| GATEACRE PROPERTIES LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| DANTONE ESTATES LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
| COMMANDER ESTATES LIMITED |
Dissolved |
Director |
13/11/06 |
|
2006-11-13 |
| INTROVERT PROPERTIES LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| LANDGRANGE (LONDON) LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| UNIVERSAL HOUSING LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| KILMORIE PROPERTIES LIMITED |
Active |
Company Secretary |
01/12/06 |
01/09/09 |
2006-12-01 |
| KILMORIE PROPERTIES LIMITED |
Active |
Director |
01/12/06 |
01/09/09 |
2006-12-01 |
| 48-50 MINORIES LIMITED |
Dissolved |
Director |
02/07/07 |
06/09/10 |
2007-07-02 |
| CRESTWELL ENTERPRISES LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| ANCHOR RETAIL PARK LIMITED |
Dissolved |
Director |
23/02/07 |
06/09/10 |
2007-02-23 |
| HPR NOMINEES NO.2 LIMITED |
Dissolved |
Director |
09/11/06 |
|
2006-11-09 |
| HPR NOMINEES NO.2 LIMITED |
Dissolved |
Company Secretary |
09/11/06 |
|
2006-11-09 |
| BHUCHAR ROCK (EALING) LIMITED |
Dissolved |
Company Secretary |
01/03/07 |
01/06/11 |
2007-03-01 |
| BHUCHAR ROCK (EALING) LIMITED |
Dissolved |
Director |
18/04/08 |
01/06/11 |
2008-04-18 |
| JP THOTTS PROPERTY + INVESTMENT LIMITED |
Dissolved |
Director |
21/11/07 |
|
2007-11-21 |
| ROCK JV (NUMBER 1) LIMITED |
Dissolved |
Director |
23/04/07 |
06/09/10 |
2007-04-23 |
| ROCK JV (NUMBER 2) LIMITED |
Dissolved |
Director |
23/04/07 |
01/06/11 |
2007-04-23 |
| HPR NOMINEES NO.1 LIMITED |
Dissolved |
Director |
09/11/06 |
|
2006-11-09 |
| ROCK JV (NUMBER 3) LIMITED |
Dissolved |
Director |
23/04/07 |
|
2007-04-23 |
| ROCK JV (NUMBER 4) LIMITED |
Dissolved |
Director |
23/04/07 |
|
2007-04-23 |
| ANOTHER PROPERTY CO LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| PREK LIMITED |
Dissolved |
Director |
23/04/07 |
01/06/11 |
2007-04-23 |
| LILYWHITE PROPERTIES LIMITED |
Dissolved |
Director |
26/07/07 |
06/09/10 |
2007-07-26 |
| NEWSPACE DEVELOPMENTS LIMITED |
Dissolved |
Director |
05/07/06 |
06/09/10 |
2006-07-05 |
| GATEBELL PROPERTIES LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| PK ONE LIMITED |
Dissolved |
Company Secretary |
05/11/07 |
30/04/10 |
2007-11-05 |
| 103 ST GEORGES SQUARE MANAGEMENT LIMITED |
Active |
Director |
30/10/07 |
09/03/10 |
2007-10-30 |
| ROCK JV (NUMBER 12) LIMITED |
Dissolved |
Director |
27/11/07 |
|
2007-11-27 |
| ROCK INVESTMENT HOLDINGS LIMITED |
Active |
Director |
05/07/06 |
01/06/11 |
2006-07-05 |
| ROCK JV (NUMBER 13) LIMITED |
Dissolved |
Director |
27/11/07 |
|
2007-11-27 |
| ROCK INVESTMENT HOLDINGS LIMITED |
Active |
Company Secretary |
01/07/09 |
01/06/11 |
2009-07-01 |
| PRECIOUS ESTATES LIMITED |
Dissolved |
Director |
05/07/06 |
06/09/10 |
2006-07-05 |
| ROCK JV (NUMBER 14) LIMITED |
Dissolved |
Director |
27/11/07 |
|
2007-11-27 |
| ROCK JV (NUMBER 10) LIMITED |
