1
400 PAVILION DRIVE LIMITED
- now 03344277400 PAVILLION DRIVE LIMITED
- 2005-05-19
03344277 Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-19 ~ dissolved
IIF 14 - Director → ME
2
A.M.O.MANAGEMENT SERVICES LIMITED
00810232 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 10 - Director → ME
3
Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
611,882 GBP2024-04-30
Officer
~ now
IIF 2 - Director → ME
2010-12-24 ~ 2025-11-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire
Dissolved Corporate (10 parents)
Equity (Company account)
-7,482 GBP2023-12-31
Officer
1997-01-06 ~ 2009-01-15
IIF 27 - Director → ME
5
AMPTHILL BUSINESS PARK LIMITED
- now 02418209AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
ORDERCREST LIMITED - 1989-09-28
11 Monoux Road, Wootton, Bedford
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-11-26 ~ 2006-02-13
IIF 6 - Director → ME
6
18 Princeton Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1993-05-13 ~ dissolved
IIF 17 - Director → ME
7
16 Glanleam Road, Stanmore, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2002-03-22 ~ 2009-02-09
IIF 15 - Director → ME
8
BURNHILL BUSINESS CENTRE LIMITED
03209677 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
2001-11-28 ~ 2010-05-04
IIF 24 - Director → ME
9
DONINGTON INVESTMENTS (NOTTINGHAM) LIMITED
- now 03893812GOLDSPEEDY LIMITED
- 2000-02-28
03893812 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2000-01-13 ~ dissolved
IIF 5 - Director → ME
10
Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
782,592 GBP2024-04-30
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
EUROPEAN LAND DEVELOPMENTS LIMITED
00758040 18 Princeton Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2025-07-31
IIF 16 - Director → ME
12
EUROPEAN LAND INVESTMENTS LIMITED
01089167 18 Princeton Street, London, England
Active Corporate (14 parents)
Officer
~ 2025-07-31
IIF 1 - Director → ME
13
Bentinck House, 3-8 Bolsover Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-13 ~ dissolved
IIF 8 - Director → ME
14
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2001-02-16 ~ dissolved
IIF 19 - Director → ME
15
HERALD PARK AMENITY LIMITED
- now 02419286BUFFSEAL LIMITED - 1990-04-05
Nantwich Court, Hospital Street, Nantwich, Cheshire
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-03-31
Officer
1993-07-02 ~ 1993-08-25
IIF 26 - Director → ME
16
The Place, Ducie Street, Manchester
Dissolved Corporate (12 parents)
Officer
2000-01-28 ~ 2006-09-30
IIF 20 - Director → ME
17
KERANTO THREE LTD - now
DONINGTON INVESTMENTS (WELWYN) LIMITED
- 2015-03-05
02571148JC NO. 6 (UK) LIMITED
- 1999-04-19
02571148DAISYBUSH LIMITED - 1991-06-04
28 Heath Drive, London
Active Corporate (24 parents)
Equity (Company account)
2,500 GBP2024-12-31
Officer
1999-03-23 ~ 2014-12-20
IIF 18 - Director → ME
18
18 Princeton Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-06-21 ~ dissolved
IIF 21 - Director → ME
19
PENTAGON PARK MANAGEMENT COMPANY LIMITED
05340696 The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-01-24 ~ 2010-04-30
IIF 12 - Director → ME
20
18 Princeton Street, London, England
Active Corporate (8 parents)
Officer
1999-08-05 ~ 2025-07-31
IIF 11 - Director → ME
21
REGENT PARK MANAGEMENT COMPANY LIMITED
04328453 The Linden Building Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2001-11-26 ~ 2010-01-21
IIF 7 - Director → ME
22
Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-02 ~ dissolved
IIF 25 - Director → ME
23
Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,293 GBP2024-04-30
Officer
1996-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
24
Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-11-17 ~ dissolved
IIF 13 - Director → ME
25
WEST HILL PARK MANAGEMENT CO. LIMITED
01168422 1 West Hill Park, London, England
Active Corporate (27 parents)
Equity (Company account)
119,872 GBP2024-06-30
Officer
1999-04-20 ~ 2002-11-25
IIF 22 - Director → ME
26
6 Clinton Avenue, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Equity (Company account)
15,792 GBP2024-12-31
Officer
1992-01-30 ~ 2004-07-14
IIF 9 - Director → ME
27
WORKING MEN'S COLLEGE CORPORATION
00008894 44 Crowndale Road, London
Active Corporate (121 parents)
Officer
1996-12-03 ~ 2008-12-17
IIF 23 - Director → ME