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Business director Businessman Chairman Company chairman Company director Director

MR VINCENT AZIZ TCHENGUIZ
Born: 1956

Nationality: BRITISH
Posttown: LONDON
Postcode: W1K 6LH

Country of residence: UNITED KINGDOM

MR Vincent Aziz Tchenguiz worked at PEMBERTONS SECRETARIES LIMITED as Director, FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED as Director, LITTONACE (NO. 14) LIMITED as Director, PACEWEALD LIMITED as Director, ECG (CAPITAL) LIMITED as Director, GATEFROST LIMITED as Director, LITTONACE (NO. 13) LIMITED as Director, BEAMLOCK LIMITED as Director, ESTATES & MANAGEMENT LIMITED as Director, SMARTRATE LIMITED as Director, SETCREST LIMITED as Director, PEGCROFT LIMITED as Director, FARMBLOCK LIMITED as Director, MAYWEALD LIMITED as Director, CONSENSUS ENERGY LIMITED as Director, D J J ESTATES LIMITED as Director, LAWNVALE LIMITED as Director, ROSWALL LIMITED as Director, PEAKRAIN LIMITED as Director, WALKVALLEY LIMITED as Director, CREWVALLEY LIMITED as Director, ARTMIST LIMITED as Director, LYLECRAFT LIMITED as Director, HOLAW (449) LIMITED as Director, RAMVEL LIMITED as Director, SECCOM LIMITED as Director, HOLAW (445) LIMITED as Director, FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED as Director, HADHAM SECURITIES 4 LIMITED as Director, RZ HOMES LIMITED as Director, HILLGRANT LIMITED as Director, DRYBARN LIMITED as Director, LANECLOUD LIMITED as Director, QUINTEL TECHNOLOGY LIMITED as Director, PASSGIFT LIMITED as Director, VENTDEAN LIMITED as Director, ROSEMARINO LIMITED as Director, FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED as Director, SENDTOUR LIMITED as Director, FAIRHOLD HOLDINGS (2008 Q4A) LIMITED as Director, LINEMEADOW LIMITED as Director, FAIRHOLD SERVICES LIMITED as Director, WEST LANCASHIRE INVESTMENTS LIMITED as Director, SINGRANE LIMITED as Director, FREEHOLD PROPERTIES 25 LIMITED as Director, FREEHOLD PROPERTIES 26 LIMITED as Director, COVEWALK LIMITED as Director, ROPEDALE LIMITED as Director, HOLAW (468) LIMITED as Director, SENATOR HOUSE NOMINEES (NO.2) LIMITED as Director, SENATOR HOUSE NOMINEES (NO.1) LIMITED as Director, FLEETWALK LIMITED as Director, LAKEDEAN LIMITED as Director, CONSENSUS IPM LIMITED as Director, SOLITAIRE RESIDENTIAL LIMITED as Director, CONSENSUS SOLUTIONS LIMITED as Director, MOSS KAYE PEMBERTONS LIMITED as Director, FAIRHOLD HOMES (NO. 20) LIMITED as Director, QS4 LIMITED as Director, MARKPLACE LIMITED as Director, FLEETMILE LIMITED as Director, REVERSIONS LIMITED as Director, FAIRHOLD HOMES (NO. 18) LIMITED as Director, SAMNAS LIMITED as Director, ALPHADEAN LIMITED as Director, FAIRHOLD ATHENA LIMITED as Director, LITTONACE (NO. 12) LIMITED as Director, ARKMILE LIMITED as Director, REEFSTEM LIMITED as Director, SOLITAIRE (FLATS) LIMITED as Director, CONSENSUS INNOVATION LIMITED as Director, FAIRHOLD PROPERTIES NO. 8 LIMITED as Director, FAIRHOLD PROPERTIES NO. 9 LIMITED as Director, BARSIDE LIMITED as Director, SOLITAIRE GROUP LIMITED as Director, HAMMERSMITH (WP) LIMITED as Director, PRESTIGIC LIMITED as Director, RIDGEDRUM LIMITED as Director, HOLAW (442) LIMITED as Director, FAIRHOLD HOLDINGS (2008 Q3) LIMITED as Director, CROWLANE LIMITED as Director, BRADMOSS LIMITED as Director, LINEFARM LIMITED as Director, TRAINVIEW LIMITED as Director, THORNLANE LIMITED as Director, FRAMECROFT LIMITED as Director, WESTWEALD LIMITED as Director, REVENTURE LIMITED as Director, PUNCHFRAME LIMITED as Director, ASSET BACKED SECURITIES LIMITED as Director, EDENLANE LIMITED as Director, MUTUAL FINANCE LIMITED as Director, CONSENSUS INTRODUCERS LIMITED as Director, LANDFROST LIMITED as Director, FAIRHOLD HOMES (NO. 16) LIMITED as Director, FAIRHOLD HOLDINGS (2008 Q1) LIMITED as Director, CORALGLADE LIMITED as Director, LOCATION BUILDERS LIMITED as Director, PLACEDEAN LIMITED as Director, HOLAW (609) LIMITED as Director, FLINTWALK LIMITED as Director, SWANBAYLEY PURCHASING LIMITED as Director, CLUBVIEW LIMITED as Director, OP SECRETARIES LIMITED as Director, FLYING TINDALL GP 1 LIMITED as Director, FLATVALLEY LIMITED as Director, LLOYDS CHAMBERS PROPERTY LIMITED as Director, LITTONACE (NO. 11) LIMITED as Director, PRECIS (2379) LIMITED as Director, ZONEMEADOW LIMITED as Director, LEAFZONE LIMITED as Director, THEOWAL LIMITED as Director, HOLAW (486) LIMITED as Director, HOLAW (452) LIMITED as Director, PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED as Director, FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED as Director, FAIRHOLD HOMES INVESTMENT LIMITED as Director, CHERTSEY ROAD PROPERTY LIMITED as Director, FAIRHOLD (HUDDERSFIELD) LIMITED as Director, FAIRHOLD LIMITED as Director, HOLAW (473) LIMITED as Director, GALAPLACE LIMITED as Director, HOLDMILE LIMITED as Director, KIRKGLADE LIMITED as Director, REGALDALE LIMITED as Director, QS4 HOLDINGS LIMITED as Director, DANECARR LIMITED as Director, MORTGAGELINE (UK) LIMITED. as Director, BASSMAN LIMITED as Director, GROWPALM LIMITED as Director, VICTORIA INVESTMENTS NO.2 LIMITED as Director, CONSENSUS GLOBAL TRADING LIMITED as Director, SOLITAIRE REAL ESTATE HOLDINGS LIMITED as Director, SOLITAIRE REAL ESTATE HOLDINGS LIMITED as Director, CASEGROVE LIMITED as Director, CONEWALK LIMITED as Director, FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED as Director, SPIERS HEALTHCARE LIMITED as Director, FAIRHOLD HOMES (NO. 17) LIMITED as Director, OLDSCOT LIMITED as Director, LANECITY LIMITED as Director, PENVALLEY LIMITED as Director, RAINLODGE LIMITED as Director, RZ HEALTHCARE LIMITED as Director, FAIRHOLD PROPERTIES NO. 5 LIMITED as Director, FAIRHOLD PROPERTIES NO. 7 LIMITED as Director, CRAYBARN LIMITED as Director, DRAWMARK LIMITED as Director, HOLAW (458) LIMITED as Director, ERA (GB) LIMITED as Director, STONEGREEN LIMITED as Director, SHORTLIFT LIMITED as Director, SOLITAIRE HOLDINGS LIMITED as Director, APEXGROVE LIMITED as Director, LANEMEADOW LIMITED as Director, SOLITAIRE RESIDENTIAL HOLDINGS LIMITED as Director, PIERVALLEY LIMITED as Director, LLOYDS CHAMBERS HOLDINGS LIMITED as Director, HOSEWALK LIMITED as Director, YORKMEADOW LIMITED as Director, ROADWEALD LIMITED as Director, AVONGUILD LIMITED as Director, HOLEUNIVERSE LIMITED as Director, FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED as Director, FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED as Director, HOLAW (462) LIMITED as Director, ROOTCREST LIMITED as Director, FLATGROVE LIMITED as Director, SPORTS LOYALTY CARD LIMITED as Director, OWNERS PROVIDENT LIMITED as Director, OWNERS PROVIDENT DATABASES LIMITED as Director, CAVENDISH SQUARE PROPERTY FINANCE LIMITED as Director, HOLAW (332) LIMITED as Director, RICEPLOT LIMITED as Director, HOLAW (428) LIMITED as Director, AIMGATE LIMITED as Director, PARKBRACE LIMITED as Director, CROPLANE LIMITED as Director, SOWCREST LIMITED as Director, ARKDEAN LIMITED as Director, CARSAN LIMITED as Director, SCALEFEN LIMITED as Director, BYRON HALLS LIMITED as Director, LAWNMARK LIMITED as Director, RESTLANE LIMITED as Director, FAIRHOLD FREEHOLDS NO.2 LIMITED as Director, QUINTEL (UK) LIMITED as Director, CRUCIFORM SERVICES LIMITED as Director, HADHAM SECURITIES NO.7 LIMITED as Director, FAIRHOLD HOLDINGS PERMACO LIMITED as Director, ROWAN LAND LTD as Director, ROWAN FINANCE LTD as Director, LEAFRANGE LIMITED as Director, FAIRHOLD HOLDINGS (2009 Q1) LIMITED as Director, FIRSTPORT PROPERTY SERVICES NO 2 LIMITED as Director, FAIRHOLD PROPERTIES NO. 6 LIMITED as Director, HOLAW (547) LIMITED as Director, HOLAW (619) LIMITED as Director, EDENGENE LIMITED as Director, CHECKLANE LIMITED as Director, MANORSIGN LIMITED as Director, COASTCOURT LIMITED as Director, FAIRHOLD ATLAS LIMITED as Director, FAIRHOLD APOLLO LIMITED as Director, MOORPARK PROPCO LIMITED as Director, FAIRHOLD HOMES (NO. 19) LIMITED as Director, ARKMILE LIMITED as Director, HOLAW (472) LIMITED as Director, FAIRHOLD HOLDINGS (2008 Q2) LIMITED as Director, FAIRHOLD MERCURY LIMITED as Director, FAIRHOLD REAL ESTATE LIMITED as Director, WINNING ALLIANCES LIMITED as Director, STATEDALE LIMITED as Director, TORONTOSUDDEN LIMITED as Director, STREETBROADCAST LIMITED as Director, CONSENSUS CAPITAL LIMITED as Director, FLYING TINDALL LOWER 2 LIMITED as Director, THE OPTIMA GROUP LIMITED as Director, ROCK ACQUISITIONS I LIMITED as Director, FAIRHOLD HOLDINGS (2008 Q3) LIMITED as Director, FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED as Director, NORTHRIDGE ESTATES LIMITED as Director.

