1
C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
2
Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-12 ~ now
IIF 6 - Director → ME
3
Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 14 - Managing Officer → ME
4
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ 2015-04-02
IIF 29 - LLP Member → ME
5
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2005-03-25 ~ 2011-02-22
IIF 28 - LLP Designated Member → ME
2010-10-07 ~ 2011-02-22
IIF 30 - LLP Member → ME
6
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-10 ~ 2017-11-24
IIF 26 - LLP Designated Member → ME
7
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2008-02-28 ~ 2014-06-16
IIF 27 - LLP Designated Member → ME
8
ALTRA INDUSTRIAL MOTION UK LIMITED - now
THE HAY HALL GROUP LIMITED
- 2018-03-10
03141672FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (24 parents, 8 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-01-01 ~ 2023-12-31
Officer
2003-04-24 ~ 2003-07-03
IIF 22 - Director → ME
1996-01-30 ~ 2001-05-21
IIF 18 - Director → ME
9
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-23 ~ 2003-07-16
IIF 11 - Director → ME
10
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2003-07-16
IIF 13 - Director → ME
11
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2003-07-16
IIF 12 - Director → ME
12
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
1995-05-09 ~ 1997-11-06
IIF 20 - Director → ME
13
COLE BALLARD HIGHFIELD DEVELOPMENTS LIMITED
06099918 3 Somerset Road, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ dissolved
IIF 33 - Secretary → ME
14
23 Townsend Lane, Harpenden, Herts
Active Corporate (2 parents)
Equity (Company account)
164,679 GBP2024-06-30
Officer
2011-06-02 ~ now
IIF 4 - Director → ME
2011-06-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
23 Townsend Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
FAIROAKS AIRPORT HOLDINGS LIMITED
14846458 Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 2 - Director → ME
17
FAIROAKS GARDEN VILLAGE LIMITED
10566901 Building Am1, Fairoaks Airport, Chobham, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
56,652 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 1 - Director → ME
2017-01-17 ~ 2017-02-21
IIF 8 - Director → ME
18
HACKREMCO (NO.1534) LIMITED
- 1999-11-09
03785298 03864357, 03887890, 03851172, 01755936, 03891155, 03540686, 03847966, 02432248, 04222889, 03832064, 03807981, 03761191, 03365723, 03807971, 03787279, 04407190, 03956592, 03196202, 03324706, 03847957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1999-06-17 ~ 2003-07-03
IIF 16 - Director → ME
19
INTERDEAN INTERNATIONAL LIMITED
- now 03788195 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-16 ~ 2002-09-02
IIF 15 - Director → ME
20
First Floor, 1 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
56,818 GBP2024-12-31
Officer
2003-02-01 ~ now
IIF 5 - Director → ME
21
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1996-05-07 ~ 2002-04-08
IIF 21 - Director → ME
22
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
- 2008-01-04
SC226514LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-01-16 ~ 2003-01-31
IIF 24 - Director → ME
23
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-07-06 ~ 2003-01-31
IIF 17 - Director → ME
24
22 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-01 ~ dissolved
IIF 7 - Director → ME
1995-05-09 ~ 1997-11-06
IIF 23 - Director → ME
25
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2003-07-16
IIF 9 - Director → ME
26
3 Somerset Road, New Barnet, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ dissolved
IIF 10 - Director → ME
27
SANTA FE EUROPE LIMITED - now
INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
1 Lyric Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-06-16 ~ 2002-09-02
IIF 19 - Director → ME