 2022-12-05IIF 117 - LLP Designated Member → MEPerson with significant control2022-09-02 ~ 2022-12-05IIF 215 - Right to appoint or remove members → OEIIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE - 112
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-08-17 ~ 2008-09-25IIF 43 - Director → ME2006-08-17 ~ 2008-09-25IIF 188 - Secretary → ME - 113
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-08-11 ~ 2008-09-25IIF 25 - Director → ME2006-08-11 ~ 2008-09-25IIF 205 - Secretary → ME - 114
THE SNIPES DEVELOPMENTS LIMITED
0645613866 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-12-18 ~ 2008-09-25IIF 51 - Director → ME2007-12-18 ~ 2008-09-25IIF 201 - Secretary → ME - 115
THREE DAUGHTERS TRADING LIMITED
0400882523 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (11 parents)Officer2001-12-05 ~ 2003-04-04IIF 8 - Director → ME - 116
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-04 ~ 2008-09-25IIF 70 - Director → ME2008-09-04 ~ 2008-09-25IIF 156 - Secretary → ME - 117
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-11-01 ~ 2008-09-25IIF 72 - Director → ME2005-11-01 ~ 2008-09-25IIF 140 - Secretary → ME - 118
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-02-02 ~ 2008-09-25IIF 77 - Director → ME2006-02-02 ~ 2008-09-25IIF 139 - Secretary → ME - 119
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 6 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 103 - Director → ME2005-08-11 ~ 2008-09-25IIF 161 - Secretary → ME - 120
WHITNEY DEVELOPMENTS LIMITED
0599242310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-11-08 ~ 2008-09-25IIF 87 - Director → ME2006-11-08 ~ 2008-09-25IIF 125 - Secretary → ME
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