Company Information for

HOLAW (581) LIMITED

5th Floor Leconfield House, Curzon Street, London, W1J 5JA,

Company Registration Number

03806419

Private Limited Company

Active

About Holaw (581) Ltd

HOLAW (581) LIMITED was founded on 1999-07-13 and has its registered office in London. The organisation's status is listed as "Active". Holaw (581) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOLAW (581) LIMITED
Legal Registered Office
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
Other companies in W1J

Filing Information

Company Number03806419
Date formed1999-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-05-31
Account next due2024-05-31
Latest filing return2024-04-20
Filing return next due2025-05-04
Type of accountsFULL
Last Datalog update:
2024-04-22 11:29:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicole Martin Director LAWYER 2018-03-28 ENGLAND
Stephane Abraham Joseph Nahum Director INVESTMENT ADVISOR 2006-02-07 ENGLAND
Robert Tchenguiz Director DIRECTOR 1999-07-28 ENGLAND
Malcolm Robin Turner Director CHARTERED SURVEYOR 2006-02-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent Aziz Tchenguiz Director 1999-07-28 2018-03-28
Michael Harry Peter Ingham Company Secretary 1999-07-28 2012-04-30
Paul Vincent Taylor Director 2000-02-14 2006-01-24
Brechin Place Secretaries Limited Company Secretary 1999-07-13 1999-07-28
Brechin Place Directors Limited Director 1999-07-13 1999-07-28
London Law Secretarial Limited Nominated Secretary 1999-07-13 1999-07-13
London Law Services Limited Nominated Director 1999-07-13 1999-07-13

Related Directorships for Nicole Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicole Martin RESTMANOR LIMITEDDirector 2018-07-06 CURRENT 2001-07-04 Active
Nicole Martin RESTLANE LIMITEDDirector 2018-07-06 CURRENT 2001-07-13 Active
Nicole Martin PIPESAFE LIMITEDDirector 2018-03-28 CURRENT 1999-04-15 Active
Nicole Martin HOLAW (582) LIMITEDDirector 2018-03-28 CURRENT 1999-07-13 Active
Nicole Martin HOLAW (580) LIMITEDDirector 2018-03-28 CURRENT 1999-07-13 Active

Related Directorships for Stephane Abraham Joseph Nahum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephane Abraham Joseph Nahum WELLESLEY DEVELOPMENTS LIMITEDDirector 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
Stephane Abraham Joseph Nahum MONARCH REALISATIONS 1 PLCDirector 2006-10-18 CURRENT 1973-11-21 Liquidation
Stephane Abraham Joseph Nahum MOTHER BIDCO LIMITEDDirector 2006-07-16 CURRENT 2006-07-14 Liquidation
Stephane Abraham Joseph Nahum PIPESAFE LIMITEDDirector 2006-02-07 CURRENT 1999-04-15 Active
Stephane Abraham Joseph Nahum HOLAW (582) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Stephane Abraham Joseph Nahum HOLAW (580) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Stephane Abraham Joseph Nahum SAPPHIRE RETAIL FUND LIMITEDDirector 2005-08-10 CURRENT 2001-10-08 Dissolved 2017-08-30

