The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Marshall, Ian
- British born in May 1947
Marshall, Ian
Resident in England
Registered addresses and corresponding companiesBarnardo House, Tanners Lane, Barkingside , Ilford, Essex , IG6 1QG
IIF 11, Whitecliff Road, Poole, Dorset, BH14 8DU, England
IIF 2C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England
IIF 35, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland
IIF 420, Fenchurch Street, London, EC3M 3AZ, England
IIF 5 IIF 6 IIF 7 (more)(less)410, Brixton Road, London, SW9 7AW, England
IIF 91 Whitecliff Road, Poole, Dorset, BH14 8DU
IIF 10 IIF 11 IIF 12 (more)(less)56, Longfleet Road, Poole, BH15 2JD, England
IIF 16 IIF 17 IIF 18East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset, BH14 8BL
IIF 19
- British born in March 1960
Marshall, Ian
Resident in England
Registered addresses and corresponding companies72, Priory Gardens, London, N6 5QS, England
IIF 20
- British born in May 1947Registered addresses and corresponding companies
Marshall, Ian
43 Belsize Road, London, NW6 4RX
IIF 21 IIF 22 IIF 23 (more)(less)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- British Registered addresses and corresponding companies
Marshall, Ian
- British born in May 1960
Marshall, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1947
Mr Ian Marshall
Resident in England
Registered addresses and corresponding companies - Scottish born in May 1960
Ian Marshall
Resident in Scotland
Registered addresses and corresponding companies17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
73
- 1
A DOG'S BEST FRIEND LTD
SC63636717 Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-17 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ACTION FOR CHILDREN PENSION TRUSTEE LIMITED - now
N.C.H. SUPERANNUATION LIMITED
- 2008-11-13 00505497Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, EnglandActive Corporate (71 parents)Officer2004-11-03 ~ 2005-06-15IIF 41 - Director → ME - 3AON 05 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26HIB LIMITED - 2005-04-15BAIN HOGG INTERNATIONAL LIMITED
- 1996-07-01 00255182HOGG INSURANCE BROKERS LIMITED - 1994-09-05HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28HRGM INSURANCE BROKERS LIMITED - 1988-06-24HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01HOGG ROBINSON LIMITED - 1978-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (67 parents)Officer1995-02-14 ~ 1995-07-04IIF 32 - Director → ME - 4AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
HOGG GROUP LIMITED
- 2021-10-27 00688743HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (45 parents, 6 offsprings)Officer1996-07-25 ~ 1998-01-14IIF 63 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2021-02-27INCHCAPE INSURANCE HOLDINGS PLC
- 1994-09-05 00968691BAIN DAWES GROUP LIMITED
- 1977-12-31 00968691Devonshire House, 60 Goswell Road, LondonDissolved Corporate (33 parents)Officer(before 1991-08-03) ~ 1998-01-14IIF 29 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19BAIN CLARKSON LIMITED - 1994-09-05Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (51 parents)Officer1995-02-15 ~ 1998-01-14IIF 57 - Director → ME - 7BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08BAIN DAWES (OVERSEAS) LIMITED - 1977-12-318 Devonshire Square, LondonDissolved Corporate (20 parents)Officer1995-09-21 ~ 1998-01-14IIF 53 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-09-19HOGG MARINE REINSURANCE BROKERS LIMITED
- 1996-07-01 01139608HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON (1984) LIMITED - 1985-10-07MACMILLAN HOGG LIMITED - 1984-02-1360 Goswell Road, LondonDissolved Corporate (54 parents)Officer1996-07-01 ~ 1998-01-14IIF 25 - Director → ME - 9
- 10
BARLOW PENSION TRUST LIMITED
- 2001-07-26 01099294BARLOW EXPORT SERVICES LIMITED - 1984-03-19BARLOW ELECTRONICS LIMITED - 1982-02-15THOS. BARLOW SERVICES LIMITED - 1980-12-31First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, EnglandDissolved Corporate (37 parents)Officer2001-05-01 ~ 2010-08-01IIF 73 - Director → ME - 11Barnardo House, Tanners Lane Barkingside, Ilford, EssexDissolved Corporate (11 parents)Officer2006-11-15 ~ 2008-03-28IIF 13 - Director → ME
- 12DR.BARNARDO'S - 1988-11-11Barnardo House, Tanners Lane, Barkingside , Ilford, EssexActive Corporate (92 parents, 7 offsprings)Officer2005-07-28 ~ 2015-01-22IIF 1 - Director → ME
- 13HACKREMCO (NO.1133) LIMITED - 1996-06-07100 Victoria Street, London, United KingdomActive Corporate (47 parents)Officer1997-08-01 ~ 1999-10-15IIF 66 - Director → ME
- 14BLUEWATER OUTER AREA LIMITED - now
LEND LEASE GLOBAL INVESTMENT PLC.
