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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cunnington, David Charles
- born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - British company director born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - British investment banker born in August 1974Registered addresses and corresponding companies
Cunnington, David Charles
165 Providence Square, London, SE1 2EF
IIF 10
- born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies6, Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 11
- British Registered addresses and corresponding companies
Cunnington, David Charles
- British chartered accountantRegistered addresses and corresponding companies
Cunnington, David Charles
6 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 20 IIF 21 IIF 22 (more)IIF 23 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 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
- British company directorRegistered addresses and corresponding companies
Cunnington, David Charles
6 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 88
- British directorRegistered addresses and corresponding companies
Cunnington, David Charles
- British born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies6 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 92
- British chartered accountant born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies25a Burnbury Road, Balham, London, SW12 0EG
IIF 936 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 94 IIF 95 IIF 96 (more)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 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 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
- British company director born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr David Charles Cunnington
Resident in England
Registered addresses and corresponding companiesThe Office, Mead House, Burgate, Diss, Norfolk, IP22 1QQ, United Kingdom
IIF 185Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 1868th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 187Becket House, 36 Old Jewry, 8th Floor, London, EC2R 8DD, England
IIF 188C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, W1B 5PT, England
IIF 189
- British born in August 1974
Mr David Charles Cunnington
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 190
Related profiles found in government register
Offspring entities and appointments
105
- 1
21 IBIZA LLP
OC446889Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 3 - LLP Designated Member → ME - 210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-02-15 ~ 2008-09-25IIF 154 - Director → ME2006-02-15 ~ 2008-09-25IIF 47 - Secretary → ME
- 310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-02-15 ~ 2008-09-25IIF 114 - Director → ME2006-02-15 ~ 2008-09-25IIF 22 - Secretary → ME
- 4
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-03-28 ~ 2008-09-25IIF 151 - Director → ME2006-03-28 ~ 2008-09-25IIF 80 - Secretary → ME - 5
AREP LTD
09699048Ground Floor Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-15 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Has significant influence or control → OE - 6
ARMAGRANGE LIMITED
0380911911 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (14 parents)Officer2001-12-13 ~ 2003-06-19IIF 183 - Director → ME - 7
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 153 - Director → ME2006-04-06 ~ 2008-09-25IIF 20 - Secretary → ME - 8
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 134 - Director → ME2006-03-17 ~ 2008-09-25IIF 48 - Secretary → ME - 9
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2006-12-07 ~ 2008-09-25IIF 116 - Director → ME2006-12-07 ~ 2008-09-25IIF 58 - Secretary → ME - 10
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2007-06-15 ~ 2008-09-25IIF 152 - Director → ME2007-06-15 ~ 2008-09-25IIF 87 - Secretary → ME - 11
CHARLES IRVINE LIMITED
- 2022-06-23 08888345Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 1266 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 173 - Director → ME
- 13
CHARLES IRVINE GROUP LLP
OC434270Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2020-11-17 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2020-11-17 ~ nowIIF 186 - Right to surplus assets - 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove members → OE - 14
CHARLES IRVINE REAL ESTATE LIMITED
10147434Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents)Officer2016-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-26 ~ 2020-12-01IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-03-20 ~ 2008-09-25IIF 166 - Director → ME2006-03-20 ~ 2008-09-25IIF 52 - Secretary → ME - 16DANIELL & SONS LIMITED - now