Related Directorships for Robert Tchenguiz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Tchenguiz PICCADILLY HOTELS 4 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 3 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 1 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 2 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 6 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 5 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz NOMROTCH LIMITEDDirector 2012-04-25 CURRENT 2003-10-03 Dissolved 2018-07-10
Robert Tchenguiz BEAMLOCK LIMITEDDirector 2012-04-25 CURRENT 1998-07-03 Active
Robert Tchenguiz R20 ADVISORY LIMITEDDirector 2011-02-24 CURRENT 2011-02-24 Active
Robert Tchenguiz R20 INVESTMENTS ONE LIMITEDDirector 2010-11-29 CURRENT 2010-11-29 Active
Robert Tchenguiz VALLEYMILE LIMITEDDirector 2010-05-12 CURRENT 2005-06-30 Active
Robert Tchenguiz R20 INVESTMENTS LIMITEDDirector 2009-05-11 CURRENT 2009-05-11 Active
Robert Tchenguiz BARNMIST LIMITEDDirector 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
Robert Tchenguiz NADIA PROPERTIES LIMITEDDirector 2007-11-16 CURRENT 2005-10-03 Active
Robert Tchenguiz CRAIGHURST INVESTMENTS LIMITEDDirector 2007-09-11 CURRENT 2007-05-04 Active
Robert Tchenguiz RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-10-21
Robert Tchenguiz R & L PROPERTIES NO 5 LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
Robert Tchenguiz RETAIL & LICENSED PROPERTIES (B) LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
Robert Tchenguiz HUTCH INVESTMENTS (NEWCASTLE) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (FAREHAM) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (YORK) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (GLOUCESTER) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH TRADING LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz LECONFIELD HOUSE LTDDirector 2007-05-11 CURRENT 2004-11-18 Active
Robert Tchenguiz SERENA OWNERSHIP LIMITEDDirector 2007-05-10 CURRENT 2007-04-01 Converted / Closed
Robert Tchenguiz GREENFLAT LIMITEDDirector 2007-01-17 CURRENT 2005-06-22 Liquidation
Robert Tchenguiz BROOKRAIN LIMITEDDirector 2007-01-17 CURRENT 2005-06-29 Liquidation
Robert Tchenguiz R & L PROPERTIES NO 2 LIMITEDDirector 2006-11-14 CURRENT 2006-11-13 Dissolved 2016-06-18
Robert Tchenguiz RETAIL & LICENSED PROPERTIES LIMITEDDirector 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
Robert Tchenguiz R & L PROPERTIES NO 1 LIMITEDDirector 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
Robert Tchenguiz DELLWEALD LIMITEDDirector 2006-10-10 CURRENT 2006-10-10 Active
Robert Tchenguiz FLEETWEALD LIMITEDDirector 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
Robert Tchenguiz CRUNCH (CAYMAN) LTD.Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
Robert Tchenguiz CRUNCH (PROPCO) LIMITEDDirector 2006-06-21 CURRENT 2006-02-09 Active - Proposal to Strike off
Robert Tchenguiz PUMPSTER HOLDCO LIMITEDDirector 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-02-04
Robert Tchenguiz BRACEMANOR LIMITEDDirector 2006-02-06 CURRENT 2006-02-03 Dissolved 2013-12-23
Robert Tchenguiz BRAVEMILE LIMITEDDirector 2006-02-03 CURRENT 2006-02-03 Dissolved 2013-09-10
Robert Tchenguiz ARKMIST LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-02