- 2014-04-25 02587649BLUEWATER OUTER AREA PLC - 2014-04-25MALROC PUBLIC LIMITED COMPANY - 1991-09-10100 Victoria Street, London, United KingdomActive Corporate (55 parents)Officer1997-08-01 ~ 1999-10-15IIF 59 - Director → ME - 15CHELVERTON GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-15
Dissolved on 2010-09-24CHELVERTON DEVELOPMENTS LIMITED - 2001-02-06CHELVERTON PROPERTIES LIMITED - 2000-12-14CHELVERTON DEVELOPMENTS LIMITED - 2000-12-07CHELVERTON PROPERTIES LIMITED
- 2000-12-01 02528601NMC RETAIL HOLDINGS LIMITED - 1991-09-09REDWINCH LIMITED - 1990-08-211 More London Place, LondonDissolved Corporate (13 parents)Officer1999-05-11 ~ 1999-10-15IIF 67 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2011-03-30KLUNGER LIMITED - 1996-01-312nd Floor Davis House, 69-77 High Street, Croydon, SurreyDissolved Corporate (24 parents)Officer1998-01-23 ~ 1999-10-15IIF 36 - Director → ME - 17CLACTON CENTRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2010-10-26LEND LEASE CLACTON LIMITED
- 2000-08-01 034157542nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-10-15IIF 68 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-20
Dissolved on 2011-04-25H. CLARKSON (INSURANCE BROKING GROUP NO. 1) LIMITED - 1981-12-31Kingston Smith & Partners Llp, Devonshire House 1 Devonshire Street, LondonDissolved Corporate (20 parents)Officer1995-09-21 ~ 1998-01-14IIF 37 - Director → ME - 19100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-03-30 ~ 1999-10-19IIF 26 - Director → ME
- 20CROSSWAYS 7055 LIMITED - nowCROSSWAYS 4070 LIMITED - 2000-10-06100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-06-28 ~ 1999-10-19IIF 60 - Director → ME
- 21
EAST DORSET LAWN TENNIS & CROQUET CLUB LIMITED
10465307East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, DorsetActive Corporate (28 parents)Officer2018-10-08 ~ 2021-05-24IIF 19 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2013-02-287th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (29 parents)Officer1998-03-17 ~ 1999-10-15IIF 33 - Director → ME - 23
FACTFINDER GUIDES LIMITED
0668405610-11 Heathfield Terrace, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 24HYDROCARBON RISK CONSULTANTS LIMITED - now
BAIN CLARKSON CREDIT & POLITICAL RISKS LIMITED
- 1996-07-01 00679107BAIN DAWES CREDIT LIMITED - 1987-09-118 Devonshire Square, LondonDissolved Corporate (47 parents)Officer1996-07-01 ~ 1998-01-14IIF 23 - Director → ME - 25
IAN MARSHALL LIMITED
066802721 Whitecliff Road, Poole, DorsetDissolved Corporate (1 parent)Officer2008-08-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control → OEIIF 75 - Right to appoint or remove directors → OE - 26
IAN MARSHALL SCOUTING LIMITED
1032941936 The Boulevard, Edenthorpe, Doncaster, United KingdomDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 72 - Director → ME - 27
KHAMA DESIGN LTD
082721191 Whitecliff Road, Poole, EnglandDissolved Corporate (4 parents)Officer2012-10-29 ~ dissolvedIIF 2 - Director → ME - 28Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-06-07HACKREMCO (NO.1489) LIMITED - 1999-06-237th Floor, 69 Dashwood House Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-06-25 ~ 1999-10-15IIF 27 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-01-12HACKREMCO (NO.1427) LIMITED - 1998-12-102nd Floor Davis House, 69-77 High Street, Croydon, SurreyDissolved Corporate (20 parents)Officer1998-12-11 ~ 1999-10-15IIF 70 - Secretary → ME - 30LEND LEASE DORMANT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-03-19VITA LEND LEASE LIMITED - 2005-05-23HACKREMCO (NO.1232) LIMITED - 1997-07-027th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1997-08-01 ~ 1999-10-15IIF 52 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-01-12HACKREMCO (NO.1426) LIMITED - 1998-12-082nd Floor Davis House, 69-77 High Street, CroydonDissolved Corporate (20 parents)Officer1998-12-11 ~ 1999-10-15IIF 24 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2012-06-07HACKREMCO (NO.1323) LIMITED - 1998-04-147th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (16 parents)Officer1998-04-22 ~ 1999-10-15IIF 65 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2011-02-23HACKREMCO (NO.1218) LIMITED - 1997-04-072nd Floor Davis House, 69-77 High Street, Croydon, SurreyDissolved Corporate (17 parents)Officer1997-08-01 ~ 1999-10-15IIF 58 - Director → ME - 34LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - nowLEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED
- 2000-07-11 03562452HACKREMCO (NO.1341) LIMITED - 1998-06-01Level 7 1 Eversholt Street, London, EnglandActive Corporate (35 parents)Officer1998-06-05 ~ 1999-10-15IIF 51 - Director → ME - 35LENDLEASE DEVELOPMENT (EUROPE) LIMITED - nowLEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08YARMOUTH LIMITED - 1994-08-26Level 7,1 Eversholt Street, London, United KingdomActive Corporate (58 parents, 7 offsprings)Officer1997-08-01 ~ 1999-10-15IIF 50 - Director → ME
- 36LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
WEMCO LIMITED
- 1998-01-07 03298905HACKREMCO (NO.1211) LIMITED - 1997-03-0720 Triton Street, Regent's Place, LondonDissolved Corporate (30 parents)Officer1997-08-01 ~ 1999-10-15IIF 40 - Director → ME - 37LENDLEASE EUROPE GP LIMITED - now
THE FORWARD RETAIL COMPANY LIMITED
- 1998-10-20 03540670HACKREMCO (NO.1328) LIMITED - 1998-05-18Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (49 parents)Officer1998-05-29 ~ 1999-10-15IIF 21 - Director → ME - 38LENDLEASE EUROPE HOLDINGS LIMITED - nowLEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7,1 Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Officer1997-08-01 ~ 1999-10-15IIF 34 - Director → ME
- 39LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01 03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26Level 7,1 Eversholt Street, London, United KingdomActive Corporate (49 parents, 27 offsprings)Officer1997-08-01 ~ 1999-10-15IIF 69 - Director → ME - 40LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - nowHACKREMCO (NO.1398) LIMITED - 1998-10-08Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer1998-10-13 ~ 1999-10-15IIF 44 - Director → ME
- 41LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01 03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (34 parents)Officer1999-06-25 ~ 1999-10-15IIF 42 - Director → ME - 42LENDLEASE PRESTON TITHEBARN LIMITED - nowLEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED
- 2002-04-15 03525232HACKREMCO (NO.1325) LIMITED - 1998-04-15Level 7,1 Eversholt Street, London, United KingdomActive Corporate (33 parents)Officer1998-04-22 ~ 1999-10-15IIF 30 - Director → ME - 43LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - nowLEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
- 2001-11-30 02504487THE YARMOUTH GROUP (U.K.), LIMITED
- 1998-10-20 02504487LEND LEASE INTERNATIONAL LIMITED - 1994-07-05WESTDEAN INVESTMENTS PLC - 1991-01-09Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (61 parents)Officer1997-08-01 ~ 1999-10-15IIF 46 - Director → ME - 44LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - nowLEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED
- 2000-08-23 03540684HACKREMCO (NO.1327) LIMITED - 1998-05-19Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (48 parents)Officer1998-05-29 ~ 1999-10-15IIF 45 - Director → ME - 45
- 46LENDLEASE US INVESTMENTS LIMITED - nowHACKREMCO (NO. 1233) LIMITED - 1997-07-02Level 7,1 Eversholt Street, London, United KingdomActive Corporate (36 parents)Officer1997-08-01 ~ 1999-10-15IIF 56 - Director → ME
- 47
THE LEWIS-MANNING TRUST
- 2020-05-29 0627870956 Longfleet Road, Poole, EnglandActive Corporate (40 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 17 - Director → ME - 4856 Longfleet Road, Poole, EnglandActive Corporate (30 parents)Officer2019-07-11 ~ nowIIF 18 - Director → ME
- 49MORTGATE LIMITED - 1992-10-2856 Longfleet Road, Poole, EnglandActive Corporate (34 parents)Officer2018-10-31 ~ nowIIF 16 - Director → ME
- 50
- 51
MADLUG C.I.C.
