1
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2019-06-26 ~ 2019-07-18
IIF 68 - Director → ME
2
Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 50 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
BELTANE 2 PARK INVESTMENT LIMITED
16651359 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 62 - Director → ME
4
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 32 - Director → ME
6
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 33 - Director → ME
7
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 30 - Director → ME
8
AGHOCO 1186 LIMITED
- 2013-11-26
08652396 08582242, 08568565, 08746800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 65 - Director → ME
9
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BARCLAY ASSET MANAGEMENT LLP
- 2010-05-26
OC345876COMMERCIAL REAL ESTATE ACQUISITIONS LLP
- 2010-05-14
OC345876 Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
BELTANE ASTLEY INVESTMENT LIMITED
16728175 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 61 - Director → ME
12
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2025-09-18 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 64 - Director → ME
14
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2025-12-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
15
BELTANE CONNAUGHT INVESTMENT LLP
OC402829 Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-11 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELTANE FITZROY INVESTMENT LIMITED
16140725 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 63 - Director → ME
17
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BELTANE KWS INVESTMENT LIMITED
- now 08651744AGHOCO 1187 LIMITED
- 2013-11-26
08651744 12230518, 08317463, 08746800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 66 - Director → ME
20
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 14 offsprings)
Officer
2010-02-18 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-06 ~ now
IIF 54 - Director → ME
22
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-06 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
23
BELTANE MBH INVESTMENT LIMITED
- now 11098166STOKE MILL (GUILDFORD) LIMITED
- 2019-08-21
11098166AGHOCO 1624 LIMITED - 2017-12-14
Kempston Mill Hill, Edenbridge, Kent, England, England
Active Corporate (6 parents)
Officer
2019-06-21 ~ now
IIF 51 - Director → ME
Person with significant control
2017-12-19 ~ 2019-09-09
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-01-25 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
25
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 56 - Director → ME
26
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 60 - Director → ME
28
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 7 offsprings)
Officer
2014-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 49 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Woodfield House Church Lane, Moreton Valence, Gloucester
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2010-11-05
IIF 31 - Director → ME
2008-11-07 ~ 2010-11-05
IIF 69 - Secretary → ME
34
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 53 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 52 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
37
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
NOTTING HILL CO-INVEST GP, LIMITED
14241247 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 57 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
89 Queens Drive, London, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 59 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (1 parent, 1 offspring)
Officer
2009-07-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
41
TOWN PARK LEISURE HUNGERFORD LIMITED
06921394 150 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 29 - Director → ME
42
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2017-01-31 ~ now
IIF 28 - Director → ME