PEMBERTONS SECRETARIES LIMITED (dissolved)

21 September 1982 - 15 February 2013

Vincent Aziz Tchenguiz worked as Director at PEMBERTONS SECRETARIES LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: PEMBERTONS SECRETARIES LIMITED
1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

LITTONACE (NO. 14) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LITTONACE (NO. 14) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: LITTONACE (NO. 14) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

PACEWEALD LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at PACEWEALD LIMITED from 12 August 2005 to 10 December 2007
resigned

Company address: PACEWEALD LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

ECG (CAPITAL) LIMITED (dissolved)

18 October 2005 - 15 February 2011

Vincent Aziz Tchenguiz worked as Director at ECG (CAPITAL) LIMITED from 18 October 2005 to 18 January 2008
resigned

Company address: ECG (CAPITAL) LIMITED
FOXGLOVE HOUSE, 168 PICCADILLY, LONDON, W1J 9EQ

GATEFROST LIMITED (dissolved)

18 October 2005 - 19 April 2011

Vincent Aziz Tchenguiz worked as Director at GATEFROST LIMITED from 18 October 2005 to 20 April 2006
resigned

Company address: GATEFROST LIMITED
ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LH

LITTONACE (NO. 13) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LITTONACE (NO. 13) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: LITTONACE (NO. 13) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

BEAMLOCK LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at BEAMLOCK LIMITED from 13 September 1998 to 03 December 1998
resigned

Company address: BEAMLOCK LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

ESTATES & MANAGEMENT LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ESTATES & MANAGEMENT LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: ESTATES & MANAGEMENT LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

SMARTRATE LIMITED (dissolved)

26 June 2000 - 19 June 2007

Vincent Aziz Tchenguiz worked as Director at SMARTRATE LIMITED from 28 July 2000 to 08 February 2002
resigned

Company address: SMARTRATE LIMITED
C/O DRUCES & ATTLEE SOLICITORS, SALISBURY HOUSE LONDON WALL, LONDON, GREATER LONDON, EC2M 5PS

SETCREST LIMITED (dissolved)

07 August 2000 - 26 November 2010

Vincent Aziz Tchenguiz worked as Director at SETCREST LIMITED from 14 September 2000 to 28 January 2010
resigned

Company address: SETCREST LIMITED
ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

PEGCROFT LIMITED (dissolved)

04 April 2001 - 28 December 2004

Vincent Aziz Tchenguiz worked as Director at PEGCROFT LIMITED from 10 April 2001 to 11 February 2003
resigned

Company address: PEGCROFT LIMITED
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW

FARMBLOCK LIMITED (dissolved)

23 May 2001 - 28 December 2004

Vincent Aziz Tchenguiz worked as Director at FARMBLOCK LIMITED from 04 June 2001 to 11 January 2002
resigned

Company address: FARMBLOCK LIMITED
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW

MAYWEALD LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at MAYWEALD LIMITED from 21 June 2002 to 05 July 2007
resigned

Company address: MAYWEALD LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY

CONSENSUS ENERGY LIMITED (dissolved)

23 June 2003 - 15 September 2009

Vincent Aziz Tchenguiz worked as Director at CONSENSUS ENERGY LIMITED from 23 June 2003 to 10 December 2007
resigned

Company address: CONSENSUS ENERGY LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

D J J ESTATES LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (BUSINESSMAN) at D J J ESTATES LIMITED from 30 August 1995 to 30 July 1999
resigned

Company address: D J J ESTATES LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH

LAWNVALE LIMITED (dissolved)

07 September 2000 - 27 July 2004

Vincent Aziz Tchenguiz worked as Director at LAWNVALE LIMITED from 12 September 2000 to 17 August 2002
resigned

Company address: LAWNVALE LIMITED
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW

ROSWALL LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ROSWALL LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: ROSWALL LIMITED
MOLTENO HOUSE 302, REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

PEAKRAIN LIMITED (dissolved)

29 June 2005 - 24 May 2016

Vincent Aziz Tchenguiz worked as Director at PEAKRAIN LIMITED from 29 June 2005 to 10 January 2007
resigned

Company address: PEAKRAIN LIMITED
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA

WALKVALLEY LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at WALKVALLEY LIMITED from 30 June 2005 to 10 December 2007
resigned

Company address: WALKVALLEY LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

CREWVALLEY LIMITED (dissolved)

03 February 2006 - 08 June 2010

Vincent Aziz Tchenguiz worked as Director at CREWVALLEY LIMITED from 03 February 2006 to 10 December 2007
resigned

Company address: CREWVALLEY LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

ARTMIST LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ARTMIST LIMITED from 26 April 2006 to 12 October 2011
resigned

Company address: ARTMIST LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

LYLECRAFT LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LYLECRAFT LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: LYLECRAFT LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

HOLAW (449) LIMITED (dissolved)

24 August 1998 - 16 September 2014

Vincent Aziz Tchenguiz worked as Director at HOLAW (449) LIMITED from 05 October 1998 to 31 January 2000
resigned

Company address: HOLAW (449) LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA

RAMVEL LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at RAMVEL LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: RAMVEL LIMITED
302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

SECCOM LIMITED (dissolved)

17 April 1996 - 17 November 2010

Vincent Aziz Tchenguiz worked as Director (BUSINESSMAN) at SECCOM LIMITED from 17 April 1996 to 13 February 1997
resigned

Company address: SECCOM LIMITED
ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

HOLAW (445) LIMITED (dissolved)

29 May 1998 - 06 January 2015

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at HOLAW (445) LIMITED from 14 September 1998 to 15 December 2006
resigned

Company address: HOLAW (445) LIMITED
64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB

FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
302 MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX

HADHAM SECURITIES 4 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at HADHAM SECURITIES 4 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: HADHAM SECURITIES 4 LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

RZ HOMES LIMITED (dissolved)

17 February 1988 - 12 January 2016

Vincent Aziz Tchenguiz worked as Director at RZ HOMES LIMITED from 07 February 2006 to 04 September 2007
resigned

Company address: RZ HOMES LIMITED
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX

HILLGRANT LIMITED (dissolved)

05 July 2001 - 14 July 2009

Vincent Aziz Tchenguiz worked as Director at HILLGRANT LIMITED from 03 October 2001 to 06 October 2001
resigned

Company address: HILLGRANT LIMITED
BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR

DRYBARN LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at DRYBARN LIMITED from 01 December 2000 to 03 September 2004
resigned

Company address: DRYBARN LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

LANECLOUD LIMITED (dissolved)

Vincent Aziz Tchenguiz worked as Director at LANECLOUD LIMITED from 07 November 2000 to 03 May 2004
resigned

Company address: LANECLOUD LIMITED
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW

QUINTEL TECHNOLOGY LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at QUINTEL TECHNOLOGY LIMITED from 16 July 2003 to 03 August 2007
resigned

Company address: QUINTEL TECHNOLOGY LIMITED
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

PASSGIFT LIMITED (dissolved)

12 December 1994 - 12 October 2010

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at PASSGIFT LIMITED from 19 June 1995 to 18 February 2009
resigned

Company address: PASSGIFT LIMITED
1 KEMBLE STREET, LONDON, WC2B 4AN

VENTDEAN LIMITED (dissolved)

19 September 2001 - 28 December 2004

Vincent Aziz Tchenguiz worked as Director at VENTDEAN LIMITED from 27 September 2001 to 11 January 2002
resigned

Company address: VENTDEAN LIMITED
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW

ROSEMARINO LIMITED (dissolved)

26 July 1996 - 11 October 2005

Vincent Aziz Tchenguiz worked as Director at ROSEMARINO LIMITED from 22 July 1997 to 31 December 2003
resigned

Company address: ROSEMARINO LIMITED
99 GELDESTON ROAD, LONDON, E5 8RS

FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

SENDTOUR LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SENDTOUR LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: SENDTOUR LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD HOLDINGS (2008 Q4A) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS (2008 Q4A) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

LINEMEADOW LIMITED (dissolved)

10 September 2004 - 16 November 2010

Vincent Aziz Tchenguiz worked as Director at LINEMEADOW LIMITED from 10 September 2004 to 07 December 2004
resigned

Company address: LINEMEADOW LIMITED
58 DAVIES STREET, 1ST FLOOR, LONDON, W1K 5JF

FAIRHOLD SERVICES LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD SERVICES LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD SERVICES LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

WEST LANCASHIRE INVESTMENTS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (BUSINESSMAN) at WEST LANCASHIRE INVESTMENTS LIMITED from 16 July 1996 to 30 July 1999
resigned

Company address: WEST LANCASHIRE INVESTMENTS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

SINGRANE LIMITED (dissolved)

07 October 2005 - 14 January 2014

Vincent Aziz Tchenguiz worked as Director at SINGRANE LIMITED from 07 February 2006 to 04 September 2007
resigned

Company address: SINGRANE LIMITED
8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW

FREEHOLD PROPERTIES 25 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FREEHOLD PROPERTIES 25 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FREEHOLD PROPERTIES 25 LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FREEHOLD PROPERTIES 26 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FREEHOLD PROPERTIES 26 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FREEHOLD PROPERTIES 26 LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

COVEWALK LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at COVEWALK LIMITED from 22 July 1998 to 06 April 2004
resigned

Company address: COVEWALK LIMITED
WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY

ROPEDALE LIMITED (dissolved)

21 April 1998 - 13 March 2007

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at ROPEDALE LIMITED from 22 July 1998 to 01 August 2003
resigned

Company address: ROPEDALE LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

HOLAW (468) LIMITED (dissolved)

17 November 1998 - 16 September 2014

Vincent Aziz Tchenguiz worked as Director at HOLAW (468) LIMITED from 11 January 1999 to 11 August 2006
resigned

Company address: HOLAW (468) LIMITED
64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB

SENATOR HOUSE NOMINEES (NO.2) LIMITED (dissolved)

12 May 2000 - 11 June 2013

Vincent Aziz Tchenguiz worked as Director at SENATOR HOUSE NOMINEES (NO.2) LIMITED from 03 November 2004 to 04 May 2006
resigned

Company address: SENATOR HOUSE NOMINEES (NO.2) LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

SENATOR HOUSE NOMINEES (NO.1) LIMITED (dissolved)

12 May 2000 - 11 June 2013

Vincent Aziz Tchenguiz worked as Director at SENATOR HOUSE NOMINEES (NO.1) LIMITED from 03 November 2004 to 04 May 2006
resigned

Company address: SENATOR HOUSE NOMINEES (NO.1) LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

FLEETWALK LIMITED (dissolved)

07 August 2000 - 04 May 2004

Vincent Aziz Tchenguiz worked as Director at FLEETWALK LIMITED from 11 September 2000 to 30 May 2002
resigned

Company address: FLEETWALK LIMITED
EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH

LAKEDEAN LIMITED (dissolved)

12 December 2000 - 25 September 2007

Vincent Aziz Tchenguiz worked as Director at LAKEDEAN LIMITED from 14 December 2000 to 15 June 2004
resigned

