PASSFIELD HOLDINGS LIMITED |
Active |
Director |
10/01/25 |
|
2025-01-10 |
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC |
Active |
Director |
04/11/24 |
|
2024-11-04 |
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC |
Active |
Director |
07/09/23 |
|
2023-09-07 |
CI FCL FUNDING 2 PLC |
Active |
Director |
22/06/23 |
|
2023-06-22 |
CI FCL FUNDING 2 HOLDING LIMITED |
Dissolved |
Director |
08/06/23 |
|
2023-06-08 |
ALJUBARROTA LIMITED |
Active |
Director |
24/05/23 |
|
2023-05-24 |
PATHWAYS TO INDEPENDENCE LTD |
Active |
Director |
01/02/21 |
|
2021-02-01 |
PENROSE OPTIONS |
Active |
Director |
01/11/18 |
|
2018-11-01 |
EQUINOX CARE |
Active |
Director |
01/11/18 |
|
2018-11-01 |
SOCIAL INTEREST GROUP |
Active |
Director |
28/03/18 |
|
2018-03-28 |
SIG HOUSING TRUST |
Active |
Director |
19/01/18 |
|
2018-01-19 |
PASSFIELD COMMERCIAL LIMITED |
Active |
Director |
01/09/17 |
|
2017-09-01 |
PASSFIELD ESTATES LIMITED |
Active |
Director |
01/09/17 |
|
2017-09-01 |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED |
Dissolved |
Director |
01/04/17 |
|
2017-04-01 |
BUTTON PROPERTY UK LIMITED |
Active |
Director |
01/04/17 |
|
2017-04-01 |
BRIDEWELL PROPERTIES LIMITED |
Active |
Director |
01/04/17 |
|
2017-04-01 |
HAWTHORN FINANCE LIMITED |
Dissolved |
Director |
01/04/17 |
|
2017-04-01 |
SUZAKU AVIATION ONE LIMITED |
Active |
Director |
01/04/17 |
|
2017-04-01 |
BUTTON (DRAKEHOUSE) LIMITED |
Active |
Director |
01/04/17 |
|
2017-04-01 |
HAVELOCK ADVISERS LIMITED |
Active |
Director |
05/11/15 |
|
2015-11-05 |
CENTRAL PROPERTIES (GLASGOW) LIMITED |
Active |
Director |
28/06/00 |
|
2000-06-28 |
STRATEGIC VALUE CAPITAL PARTNERS LIMITED |
Active |
Director |
30/11/23 |
10/10/24 |
2023-11-30 |
STRATEGIC VALUE WEALTH MANAGEMENT LTD |
Active |
Director |
30/11/23 |
10/10/24 |
2023-11-30 |
ASPEN TOWER PROPCO 2 LIMITED |
Active |
Director |
11/07/19 |
19/11/19 |
2019-07-11 |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED |
Active |
Director |
01/04/17 |
03/01/25 |
2017-04-01 |
HCN UK MANAGEMENT SERVICES LIMITED |
Active |
Director |
01/04/17 |
08/04/20 |
2017-04-01 |
WATERSIDE COURT CROSSWAYS LIMITED |
Active |
Director |
08/02/17 |
14/06/17 |
2017-02-08 |
SCHOONER PARK CROSSWAYS LIMITED |
Active |
Director |
07/02/17 |
14/06/17 |
2017-02-07 |
UNA ST IVES HOMES LIMITED |
Active |
Director |
17/01/14 |
06/10/16 |
2014-01-17 |
KINGFISHER UNA RESORT LIMITED |
Active |
Director |
13/06/12 |
06/10/16 |
2012-06-13 |
FREP GP INVEST LIMITED |
Active |
Director |
18/03/11 |
29/09/17 |
2011-03-18 |
TURNERS BRITANNIA PARKS LIMITED |
Active |
Director |
03/04/09 |
05/12/11 |
2009-04-03 |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED |
Active |
Director |
01/04/09 |
29/09/17 |
2009-04-01 |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED |
Active |
Director |
01/04/09 |
29/09/17 |
2009-04-01 |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED |
Active |
Director |
19/03/09 |
29/09/17 |
2009-03-19 |
RANIDAE INVESTMENTS LIMITED |
Active |
Director |
04/07/08 |
29/09/17 |
2008-07-04 |
RANA (S) GP LIMITED |
Active |
Director |
02/07/08 |
29/09/17 |
2008-07-02 |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED |
Active |
Director |
16/11/05 |
29/09/17 |
2005-11-16 |
WILDMOOR (HULL) LIMITED |
Active |
Director |
22/04/05 |
20/06/06 |
2005-04-22 |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED |
Active |
Director |
01/02/05 |
29/09/17 |
2005-02-01 |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED |
Active |
Director |
01/02/05 |
29/09/17 |
2005-02-01 |
CANONSFIELD INVESTMENTS LIMITED |
Active |
Director |
13/08/98 |
31/01/09 |
1998-08-13 |
CANONSFIELD DEVELOPMENTS LIMITED |
Active |
Director |
13/08/98 |
31/01/09 |
1998-08-13 |
MERMAID CONFERENCE & EVENTS LIMITED |
Active |
Director |
12/12/97 |
18/12/01 |
1997-12-12 |
PUDDLE DOCK (HOLDINGS) LIMITED |
Active |
Director |
12/12/97 |
18/12/01 |
1997-12-12 |
PLESSEY PROPERTIES LIMITED |
Active |
Director |
15/05/96 |
15/09/97 |
1996-05-15 |
SIPL SAINTS LEICESTER PROPCO LIMITED |
Dissolved |
Director |
16/07/19 |
19/11/19 |
2019-07-16 |
SIPL SAINTS BRISTOL PROPCO LIMITED |
Dissolved |
Director |
11/07/19 |
06/12/19 |
2019-07-11 |
TRANS ROTOR LIMITED |
Dissolved |
Director |
13/12/17 |
|
2017-12-13 |
GRACECHURCH GMF FUNDING 2 LIMITED |
Dissolved |
Director |
31/08/17 |
26/06/17 |
2017-08-31 |
GRACECHURCH GMF FUNDING 1 LIMITED |
Dissolved |
Director |
31/08/17 |
26/06/17 |
2017-08-31 |
WR MIDCO LIMITED |
Dissolved |
Director |
01/04/17 |
08/04/20 |
2017-04-01 |
CMSREUK SINCLAIR PARTNER CO LIMITED |
Dissolved |
Director |
01/04/17 |
12/07/21 |
2017-04-01 |
THE CROYDON HOTEL & LEISURE COMPANY LIMITED |
Dissolved |
Director |
01/04/17 |
|
2017-04-01 |
SAINTS INVESTMENTS LIMITED |
Dissolved |
Director |
01/04/17 |
|
2017-04-01 |
90 FL (GP) LIMITED |
Dissolved |
Director |
01/04/17 |
|
2017-04-01 |
TELAL (UK) LIMITED |
Dissolved |
Director |
01/04/17 |
|
2017-04-01 |
STERLING MIDCO LIMITED |
Dissolved |
Director |
01/04/17 |
06/12/19 |
2017-04-01 |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED |
Dissolved |
Director |
01/04/17 |
|
2017-04-01 |
CARBIS BAY DEVELOPMENTS LIMITED |
Dissolved |
Director |
13/06/12 |
29/09/17 |
2012-06-13 |
KINGSMEAD HOUSE (MYTCHETT) LIMITED |
Dissolved |
Director |
07/04/09 |
12/07/12 |
2009-04-07 |
FAIRVIEW NEW HOMES (ASHBURTON) LIMITED |
Dissolved |
Director |
06/07/06 |
|
2006-07-06 |
FVFM LIMITED |
Dissolved |
Director |
26/06/06 |
|
2006-06-26 |
FROGMORE NORTHERN LIMITED |
Dissolved |
Director |
26/08/05 |
|
2005-08-26 |
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED |
Dissolved |
Director |
15/07/05 |
|
2005-07-15 |
SHANDWICK SQUARE DEVELOPMENTS LIMITED |
Dissolved |
Director |
16/06/05 |
19/10/05 |
2005-06-16 |
SHANDWICK SQUARE LIMITED |
Dissolved |
Director |
11/02/04 |
19/10/05 |
2004-02-11 |
CENTRAL PROPERTIES (PLYMOUTH) LIMITED |
Dissolved |
Director |
08/11/00 |
|
2000-11-08 |
SOUTHWARK LAND REGENERATION PLC |
Dissolved |
Director |
22/06/00 |
|
2000-06-22 |
SOUTHWARK LAND REGENERATION HOLDINGS LIMITED |
Dissolved |
Director |
22/06/00 |
|
2000-06-22 |
BLACKFRIARS (PD) LIMITED |
Dissolved |
Director |
12/12/97 |
18/12/01 |
1997-12-12 |
SIEMENS REAL ESTATE DEVELOPMENTS LIMITED |
Dissolved |
Director |
04/06/96 |
19/09/97 |
1996-06-04 |
SIEMENS REAL ESTATE LIMITED |
Dissolved |
Director |
15/05/96 |
19/09/97 |
1996-05-15 |