1
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-03-31
IIF 3 - Director → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1998-03-25 ~ 1999-03-31
IIF 8 - Director → ME
3
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-03-25 ~ 1999-03-31
IIF 7 - Director → ME
4
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-03-31
IIF 4 - Director → ME
5
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-03-31
IIF 2 - Director → ME
6
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-03-31
IIF 6 - Director → ME
7
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-03-31
IIF 5 - Director → ME
8
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 1999-03-31
IIF 9 - Director → ME
9
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (13 parents, 11 offsprings)
Officer
2016-04-01 ~ now
IIF 13 - Director → ME
10
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2018-12-11 ~ now
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19
Dissolved on 2014-08-28
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2000-01-20 ~ 2011-11-21
IIF 10 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07
Dissolved on 2020-09-16
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-08-18 ~ 2011-11-17
IIF 16 - Director → ME
13
6 Dryden Street, London
Active Corporate (28 parents)
Officer
2005-03-21 ~ 2011-11-17
IIF 17 - Director → ME
14
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1995-03-06 ~ 1999-03-19
IIF 1 - Director → ME
15
PRIORITY ASSET MANAGEMENT LIMITED
- now 07844088PRIORITY REAL ESTATE ONE LIMITED
- 2013-06-21
07844088 10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2018-12-11 ~ now
IIF 14 - Director → ME