Robert Tchenguiz ARTVALLEY LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-12-23
Robert Tchenguiz ALUMDAWN LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-09-03
Robert Tchenguiz ZONEDAWN LIMITEDDirector 2005-06-22 CURRENT 2005-06-22 Active - Proposal to Strike off
Robert Tchenguiz DALEFOX LIMITEDDirector 2004-10-06 CURRENT 2004-10-06 Active
Robert Tchenguiz WEALDMIST LIMITEDDirector 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
Robert Tchenguiz SERENA PROPERTIES LIMITEDDirector 2004-06-08 CURRENT 2000-10-09 Dissolved 2014-06-15
Robert Tchenguiz DOVEWEALD LIMITEDDirector 2004-04-16 CURRENT 2004-03-17 Active
Robert Tchenguiz MISTLAND LIMITEDDirector 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
Robert Tchenguiz STOREDEAN LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Robert Tchenguiz LAWNPALM LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-06-15
Robert Tchenguiz VIEWPALM LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Active
Robert Tchenguiz FIRLEIGH LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz LAUDICO LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz BEADTREK LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz ALERUN LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz LARDPAM LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz RANMIA LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz ROADBANK LIMITEDDirector 2003-04-07 CURRENT 2003-04-07 Dissolved 2013-10-08
Robert Tchenguiz PLACEMANOR LIMITEDDirector 2003-04-01 CURRENT 2003-03-07 Active
Robert Tchenguiz FILMCOURT LIMITEDDirector 2003-03-07 CURRENT 2003-03-07 Active
Robert Tchenguiz FROSTLAKE LIMITEDDirector 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-08
Robert Tchenguiz RAINWEALD LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz DAWNREAD LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz DAYVALLEY LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz BANKMEAD LIMITEDDirector 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-06-27
Robert Tchenguiz CARPENTER (BATH) LIMITEDDirector 2002-08-06 CURRENT 2000-07-18 Dissolved 2017-06-27
Robert Tchenguiz CROWNDREAM LIMITEDDirector 2002-07-17 CURRENT 2002-07-17 Dissolved 2014-02-04
Robert Tchenguiz LANESPACE LIMITEDDirector 2002-05-07 CURRENT 2002-05-01 Active
Robert Tchenguiz VALLEYTOWN LIMITEDDirector 2002-04-30 CURRENT 2002-04-17 Dissolved 2017-04-03
Robert Tchenguiz TIMECOAST LIMITEDDirector 2002-04-30 CURRENT 2002-04-23 Active
Robert Tchenguiz R20 LIMITEDDirector 2002-04-19 CURRENT 2002-04-19 Active
Robert Tchenguiz WAVETOP LIMITEDDirector 2002-03-13 CURRENT 2002-03-04 Active
Robert Tchenguiz PATHCOAST LIMITEDDirector 2002-01-30 CURRENT 2002-01-29 Active
Robert Tchenguiz RESTMANOR LIMITEDDirector 2001-12-12 CURRENT 2001-07-04 Active
Robert Tchenguiz CITY & COUNTY (BATH) LIMITEDDirector 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
Robert Tchenguiz RESTMEAD LIMITEDDirector 2001-10-12 CURRENT 2001-07-04 Active
Robert Tchenguiz ROOTCREST LIMITEDDirector 2001-10-03 CURRENT 2001-08-28 Active - Proposal to Strike off
Robert Tchenguiz DOMECROFT LIMITEDDirector 2001-08-15 CURRENT 2000-02-28 Dissolved 2017-06-27
Robert Tchenguiz RESTLANE LIMITEDDirector 2001-08-03 CURRENT 2001-07-13 Active