Dissolved |
Director |
27/11/07 |
|
2007-11-27 |
| FINEST PROPERTIES LIMITED |
Dissolved |
Director |
05/07/06 |
06/09/10 |
2006-07-05 |
| ROCK JV (NUMBER 11) LIMITED |
Dissolved |
Director |
27/11/07 |
|
2007-11-27 |
| ROCK JV (NUMBER 20) LIMITED |
Dissolved |
Director |
05/12/07 |
|
2007-12-05 |
| SURE ESTATES LIMITED |
Dissolved |
Company Secretary |
27/07/06 |
22/07/11 |
2006-07-27 |
| SURE ESTATES LIMITED |
Dissolved |
Director |
17/10/06 |
22/07/11 |
2006-10-17 |
| PEERLESS PROPERTIES LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| ROCK JV (NUMBER 22) LIMITED |
Dissolved |
Director |
05/12/07 |
|
2007-12-05 |
| ROCK JV (NUMBER 26) LIMITED |
Dissolved |
Director |
05/12/07 |
|
2007-12-05 |
| ROCK JV (NUMBER 28) LIMITED |
Dissolved |
Director |
05/12/07 |
|
2007-12-05 |
| ROCK JV (NUMBER 24) LIMITED |
Dissolved |
Director |
05/12/07 |
|
2007-12-05 |
| ROCK JV (NUMBER 21) UNLIMITED |
Dissolved |
Director |
07/12/07 |
|
2007-12-07 |
| ROCK JV (NUMBER 23) UNLIMITED |
Dissolved |
Director |
07/12/07 |
|
2007-12-07 |
| DEALLODGE LIMITED |
Dissolved |
Director |
05/07/06 |
|
2006-07-05 |
| POLYGON ESTATES LIMITED |
Dissolved |
Director |
05/07/06 |
06/09/10 |
2006-07-05 |
| BIRCHRIDGE LIMITED |
Dissolved |
Company Secretary |
07/03/07 |
01/06/11 |
2007-03-07 |
| ROCK ONE LIMITED |
Dissolved |
Director |
05/07/06 |
01/06/11 |
2006-07-05 |
| PRUDENT PREMISES LIMITED |
Dissolved |
Director |
05/07/06 |
01/06/11 |
2006-07-05 |
| WIZEWOOD ESTATES LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| ROCK JV (NUMBER 25) UNLIMITED |
Dissolved |
Director |
07/12/07 |
|
2007-12-07 |
| ROCK FOURTEEN LIMITED |
Dissolved |
Director |
17/10/06 |
06/09/10 |
2006-10-17 |
| FYREWOODE PROPERTIES LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| ROCK JV (NUMBER 27) UNLIMITED |
Dissolved |
Director |
07/12/07 |
|
2007-12-07 |
| ROCK JV (NUMBER 29) UNLIMITED |
Dissolved |
Director |
07/12/07 |
|
2007-12-07 |
| NORTH LONDON BROWNFIELD ESTATES LIMITED |
Dissolved |
Director |
31/12/08 |
01/06/11 |
2008-12-31 |
| ROCK 007 LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| HAMPSTEAD GATE MANAGEMENT COMPANY LTD |
Active |
Director |
08/02/08 |
09/03/11 |
2008-02-08 |
| ROCK TWO LIMITED |
Dissolved |
Director |
07/07/06 |
06/09/10 |
2006-07-07 |
| ROCK OP LIMITED |
Dissolved |
Director |
15/05/08 |
|
2008-05-15 |
| ROCK OP (NUMBER 1) LIMITED |
Dissolved |
Director |
21/05/08 |
|
2008-05-21 |
| HPR NOMINEES NO.1 LIMITED |
Dissolved |
Company Secretary |
09/11/06 |
|
2006-11-09 |
| ROCK FREEHOLDS LIMITED |
Dissolved |
Director |
05/07/06 |
06/09/10 |
2006-07-05 |
| ROCK THREE LIMITED |
Dissolved |
Director |
05/07/06 |
06/09/10 |
2006-07-05 |
| ROCK PROPERTY DEVELOPMENTS LIMITED |
Dissolved |
Director |
05/07/06 |
|
2006-07-05 |
| BRANDTECH LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
| LAKEVIEW PROPERTIES LIMITED |
Dissolved |
Director |
05/07/06 |
