1
91 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
02903604 91 Tierney Road, London
Active Corporate (14 parents)
Officer
1994-03-01 ~ 1998-06-30
IIF 22 - Director → ME
1994-03-01 ~ 1998-06-30
IIF 25 - Secretary → ME
2
CROMWELL INVESTMENT SERVICES LIMITED
- now 08542410VALAD INVESTMENT SERVICES LIMITED
- 2017-02-24
08542410 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2016-06-15 ~ 2017-12-08
IIF 14 - Director → ME
3
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 4 - Director → ME
4
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-12-01 ~ now
IIF 23 - Director → ME
5
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-11-19 ~ now
IIF 5 - Director → ME
6
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 6 - Director → ME
7
300 Bath Street, First Floor West, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
8
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 2024-10-21
SC608667 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Officer
2019-06-03 ~ now
IIF 1 - Director → ME
9
GREENPARK (READING ) LIMITED
- now 00871925READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
2011-11-18 ~ 2012-09-05
IIF 8 - Director → ME
10
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2019-05-14 ~ dissolved
IIF 11 - Director → ME
11
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2018-08-01 ~ 2020-09-07
IIF 3 - Director → ME
12
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
SC450880 130 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2019-05-14 ~ 2024-10-25
IIF 24 - Director → ME
13
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
- now 04805633DWSCO 2410 LIMITED - 2003-07-28
1 London Wall Place, London, England
Active Corporate (16 parents)
Officer
2006-10-01 ~ 2008-05-01
IIF 9 - Director → ME
14
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
- now 06885518MOLEFORD LIMITED - 2009-06-10
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-05-09 ~ 2012-09-04
IIF 10 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2011-10-13 ~ 2012-09-04
IIF 7 - Director → ME
16
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2004-08-09 ~ 2004-11-12
IIF 18 - Director → ME
17
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2004-08-09 ~ 2004-11-12
IIF 16 - Director → ME
18
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2004-08-09 ~ 2004-11-12
IIF 19 - Director → ME
19
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2004-08-09 ~ 2004-11-12
IIF 21 - Director → ME
20
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-08-09 ~ 2004-08-23
IIF 17 - Director → ME
21
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-08-09 ~ 2004-11-12
IIF 20 - Director → ME
22
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2025-01-14
03014116VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
- 2017-02-24
03014116IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-02 ~ 2017-12-08
IIF 13 - Director → ME
23
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 214 offsprings)
Officer
2017-08-04 ~ 2017-12-08
IIF 15 - Director → ME
24
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2010-12-21 ~ 2012-09-04
IIF 12 - Director → ME