1
17 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
2
9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 30 - LLP Member → ME
3
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2006-10-11 ~ 2022-11-08
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-10-10 ~ 2022-11-08
IIF 12 - Has significant influence or control → OE
4
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 38 - LLP Member → ME
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 35 - LLP Member → ME
6
PAVD LLP - 2012-02-22
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-03-19 ~ dissolved
IIF 31 - LLP Member → ME
7
Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
8
FIRSTPARK DEVELOPMENTS LIMITED
- now 04455531FIRSTPARK INVESTMENTS LIMITED
- 2006-03-03
04455531 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2002-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bower Farmhouse, Froxfield, Petersfield, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ now
IIF 5 - Director → ME
2018-05-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
H. HUNTSMAN & SONS LIMITED
- now 05313942 10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-20 ~ 2013-01-24
IIF 8 - Director → ME
11
H. HUNTSMAN (HOLDINGS) LIMITED
- now 02215158DIPLEMA 149 LIMITED - 1989-02-09
11 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2004-12-23 ~ 2013-01-24
IIF 7 - Director → ME
12
HEATHFIELD ST. MARY'S SCHOOL
- 2009-04-14
00556463 The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
2001-03-07 ~ 2009-07-04
IIF 10 - Director → ME
13
11 Portacre Rise, Basingstoke, Hampshire
Active Corporate (9 parents)
Officer
2010-12-06 ~ 2014-11-27
IIF 11 - Director → ME
14
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Officer
2006-11-16 ~ 2012-10-16
IIF 3 - Director → ME
15
CLIFFORD PARTNERS I LLP - 2017-01-12
122 Wigmore Street, London, England
Active Corporate (11 parents)
Officer
2024-02-06 ~ now
IIF 34 - LLP Designated Member → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2022-12-01 ~ now
IIF 23 - LLP Designated Member → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 39 - LLP Designated Member → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-11-07 ~ 2020-06-30
IIF 16 - LLP Designated Member → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
20
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
21
LIGHTSTONE DAY NURSERIES 2 LLP
- now OC444951LIGHTSTONE GREENWICH LLP - 2023-04-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ now
IIF 26 - LLP Designated Member → ME
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-13 ~ now
IIF 22 - LLP Designated Member → ME
23
LIGHTSTONE FRYERS WAY LLP
- now OC350379LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP
- 2013-10-25
OC350379 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2009-12-10 ~ now
IIF 17 - LLP Designated Member → ME
24
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 32 - LLP Designated Member → ME
25
LIGHTSTONE BIRMINGHAM LLP
- 2015-06-20
OC391625 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-04 ~ now
IIF 14 - LLP Designated Member → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 15 - LLP Designated Member → ME
27
LIGHTSTONE SALISBURY LLP - 2024-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents)
Officer
2024-12-19 ~ now
IIF 24 - LLP Designated Member → ME
28
LIGHTSTONE NEATSCOURT PHASE 3 LLP
OC421292 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-18 ~ now
IIF 20 - LLP Designated Member → ME
29
LIGHTSTONE NORTHAMPTON LLP
- now OC456180LIGHTSTONE NORTHAMPTON LLP - 2025-09-11
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (18 parents)
Officer
2025-10-24 ~ now
IIF 27 - LLP Designated Member → ME
30
LIGHTSTONE ESPLANADE LLP - 2022-07-01
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents)
Officer
2022-09-20 ~ now
IIF 13 - LLP Designated Member → ME
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents)
Officer
2022-12-14 ~ now
IIF 25 - LLP Designated Member → ME
32
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 37 - LLP Designated Member → ME
33
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (21 parents)
Officer
2025-02-21 ~ now
IIF 28 - LLP Designated Member → ME
34
LIGHTSTONE WIMPOLE STREET LLP
- now OC392963LIGHTSTONE TRING LLP
- 2016-02-24
OC392963 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-12 ~ now
IIF 21 - LLP Designated Member → ME
35
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-22 ~ now
IIF 6 - Director → ME
36
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 9 - Director → ME