Dissolved
Dissolved 2014-12-12
Free data on 57M+ companies
Home > England & Wales Companies > INVISTA CASTLE LIMITED
Company Information for INVISTA CASTLE LIMITED
LONDON, SE1,
|
Company Registration Number
 06174604 Private Limited Company
Dissolved 2014-12-12 |
Company Overview
About Invista Castle Ltd
INVISTA CASTLE LIMITED was founded on 2007-03-21 and had its registered office in London. The company was dissolved on the 2014-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INVISTA CASTLE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06174604 | |
|---|---|---|
| Date formed | 2007-03-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-12-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 12:10:20 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of INVISTA CASTLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND JOHN STEWART PALMER |
||
ALEXANDER DAVID WILLIAM PRICE |
||
RUPERT CHARLES THOMAS SHELDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK LAWSON |
Company Secretary | ||
GUY EDWARD EASTAUGH |
Director | ||
MARK ANDREW LAWSON |
Director | ||
PHILIP JOHN GADSDEN |
Director | ||
GUY EDWARD EASTAUGH |
Company Secretary | ||
MARK ANDREW LAWSON |
Company Secretary | ||
MARK ANDREW LAWSON |
Director | ||
NIGEL PATRICK CHARLES MILNER |
Director | ||
JAMES EDWARD SPENCER-JONES |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
TIMOTHY NEIL WATTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALMER CAPITAL (PRS) LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| DANESCROFT (BROMLEY BY BOW 2) LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| PACKAGED LIVING LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| HARLEX PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| PALMER CAPITAL (EBT) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| FREOF IV (CO-INVESTMENT) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| FREOF IV (GP) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| FREOF IV (GP 2) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| PALMER CAPITAL PARTNERS (CBX3) LIMITED | Director | 2016-09-15 | CURRENT | 2002-12-13 | Liquidation | |
| ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2016-10-18 | |
| SKIPTON DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-06-13 | |
| OPUS 40 (WARWICK) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-02-14 | |
| CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| BRUTON (MEMBER) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ST HELEN'S HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| AUDLEY HOUSE RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
| DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
| DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
| ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| THE ANDREW GALBRAITH SETTLEMENT LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-05-09 | |
| DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-03-21 | |
| DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| PALMER CAPITAL (MK FREEHOLD) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-02-21 | |
| WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
| DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| THE PALMER CAPITAL INCOME LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2016-05-17 | |
| PALMER GVA GENERAL PARTNERS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-06-27 | |
| OPUS LAND (FIRST CHOICE) LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
| WRENBRIDGE (GRAFTON) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| WRENBRIDGE (READING 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| WRENBRIDGE (RAINHAM) LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| PALMER CAPITAL (HAGLEY ROAD) LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-08-09 | |
| OPUS LAND (HAGLEY ROAD) LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| ON (TED) LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| OPUS NORTH TED (NOMINEE) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (ST ALBANS PROJECT MANAGEMENT) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (CLINK STREET PROJECT MANAGEMENT) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| WRENBRIDGE (COWLEY ROAD PROJECT MANAGEMENT) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-03-15 | |
| WRENBRIDGE SPORT (YORK) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PALMER LYME (SELBY) LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2015-08-18 | |
| WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BATTERSEA) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-03-15 | |
| WRENBRIDGE (SHELFORD) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (RIVERNOOK PROJECT MANAGEMENT) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| CANTIUM (SOUTHAM ROAD) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| COMPANY NAME LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2014-12-23 | |
| WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2017-05-23 | |
| WRENBRIDGE (COLWORTH PURCHASE) LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2018-01-09 | |
| WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| WRENBRIDGE (HASLINGFIELD) LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-11-29 | |
| OPUS LAND (WORCESTER DEVELOPMENT) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
| PCDF III (CO-INVESTMENT) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| WRENBRIDGE (CHEDDARS LANE 2) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| WRENBRIDGE (STAINES PROJECT MANAGEMENT) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-11-15 | |
| PCDF III (GENERAL PARTNER) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| WRENBRIDGE (SUTTON) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| FREML LIMITED | Director | 2013-12-20 | CURRENT | 2013-07-04 | Active | |
| FREML (RESIDENTIAL) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| OPUS LAND NORTH (COCKERMOUTH) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| PCDF SECOND (B) NOMINEES 10 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| ANGLE PROPERTY (KEW FOOT) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| OPUS LAND NORTH (SKIPTON) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (ARMLEY) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (KEW FOOT PROJECT MANAGEMENT) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2016-06-21 | |
| WRENBRIDGE (SWINDON) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
| WRENBRIDGE LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| OPUS LAND (CLEY ROAD) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-11-10 | |
| OPUS LAND (BROMSGROVE) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-14 | |
| OPUS LAND (WORCESTER) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Liquidation | |
| FINZELS REACH LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
| ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-12-12 | |
| ANGLE PROPERTY (GERRARDS CROSS) LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2017-10-31 | |
| MANSE (LANGLANDS) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| PALMER REAL ESTATE VALUE (INVESTMENT) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| WRENBRIDGE DEVELOPMENTS LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| OPUS LAND NORTH (DARLINGTON) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
| WRENBRIDGE (CHEDDARS LANE) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (MORECAMBE) LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| OPUS LAND NORTH ( LLANDUDNO) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| OPUS LAND (PIPUS) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| OPUS LAND NORTH (ABERYSTWYTH) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2016-05-24 | |
| WRENBRIDGE (READING) LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2017-02-21 | |
| OPUS LAND (BLUEPRINT 2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2017-01-03 | |
| DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
| WRENBRIDGE (WH WAY) LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| WRENBRIDGE (WOODHOUSE) LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-25 | Dissolved 2014-12-12 | |
| INVISTA PROPERTY MANAGEMENT LIMITED | Director | 2012-08-10 | CURRENT | 2002-06-27 | Dissolved 2014-12-12 | |
