Mark Andrew PEARS

Overview

Total number of appointments 405, 298 active appointments

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

WILLIAM PEARS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

CASTLE LANE SECURITIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

SAINT CROSS SECURITIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

OATFIELD PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

ORDNANCE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

SOUTH LONDON FREEHOLDS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

VICTORIA SQUARE PROPERTY COMPANY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

TREMADA LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

HASLAM COURT MANAGEMENT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

WHITEHALL PLACE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

SOUTH TOTTENHAM LAND SECURITIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

OFFENHAM PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

CAPITAL LAND TENURES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

HERNE HILL HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

SWAN COURT RESIDENTS ASSOCIATION LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

ST ERMIN'S PROPERTY CO.LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

BICKENHALL ENGINEERING COMPANY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

BROWN HUMPHREYS CHAMBERS PROPERTY CO.LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

CAPITAL LAND HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

L.E. PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

LONG ACRE SECURITIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

R. E. H. PROPERTY INVESTMENT CO. LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

M. T. D. PROPERTY INVESTMENT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

LOWER CHURCH STREET PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

DALMORN LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

HALLWAY PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

BROMLEY PARK GARDEN ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

CHP MANAGEMENT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

BICKENHALL INVESTMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

INWORTH PROPERTY COMPANY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

FENWOOD SECURITIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

COPTHALL INVESTMENT CO.LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

TOWNCORE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

BANKWAY PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

SHELFCO 152 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

TRENDGROVE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

BISHOPS GROVE SECURITIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

WINGATE STADIUM LIMITED

Correspondence address: Clive House Old Brewery Mews, Hampstead, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Property Dealer

: Source data

REGISTERED HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

LAW AND EQUITY PROPERTY CO.LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

TACKLOW LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

BALLS POND SECURITIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

NORTH HILL FREEHOLDS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

NORTH LONDON FREEHOLDS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED

Correspondence address: 2th Floor Aldgate Tower 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 September 2025

Nationality: British

Occupation: Company Director

: Source data

MAGO HILL HOLDCO LIMITED

Correspondence address: 12th Floor Aldgate Tower 2 Leman Street, London, England, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 September 2025

Nationality: British

Occupation: Director

: Source data

MAGO HILL LIMITED

Correspondence address: 12th Floor Aldgate Tower 2 Leman Street, London, England, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 September 2025

Nationality: British

Occupation: Director

: Source data

HIGEARS ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street,, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 June 2025

Nationality: British

Occupation: Company Director

: Source data

STANLEY N. EVANS (PROPERTIES) LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 15 May 2025

Nationality: British

Occupation: Company Director

: Source data

CARBLINE HOLDINGS LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street,, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 15 April 2025

Nationality: British

Occupation: Company Director

: Source data

PA (WYCOMBE) PROPERTY LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street,, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 March 2025

Nationality: British

Occupation: Company Director

: Source data

SEFTON HOLDINGS LIMITED

Correspondence address: 12th Floor, Aldgate Tower 2 Leman Street, London, England, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 March 2025

Nationality: British

Occupation: Company Director

: Source data

FENWICK STREET INVESTMENTS LIMITED

Correspondence address: 12th Floor, Aldgate Tower 2 Leman Street, London, England, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 March 2025

Nationality: British

Occupation: Company Director

: Source data

SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED

Correspondence address: 12th Floor, Aldgate Tower 2 Leman Street, London, England, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 March 2025

Nationality: British

Occupation: Company Director

: Source data

BLEASDALE INVESTMENTS LIMITED

Correspondence address: 12th Floor, Aldgate Tower 2 Leman Street, London, England, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 March 2025

Nationality: British

Occupation: Company Director

: Source data

BLEASDALE ESTATES LIMITED

Correspondence address: 12th Floor, Aldgate Tower 2 Leman Street, London, England, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 March 2025

Nationality: British

: Source data

SEFTON BLEASDALE LIMITED

Correspondence address: 12 Floor, Aldgate Tower 2 Leman Street, London, England, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 March 2025

Nationality: British

Occupation: Company Director

: Source data

ABBEY BARN ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street,, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 March 2025

Nationality: British

Occupation: Company Director

: Source data

DRAMOWNER LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street,, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 March 2025

Nationality: British

Occupation: Company Director

: Source data

DRAMLINE HOLDINGS LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 December 2024

Nationality: British

Occupation: Company Director

: Source data

MORTGAGE INCENTIVE FUNDS LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 30 August 2024

Nationality: British

Occupation: Company Director

: Source data

MELCOTTON LTD

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 August 2024

Nationality: British

Occupation: Company Director

: Source data

STARMAZE LTD

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 August 2024

Nationality: British

Occupation: Company Director

: Source data

HOLD ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 June 2024

Nationality: British

Occupation: Company Director

: Source data

TENURE ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 March 2024

Nationality: British

Occupation: Company Director

: Source data

DAISY VIEW PROPERTIES LTD

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 14 March 2024

Nationality: British

Occupation: Company Director

: Source data

PJK MEAD LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 13 March 2024

Nationality: British

Occupation: Company Director

: Source data

BERSUB LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 27 October 2023

Nationality: British

Occupation: Company Director

: Source data

BERLUCK LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 October 2023

Nationality: British

Occupation: Company Director

: Source data

SOLIHULL PROPERTIES (PWIN) LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 24 October 2023

Nationality: British

Occupation: Company Director

: Source data

GAIL PROPERTIES LIMITED

Correspondence address: Ground Floor, 30 City Road City Road, London, England, EC1Y 2AY

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 June 2023

Nationality: British

Occupation: Director

: Source data

K. WOOLF (EXPORT) LIMITED

Correspondence address: Ground Floor 30 City Road, London, England, EC1Y 2AY

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 June 2023

Nationality: British

Occupation: Director

: Source data

P CHALK PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 28 November 2022

Nationality: British

Occupation: Company Director

: Source data

DRINKLINE HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 14 June 2022

Nationality: British

Occupation: Director

: Source data

88 GOSWELL ROAD LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 May 2022

Nationality: British

Occupation: Company Director

: Source data

PEARS PROPERTY INTERESTS LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 May 2022

Nationality: British

Occupation: Company Director

: Source data

LONGBROOK (BRISTOL) LIMITED

Correspondence address: Ground Floor 30 City Road, London, England, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 28 April 2022

Nationality: British

Occupation: Company Director

: Source data

OLD DAIRY COTTAGES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 8 April 2022

Nationality: British

Occupation: Company Director

: Source data

PAPER ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 5 April 2022

Nationality: British

Occupation: Company Director

: Source data

WICKFIELD ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 March 2022

Nationality: British

Occupation: Company Director

: Source data

TREMADA INDUSTRIAL LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 2 March 2022

Nationality: British

Occupation: Company Director

: Source data

PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 January 2022

Nationality: British

Occupation: Company Director

: Source data

ECHOLINE LIMITED

Correspondence address: Clive House Old Brewery Mews, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 December 2021

Nationality: British

Occupation: Company Director

: Source data

SAUCE PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 8 November 2021

Nationality: British

Occupation: Company Director

: Source data

MACRO (IPSWICH) LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 October 2021

Nationality: British

Occupation: Company Director

: Source data

EARLIBA FINANCE CO. LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 October 2021

Nationality: British

Occupation: Company Director

: Source data

PJ PROPERTIES (SOUTH MIMMS) LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 October 2021

Nationality: British

Occupation: Company Director

: Source data

PJ PROPERTIES (BUCKS) LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 27 September 2021

Nationality: British

Occupation: Company Director

: Source data

DRAMLINE LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 23 June 2021

Nationality: British

Occupation: Company Director

: Source data

CARBLINE LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 5 February 2021

Nationality: British

Occupation: Company Director

: Source data

XENIA PROPERTY HOLDINGS LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 15 December 2020

Nationality: British

Occupation: Company Director

: Source data

STITCH PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 15 December 2020

Nationality: British

Occupation: Company Director

: Source data

SP PROPERTIES (FINCHLEY) LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 November 2020

Nationality: British

Occupation: Company Director

: Source data

J P LIBRARY LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 5 November 2020

Nationality: British

Occupation: Company Director

: Source data

TABLE PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 6 October 2020

Nationality: British

Occupation: Company Director

: Source data

PEARS CORPORATE MEMBER LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 September 2020

Nationality: British

Occupation: Company Director

: Source data

P KHAL PROPERTIES (LEEDS) LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 August 2020

Nationality: British

Occupation: Company Director

: Source data

LOWER EARLEY PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, England, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 August 2020

Nationality: British

Occupation: Company Director

: Source data

TALISMAN PROPERTIES (CANTERBURY) LIMITED

Correspondence address: Ground Floor, 30 City Road, London, England, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 March 2020

Nationality: British

Occupation: Company Director

: Source data

PEARS PARTNERSHIP CAPITAL LIMITED

Correspondence address: Ground Floor, 30 City Road, London, England, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 February 2020

Resigned on: 28 March 2022

Nationality: British

Occupation: Company Director

: Source data

BAKELINE LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 February 2020

Nationality: British

Occupation: Company Director

: Source data

ASTRALINE LIMITED

Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 27 September 2019

Nationality: British

Occupation: Company Director

: Source data

BLUENOTCH LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 27 August 2019

Nationality: British

Occupation: Company Director

: Source data

PERIMETER PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 27 August 2019

Nationality: British

Occupation: Company Director

: Source data

CRAIGLYNNE PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 July 2019

Nationality: British

Occupation: Company Director

: Source data

PHOENIX LEISURE MANAGEMENT LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 November 2018

Nationality: British

Occupation: Company Director

: Source data

KNOWN ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 September 2018

Nationality: British

Occupation: Company Director

: Source data

PAGOR PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 8 August 2018

Nationality: British

Occupation: Company Director

: Source data

PJ ALEXANDER ESTATES LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 July 2018

Nationality: British

Occupation: Company Director

: Source data

BYWATER WAREHOUSE LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 2 May 2018

Nationality: British

Occupation: Company Director

: Source data

PHIN PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 28 March 2018

Nationality: British

Occupation: Company Director

: Source data

FERNGLEN PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 9 February 2018

Nationality: British

Occupation: Company Director

: Source data

SILVER DREAM PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 14 September 2017

Nationality: British

Occupation: Company Director

: Source data

SEDGEBROOK HALL PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

THE BRITISH MUSEUM FRIENDS

Correspondence address: The British Museum, Great Russell Street, London, WC1B 3DG

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 21 July 2017

Resigned on: 20 February 2025

Nationality: British

Occupation: Managing Director

: Source data

ABBEYVALE PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, England, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 July 2017

Nationality: British

Occupation: Company Director

: Source data

STREETLINE ESTATES LIMITED

Correspondence address: Ground Floor, 30 City Road, London, England, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 June 2017

Nationality: British

Occupation: Company Director

: Source data

GREENSTAR PROPERTIES LIMITED

Correspondence address: Ground Floor, 30 City Road, London, England, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 June 2017

Nationality: British

Occupation: Company Director

: Source data

CLIPSTONE ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 May 2017

Nationality: British

Occupation: Company Director

: Source data

LASTING PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 March 2017

Nationality: British

Occupation: Company Director

: Source data

STYLELAND LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 21 February 2017

Nationality: British

Occupation: Company Director

: Source data

ROCKPORT ESTATES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 10 February 2017

Nationality: British

Occupation: Company Director

: Source data

HAVENPARK PROPERTIES LIMITED

Correspondence address: Ground Floor, 30 City Road, London, England, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 10 February 2017

Nationality: British

Occupation: Company Director

: Source data

PANDORA PROPERTIES LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 30 January 2017

Nationality: British

Occupation: Company Director

: Source data

ALPHAROCK LIMITED

Correspondence address: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 30 January 2017

Nationality: British

Occupation: Company Director

: Source data

PLUTO LEISURE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 November 2016

Nationality: British

Occupation: Company Director

: Source data

PLUTO LEISURE INVESTMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 November 2016

Nationality: British

Occupation: Company Director

: Source data

PLUTO LEISURE HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 November 2016

Nationality: British

Occupation: Company Director

: Source data

TALISMAN PROPERTIES (OTLEY) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 21 October 2016

Nationality: British

Occupation: Company Director

: Source data

PEARS FAMILY INVESTMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 21 October 2016

Nationality: British

Occupation: Company Director

: Source data

RDN INDUSTRIALS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 21 October 2016

Nationality: British

Occupation: Company Director

: Source data

BURLEIGH PROPERTIES (COMMERCIAL) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 October 2016

Nationality: British

Occupation: Company Director

: Source data

PU PROPERTIES (SALFORD) LTD

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 July 2016

Nationality: British

Occupation: Company Director

: Source data

PJ PROPERTIES (CHESTER) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 19 July 2016

Nationality: British

Occupation: Company Director

: Source data

GOLDFIELD ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 July 2016

Nationality: British

Occupation: Company Director

: Source data

ELMBURY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 19 May 2016

Nationality: British

Occupation: Company Director

: Source data

ORION (HARWICH) LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 April 2016

Nationality: British

Occupation: Company Director

: Source data

P MAC PROPERTIES (CROYDON) LLP

Correspondence address: 30 City Road, London, Uk, EC1Y 2AB

Role ACTIVE: llp-member

Date of birth: November 1962

Appointed on: 5 February 2016

: Source data

RURAL PORTFOLIO LIMITED

Correspondence address: Clive House Old Brewery Mews, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 November 2015

Nationality: British

Occupation: None

: Source data

ANTIPODEAN (UK) LIMITED

Correspondence address: Clive House Old Brewery Mews, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 November 2015

Nationality: British

Occupation: None

: Source data

CASTLE DENE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 October 2015

Nationality: British

Occupation: Company Director

: Source data

P CAR PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 October 2015

Nationality: British

Occupation: Company Director

: Source data

HARDFIND LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 September 2015

Nationality: British

Occupation: Company Director

: Source data

PARKLAND CAPITAL LIMITED

Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 August 2015

Nationality: British

Occupation: Company Director

: Source data

PEARS PROPERTY VENTURES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 19 August 2015

Nationality: British

Occupation: Company Director

: Source data

GOLDSHARE LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 July 2015

Nationality: British

Occupation: Company Director

: Source data

STORRING LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 July 2015

Nationality: British

Occupation: Company Director

: Source data

WELKIN PROPERTY COMPANY LIMITED(THE)

Correspondence address: Clive House 2 Old Brewery Mews, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 April 2015

Nationality: British

Occupation: Company Director

: Source data

PLAN PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 March 2015

Nationality: British

Occupation: Company Director

: Source data

MANMADE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 December 2014

Nationality: British

Occupation: Company Director

: Source data

STARGATE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 23 October 2014

Nationality: British

Occupation: Company Director

: Source data

HIGHLAW LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 October 2014

Nationality: British

Occupation: Company Director

: Source data

HAMMERSIDE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 July 2014

Nationality: British

Occupation: Company Director

: Source data

DREAMVALE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 28 May 2014

Nationality: British

Occupation: Company Director

: Source data

PEARS STYLE (CHATHAM) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 May 2014

Nationality: British

Occupation: Company Director

: Source data

CROWNVALLEY ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 February 2014

Nationality: British

Occupation: Company Director

: Source data

GREENLAW PROPERTY CO LTD

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 10 September 2013

Nationality: British

Occupation: Company Director

: Source data

GOLDENACRE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 August 2013

Nationality: British

Occupation: Company Director

: Source data

ADMIRAL ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 2 July 2013

Nationality: British

Occupation: Company Director

: Source data

ROSECOURT PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 June 2013

Nationality: British

Occupation: Company Director

: Source data

PRIMO ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 June 2013

Nationality: British

Occupation: Company Director

: Source data

PEARS STYLE LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 May 2013

Nationality: British

Occupation: Company Director

: Source data

FIND ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 May 2013

Nationality: British

Occupation: Company Director

: Source data

HONEYWELL PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 2 May 2013

Nationality: British

Occupation: Company Director

: Source data

TROPIC ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 16 April 2013

Nationality: British

Occupation: Company Director

: Source data

BLOSSOM WAY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 April 2013

Nationality: British

Occupation: Company Director

: Source data

THE SPIRES (BARNET) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 March 2013

Nationality: British

Occupation: Company Director

: Source data

HK PROPERTIES (UK) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 8 February 2013

Nationality: British

Occupation: Company Director

: Source data

WAVELINE PROPERTIES LTD

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 December 2012

Nationality: British

Occupation: Company Director

: Source data

PIERPOINT PROPERTIES LTD

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 December 2012

Nationality: British

Occupation: Company Director

: Source data

WEST EATON PLACE LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 December 2012

Nationality: British

Occupation: Company Director

: Source data

MANORVIEW PROPERTIES LTD

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 27 November 2012

Nationality: British

Occupation: Company Director

: Source data

BROADWALK ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 10 October 2012

Nationality: British

Occupation: Company Director

: Source data

PETER ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 13 July 2012

Nationality: British

Occupation: Company Director

: Source data

WP SECURED LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 16 December 2011

Nationality: British

Occupation: Company Director

: Source data

PRIME PROPERTY (EDINBURGH) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 13 December 2011

Nationality: British

Occupation: Company Director

: Source data

MTD COLN INDUSTRIAL LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 6 September 2011

Nationality: British

Occupation: Company Director

: Source data

FULHAM PROPERTIES NO.2 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 August 2011

Nationality: British

Occupation: Company Director

: Source data

STANLEY N. EVANS LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 1SD

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 August 2011

Nationality: British

Occupation: Company Director

: Source data

SOCO (EDINBURGH) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 May 2011

Nationality: British

Occupation: Company Director

: Source data

WINBUSH PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 March 2011

Nationality: British

Occupation: Company Director

: Source data

UNISTAR ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 23 November 2010

Nationality: British

Occupation: Company Director

: Source data

PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 8 November 2010

Nationality: British

Occupation: Company Director

: Source data

NO 1 ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 November 2010

Nationality: British

Occupation: Company Director

: Source data

U T B NO.1 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 October 2010

Nationality: British

Occupation: Company Director

: Source data

P WIN (BYRON) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 October 2010

Nationality: British

Occupation: Company Director

: Source data

P TITAN PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 September 2010

Nationality: British

Occupation: Company Director

: Source data

P CUBE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 March 2010

Nationality: British

Occupation: Company Director

: Source data

ARKVIEW PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 16 January 2010

Nationality: British

Occupation: Company Director

: Source data

EBURY & ECCLESTON STREET LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 May 2009

Nationality: British

Occupation: Company Director

: Source data

ARAMIS HOLDINGS LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 March 2009

Resigned on: 2 February 2021

Nationality: British

Occupation: Company Director

: Source data

MANZIL WAY RESIDENTIAL LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 24 September 2008

Nationality: British

Occupation: Company Director

: Source data

COPPER ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 March 2008

Nationality: British

Occupation: Company Director

: Source data

ELLIOT PARK ESTATES (PC) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 8 January 2008

Nationality: British

Occupation: Company Director

: Source data

BRACKNELL LAND (PC) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 January 2008

