Mr Joseph Ackerman

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Joseph Ackerman
British born in May 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
Ackerman, Joseph
British born in May 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16
- Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Ackerman, Joseph
British co director born in May 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Holmfield Avenue, London, NW4 2LP
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 32 IIF 33 IIF 34 (more)
  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 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
  IIF 115
- Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120
- Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
  IIF 121
- Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
  IIF 122
Ackerman, Joseph
British co-director born in May 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 123
Ackerman, Joseph
British co. director born in May 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 124
Ackerman, Joseph
British company director born in May 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Holmfield Avenue, London, NW4 2LP
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
- Foframe House, 35-37 Brent Street, London, NW4 2EF
  IIF 200
- Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
  IIF 201 IIF 202 IIF 203 (more)
  IIF 204 IIF 205 IIF 206
Ackerman, Joseph
British director born in May 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210
Ackerman, Joseph
British
Registered addresses and corresponding companies
- 7 Holmfield Avenue, London, NW4 2LP
  IIF 211 IIF 212 IIF 213 (more)
  IIF 214
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 215 IIF 216 IIF 217 (more)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238
- Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
  IIF 239 IIF 240 IIF 241 (more)
  IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249
- Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
  IIF 250
Ackerman, Joseph
British co director
Registered addresses and corresponding companies
- 7 Holmfield Avenue, London, NW4 2LP
  IIF 251
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 252 IIF 253 IIF 254 (more)
  IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300
- Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
  IIF 301
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 302
- Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
  IIF 303 IIF 304 IIF 305 (more)
  IIF 306
- Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
  IIF 307
Ackerman, Joseph
British co-director
Registered addresses and corresponding companies
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 308
Ackerman, Joseph
British company director
Registered addresses and corresponding companies
- 7 Holmfield Avenue, London, NW4 2LP
  IIF 309 IIF 310
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 311 IIF 312 IIF 313 (more)
  IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 356 IIF 357 IIF 358 (more)
  IIF 359
- Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
  IIF 360 IIF 361 IIF 362
Ackerman, Joseph
British director
Registered addresses and corresponding companies
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 363
Ackerman, Joseph
Registered addresses and corresponding companies
- 7 Holmfield Avenue, London, NW4 2LP
  IIF 364 IIF 365 IIF 366
- C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
  IIF 367 IIF 368 IIF 369 (more)
  IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406