| INVISTA RESIDENTIAL PROPERTY TRUST LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-20 | Dissolved 2014-12-12 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-02-04 | Dissolved 2014-12-12 | |
| INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. | Director | 2012-08-10 | CURRENT | 2006-10-10 | Dissolved 2015-12-16 | |
| INVISTA INDUSTRIAL (NOMINEE) LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-11 | Dissolved 2015-12-16 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-01-16 | Dissolved 2018-01-09 | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-20 | Active | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2012-08-10 | CURRENT | 2002-06-12 | Liquidation | |
| INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
| PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
| WRENBRIDGE (OXFORD) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2016-07-19 | |
| WRENBRIDGE (TUFTON STREET) LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| WRENBRIDGE (WOODHOUSE WAY PROJECT MANAGEMENT) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2013-08-20 | |
| PALMER CAPITAL RESIDENTIAL LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2015-02-10 | |
| WRENBRIDGE (WOODHOUSE WAY) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2013-08-20 | |
| PCDF SECOND (B) NOMINEES 9 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-12-12 | |
| WRENBRIDGE (HERTFORD) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-04-04 | |
| FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| PCDF SECOND (B) NOMINEES 8 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2017-04-04 | |
| ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| WRENBRIDGE (BARKING) LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| CUBEX LAND (WEST GATE) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2013-10-08 | |
| BRUTON (EUROCENTRAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-05-26 | |
| PCDF SECOND (B) NOMINEES 7 LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-06-16 | |
| BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-06-16 | |
| WRENBRIDGE (SITE4) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2016-03-01 | |
| ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Liquidation | |
| PCDF SECOND (B) NOMINEES 6 LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| ANGLE PROPERTY (TERLINGS PARK) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| PCDF SECOND NOMINEES 27 (NUMBER 2) LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2017-03-07 | |
| WRENBRIDGE (BENET STREET (NUMBER 2)) LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2014-03-04 | |
| MANSE (PERTH) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2013-08-09 | |
| MANSE (DARNLEY) LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2014-02-04 | |
| PCDF SECOND (B) NOMINEES 4 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2014-04-01 | |
| MANSE (DARNLEY PROJECT MANAGEMENT) LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2014-01-28 | |
| DANESCROFT (READING) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| PCDF SECOND (B) NOMINEES 3 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| DANESCROFT (READING PROJECT MANAGEMENT) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-12-06 | |
| WRENBRIDGE (STAPLEFORD) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
| WRENBRIDGE (MOORFIELD DEVELOPMENT) LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2016-12-06 | |
| EAST POINT (OXFORD) LIMITED | Director | 2012-01-04 | CURRENT | 2006-08-09 | Dissolved 2017-04-04 | |
| CANTIUM (FARNBOROUGH) LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| EDITH CAMBRIDGE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2018-05-22 | |
| OPUS LAND (KINGSWOOD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2017-01-03 | |
| DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-02-07 | |
| PALMER CAPITAL ASIA (HOLD CO) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-06-27 | |
| WALBROOK LAND (WARDOUR STREET) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2017-05-15 | |
| PCDF SECOND (B) NOMINEES 2 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2016-11-22 | |
| DANESCROFT (ORCHARD LEA) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2017-02-07 | |
| PALMER GOLDEN GATE II LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-01-28 | |
| OPUS LAND NORTH (BIRKENHEAD PROJECT MANAGEMENT) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-07-14 | |
| PCDF SECOND (B) NOMINEES 5 LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-16 | |
| OPUS LAND NORTH (BIRKENHEAD) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-16 | |
| PCDF II (B) GENERAL PARTNERS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
| WRENBRIDGE (LAINDON PROJECT MANAGEMENT) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2014-06-03 | |
| WRENBRIDGE (LAINDON) LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-06-03 | |
| PCDF (B) NOMINEES 1 LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-04-01 | |
| ANGLE PROPERTY (ST MARGARETS) LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-04-04 | |
| ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-05-30 | |
| PCDF SECOND NOMINEES 31 LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2017-03-28 | |
| ANGLE PROPERTY (ST MARTINS) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2014-08-05 | |
| WRENBRIDGE (COLDHAMS LANE PROJECT MANAGEMENT) LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-01-28 | |
| PCDF SECOND NOMINEES 29 LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-02-03 | |
| ANGLE PROPERTY (REDHILL PROJECT MANAGEMENT) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-01-27 | |
| ANGLE PROPERTY (REDHILL) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-03-31 | |
| WRENBRIDGE (MIDLANDS) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2014-11-25 | |
| WRENBRIDGE (SPORT) LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
| OPUS LAND NORTH (CASTLEFORD) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
| WALBROOK LAND (CANNON STREET) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| WALBROOK LAND (CANNON STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| MANSE (EDINBURGH) LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-07-14 | |
| PAVF SECOND NOMINEES 18 LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MANSE (EDINBURGH ASSET MANAGEMENT) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-07-14 | |
| OPUS LAND NORTH (BOURSE) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-12-12 | |
| CANTIUM (JERSEY) LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2013-10-15 | |
| CANTIUM (JERSEY) LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2013-10-15 | |
| ANGLE PROPERTY (GATEHOUSE) LIMITED | Director | 2011-04-08 | CURRENT | 2003-12-11 | Liquidation | |
| ANGLE PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 2011-01-18 | Active | |
| PCDF SECOND NOMINEES 28 LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2016-01-26 | |
| WRENBRIDGE (CHISWICK) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2014-06-10 | |
| ANGLE PROPERTY (AYLESBURY) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-11-29 | |
| PCDF SECOND NOMINEES 27 LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| WRENBRIDGE (BENET STREET) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| WRENBRIDGE (CHISWICK ASSET MANAGEMENT) LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-08-19 | |
| PCDF SECOND NOMINEES 26 LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2017-02-28 | |
| WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2014-09-09 | |
| CUBEX (GLASTONBURY) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2014-09-09 | |
| WRENBRIDGE (CHINGFORD) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2017-09-12 | |
| PCDF SECOND NOMINEES 25 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WRENBRIDGE (CHINGFORD PROJECT MANAGEMENT) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WRENBRIDGE BEER LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| PCDF SECOND NOMINEES 24 LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2014-09-09 | |
| CANTIUM (HARDWICK FARM) LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2018-03-08 | |
| DANESCROFT (OLD MARSTON) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2014-04-01 | |