DANIELL & SONS BREWERIES LIMITED
- 2007-05-03 03951899Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (15 parents)Officer2001-11-09 ~ 2003-06-19IIF 181 - Director → ME - 17
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2005-08-26 ~ 2008-09-25IIF 118 - Director → ME2005-08-26 ~ 2008-09-25IIF 49 - Secretary → ME - 18
DIVERSE MANAGEMENT SERVICES LIMITED
0601928433 Margaret Street, LondonDissolved Corporate (5 parents)Officer2006-12-05 ~ 2014-02-12IIF 90 - Secretary → ME - 19
DJ RANMORE PROJECTS LIMITED
14067247C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2005-10-04 ~ 2008-09-25IIF 117 - Director → ME2005-10-04 ~ 2008-09-25IIF 83 - Secretary → ME - 21
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2007-07-20 ~ 2008-09-25IIF 93 - Director → ME2007-07-20 ~ 2008-09-25IIF 12 - Secretary → ME - 22
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2007-01-23 ~ 2008-09-25IIF 106 - Director → ME2007-01-23 ~ 2008-09-25IIF 84 - Secretary → ME - 23
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-09-15 ~ 2008-09-25IIF 158 - Director → ME2006-09-15 ~ 2008-09-25IIF 71 - Secretary → ME - 24
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-05-02 ~ 2008-09-25IIF 164 - Director → ME2008-05-02 ~ 2008-09-25IIF 19 - Secretary → ME - 2510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 156 - Director → ME2006-04-06 ~ 2008-09-25IIF 50 - Secretary → ME
- 2610 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 110 - Director → ME2006-04-06 ~ 2008-09-25IIF 60 - Secretary → ME
- 2710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 167 - Director → ME2006-04-06 ~ 2008-09-25IIF 64 - Secretary → ME
- 28
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-29 ~ 2008-09-25IIF 120 - Director → ME2006-06-29 ~ 2008-09-25IIF 32 - Secretary → ME - 29
AMBERMOOR LIMITED
- 2001-01-05 0412357882 St John Street, LondonDissolved Corporate (15 parents)Officer2001-01-04 ~ 2003-06-19IIF 179 - Director → ME - 30
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-01-11 ~ 2008-09-25IIF 102 - Director → ME2006-01-11 ~ 2008-09-25IIF 56 - Secretary → ME - 31
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2005-09-16 ~ 2008-09-25IIF 108 - Director → ME2005-09-16 ~ 2008-09-25IIF 75 - Secretary → ME - 32
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2006-09-04 ~ 2008-09-25IIF 94 - Director → ME2006-09-04 ~ 2008-09-25IIF 85 - Secretary → ME - 33
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-09-07 ~ 2008-09-25IIF 121 - Director → ME2007-09-07 ~ 2008-09-25IIF 15 - Secretary → ME - 34
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2007-03-22 ~ 2008-09-25IIF 144 - Director → ME2007-03-22 ~ 2008-09-25IIF 41 - Secretary → ME - 35
IN5 INVESTMENTS LIMITED
11599746Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandReceiver Action Corporate (6 parents, 1 offspring)Officer2023-05-09 ~ nowIIF 6 - Director → ME - 36
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 159 - Director → ME2006-04-06 ~ 2008-09-25IIF 24 - Secretary → ME - 37
JANUARY PRODUCTIONS LIMITED
03749458Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LeicesterActive Corporate (14 parents)Officer2001-12-13 ~ 2003-06-24IIF 182 - Director → ME - 38
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2007-02-21 ~ 2008-09-25IIF 125 - Director → ME2007-02-21 ~ 2008-09-25IIF 61 - Secretary → ME - 39
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2007-04-03 ~ 2008-09-25IIF 137 - Director → ME2007-04-03 ~ 2008-09-25IIF 69 - Secretary → ME - 40
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 126 - Director → ME2006-05-03 ~ 2008-09-25IIF 68 - Secretary → ME - 41STONEFLEET LIMITED - 2000-08-16Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandDissolved Corporate (15 parents)Officer2001-03-26 ~ 2003-04-09IIF 178 - Director → ME
- 42
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2005-08-31 ~ 2008-09-25IIF 98 - Director → ME2005-08-31 ~ 2008-09-25IIF 37 - Secretary → ME - 43
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 111 - Director → ME2005-10-20 ~ 2008-09-25IIF 31 - Secretary → ME - 44CORALSTONE LIMITED - 2000-04-11First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2001-07-05 ~ 2002-02-28IIF 10 - Director → ME
- 45
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2007-09-03 ~ 2008-09-25IIF 140 - Director → ME2007-09-03 ~ 2008-09-25IIF 17 - Secretary → ME - 46
