Mr John Edward Tuck

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr John Edward Tuck
British born in October 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
  IIF 1
Mr. John Edward Tuck
British born in October 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7
- 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
  IIF 8 IIF 9
- 4th Floor, 20 Margaret Street, London, W1W 8RS
  IIF 10
Mr. John Tuck
British born in October 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
  IIF 11
Tuck, John Edward
British consultant born in October 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonewell House, Churchill Green, Churchill, Winscombe, BS25 5QJ, United Kingdom
  IIF 12
Tuck, John Edward, Mr.
British none born in October 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
  IIF 13
Tuck, John Edward
British born in October 1946
Resident in England
Registered addresses and corresponding companies
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 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
Tuck, John Edward
British company director born in October 1946
Resident in England
Registered addresses and corresponding companies
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
Tuck, John Edward
British consultant born in October 1946
Resident in England
Registered addresses and corresponding companies
- Orchard Lodge, Highfield Lane, Compton Martin, Bristol, BS40 6LA
  IIF 51
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55
Tuck, John Edward
British director born in October 1946
Resident in England
Registered addresses and corresponding companies
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 56
Tuck, John Edward
British trust company general manager born in October 1946
Resident in England
Registered addresses and corresponding companies
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 57
Tuck, John Edward
British trust manager born in October 1946
Resident in England
Registered addresses and corresponding companies
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 58 IIF 59 IIF 60 (more)
  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
Tuck, John Edward
British trust officer born in October 1946
Resident in England
Registered addresses and corresponding companies
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 106
Tuck, John Edward
British
Registered addresses and corresponding companies
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 107 IIF 108 IIF 109
Tuck, John Edward
Registered addresses and corresponding companies
- Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
  IIF 110 IIF 111