Offspring entities and appointments 200

1
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
- now 02674933
SURFTASTE LIMITED - 1992-07-02
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-08 ~ 2010-12-30
IIF 171 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 323 - Secretary → ME
2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2010-12-30
IIF 173 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 354 - Secretary → ME
3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2010-12-30
IIF 153 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 350 - Secretary → ME
4
68 BRONDESBURY VILLAS LIMITED
06061270 06258062... (more)
113 Brent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-23 ~ 2007-01-23
IIF 31 - Director → ME
2007-01-23 ~ 2010-12-31
IIF 254 - Secretary → ME
5
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2010-12-30
IIF 137 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 319 - Secretary → ME
6
ABBEY COMMERCIAL LTD
04827515
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2004-01-19 ~ 2010-12-30
IIF 141 - Director → ME
2004-01-19 ~ 2010-12-30
IIF 329 - Secretary → ME
7
ABERCORN ROAD MANAGEMENT LIMITED
- now 02487684
RUMBASE FLAT MANAGEMENT COMPANY LIMITED
- 1990-06-25 02487684
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1990-06-08 ~ 2010-12-30
IIF 32 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 219 - Secretary → ME
8
ACRELARCH LTD
05170970
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 55 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 258 - Secretary → ME
9
ADLERGROVE LIMITED
06019522
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-03-13
IIF 200 - Director → ME
2006-12-05 ~ dissolved
IIF 356 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
ALDERCALL LIMITED
06019521
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 21 - Director → ME
2006-12-05 ~ dissolved
IIF 242 - Secretary → ME
11
AMESFORD LIMITED
06019518
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 205 - Director → ME
2006-12-05 ~ dissolved
IIF 358 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
ASHINGFORD LTD
04333486
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 199 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 328 - Secretary → ME
13
AVON CITY LIMITED
- now 01786931
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1998-02-05 ~ 2010-12-30
IIF 149 - Director → ME
1998-02-05 ~ 2010-12-30
IIF 341 - Secretary → ME
14
BOLDCALM LTD
05170977
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 62 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 270 - Secretary → ME
15
BRENT MANAGEMENT LIMITED
05455553
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-18 ~ 2010-12-30
IIF 104 - Director → ME
2005-05-18 ~ 2010-12-30
IIF 257 - Secretary → ME
16
BRIDGEGROVE LIMITED
00747389
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1968-07-19) ~ 2010-12-30
IIF 73 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 235 - Secretary → ME
17
BRIGHTMARK LTD
03326978
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 144 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 327 - Secretary → ME
18
BRIGHTON NOMINEE (NO.1) LIMITED
05158612 05158613
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-06-24
IIF 169 - Director → ME
2004-06-21 ~ 2011-06-24
IIF 326 - Secretary → ME
19
BRIGHTON NOMINEE (NO.2) LIMITED
05158613 05158612
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-06-24
IIF 158 - Director → ME
2004-06-21 ~ 2011-06-24
IIF 339 - Secretary → ME
20
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
05158611
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-06-24
IIF 134 - Director → ME
2004-06-21 ~ 2011-06-24
IIF 316 - Secretary → ME
21
BROOKACRE ESTATES LIMITED
05310781
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-10 ~ 2010-12-30
IIF 44 - Director → ME
2004-12-10 ~ 2010-12-30
IIF 290 - Secretary → ME
22
BROOKTEAM LIMITED
05365010
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ dissolved
IIF 110 - Director → ME
2005-02-15 ~ dissolved
IIF 298 - Secretary → ME
23
CALMWAY LTD
05170984
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 60 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 286 - Secretary → ME
24
CAMFORD INVESTMENTS LTD
04322065
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-01-01 ~ 2010-12-30
IIF 176 - Director → ME
2001-12-10 ~ 2010-12-30
IIF 324 - Secretary → ME
25
CARTHUSIAN TRUST LIMITED(THE)
00386905
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-02-16 ~ 2010-12-30
IIF 127 - Director → ME
2005-05-18 ~ 2010-12-30
IIF 211 - Secretary → ME
26
CH CHESTERFORD LIMITED
- now 03927904
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15 03927904 03890616
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2010-07-16
IIF 209 - Director → ME
2003-12-02 ~ 2010-12-30
IIF 363 - Secretary → ME
27
CHARLFORD LTD
04830490
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-02 ~ 2010-12-30
IIF 50 - Director → ME
2003-09-02 ~ 2010-12-30
IIF 284 - Secretary → ME
28
CHERRYBRIDE LTD
04185379
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-17 ~ 2010-12-30
IIF 193 - Director → ME
2001-04-17 ~ 2010-12-30
IIF 352 - Secretary → ME
29
CHESTERFORD INVESTMENTS LTD
04780822
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ 2010-12-30
IIF 86 - Director → ME
2003-07-24 ~ 2010-12-30
IIF 293 - Secretary → ME
30
CLASSVINE LIMITED
05716846
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ dissolved
IIF 115 - Director → ME
2006-02-21 ~ dissolved
IIF 301 - Secretary → ME
31
COOLGRASS LIMITED
03489412
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-01-07 ~ 2010-12-30
IIF 152 - Director → ME
1998-01-07 ~ 2010-12-30
IIF 335 - Secretary → ME
32
CRESTLINK VENTURES LTD
03308293
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 178 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 355 - Secretary → ME
33
CROFTCALL LIMITED
05310782