| BRUTON ASSET MANAGEMENT (JERSEY) LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2015-09-29 | |
| MANSE (ABERDEEN) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-12-20 | |
| PCDF SECOND NOMINEES 23 LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-28 | |
| MANSE (ABERDEEN PROJECT MANAGEMENT) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-14 | |
| WRENBRIDGE (STAMFORD PROJECT MANAGEMENT) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2014-01-28 | |
| DENCORA (BROWICK BUSINESS PARK) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
| WRENBRIDGE (VANNERS PARADE PROJECT MANAGEMENT) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-03-11 | |
| PCDF SECOND NOMINEES 21 LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-07-15 | |
| WRENBRIDGE (VANNERS PARADE) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-02-04 | |
| DENCORA (BROWICK ROAD) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
| OPUS LAND (ERDINGTON PROJECT MANAGEMENT) LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2017-02-14 | |
| PCDF SECOND NOMINEES 20 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2017-02-14 | |
| OPUS LAND (ERDINGTON) LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2017-02-28 | |
| OPUS LAND (CANNOCK) LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
| WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-08-18 | |
| WRENBRIDGE (FINSGATE) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-06-23 | |
| WRENBRIDGE (MOORFIELD ROAD) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-11-29 | |
| FRELIF (GENERAL PARTNER II) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
| PCDF SECOND NOMINEES 19 LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2015-07-07 | |
| WRENBRIDGE (STATION ROAD) LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2016-03-01 | |
| FRELIF (GENERAL PARTNER) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
| PALMER CAPITAL INVESTORS (EUROPEAN ADVISORS) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| PAVF SECOND NOMINEES 17 LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-07-14 | |
| PCDF SECOND NOMINEES 18 LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Dissolved 2014-12-23 | |
| PALMER CAPITAL PARTNERS (FINANCE) LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-06-27 | |
| OPUS LAND (NORTH) LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| OPUS LAND LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| PAVF SECOND NOMINEES 16 LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| CANTIUM (GATWICK) LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| PAVF SECOND NOMINEES 15 LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2014-11-18 | |
| CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2015-07-21 | |
| SILVER HILL VENTURES LIMITED | Director | 2007-12-19 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
| GOLDENHILL PROPERTIES LIMITED | Director | 2007-12-12 | CURRENT | 2007-06-01 | Dissolved 2017-08-08 | |
| SALISBURY BUSINESS PARK MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-04-20 | Dissolved 2014-04-01 | |
| WRENBRIDGE (JD) LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-03-04 | |
| OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2016-07-05 | |
| OPUS LAND (GOOLE) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-06-14 | |
| PCDF SECOND NOMINEES 11 LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-07-12 | |
| ANGLE PROPERTY (HEMEL PROJECT MANAGEMENT) LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2015-03-24 | |
| PCDF SECOND NOMINEES 10 LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| ANGLE PROPERTY (HEMEL) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| DANESCROFT (HAVERHILL) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2014-06-24 | |
| CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2017-06-27 | |
| BRUTON (SAXON PROJECT MANAGEMENT) LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2014-04-15 | |
| BRUTON (SAXON) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2013-10-08 | |
| PCDF SECOND NOMINEES 8 LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2013-10-08 | |
| PCDF SECOND NOMINEES 7 LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2014-11-25 | |
| CANTIUM (BEDDINGTON HOUSE) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| PAVF NOMINEES 8 LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| BRUTON (CROWNHILL PROJECT MANAGEMENT) LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-07-08 | |
| PCDF SECOND NOMINEES 5 LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-07-08 | |
| BRUTON (CROWNHILL) LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-07-08 | |
| DANESCROFT (MIDDLESEX ASSET MANAGEMENT) LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-04-01 | |
| DANESCROFT (MIDDLESEX) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2014-04-01 | |
| PAVF SECOND NOMINEES 11 LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2014-04-01 | |
| CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-04-08 | |
| DANESCROFT (CLERKENWELL ASSET MANAGEMENT) LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2014-04-15 | |
| PCDF NOMINEES 19 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-04-08 | |
| CUBEX LAND (ANCHOR ROAD) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-04-08 | |
| CANTIUM (DURRINGTON ASSET MANAGEMENT) LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2017-02-28 | |
| BEACHSIDE (VICTORIA STREET) LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-08 | Dissolved 2014-08-05 | |
| WRENBRIDGE (PAPWORTH 7 & 9 PROJECT MANAGEMENT) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2016-02-02 | |
| WRENBRIDGE (PAPWORTH 7 & 9) LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-24 | |
| PCDF NOMINEES 18 LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-24 | |
| WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-08-12 | |
| CANTIUM (DURRINGTON) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 | |
| PAVF SECOND NOMINEES 10 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 | |
| PAVF SECOND NOMINEES 9 LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2014-04-15 | |
| DANESCROFT (CLERKENWELL) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2014-04-15 | |
| ANGLE PROPERTY (EASTCASTLE ASSET MANAGEMENT) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-01-13 | |
| PAVF SECOND NOMINEES 8 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
| ANGLE PROPERTY (EASTCASTLE) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
| WRENBRIDGE (MIDDLEFIELD) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2014-06-10 | |
| PAVF SECOND NOMINEES 7 LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2014-11-25 | |
| WALBROOK LAND (FENCHURCH STREET) | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2014-04-01 | |
| WALBROOK LAND (FENCHURCH STREET PROJECT MANAGEMENT) LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2014-04-01 | |
| PCDF SECOND NOMINEES 4 LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2013-11-05 | |
| CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-08-05 | |
| WALBROOK (FENCHURCH STREET) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-04-29 | |
| CUBEX LAND (VICTORIA STREET) LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2014-08-05 | |
| PCDF SECOND NOMINEES 3 LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2014-04-01 | |
| CANTIUM (SITTINGBOURNE) LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-06-10 | |
| PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| WALBROOK LAND LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| EAST POINT NOMINEES LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-15 | |
| DANESCROFT S.E (NEW MALDEN ASSET MANAGEMENT) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2013-12-10 | |
| DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2013-10-15 | |
| PAVF SECOND NOMINEES 5 LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-12-23 | |
| PAVF SECOND NOMINEES 4 LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-11-25 | |
| DANESCROFT SE (TUNBRIDGE WELLS) LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2013-11-26 | |
| WRENBRIDGE (SALHOUSE ASSET MANAGEMENT) LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-11-22 | |
| WRENBRIDGE (SALHOUSE) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-08-18 | |