01/06/11 |
2006-07-05 |
| ASTRADE LIMITED |
Dissolved |
Director |
13/07/06 |
06/09/10 |
2006-07-13 |
| ASTRADE LIMITED |
Dissolved |
Company Secretary |
13/07/06 |
01/06/11 |
2006-07-13 |
| ROCK FIVE LIMITED |
Dissolved |
Director |
05/07/06 |
|
2006-07-05 |
| ROCK SIX LIMITED |
Dissolved |
Director |
05/07/06 |
|
2006-07-05 |
| ROCK ELEVEN LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| SON OF ROCK LIMITED |
Dissolved |
Director |
09/11/06 |
|
2006-11-09 |
| SON OF ROCK LIMITED |
Dissolved |
Company Secretary |
09/11/06 |
|
2006-11-09 |
| WIZARDRY LIMITED |
Dissolved |
Director |
01/11/06 |
06/09/10 |
2006-11-01 |
| ROCK NINE LIMITED |
Dissolved |
Director |
05/07/06 |
|
2006-07-05 |
| BORDERLINE ESTATES LIMITED |
Dissolved |
Director |
31/10/06 |
06/09/10 |
2006-10-31 |
| ROCK TEN LIMITED |
Dissolved |
Director |
05/07/06 |
06/09/10 |
2006-07-05 |
| MASH (THE FORGE) LIMITED |
Dissolved |
Director |
17/10/06 |
18/03/09 |
2006-10-17 |
| ROCK EIGHT LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| GOODVIEW LIMITED |
Dissolved |
Director |
05/07/06 |
01/06/11 |
2006-07-05 |
| ROCK GROUP SECRETARIES LIMITED |
Dissolved |
Director |
16/05/06 |
01/06/11 |
2006-05-16 |
| ROCK GROUP SECRETARIES LIMITED |
Dissolved |
Company Secretary |
01/07/09 |
01/06/11 |
2009-07-01 |
| NUMBER ONE ESTATES LIMITED |
Dissolved |
Director |
04/04/07 |
|
2007-04-04 |
| ROCK 007 LIMITED |
Dissolved |
Company Secretary |
08/06/06 |
|
2006-06-08 |
| INSIGNIACORP LIMITED |
Dissolved |
Director |
05/07/06 |
01/06/11 |
2006-07-05 |
| ROCK INVESTMENTS (LONDON) LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |
| ROCK FOUR LIMITED |
Dissolved |
Director |
05/07/06 |
01/06/11 |
2006-07-05 |
| SELHURST PARK ONE |
Dissolved |
Director |
06/10/06 |
|
2006-10-06 |
| NOTICE PROPERTIES LIMITED |
Dissolved |
Company Secretary |
20/04/06 |
|
2006-04-20 |
| SANDY HILL (WOOLWICH) LIMITED |
Active |
Director |
19/09/06 |
02/10/07 |
2006-09-19 |
| ROCK JOINT VENTURES LIMITED |
Dissolved |
Director |
21/08/06 |
01/06/11 |
2006-08-21 |
| PEACE ESTATES LIMITED |
Dissolved |
Director |
03/04/06 |
06/09/10 |
2006-04-03 |
| ROCK JOINT VENTURES LIMITED |
Dissolved |
Company Secretary |
21/08/06 |
01/06/11 |
2006-08-21 |
| SELHURST PARK LIMITED |
Dissolved |
Director |
06/10/06 |
|
2006-10-06 |
| ROCK VENTURES MANAGEMENT LIMITED |
Dissolved |
Director |
06/07/06 |
|
2006-07-06 |
| SIGNATURE RESORTS (UK) LIMITED |
Active |
Company Secretary |
28/07/06 |
15/08/07 |
2006-07-28 |
| SUFFICIENT LIMITED |
Dissolved |
Company Secretary |
14/11/06 |
06/03/07 |
2006-11-14 |
| SIGNATURE RESORTS (UK) LIMITED |
Active |
Director |
28/05/09 |
30/09/10 |
2009-05-28 |
| SUFFICIENT LIMITED |
Dissolved |
Director |
14/11/06 |
|
2006-11-14 |
| FIREMOUNT LIMITED |
Dissolved |
Director |
05/07/06 |
06/09/10 |
2006-07-05 |
| ROCK INVESTMENTS 2004 LIMITED |
Dissolved |
Director |
17/10/06 |
|
2006-10-17 |