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2005-11-15 ~ 2008-09-25IIF 162 - Director → ME2005-11-15 ~ 2008-09-25IIF 86 - Secretary → ME - 4710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 141 - Director → ME2006-01-25 ~ 2008-09-25IIF 43 - Secretary → ME
- 4810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 130 - Director → ME2006-01-25 ~ 2008-09-25IIF 77 - Secretary → ME
- 49
LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2006-10-10 ~ 2008-09-25IIF 128 - Director → ME2006-10-10 ~ 2008-09-25IIF 39 - Secretary → ME - 50
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-23 ~ 2008-09-25IIF 96 - Director → ME2006-06-23 ~ 2008-09-25IIF 27 - Secretary → ME - 51
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-07-10 ~ 2008-09-25IIF 160 - Director → ME2006-07-10 ~ 2008-09-25IIF 74 - Secretary → ME - 52
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-08-23 ~ 2008-09-25IIF 112 - Director → ME2005-08-23 ~ 2008-09-25IIF 62 - Secretary → ME - 53
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 100 - Director → ME2006-03-17 ~ 2008-09-25IIF 81 - Secretary → ME - 5410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 135 - Director → ME2005-12-20 ~ 2008-09-25IIF 73 - Secretary → ME
- 5510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 161 - Director → ME2005-12-20 ~ 2008-09-25IIF 38 - Secretary → ME
- 5610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2005-12-19 ~ 2008-09-25IIF 146 - Director → ME2005-12-19 ~ 2008-09-25IIF 40 - Secretary → ME
- 5710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 124 - Director → ME2005-12-20 ~ 2008-09-25IIF 25 - Secretary → ME
- 58
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2006-09-20 ~ 2008-09-25IIF 143 - Director → ME2006-09-20 ~ 2008-09-25IIF 54 - Secretary → ME - 5910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 101 - Director → ME2006-05-03 ~ 2008-09-25IIF 26 - Secretary → ME
- 6010 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 113 - Director → ME2006-05-03 ~ 2008-09-25IIF 72 - Secretary → ME
- 6110 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-19 ~ 2008-09-25IIF 131 - Director → ME2006-06-19 ~ 2008-09-25IIF 59 - Secretary → ME
- 6210 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-20 ~ 2008-09-25IIF 97 - Director → ME2006-06-20 ~ 2008-09-25IIF 30 - Secretary → ME
- 6310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-19 ~ 2008-09-25IIF 99 - Director → ME2006-06-19 ~ 2008-09-25IIF 33 - Secretary → ME
- 6410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-19 ~ 2008-09-25IIF 122 - Director → ME2006-06-19 ~ 2008-09-25IIF 76 - Secretary → ME
- 65
MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2006-12-12 ~ 2008-09-25IIF 109 - Director → ME2006-12-12 ~ 2008-09-25IIF 34 - Secretary → ME - 66
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 145 - Director → ME2006-05-03 ~ 2008-09-25IIF 63 - Secretary → ME - 67
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2007-06-14 ~ 2008-09-25IIF 150 - Director → ME2007-06-14 ~ 2008-09-25IIF 70 - Secretary → ME - 68
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 147 - Director → ME2005-08-11 ~ 2008-09-25IIF 66 - Secretary → ME - 69
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 92 - Director → ME2006-03-17 ~ 2008-09-25IIF 18 - Secretary → ME - 70
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-07-30 ~ 2008-09-25IIF 119 - Director → ME2008-07-30 ~ 2008-09-25IIF 13 - Secretary → ME - 71OAKSTATE LIMITED - 2001-02-202 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2001-11-12 ~ 2003-06-04IIF 177 - Director → ME
- 722nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-20 ~ 2021-02-16IIF 9 - Director → ME
- 73
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 95 - Director → ME2006-01-25 ~ 2008-09-25IIF 79 - Secretary → ME - 74
OCKBROOK TRADING LIMITED
05947533Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-09-26 ~ 2008-09-25IIF 165 - Director → ME2006-09-26 ~ 2008-09-25IIF 21 - Secretary → ME - 75
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-06-06 ~ 2008-09-25IIF 155 - Director → ME2007-06-06 ~ 2008-09-25IIF 57 - Secretary → ME - 7610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2005-12-13 ~ 2008-09-25IIF 139 - Director → ME2005-12-13 ~ 2008-09-25IIF 53 - Secretary → ME
- 7710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2005-12-13 ~ 2008-09-25IIF 123 - Director → ME2005-12-13 ~ 2008-09-25IIF 42 - Secretary → ME
- 78
PREMIUMCROWDS LIMITED
0951193713a High Street, Edenbridge, EnglandDissolved Corporate (3 parents)Officer2020-11-15 ~ 2021-08-15IIF 8 - Director → ME - 79