Company address: LAKEDEAN LIMITED
C/O GODLEY & CO, 6 PARK LANE, WEMBLEY, MIDDLESEX, HA9 7RP

CONSENSUS IPM LIMITED (dissolved)

14 August 2001 - 15 September 2009

Vincent Aziz Tchenguiz worked as Director at CONSENSUS IPM LIMITED from 14 August 2001 to 10 December 2007
resigned

Company address: CONSENSUS IPM LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

SOLITAIRE RESIDENTIAL LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SOLITAIRE RESIDENTIAL LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: SOLITAIRE RESIDENTIAL LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CONSENSUS SOLUTIONS LIMITED (dissolved)

16 April 2003 - 27 October 2009

Vincent Aziz Tchenguiz worked as Director at CONSENSUS SOLUTIONS LIMITED from 16 April 2003 to 10 December 2007
resigned

Company address: CONSENSUS SOLUTIONS LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

MOSS KAYE PEMBERTONS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at MOSS KAYE PEMBERTONS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: MOSS KAYE PEMBERTONS LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

FAIRHOLD HOMES (NO. 20) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES (NO. 20) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES (NO. 20) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

QS4 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at QS4 LIMITED from 02 July 2001 to 17 May 2002
resigned

Company address: QS4 LIMITED
BROADSTREET HOUSE 54, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX

MARKPLACE LIMITED (dissolved)

19 December 2000 - 29 June 2004

Vincent Aziz Tchenguiz worked as Director at MARKPLACE LIMITED from 22 December 2000 to 04 March 2002
resigned

Company address: MARKPLACE LIMITED
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW

FLEETMILE LIMITED (dissolved)

06 October 2000 - 18 September 2007

Vincent Aziz Tchenguiz worked as Director at FLEETMILE LIMITED from 07 November 2000 to 15 June 2004
resigned

Company address: FLEETMILE LIMITED
C/O GODLEY & CO, 6 PARK LANE, WEMBLEY, MIDDLESEX, HA9 7RP

REVERSIONS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at REVERSIONS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: REVERSIONS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD HOMES (NO. 18) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES (NO. 18) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES (NO. 18) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

SAMNAS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SAMNAS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: SAMNAS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

ALPHADEAN LIMITED (dissolved)

24 March 2006 - 29 July 2014

Vincent Aziz Tchenguiz worked as Director at ALPHADEAN LIMITED from 24 March 2006 to 10 December 2007
resigned

Company address: ALPHADEAN LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA

FAIRHOLD ATHENA LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD ATHENA LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD ATHENA LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

LITTONACE (NO. 12) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LITTONACE (NO. 12) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: LITTONACE (NO. 12) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

ARKMILE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ARKMILE LIMITED from 26 April 2006 to 10 December 2007
resigned

Company address: ARKMILE LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

REEFSTEM LIMITED (dissolved)

28 October 1998 - 12 October 2010

Vincent Aziz Tchenguiz worked as Director at REEFSTEM LIMITED from 23 November 1998 to 18 February 2009
resigned

Company address: REEFSTEM LIMITED
1 KEMBLE STREET, LONDON, WC2B 4AN

SOLITAIRE (FLATS) LIMITED (dissolved)

21 September 2006 - 01 June 2010

Vincent Aziz Tchenguiz worked as Director at SOLITAIRE (FLATS) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: SOLITAIRE (FLATS) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CONSENSUS INNOVATION LIMITED (dissolved)

22 January 2007 - 25 January 2011

Vincent Aziz Tchenguiz worked as Director at CONSENSUS INNOVATION LIMITED from 22 January 2007 to 20 August 2007
resigned

Company address: CONSENSUS INNOVATION LIMITED
25 PARK LANE, LONDON, W1K 1RA

FAIRHOLD PROPERTIES NO. 8 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD PROPERTIES NO. 8 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD PROPERTIES NO. 8 LIMITED
MOLTENO HOUSE 320 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD PROPERTIES NO. 9 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD PROPERTIES NO. 9 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD PROPERTIES NO. 9 LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

BARSIDE LIMITED (dissolved)

12 May 2000 - 17 March 2015

Vincent Aziz Tchenguiz worked as Director at BARSIDE LIMITED from 09 June 2000 to 08 February 2002
resigned

Company address: BARSIDE LIMITED
64 NEW CAVENDISH STREET, LONDON, W1G 8TB

SOLITAIRE GROUP LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SOLITAIRE GROUP LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: SOLITAIRE GROUP LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

HAMMERSMITH (WP) LIMITED (dissolved)

04 January 1994 - 04 March 2015

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at HAMMERSMITH (WP) LIMITED from 23 June 1994 to 10 December 2004
resigned

Company address: HAMMERSMITH (WP) LIMITED
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

PRESTIGIC LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at PRESTIGIC LIMITED from 10 December 1992 to 31 May 1996
resigned

Company address: PRESTIGIC LIMITED
42 ALBEMARLE STREET, LONDON, W1S 4JH

RIDGEDRUM LIMITED (dissolved)

17 April 1998 - 12 October 2010

Vincent Aziz Tchenguiz worked as Director at RIDGEDRUM LIMITED from 14 September 1998 to 18 February 2009
resigned

Company address: RIDGEDRUM LIMITED
1 KEMBLE STREET, LONDON, WC2B 4AN

HOLAW (442) LIMITED (dissolved)

29 May 1998 - 16 December 2003

Vincent Aziz Tchenguiz worked as Director at HOLAW (442) LIMITED from 10 July 1998 to 30 May 2002
resigned

Company address: HOLAW (442) LIMITED
110 JERMYN STREET EAGLE HOUSE, LONDON, SW1Y 6RH

FAIRHOLD HOLDINGS (2008 Q3) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS (2008 Q3) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS (2008 Q3) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CROWLANE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at CROWLANE LIMITED from 08 June 2000 to 08 February 2002
resigned

Company address: CROWLANE LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

BRADMOSS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at BRADMOSS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: BRADMOSS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

LINEFARM LIMITED (dissolved)

09 July 1998 - 06 March 2007

Vincent Aziz Tchenguiz worked as Director at LINEFARM LIMITED from 14 September 1998 to 01 August 2003
resigned

Company address: LINEFARM LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

TRAINVIEW LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at TRAINVIEW LIMITED from 21 June 2002 to 05 July 2007
resigned

Company address: TRAINVIEW LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY

THORNLANE LIMITED (dissolved)

13 July 2001 - 11 January 2005

Vincent Aziz Tchenguiz worked as Director at THORNLANE LIMITED from 21 August 2001 to 11 March 2003
resigned

Company address: THORNLANE LIMITED
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW

FRAMECROFT LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FRAMECROFT LIMITED from 18 June 2001 to 03 February 2006
resigned

Company address: FRAMECROFT LIMITED
SHELL CENTRE, LONDON, SE1 7NA

WESTWEALD LIMITED (dissolved)

27 September 2001 - 25 June 2010

Vincent Aziz Tchenguiz worked as Director at WESTWEALD LIMITED from 27 September 2001 to 11 January 2002
resigned

Company address: WESTWEALD LIMITED
1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

REVENTURE LIMITED (dissolved)

12 October 2001 - 25 January 2011

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at REVENTURE LIMITED from 24 October 2001 to 01 February 2008
resigned

Company address: REVENTURE LIMITED
25 PARK LANE, LONDON, W1K 1RA

PUNCHFRAME LIMITED (dissolved)

11 October 1996 - 13 March 2007

Vincent Aziz Tchenguiz worked as Director at PUNCHFRAME LIMITED from 27 November 1997 to 01 August 2003
resigned

Company address: PUNCHFRAME LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

ASSET BACKED SECURITIES LIMITED (dissolved)

31 July 1997 - 27 December 2011

Vincent Aziz Tchenguiz worked as Director (COMPANY CHAIRMAN) at ASSET BACKED SECURITIES LIMITED from 11 September 1997 to 13 January 2010
resigned

Company address: ASSET BACKED SECURITIES LIMITED
MARRIOTTS LLP, ALLAN HOUSE 10 JOHN PRINCES STREET, LONDON, W1G 0AH

EDENLANE LIMITED (dissolved)

04 June 2001 - 08 October 2015

Vincent Aziz Tchenguiz worked as Director at EDENLANE LIMITED from 07 June 2001 to 11 January 2002
resigned

Company address: EDENLANE LIMITED
QUEEN ANNE HOUSE, 66 CRICKLADE STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 1JN

MUTUAL FINANCE LIMITED (dissolved)

07 April 1998 - 05 July 2011

Vincent Aziz Tchenguiz worked as Director at MUTUAL FINANCE LIMITED from 29 April 1998 to 19 February 2004
resigned

Company address: MUTUAL FINANCE LIMITED
5 CURZON SQUARE, LONDON, W1J 7FU

CONSENSUS INTRODUCERS LIMITED (dissolved)

19 March 2007 - 03 July 2012

Vincent Aziz Tchenguiz worked as Director at CONSENSUS INTRODUCERS LIMITED from 19 March 2007 to 10 December 2007
resigned

Company address: CONSENSUS INTRODUCERS LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA

LANDFROST LIMITED (in administration/administrative receiver)

Vincent Aziz Tchenguiz worked as Director at LANDFROST LIMITED from 18 October 2005 to 04 September 2007
resigned

Company address: LANDFROST LIMITED
55 BAKER STREET, LONDON, W1U 7EU

FAIRHOLD HOMES (NO. 16) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES (NO. 16) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES (NO. 16) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD HOLDINGS (2008 Q1) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS (2008 Q1) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS (2008 Q1) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHELY, LONDON, N3 2JX

CORALGLADE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at CORALGLADE LIMITED from 21 June 2001 to 08 June 2006
resigned

Company address: CORALGLADE LIMITED
73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

LOCATION BUILDERS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LOCATION BUILDERS LIMITED from 14 September 1998 to 25 June 2000
resigned

Company address: LOCATION BUILDERS LIMITED
15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW

PLACEDEAN LIMITED (dissolved)

01 May 1998 - 13 March 2007

Vincent Aziz Tchenguiz worked as Director at PLACEDEAN LIMITED from 24 July 1998 to 01 August 2003
resigned

Company address: PLACEDEAN LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

HOLAW (609) LIMITED (dissolved)

26 August 1999 - 17 June 2003

Vincent Aziz Tchenguiz worked as Director at HOLAW (609) LIMITED from 15 March 2000 to 01 March 2001
resigned

Company address: HOLAW (609) LIMITED
EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH

FLINTWALK LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FLINTWALK LIMITED from 25 July 2000 to 08 February 2002
resigned

Company address: FLINTWALK LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

SWANBAYLEY PURCHASING LIMITED (dissolved)

07 January 2000 - 20 November 2007

Vincent Aziz Tchenguiz worked as Director (CHAIRMAN) at SWANBAYLEY PURCHASING LIMITED from 24 May 2001 to 05 April 2005
resigned

Company address: SWANBAYLEY PURCHASING LIMITED
35 PARK LANE, LONDON, W1K 1RB

CLUBVIEW LIMITED (dissolved)

11 June 2001 - 14 July 2009

Vincent Aziz Tchenguiz worked as Director at CLUBVIEW LIMITED from 18 June 2001 to 06 October 2001
resigned

Company address: CLUBVIEW LIMITED
BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR

OP SECRETARIES LIMITED (dissolved)

26 September 2001 - 24 January 2006

Vincent Aziz Tchenguiz worked as Director at OP SECRETARIES LIMITED from 26 September 2001 to 22 September 2003
resigned

Company address: OP SECRETARIES LIMITED
EURO HOUSE, 131-133 BALLARDS LANE FINCHLEY, LONDON, N3 1GR

FLYING TINDALL GP 1 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at FLYING TINDALL GP 1 LIMITED from 29 July 2002 to 15 August 2002
resigned

Company address: FLYING TINDALL GP 1 LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

FLATVALLEY LIMITED (dissolved)

10 September 2004 - 12 October 2010

Vincent Aziz Tchenguiz worked as Director at FLATVALLEY LIMITED from 10 September 2004 to 07 December 2004
resigned

Company address: FLATVALLEY LIMITED
58 DAVIES STREET, 1ST FLOOR, LONDON, W1K 5JF

LLOYDS CHAMBERS PROPERTY LIMITED (active - proposal to strike off)

Vincent Aziz Tchenguiz worked as Director at LLOYDS CHAMBERS PROPERTY LIMITED from 19 October 2004 to 07 April 2006
resigned

Company address: LLOYDS CHAMBERS PROPERTY LIMITED
64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB

LITTONACE (NO. 11) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LITTONACE (NO. 11) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: LITTONACE (NO. 11) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

PRECIS (2379) LIMITED (dissolved)

18 July 2003 - 21 August 2007

Vincent Aziz Tchenguiz worked as Director at PRECIS (2379) LIMITED from 11 December 2003 to 13 July 2005
resigned

Company address: PRECIS (2379) LIMITED
GROUND FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, W1J 5JA

ZONEMEADOW LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ZONEMEADOW LIMITED from 12 March 2008 to 08 January 2010
resigned

Company address: ZONEMEADOW LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

LEAFZONE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LEAFZONE LIMITED from 12 March 2008 to 28 April 2008
resigned

Company address: LEAFZONE LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

THEOWAL LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at THEOWAL LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: THEOWAL LIMITED
302 MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX

HOLAW (486) LIMITED (dissolved)

17 February 1999 - 06 March 2007

Vincent Aziz Tchenguiz worked as Director at HOLAW (486) LIMITED from 03 March 1999 to 01 August 2003
resigned

Company address: HOLAW (486) LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

HOLAW (452) LIMITED (dissolved)

24 August 1998 - 06 March 2007

Vincent Aziz Tchenguiz worked as Director at HOLAW (452) LIMITED from 20 November 1998 to 01 August 2003
resigned

Company address: HOLAW (452) LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

FAIRHOLD HOMES INVESTMENT LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (BUSINESSMAN) at FAIRHOLD HOMES INVESTMENT LIMITED from 10 September 1996 to 21 December 1998
resigned

Company address: FAIRHOLD HOMES INVESTMENT LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CHERTSEY ROAD PROPERTY LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at CHERTSEY ROAD PROPERTY LIMITED from 07 May 2009 to 01 May 2012
resigned

Company address: CHERTSEY ROAD PROPERTY LIMITED
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