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-12-10 ~ 2010-12-30
IIF 29 - Director → ME
2004-12-10 ~ 2010-12-30
IIF 251 - Secretary → ME
34
CROWNFIRST LIMITED
05310783
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-10 ~ 2010-12-30
IIF 83 - Director → ME
2004-12-10 ~ 2010-12-30
IIF 263 - Secretary → ME
35
DAWNCAR INVESTMENTS LIMITED
00840914
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1965-03-30) ~ 2010-12-30
IIF 68 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 228 - Secretary → ME
36
DEANSTON PROPERTIES LTD
04327515
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ 2010-12-30
IIF 179 - Director → ME
2001-12-10 ~ 2010-12-30
IIF 334 - Secretary → ME
37
DELAPAGE LIMITED
01360086
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
1978-03-29 ~ 2016-09-01
IIF 122 - Director → ME
(before 1991-05-05) ~ 2018-03-14
IIF 250 - Secretary → ME
38
DELLTHORPE LIMITED
00735531
16a Cazenove Road, London
Dissolved Corporate (5 parents)
Officer
(before 1969-05-12) ~ 2008-08-01
IIF 28 - Director → ME
(before 1991-05-05) ~ 2008-08-01
IIF 214 - Secretary → ME
39
DOROT PROPERTIES LIMITED
00658249
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1965-03-30) ~ 2010-12-30
IIF 97 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 227 - Secretary → ME
40
DOVEHEAR LTD
05171036
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 70 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 262 - Secretary → ME
41
DOWNHAM (NOMINEES) LIMITED
- now 03939296
NPI (107 PEASCOD) LIMITED
- 2003-10-15 03939296
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-11-29 ~ 2010-12-30
IIF 102 - Director → ME
2002-11-29 ~ 2010-12-30
IIF 379 - Secretary → ME
42
DOWNHAM LTD
04497802
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-08-22 ~ 2010-12-30
IIF 138 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 398 - Secretary → ME
43
EAGLEPEAK SERVICES LTD
03287906
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 175 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 393 - Secretary → ME
44
EARTHSIGHT LTD
05171037
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 52 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 296 - Secretary → ME
45
EDENHOLME LIMITED
- now 00399637
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-11-12 ~ 2010-12-30
IIF 191 - Director → ME
1996-11-12 ~ 2010-12-30
IIF 321 - Secretary → ME
46
EFFAND ESTATES LIMITED
04987653
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2010-12-30
IIF 187 - Director → ME
2003-12-08 ~ 2010-12-30
IIF 312 - Secretary → ME
47
EGAN LIMITED
01512059
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1980-08-12 ~ 2010-12-30
IIF 92 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 231 - Secretary → ME
48
EUROBEST LTD
03905470
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2010-12-30
IIF 159 - Director → ME
2000-06-27 ~ 2010-12-30
IIF 402 - Secretary → ME
49
EUROPEAN DEVELOPMENT PARTNERS LIMITED
- now 06019528
BRISTGROVE LIMITED
- 2008-03-11 06019528
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 24 - Director → ME
2006-12-05 ~ dissolved
IIF 247 - Secretary → ME
50
EUROTOP ENTERPRISES LTD
03312925
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 165 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 387 - Secretary → ME
51
FALLOWHILL LIMITED
06250198
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 17 - Director → ME
2007-05-16 ~ dissolved
IIF 243 - Secretary → ME
52
FIRGOLD LIMITED
06487685
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 15 - Director → ME
2008-01-29 ~ dissolved
IIF 215 - Secretary → ME
53
FIRSTPATH ESTATES LTD
03784384
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-09-06 ~ 2010-12-30
IIF 124 - Director → ME
1999-09-06 ~ 2010-12-30
IIF 392 - Secretary → ME
54
FIRSTPRIME LIMITED
05365026
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2016-09-01
IIF 65 - Director → ME
2005-02-15 ~ 2016-09-01
IIF 289 - Secretary → ME
55
FOCALPOINT INVESTMENTS LIMITED
05147459
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-07 ~ 2010-12-30
IIF 129 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 366 - Secretary → ME
56
FRANCISCAN INVESTMENT TRUST LIMITED
00362638
113 Brent Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-16 ~ 2010-12-30
IIF 131 - Director → ME
2005-05-18 ~ 2010-12-30
IIF 364 - Secretary → ME
57
FRANKWALL LTD
04339041
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 172 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 343 - Secretary → ME
58
GATEFINE LTD
03599067
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-11-01 ~ 2010-12-30
IIF 180 - Director → ME
1998-11-01 ~ 2010-12-30
IIF 400 - Secretary → ME
59
GATETOP PROPERTIES LTD
03313056
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 198 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 371 - Secretary → ME
60
GATEWELL ESTATES LTD
04327395
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ 2010-12-30
IIF 135 - Director → ME
2001-12-10 ~ 2010-12-30
IIF 336 - Secretary → ME
61
GLADBOURNE INVESTMENTS LIMITED
00735432
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1965-03-30) ~ 2010-12-30
IIF 49 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 226 - Secretary → ME
62
GLADTIDE LTD
05171045
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 67 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 261 - Secretary → ME
63
GLOBALPATH LTD
03597684
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-03-20 ~ 2011-10-03
IIF 203 - Director → ME
2001-03-20 ~ 2011-10-03
IIF 362 - Secretary → ME
64
GOLDGLADE LTD
04338835
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 150 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 347 - Secretary → ME
65
GRANDPRIME LTD
03722564
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-27 ~ 2010-12-30
IIF 189 - Director → ME
1999-04-27 ~ 2010-12-30
IIF 401 - Secretary → ME
66
GREENCHIEF LIMITED
06250305
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 23 - Director → ME