Robert Tchenguiz WATCHLANE LIMITEDDirector 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
Robert Tchenguiz GAINWALK LIMITEDDirector 2001-06-07 CURRENT 2001-05-16 Active
Robert Tchenguiz DRIVEWALL LIMITEDDirector 2001-06-07 CURRENT 2001-04-12 Active
Robert Tchenguiz FLATGROVE LIMITEDDirector 2001-03-28 CURRENT 2001-03-21 Dissolved 2013-10-08
Robert Tchenguiz WOOLGATE EXCHANGE LIMITEDDirector 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
Robert Tchenguiz BIRCHLAKE LIMITEDDirector 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
Robert Tchenguiz TAMEVALE LIMITEDDirector 2001-02-02 CURRENT 2001-01-15 Active
Robert Tchenguiz STARLAKE LIMITEDDirector 2001-01-17 CURRENT 2000-12-28 Active
Robert Tchenguiz CHARMGLADE LIMITEDDirector 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
Robert Tchenguiz FOLDLANE LIMITEDDirector 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
Robert Tchenguiz LOGWAYS LIMITEDDirector 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
Robert Tchenguiz FLINTWALK LIMITEDDirector 2000-07-25 CURRENT 2000-06-21 Liquidation
Robert Tchenguiz ASITE LIMITEDDirector 2000-06-12 CURRENT 1986-03-25 Active
Robert Tchenguiz CROWLANE LIMITEDDirector 2000-06-08 CURRENT 2000-05-09 Liquidation
Robert Tchenguiz WALLMANOR LIMITEDDirector 2000-05-03 CURRENT 2000-04-04 Dissolved 2017-06-27
Robert Tchenguiz LANEMORE LIMITEDDirector 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
Robert Tchenguiz BOXCREST LIMITEDDirector 2000-03-17 CURRENT 2000-03-01 Active
Robert Tchenguiz COURTDOCK LIMITEDDirector 2000-02-02 CURRENT 2000-01-05 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (587) LIMITEDDirector 1999-11-15 CURRENT 1999-07-13 Active
Robert Tchenguiz PIPESAFE LIMITEDDirector 1999-10-14 CURRENT 1999-04-15 Active
Robert Tchenguiz HOLAW (600) LIMITEDDirector 1999-09-06 CURRENT 1999-08-26 Active - Proposal to Strike off
Robert Tchenguiz UPPERBRIGHT LIMITEDDirector 1999-08-26 CURRENT 1999-07-30 Active
Robert Tchenguiz GENMEAD LIMITEDDirector 1999-08-20 CURRENT 1999-07-23 Active
Robert Tchenguiz FERNSTEM LIMITEDDirector 1999-08-20 CURRENT 1999-07-23 Active - Proposal to Strike off
Robert Tchenguiz POSTLANE LIMITEDDirector 1999-08-20 CURRENT 1999-08-03 Active - Proposal to Strike off
Robert Tchenguiz WAXFORD LIMITEDDirector 1999-08-04 CURRENT 1999-06-24 Active
Robert Tchenguiz RESTGROVE LIMITEDDirector 1999-07-29 CURRENT 1998-12-17 Active
Robert Tchenguiz H.A.LEASING LIMITEDDirector 1999-07-29 CURRENT 1997-11-07 Active
Robert Tchenguiz HOLAW (573) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz HOLAW (582) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz HOLAW (580) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz UNI LEASE NO 1 LIMITEDDirector 1999-07-23 CURRENT 1994-10-06 Active
Robert Tchenguiz SAGEHILL LIMITEDDirector 1999-07-22 CURRENT 1999-06-23 Active
Robert Tchenguiz HOLAW (541) LIMITEDDirector 1999-07-09 CURRENT 1999-03-10 Active
Robert Tchenguiz HOLAW (539) LIMITEDDirector 1999-07-09 CURRENT 1999-03-10 Active
Robert Tchenguiz HOLAW (546) LIMITEDDirector 1999-07-06 CURRENT 1999-03-19 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (537) LIMITEDDirector 1999-03-22 CURRENT 1999-03-10 Active
Robert Tchenguiz CROXCOURT LIMITEDDirector 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
