1
BOATHOUSE REACH MANAGEMENT LIMITED
- now 02356155WESCO 126 LIMITED - 1989-06-01
C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
(before 1991-03-07) ~ 1992-07-16
IIF 19 - Director → ME
2
BOURCHIER STREET MANAGEMENT COMPANY LIMITED
03391013 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (15 parents)
Officer
1998-08-24 ~ 1999-03-01
IIF 20 - Director → ME
3
BUSHEY MANAGEMENT LIMITED
- now 02728687MIDDLETOWN LIMITED
- 1993-01-08
02728687 9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
1992-07-16 ~ 1999-03-01
IIF 17 - Director → ME
4
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-05-05) ~ 1993-07-01
IIF 18 - Director → ME
5
ELSWORTHY MANAGEMENT COMPANY LIMITED
- now 03138609WESTCITY PARTNERS (SOUTHGATE) LIMITED
- 1996-03-04
03138609 58 Elsworthy Road Flat 3, 58 Elsworthy Road, London, England
Active Corporate (19 parents)
Officer
1996-01-17 ~ 1998-03-09
IIF 13 - Director → ME
6
F.Y.M.A. MOTORSPORT LIMITED
- 1995-09-11
02951616 C/o Rocket Medical, Imperial Way, Watford
Dissolved Corporate (9 parents)
Officer
1995-03-14 ~ 2012-06-30
IIF 25 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
FAREHAM HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02375622BOLDSQUARE LIMITED
- 1989-06-01
02375622 E1 Fareham Heights, Standard Way, Fareham, England
Active Corporate (12 parents)
Officer
~ 1995-04-27
IIF 6 - Director → ME
8
FLORAL HOLDINGS LIMITED - now
WESTCITY HOLDINGS LIMITED
- 2006-07-26
02018017WEST CITY HOLDINGS LIMITED
- 1987-12-03
02018017 25 Strawberry Vale, Twickenham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 1993-07-01
IIF 10 - Director → ME
1993-12-21 ~ 1999-03-01
IIF 14 - Director → ME
1993-12-21 ~ 1999-03-01
IIF 26 - Secretary → ME
9
HARRISON VARMA (SHELDON AVENUE) LIMITED - now
HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
- 2004-07-23
04285523 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-09-11 ~ 2004-07-14
IIF 22 - Director → ME
10
14 Greenland Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-24 ~ 2008-01-07
IIF 3 - Director → ME
11
J.A. EWING & CO. (LONDON) LIMITED
- now 02830103 100 Marylebone Road 100 Marylebone Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1993-08-11 ~ 1994-07-31
IIF 11 - Director → ME
12
MANUFACTURERS' EXPORT SERVICES LIMITED
00786941 8-12 York Gate 100 Marylebone Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-03-28 ~ 1994-07-31
IIF 15 - Director → ME
13
PATTERN HOUSE MANAGEMENT LIMITED
- now 02964608 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-09-26 ~ 1996-03-18
IIF 7 - Director → ME
14
PROVENANCE DEVELOPMENTS LIMITED
- now 04167074NEWHAMPTONS CONTEMPORARY HOMES LIMITED
- 2001-09-27
04167074 10a Wedderburn Road, Hampstead, London
Dissolved Corporate (6 parents)
Officer
2001-02-28 ~ 2003-03-14
IIF 2 - Director → ME
15
MARSHALTON LIMITED
- 1993-10-29
02857358 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
1993-10-15 ~ dissolved
IIF 24 - Director → ME
16
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-05-05) ~ 1993-07-01
IIF 9 - Director → ME
17
TERCELET TERRACE MANAGEMENT LIMITED
05137509 5 Calico Row, Plantation Wharf, Battersea, London
Active Corporate (14 parents)
Officer
2004-05-25 ~ 2006-12-14
IIF 4 - Director → ME
18
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
- now 03270768 135 Bramley Road, London, England
Active Corporate (31 parents)
Officer
1996-10-31 ~ 1998-09-04
IIF 12 - Director → ME
19
THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
05137538 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (13 parents)
Officer
2004-05-25 ~ 2006-01-20
IIF 23 - Director → ME
20
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-05-05) ~ 1993-07-01
IIF 5 - Director → ME
21
W CITY CONSULTANTS LIMITED - now
WESTCITY CONSULTANTS LIMITED
- 2006-08-07
01903872IRONCLIFFE CONSULTANTS LIMITED - 1991-01-15
ZENBERRY LIMITED - 1985-06-19
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-05-05) ~ 1999-03-01
IIF 16 - Director → ME
22
WATES HOMES (FARNHAM COMMON) LIMITED - now
PROVENANCE (FARNHAM COMMON) LIMITED
- 2003-03-25
04165924NEWHAMPTONS (FARNHAM COMMON) LIMITED
- 2001-09-27
04165924 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2001-02-28 ~ 2003-03-14
IIF 1 - Director → ME
23
WESTCITY PROPERTIES LIMITED
- now 01110686IRONCLIFFE ESTATES PLC - 1991-01-15
WORDWEND LIMITED - 1983-08-15
5 New Street Square, London
Active Corporate (9 parents, 4 offsprings)
Officer
(before 1992-05-05) ~ 1999-03-01
IIF 8 - Director → ME
24
WESTSIDE EXPRESS LIMITED - now
TOWN & PROVINCIAL RESTAURANTS LIMITED
- 1995-07-06
02248738 5 New Street Square, London, United Kingdom
Active Corporate (15 parents)
Officer
(before 1992-05-05) ~ 1993-07-01
IIF 21 - Director → ME