| PAVF SECOND NOMINEES 3 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-08-18 | |
| PAVF SECOND NOMINEES 2 LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-12-30 | |
| OPUS LAND (PRESTON FARM PROJECT MANAGEMENT) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2016-05-31 | |
| PCDF NOMINEES 16 LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| OPUS LAND (PRESTON FARM) LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| WRENBRIDGE (GREAT BADDOW) LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
| OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-06-05 | |
| OPUS LAND (WARWICK PARKWAY) 2 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| OPUS LAND (WARWICK PARKWAY) 1 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| WRENBRIDGE (WHITEHOUSE ASSET MANAGEMENT) LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-11-25 | |
| WRENBRIDGE (WHITEHOUSE) LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-03-25 | |
| PCDF NOMINEES 12 LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2014-03-25 | |
| CUBEX LAND (EXETER) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2014-03-25 | |
| BRUTON ASSET MANAGEMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
| PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
| CANTIUM DEVELOPMENTS LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2018-08-07 | |
| OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2015-07-14 | |
| PCDF NOMINEES 10 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2014-11-25 | |
| OPUS LAND (CHESTER) LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-12-23 | |
| OPUS LAND (MONKS CROSS) LTD | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
| PCDF NOMINEES 7 LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2014-02-04 | |
| WRENBRIDGE (IMPERIAL WAY) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2015-06-09 | |
| PALMER ACTIVE GENERAL PARTNERS LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2016-10-11 | |
| PCDF NOMINEES 2 LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-24 | |
| CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-31 | |
| CBX3 ESTATE MANAGEMENT LTD | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
| CUBEX LAND (WELLOW VALE) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2015-03-31 | |
| WRENBRIDGE (SUFFOLK BUSINESS PARK) LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-11-15 | |
| PALMER CAPITAL GENERAL PARTNERS LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| CUBEX LAND LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| WRENBRIDGE (CHELMSFORD) LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
| DCD (SALISBURY) LIMITED | Director | 2004-02-23 | CURRENT | 2003-10-13 | Dissolved 2014-04-01 | |
| ANGLE PROPERTY (STOKENCHURCH) LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| FIERA REAL ESTATE INVESTORS UK LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active | |
| WRENBRIDGE (KENNETT PARK) LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
| PCP (NOMINEES) LIMITED | Director | 2001-12-04 | CURRENT | 2001-10-16 | Dissolved 2017-06-27 | |
| ANTON BRIDGE CAPITAL LIMITED | Director | 2001-07-24 | CURRENT | 2000-11-29 | Active | |
| THISTLE LAND LIMITED | Director | 2000-09-30 | CURRENT | 2000-07-26 | Dissolved 2014-02-11 | |
| DANESCROFT LAND LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active | |
| PALMER CAPITAL VENTURES LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Dissolved 2017-04-04 | |
| WRENBRIDGE (TAMWORTH) LIMITED | Director | 1998-01-23 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
| ANTON BRIDGE INVESTMENTS LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Liquidation | |
| WRENBRIDGE (HARTS FARM) LIMITED | Director | 1997-06-04 | CURRENT | 1996-11-19 | Active | |
| WRENBRIDGE (BRACKMILLS) LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-16 | Active - Proposal to Strike off | |
| WRENBRIDGE (NORFOLK) LIMITED | Director | 1997-04-19 | CURRENT | 1997-02-27 | Active | |
| WRENBRIDGE DEVELOPMENTS (ST. NEOTS) LIMITED | Director | 1996-07-19 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
| R.I.F PROPERTIES LTD | Director | 1996-05-15 | CURRENT | 1996-04-02 | Dissolved 2017-02-21 | |
| WRENBRIDGE DESIGN LIMITED | Director | 1995-01-01 | CURRENT | 1994-02-11 | Dissolved 2016-11-15 | |
| WRENBRIDGE LAND LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-29 | Active | |
| FIERA REAL ESTATE UK LIMITED | Director | 1991-07-02 | CURRENT | 1980-12-03 | Active | |
| PALMER CAPITAL (PRS) LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| DANESCROFT (BROMLEY BY BOW 2) LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| PACKAGED LIVING LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| HARLEX PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| PALMER CAPITAL (EBT) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| FREOF IV (CO-INVESTMENT) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| FREOF IV (GP) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| FREOF IV (GP 2) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| WRENBRIDGE LAND LIMITED | Director | 2016-08-04 | CURRENT | 1993-11-29 | Active | |
| DANESCROFT LAND LIMITED | Director | 2016-08-04 | CURRENT | 1999-03-17 | Active | |
| ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2016-10-18 | |
| SKIPTON DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-06-13 | |
| OPUS 40 (WARWICK) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-02-14 | |
| CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| BRUTON (MEMBER) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ST HELEN'S HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| AUDLEY HOUSE RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-03-21 | |
| DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| PALMER CAPITAL (MK FREEHOLD) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-02-21 | |
| WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
| DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| OPUS LAND (FIRST CHOICE) LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
| WRENBRIDGE (RAINHAM) LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| PALMER CAPITAL (HAGLEY ROAD) LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-08-09 | |
| OPUS LAND (HAGLEY ROAD) LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| OPUS NORTH TED (NOMINEE) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (ST ALBANS PROJECT MANAGEMENT) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ON (TED) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (UNION MILLS) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (CLINK STREET PROJECT MANAGEMENT) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| WRENBRIDGE (COWLEY ROAD PROJECT MANAGEMENT) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-03-15 | |
| WRENBRIDGE SPORT (YORK) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PALMER LYME (SELBY) LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2015-08-18 | |
| WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BATTERSEA) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-03-15 | |
| WRENBRIDGE (SHELFORD) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (RIVERNOOK PROJECT MANAGEMENT) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| CANTIUM (SOUTHAM ROAD) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| COMPANY NAME LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2014-12-23 | |
| WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2017-05-23 | |
| WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| WRENBRIDGE (HASLINGFIELD) LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-11-29 | |
| OPUS LAND (WORCESTER DEVELOPMENT) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
| PCDF III (CO-INVESTMENT) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| WRENBRIDGE (STAINES PROJECT MANAGEMENT) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-11-15 | |
| WRENBRIDGE (READING) LIMITED | Director | 2014-03-13 | CURRENT | 2012-10-17 | Dissolved 2017-02-21 | |
| WRENBRIDGE (CHEDDARS LANE) LIMITED | Director | 2014-03-11 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| PCDF III (GENERAL PARTNER) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| FREML (RESIDENTIAL) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| PCDF SECOND (B) NOMINEES 10 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| ANGLE PROPERTY (KEW FOOT) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| ANGLE PROPERTY (KEW FOOT PROJECT MANAGEMENT) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2016-06-21 | |
