1
2 HYDE PARK STREET FREEHOLD LIMITED
06741719 2 Hyde Park Street, 25 Bayswater Road, London
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2008-11-05 ~ now
IIF 4 - Director → ME
2
2 HYDE PARK STREET MANAGEMENT LIMITED
02077522 Rmg House, Essex Road, Hoddesdon, Herts
Active Corporate (14 parents)
Equity (Company account)
10 GBP2025-03-25
Officer
2002-03-26 ~ now
IIF 3 - Director → ME
3
BAGGERIDGE BRICK LIMITED - now
BAGGERIDGE BRICK PUBLIC LIMITED COMPANY
- 2007-12-31
00386775 Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (23 parents)
Officer
1996-11-01 ~ 2005-03-01
IIF 5 - Director → ME
4
BAYSHILL PROPERTIES LIMITED
- now 05668978PROMENADE TRADING 25 LIMITED - 2006-02-15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,328,545 GBP2025-03-31
Officer
2017-08-04 ~ now
IIF 1 - Director → ME
2007-09-12 ~ 2014-05-23
IIF 8 - Director → ME
5
BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED
02125426 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
1997-11-07 ~ 2000-04-28
IIF 17 - Director → ME
6
CARILLION JM LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
1993-07-08 ~ 2005-06-30
IIF 12 - Director → ME
7
CHARLES CORNISH & COMPANY LIMITED
- now 02164983S W 100 COMPANY LIMITED - 1987-11-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 25 - Director → ME
8
CHELTENHAM FESTIVALS - now
CHELTENHAM ARTS FESTIVALS LIMITED
- 2006-01-31
00456573 34 Imperial Square, Cheltenham, Gloucestershire, England
Active Corporate (87 parents)
Officer
~ 1994-11-01
IIF 41 - Director → ME
9
DELTA LIMITED - now
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2000-06-06 ~ 2006-04-28
IIF 7 - Director → ME
10
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-02-26 ~ 2000-04-28
IIF 31 - Director → ME
11
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED - 2001-11-21
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2003-09-16 ~ dissolved
IIF 9 - Director → ME
12
SHERIOL FIFTY-THREE LIMITED - 1994-06-17
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
1994-06-22 ~ 1999-12-31
IIF 16 - Director → ME
13
COUNTRY HOMES AND GARDENS PLC
- 2012-01-23
04118745COUNTRY HOME & GARDENS PLC
- 2001-10-25
04118745 Hill House, 1 Little New St, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2001-03-01 ~ 2015-08-25
IIF 39 - Director → ME
14
Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-03-24 ~ 2017-05-03
IIF 6 - Director → ME
15
GOODLANDS COAL LIMITED - 1994-12-13
GOODLANDS LIMITED - 1988-05-02
45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 21 - Director → ME
16
GOODLANDS BUILDING SUPPLIES LIMITED
- now 02186482GOODLANDS LIMITED - 1994-12-13
GOODLANDS BUILDING SUPPLIES LIMITED - 1990-10-31
S W 107 COMPANY LIMITED - 1988-03-30
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 32 - Director → ME
17
GOODLANDS BUILDERS MERCHANTS LIMITED - 1994-12-13
KAYANESS BUILDING SUPPLIES LIMITED - 1989-05-02
KAYANESS (BUILDERS MERCHANTS) LIMITED - 1989-01-09
KAYANESS BUILDERS LIMITED - 1976-12-31
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 23 - Director → ME
18
GOODLANDS HOLDINGS LIMITED
- now 02052237S W EIGHTY THREE COMPANY LIMITED - 1987-04-02
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 15 - Director → ME
19
VELOCITY 168 LIMITED - 1994-12-13
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 26 - Director → ME
20
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-07-01 ~ 2000-04-28
IIF 30 - Director → ME
21
JAMES LADD & SONS (PROPERTY) LIMITED
00825991 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
~ 2000-04-28
IIF 11 - Director → ME
22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 2000-04-28
IIF 19 - Director → ME
23
VELOCITY SEVENTY THREE LIMITED - 1989-05-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 27 - Director → ME
24
ELM PARK HOMES (CORSHAM) LIMITED - 1985-03-27
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1996-04-16 ~ 2000-04-28
IIF 14 - Director → ME
25
PROMENADE TRADING 26 LIMITED - 2006-02-27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,459,716 GBP2025-03-31
Officer
2006-06-16 ~ now
IIF 2 - Director → ME
26
MALVERN BUILDING SUPPLIES LIMITED
- now 00624586JOHN WILESMITH (MERCHANTS) LIMITED - 1981-12-31
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-04-07 ~ 2000-04-28
IIF 24 - Director → ME
27
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (7 parents)
Profit/Loss (Company account)
187,698 GBP2023-01-01 ~ 2023-12-31
Officer
2012-05-16 ~ 2016-12-01
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 43 - Has significant influence or control over the trustees of a trust → OE
28
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
~ 1995-03-31
IIF 42 - Director → ME
29
S&F (QUEST) TRUSTEE COMPANY LIMITED - now
S & F (DEVELOPMENTS) LIMITED
- 1999-01-18
02126348 C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
~ 1998-12-01
IIF 10 - Director → ME
30
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
~ 2000-04-28
IIF 29 - Director → ME
31
SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
00040900 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 1999-12-31
IIF 20 - Director → ME
32
SHARPE & FISHER (PROPERTIES) LIMITED
- now 00875132SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED
- 1987-08-05
00875132 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1999-12-31
IIF 22 - Director → ME
33
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1999-12-31
IIF 13 - Director → ME
34
TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED
- now 02109656DECORSPEED LIMITED - 1987-08-21
45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1997-11-07 ~ 2000-04-28
IIF 18 - Director → ME
35
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
2000-01-01 ~ 2004-04-28
IIF 33 - Director → ME
36
DE FACTO 2121 LIMITED - 2014-10-03
1 Kings Arms Yard, London
Active Corporate (12 parents)
Officer
2015-01-26 ~ 2025-01-01
IIF 38 - Director → ME
37
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-03-10 ~ 2014-03-24
IIF 37 - Director → ME
2013-09-27 ~ 2015-01-26
IIF 34 - Director → ME
38
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2014-03-10 ~ 2014-03-24
IIF 36 - Director → ME
2013-09-27 ~ 2015-01-26
IIF 35 - Director → ME
39
WYCHAVON BUILDING SUPPLIES LIMITED
- now 03269232GUARDTABLE LIMITED - 1996-12-03
45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2000-04-28
IIF 28 - Director → ME