2007-05-17 ~ dissolved
IIF 241 - Secretary → ME
67
GREENPRIME CORPORATION LTD
04170546
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-03-12 ~ 2010-12-30
IIF 61 - Director → ME
2001-03-12 ~ 2010-12-30
IIF 252 - Secretary → ME
68
GREYLOOK LIMITED
06530288
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2010-12-30
IIF 208 - Director → ME
69
GROVEBURN PROPERTIES LTD
04339097 04074243
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 167 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 340 - Secretary → ME
70
HARECROSS INVESTMENTS LIMITED
00748290
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1965-03-30) ~ 2010-12-30
IIF 69 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 233 - Secretary → ME
71
HATONCOURT LIMITED
06248087
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-09-11
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2013-06-19
IIF 48 - Director → ME
2007-05-15 ~ 2013-06-19
IIF 276 - Secretary → ME
72
HAYSPORT PROPERTIES LIMITED
01360843
28 The Ridgeway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1978-05-04 ~ 2011-04-27
IIF 109 - Director → ME
~ 2011-04-27
IIF 386 - Secretary → ME
73
HAZELCOURT PROPERTIES LIMITED
06019523
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 204 - Director → ME
2006-12-05 ~ dissolved
IIF 359 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
74
HOMEWISH LTD
05171046
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 35 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 274 - Secretary → ME
75
HYDECROSS LTD
04041065
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-08-04 ~ 2010-12-30
IIF 136 - Director → ME
2000-08-04 ~ 2010-12-30
IIF 397 - Secretary → ME
76
ICEPALACE LTD
05171047
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 37 - Director → ME
2004-07-05 ~ 2010-12-31
IIF 292 - Secretary → ME
77
JADEBRIGHT LTD
05162862
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-25 ~ 2010-12-30
IIF 145 - Director → ME
2004-06-25 ~ 2010-12-30
IIF 345 - Secretary → ME
78
JADEFALL LIMITED
05661299
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 103 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 268 - Secretary → ME
79
JEALON INVESTMENTS LIMITED
04987717
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2010-12-30
IIF 196 - Director → ME
2003-12-08 ~ 2010-12-30
IIF 338 - Secretary → ME
80
JONVILLE LTD
04491302
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2010-12-30
IIF 188 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 315 - Secretary → ME
81
JULIET ESTATES LIMITED
05015324
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2010-12-30
IIF 81 - Director → ME
2004-01-14 ~ 2010-12-30
IIF 381 - Secretary → ME
82
KABER ESTATES LIMITED
05147461
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 195 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 217 - Secretary → ME
83
KELLGLASS LIMITED
05661008
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 80 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 271 - Secretary → ME
84
KINGSTAR U.K. LTD
03319899
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 142 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 384 - Secretary → ME
85
KRUTON LIMITED
00809098
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2010-12-30
IIF 82 - Director → ME
~ 2010-12-30
IIF 390 - Secretary → ME
86
L.B.R. PROPERTIES LIMITED
00651231
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 192 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 378 - Secretary → ME
87
LARCHDENE SERVICES LTD
03999121
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-25 ~ 2010-12-30
IIF 184 - Director → ME
2000-05-25 ~ 2010-12-30
IIF 391 - Secretary → ME
88
LARCHMILL LIMITED
05661045
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 54 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 285 - Secretary → ME
89
LEXTOWN PROPERTIES LIMITED
05854550
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 13 - Director → ME
2006-06-22 ~ dissolved
IIF 216 - Secretary → ME
90
LEYLANI LIMITED
03786370
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ 2010-12-30
IIF 42 - Director → ME
1999-12-01 ~ 2010-12-30
IIF 267 - Secretary → ME
91
LOTHDEAN LTD
04086469
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-08 ~ 2010-12-30
IIF 161 - Director → ME
2000-12-08 ~ 2010-12-30
IIF 344 - Secretary → ME
92
MANORDEAL LIMITED
06250217
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 26 - Director → ME
2007-05-16 ~ dissolved
IIF 239 - Secretary → ME
93
MARPLEMOOR LTD
04497743
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2010-12-30
IIF 146 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 313 - Secretary → ME
94
MASHPIAH LIMITED
SC255853
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-09-12 ~ dissolved
IIF 16 - Director → ME
2003-09-12 ~ dissolved
IIF 222 - Secretary → ME
95
MAX MANUFACTURING CO.LIMITED
00371444
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2010-12-30
IIF 107 - Director → ME
~ 2010-12-30
IIF 405 - Secretary → ME
96
MAYPARK INVESTMENTS LIMITED
06250588
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 22 - Director → ME
2007-05-17 ~ dissolved
IIF 245 - Secretary → ME
97
MICHEL GROVE PROPERTIES LIMITED
00592180
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 190 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 403 - Secretary → ME
98
MOAT CROFT LIMITED
00617784
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 181 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 377 - Secretary → ME
99
MONOLOOK LIMITED
02240930
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1988-04-19 ~ 2010-12-30
IIF 106 - Director → ME
~ 2010-12-30
IIF 367 - Secretary → ME
100
MOORLIGHT LIMITED
05661047
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 99 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 288 - Secretary → ME
101
NEWREGAL SERVICES LTD
03304784