| OPUS LAND (CLEY ROAD) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-11-10 | |
| OPUS LAND (BROMSGROVE) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-14 | |
| FINZELS REACH LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
| ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-12-12 | |
| ANGLE PROPERTY (GERRARDS CROSS) LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2017-10-31 | |
| PALMER REAL ESTATE VALUE (INVESTMENT) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| PALMER CAPITAL (CARRIED INTEREST NOMINEE) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| OPUS LAND NORTH ( LLANDUDNO) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| OPUS LAND (PIPUS) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| OPUS LAND NORTH (ABERYSTWYTH) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2016-05-24 | |
| OPUS LAND (BLUEPRINT 2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2017-01-03 | |
| INVISTA RESIDENTIAL PROPERTY TRUST LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-20 | Dissolved 2014-12-12 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-02-04 | Dissolved 2014-12-12 | |
| INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. | Director | 2012-08-10 | CURRENT | 2006-10-10 | Dissolved 2015-12-16 | |
| INVISTA INDUSTRIAL (NOMINEE) LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-11 | Dissolved 2015-12-16 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-01-16 | Dissolved 2018-01-09 | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-20 | Active | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2012-08-10 | CURRENT | 2002-06-12 | Liquidation | |
| INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
| PALMER CAPITAL RESIDENTIAL LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2015-02-10 | |
| PCDF SECOND (B) NOMINEES 9 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-12-12 | |
| WRENBRIDGE (HERTFORD) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-04-04 | |
| FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| PCDF SECOND (B) NOMINEES 8 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2017-04-04 | |
| ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| BRUTON (EUROCENTRAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-05-26 | |
| PCDF SECOND (B) NOMINEES 7 LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-06-16 | |
| BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-06-16 | |
| ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Liquidation | |
| PCDF SECOND (B) NOMINEES 6 LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| ANGLE PROPERTY (TERLINGS PARK) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| PCDF SECOND NOMINEES 27 (NUMBER 2) LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2017-03-07 | |
| DANESCROFT (READING) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| PCDF SECOND (B) NOMINEES 3 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| DANESCROFT (READING PROJECT MANAGEMENT) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-12-06 | |
| EDITH CAMBRIDGE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2018-05-22 | |
| DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-02-07 | |
| PALMER CAPITAL ASIA (HOLD CO) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-06-27 | |
| WALBROOK LAND (WARDOUR STREET) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2017-05-15 | |
| PCDF SECOND (B) NOMINEES 2 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2016-11-22 | |
| DANESCROFT (ORCHARD LEA) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2017-02-07 | |
| OPUS LAND NORTH (BIRKENHEAD PROJECT MANAGEMENT) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-07-14 | |
| PCDF SECOND (B) NOMINEES 5 LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-16 | |
| OPUS LAND NORTH (BIRKENHEAD) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-16 | |
| PCDF II (B) GENERAL PARTNERS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (ST MARGARETS) LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-04-04 | |
| ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-05-30 | |
| PCDF SECOND NOMINEES 31 LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2017-03-28 | |
| PCDF SECOND NOMINEES 29 LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-02-03 | |
| ANGLE PROPERTY (REDHILL PROJECT MANAGEMENT) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-01-27 | |
| OPUS LAND NORTH (CASTLEFORD) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
| WALBROOK LAND (CANNON STREET) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| WALBROOK LAND (CANNON STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| ANGLE PROPERTY (STOKENCHURCH) LIMITED | Director | 2011-05-09 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| MANSE (EDINBURGH) LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-07-14 | |
| PAVF SECOND NOMINEES 18 LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MANSE (EDINBURGH ASSET MANAGEMENT) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-07-14 | |
| OPUS LAND NORTH (BOURSE) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-12-12 | |
| ANGLE PROPERTY (GATEHOUSE) LIMITED | Director | 2011-04-08 | CURRENT | 2003-12-11 | Liquidation | |
| ANGLE PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 2011-01-18 | Active | |
| ANGLE PROPERTY (FRIARS) LIMITED | Director | 2011-04-08 | CURRENT | 2004-01-21 | Active | |
| PCDF SECOND NOMINEES 28 LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2016-01-26 | |
| ANGLE PROPERTY (AYLESBURY) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-11-29 | |
| PCDF SECOND NOMINEES 27 LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| WRENBRIDGE (BENET STREET) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| PCDF SECOND NOMINEES 26 LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2017-02-28 | |
| WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| WRENBRIDGE (CHINGFORD) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2017-09-12 | |
| PCDF SECOND NOMINEES 25 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WRENBRIDGE (CHINGFORD PROJECT MANAGEMENT) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| MANSE (ABERDEEN) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-12-20 | |
| PCDF SECOND NOMINEES 23 LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-28 | |
| MANSE (ABERDEEN PROJECT MANAGEMENT) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-14 | |
| OPUS LAND (ERDINGTON PROJECT MANAGEMENT) LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2017-02-14 | |
| PCDF SECOND NOMINEES 20 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2017-02-14 | |
| OPUS LAND (ERDINGTON) LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2017-02-28 | |
| OPUS LAND (CANNOCK) LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
| WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-08-18 | |
| FRELIF (GENERAL PARTNER II) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
| PCDF SECOND NOMINEES 19 LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2015-07-07 | |
| KOHIMA VENTURES LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2018-07-31 | |
| FRELIF (GENERAL PARTNER) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
| PALMER CAPITAL INVESTORS (EUROPEAN ADVISORS) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| PALMER CAPITAL PARTNERS (FINANCE) LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-06-27 | |
| OPUS LAND LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| PAVF SECOND NOMINEES 16 LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2015-07-21 | |
| CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-06 | Dissolved 2017-06-27 | |
| OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2016-07-05 | |
| OPUS LAND (GOOLE) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-06-14 | |
| PCDF SECOND NOMINEES 11 LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-07-12 | |
| PCDF SECOND NOMINEES 10 LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| ANGLE PROPERTY (HEMEL) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| PCDF SECOND NOMINEES 7 LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2014-11-25 | |