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2007-01-18 ~ 2008-09-25IIF 107 - Director → ME2007-01-18 ~ 2008-09-25IIF 45 - Secretary → ME - 80AMBERWEAVE LIMITED - 2000-11-0915 Mortimer Hall, The Street, Mortimer Common, BerkshireDissolved Corporate (11 parents)Officer2001-01-30 ~ 2003-05-08IIF 184 - Director → ME
- 81
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-10-20 ~ 2008-09-25IIF 132 - Director → ME2006-10-20 ~ 2008-09-25IIF 36 - Secretary → ME - 8210 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2006-08-31 ~ 2008-09-25IIF 157 - Director → ME2006-08-31 ~ 2008-09-25IIF 46 - Secretary → ME
- 8310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2006-09-01 ~ 2008-09-25IIF 127 - Director → ME2006-09-01 ~ 2008-09-25IIF 65 - Secretary → ME
- 84
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents)Officer2007-11-22 ~ 2008-09-25IIF 129 - Director → ME2007-11-22 ~ 2008-09-25IIF 14 - Secretary → ME - 85
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2006-02-27 ~ 2008-09-25IIF 103 - Director → ME2006-02-27 ~ 2008-09-25IIF 55 - Secretary → ME - 86SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED - now33 Margaret Street, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2007-06-18 ~ 2009-06-02IIF 172 - Director → ME
- 87SAVILLS INVESTMENT MANAGEMENT LLP - now
CORDEA SAVILLS LLP
- 2015-06-15 OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-1533 Margaret Street, LondonActive Corporate (43 parents, 33 offsprings)Officer2005-04-01 ~ 2014-02-12IIF 11 - LLP Member → ME - 88
SERVICED LAND FINANCE COMPANY LIMITED
061589998 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer2007-03-14 ~ 2015-12-14IIF 168 - Director → ME - 8933 Margaret Street, LondonDissolved Corporate (10 parents)Officer2005-09-13 ~ 2014-02-12IIF 175 - Director → ME2005-09-13 ~ 2005-09-20IIF 89 - Secretary → ME
- 9033 Margaret Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ 2014-02-12IIF 174 - Director → ME2006-10-06 ~ 2014-02-12IIF 91 - Secretary → ME
- 9133 Margaret Street, LondonDissolved Corporate (9 parents)Officer2007-04-11 ~ 2014-10-03IIF 171 - Director → ME2007-04-11 ~ 2014-10-03IIF 88 - Secretary → ME
- 92
SERVICED LAND NOMINEE COMPANY LIMITED
0620153233 Margaret Street, LondonDissolved Corporate (4 parents)Officer2007-04-03 ~ 2017-06-10IIF 169 - Director → ME - 93
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 148 - Director → ME2005-10-20 ~ 2008-09-25IIF 78 - Secretary → ME - 94
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-12-19 ~ 2008-09-25IIF 149 - Director → ME2006-12-19 ~ 2008-09-25IIF 51 - Secretary → ME - 95
SILVERHAVEN LIMITED
04176728C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-teesLiquidation Corporate (10 parents)Officer2001-03-20 ~ 2003-05-28IIF 176 - Director → ME - 96
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-11-29 ~ 2008-09-25IIF 133 - Director → ME2006-11-29 ~ 2008-09-25IIF 23 - Secretary → ME - 97
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 105 - Director → ME2005-10-20 ~ 2008-09-25IIF 35 - Secretary → ME - 98
CHARGE SERVICES LLP
- 2022-10-19 OC443607C/o Charles Irvine, 2nd Floor 16, Kingly Street, London, EnglandActive Corporate (5 parents)Officer2022-08-23 ~ 2022-12-05IIF 1 - LLP Designated Member → MEPerson with significant control2022-09-02 ~ 2022-12-05IIF 185 - Right to appoint or remove members → OEIIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE - 99
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2006-08-17 ~ 2008-09-25IIF 115 - Director → ME2006-08-17 ~ 2008-09-25IIF 67 - Secretary → ME - 100
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2006-08-11 ~ 2008-09-25IIF 104 - Director → ME2006-08-11 ~ 2008-09-25IIF 82 - Secretary → ME - 101
THREE DAUGHTERS TRADING LIMITED
0400882523 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (11 parents)Officer2001-12-05 ~ 2003-04-04IIF 180 - Director → ME - 102
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-04 ~ 2008-09-25IIF 136 - Director → ME2008-09-04 ~ 2008-09-25IIF 16 - Secretary → ME - 103
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2005-11-01 ~ 2008-09-25IIF 138 - Director → ME2005-11-01 ~ 2008-09-25IIF 29 - Secretary → ME - 104
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-02-02 ~ 2008-09-25IIF 142 - Director → ME2006-02-02 ~ 2008-09-25IIF 28 - Secretary → ME - 105
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 4 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 163 - Director → ME2005-08-11 ~ 2008-09-25IIF 44 - Secretary → ME
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