1
18 SHEEN PARK MANAGEMENT LIMITED
05266666 Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire
Active Corporate (7 parents)
Officer
2017-07-10 ~ now
IIF 19 - Director → ME
2
BISHOPBRIGGS INVESTMENTS LIMITED
- now 02380552CABINBROOK LIMITED
- 1990-10-01
02380552 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents)
Officer
~ 2024-02-08
IIF 7 - Secretary → ME
3
CHURCHILL BUSINESS PARK LIMITED
- now 03155006ARCHLEASE PROPERTY MANAGEMENT LIMITED
- 1996-03-04
03155006 21 Aperfield Road Biggin Hill, Westerham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
1996-02-21 ~ 2024-02-08
IIF 8 - Secretary → ME
4
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (5 parents)
Officer
1999-08-10 ~ 2023-01-06
IIF 1 - Secretary → ME
5
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-12 ~ 2024-02-08
IIF 16 - Secretary → ME
6
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2014-08-01 ~ 2023-01-06
IIF 14 - Secretary → ME
7
CROSS STONE HOMES LIMITED
- now 02800044OAKFAWN PROPERTIES LIMITED
- 2011-07-05
02800044 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (7 parents)
Officer
1993-03-26 ~ 2024-02-08
IIF 11 - Secretary → ME
8
CROSS STONE PROPERTIES LIMITED
- now 01961768ALTYRE PROPERTIES LIMITED
- 2011-07-05
01961768 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2024-02-08
IIF 6 - Secretary → ME
9
CROSS STONE REGENERATION (AVERYS) LIMITED
10687101 19 Marlborough Place, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-23 ~ 2024-02-08
IIF 12 - Secretary → ME
10
CROSS STONE REGENERATION (BROOKS ROAD) LIMITED
- now 09432849UPWOOD HOLDINGS LIMITED
- 2015-05-29
09432849 The Old Mill, The Warren, Crowborough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ 2024-02-08
IIF 15 - Secretary → ME
11
CROSS STONE REGENERATION (SHOREHAM) LIMITED
11196597 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-10 ~ 2024-01-31
IIF 20 - Director → ME
12
CROSS STONE REGENERATION LIMITED
09596898 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-19 ~ 2024-02-08
IIF 17 - Secretary → ME
13
CROSS STONE SECURITIES LIMITED
- now 04223762ALTYRE SECURITIES LIMITED
- 2011-07-05
04223762 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2001-05-29 ~ 2024-02-08
IIF 5 - Secretary → ME
14
DIORAMA ARTS CENTRE - now
DIORAMA ARTS CENTRE LIMITED
- 2019-08-06
01585918 201 Drummond Street, London, England
Active Corporate (26 parents)
Officer
1999-02-12 ~ 2006-10-09
IIF 23 - Director → ME
15
FURNESS SECURITIES LIMITED
- now 03281917ELMPINE PROPERTIES LIMITED
- 1999-10-12
03281917 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1997-01-17 ~ 2024-02-08
IIF 10 - Secretary → ME
16
HAL NOMINEES (PROPERTIES) LIMITED
04711210 Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ dissolved
IIF 25 - Director → ME
17
HALLIWELL INVESTMENTS LIMITED - now
PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD
- 2021-07-05
08244408 19 Marlborough Place, Brighton, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-01 ~ 2019-12-12
IIF 2 - Secretary → ME
18
7 Savoy Court, London, United Kingdom
Active Corporate (100 parents, 7 offsprings)
Officer
2003-07-30 ~ 2020-05-31
IIF 18 - LLP Member → ME
19
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents)
Officer
1997-08-22 ~ 2024-02-08
IIF 4 - Secretary → ME
20
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-28 ~ 2024-02-08
IIF 9 - Secretary → ME
21
Hanover House, 14 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
~ 2013-02-25
IIF 27 - Director → ME
22
MAYFAIR PLACE LIMITED
- 2009-05-11
02599000CENTRELINK PROPERTIES LIMITED
- 2009-04-28
02599000SPEED 1397 LIMITED - 1991-05-13
7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-03-26 ~ 2019-06-21
IIF 24 - Director → ME
23
1 Clarence Street, Richmond, Surrey
Active Corporate (17 parents)
Officer
~ 2001-03-31
IIF 21 - Director → ME
2007-12-14 ~ 2018-12-14
IIF 28 - Director → ME
24
ORANGE TREE THEATRE LIMITED
- now 01113093RICHMOND FRINGE LIMITED - 1988-07-19
1 Clarence Street, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
1991-10-29 ~ 2001-03-31
IIF 22 - Director → ME
25
QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED
- now 03803558LONDON ROAD (THURROCK) MANAGEMENT LIMITED
- 1999-07-23
03803558 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (6 parents)
Officer
1999-07-08 ~ 2024-02-08
IIF 3 - Secretary → ME
26
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-09 ~ 2024-02-08
IIF 13 - Secretary → ME
27
7 Savoy Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-02-22 ~ 2012-01-27
IIF 26 - Director → ME