| CANTIUM (BEDDINGTON HOUSE) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| PAVF NOMINEES 8 LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| CANTIUM (DURRINGTON ASSET MANAGEMENT) LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2017-02-28 | |
| PCDF NOMINEES 18 LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-24 | |
| CANTIUM (DURRINGTON) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 | |
| PAVF SECOND NOMINEES 10 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 | |
| ANGLE PROPERTY (EASTCASTLE ASSET MANAGEMENT) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-01-13 | |
| PAVF SECOND NOMINEES 8 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
| ANGLE PROPERTY (EASTCASTLE) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
| PAVF SECOND NOMINEES 7 LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2014-11-25 | |
| CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-08-05 | |
| CUBEX LAND (VICTORIA STREET) LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2014-08-05 | |
| PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| WALBROOK LAND LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| PAVF SECOND NOMINEES 5 LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-12-23 | |
| PAVF SECOND NOMINEES 4 LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-11-25 | |
| PAVF SECOND NOMINEES 3 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-08-18 | |
| PAVF SECOND NOMINEES 2 LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-12-30 | |
| PCDF NOMINEES 16 LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| OPUS LAND (PRESTON FARM) LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-06-05 | |
| OPUS LAND (WARWICK PARKWAY) 2 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| OPUS LAND (WARWICK PARKWAY) 1 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| BRUTON ASSET MANAGEMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
| PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
| OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2015-07-14 | |
| PCDF NOMINEES 10 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2014-11-25 | |
| OPUS LAND (CHESTER) LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-12-23 | |
| PALMER ACTIVE GENERAL PARTNERS LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2016-10-11 | |
| PCDF NOMINEES 2 LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-24 | |
| CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-31 | |
| CUBEX LAND (WELLOW VALE) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2015-03-31 | |
| PALMER CAPITAL GENERAL PARTNERS LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| CUBEX LAND LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| FIERA REAL ESTATE INVESTORS UK LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active | |
| FIERA REAL ESTATE UK LIMITED | Director | 2003-08-01 | CURRENT | 1980-12-03 | Active | |
| PALMER CAPITAL (CARRIED INTEREST NOMINEE) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-25 | Dissolved 2014-12-12 | |
| INVISTA RESIDENTIAL PROPERTY TRUST LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-20 | Dissolved 2014-12-12 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-02-04 | Dissolved 2014-12-12 | |
| INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. | Director | 2012-08-10 | CURRENT | 2006-10-10 | Dissolved 2015-12-16 | |
| INVISTA INDUSTRIAL (NOMINEE) LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-11 | Dissolved 2015-12-16 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-01-16 | Dissolved 2018-01-09 | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-20 | Active | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2012-08-10 | CURRENT | 2002-06-12 | Liquidation | |
| INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
| WRENBRIDGE (LAINDON PROJECT MANAGEMENT) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2014-06-03 | |
| WRENBRIDGE (LAINDON) LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-06-03 | |
| PCDF (B) NOMINEES 1 LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-04-01 | |
| PCDF NOMINEES 10 LIMITED | Director | 2008-04-14 | CURRENT | 2005-12-16 | Dissolved 2014-11-25 | |
| PCDF SECOND NOMINEES 10 LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| PCDF NOMINEES 2 LIMITED | Director | 2007-07-02 | CURRENT | 2005-04-01 | Dissolved 2015-03-24 | |
| PAVF NOMINEES 8 LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| PCDF NOMINEES 19 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-04-08 | |
| PCDF NOMINEES 18 LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-24 | |
| PAVF SECOND NOMINEES 10 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 22/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM TIME & LIFE BUILDING 1 BRUTON STREET LONDON W1J 6TL UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CREATED | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 25/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LAWSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 107 CHEAPSIDE LONDON EC2V 6DN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EASTAUGH | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN STEWART PALMER | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAM PRICE | |
| AP01 | DIRECTOR APPOINTED MR RUPERT CHARLES THOMAS SHELDON | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/08/12 | |
| SH19 | 17/08/12 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 17/08/2012 | |
| AR01 | 18/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD EASTAUGH / 19/05/2011 | |
| AP01 | DIRECTOR APPOINTED MARK ANDREW LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GADSDEN | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/06/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/06/11 STATEMENT OF CAPITAL GBP 1467429.00 | |
| RES13 | 21/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA | |
| AP03 | SECRETARY APPOINTED MARK LAWSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUY EASTAUGH | |
| AR01 | 18/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON | |
| AP03 | SECRETARY APPOINTED GUY EDWARD EASTAUGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LAWSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LAWSON / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD EASTAUGH / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 22/01/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 30/12/2008 | |
| 123 | GBP NC 1000/1467928 30/12/08 | |
| 88(2) | AD 30/12/08 GBP SI 1466928@1=1466928 GBP IC 501/1467429 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED MARK LAWSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| RES01 | ADOPT ARTICLES 10/04/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MILNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES SPENCER-JONES | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 88(2) | AD 10/04/08 GBP SI 499@1=499 GBP IC 2/501 | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to INVISTA CASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVISTA CASTLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of INVISTA CASTLE LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of INVISTA CASTLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVISTA CASTLE LIMITED
Income
Government Income
We have not found government income sources for INVISTA CASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as INVISTA CASTLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVISTA CASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVISTA CASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVISTA CASTLE LIMITED any grants or awards. Ownership
- BANK OF AMERICA CORP : Ultimate parent company : US
- CW (UK) Services Limited
- CW (UK) Services Ltd
- CW TechSolutions Limited
- CW TechSolutions Ltd
- CW UKTechnology Limited
- CW UKTechnology Ltd
- GHL Mortgage Originations Limited
- GHL Mortgage Originations Ltd
- GHL Mortgage Services Limited
- GHL Mortgage Services Ltd
- GHL Payment Transmission Limited
- GHL Payment Transmission Ltd
- GHL Services Limited
- GHL Services Ltd
- Global Home Loans Limited
- Global Home Loans Ltd
- AF&L Inc
- AF&L, Inc
- Alie Street Investments Limited
- Alie Street Investments Ltd
- Alie Street Investments 2 Limited