Nationality: British

Occupation: Company Director

: Source data

SELECTION ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 October 2007

Nationality: British

Occupation: Company Director

: Source data

P WIN QUADRANT LLP

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: llp-designated-member

Date of birth: November 1962

Appointed on: 23 August 2007

: Source data

P & F PROPERTIES (KERSAL VALE) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 13 August 2007

Nationality: British

Occupation: Company Director

: Source data

SUNNYVIEW PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 July 2007

Nationality: British

Occupation: Company Director

: Source data

AVONDALE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 June 2007

Nationality: British

Occupation: Company Director

: Source data

PWS (SUTTON) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 15 June 2007

Nationality: British

Occupation: Company Director

: Source data

SHIREHALL PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 16 May 2007

Nationality: British

Occupation: Company Director

: Source data

P WIN PROPERTIES (DUDLEY) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 2 May 2007

Resigned on: 18 August 2017

Nationality: British

Occupation: Company Director

: Source data

B V STRATEGIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 April 2007

Resigned on: 18 August 2017

Nationality: British

Occupation: Company Director

: Source data

PORTOBELLO ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 April 2007

Nationality: British

Occupation: Company Director

: Source data

STREAMBAY LLP

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: llp-designated-member

Date of birth: November 1962

Appointed on: 23 February 2007

Resigned on: 23 February 2007

: Source data

STREAMBAY LLP

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: llp-designated-member

Date of birth: November 1962

Appointed on: 23 February 2007

Resigned on: 18 August 2017

: Source data

OVERVIEW ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 10 January 2007

Nationality: British

Occupation: Company Director

: Source data

COASTVIEW ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 December 2006

Nationality: British

Occupation: Company Director

: Source data

WISDOM ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 December 2006

Nationality: British

Occupation: Company Director

: Source data

P WIN DEVELOPMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 28 November 2006

Nationality: British

Occupation: Company Director

: Source data

P WIN PROPERTIES (SOLIHULL) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 28 November 2006

Nationality: British

Occupation: Company Director

: Source data

COMMANDER PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 November 2006

Nationality: British

Occupation: Company Director

: Source data

P WIN PROPERTIES (BUSHEY) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 27 September 2006

Nationality: British

Occupation: Company Director

: Source data

POET ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 31 July 2006

Nationality: British

Occupation: Company Director

: Source data

POET PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 5 July 2006

Nationality: British

Occupation: Company Director

: Source data

SOLARUS ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 5 July 2006

Resigned on: 12 January 2015

Nationality: British

Occupation: Company Director

: Source data

EARTH ESTATES

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 June 2006

Resigned on: 12 January 2015

Nationality: British

Occupation: Company Director

: Source data

EARTH PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 June 2006

Resigned on: 12 January 2015

Nationality: British

Occupation: Company Director

: Source data

POWIS STREET ESTATES (NO. 3) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 5 May 2006

Nationality: British

Occupation: Company Director

: Source data

CULTURE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 5 May 2006

Nationality: British

Occupation: Company Director

: Source data

GRAPEVINE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 2 May 2006

Nationality: British

Occupation: Company Director

: Source data

MEADOW PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 April 2006

Nationality: British

Occupation: Company Director

: Source data

RIOX LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 February 2006

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

PROPERTY MERCHANT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 14 October 2005

Nationality: British

Occupation: Company Director

: Source data

APHRODITE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 14 October 2005

Nationality: British

Occupation: Company Director

: Source data

FOREMOST HOMES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 8 September 2005

Nationality: British

Occupation: Company Director

: Source data

LEAFVALE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 30 August 2005

Nationality: British

Occupation: Company Director

: Source data

P & ANGEL PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 July 2005

Nationality: British

Occupation: Company Director

: Source data

KENRIGHT PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 July 2005

Nationality: British

Occupation: Company Director

: Source data

P WIN PROPERTIES (WALLINGTON) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 10 June 2005

Nationality: British

Occupation: Company Director

: Source data

PLANTATION PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 16 March 2005

Nationality: British

Occupation: Company Director

: Source data

GOLDRING PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 February 2005

Nationality: British

Occupation: Company Director

: Source data

BONDWELL PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 February 2005

Nationality: British

Occupation: Company Director

: Source data

FAIRMOUNT PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 February 2005

Nationality: British

Occupation: Company Director

: Source data

PEAKRISE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 November 2004

Nationality: British

Occupation: Company Director

: Source data

DYNAMIC SPACES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 November 2004

Nationality: British

Occupation: Company Director

: Source data

DYNAMIC SPACES HOUSING LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 November 2004

Nationality: British

Occupation: Company Director

: Source data

DYNAMIC SPACES UK LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 November 2004

Nationality: British

Occupation: Company Director

: Source data

NORTH HILL ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 October 2004

Nationality: British

Occupation: Company Director

: Source data

ENFRANCHISEMENT INVESTMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 14 May 2004

Nationality: British

Occupation: Company Director

: Source data

PALLADIUM (NO. 2) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 13 May 2004