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 183 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 388 - Secretary → ME
102
NEXTOWN INVESTMENTS LIMITED
05014845
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2010-12-30
IIF 84 - Director → ME
2004-01-14 ~ 2010-12-30
IIF 376 - Secretary → ME
103
NICEWELL LIMITED
05661053
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 94 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 275 - Secretary → ME
104
OAKMATCH LIMITED
05716845
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ 2017-04-25
IIF 119 - Director → ME
2006-02-21 ~ dissolved
IIF 305 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
105
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED
06340653
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2016-04-13 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 88 - Director → ME
106
OFFICE INVESTMENTS (CARSHALTON) LIMITED
06340649
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 47 - Director → ME
2007-08-13 ~ dissolved
IIF 297 - Secretary → ME
107
OFFICE INVESTMENTS (WATFORD) LIMITED
06340613
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 75 - Director → ME
2007-08-13 ~ dissolved
IIF 266 - Secretary → ME
108
OPENDRIVE LIMITED
05365009
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ dissolved
IIF 12 - Director → ME
2005-02-15 ~ dissolved
IIF 232 - Secretary → ME
109
OVERHULL LIMITED
05661060
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 45 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 281 - Secretary → ME
110
PANIFOLD CO. LIMITED
00806657
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 43 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 234 - Secretary → ME
111
PARBRIGHT INVESTMENTS LIMITED
00817068
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1965-03-30) ~ 2010-12-30
IIF 53 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 229 - Secretary → ME
112
PARVENT CO.LIMITED
00814353
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2010-12-30
IIF 78 - Director → ME
~ 2010-12-30
IIF 389 - Secretary → ME
113
PEERCOURT LIMITED
05661055
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 77 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 295 - Secretary → ME
114
POOLROSE LIMITED
06019525
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 202 - Director → ME
2006-12-05 ~ dissolved
IIF 360 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
115
PORTFOLIO MANAGEMENT LIMITED
05879975
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of control
B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 58 - Director → ME
2006-07-18 ~ dissolved
IIF 294 - Secretary → ME
116
PORTNEAR LIMITED
05365022
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2013-11-22
IIF 121 - Director → ME
2005-02-15 ~ 2013-11-22
IIF 307 - Secretary → ME
117
PORTSBRIDGE INVESTMENTS LIMITED
00735731
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1969-06-27) ~ 2010-12-30
IIF 74 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 223 - Secretary → ME
118
POSTDEAL LIMITED
06019519
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 206 - Director → ME
2006-12-05 ~ dissolved
IIF 361 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
119
PREMIER PROPERTIES (LONDON) LIMITED
00693529
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1973-06-12 ~ 2010-12-30
IIF 39 - Director → ME
~ 2010-12-30
IIF 406 - Secretary → ME
120
PRIDEAUX HOUSE LIMITED
00617797
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 132 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 370 - Secretary → ME
121
PRIMEBEST LIMITED
06019520
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 20 - Director → ME
2006-12-05 ~ dissolved
IIF 240 - Secretary → ME
122
PRIMELEAF PROPERTIES LTD
03325748
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 182 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 373 - Secretary → ME
123
PRINCEBURY INVESTMENTS LIMITED
00760126
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1965-03-30) ~ 2010-12-30
IIF 40 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 218 - Secretary → ME
124
PROPLAND ESTATES LIMITED
05014847
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-14 ~ 2010-12-30
IIF 114 - Director → ME
2004-01-14 ~ 2010-12-30
IIF 394 - Secretary → ME
125
QUEENSBAY LIMITED
05661218
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 64 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 277 - Secretary → ME
126
QUICK ENTERPRISES LIMITED
02583021
113 Brent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-04-11 ~ 2010-12-30
IIF 147 - Director → ME
1991-04-11 ~ 2010-12-30
IIF 322 - Secretary → ME
127
RACEFINE LIMITED
05147458
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 197 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 399 - Secretary → ME
128
RANGEHALL LIMITED
05661068
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 108 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 291 - Secretary → ME
129
REACHOUT ESTATES LIMITED
05014848
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-14 ~ 2010-12-30
IIF 87 - Director → ME
2004-01-14 ~ 2010-12-30
IIF 375 - Secretary → ME
130
READYSET RESOURCES LIMITED
02513675
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-03-01 ~ 2010-12-30
IIF 98 - Director → ME
1991-03-01 ~ 2010-12-30
IIF 383 - Secretary → ME
131
REALCALM LIMITED
05365024
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ dissolved
IIF 72 - Director → ME
2005-02-15 ~ dissolved
IIF 300 - Secretary → ME
132
REDCOTE LIMITED
01808862
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1984-07-09 ~ dissolved
IIF 11 - Director → ME
(before 1991-05-05) ~ 1989-10-31
IIF 213 - Secretary → ME
133
REGAL ASSET MANAGEMENT LIMITED
05929673
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-08 ~ 2017-03-13
IIF 116 - Director → ME
2006-09-08 ~ dissolved
IIF 302 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
134
