1
AS COLLABORATIVE CONSULTING LIMITED
07164343 51 Westbury Lane, Bristol, England
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2017-09-28
IIF 39 - Director → ME
2010-02-22 ~ 2017-09-28
IIF 48 - Secretary → ME
2
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
1999-01-08 ~ 2017-10-04
IIF 25 - Secretary → ME
3
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2008-06-30 ~ 2010-02-22
IIF 41 - Director → ME
4
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2009-11-01 ~ 2010-02-22
IIF 46 - Director → ME
5
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1993-11-18 ~ 2017-10-04
IIF 21 - Secretary → ME
6
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2009-03-06 ~ 2010-02-22
IIF 42 - Director → ME
7
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2009-01-01 ~ 2010-03-31
IIF 34 - LLP Designated Member → ME
8
C/o Williams And Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2004-06-23
IIF 20 - Secretary → ME
9
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2017-10-04
IIF 12 - Secretary → ME
10
DTATYT LIMITED - now
ROSEPUB GARDENS LIMITED
- 2014-05-20
08179509 19 Harpenden Rise, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2014-02-20
IIF 40 - Director → ME
11
DUKEMINSTER (M C) LIMITED
- now 03541559DUKEMINSTER KWIK-FIT LIMITED
- 1998-08-24
03541559HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1998-06-28 ~ 2012-11-13
IIF 32 - Secretary → ME
12
DUKEMINISTER (UG) LIMITED
- 1998-07-30
03471080ALNERY NO. 1706 LIMITED
- 1998-01-15
03471080 No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-01-05 ~ 2017-10-04
IIF 2 - Secretary → ME
13
HOLAW (363) LIMITED
- 1997-09-19
03154201 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (16 parents, 33 offsprings)
Officer
1997-09-04 ~ 2017-10-04
IIF 14 - Secretary → ME
14
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-02-04 ~ 2015-12-10
IIF 6 - Secretary → ME
15
FARLANE PROPERTY GROUP LIMITED
- now 02619068SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2009-12-07 ~ 2009-12-16
IIF 30 - Secretary → ME
2009-12-17 ~ 2010-02-22
IIF 31 - Secretary → ME
16
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-02-27 ~ dissolved
IIF 9 - Secretary → ME
17
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 15 - Secretary → ME
18
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2017-10-04
IIF 13 - Secretary → ME
19
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2017-10-04
IIF 8 - Secretary → ME
20
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2002-02-18 ~ 2017-10-04
IIF 1 - Secretary → ME
21
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2009-08-01 ~ 2010-02-22
IIF 45 - Director → ME
22
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2010-02-22
IIF 35 - Director → ME
23
MANHATTAN LOFT CORPORATION LIMITED
02695131 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
2009-03-01 ~ 2010-02-22
IIF 43 - Director → ME
24
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
05550369 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 36 - Director → ME
25
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED
05550376 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 29 - Director → ME
26
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 11 - Secretary → ME
27
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2009-06-05 ~ 2010-02-22
IIF 44 - Director → ME
28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-17 ~ 2013-01-18
IIF 22 - Secretary → ME
29
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2001-07-11 ~ 2017-10-04
IIF 10 - Secretary → ME
30
N H (FINANCE) LIMITED
- 1998-03-12
03361399HOLAW (394) LIMITED
- 1997-09-19
03361399 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (13 parents)
Officer
1997-08-21 ~ 2017-10-04
IIF 4 - Secretary → ME
31
ORCHARDLEIGH ESTATES LIMITED
- now 03645294HOLAW (460) LIMITED - 1999-08-19
Orchardleigh House, Orchardleigh, Frome, Somerset
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2002-03-01
IIF 33 - Secretary → ME
32
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Officer
1995-06-28 ~ 1995-12-04
IIF 26 - Director → ME
1997-05-21 ~ 2002-06-19
IIF 27 - Director → ME
1992-07-08 ~ 1993-11-30
IIF 28 - Director → ME
33
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ 2006-06-29
IIF 19 - Secretary → ME
34
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2004-05-24 ~ 2017-10-04
IIF 16 - Secretary → ME
35
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2012-03-23 ~ 2017-09-28
IIF 47 - Secretary → ME
2011-10-04 ~ 2012-03-23
IIF 49 - Secretary → ME
36
STRANDPARK (QUEEN STREET) LIMITED
- now 03332855HOLAW (386) LIMITED
- 1997-09-19
03332855 68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-09-04 ~ 2000-07-13
IIF 18 - Secretary → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
1994-07-20 ~ 2000-07-13
IIF 24 - Secretary → ME
38
66 Pickersleigh Road, Malvern, England
Active Corporate (9 parents)
Officer
1997-09-01 ~ 2017-09-28
IIF 37 - Director → ME
1994-07-10 ~ 2018-03-13
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 50 - Ownership of shares – 75% or more → OE
39
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ 2010-02-28
IIF 38 - Director → ME
40
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED
- now 02211334TANDEMOAK LIMITED - 1988-06-13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
1994-07-20 ~ 2017-10-19
IIF 23 - Secretary → ME
41
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
~ 1997-06-30
IIF 17 - Secretary → ME
42
6 Upper Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 7 - Secretary → ME
43
WILBUR INVESTMENTS LIMITED
- now 03137839HOLAW (348) LIMITED - 2001-08-29
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 3 - Secretary → ME