1
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2009-11-05 ~ dissolved
IIF 15 - LLP Member → ME
2
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2010-12-07 ~ 2012-12-03
IIF 21 - Director → ME
2010-12-07 ~ 2014-03-20
IIF 22 - Secretary → ME
3
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 16 - LLP Member → ME
4
ALBEMARLE SHOREHAM AIRPORT LIMITED
- now 06506097FORSTERS SHELFCO 293 LIMITED - 2008-04-14
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-12-03 ~ 2012-10-26
IIF 12 - Director → ME
2010-12-03 ~ 2013-09-13
IIF 23 - Secretary → ME
5
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2010-03-20 ~ 2014-06-16
IIF 13 - LLP Designated Member → ME
6
194 Station Road, Edgware, England
Active Corporate (20 parents)
Officer
2015-01-15 ~ 2017-11-30
IIF 5 - Director → ME
7
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-01-24 ~ dissolved
IIF 7 - Director → ME
8
Ground Floor Bury House, 31 Bury Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ 2016-11-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
45 Maddox Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALLINGTON REAL ESTATE LTD
- 2016-09-06
10306882 45 Maddox Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-02 ~ 2017-09-07
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
11
NEWINCCO 459 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-08-27 ~ dissolved
IIF 6 - Director → ME
12
BERKSHIRE NOMINEE 1 LIMITED
- now 05507175NEWINCCO 460 LIMITED - 2005-07-25
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-22 ~ 2014-02-20
IIF 10 - Director → ME
13
BERKSHIRE NOMINEE 2 LIMITED
- now 05514942NEWINCCO 461 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-12-22 ~ 2014-02-20
IIF 9 - Director → ME
14
D.J. LAWSON & PARTNERS LLP - now
Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
Active Corporate (10 parents)
Officer
2008-04-15 ~ 2010-04-06
IIF 14 - LLP Designated Member → ME
15
EGAN LAWSON INVESTMENTS LIMITED
04485654 50 Seymour Street, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2005-12-12 ~ 2018-09-05
IIF 3 - Director → ME
16
EGAN PROPERTY ASSET MANAGEMENT LIMITED
- now 07164299ALBEMARLE PROPERTY ASSET MANAGEMENT LTD - 2010-03-24
50 Seymour Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-05-18 ~ 2016-10-18
IIF 11 - Director → ME
17
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Officer
1999-05-17 ~ 2010-03-30
IIF 4 - Director → ME
18
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-20 ~ dissolved
IIF 24 - Secretary → ME
19
SINGLE SOURCE AVIATION BRIGHTON LLP
OC392131 16 Great Queen Street, Covent Garden, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-24 ~ 2016-10-18
IIF 17 - LLP Designated Member → ME