REGALROSE SERVICES LTD
03405277
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-06 ~ 2010-12-30
IIF 177 - Director → ME
1997-10-06 ~ 2010-12-30
IIF 372 - Secretary → ME
135
REGINA ESTATES LTD
04047432
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-08-15 ~ 2010-12-30
IIF 33 - Director → ME
2000-08-15 ~ 2010-12-30
IIF 385 - Secretary → ME
136
ROADRUNNER PROPERTIES LIMITED
02329339
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-04-08 ~ 2010-12-30
IIF 128 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 365 - Secretary → ME
137
ROBUST TRADING LIMITED
02410542
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1989-11-01 ~ 2010-12-30
IIF 100 - Director → ME
~ 2010-12-30
IIF 369 - Secretary → ME
138
ROSESTAR PROPERTIES LTD
03508338
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-21 ~ 2010-12-30
IIF 157 - Director → ME
1998-04-21 ~ 2010-12-30
IIF 404 - Secretary → ME
139
SAFEHAND ESTATES LIMITED
05155358
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-16 ~ 2010-12-30
IIF 170 - Director → ME
2004-06-16 ~ 2010-12-30
IIF 395 - Secretary → ME
140
SAFFRONSIDE LIMITED
00684146
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 162 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 382 - Secretary → ME
141
SEASONEND LIMITED
06530383
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2010-12-30
IIF 210 - Director → ME
142
SECOND SEASIDE PROPERTIES LIMITED
00784128
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-18 ~ 2010-12-30
IIF 57 - Director → ME
2005-03-18 ~ 2010-12-30
IIF 396 - Secretary → ME
143
SECURE MANAGEMENT LTD
05163092
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ 2011-06-26
IIF 140 - Director → ME
2004-06-25 ~ 2011-06-26
IIF 317 - Secretary → ME
144
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
02510665
74a Granville Park, London, England
Active Corporate (11 parents)
Officer
1990-06-11 ~ 2002-10-07
IIF 30 - Director → ME
~ 2012-05-04
IIF 368 - Secretary → ME
145
SHIREFIRE LIMITED
05854551
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2017-04-25
IIF 120 - Director → ME
2006-06-22 ~ dissolved
IIF 306 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
146
SHIREWAY LIMITED
00798208
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 36 - Director → ME
~ 2010-12-30
IIF 380 - Secretary → ME
147
SIDE HOLDINGS LIMITED
00807703
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 112 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 238 - Secretary → ME
148
SILVERPEARL PROPERTIES LTD
03326977
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 194 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 374 - Secretary → ME
149
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-04-08 ~ 2010-12-30
IIF 126 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 309 - Secretary → ME
150
SLEDGEHAMMER PROPERTIES LIMITED
02033264
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2005-04-08 ~ 2010-12-30
IIF 125 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 310 - Secretary → ME
151
SOUTH VIEW (MAINTENANCE) LIMITED
00948689
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 174 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 320 - Secretary → ME
152
SPANBRIDGE LIMITED
05661057
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 96 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 282 - Secretary → ME
153
STAR PROPERTIES(LONDON)LIMITED
00640124
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1965-03-30) ~ 2010-12-30
IIF 101 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 224 - Secretary → ME
154
STARMARK ENTERPRISES LIMITED
02834629
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-10-19 ~ 2010-12-30
IIF 166 - Director → ME
1993-10-19 ~ 2010-12-30
IIF 337 - Secretary → ME
155
STARVILLE PROPERTIES LIMITED
05854543
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2017-04-25
IIF 118 - Director → ME
2006-06-22 ~ dissolved
IIF 303 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
156
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857
235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2010-12-30
IIF 95 - Director → ME
2005-05-16 ~ 2010-12-30
IIF 299 - Secretary → ME
157
SUPERETTO LIMITED
03299823
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-01-28 ~ 2010-12-30
IIF 155 - Director → ME
1997-01-28 ~ 2010-12-30
IIF 333 - Secretary → ME
158
SWANBROOK LIMITED
06250199
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 18 - Director → ME
2007-05-16 ~ dissolved
IIF 244 - Secretary → ME
159
SWANROSE LTD
04041143
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ 2010-12-30
IIF 186 - Director → ME
2000-08-04 ~ 2010-12-30
IIF 330 - Secretary → ME
160
TEKERE LIMITED
02491387
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1990-05-23 ~ 2010-12-30
IIF 85 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 236 - Secretary → ME
161
TENALE CO. LIMITED
00819948
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 63 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 230 - Secretary → ME
162
THURLHILL LIMITED
06019526
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 27 - Director → ME
2006-12-05 ~ dissolved
IIF 249 - Secretary → ME
163
TOP ONE PROPERTIES LTD
03811348
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-09-06 ~ 2010-12-30
IIF 123 - Director → ME
1999-09-06 ~ 2010-12-30
IIF 308 - Secretary → ME
164
TOPCHOICE MANAGEMENT LTD
03967349
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ 2010-12-30
IIF 148 - Director → ME
2000-04-13 ~ 2010-12-30
IIF 325 - Secretary → ME
165
TORRENT PROPERTIES LIMITED
06529993
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2010-12-30
IIF 207 - Director → ME
166
TOWNWORTH LTD
04497767
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2002-08-22 ~ 2010-12-30
IIF 156 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 332 - Secretary → ME
167
TRAMWAY ESTATES LIMITED
05854547
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 25 - Director → ME