Offspring entities and appointments 100

1
ALLTIME TRANSACTIONS LIMITED
03947888
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-04-05
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-29 ~ 2002-04-10
IIF 21 - Director → ME
2
ANINA TIMESHARE LIMITED
FC022056
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 33 - Director → ME
3
ARANROSE PROPERTIES LIMITED
03862599
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (20 parents)
Officer
1999-12-22 ~ 2002-03-21
IIF 74 - Director → ME
4
ARTEFIN LIMITED
04067479
1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2000-09-07 ~ 2002-04-10
IIF 79 - Director → ME
5
ASHWELL TIME SHARE LIMITED
FC022063
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 26 - Director → ME
6
ASHWOOD GLOBAL LIMITED
- now 03208937
ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
4th Floor 20 Margaret Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLBEGG TIME SHARE LIMITED
FC022061
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 29 - Director → ME
8
BARNHAM TIME SHARE LIMITED
FC022059
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 20 - Director → ME
9
BAROLD TIMESHARE LIMITED
FC022053
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 23 - Director → ME
10
BENSEC LIMITED
04202332
Getco Offshore Ltd, 6th Floor Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-25 ~ dissolved
IIF 36 - Director → ME
2001-04-20 ~ 2002-04-10
IIF 17 - Director → ME
11
BEPTON FARMS LIMITED
01128788 01040431
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (11 parents)
Officer
(before 1991-12-25) ~ 2002-12-01
IIF 50 - Director → ME
12
BEPTON INVESTMENTS LTD
- now 01038041
BARDSEY INVESTMENTS LIMITED
- 1981-12-31 01038041
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
(before 1991-12-25) ~ 2002-12-01
IIF 44 - Director → ME
13
BEPTON MANAGEMENT SERVICES LIMITED
- now 01038042
BARDSEY MANAGEMENT SERVICES LIMITED
- 1981-12-31 01038042
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-12-25) ~ 2002-12-01
IIF 46 - Director → ME
14
BEPTON ORGANIC FARMS LIMITED
- now 01040431 01128788
BEPTON SECURITIES LIMITED
- 1999-10-22 01040431
BARDSEY SECURITIES LIMITED
- 1981-12-31 01040431
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (9 parents)
Officer
(before 1991-12-25) ~ 2002-12-01
IIF 47 - Director → ME
15
BICKERSTON TIME SHARE LIMITED
FC022065
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 31 - Director → ME
16
BLUEROSE INVESTMENTS LIMITED
06285947
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
BLUEROSE PROPERTIES LIMITED
03896211
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-12-22 ~ 2002-03-21
IIF 30 - Director → ME
18
BRAYSPARK PROPERTIES LIMITED
03024319
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
1995-03-03 ~ 2002-04-10
IIF 98 - Director → ME
19
CALDAN TIMESHARE LIMITED
FC022057
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 32 - Director → ME
20
CHALMEG PROPERTIES LIMITED
- now 04007023
BECKINDALE PROPERTIES LIMITED
- 2000-07-17 04007023
30 Gresham Street, London, England
Active Corporate (17 parents)
Officer
2000-07-07 ~ 2002-04-10
IIF 67 - Director → ME
21
CHARLROSE PROPERTIES LIMITED
02939669
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2021-05-05
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents)
Officer
2004-06-29 ~ 2007-10-03
IIF 52 - Director → ME
1994-06-17 ~ 2002-04-10
IIF 93 - Director → ME
22
CRANWELL PROPERTIES LIMITED
01967652
30 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1991-12-25) ~ 2002-12-01
IIF 43 - Director → ME
23
CRESTADALE TIMESHARE LIMITED
FC022054
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 19 - Director → ME
24
CUPID PRODUCTIONS LIMITED
00930687 06325645
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (10 parents)
Officer
(before 1991-12-25) ~ 2002-12-01
IIF 42 - Director → ME
25
DARKMON TIMESHARE LIMITED
FC022067
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 48 - Director → ME
26
DAVIES AND PARTNERS LIMITED
- now 02342245
SHADOWBRIGHT LIMITED
- 1989-02-21 02342245
4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-07-18) ~ 2002-04-10
IIF 94 - Director → ME
27
DAYDATA COMPUTING LIMITED
03618621
2nd Floor, 159 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
1998-10-20 ~ 2002-04-10
IIF 37 - Director → ME
28
DE LIJSTER PROPERTIES LIMITED
03217494
30 Gresham Street, London, England
Active Corporate (17 parents)
Officer
1996-06-27 ~ 2002-03-21
IIF 92 - Director → ME
29
DEANSHORE PROPERTIES LIMITED
03550910
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-18
Dissolved on 2012-08-14
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (16 parents)
Officer
1998-05-01 ~ 2002-04-10
IIF 85 - Director → ME
30
DISTRIBUIDORA MERCONUM LIMITED
- now 02171224
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-07-20
Dissolved on 2011-02-22
OZARK LIMITED
- 1988-11-14 02171224
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-04-10) ~ 1996-04-17
IIF 107 - Secretary → ME
31
DRAWBOND INVESTMENTS LIMITED
02627060
19 Leyden Street, London, England
Active Corporate (19 parents)
Officer
1991-07-05 ~ 2002-03-21
IIF 87 - Director → ME
32
DYMOUNT LIMITED
08887990
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
EURO AIRCRAFT TRADING LTD.
- now 02780311
POWERBIRD TRAVEL LIMITED
- 1993-05-14 02780311
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
1993-04-21 ~ 2002-03-21
IIF 56 - Director → ME
34
EVERTOWN LIMITED
06285808
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ 2017-01-06
IIF 13 - Director → ME
35
FIELDVIEW INVESTMENTS LIMITED
03468919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Due to be dissolved on 2020-11-20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