Nationality: British

Occupation: Company Director

: Source data

AREA ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 9 April 2004

Nationality: British

Occupation: Company Director

: Source data

EROS PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 25 March 2004

Nationality: British

Occupation: Company Director

: Source data

POWIS STREET ESTATES (NO. 2) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 26 February 2004

Nationality: British

Occupation: Company Director

: Source data

INFO PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 6 February 2004

Nationality: British

Occupation: Company Director

: Source data

SHELFCO (NO. 2881) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 January 2004

Nationality: British

Occupation: Company Director

: Source data

JEDI INNS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 January 2004

Nationality: British

Occupation: Company Director

: Source data

FREEHOLD PORTFOLIO LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 December 2003

Nationality: British

Occupation: Company Director

: Source data

WESTSIDE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 2 December 2003

Nationality: British

Occupation: Company Director

: Source data

AWSOME PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 November 2003

Nationality: British

Occupation: Company Director

: Source data

REMIN LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 31 October 2003

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

EMBERON PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 31 October 2003

Nationality: British

Occupation: Company Director

: Source data

BUILDING BETTER HEALTH LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 September 2003

Resigned on: 14 May 2007

Nationality: British

Occupation: Co Director

: Source data

POLYNATION RECORDS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 May 2003

Nationality: British

Occupation: Company Director

: Source data

WARM SPRINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 April 2003

Nationality: British

Occupation: Company Director

: Source data

CLEARVIEW PROPERTIES LTD

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 10 April 2003

Nationality: British

Occupation: Co Director

: Source data

WELWYN GARDEN ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 7 April 2003

Nationality: British

Occupation: Company Director

: Source data

PARTNERS 4 CARE LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 11 March 2003

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BANK HOMES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 February 2003

Nationality: British

Occupation: Co Director

: Source data

TALISMAN PROPERTIES BRISTOL LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 24 January 2003

Nationality: British

Occupation: Company Director

: Source data

JANSONS WEST LONDON & THAMES VALLEY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 January 2003

Nationality: British

Occupation: Company Director

: Source data

ORBIT ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 19 November 2002

Nationality: British

Occupation: Company Director

: Source data

SWIFTLY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 19 November 2002

Nationality: British

Occupation: Company Director

: Source data

WOODVILLE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 23 May 2002

Nationality: British

Occupation: Company Director

: Source data

P MAC PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 March 2002

Nationality: British

Occupation: Company Director

: Source data

BPT (NORTHWOOD HILLS NUMBER 2) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 23 January 2002

Nationality: British

Occupation: Company Director

: Source data

BPT (NORTHWOOD HILLS) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 23 January 2002

Nationality: British

Occupation: Company Director

: Source data

PALLADIUM ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 November 2001

Nationality: British

Occupation: Co Director

: Source data

APPLEGROVE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 July 2001

Nationality: British

Occupation: Co Director

: Source data

POWIS STREET ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 20 November 2000

Nationality: British

Occupation: Co Director

: Source data

COURT PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 19 October 2000

Nationality: British

Occupation: Company Director

: Source data

ORCHARD ROAD REVERSIONS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 October 2000

Nationality: British

Occupation: Company Director

: Source data

GRANGE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 September 2000

Nationality: British

Occupation: Company Director

: Source data

BELSIZE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 4 September 2000

Nationality: British

Occupation: Company Director

: Source data

KENWOOD ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 June 2000

Nationality: British

Occupation: Company Director

: Source data

TALISMAN PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 December 1999

Nationality: British

Occupation: Company Director

: Source data

KEYMASTER PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 9 September 1999

Nationality: British

Occupation: Company Director

: Source data

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 3 September 1999

Nationality: British

Occupation: Company Director

: Source data

POLYNATION PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 24 May 1999

Nationality: British

Occupation: Company Director

: Source data

SUNDRIDGE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 14 January 1999

Nationality: British

Occupation: Company Director

: Source data

TALISMAN GLOBAL ASSET MANAGEMENT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 9 December 1998

Nationality: British

Occupation: Company Director

: Source data

ORCHARD ROAD PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 September 1998

Nationality: British

Occupation: Company Director

: Source data

PINE TREE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 12 August 1998

Nationality: British

Occupation: Company Director

: Source data

CAPITAL TENURES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 23 February 1998

Nationality: British

Occupation: Company Director

: Source data

ABBEYWILLOW PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 1 September 1997

Nationality: British

Occupation: Company Director

: Source data

JUSTIFIED PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 22 July 1997

Nationality: British

Occupation: Company Director

: Source data

TERRAFIRMA PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 2 July 1997

Nationality: British

Occupation: Company Director

: Source data

REAL LONDON PROPERTIES (UK) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 April 1997

Nationality: British

Occupation: Company Director

: Source data

LOGICAL PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 29 April 1997

Nationality: British

Occupation: Company Director

: Source data

EFFECTIVE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 30 January 1997

Nationality: British

Occupation: Company Director

: Source data

WX INVESTMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 18 July 1994

Nationality: British

Occupation: Company Director

: Source data

QUEENS COURT (NORTH) MANAGEMENT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 21 March 1994

