1
TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2013-09-26
IIF 29 - Director → ME
2
FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
1995-02-17 ~ 2014-10-31
IIF 13 - Director → ME
3
FROGMORE INVESTMENTS LIMITED - 2010-02-17
02330497FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, London
Active Corporate (3 parents)
Officer
~ 2014-10-31
IIF 14 - Director → ME
4
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ 2014-10-31
IIF 24 - Director → ME
5
4th Floor 20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2012-07-10 ~ 2014-08-13
IIF 28 - Director → ME
6
167-169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-90,022 GBP2018-12-31
Officer
2012-08-07 ~ 2015-06-17
IIF 42 - Director → ME
7
9 HART STREET (NO.1) LIMITED - 2006-04-11
04161299SHELFCO (NO.2127) LIMITED - 2001-02-26
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ 2017-03-31
IIF 16 - Director → ME
8
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-12 ~ 2014-10-31
IIF 22 - Director → ME
9
11-15 Wigmore Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-18 ~ 2014-10-31
IIF 40 - Director → ME
10
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2014-10-31
IIF 39 - Director → ME
11
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2014-10-31
IIF 38 - Director → ME
12
KAMIRIN LIMITED - 2005-12-05
Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2014-10-31
IIF 8 - Director → ME
13
11-15 Wigmore Street, London
Active Corporate (5 parents)
Officer
2005-02-01 ~ 2014-10-31
IIF 7 - Director → ME
14
11-15 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-01 ~ 2014-10-31
IIF 9 - Director → ME
15
11 - 15 Wigmore Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-03-31
IIF 12 - Director → ME
16
SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2009-04-01 ~ 2014-10-31
IIF 6 - Director → ME
17
SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (6 parents)
Officer
2009-04-01 ~ 2014-10-31
IIF 15 - Director → ME
18
SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-03-31
IIF 10 - Director → ME
19
BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
IBIS (730) LIMITED - 2002-05-15
04304643 52 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ 2003-09-10
IIF 1 - Director → ME
20
9 The Fairway, Northwood, Middlesex
Active Corporate (1 parent)
Equity (Company account)
5,559 GBP2024-03-31
Officer
1993-11-17 ~ 1996-06-18
IIF 2 - Director → ME
21
FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,541,403 GBP2022-12-30
Officer
2012-06-13 ~ 2014-10-31
IIF 27 - Director → ME
22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-30 ~ 2017-03-31
IIF 18 - Director → ME
23
SHELFCO (NO. 3489) LIMITED - 2007-11-22
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-12-06 ~ 2017-03-31
IIF 17 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ 2017-03-31
IIF 19 - Director → ME
25
SHELFCO (NO. 3492) LIMITED - 2007-11-23
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ 2017-03-31
IIF 20 - Director → ME
26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-03 ~ 2017-03-31
IIF 21 - Director → ME
27
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-03 ~ 2017-03-31
IIF 23 - Director → ME
28
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-15 ~ 2017-03-31
IIF 26 - Director → ME
29
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-15 ~ 2017-03-31
IIF 25 - Director → ME
30
CREST OF LONDON LIMITED - 2007-03-27
06199565WELLSIDE ENTERPRISES LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-09-03
IIF 30 - Director → ME
31
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 44 - Has significant influence or control → OE
32
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED - 2011-12-28
Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-01 ~ 2011-12-05
IIF 36 - Director → ME
33
4th Floor, 95 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,327,003 GBP2022-12-30
Officer
2014-01-17 ~ 2014-10-31
IIF 4 - Director → ME
34
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ 2014-10-31
IIF 43 - Director → ME
35
5 Aldermanbury Square, London, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2000-07-19 ~ 2000-12-21
IIF 3 - Director → ME
36
FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2005-04-22 ~ 2006-06-20
IIF 37 - Director → ME