1997-12-16 ~ 2002-04-10
IIF 73 - Director → ME
36
FLAKERS TIMESHARE LIMITED
FC022055
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 22 - Director → ME
37
FLATSTONE LIMITED
04191172
2nd Floor 159 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2001-03-30 ~ 2002-04-10
IIF 35 - Director → ME
38
GREENTHORNE PROPERTIES LIMITED
03578186
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-29 ~ 2006-09-13
IIF 53 - Director → ME
1998-06-09 ~ 2002-04-10
IIF 90 - Director → ME
39
HERONROSE PROPERTIES LIMITED
03564602
8 Finsbury Circus, London, England
Dissolved Corporate (18 parents)
Officer
1998-05-22 ~ 2002-04-10
IIF 62 - Director → ME
40
HIGHGATE DISTRIBUTION LTD
05814598
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2006-05-12 ~ 2018-11-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
HOMEMILL PROPERTIES LIMITED
03845730
8 Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-14 ~ 2002-04-10
IIF 96 - Director → ME
42
KELROSE PROPERTIES LIMITED
03678023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-16
Dissolved on 2021-06-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1998-12-14 ~ 2002-04-10
IIF 105 - Director → ME
43
LARKSHIELDS LIMITED
03250799
2nd Floor, 159 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
1996-10-04 ~ 2002-04-10
IIF 24 - Director → ME
44
LINES LANGUAGES LIMITED
03106337
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (14 parents)
Officer
1995-09-29 ~ 1998-05-12
IIF 69 - Director → ME
45
LOCH BRAE TIME SHARE LIMITED
FC022060
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 28 - Director → ME
46
LONGPINE PROPERTIES LIMITED
02916372
The Old Stables Arundel Road, Poling, Arundel, West Sussex
Dissolved Corporate (8 parents)
Officer
1994-04-07 ~ 2002-04-10
IIF 16 - Director → ME
47
MADEMORE INVESTMENTS LIMITED
03603254
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-08-12 ~ 2002-04-10
IIF 106 - Director → ME
48
MANEL LIMITED
04658089
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (15 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
49
MASTERS I.T. LIMITED
03637175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01
Dissolved on 2014-07-14
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-26 ~ 2002-03-21
IIF 84 - Director → ME
50
MIDDLETON HOUSE TIMESHARE LIMITED
FC022068
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 39 - Director → ME
51
MIDHURST WHITES LIMITED
- now 01270894
BEPTON TECTONIKON LIMITED
- 1983-08-16 01270894
BARDSEY TECTONIKON LIMITED
- 1981-12-31 01270894
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (8 parents)
Officer
(before 1992-12-13) ~ 2002-12-01
IIF 49 - Director → ME
52
MISTRA TIME SHARE LIMITED
FC022051
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 40 - Director → ME
53
MOY BURN COMPANY LIMITED
- now SC184469
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Due to be dissolved on 2020-01-22
CASTLELAW (NO. 224) LIMITED - 1998-04-21
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 2003-03-23
IIF 70 - Director → ME
54
MURRAYFIELD TIME SHARE LIMITED
FC022052
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 34 - Director → ME
55
NASACO (UK) LTD.
03455356
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (19 parents)
Officer
1997-10-24 ~ 2002-03-21
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
56
NASHFIELDS LIMITED
03371528
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-06-22
Dissolved on 2012-11-08
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
1997-05-23 ~ 2002-04-10
IIF 78 - Director → ME
57
NIGHTFLAME LIMITED
04238242
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 83 - Director → ME
58
OWLSNEST LIMITED
02285778
8 Finsbury Circus, London, England
Dissolved Corporate (9 parents)
Officer
(before 1991-04-05) ~ 2002-04-10
IIF 65 - Director → ME
59
OXFORD REAL ESTATES ADVISORS LIMITED
- now 04966100
SEAMIST ENTERPRISES LIMITED - 2006-10-16
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
PALMSHAWS LIMITED
02321046
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-04
Dissolved on 2020-02-29
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
(before 1991-05-23) ~ 2002-03-21
IIF 89 - Director → ME
61
PARIS UNLIMITED LIMITED - now
STARFIELD CONSULTANCY LIMITED
- 2014-03-25 04141965
1 High Street, Thatcham, Berks
Dissolved Corporate (9 parents)
Officer
2001-02-02 ~ 2002-04-10
IIF 103 - Director → ME
62
PARKRISE INVESTMENTS LIMITED
03327424
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
1997-03-06 ~ 2002-04-10
IIF 58 - Director → ME
63
PEBBLEWALK PROPERTIES LIMITED
03786630
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-15
Dissolved on 2014-10-21
Geoffrey Martin & Co 7-8, Conduit Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-17 ~ 2002-03-21
IIF 100 - Director → ME
64
PENDERWOOD LIMITED
03191008
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (16 parents)
Officer
1996-05-08 ~ 1996-08-08
IIF 61 - Director → ME
65
PINEBRIDGE PROPERTIES LIMITED
03530801
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2017-10-14
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-03 ~ 2002-04-10
IIF 60 - Director → ME
66
PREMRISE PROPERTIES LIMITED
02939620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2021-05-04
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (17 parents)
Officer
2004-06-29 ~ 2007-10-03
IIF 54 - Director → ME
1994-06-17 ~ 2002-04-10
IIF 88 - Director → ME
67
PREMWALK HOMES LIMITED
04016359
4th Floor, 1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-26 ~ 2002-04-10
IIF 59 - Director → ME
68
PRENLAKE PROPERTIES LIMITED
03058751
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (20 parents)