Nationality: British

Occupation: Director

: Source data

WHOLECOURT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 17 June 1992

Nationality: British

Occupation: Company Director

: Source data

W.P. NOMINEES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 28 May 1992

Nationality: British

Occupation: Company Director

: Source data

INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

M.FISHER(LONDON PROPERTIES)LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

HILLBANK PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

GAYDEAN FREEHOLDS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 1 November 2025

Nationality: British

Occupation: Company Director

: Source data

ETTINGTON CHASE PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role: director

Date of birth: November 1962

Appointed on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

ALEXANDRA HOUSE PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role: director

Date of birth: November 1962

Appointed on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

EASTWOOD HALL PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role: director

Date of birth: November 1962

Appointed on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

PS CONFER PROPERTIES LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role: director

Date of birth: November 1962

Appointed on: 17 May 2017

Nationality: British

Occupation: Company Director

: Source data

CORTLAND CASSIOBURY (PROPCO) LIMITED

Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 22 April 2016

Resigned on: 1 December 2017

Nationality: British

Occupation: Company Director

: Source data

JOE JENNINGS BOOKMAKERS LIMITED

Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 5 April 2013

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

EASTERN COUNTY PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 13 December 2011

Nationality: British

Occupation: Company Director

: Source data

JENNINGS (SL) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 21 July 2011

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

GOLDENCOURT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 17 June 2011

Nationality: British

Occupation: Company Director

: Source data

MAVERICK ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 20 April 2011

Nationality: British

Occupation: Company Director

: Source data

BOWERDEAN COURT MANAGEMENT COMPANY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 28 May 2010

Resigned on: 9 November 2010

Nationality: British

Occupation: Company Director

: Source data

JENNINGS RACING (2006) LIMITED

Correspondence address: 2 Old Brewery Mews, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 3 December 2009

Resigned on: 1 September 2017

Nationality: British

Occupation: None

: Source data

JENNINGS RACING LIMITED

Correspondence address: 2 Old Brewery Mews, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 3 December 2009

Resigned on: 1 September 2017

Nationality: British

Occupation: None

: Source data

UNISTAR LONDON LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 6 November 2009

Resigned on: 5 November 2010

Nationality: British

Occupation: Company Director

: Source data

1 REGENT SQUARE FREEHOLD LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 22 September 2009

Resigned on: 28 October 2010

Nationality: British

Occupation: Company Director

: Source data

TELEREAL PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 3 March 2009

Nationality: British

Occupation: Company Director

: Source data

WHITEHOUSE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 22 October 2007

Resigned on: 5 July 2012

Nationality: British

Occupation: Company Director

: Source data

RINGLINE PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 2 April 2007

Nationality: British

Occupation: Company Director

: Source data

CHARTWAY LIVING LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 1 March 2007

Resigned on: 18 August 2017

Nationality: British

Occupation: Company Director

: Source data

CHARTWAY LIVING HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 23 February 2007

Resigned on: 18 August 2017

Nationality: British

Occupation: Company Director

: Source data

BOURNE END MANAGEMENT COMPANY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 18 December 2006

Resigned on: 27 March 2013

Nationality: British

Occupation: Company Director

: Source data

STATESIDE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 19 September 2006

Resigned on: 3 March 2009

Nationality: British

Occupation: Company Director

: Source data

TRADESPACE UK LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 4 July 2006

Nationality: British

Occupation: Company Director

: Source data

EARTH ESTATES

Correspondence address: 2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Role RESIGNED: Director

Date of birth: November 1962

Appointed on: 29 June 2006

Resigned on: 12 January 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BUILDING BETTER HEALTH (WHITE CITY) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 26 April 2006

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH - LSL BID COST LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 17 November 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Director

: Source data

BBH - LSL BID COST HOLDCO LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 17 November 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Director

: Source data

BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 17 November 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Director

: Source data

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 17 November 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Director

: Source data

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 17 November 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Director

: Source data

BETTING SHOP OPERATIONS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 4 November 2005

Resigned on: 1 September 2017

Nationality: British

Occupation: Company Director

: Source data

AMBERGLOW SERVICES HOLDINGS LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 30 September 2005

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

P FRENCH PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 21 September 2005

Nationality: British

Occupation: Company Director

: Source data

PARTNERS 4 LIFT (HOLDCO 2) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 26 August 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Director

: Source data

PARTNERS 4 LIFT (FUNDCO 2) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 26 August 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Director

: Source data

RETRO PROPERTIES (2) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 July 2005

Resigned on: 24 October 2007

Nationality: British

Occupation: Company Director

: Source data

BETTING SHOP SERVICES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 17 May 2005

