1
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-30 ~ 2008-09-30
IIF 21 - Director → ME
2
D S PROPERTY DEVELOPMENTS LIMITED
- now 00610733DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-12-18 ~ 1997-12-24
IIF 16 - Director → ME
3
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED
- 2007-09-17
04247870 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2003-02-18 ~ 2020-10-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-06 ~ 2019-12-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EHC MALAYSIA LIMITED - now
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED
- 2007-09-17
06070966 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ 2007-08-14
IIF 10 - Director → ME
5
EHC MARRAKECH LIMITED - now
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED
- 2007-09-17
04247823NATHAN PROPERTIES LIMITED
- 2004-12-01
04247823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-24 ~ 2007-08-14
IIF 3 - Director → ME
6
CUPFINCH LIMITED - 1989-04-19
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
EUROPEAN PROPERTY ADVISORS LIMITED
- now 05910555ROC ASSET MANAGEMENT LIMITED - 2007-10-30
High House High Street, Littlebury, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 2 - Director → ME
8
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE
- 1992-11-06
02387916 Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (69 parents)
Officer
~ 2024-08-29
IIF 8 - Director → ME
9
MARK CAPITAL MANAGEMENT LIMITED - now
MEYER BERGMAN LIMITED
- 2020-10-28
04500535PINCO 1800 LIMITED
- 2003-01-14
04500535 02816123, 04500492, 03731111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Broadwick Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2003-01-01 ~ 2005-05-24
IIF 20 - Director → ME
10
TYROLESE (572) LIMITED
- 2005-01-27
05302311 02018471, 05423356, 05302306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oake House Silver Street, West Buckland, Wellington, Somerset, England
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 9 - Director → ME
11
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2012-12-04
IIF 7 - Director → ME
12
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
~ 2000-10-30
IIF 17 - Director → ME
13
Geffrye Museum, Kingsland Road, London
Active Corporate (66 parents, 1 offspring)
Officer
1994-11-01 ~ 1999-01-12
IIF 19 - Director → ME
14
THE LANDAU FOUNDATION LIMITED
- now 02338601 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2024-08-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
- now 03329479INGLEBY (985) LIMITED
- 1997-06-02
03329479 03155987, 03255716, 02819207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1997-05-30 ~ 2003-10-03
IIF 6 - Director → ME
16
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED
- 1994-03-24
02850465 100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1994-02-24 ~ 2002-12-20
IIF 13 - Director → ME
17
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1993-06-11 ~ 2002-12-20
IIF 18 - Director → ME
18
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ dissolved
IIF 11 - Director → ME
19
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-04 ~ dissolved
IIF 15 - Director → ME
20
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (10 parents)
Officer
2007-12-20 ~ dissolved
IIF 14 - Director → ME
21
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ dissolved
IIF 12 - Director → ME
22
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY
- 1998-05-22
00832629 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 10 offsprings)
Officer
1992-06-01 ~ 2003-10-03
IIF 5 - Director → ME