Robert Tchenguiz HIGHREAD LIMITEDDirector 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
Robert Tchenguiz HOLAW (476) LIMITEDDirector 1999-02-03 CURRENT 1999-01-27 Active
Robert Tchenguiz STEPEND LIMITEDDirector 1998-12-20 CURRENT 1998-09-15 Dissolved 2017-08-04
Robert Tchenguiz BARTONPATH LIMITEDDirector 1998-10-02 CURRENT 1998-06-15 Active
Robert Tchenguiz ROTCH 18 (WELWYN) LIMITEDDirector 1998-09-29 CURRENT 1998-08-24 Active
Robert Tchenguiz MARTRIDGE LIMITEDDirector 1998-05-21 CURRENT 1998-02-13 Active
Robert Tchenguiz HOLAW (434) LIMITEDDirector 1998-03-27 CURRENT 1998-02-12 Active
Robert Tchenguiz VR HOTEL (CARLISLE) LIMITEDDirector 1998-02-26 CURRENT 1997-10-13 Active
Robert Tchenguiz VR HOTEL (LUTON) LIMITEDDirector 1998-02-26 CURRENT 1997-10-22 Active
Robert Tchenguiz VR HOTEL (BOLTON) LIMITEDDirector 1998-02-26 CURRENT 1997-10-22 Active
Robert Tchenguiz VR HOTEL HOLDINGS LIMITEDDirector 1998-02-26 CURRENT 1998-02-12 Active
Robert Tchenguiz VR HOTEL (WREXHAM) LIMITEDDirector 1998-02-26 CURRENT 1997-10-15 Active
Robert Tchenguiz BARTONMOSS LIMITEDDirector 1998-02-25 CURRENT 1998-02-13 Dissolved 2017-06-27
Robert Tchenguiz HOLAW (429) LIMITEDDirector 1998-02-25 CURRENT 1998-02-12 Active
Robert Tchenguiz LEAGUEFRAME LIMITEDDirector 1998-01-29 CURRENT 1997-09-24 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (401) LIMITEDDirector 1997-11-20 CURRENT 1997-07-04 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (403) LIMITEDDirector 1997-11-14 CURRENT 1997-07-04 Active - Proposal to Strike off
Robert Tchenguiz ZENMOUTH LIMITEDDirector 1997-09-23 CURRENT 1996-08-02 Active
Robert Tchenguiz PIKEHIGH LIMITEDDirector 1997-09-22 CURRENT 1997-05-13 Active
Robert Tchenguiz HOLAW (339) LIMITEDDirector 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
Robert Tchenguiz PARK ROAD (MEDICAL CENTRE) LIMITEDDirector 1997-07-22 CURRENT 1996-02-02 Active - Proposal to Strike off
Robert Tchenguiz OTTAWASUDDEN LIMITEDDirector 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
Robert Tchenguiz ROTCH (LUTON UNI-ONE A) LIMITEDDirector 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
Robert Tchenguiz HERBFRAME LIMITEDDirector 1995-07-13 CURRENT 1994-12-01 Active
Robert Tchenguiz GRANQUAY LIMITEDDirector 1995-07-10 CURRENT 1994-07-04 Dissolved 2017-06-27
Robert Tchenguiz ROTCH INVESTMENTS (ANGLIA) LIMITEDDirector 1995-03-05 CURRENT 1994-02-18 Active
Robert Tchenguiz LAKEGLEBE LIMITEDDirector 1992-10-14 CURRENT 1992-09-04 Active
Robert Tchenguiz PORTGALE LIMITEDDirector 1992-10-14 CURRENT 1992-09-02 Active
Robert Tchenguiz WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITEDDirector 1992-05-31 CURRENT 1985-07-09 Active - Proposal to Strike off
Robert Tchenguiz EAGLEMONTS LIMITEDDirector 1991-05-31 CURRENT 1987-07-30 Dissolved 2014-09-16
Robert Tchenguiz ROTCH PROPERTIES LIMITEDDirector 1991-05-31 CURRENT 1989-05-15 Active
Robert Tchenguiz ROTCH FINANCIAL LIMITEDDirector 1991-05-31 CURRENT 1990-07-06 Active
Robert Tchenguiz B & C PLAZA LIMITEDDirector 1991-05-31 CURRENT 1989-05-15 Active
Robert Tchenguiz PRIMARY DEVELOPMENT LIMITEDDirector 1991-05-31 CURRENT 1986-07-22 Active
Robert Tchenguiz ROTCH PROPERTY GROUP LIMITEDDirector 1991-05-31 CURRENT 1980-07-01 Active
Robert Tchenguiz ROTCH INVESTMENTS (PLYMOUTH) LIMITEDDirector 1991-05-21 CURRENT 1991-04-03 Active

