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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, SENATOR HOUSE NOMINEES (NO.1) LIMITED as Director, SMARTRATE LIMITED as Director, FAIRHOLD HOLDINGS NO.4 (HOUSES) 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, SWANBAYLEY PURCHASING LIMITED as Director, MAYWEALD LIMITED as Director, CONSENSUS ENERGY LIMITED as Director, BYRON HALLS LIMITED as Director, D J J ESTATES LIMITED as Director, LAWNVALE LIMITED as Director, ROSWALL LIMITED as Director, PARKBRACE LIMITED as Director, PEAKRAIN LIMITED as Director, WALKVALLEY LIMITED as Director, CREWVALLEY LIMITED as Director, ARTMIST LIMITED as Director, LYLECRAFT LIMITED as Director, SECCOM LIMITED as Director, HOLAW (445) LIMITED as Director, STONEGREEN 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, REEFSTEM 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, PENVALLEY LIMITED as Director, HOLAW (473) LIMITED as Director, HOLAW (619) 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, FLEETWALK LIMITED as Director, OP SECRETARIES 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, FAIRHOLD MERCURY LIMITED as Director, HOLAW (468) LIMITED as Director, LAKEDEAN LIMITED as Director, PEGCROFT LIMITED as Director, CONSENSUS IPM LIMITED as Director, SOLITAIRE RESIDENTIAL LIMITED as Director, CONSENSUS SOLUTIONS LIMITED as Director, FAIRHOLD APOLLO LIMITED as Director, MOSS KAYE PEMBERTONS LIMITED as Director, FAIRHOLD HOMES (NO. 20) LIMITED as Director, QS4 LIMITED as Director, MARKPLACE LIMITED as Director, LLOYDS CHAMBERS HOLDINGS LIMITED as Director, FLEETMILE LIMITED as Director, HOSEWALK LIMITED as Director, FAIRHOLD HOMES (NO. 18) LIMITED as Director, ALPHADEAN LIMITED as Director, FAIRHOLD ATHENA LIMITED as Director, LITTONACE (NO. 12) LIMITED as Director, ARKMILE LIMITED as Director, SOLITAIRE (FLATS) LIMITED as Director, CONSENSUS INNOVATION LIMITED as Director, RAINLODGE LIMITED as Director, HOLAW (472) LIMITED as Director, HOLAW (462) LIMITED as Director, FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED as Director, CHERTSEY ROAD PROPERTY 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, HOLAW (486) 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, SCALEFEN LIMITED as Director, STATEDALE LIMITED as Director, RAMVEL LIMITED as Director, CONSENSUS INTRODUCERS LIMITED as Director, SOLITAIRE RESIDENTIAL HOLDINGS LIMITED as Director, QUINTEL TECHNOLOGY LIMITED as Director, SETCREST LIMITED as Director, EDENGENE 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, MANORSIGN LIMITED as Director, CLUBVIEW LIMITED as Director, FLYING TINDALL GP 1 LIMITED as Director, FLATVALLEY LIMITED as Director, LLOYDS CHAMBERS PROPERTY LIMITED as Director, ROADWEALD LIMITED as Director, LITTONACE (NO. 11) LIMITED as Director, PRECIS (2379) LIMITED as Director, ZONEMEADOW LIMITED as Director, FAIRHOLD HOLDINGS (2008 Q2) LIMITED as Director, RICEPLOT LIMITED as Director, FAIRHOLD HOMES INVESTMENT LIMITED as Director, FAIRHOLD (HUDDERSFIELD) LIMITED as Director, OLDSCOT LIMITED as Director, FAIRHOLD 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, FAIRHOLD PROPERTIES NO. 8 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, LEAFZONE LIMITED as Director, THEOWAL LIMITED as Director, SPIERS HEALTHCARE LIMITED as Director, FAIRHOLD HOMES (NO. 17) LIMITED as Director, ERA (GB) 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, BARSIDE LIMITED as Director, SHORTLIFT LIMITED as Director, SOLITAIRE HOLDINGS LIMITED as Director, APEXGROVE LIMITED as Director, FARMBLOCK LIMITED as Director, LANEMEADOW LIMITED as Director, PIERVALLEY LIMITED as Director, AVONGUILD LIMITED as Director, HOLEUNIVERSE LIMITED as Director, FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED as Director, HOLAW (547) LIMITED as Director, CARSAN 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, HOLAW (428) LIMITED as Director, AIMGATE LIMITED as Director, CROPLANE LIMITED as Director, SOWCREST LIMITED as Director, ARKDEAN 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, HOLAW (452) LIMITED as Director, ROWAN LAND LTD as Director, ROWAN FINANCE LTD as Director, FLINTWALK LIMITED as Director, SAMNAS LIMITED as Director, LEAFRANGE LIMITED as Director, SENATOR HOUSE NOMINEES (NO.2) LIMITED as Director, CROWLANE 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, CHECKLANE LIMITED as Director, COASTCOURT LIMITED as Director, FAIRHOLD ATLAS LIMITED as Director, REVERSIONS LIMITED as Director, YORKMEADOW LIMITED as Director, MOORPARK PROPCO LIMITED as Director, FAIRHOLD HOMES (NO. 19) LIMITED as Director, ARKMILE LIMITED as Director, PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED as Director, LANECITY LIMITED as Director, FAIRHOLD PROPERTIES NO. 9 LIMITED as Director, FAIRHOLD REAL ESTATE LIMITED as Director, WINNING ALLIANCES LIMITED as Director, FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED as Director, FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED as Director, TORONTOSUDDEN LIMITED as Director, STREETBROADCAST LIMITED as Director, HOLAW (609) 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, HOLAW (449) LIMITED as Director, LITTONACE (NO. 14) 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

HOLAW (472) LIMITED (dissolved)

17 November 1998 - 24 May 2016

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

Company address: HOLAW (472) LIMITED

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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