1
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-77,338 GBP2018-12-31
Officer
2017-05-02 ~ 2019-03-25
IIF 44 - Director → ME
IIF 98 - Director → ME
2
MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 57 - Director → ME
3
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 65 - Director → ME
4
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 46 - Director → ME
5
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-05-02 ~ 2019-03-25
IIF 54 - Director → ME
6
MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 53 - Director → ME
7
MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 52 - Director → ME
8
MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 51 - Director → ME
9
MEPC HILLINGTON GP LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 47 - Director → ME
10
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 64 - Director → ME
11
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 61 - Director → ME
12
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Equity (Company account)
-3,735 GBP2020-12-31
Officer
2017-05-02 ~ 2019-03-25
IIF 63 - Director → ME
13
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2017-05-02 ~ dissolved
IIF 41 - Director → ME
14
KINGFISHER CAR PARKS LIMITED
- now 08005364NEWINCCO 1170 LIMITED - 2012-04-13
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2017-05-02 ~ 2019-03-08
IIF 42 - Director → ME
15
KINGFISHER GENERAL PARTNER LIMITED
- now 07916858NEWINCCO 1152 LIMITED - 2012-03-02
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2018-01-22 ~ 2019-03-08
IIF 96 - Director → ME
16
NEWINCCO 1165 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2017-05-02 ~ 2019-03-08
IIF 45 - Director → ME
17
NEWINCCO 1166 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2017-05-02 ~ 2019-03-08
IIF 43 - Director → ME
18
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2017-05-02 ~ 2019-03-25
IIF 62 - Director → ME
19
448a Basingstoke Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-22 ~ now
IIF 2 - Director → ME
20
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 22 - Director → ME
21
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 79 - Managing Officer → ME
22
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 40 - Director → ME
23
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME
24
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 77 - Managing Officer → ME
25
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 30 - Director → ME
26
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 66 - Managing Officer → ME
27
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 3 - Director → ME
28
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 92 - Managing Officer → ME
29
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 8 - Director → ME
30
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 93 - Managing Officer → ME
31
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
32
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 95 - Managing Officer → ME
33
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 31 - Director → ME
34
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 94 - Managing Officer → ME
35
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (21 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 19 - Director → ME
36
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 72 - Managing Officer → ME
37
ROBIN COUNTY HALL SUB LTD
- now FC026295WENTWORTH PROPCO 23 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 36 - Director → ME
38
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 4 - Director → ME
39
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 74 - Managing Officer → ME
40
GOLD DIAMOND D EDINBURGH 2005 LTD
- 2025-02-05
FC026283GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 13 - Director → ME
41
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 39 - Director → ME
42
GOLD DIAMOND D GLASGOW 2005 LTD
- 2025-02-05
FC026297GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 20 - Director → ME
43
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 26 - Director → ME
44
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 85 - Managing Officer → ME
45
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 97 - Director → ME
46
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 69 - Managing Officer → ME
47
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (21 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 12 - Director → ME
48
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 90 - Managing Officer → ME
49
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 27 - Director → ME
50
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 71 - Managing Officer → ME
51
ROSE DIAMOND D LEICESTER 2005 LTD
- 2024-12-23
05374151ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED - 2013-03-18
WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2024-11-27 ~ now
IIF 38 - Director → ME
52
ROBIN LIQUIDITY MANAGER LTD
- now FC026285GOLD DIAMOND D CASH MANAGER 2005 LTD
- 2025-02-05
FC026285GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 37 - Director → ME
53
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 16 - Director → ME
54
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 67 - Managing Officer → ME
55
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 34 - Director → ME
56
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 75 - Managing Officer → ME
57
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1O LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (32 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 10 - Director → ME
58
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 78 - Managing Officer → ME
59
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
60
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
61
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 76 - Managing Officer → ME
62
GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 15 - Director → ME
63
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 68 - Managing Officer → ME
64
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
65
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 86 - Managing Officer → ME
66
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 29 - Director → ME
67
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 84 - Managing Officer → ME
68
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 23 - Director → ME
69
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 91 - Managing Officer → ME
70
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 14 - Director → ME
71
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 73 - Managing Officer → ME
72
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 28 - Director → ME
73
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ 2025-11-25
IIF 88 - Managing Officer → ME
74
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 32 - Director → ME
75
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 82 - Managing Officer → ME
76
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 6 - Director → ME
77
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 83 - Managing Officer → ME
78
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (21 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 11 - Director → ME
79
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 70 - Managing Officer → ME
80
WENTWORTH PROPCO 17 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 33 - Director → ME
81
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 5 - Director → ME
82
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 81 - Managing Officer → ME
83
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 25 - Director → ME
84
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 87 - Managing Officer → ME
85
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (21 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 18 - Director → ME
86
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 89 - Managing Officer → ME
87
ROBIN WORSLEY PARK SUB LTD
- now FC026324 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 35 - Director → ME
88
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 24 - Director → ME
89
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2024-11-27 ~ now
IIF 80 - Managing Officer → ME
90
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-05-02 ~ 2017-09-28
IIF 48 - Director → ME
91
SHEDS GP NOMINEE CO 1 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-05-02 ~ 2017-09-28
IIF 50 - Director → ME
92
SHEDS GP NOMINEE CO 2 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-05-02 ~ 2017-09-28
IIF 56 - Director → ME
93
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-05-02 ~ 2017-09-11
IIF 49 - Director → ME
94
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-05-02 ~ 2017-09-11
IIF 55 - Director → ME
95
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25
05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-05-02 ~ 2017-09-11
IIF 58 - Director → ME
96
Swatton Barn, Badbury, Swindon
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-05-02 ~ 2019-03-25
IIF 60 - Director → ME
97
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 59 - Director → ME