1
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Officer
2003-07-21 ~ 2004-03-31
IIF 13 - Secretary → ME
2
5 Montagu Square, London
Dissolved Corporate (16 parents)
Officer
2003-07-21 ~ 2004-03-31
IIF 1 - Director → ME
3
BLUE CIRCLE DARTFORD ESTATES LIMITED
- now 01550124DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED
- 1983-11-17
01550124 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (31 parents)
Officer
~ 1997-03-03
IIF 17 - Director → ME
4
BLUE CIRCLE DEVELOPMENTS LIMITED
- now 01081949BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED
- 1989-11-23
01081949 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
~ 1997-03-03
IIF 8 - Director → ME
5
BRILLIANT SYSTEMS LIMITED
- now 02396609EXPRESS COMPUTERS LIMITED
- 2002-11-05
02396609 13 Gander Green Crescent, Hampton, Middlesex
Active Corporate (2 parents)
Officer
~ now
IIF 12 - Secretary → ME
6
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
1994-02-14 ~ 1997-02-01
IIF 16 - Director → ME
1992-07-21 ~ 1993-11-19
IIF 6 - Director → ME
7
DATECONTROL PROPERTY MANAGEMENT LIMITED
02812993 Jason Channing, 6 Ash Green, Great Chesterford, Saffron Walden, Essex
Active Corporate (20 parents)
Officer
1994-08-25 ~ 1997-03-13
IIF 9 - Director → ME
8
GRS RAIL SERVICES LIMITED - now
NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED
- 2007-06-26
02632166SHELFCO (NO. 698) LIMITED - 1991-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
1992-02-01 ~ 1992-11-25
IIF 14 - Secretary → ME
9
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2002-10-10 ~ 2003-06-02
IIF 4 - Director → ME
10
SHELFCO (NO.2010) LIMITED - 2000-11-29
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-06-11 ~ 2003-07-17
IIF 3 - Director → ME
11
MEDWAY VALLEY PARK LIMITED
- now 02631914SHELFCO (NO. 686) LIMITED - 1991-11-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1992-02-01 ~ 1994-09-12
IIF 19 - Secretary → ME
12
PORTMAN BURTLEY ESTATE COMPANY LIMITED
00554747 4th Floor, One Great Cumberland Place, London, England
Active Corporate (20 parents)
Officer
2003-07-04 ~ 2004-03-31
IIF 18 - Secretary → ME
13
RE FINANCIAL LTD - now
REAL ESTATE FINANCIAL SOLUTIONS LIMITED
- 2015-04-20
06076712REESOLUTION LIMITED
- 2007-03-02
06076712 Badger's Holt Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2014-01-31
IIF 2 - Director → ME
2007-02-01 ~ 2014-01-31
IIF 11 - Secretary → ME
14
SONNETS MANAGEMENT COMPANY NO.1 LIMITED
02256968 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (49 parents)
Officer
2001-06-21 ~ 2004-04-08
IIF 7 - Director → ME
15
25 Edis Way, Foxton, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-12 ~ 2005-10-31
IIF 5 - Director → ME
2005-10-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
25 Edis Way, Foxton, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE