1
240 Gresham Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
T Bromley Third Floor, 15-17 London Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2019-10-07 ~ now
IIF 4 - Director → ME
3
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-17 ~ 2019-09-24
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
BATSFORD ESTATES (1983) COMPANY LIMITED
- now 01704725RUSTICBARN LIMITED - 1983-04-25
The Estate Office, Batsford, Moreton In Marsh, Glos
Active Corporate (16 parents)
Officer
2018-01-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
240 Gresham Road, Slough, England
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 39 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
6
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
39 Long Acre, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-06-29
IIF 16 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
12
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2022-12-12 ~ now
IIF 5 - Director → ME
13
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-17 ~ 2019-09-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
2-6 Boundary Row, London, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 36 - Director → ME
15
MILLION DOLLAR DREAM HOMES LIMITED
SC542556 Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-06-13 ~ now
IIF 23 - Director → ME
16
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 14 - Director → ME
17
240 Gresham Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Runway East, 24-28 Bloomsbury Way, London, England
Active Corporate (15 parents)
Officer
2017-05-15 ~ now
IIF 22 - Director → ME
19
62 Chester Row, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
THWAITES ENGINEERING CO.LIMITED - 1981-12-31
Welsh Road, Cubbington, Leamington Spa, Warwickshire
Active Corporate (17 parents)
Officer
2018-04-11 ~ now
IIF 37 - Director → ME
21
Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-06-13 ~ now
IIF 24 - Director → ME
22
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
SHOOTHOME LIMITED - 2014-06-13
LISTER SQUARE (NO.36) LIMITED - 2011-04-13
Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-07-30 ~ now
IIF 6 - Director → ME
24
VWM LITIGATION SERVICES LIMITED
- now 13760815VWM CAPITAL HOLDINGS LTD
- 2022-06-29
13760815 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 17 - Director → ME
25
Estate Office, Batsford, Moreton-in-marsh, Glos
Active Corporate (13 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 15 - Director → ME