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Malcolm Robin Turner MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITEDDirector 2011-10-07 CURRENT 2007-09-17 Active
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Malcolm Robin Turner PADDINGTON BASIN DEVELOPMENTS LIMITEDDirector 2011-10-07 CURRENT 1988-09-29 Active
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Malcolm Robin Turner WINGROVE PROPERTIES LIMITEDDirector 2007-02-19 CURRENT 1964-08-13 Active
Malcolm Robin Turner KIRKGLADE LIMITEDDirector 2006-06-08 CURRENT 2001-06-05 Active
Malcolm Robin Turner PIPESAFE LIMITEDDirector 2006-02-07 CURRENT 1999-04-15 Active
Malcolm Robin Turner HOLAW (582) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Malcolm Robin Turner HOLAW (580) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Malcolm Robin Turner LANESPACE LIMITEDDirector 2006-02-07 CURRENT 2002-05-01 Active
Malcolm Robin Turner CONCORDE SIXTH REGENTS PARK LIMITEDDirector 2006-01-06 CURRENT 2002-12-13 Active
Malcolm Robin Turner CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITEDDirector 2006-01-06 CURRENT 1999-02-02 Active
Malcolm Robin Turner PACIFIC SHELF 728 LIMITEDDirector 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
Malcolm Robin Turner SAPPHIRE RETAIL FUND LIMITEDDirector 2005-09-06 CURRENT 2001-10-08 Dissolved 2017-08-30
Malcolm Robin Turner SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITEDDirector 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
Malcolm Robin Turner SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITEDDirector 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
Malcolm Robin Turner STANNIFER VENTURES LIMITEDDirector 2005-07-11 CURRENT 2000-08-23 Dissolved 2014-01-07
Malcolm Robin Turner PADDINGTON WALK LIMITEDDirector 2005-04-12 CURRENT 2002-11-22 Active
Malcolm Robin Turner EUROPEAN LAND & PROPERTY LIMITEDDirector 2005-04-12 CURRENT 1995-11-15 Active
Malcolm Robin Turner PADDINGTON BASIN BUSINESS BARGES LIMITEDDirector 2005-04-12 CURRENT 2002-04-24 Active
Malcolm Robin Turner PADDINGTON WALK MANAGEMENT LIMITEDDirector 2005-04-12 CURRENT 2002-11-19 Active
Malcolm Robin Turner PADDINGTON BASIN MANAGEMENT LIMITEDDirector 2005-04-12 CURRENT 2001-01-04 Active
Malcolm Robin Turner STANNIFER LIMITEDDirector 2005-02-21 CURRENT 1991-04-02 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE PADDINGTON LIMITEDDirector 2005-02-04 CURRENT 2004-06-09 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE ACQUISITIONS LIMITEDDirector 2005-01-17 CURRENT 1990-11-15 Dissolved 2015-02-10
Malcolm Robin Turner DUELGUIDE COMMERCIAL INVESTMENTS LIMITEDDirector 2005-01-17 CURRENT 1999-10-21 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE (NEWCASTLE) LIMITEDDirector 2005-01-17 CURRENT 2000-10-26 Dissolved 2014-01-07
Malcolm Robin Turner SOFTOFTENDirector 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE (BLOOMSBURY) LIMITEDDirector 2005-01-17 CURRENT 1999-04-21 Dissolved 2014-01-07
Malcolm Robin Turner BELGRAVIA ACQUISITIONS LIMITEDDirector 2005-01-17 CURRENT 1994-01-13 Dissolved 2014-01-07
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Malcolm Robin Turner VANDERBILT 1992 LIMITEDDirector 2005-01-17 CURRENT 1992-01-29 Dissolved 2014-01-07
Malcolm Robin Turner VANDERBILT RACQUET CLUB LIMITED(THE)Director 2005-01-17 CURRENT 1975-06-25 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE GS LIMITEDDirector 2005-01-17 CURRENT 2002-03-01 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE (WOBURN PLACE) LIMITEDDirector 2005-01-17 CURRENT 1999-10-01 Dissolved 2014-01-07
Malcolm Robin Turner EVANS ROW PROPERTY COMPANY LIMITEDDirector 2005-01-17 CURRENT 1986-06-12 Dissolved 2014-01-07
Malcolm Robin Turner KINGSYARD MANAGEMENT LIMITEDDirector 2005-01-17 CURRENT 1992-02-24 Dissolved 2014-01-07
Malcolm Robin Turner VANDERBILT ACQUISITIONS LIMITEDDirector 2005-01-17 CURRENT 1995-08-15 Dissolved 2014-01-07
Malcolm Robin Turner BELGRAVIA PROPERTY COMPANY LIMITEDDirector 2005-01-17 CURRENT 1910-03-22 Dissolved 2014-01-07
Malcolm Robin Turner COOKWORK LIMITEDDirector 2005-01-17 CURRENT 2001-06-05 Dissolved 2014-01-07
Malcolm Robin Turner TRADEPANELDirector 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
Malcolm Robin Turner LONDON FIELDS LIMITEDDirector 2005-01-17 CURRENT 1987-10-19 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE PROPERTY INVESTMENTS LIMITEDDirector 2005-01-17 CURRENT 1991-06-03 Dissolved 2018-05-08