Officer
1995-06-19 ~ 2002-04-10
IIF 104 - Director → ME
69
PRIDEMILL ASSOCIATES LIMITED
03944779
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (16 parents)
Officer
2005-01-27 ~ 2013-11-28
IIF 51 - Director → ME
2001-04-25 ~ 2002-04-10
IIF 86 - Director → ME
70
PRIZEROSE PROPERTIES LIMITED
03896570 08844928
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1999-12-22 ~ 2002-03-21
IIF 91 - Director → ME
71
RATHBONE BROS & CO (UK) LIMITED
- now 01007078 01448919
RATHBONE BROS & CO LIMITED - 1999-10-29
RATHBONE INVESTMENT MANAGEMENT LIMITED - 1999-10-01
CFS (INVESTMENT MANAGEMENT) LIMITED - 1988-10-03
159 New Bond Street, London
Dissolved Corporate (13 parents)
Officer
2000-10-23 ~ 2002-09-24
IIF 15 - Director → ME
72
RATHBONE NOMINEES LIMITED
- now 00646336
RATHBONE SECURITIES LIMITED
- 1987-09-18 00646336
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
~ 2002-07-23
IIF 99 - Director → ME
73
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03 01000403
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1988-09-29 01000403
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
~ 2002-09-24
IIF 102 - Director → ME
~ 1994-01-01
IIF 111 - Secretary → ME
74
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07 01448919 01007078
RATHBONE BROS. & CO. LIMITED
- 1999-10-01 01448919 01007078, 01007078... (more)
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1996-04-24 ~ 2000-11-16
IIF 95 - Director → ME
~ 1994-01-20
IIF 110 - Secretary → ME
75
RATHBONES LIMITED
- now 01189620
RATHBONE LIMITED
- 1995-03-01 01189620
CFS (CONSULTANTS) LIMITED
- 1989-04-25 01189620
C.F.S. (SECURITIES) LIMITED
- 1988-05-11 01189620
OLIVER STANLEY & PARTNERS LIMITED
- 1983-03-17 01189620
159 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-06-21) ~ 2002-07-23
IIF 18 - Director → ME
76
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07 01688454
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
- 1989-03-30 01688454
30 Gresham Street, London, England
Active Corporate (46 parents, 58 offsprings)
Officer
~ 2002-05-20
IIF 75 - Director → ME
77
REDWELL TIME SHARE LIMITED
FC022064
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 25 - Director → ME
78
ROSEHURST PROPERTIES LIMITED
03197964
8 Finsbury Circus, London, England
Dissolved Corporate (11 parents)
Officer
1996-05-21 ~ 2002-04-10
IIF 76 - Director → ME
79
ROSETOWN PROPERTIES LTD
06142752
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
80
ROSSIE TIME SHARE LIMITED
FC022066
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 45 - Director → ME
81
SAFFRON TIME SHARE LIMITED
FC022058
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 27 - Director → ME
82
SHINEROSE PROPERTIES LIMITED
03740291
Insolvency (Case 1) In administration
Administration started on 2013-11-13
Administration ended on 2014-04-04
5th Floor 86 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
1999-04-06 ~ 2002-03-21
IIF 63 - Director → ME
83
STABLECROSS LIMITED
03368092
2nd Floor 159 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
1997-05-09 ~ 2002-04-10
IIF 14 - Director → ME
84
STAM PROPERTIES LIMITED
03829110
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
1999-08-20 ~ 2002-03-21
IIF 101 - Director → ME
85
STERNWAY ENTERPRISES LIMITED
03365512
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (13 parents)
Officer
1997-05-22 ~ 2002-04-10
IIF 97 - Director → ME
2004-07-22 ~ 2005-02-09
IIF 55 - Director → ME
2004-07-22 ~ 2005-02-09
IIF 108 - Secretary → ME
86
STRONGSEAL LIMITED
03299084
30 Gresham Street, London, England
Active Corporate (12 parents)
Officer
1997-01-27 ~ 2002-04-10
IIF 72 - Director → ME
87
SUNBRAY SECURITY LIMITED
03578153
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (16 parents)
Officer
1998-10-26 ~ 2002-04-10
IIF 71 - Director → ME
88
SURELEX LIMITED
03649915
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (21 parents)
Officer
1998-12-18 ~ 2002-03-21
IIF 82 - Director → ME
89
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
02939315
1st Floor, 48 Chancery Lane, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-12-31 ~ 2003-03-02
IIF 57 - Director → ME
90
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361
Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
91
THE OXFORD CENTRE LIMITED
03275134
24 Great Chapel Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-11-13 ~ 2002-06-25
IIF 80 - Director → ME
92
THEMEPARK PROPERTIES LIMITED
03686816
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
1998-12-23 ~ 2002-04-10
IIF 64 - Director → ME
93
THERNDALE TRADING LIMITED
04230770
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 68 - Director → ME
94
TOMINTOUL TIME SHARE LIMITED
FC022062
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 38 - Director → ME
95
ULCOMBE MANAGING AGENTS LIMITED
- now 02354349
AIRCOMBE ASSOCIATES LIMITED
- 1989-04-18 02354349
4th Floor, 1 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-08-08) ~ 2002-06-25
IIF 109 - Secretary → ME
96
VENUSTAR PROPERTIES LTD
06674631
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
97
WIMBROOK INVESTMENTS LIMITED
03376120
8 Finsbury Circus, London, England
Dissolved Corporate (16 parents)
Officer
1997-06-16 ~ 2002-04-10
IIF 66 - Director → ME
98
WINCROFT LIMITED
05148839
4th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
99
WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
03744910
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-03-31 ~ 2002-04-10
IIF 41 - Director → ME
100
WORLDROSE PROPERTIES LIMITED
03413032
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents)
Officer
1998-01-05 ~ 2002-04-10
IIF 81 - Director → ME