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 April 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH -SWL BID COST LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 April 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH - SWL BID COST HOLDCO LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 April 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH - SWL (FUNDCO TRANCHE 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 April 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 April 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH SERVICES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 11 March 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 25 February 2005

Resigned on: 1 March 2006

Nationality: British

Occupation: Company Director

: Source data

BBH DEVELOPMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 18 February 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

OXFORD INFRACARE LIFT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 26 November 2004

Resigned on: 28 June 2005

Nationality: British

Occupation: Director

: Source data

RENOVA DEVELOPMENTS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 20 October 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 20 October 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 20 October 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

PARTNERS 4 LIFT (FUNDCO 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 20 October 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

PARTNERS 4 LIFT (HOLDCO 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 20 October 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

PACE FUELCARE LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 30 September 2004

Resigned on: 24 October 2007

Nationality: British

Occupation: Company Director

: Source data

MALTHURST PETROLEUM LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 30 September 2004

Resigned on: 24 October 2007

Nationality: British

Occupation: Company Director

: Source data

RETRO PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 10 September 2004

Resigned on: 24 October 2007

Nationality: British

Occupation: Company Director

: Source data

REFINED HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 6 August 2004

Resigned on: 24 October 2007

Nationality: British

Occupation: Company Director

: Source data

LUPO LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 23 July 2004

Resigned on: 24 October 2007

Nationality: British

Occupation: Company Director

: Source data

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 16 July 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH - WL BID COST HOLDCO LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 16 July 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

WEST LONDON HEALTH PARTNERSHIP LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 16 July 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH -WL (FUNDCO TRANCHE 1) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 16 July 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BBH -WL BID COST LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 16 July 2004

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

BRISTOL INFRACARE LIFT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 7 May 2004

Resigned on: 28 June 2005

Nationality: British

Occupation: Company Director

: Source data

REFINED PETROLEUM LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 17 December 2003

Resigned on: 24 October 2007

Nationality: British

Occupation: Company Director

: Source data

REFINED MP LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 15 December 2003

Resigned on: 28 October 2007

Nationality: British

Occupation: Company Director

: Source data

PETERLIN LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 31 October 2003

Resigned on: 14 May 2007

Nationality: British

Occupation: Company Director

: Source data

CORBIN & KING HOTEL GROUP LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 4 July 2003

Resigned on: 18 September 2006

Nationality: British

Occupation: Company Director

: Source data

P & F PROPERTIES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 23 May 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL FREEHOLD NOMINEE LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 24 January 2003

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 24 January 2003

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL FREEHOLD NOMINEE COMPANY LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 16 August 2002

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TALISMAN PROPERTIES (BINGLEY) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 5 July 2002

Nationality: British

Occupation: Company Director

: Source data

ANSOLL ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 24 June 2002

Nationality: British

Occupation: Company Director

: Source data

TELEREAL VENTURES LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 11 March 2002

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL DEVELOPMENTS LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 18 November 2001

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 November 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY PARENT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 November 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 November 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 14 November 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 31 October 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY PARENT LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 31 October 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY GP LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 31 October 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 31 October 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL TRADING PROPERTY LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 31 October 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

AMBERGLOW LTD

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 22 August 2001

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISATION HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 22 May 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISATION PLC

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 22 May 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY GP LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 22 May 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

REFINED ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 19 April 2001

Resigned on: 24 October 2007

Nationality: British

Occupation: Company Director

: Source data

TOTTERIDGE MANOR ASSOCIATION LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 1 April 2001

Resigned on: 5 October 2004

Nationality: British

Occupation: Company Director

: Source data

TERRACE SP LP LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 8 March 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SERVICES LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 8 March 2001

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL 112 LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 8 March 2001

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TERRACE SP HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 8 March 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Company Director

: Source data

TELEREAL HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 8 March 2001

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 8 March 2001

Resigned on: 23 September 2003

Nationality: British

Occupation: Company Director

: Source data

TALISMAN PROPERTIES (VICTORIA ROAD ACTON) LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 18 December 2000

Nationality: British

Occupation: Co Director

: Source data

DRUMMOND ST. LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 31 July 2000

Nationality: British

Occupation: Company Director

: Source data

THE RESIDENTIAL ORGANISATION LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 10 January 2000

Resigned on: 30 November 2004

Nationality: British

Occupation: Company Director

: Source data

RIDGEWAY RENTALS 3 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 30 July 1999

Nationality: British

Occupation: Company Director

: Source data

RIDGEWAY RENTALS 1 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 30 July 1999

Nationality: British

Occupation: Company Director

: Source data

RIDGEWAY RENTALS 2 LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 30 July 1999

Nationality: British

Occupation: Company Director

: Source data

ACE ESTATES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role: director

Date of birth: November 1962

Appointed on: 18 September 1998

Nationality: British

Occupation: Company Director

: Source data

STARTRIGHT ENTERPRISES LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 23 February 1998

Resigned on: 31 May 2012

Nationality: British

Occupation: Company Director

: Source data