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Malcolm Robin Turner INVESTORS IN PRIVATE CAPITAL LIMITEDDirector 2004-09-21 CURRENT 2004-08-12 Active
Malcolm Robin Turner WELLINGTON PUB COMPANY PLCDirector 2004-09-21 CURRENT 1997-07-22 Active
Malcolm Robin Turner WELLINGTON INVESTMENTS LIMITEDDirector 2004-09-21 CURRENT 1997-08-26 Active
Malcolm Robin Turner WELLESLEY CAPITAL INVESTMENT LIMITEDDirector 2004-09-21 CURRENT 2003-07-15 Active
Malcolm Robin Turner CRITERION ASSET MANAGEMENT LIMITEDDirector 2004-09-21 CURRENT 1997-06-05 Active
Malcolm Robin Turner NEMICO UK LIMITEDDirector 2003-02-21 CURRENT 1998-04-17 Active - Proposal to Strike off
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Malcolm Robin Turner OAKRED INVESTMENTS LIMITEDDirector 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
Malcolm Robin Turner COPEGOLD INVESTMENTS LIMITEDDirector 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
Malcolm Robin Turner TOLLRISK LIMITEDDirector 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
Malcolm Robin Turner 60 BUCKINGHAM PALACE ROAD LIMITEDDirector 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
Malcolm Robin Turner LANDTRADE LIMITEDDirector 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
Malcolm Robin Turner GRADECOURT LIMITEDDirector 2000-03-28 CURRENT 2000-03-22 Active
Malcolm Robin Turner DERRYWOOD PROPERTIES LIMITEDDirector 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
Malcolm Robin Turner AMBERDENE PROPERTIES LIMITEDDirector 2000-03-28 CURRENT 2000-02-24 Active
Malcolm Robin Turner EDENGRANGE INVESTMENTS LIMITEDDirector 2000-03-28 CURRENT 2000-02-25 Active
Malcolm Robin Turner CORALSTAR INVESTMENTS LIMITEDDirector 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
Malcolm Robin Turner TOWNLEY PROPERTIES LIMITEDDirector 1999-11-29 CURRENT 1999-06-28 Active
Malcolm Robin Turner FAYE PROPERTIES LIMITEDDirector 1999-05-19 CURRENT 1998-09-24 Active
Malcolm Robin Turner SCALE PROPERTIES LIMITEDDirector 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
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Malcolm Robin Turner PRAIRIE LIMITEDDirector 1997-07-16 CURRENT 1997-07-16 Active
Malcolm Robin Turner WHITESWAN (WORLDWIDE) LIMITEDDirector 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
Malcolm Robin Turner BROADLANDS INVESTMENTS LIMITEDDirector 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
Malcolm Robin Turner DOVEGRANGE LIMITEDDirector 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
Malcolm Robin Turner FIRST 2000 LIMITEDDirector 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
Malcolm Robin Turner BERRYMIST PROPERTIES LIMITEDDirector 1996-06-11 CURRENT 1995-11-20 Active
Malcolm Robin Turner DEVEREUX OVERSEAS LIMITEDDirector 1995-07-31 CURRENT 1973-02-12 Active
Malcolm Robin Turner ENGLAND AND SONS LIMITEDDirector 1995-07-31 CURRENT 1985-07-23 Active
Malcolm Robin Turner INBLOOM PROPERTIES LIMITEDDirector 1995-07-31 CURRENT 1987-09-14 Active
Malcolm Robin Turner TRANSWORLD LAND CO. LIMITEDDirector 1995-07-31 CURRENT 1983-05-27 Active
Malcolm Robin Turner DISTANTVIEW LIMITEDDirector 1995-01-26 CURRENT 1991-05-08 Active
Malcolm Robin Turner SIRUBEN LAND LIMITEDDirector 1995-01-26 CURRENT 1989-04-19 Active
Malcolm Robin Turner BROOKSET LIMITEDDirector 1994-12-15 CURRENT 1994-12-01 Active
Malcolm Robin Turner WHITESWAN HOLDINGS LIMITEDDirector 1994-10-26 CURRENT 1994-10-20 Active
Malcolm Robin Turner U.O.B. LIMITEDDirector 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
Malcolm Robin Turner ABBEYPORT LIMITEDDirector 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
Malcolm Robin Turner AMWICH LIMITEDDirector 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
Malcolm Robin Turner IRONGLOBE LIMITEDDirector 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
Malcolm Robin Turner WHITESWAN LTD.Director 1992-12-31 CURRENT 1987-09-14 Active
Malcolm Robin Turner SPRINGACRE PROPERTIES LIMITEDDirector 1992-11-06 CURRENT 1991-11-06 Active
Malcolm Robin Turner VANITY PROPERTIES LIMITEDDirector 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
Malcolm Robin Turner MOTCOMB ESTATES LIMITEDDirector 1992-04-19 CURRENT 1989-04-19 Active
Malcolm Robin Turner CATALYST PROPERTIES LIMITEDDirector 1991-07-24 CURRENT 1991-05-08 Active
Malcolm Robin Turner DIRECTORFORCE LIMITEDDirector 1991-05-07 CURRENT 1991-04-29 Active