- Alie Street Investments 2 Ltd
- Alie Street Investments 3 Limited
- Alie Street Investments 3 Ltd
- Alie Street Investments 4 Limited
- Alie Street Investments 4 Ltd
- Alie Street Investments 5 Limited
- Alie Street Investments 5 Ltd
- Alie Street Investments 6 Limited
- Alie Street Investments 6 Ltd
- Alie Street Investments 7 Limited
- Alie Street Investments 7 Ltd
- Alie Street Investments 8 Limited
- Alie Street Investments 8 Ltd
- Alie Street Investments 9 Limited
- Alie Street Investments 9 Ltd
- Alie Street Investments 10 Limited
- Alie Street Investments 10 Ltd
- Alie Street Investments 11 Limited
- Alie Street Investments 11 Ltd
- Alie Street Investments 12 Limited
- Alie Street Investments 12 Ltd
- Alie Street Investments 13 Limited
- Alie Street Investments 13 Ltd
- Alie Street Investments 14 Limited
- Alie Street Investments 14 Ltd
- Alie Street Investments 15 Limited
- Alie Street Investments 15 Ltd
- Alie Street Investments 16 Limited
- Alie Street Investments 16 Ltd
- Alie Street Investments 17 Limited
- Alie Street Investments 17 Ltd
- Alie Street Investments 18 Limited
- Alie Street Investments 18 Ltd
- Alie Street Investments 20 Limited
- Alie Street Investments 20 Ltd
- Alie Street Investments 21 Limited
- Alie Street Investments 21 Ltd
- Alie Street Investments 22 Limited
- Alie Street Investments 22 Ltd
- Alie Street Investments 23 Limited
- Alie Street Investments 23 Ltd
- Alie Street Investments 24 Limited
- Alie Street Investments 24 Ltd
- Alie Street Investments 25 Limited
- Alie Street Investments 25 Ltd
- Alie Street Investments 26 Limited
- Alie Street Investments 26 Ltd
- Alie Street Investments 27 Limited
- Alie Street Investments 27 Ltd
- Appold Property Management Limited
- Appold Property Management Ltd
- BA Capital Advisors Limited
- BA Capital Advisors Ltd
- BA International Underwriters Limited
- BA International Underwriters Ltd
- BALI Funding Partnership
- Banc of America Securities Limited
- Banc of America Securities Ltd
- BancBoston Capital Holdings Limited
- BancBoston Capital Holdings Ltd
- BancBoston Capital Money Markets Limited
- BancBoston Capital Money Markets Ltd
- BancBoston Securities International Limited
- BancBoston Securities International Ltd
- Bank of America Healthcare Limited
- Bank of America Healthcare Ltd
- BankAmerica Nominees (London)
- BoA Trustee Services Limited
- BoA Trustee Services Ltd
- Bodiam Hill Limited
- Bodiam Hill Ltd
- Bridgewater Bay Partnership
- Brigibus Limited
- Brigibus Ltd
- Brigibus, Limited
- Cabot Investments
- Carolina Investments Limited
- Carolina Investments Ltd
- Carringgate Limited
- Carringgate Ltd
- Chester Property & Services Limited
- Chester Property & Services Ltd
- Corfe Hill Limited
- Corfe Hill Ltd
- Corporate Leasing Facilities Limited
- Corporate Leasing Facilities Ltd
- Dollis Hill Limited
- Dollis Hill Ltd
- Elmfield Investments Limited
- Elmfield Investments Ltd
- Firnabos Nominees Ltd
- Firnabos Nominees, Limited
- Fleet Canada Square Limited
- Fleet Canada Square Ltd
- Fugu Credit Limited
- Fugu Credit Ltd
- Hever Hill Limited
- Hever Hill Ltd
- InCapital Europe Limited
- InCapital Europe Ltd
- Indian Head Banks Inc
- Indian Head Banks, Inc
- Invista Castle Limited
- Invista Castle Ltd
- Loans.co.uk Limited
- Loans.couk Ltd
- Mainsearch Co Ltd
- Mainsearch Company Limited
- Marlin House Holdings Limited
- Marlin House Holdings Ltd
- MBNA Limited
- MBNA Ltd
- MBNA Europe Bank Limited
- MBNA Europe Bank Ltd
- MBNA Europe Funding PLC
- MBNA Europe Funding, PLC
- MBNA Europe Holdings Limited
- MBNA Europe Holdings Ltd
- MBNA Global Services Limited
- MBNA Global Services Ltd
- MBNA International Properties Limited
- MBNA International Properties Ltd
- MBNA Property Services Limited
- MBNA Property Services Ltd
- Nations Europe Limited
- Nations Europe Ltd
- Newfound Bay Investments Limited
- Newfound Bay Investments Ltd
- Newfound Bay Limited
- Newfound Bay Ltd
- Northquay Investments Limited
- Northquay Investments Ltd
- Oakland Funding No. 2 LLC
- Old Colony Nominees Ltd
- Old Colony Nominees, Limited
- Paneldeluxe Co Ltd
- Paneldeluxe Company Limited
- Pine Harbour Limited
- Pine Harbour Ltd
- Premium Credit Limited
- Premium Credit Ltd
- Premium Credit Receivables Limited
- Premium Credit Receivables Ltd
- Riverside Trust
- Robertson Stephens International Ltd
- Robertson Stephens International, Ltd
- Ruby Aircraft Leasing & Trading Ltd
- Ruby Aircraft Leasing and Trading Limited
- Southquay Finance Limited
- Southquay Finance Ltd
- Vendcrown Limited
- Vendcrown Ltd
- Westquay Investments Limited
- Westquay Investments Ltd
- White Ridge Investments Limited
- White Ridge Investments Ltd
- Windeluxe Co Ltd
- Windeluxe Company Limited
- BAL Global Finance (UK) Limited
- BAL Global Finance (UK) Ltd
- Marvell UK Limited
- Marvell UK Ltd
- Aarco 106 Limited
- Aarco 106 Ltd
- Alie Street Investments 28 Limited
- Alie Street Investments 28 Ltd
- Appold Holdings Limited
- Appold Holdings Ltd
- BA Netting Limited
- BA Netting Ltd
- BA UK Holdings Limited
- BA UK Holdings Ltd
- Benson Nominees Limited
- Benson Nominees Ltd
- Breckenridge Investments Limited
- Breckenridge Investments Ltd
- CFC International Capital Markets Ltd
- CFC International Capital Markets, Limited
- Chetwynd Nominees Limited
- Chetwynd Nominees Ltd
- Citygate Nominees Limited
- Citygate Nominees Ltd
- Compton Hill Limited
- Compton Hill Ltd
- Concert Funding Number 1 Limited
- Concert Funding Number 1 Ltd
- Concert Mortgages Holdings Limited
- Concert Mortgages Holdings Ltd
- Concert Mortgages Limited
- Concert Mortgages Ltd
- Debt Clear Recoveries & Investigations Limited
- Debt Clear Recoveries & Investigations Ltd
- Europe Card Services Partners (Scotland) LP
- Ferrybridge Investments Limited
- Ferrybridge Investments Ltd
- FIA Holdings LP
- FIA Holdings, LP
- Fiduciary Services (UK) Limited
- Fiduciary Services (UK) Ltd
- Financial Stocks US MAP Fund Ltd
- Forest Japan MAP Fund Ltd
- Foxwood (FP) Limited
- Foxwood (FP) Ltd
- GBP Funding 2007 A Ltd
- GBP Funding 2007-A Limited
- GHL Technology Partnership
- GlobaLoans International Technology Partnership
- GlobaLoans JV Partnership
- Ironwood (FP) Limited
- Ironwood (FP) Ltd
- LaSalle Global Trust Services Limited
- LaSalle Global Trust Services Ltd
- LaSalle GTS (UK) Limited
- LaSalle GTS (UK) Ltd
- LaSalle GTS Nominees Limited
- LaSalle GTS Nominees Ltd
- Lazard Europe MAP Fund Ltd
- Majestic Acquisitions Limited
- Majestic Acquisitions Ltd
- Mazestake Limited
- Mazestake Ltd
- MBNA English LLP
- MBNA Europe Finance Limited
- MBNA Europe Finance Ltd
- MBNA Funding Co Ltd
- MBNA Funding Company Limited
- MBNA Receivables Limited
- MBNA Receivables Ltd
- Merrill Lynch (Camberley) Limited
- Merrill Lynch (Camberley) Ltd
- Merrill Lynch (UK) Healthcare Trustee Limited
- Merrill Lynch (UK) Healthcare Trustee Ltd
- Merrill Lynch (UK) Pension Plan Trustees Limited
- Merrill Lynch (UK) Pension Plan Trustees Ltd
- Merrill Lynch CIS Limited
- Merrill Lynch CIS Ltd
- Merrill Lynch Commodities (Europe) Holdings Limited
- Merrill Lynch Commodities (Europe) Holdings Ltd
- Merrill Lynch Commodities (Europe) Limited
- Merrill Lynch Commodities (Europe) Ltd
- Merrill Lynch Commodities (Europe) Trading Limited
- Merrill Lynch Commodities (Europe) Trading Ltd
- Merrill Lynch Commodities GmbH
- Merrill Lynch Corporate Services Limited
- Merrill Lynch Corporate Services Ltd
- Merrill Lynch Equities Limited
- Merrill Lynch Equities Ltd
- Merrill Lynch Europe Funding
- Merrill Lynch Europe Intermediate Holdings
- Merrill Lynch Europe Liquidity Co Ltd
- Merrill Lynch Europe Liquidity Company Limited
- Merrill Lynch Europe Limited
- Merrill Lynch Europe Ltd
- Merrill Lynch Gilts (Nominees) Limited
- Merrill Lynch Gilts (Nominees) Ltd
- Merrill Lynch Gilts Holdings Limited
- Merrill Lynch Gilts Holdings Ltd
- Merrill Lynch Gilts Investments Limited
- Merrill Lynch Gilts Investments Ltd
- Merrill Lynch Global Asset Management Limited
- Merrill Lynch Global Asset Management Ltd
- Merrill Lynch Investment Managers (Finance) Limited
- Merrill Lynch Investment Managers (Finance) Ltd
- Merrill Lynch Investment Managers Group Services Limited
- Merrill Lynch Investment Managers Group Services Ltd
- Merrill Lynch Liquidity Portfolio LP
- Merrill Lynch Liquidity Portfolio, L.P.