FAIRHOLD (HUDDERSFIELD) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (BUSINESSMAN) at FAIRHOLD (HUDDERSFIELD) LIMITED from 29 March 1996 to 30 July 1999
resigned

Company address: FAIRHOLD (HUDDERSFIELD) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at FAIRHOLD LIMITED from 10 February 1995 to 30 July 1999
resigned

Company address: FAIRHOLD LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

HOLAW (473) LIMITED (dissolved)

17 November 1998 - 12 October 2010

Vincent Aziz Tchenguiz worked as Director at HOLAW (473) LIMITED from 24 November 1998 to 18 February 2009
resigned

Company address: HOLAW (473) LIMITED
1 KEMBLE STREET, LONDON, WC2B 4AN

GALAPLACE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at GALAPLACE LIMITED from 07 April 1999 to 26 October 2011
resigned

Company address: GALAPLACE LIMITED
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP

HOLDMILE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at HOLDMILE LIMITED from 05 February 2001 to 03 September 2004
resigned

Company address: HOLDMILE LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

KIRKGLADE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at KIRKGLADE LIMITED from 07 June 2001 to 08 June 2006
resigned

Company address: KIRKGLADE LIMITED
73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

REGALDALE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (CHAIRMAN) at REGALDALE LIMITED from 07 August 1995 to 30 July 1999
resigned

Company address: REGALDALE LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

QS4 HOLDINGS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at QS4 HOLDINGS LIMITED from 18 December 2000 to 14 January 2008
resigned

Company address: QS4 HOLDINGS LIMITED
BROADSTREET HOUSE 55, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX

DANECARR LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at DANECARR LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: DANECARR LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

MORTGAGELINE (UK) LIMITED. (dissolved)

21 December 1994 - 31 January 2006

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at MORTGAGELINE (UK) LIMITED. from 27 July 1995 to 16 September 1997
resigned

Company address: MORTGAGELINE (UK) LIMITED.
21 CAMPBELL CROFT, EDGWARE, MIDDLESEX, HA8 8DS

BASSMAN LIMITED (dissolved)

12 April 1996 - 11 December 2015

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at BASSMAN LIMITED from 24 September 1998 to 15 December 2006
resigned

Company address: BASSMAN LIMITED
64 NEW CAVENDISH STREET, LONDON, W1G 8TB

GROWPALM LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at GROWPALM LIMITED from 16 October 2001 to 17 September 2004
resigned

Company address: GROWPALM LIMITED
FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA

VICTORIA INVESTMENTS NO.2 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at VICTORIA INVESTMENTS NO.2 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: VICTORIA INVESTMENTS NO.2 LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CONSENSUS GLOBAL TRADING LIMITED (dissolved)

31 May 2002 - 08 June 2010

Vincent Aziz Tchenguiz worked as Director at CONSENSUS GLOBAL TRADING LIMITED from 31 May 2002 to 10 December 2007
resigned

Company address: CONSENSUS GLOBAL TRADING LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

SOLITAIRE REAL ESTATE HOLDINGS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SOLITAIRE REAL ESTATE HOLDINGS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: SOLITAIRE REAL ESTATE HOLDINGS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

SOLITAIRE REAL ESTATE HOLDINGS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SOLITAIRE REAL ESTATE HOLDINGS LIMITED from 26 July 2006 to 01 July 2008
resigned

Company address: SOLITAIRE REAL ESTATE HOLDINGS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CASEGROVE LIMITED (dissolved)

25 May 2001 - 03 July 2012

Vincent Aziz Tchenguiz worked as Director at CASEGROVE LIMITED from 07 June 2001 to 11 January 2002
resigned

Company address: CASEGROVE LIMITED
UNIT 3 WINDSOR BUSINESS CENTRE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, ENGLAND, SL4 1SE

CONEWALK LIMITED (dissolved)

31 July 2001 - 03 July 2012

Vincent Aziz Tchenguiz worked as Director at CONEWALK LIMITED from 27 September 2001 to 11 January 2002
resigned

Company address: CONEWALK LIMITED
UNIT 3 WINDSOR BUSINESS CENTRE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, ENGLAND, SL4 1SE

FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

SPIERS HEALTHCARE LIMITED (dissolved)

21 July 1993 - 24 October 2014

Vincent Aziz Tchenguiz worked as Director at SPIERS HEALTHCARE LIMITED from 07 February 2006 to 04 September 2007
resigned

Company address: SPIERS HEALTHCARE LIMITED
EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL

FAIRHOLD HOMES (NO. 17) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES (NO. 17) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES (NO. 17) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

OLDSCOT LIMITED (dissolved)

05 June 2000 - 22 December 2015

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at OLDSCOT LIMITED from 21 July 2003 to 30 June 2004
resigned

Company address: OLDSCOT LIMITED
BUILDING 5 TRIDENT PLACE, HATFIELD BUSINESS PARK MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 8UJ

LANECITY LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LANECITY LIMITED from 18 January 2008 to 08 January 2010
resigned

Company address: LANECITY LIMITED
GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR

PENVALLEY LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at PENVALLEY LIMITED from 18 January 2008 to 08 January 2010
resigned

Company address: PENVALLEY LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

RAINLODGE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at RAINLODGE LIMITED from 12 March 2008 to 26 April 2008
resigned

Company address: RAINLODGE LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

RZ HEALTHCARE LIMITED (dissolved)

27 February 2001 - 12 January 2016

Vincent Aziz Tchenguiz worked as Director at RZ HEALTHCARE LIMITED from 07 February 2006 to 04 September 2007
resigned

Company address: RZ HEALTHCARE LIMITED
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX

FAIRHOLD PROPERTIES NO. 5 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD PROPERTIES NO. 5 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD PROPERTIES NO. 5 LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD PROPERTIES NO. 7 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD PROPERTIES NO. 7 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD PROPERTIES NO. 7 LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CRAYBARN LIMITED (dissolved)

05 November 2001 - 27 October 2009

Vincent Aziz Tchenguiz worked as Director at CRAYBARN LIMITED from 09 November 2001 to 09 April 2002
resigned

Company address: CRAYBARN LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

DRAWMARK LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at DRAWMARK LIMITED from 02 September 1998 to 08 January 2001
resigned

Company address: DRAWMARK LIMITED
15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW

HOLAW (458) LIMITED (dissolved)

07 October 1998 - 12 October 2010

Vincent Aziz Tchenguiz worked as Director at HOLAW (458) LIMITED from 04 November 1998 to 18 February 2009
resigned

Company address: HOLAW (458) LIMITED
1 KEMBLE STREET, LONDON, WC2B 4AN

ERA (GB) LIMITED (dissolved)

10 March 2000 - 19 October 2010

Vincent Aziz Tchenguiz worked as Director at ERA (GB) LIMITED from 22 September 2000 to 10 December 2007
resigned

Company address: ERA (GB) LIMITED
LECONFIELD HOUSE, 4TH FLOOR, CURZON STREET, LONDON, W1J 5JA

STONEGREEN LIMITED (dissolved)

12 May 2000 - 19 June 2007

Vincent Aziz Tchenguiz worked as Director at STONEGREEN LIMITED from 09 June 2000 to 08 February 2002
resigned

Company address: STONEGREEN LIMITED
C/O DRUCES & ATTLEE SOLICITORS, SALISBURY HOUSE LONDON WALL, LONDON, GREATER LONDON, EC2M 5PS

SHORTLIFT LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (BUSINESSMAN) at SHORTLIFT LIMITED from 23 August 1995 to 27 August 1998
resigned

Company address: SHORTLIFT LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH

SOLITAIRE HOLDINGS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SOLITAIRE HOLDINGS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: SOLITAIRE HOLDINGS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

APEXGROVE LIMITED (dissolved)

15 January 2001 - 12 May 2009

Vincent Aziz Tchenguiz worked as Director at APEXGROVE LIMITED from 30 January 2001 to 11 January 2002
resigned

Company address: APEXGROVE LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

LANEMEADOW LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LANEMEADOW LIMITED from 21 June 2002 to 05 July 2007
resigned

Company address: LANEMEADOW LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY

SOLITAIRE RESIDENTIAL HOLDINGS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SOLITAIRE RESIDENTIAL HOLDINGS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX

PIERVALLEY LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at PIERVALLEY LIMITED from 12 June 2003 to 20 June 2003
resigned

Company address: PIERVALLEY LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

LLOYDS CHAMBERS HOLDINGS LIMITED (dissolved)

16 September 2004 - 03 June 2014

Vincent Aziz Tchenguiz worked as Director at LLOYDS CHAMBERS HOLDINGS LIMITED from 19 October 2004 to 07 April 2006
resigned

Company address: LLOYDS CHAMBERS HOLDINGS LIMITED
64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB

HOSEWALK LIMITED (dissolved)

14 July 2000 - 21 February 2012

Vincent Aziz Tchenguiz worked as Director at HOSEWALK LIMITED from 04 August 2000 to 08 February 2002
resigned

Company address: HOSEWALK LIMITED
ONE LONDON WALL, LONDON, EC2Y 5EB

YORKMEADOW LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at YORKMEADOW LIMITED from 12 August 2005 to 09 March 2007
resigned

Company address: YORKMEADOW LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

ROADWEALD LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ROADWEALD LIMITED from 12 August 2005 to 18 October 2006
resigned

Company address: ROADWEALD LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

AVONGUILD LIMITED (dissolved)

24 March 2006 - 27 October 2015

Vincent Aziz Tchenguiz worked as Director at AVONGUILD LIMITED from 24 March 2006 to 10 December 2007
resigned

Company address: AVONGUILD LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

HOLEUNIVERSE LIMITED (dissolved)

02 April 2003 - 15 September 2009

Vincent Aziz Tchenguiz worked as Director at HOLEUNIVERSE LIMITED from 02 April 2003 to 10 December 2007
resigned

Company address: HOLEUNIVERSE LIMITED
4TH FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, W1J 5JA

FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
302 MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX

HOLAW (462) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at HOLAW (462) LIMITED from 20 December 1998 to 01 May 2012
resigned

Company address: HOLAW (462) LIMITED
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

ROOTCREST LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ROOTCREST LIMITED from 03 October 2001 to 11 January 2002
resigned

Company address: ROOTCREST LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

FLATGROVE LIMITED (dissolved)

21 March 2001 - 08 October 2013

Vincent Aziz Tchenguiz worked as Director at FLATGROVE LIMITED from 28 March 2001 to 26 May 2006
resigned

Company address: FLATGROVE LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA

SPORTS LOYALTY CARD LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at SPORTS LOYALTY CARD LIMITED from 24 January 2003 to 11 January 2011
resigned

Company address: SPORTS LOYALTY CARD LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE

OWNERS PROVIDENT LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (BUSINESS DIRECTOR) at OWNERS PROVIDENT LIMITED from 23 August 1995 to 30 July 1999
resigned

Company address: OWNERS PROVIDENT LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

OWNERS PROVIDENT DATABASES LIMITED (dissolved)

23 August 1995 - 12 May 2009

Vincent Aziz Tchenguiz worked as Director (BUSINESSMAN) at OWNERS PROVIDENT DATABASES LIMITED from 23 August 1995 to 30 July 1999
resigned

Company address: OWNERS PROVIDENT DATABASES LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CAVENDISH SQUARE PROPERTY FINANCE LIMITED (dissolved)

17 August 2000 - 07 February 2012

Vincent Aziz Tchenguiz worked as Director at CAVENDISH SQUARE PROPERTY FINANCE LIMITED from 16 October 2000 to 02 October 2006
resigned

Company address: CAVENDISH SQUARE PROPERTY FINANCE LIMITED
BRAMBLEWOOD GRENDON ROAD, EDGCOTT, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0TN

HOLAW (332) LIMITED (dissolved)

25 April 1995 - 16 October 2012

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at HOLAW (332) LIMITED from 13 September 1995 to 31 May 1996
resigned

Company address: HOLAW (332) LIMITED
42 ALBEMARLE STREET, LONDON, W1S 4JH

RICEPLOT LIMITED (dissolved)

28 October 1998 - 06 March 2007

Vincent Aziz Tchenguiz worked as Director at RICEPLOT LIMITED from 16 November 1998 to 01 August 2003
resigned

Company address: RICEPLOT LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

HOLAW (428) LIMITED (dissolved)

12 February 1998 - 06 March 2007

Vincent Aziz Tchenguiz worked as Director at HOLAW (428) LIMITED from 24 April 1998 to 01 August 2003
resigned

Company address: HOLAW (428) LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

AIMGATE LIMITED (dissolved)

24 March 2006 - 13 December 2011

Vincent Aziz Tchenguiz worked as Director at AIMGATE LIMITED from 24 March 2006 to 10 December 2007
resigned

Company address: AIMGATE LIMITED
4TH FLOOR, LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

PARKBRACE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at PARKBRACE LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: PARKBRACE LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

CROPLANE LIMITED (dissolved)

14 February 2001 - 20 October 2015

Vincent Aziz Tchenguiz worked as Director at CROPLANE LIMITED from 12 March 2001 to 15 December 2006
resigned

Company address: CROPLANE LIMITED
64 NEW CAVENDISH STREET, LONDON, W1G 8TB

SOWCREST LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at SOWCREST LIMITED from 15 December 1994 to 01 May 2012
resigned

Company address: SOWCREST LIMITED
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

ARKDEAN LIMITED (dissolved)

26 April 2006 - 19 June 2013

Vincent Aziz Tchenguiz worked as Director at ARKDEAN LIMITED from 26 April 2006 to 13 January 2009
resigned

Company address: ARKDEAN LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

CARSAN LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at CARSAN LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: CARSAN LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

SCALEFEN LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at SCALEFEN LIMITED from 20 December 1998 to 21 December 2001
resigned

Company address: SCALEFEN LIMITED
15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW

BYRON HALLS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at BYRON HALLS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: BYRON HALLS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

LAWNMARK LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at LAWNMARK LIMITED from 12 October 2000 to 09 December 2000
resigned

Company address: LAWNMARK LIMITED
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

RESTLANE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at RESTLANE LIMITED from 03 August 2001 to 11 January 2002
resigned

Company address: RESTLANE LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

FAIRHOLD FREEHOLDS NO.2 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD FREEHOLDS NO.2 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD FREEHOLDS NO.2 LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

QUINTEL (UK) LIMITED (dissolved)

25 March 2002 - 08 September 2009

Vincent Aziz Tchenguiz worked as Director at QUINTEL (UK) LIMITED from 25 March 2002 to 24 April 2002
resigned

Company address: QUINTEL (UK) LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

CRUCIFORM SERVICES LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at CRUCIFORM SERVICES LIMITED from 08 October 1997 to 23 December 2004
resigned

Company address: CRUCIFORM SERVICES LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

HADHAM SECURITIES NO.7 LIMITED (dissolved)

06 September 2007 - 30 March 2010

Vincent Aziz Tchenguiz worked as Director at HADHAM SECURITIES NO.7 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: HADHAM SECURITIES NO.7 LIMITED
MOLTENO HOUSE 302, REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD HOLDINGS PERMACO LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS PERMACO LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS PERMACO LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

ROWAN LAND LTD (active)

Vincent Aziz Tchenguiz worked as Director at ROWAN LAND LTD from 18 November 2009 to 08 January 2010
resigned

Company address: ROWAN LAND LTD
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

ROWAN FINANCE LTD (active)

Vincent Aziz Tchenguiz worked as Director at ROWAN FINANCE LTD from 18 November 2009 to 08 January 2010
resigned

Company address: ROWAN FINANCE LTD
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

LEAFRANGE LIMITED (active - proposal to strike off)

Vincent Aziz Tchenguiz worked as Director at LEAFRANGE LIMITED from 29 June 2005 to 10 January 2007
resigned

Company address: LEAFRANGE LIMITED
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA

FAIRHOLD HOLDINGS (2009 Q1) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS (2009 Q1) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS (2009 Q1) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FIRSTPORT PROPERTY SERVICES NO 2 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR

FAIRHOLD PROPERTIES NO. 6 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD PROPERTIES NO. 6 LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD PROPERTIES NO. 6 LIMITED
302 MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX

HOLAW (547) LIMITED (dissolved)

19 March 1999 - 18 November 2003

Vincent Aziz Tchenguiz worked as Director at HOLAW (547) LIMITED from 06 July 1999 to 17 August 2001
resigned

Company address: HOLAW (547) LIMITED
RAWLINSON & HUNTER, EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH

HOLAW (619) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at HOLAW (619) LIMITED from 09 September 2000 to 03 February 2006
resigned

Company address: HOLAW (619) LIMITED
SHELL CENTRE, LONDON, SE1 7NA

EDENGENE LIMITED (dissolved)

25 July 2000 - 10 April 2012

Vincent Aziz Tchenguiz worked as Director at EDENGENE LIMITED from 06 September 2001 to 18 April 2005
resigned

Company address: EDENGENE LIMITED
ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

CHECKLANE LIMITED (dissolved)

04 April 2001 - 28 December 2004

Vincent Aziz Tchenguiz worked as Director at CHECKLANE LIMITED from 24 May 2001 to 11 January 2002
resigned

Company address: CHECKLANE LIMITED
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW

MANORSIGN LIMITED (dissolved)

08 February 2001 - 12 October 2010

Vincent Aziz Tchenguiz worked as Director at MANORSIGN LIMITED from 27 February 2001 to 18 February 2009
resigned

Company address: MANORSIGN LIMITED
1 KEMBLE STREET, LONDON, WC2B 4AN

COASTCOURT LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at COASTCOURT LIMITED from 21 June 2002 to 05 July 2007
resigned

Company address: COASTCOURT LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY

FAIRHOLD ATLAS LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD ATLAS LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD ATLAS LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD APOLLO LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD APOLLO LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD APOLLO LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

MOORPARK PROPCO LIMITED (in administration/administrative receiver)

Vincent Aziz Tchenguiz worked as Director at MOORPARK PROPCO LIMITED from 07 February 2006 to 04 September 2007
resigned

Company address: MOORPARK PROPCO LIMITED
55 BAKER STREET, LONDON, W1U 7EU

FAIRHOLD HOMES (NO. 19) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOMES (NO. 19) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOMES (NO. 19) LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

ARKMILE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ARKMILE LIMITED from 10 March 2008 to 25 November 2008
resigned

Company address: ARKMILE LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

HOLAW (472) LIMITED (active - proposal to strike off)

Vincent Aziz Tchenguiz worked as Director at HOLAW (472) LIMITED from 20 December 1998 to 11 August 2006
resigned

Company address: HOLAW (472) LIMITED
64 NEW CAVENDISH STREET, LONDON, W1G 8TB

FAIRHOLD HOLDINGS (2008 Q2) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS (2008 Q2) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS (2008 Q2) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD MERCURY LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD MERCURY LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD MERCURY LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD REAL ESTATE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD REAL ESTATE LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD REAL ESTATE LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

WINNING ALLIANCES LIMITED (dissolved)

07 February 2001 - 15 September 2009

Vincent Aziz Tchenguiz worked as Director at WINNING ALLIANCES LIMITED from 07 February 2001 to 10 December 2007
resigned

Company address: WINNING ALLIANCES LIMITED
4TH FLOOR, LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

STATEDALE LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at STATEDALE LIMITED from 20 December 1998 to 01 May 2012
resigned

Company address: STATEDALE LIMITED
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

TORONTOSUDDEN LIMITED (dissolved)

18 April 1997 - 05 March 2010

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at TORONTOSUDDEN LIMITED from 18 April 1997 to 15 August 1997
resigned

Company address: TORONTOSUDDEN LIMITED
THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ

STREETBROADCAST LIMITED (dissolved)

23 April 2001 - 07 June 2012

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at STREETBROADCAST LIMITED from 15 January 2004 to 18 December 2007
resigned

Company address: STREETBROADCAST LIMITED
43-45 PORTMAN SQUARE, LONDON, W1H 6LY

CONSENSUS CAPITAL LIMITED (dissolved)

27 November 2002 - 15 September 2009

Vincent Aziz Tchenguiz worked as Director at CONSENSUS CAPITAL LIMITED from 27 November 2002 to 10 December 2007
resigned

Company address: CONSENSUS CAPITAL LIMITED
4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

FLYING TINDALL LOWER 2 LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (COMPANY DIRECTOR) at FLYING TINDALL LOWER 2 LIMITED from 29 July 2002 to 15 August 2002
resigned

Company address: FLYING TINDALL LOWER 2 LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA

THE OPTIMA GROUP LIMITED (liquidation)

Vincent Aziz Tchenguiz worked as Director (CHAIRMAN) at THE OPTIMA GROUP LIMITED from 19 February 2004 to 09 May 2005
resigned

Company address: THE OPTIMA GROUP LIMITED
17 GEORGE STREET, ST HELENS, MERSEYSIDE, UNITED KINGDOM, WA10 1DB

ROCK ACQUISITIONS I LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at ROCK ACQUISITIONS I LIMITED from 07 July 2006 to 27 November 2007
resigned

Company address: ROCK ACQUISITIONS I LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD HOLDINGS (2008 Q3) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS (2008 Q3) LIMITED from 07 July 2006 to 27 November 2007
resigned

Company address: FAIRHOLD HOLDINGS (2008 Q3) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED (active)

Vincent Aziz Tchenguiz worked as Director at FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED from 18 November 2009 to 08 January 2010
resigned

Company address: FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

NORTHRIDGE ESTATES LIMITED (active)

Vincent Aziz Tchenguiz worked as Director (BUSINESSMAN) at NORTHRIDGE ESTATES LIMITED from 23 August 1995 to 29 June 1999
resigned

Company address: NORTHRIDGE ESTATES LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH

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Date of last update: 31 March 2015. Reload the data