2006-06-22 ~ dissolved
IIF 246 - Secretary → ME
168
TREATMORE LIMITED
05661058
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 91 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 265 - Secretary → ME
169
TWINSECTRA LIMITED
01226586
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
(before 1976-04-23) ~ 2011-04-27
IIF 51 - Director → ME
(before 1978-05-08) ~ 2011-04-27
IIF 225 - Secretary → ME
170
UK HOUSE PROPERTIES LIMITED
- now 06019524
UPTONGROVE LIMITED
- 2007-06-05 06019524
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 201 - Director → ME
2006-12-05 ~ dissolved
IIF 357 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
171
ULTRACOURT LIMITED
05147457
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 133 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 351 - Secretary → ME
172
UPPERWEST LTD
04334608
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 163 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 349 - Secretary → ME
173
VACON ESTATES LIMITED
05147456
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 154 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 342 - Secretary → ME
174
VALEBERRY LTD
04506775
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2010-12-30
IIF 168 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 346 - Secretary → ME
175
VASTCOM ESTATES LIMITED
04987652
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-12-08 ~ 2010-12-30
IIF 143 - Director → ME
2003-12-08 ~ 2010-12-30
IIF 331 - Secretary → ME
176
VECTACASE LIMITED
05007259
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2004-01-06 ~ 2010-12-30
IIF 105 - Director → ME
2004-01-06 ~ 2010-12-30
IIF 283 - Secretary → ME
177
VEEROSE LIMITED
05007260
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-06 ~ 2010-12-30
IIF 41 - Director → ME
2004-01-06 ~ 2010-12-30
IIF 259 - Secretary → ME
178
VENDCROFT LIMITED
05661059
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 76 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 255 - Secretary → ME
179
VERKAN CO LIMITED
00808384
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 90 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 237 - Secretary → ME
180
VERNEXIA LTD
04856817
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-02 ~ 2010-12-30
IIF 59 - Director → ME
2003-09-02 ~ 2010-12-30
IIF 260 - Secretary → ME
181
VERONDY LTD
04820404
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-24 ~ 2010-12-30
IIF 46 - Director → ME
2003-07-24 ~ 2010-12-30
IIF 280 - Secretary → ME
182
VIDAS PROPERTIES LIMITED
05310786
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-10 ~ 2010-12-30
IIF 38 - Director → ME
2004-12-10 ~ 2010-12-30
IIF 279 - Secretary → ME
183
VINDEX ESTATES LIMITED
05147455
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 151 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 318 - Secretary → ME
184
VINEAIR LIMITED
05366446
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-16 ~ dissolved
IIF 14 - Director → ME
2005-02-16 ~ dissolved
IIF 220 - Secretary → ME
185
VINEHALL (NOMINEES) LIMITED
- now 03938395
NPI (RODDIS HOUSE) LIMITED
- 2003-10-15 03938395
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-11-29 ~ 2010-12-30
IIF 56 - Director → ME
2002-11-29 ~ 2010-12-30
IIF 278 - Secretary → ME
186
VINEHALL ESTATES LTD
04497675
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-08-22 ~ 2010-12-30
IIF 139 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 314 - Secretary → ME
187
VOCALAIR LIMITED
05007258
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-06 ~ 2010-12-30
IIF 111 - Director → ME
2004-01-06 ~ 2010-12-30
IIF 272 - Secretary → ME
188
VOLUME ESTATES LIMITED
06250356
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 117 - Director → ME
2007-05-17 ~ dissolved
IIF 304 - Secretary → ME
189
WALLSHIRE LIMITED
00778817
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1965-03-30) ~ 2010-12-30
IIF 89 - Director → ME
(before 1991-05-05) ~ 2010-12-30
IIF 221 - Secretary → ME
190
WANDRAM PROPERTIES LIMITED
04649512
113 Brent Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-02-16 ~ 2010-12-30
IIF 130 - Director → ME
2006-03-01 ~ 2010-12-30
IIF 212 - Secretary → ME
191
WESTGARTH ESTATES LTD
04338822
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 164 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 348 - Secretary → ME
192
WESTGLADE ESTATES LTD
04256606
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-07-27 ~ 2010-12-30
IIF 79 - Director → ME
2001-07-27 ~ 2010-12-30
IIF 264 - Secretary → ME
193
WINSLINE LTD
04483950
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2010-12-30
IIF 185 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 311 - Secretary → ME
194
WISEVALE LIMITED
05365011
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2012-01-26
IIF 71 - Director → ME
2005-02-15 ~ 2012-01-26
IIF 269 - Secretary → ME
195
WYNSEL PROPERTIES LIMITED
00620135
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-05 ~ 2010-12-30
IIF 160 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 353 - Secretary → ME
196
XYLOMORE LIMITED
05661061
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 93 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 256 - Secretary → ME
197
YALEMORE LIMITED
05661062
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 113 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 273 - Secretary → ME
198
YEAR PROPERTIES LIMITED
06250294
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 19 - Director → ME
2007-05-17 ~ dissolved
IIF 248 - Secretary → ME
199
YORKMORE LIMITED
05365020
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ dissolved
IIF 66 - Director → ME
2005-02-15 ~ dissolved
IIF 253 - Secretary → ME
200
ZABWELL LIMITED
05661063
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 34 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 287 - Secretary → ME

