- 1  C/o Trinity Estates Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom C/o Trinity Estates Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-01-31 
- Officer  2023-01-05 ~ now 2023-01-05 ~ now
- IIF 6 - Director → ME - Person with significant control  2023-01-05 ~ now 2023-01-05 ~ now
- IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2 - AVIATION PARK MANAGEMENT COMPANY LIMITED - 2023-03-06  C/o Trustmgt Ltd Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom C/o Trustmgt Ltd Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-02-28 
- Officer  2023-02-21 ~ now 2023-02-21 ~ now
- IIF 9 - Director → ME - Person with significant control  2023-02-21 ~ now 2023-02-21 ~ now
- IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  Queensway House, 11 Queensway, New Milton, Hampshire, England Queensway House, 11 Queensway, New Milton, Hampshire, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2023-07-31 
- Officer  2019-08-28 ~ now 2019-08-28 ~ now
- IIF 24 - Director → ME 
- 4  1 Bow Churchyard, London, United Kingdom 1 Bow Churchyard, London, United Kingdom
- Active Corporate (4 parents) - Officer  2025-08-06 ~ now 2025-08-06 ~ now
- IIF 1 - Director → ME 
- 5  C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-08-31 
- Officer  2019-08-28 ~ now 2019-08-28 ~ now
- IIF 21 - Director → ME - Person with significant control  2019-08-28 ~ now 2019-08-28 ~ now
- IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  C/o 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom C/o 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2022-10-13 ~ dissolved 2022-10-13 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2022-10-13 ~ dissolved 2022-10-13 ~ dissolved
- IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7 - THE RETREAT (KINGS HILL) MANAGEMENT COMPANY LIMITED - 2023-03-06  C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-11-30 
- Officer  2022-11-15 ~ now 2022-11-15 ~ now
- IIF 13 - Director → ME - Person with significant control  2022-11-15 ~ now 2022-11-15 ~ now
- IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Queensway House, 11 Queensway, New Milton, Hampshire, England Queensway House, 11 Queensway, New Milton, Hampshire, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-07-31 
- Officer  2019-09-11 ~ now 2019-09-11 ~ now
- IIF 22 - Director → ME 
- 9  Queensway House, 11 Queensway, New Milton, Hampshire, England Queensway House, 11 Queensway, New Milton, Hampshire, England
- Active Corporate (4 parents) - Equity (Company account) - 0 GBP2024-02-28 
- Officer  2022-02-22 ~ now 2022-02-22 ~ now
- IIF 16 - Director → ME 
- 10  Fisher House, 84 Fisherton Street, Salisbury, England Fisher House, 84 Fisherton Street, Salisbury, England
- Active Corporate (4 parents) - Equity (Company account) - 0 GBP2024-07-31 
- Officer  2022-07-18 ~ now 2022-07-18 ~ now
- IIF 12 - Director → ME 
- 11  Queensway House, 11 Queensway, New Milton, Hampshire, England Queensway House, 11 Queensway, New Milton, Hampshire, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-12-31 
- Officer  2020-12-15 ~ now 2020-12-15 ~ now
- IIF 23 - Director → ME 
- 12  C/o 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom C/o 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom
- Active Corporate (3 parents) - Officer  2025-02-12 ~ now 2025-02-12 ~ now
- IIF 10 - Director → ME - Person with significant control  2025-02-12 ~ now 2025-02-12 ~ now
- IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-01-31 
- Officer  2018-07-05 ~ now 2018-07-05 ~ now
- IIF 2 - Director → ME 
- 14  Queensway House, 11 Queensway, New Milton, Hampshire, England Queensway House, 11 Queensway, New Milton, Hampshire, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-07-31 
- Officer  2018-07-09 ~ now 2018-07-09 ~ now
- IIF 18 - Director → ME 
- 15  Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-01-31 
- Officer  2023-01-16 ~ now 2023-01-16 ~ now
- IIF 14 - Director → ME - Person with significant control  2023-01-16 ~ now 2023-01-16 ~ now
- IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 0 GBP2024-09-30 
- Officer  2016-09-15 ~ now 2016-09-15 ~ now
- IIF 5 - Director → ME 
- 17  Woodland Place Wickford Business Park, Hurricane Way, Wickford, England Woodland Place Wickford Business Park, Hurricane Way, Wickford, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-11-30 
- Officer  2020-11-19 ~ now 2020-11-19 ~ now
- IIF 20 - Director → ME 
- 18  Iv Property Management Ltd 3rd Floor, 86-90 Paul Street, London, London, England Iv Property Management Ltd 3rd Floor, 86-90 Paul Street, London, London, England
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-03-31 
- Officer  2018-06-25 ~ now 2018-06-25 ~ now
- IIF 3 - Director → ME 
- 19  C/o 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom C/o 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom
- Active Corporate (3 parents) - Officer  2025-05-19 ~ now 2025-05-19 ~ now
- IIF 11 - Director → ME - Person with significant control  2025-05-19 ~ now 2025-05-19 ~ now
- IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 20 - JUBILEE PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED - 2023-03-06  C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, England C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-11-30 
- Officer  2022-11-15 ~ now 2022-11-15 ~ now
- IIF 8 - Director → ME - Person with significant control  2022-11-15 ~ now 2022-11-15 ~ now
- IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  30 Tower View, Kings Hill, West Malling, Kent, United Kingdom 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom
- Active Corporate (4 parents) - Officer  2025-05-28 ~ now 2025-05-28 ~ now
- IIF 15 - Director → ME