1
0438490 TRAVEL LIMITED - now
FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
- 2007-09-18
00438490 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2002-08-09 ~ 2005-10-31
IIF 8 - Director → ME
2
5 Access House, Cray Avenue, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
CASTLE COURT INVESTMENTS LIMITED
NF003162 Castlecourt Shopping Centre, Royal Avenue, Belfast
Active Corporate (4 parents)
Officer
1994-09-13 ~ now
IIF 1 - Director → ME
4
CYPRUS AVIATION SERVICES LIMITED
05610383 Peek House, 20 Eastcheap, London
Dissolved Corporate (6 parents)
Officer
2005-11-02 ~ dissolved
IIF 17 - Director → ME
5
DIRECT INTERNATIONAL LINKS LIMITED
06846741 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2010-02-24
IIF 19 - Director → ME
6
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
(before 1993-02-01) ~ 1997-02-17
IIF 7 - Director → ME
7
LANSDOWN ESTATES (BANBURY) LIMITED
- now 00548349EXPORT PACKING SERVICE GROUP LIMITED
- 1981-12-31
00548349EXPORT PACKING SERVICE GROUP LIMITED
- 1978-12-31
00548349EXPORT PACKING SERVICE GROUP LIMITED
- 1977-12-31
00548349 4th Floor Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (16 parents)
Officer
(before 1993-02-01) ~ 1997-02-17
IIF 12 - Director → ME
8
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
~ 1997-02-17
IIF 14 - Director → ME
9
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
~ 1997-02-17
IIF 15 - Director → ME
10
MEPC UNITED KINGDOM LIMITED
- 1994-07-04
00928824 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
(before 1993-01-10) ~ 1997-02-17
IIF 10 - Director → ME
11
AVONDOWN PROPERTIES LIMITED
- 1983-06-03
00641616 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
(before 1993-01-10) ~ 1997-02-17
IIF 5 - Director → ME
12
MEPC UK LIMITED - now
MEPC CORPORATE SERVICES LIMITED
- 1994-07-04
00297638ALBANY INSURANCE MANAGEMENT LIMITED
- 1988-03-30
00297638COVENT GARDEN MARKET LIMITED
- 1979-12-31
00297638 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
(before 1993-02-01) ~ 1994-06-14
IIF 3 - Director → ME
13
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
~ 1997-02-17
IIF 2 - Director → ME
14
PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED - 1998-05-20
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11
00826505 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
(before 1993-03-14) ~ 1997-02-17
IIF 6 - Director → ME
15
5 Access House, Cray Avenue, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
BURGINHALL 817 LIMITED - 1995-07-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-08-04 ~ 2005-10-31
IIF 13 - Director → ME
17
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1993-02-01) ~ 1997-02-17
IIF 4 - Director → ME
18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1993-02-01) ~ 1997-02-17
IIF 11 - Director → ME
19
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
(before 1993-01-10) ~ 1997-02-17
IIF 16 - Director → ME
20
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1993-01-10) ~ 1997-02-17
IIF 9 - Director → ME
21
Bute Place, Cardiff Bay, Cardiff
Active Corporate (66 parents)
Officer
1996-08-29 ~ 1998-04-23
IIF 18 - Director → ME