NI6305725 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (12 parents)Officer2023-04-20 ~ nowIIF 4 - Director → ME - 52MARKEL 702 (LONDON) LIMITED - 2002-01-02R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02IMPACTWATCH LIMITED - 1996-03-0420 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2002-08-05 ~ 2004-12-22IIF 31 - Director → ME
- 53
- 54
MARKEL CAPITAL HOLDINGS LIMITED
0672209520 Fenchurch Street, LondonActive Corporate (19 parents, 14 offsprings)Officer2013-06-25 ~ 2020-07-31IIF 5 - Director → ME - 55TERRA NOVA CAPITAL LIMITED - 2000-04-20CAVEBERRY LIMITED - 1995-10-3020 Fenchurch Street, LondonActive Corporate (28 parents)Officer2002-05-28 ~ 2004-04-07IIF 35 - Director → ME
- 5620 Fenchurch Street, LondonActive Corporate (56 parents, 2 offsprings)Officer2002-01-02 ~ 2020-07-31IIF 8 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2019-09-14TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-2020 Fenchurch Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2003-05-30 ~ 2005-05-17IIF 49 - Director → ME - 58MARKEL INSURANCE SERVICES LIMITED - 2002-11-29TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05MANIF SERVICES LIMITED - 1991-04-1020 Fenchurch Street, LondonActive Corporate (35 parents)Officer2003-01-28 ~ 2004-04-07IIF 54 - Director → ME
- 59
- 60
MICROENTERPRISE AFRICA
065730591 Whitecliff Road, Poole, DorsetDissolved Corporate (7 parents)Officer2009-03-27 ~ dissolvedIIF 15 - Director → ME2008-04-22 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 76 - Has significant influence or control → OE - 61
- 62
MICROVENTURES TRADING LTD
05714339Barley Mow Centre, Barley Mow Passage, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-20 ~ 2009-03-11IIF 14 - Director → ME - 63
NUMBER 26 SWINTON STREET RESIDENTS ASSOCIATION LIMITED
0182715226 Swinton Street, LondonActive Corporate (10 parents)Officer(before 1990-10-19) ~ 2004-09-10IIF 43 - Director → ME - 64HACKREMCO (NO.1469) LIMITED - 1999-03-30One, Coleman Street, LondonDissolved Corporate (39 parents)Officer1999-04-08 ~ 1999-10-15IIF 62 - Director → ME
- 65PACEMAKER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2012-04-30BAIN CLARKSON FINANCIAL SERVICES LIMITED
- 1994-09-05 00944907BAIN DAWES (INTERNATIONAL) LIMITED - 1987-10-281 More London Place, LondonDissolved Corporate (33 parents)Officer1993-07-01 ~ 1994-10-05IIF 48 - Director → ME - 66ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - nowLEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED
- 2000-12-15 03509349HACKREMCO (NO.1304) LIMITED - 1998-03-04C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (39 parents)Officer1998-03-05 ~ 1999-10-15IIF 39 - Director → ME - 67ROUNDSTRIKE LIMITED - 1987-08-0720 Fenchurch Street, LondonActive Corporate (33 parents)Officer2009-04-01 ~ 2023-02-19IIF 6 - Director → ME
- 68
- 69
THE PLUTO EDUCATIONAL TRUST
07157868C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-25 ~ 2018-11-26IIF 20 - Director → ME2018-11-26 ~ nowIIF 3 - Director → ME - 70Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13THI (PARENT) PLC - 1994-01-13C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer1999-04-01 ~ 1999-10-15IIF 47 - Director → ME - 71
- 72
UNITED YOUTH DEVELOPMENT ORGANIZATION
0679503725 Rolfe Drive, Burgess Hill, West SussexDissolved Corporate (11 parents)Officer2009-01-19 ~ 2010-01-01IIF 10 - Director → ME - 73WHITECLIFF INVESTMENTS LIMITED - now
LEND LEASE WHITECO LIMITED
- 2001-01-09 03277816HACKREMCO (NO.1190) LIMITED - 1996-11-225 Strand, LondonDissolved Corporate (24 parents)Officer1997-08-01 ~ 1999-10-15IIF 22 - Director → ME
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