Mr Joseph Ackerman

Mr Joseph Ackerman

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

Ackerman, Joseph

1 KNOLL ROAD MANAGEMENT COMPANY LIMITED

53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED

68 BRONDESBURY VILLAS LIMITED

8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED

ABBEY COMMERCIAL LTD

ABERCORN ROAD MANAGEMENT LIMITED

RUMBASE FLAT MANAGEMENT COMPANY LIMITED

ACRELARCH LTD

ADLERGROVE LIMITED

ALDERCALL LIMITED

AMESFORD LIMITED

ASHINGFORD LTD

AVON CITY LIMITED

BOLDCALM LTD

BRENT MANAGEMENT LIMITED

BRIDGEGROVE LIMITED

BRIGHTMARK LTD

BRIGHTON NOMINEE (NO.1) LIMITED

BRIGHTON NOMINEE (NO.2) LIMITED

BRIGHTON PROPERTY GENERAL PARTNER LIMITED

BROOKACRE ESTATES LIMITED

BROOKTEAM LIMITED

CALMWAY LTD

CAMFORD INVESTMENTS LTD

CARTHUSIAN TRUST LIMITED(THE)

CH CHESTERFORD LIMITED

CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED

CHARLFORD LTD

CHERRYBRIDE LTD

CHESTERFORD INVESTMENTS LTD

CLASSVINE LIMITED

COOLGRASS LIMITED

CRESTLINK VENTURES LTD

CROFTCALL LIMITED

CROWNFIRST LIMITED

DAWNCAR INVESTMENTS LIMITED

DEANSTON PROPERTIES LTD

DELAPAGE LIMITED

DELLTHORPE LIMITED

DOROT PROPERTIES LIMITED

DOVEHEAR LTD

DOWNHAM (NOMINEES) LIMITED

NPI (107 PEASCOD) LIMITED

DOWNHAM LTD

EAGLEPEAK SERVICES LTD

EARTHSIGHT LTD

EDENHOLME LIMITED

EFFAND ESTATES LIMITED

EGAN LIMITED

EUROBEST LTD

EUROPEAN DEVELOPMENT PARTNERS LIMITED

BRISTGROVE LIMITED

EUROTOP ENTERPRISES LTD

FALLOWHILL LIMITED

FIRGOLD LIMITED

FIRSTPATH ESTATES LTD

FIRSTPRIME LIMITED

FOCALPOINT INVESTMENTS LIMITED

FRANCISCAN INVESTMENT TRUST LIMITED

FRANKWALL LTD

GATEFINE LTD

GATETOP PROPERTIES LTD

GATEWELL ESTATES LTD

GLADBOURNE INVESTMENTS LIMITED

GLADTIDE LTD