Mr John Edward Tuck

Mr John Edward Tuck

Mr. John Edward Tuck

Mr. John Tuck

Tuck, John Edward

Tuck, John Edward, Mr.

Tuck, John Edward

Tuck, John Edward

Tuck, John Edward

Tuck, John Edward

Tuck, John Edward

Tuck, John Edward

Tuck, John Edward

Tuck, John Edward

Tuck, John Edward

ALLTIME TRANSACTIONS LIMITED

ANINA TIMESHARE LIMITED

ARANROSE PROPERTIES LIMITED

ARTEFIN LIMITED

ASHWELL TIME SHARE LIMITED

ASHWOOD GLOBAL LIMITED

BALLBEGG TIME SHARE LIMITED

BARNHAM TIME SHARE LIMITED

BAROLD TIMESHARE LIMITED

BENSEC LIMITED

BEPTON FARMS LIMITED

BEPTON INVESTMENTS LTD

BARDSEY INVESTMENTS LIMITED

BEPTON MANAGEMENT SERVICES LIMITED

BARDSEY MANAGEMENT SERVICES LIMITED

BEPTON ORGANIC FARMS LIMITED

BEPTON SECURITIES LIMITED

BARDSEY SECURITIES LIMITED

BICKERSTON TIME SHARE LIMITED

BLUEROSE INVESTMENTS LIMITED

BLUEROSE PROPERTIES LIMITED

BRAYSPARK PROPERTIES LIMITED

CALDAN TIMESHARE LIMITED

CHALMEG PROPERTIES LIMITED

BECKINDALE PROPERTIES LIMITED

CHARLROSE PROPERTIES LIMITED

CRANWELL PROPERTIES LIMITED

CRESTADALE TIMESHARE LIMITED

CUPID PRODUCTIONS LIMITED

DARKMON TIMESHARE LIMITED

DAVIES AND PARTNERS LIMITED

SHADOWBRIGHT LIMITED

DAYDATA COMPUTING LIMITED

DE LIJSTER PROPERTIES LIMITED

DEANSHORE PROPERTIES LIMITED

DISTRIBUIDORA MERCONUM LIMITED

OZARK LIMITED

DRAWBOND INVESTMENTS LIMITED

DYMOUNT LIMITED

EURO AIRCRAFT TRADING LTD.

POWERBIRD TRAVEL LIMITED

EVERTOWN LIMITED

FIELDVIEW INVESTMENTS LIMITED

FLAKERS TIMESHARE LIMITED

FLATSTONE LIMITED

GREENTHORNE PROPERTIES LIMITED

HERONROSE PROPERTIES LIMITED

HIGHGATE DISTRIBUTION LTD

HOMEMILL PROPERTIES LIMITED

KELROSE PROPERTIES LIMITED

LARKSHIELDS LIMITED

LINES LANGUAGES LIMITED

LOCH BRAE TIME SHARE LIMITED

LONGPINE PROPERTIES LIMITED

MADEMORE INVESTMENTS LIMITED

MANEL LIMITED

MASTERS I.T. LIMITED

MIDDLETON HOUSE TIMESHARE LIMITED

MIDHURST WHITES LIMITED

BEPTON TECTONIKON LIMITED

BARDSEY TECTONIKON LIMITED

MISTRA TIME SHARE LIMITED

MOY BURN COMPANY LIMITED

MURRAYFIELD TIME SHARE LIMITED

NASACO (UK) LTD.