- Merrill Lynch Middle East Holding Co
- Merrill Lynch Middle East Holding Company
- Merrill Lynch Middle East Holding I LLC
- Merrill Lynch Middle East Holding I, L.L.C.
- Merrill Lynch Middle East Holdings II LLC
- Merrill Lynch Middle East Holdings II, L.L.C.
- Merrill Lynch Middle East Holdings III LLC
- Merrill Lynch Middle East Holdings III, L.L.C.
- Merrill Lynch Middle East Holdings IV LLC
- Merrill Lynch Middle East Holdings IV, L.L.C.
- Merrill Lynch Nominees Limited
- Merrill Lynch Nominees Ltd
- Merrill Lynch Pierce Fenner & Smith (Brokers & Dealers)
- Merrill Lynch, Pierce, Fenner & Smith (Brokers & Dealers)
- Merrill Lynch Pierce Fenner & Smith (Hellas) E.P.E.
- Merrill Lynch, Pierce, Fenner & Smith (Hellas) E.P.E.
- Merrill Lynch Portfolio Managers Limited
- Merrill Lynch Portfolio Managers Ltd
- Merrill Lynch Scotland Finance II Partnership
- Merrill Lynch Scotland Finance III Partnership
- Merrill Lynch Scotland Finance Partnership
- Merrill Lynch UK Finance
- Merrill Lynch UK Holdings
- Mership Nominees Limited
- Mership Nominees Ltd
- ML Cable Holdings Limited
- ML Cable Holdings Ltd
- ML Cable Investments 1 Limited
- ML Cable Investments 1 Ltd
- ML Cable Investments 2 Limited
- ML Cable Investments 2 Ltd
- ML Cable Investments 3 Limited
- ML Cable Investments 3 Ltd
- ML Europe Hedged Equity Strategies Fund Ltd
- ML Invest Holdings
- ML Invest Scotland Finance II Partnership
- ML Invest Scotland Finance III Partnership
- ML Invest Scotland Finance Partnership
- ML MBS Services Limited
- ML MBS Services Ltd
- ML UK Capital Holdings
- ML UK Funding Limited
- ML UK Funding Ltd
- ML UK Services Limited
- ML UK Services Ltd
- ML US Hedged Equity Strategies Fund Ltd
- MLEIH Funding
- mlib (historic)
- MLIM Capital Limited
- MLIM Capital Ltd
- MLIS Limited
- MLIS Ltd
- MNC American Corp
- MNC American Corporation
- Mortgage Holdings Limited
- Mortgage Holdings Ltd
- Mortgages 1 Limited
- Mortgages 1 Ltd
- Mortgages 2 Limited
- Mortgages 2 Ltd
- Mortgages 3 Limited
- Mortgages 3 Ltd
- Mortgages 4 Limited
- Mortgages 4 Ltd
- Mortgages 5 Limited
- Mortgages 5 Ltd
- Mortgages 6 Limited
- Mortgages 6 Ltd
- Mortgages 7 Limited
- Mortgages 7 Ltd
- Mortgages DACS Limited
- Mortgages DACS Ltd
- Mortgages No. 2 DACS Limited
- Mortgages No. 2 DACS Ltd
- Mortgages No. 3 (DACS) Limited
- Mortgages No. 3 (DACS) Ltd
- Mortgages No. 4 (DACS) Limited
- Mortgages No. 4 (DACS) Ltd
- Mortgages No. 5 (DACS) Limited
- Mortgages No. 5 (DACS) Ltd
- Mortgages plc
- N.Y. Nominees Limited
- N.Y. Nominees Ltd
- NationsBanc Insurance Agency Inc
- NationsBanc Insurance Agency, Inc
- New Smith Japan New Horizons MAP Fund
- New Star Gemini Europe MAP Fund Ltd
- Newgate Funding (Options) Limited
- Newgate Funding (Options) Ltd
- Ostia Funding No. 1 LLC
- Ostia Funding No. 2 LLC
- Paramount Nominees Limited
- Paramount Nominees Ltd
- Pearl Cayman 1 Limited
- Pearl Cayman 1 Ltd
- RAB UK MAP Fund Ltd
- Research Europe Limited
- Research Europe Ltd
- Riversgate Limited
- Riversgate Ltd
- S.N.C. Nominees Limited
- S.N.C. Nominees Ltd
- Sealion Nominees Limited
- Sealion Nominees Ltd
- Silverwood (FP) Limited
- Silverwood (FP) Ltd
- Smith Bros Limited
- Smith Bros Ltd
- Smith Bros Nominees Limited
- Smith Bros Nominees Ltd
- Smith Bros Participations Limited
- Smith Bros Participations Ltd
- SNC International (Holdings) Limited
- SNC International (Holdings) Ltd
- SNC Securities Limited
- SNC Securities Ltd
- Solimar Shipping Limited
- Solimar Shipping Ltd
- Stourbridge Investments Limited
- Stourbridge Investments Ltd
- Stowe Hill Limited
- Stowe Hill Ltd
- Three Commercial Place Associates
- Wave Lending Holdings Limited
- Wave Lending Holdings Ltd
- Wave Lending Limited
- Wave Lending Ltd
- Wave Mortgages Limited
- Wave Mortgages Ltd
- WOW! Mortgages & Loans Limited
- WOW! Mortgages & Loans Ltd
- Bank of America (GSS) Limited
- Bank of America (GSS) Ltd
- Bank of America GSS Nominees Limited
- Bank of America GSS Nominees Ltd
- Bank of America Trustees Limited
- Bank of America Trustees Ltd
- CWTechSolutions Limited
- CWTechSolutions Ltd
- Loans.co.uk Limited
- Loans.couk Ltd
- Marlin House Holdings Limited
- Marlin House Holdings Ltd
- MBNA Partnership Investments Limited
- MBNA Partnership Investments Ltd
- MBNA Scotland LP
- Merrill Lynch Pierce Fenner & Smith Ltd
- Merrill Lynch, Pierce, Fenner & Smith Limited
- Prime Asset Custody Transfers Limited
- Prime Asset Custody Transfers Ltd
- Tarrill Limited
- Tarrill Ltd
- BofAML Trustees Limited
- BofAML Trustees Ltd
- MBNA Investment & Securities Limited
- MBNA Investment & Securities Ltd
- Merrill Lynch Middle East Holdings I LLC
- Merrill Lynch Middle East Holdings I, L.L.C.
- MLPF&SH Limited
- MLPF&SH Ltd
- Merrill Lynch Holdings Limited
- Merrill Lynch Holdings Ltd
- BofAML Funding Limited
- BofAML Funding Ltd
- BofAML Investments
- FIA Jersey Holdings Limited
- FIA Jersey Holdings Ltd
- FIA UK Funding Limited
- FIA UK Funding Ltd
- GBP Funding 2007 A
- GBP Funding 2007-A
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1