1
245 Broad Street, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2018-02-11IIF 1 - director → ME
2
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
245 Broad Street, Birmingham, EnglandCorporate (4 parents)
Officer
2014-03-12 ~ 2018-02-11IIF 2 - director → ME
3
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Current Assets (Company account)
354,411 GBP2023-11-30
Officer
2016-11-25 ~ 2018-08-16IIF 44 - director → ME
4
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents)
Officer
2014-03-20 ~ 2018-02-11IIF 35 - director → ME
5
PRECIS (1448) LIMITED - 1996-08-12
1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
27,843,145 GBP2023-12-31
Officer
1996-07-31 ~ 2018-02-12IIF 8 - director → ME
1996-07-31 ~ 2018-02-12IIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-12IIF 47 - Ownership of shares – 75% or more → OE
6
Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2009-02-25 ~ 2018-02-12IIF 38 - director → ME
2009-02-25 ~ 2018-02-12IIF 46 - secretary → ME
7
HERBERT SMITH LLP - 2012-10-01
Exchange House, Primrose Street, LondonCorporate (255 parents, 21 offsprings)
Officer
2005-01-14 ~ 2009-04-30IIF 41 - llp-member → ME
8
PRECIS (1727) LIMITED - 1999-04-15
Weston Centre, 10 Grosvenor Street, LondonCorporate (8 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 28 - director → ME
9
SHOO 402 LIMITED - 2008-07-09
Second Floor 11 Waterloo Street, Birmingham, West MidlandsCorporate (7 parents, 1 offspring)
Officer
2011-11-03 ~ 2017-03-27IIF 39 - director → ME
10
PEREGRINE TRUSTEE COMPANY - 2020-10-28
Level 1 Exchange House, Primrose Street, LondonCorporate (3 parents)
Officer
~ 1995-06-07IIF 42 - director → ME
11
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents)
Officer
2009-11-30 ~ 2018-02-11IIF 7 - director → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (4 parents)
Current Assets (Company account)
35,614 GBP2023-12-31
Officer
2015-03-16 ~ 2018-08-16IIF 43 - director → ME
13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (2 parents)
Officer
2011-11-22 ~ 2024-05-07IIF 40 - llp-member → ME
14
WILH (INVESTMENTS) PLC - 2010-04-14
BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents)
Officer
2010-01-19 ~ 2018-02-11IIF 13 - director → ME
15
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents)
Officer
2015-10-19 ~ 2017-03-27IIF 16 - director → ME
16
PRECIS (2306) LIMITED - 2002-12-18
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 18 - director → ME
17
WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
PRECIS (2553) LIMITED - 2005-10-13
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 23 - director → ME
18
Weston Centre, 10 Grosvenor Street, London, United KingdomCorporate (4 parents)
Officer
2013-08-05 ~ 2018-02-11IIF 9 - director → ME
19
PRECIS (2597) LIMITED - 2006-04-13
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 29 - director → ME
20
WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
PRECIS (2558) LIMITED - 2005-10-25
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 11 - director → ME
21
Weston Centre 10 Grosvenor Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-04-13 ~ 2018-02-11IIF 32 - director → ME
22
WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
WIL LIMITED - 2006-06-09
PRECIS (2052) LIMITED - 2001-07-20
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 24 - director → ME
23
Weston Centre 10 Grosvenor Street, LondonDissolved corporate (5 parents)
Officer
2011-10-10 ~ 2018-02-11IIF 6 - director → ME
24
WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED - 2012-02-21
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (5 parents)
Officer
2011-06-15 ~ 2018-02-11IIF 5 - director → ME
25
Weston Centre, 10 Grosvenor Street, LondonCorporate (7 parents, 3 offsprings)
Officer
2011-07-28 ~ 2018-02-11IIF 4 - director → ME
26
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2012-11-26 ~ 2018-02-11IIF 31 - director → ME
27
PRECIS (2616) LIMITED - 2006-08-30
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 12 - director → ME
28
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2010-04-20 ~ 2018-02-11IIF 36 - director → ME
29
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents)
Officer
2013-08-08 ~ 2018-02-11IIF 30 - director → ME
30
WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
PRECIS (2756) LIMITED - 2008-09-30
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 14 - director → ME
31
PRECIS (2655) LIMITED - 2006-12-20
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 10 - director → ME
32
PRECIS (2740) LIMITED - 2008-02-14
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2009-11-22 ~ 2018-02-11IIF 22 - director → ME
33
10 Grosvenor Street, London, United KingdomCorporate (4 parents)
Officer
2016-01-27 ~ 2018-02-11IIF 3 - director → ME
34
Weston Centre, 10 Grosvenor Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2009-02-24 ~ 2018-02-11IIF 20 - director → ME
35
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2012-06-20 ~ 2018-02-11IIF 34 - director → ME
36
PRECIS (2530) LIMITED - 2005-07-22
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 15 - director → ME
37
PRECIS (2755) LIMITED - 2008-09-30
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 26 - director → ME
38
PRECIS (2752) LIMITED - 2008-07-15
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 25 - director → ME
39
PRECIS (2726) LIMITED - 2007-11-30
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 19 - director → ME
40
Weston Centre, 10 Grosvenor Street, LondonCorporate (8 parents, 1 offspring)
Officer
2014-03-12 ~ 2018-02-11IIF 21 - director → ME
41
Weston Centre, 10 Grosvenor Street, LondonCorporate (18 parents, 47 offsprings)
Officer
2009-03-01 ~ 2018-02-11IIF 27 - director → ME
42
WITTINGTON INVESTMENTS (17) LIMITED - 2022-05-31
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents)
Officer
2012-12-19 ~ 2018-02-11IIF 33 - director → ME
43
WITTINGTON INVESTMENTS (PPE) LIMITED - 2022-05-31
WITTINGTON INVESTMENTS (PPE V) LIMITED - 2016-10-20
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents)
Officer
2012-06-19 ~ 2018-02-11IIF 37 - director → ME
44
WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
PRECIS (2424) LIMITED - 2004-05-28
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents)
Officer
2009-11-20 ~ 2018-02-11IIF 17 - director → ME