1
73 Cornhill, London
Active Corporate (11 parents)
Officer
2011-10-25 ~ 2020-04-05
IIF 24 - LLP Designated Member → ME
2
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ 2020-04-05
IIF 33 - LLP Designated Member → ME
3
BUCKINGHAM GATE ESTATES LIMITED
- now 08464583BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05
08464583 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2013-03-27 ~ 2017-12-05
IIF 23 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
CRESCENT PENSION TRUSTEE LIMITED
06770599 Lee Ford, Budleigh Salterton, Devon
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2008-12-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
5
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
6
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
CWM AND ABERTILLERY INVESTMENTS LIMITED
00705424 Lee Ford, Budleigh Salterton, Devon
Active Corporate (6 parents)
Equity (Company account)
8,488 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
8
DEVON COUNTY AGRICULTURAL ASSOCIATION
01927330 Westpoint, Clyst St.mary, Exeter, Devon.
Active Corporate (228 parents, 1 offspring)
Officer
~ 2024-02-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- now 02413680STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
02913618LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2000-12-13 ~ 2020-06-24
IIF 18 - 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
10
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2008-08-27 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 31 - LLP Designated Member → ME
12
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
13
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-10-17 ~ 2000-04-18
IIF 19 - Director → ME
15
LRN GROUP LIMITED - now
FUEL GROUP LIMITED
- 2008-11-19
04761437 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
3,710,118 GBP2024-12-31
Officer
2003-05-27 ~ 2007-06-29
IIF 16 - Director → ME
16
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,906,977 GBP2024-12-31
Officer
2003-06-26 ~ 2007-06-29
IIF 15 - Director → ME
17
Lee Ford, ., Budleigh Salterton, Devon
Active Corporate (4 parents)
Officer
2013-09-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ now
IIF 7 - Has significant influence or control → OE
18
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
04599806CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
~ 2000-04-18
IIF 20 - Director → ME
19
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1997-04-11 ~ 2000-04-18
IIF 13 - Director → ME
20
PERSONAL PENSION MANAGEMENT LTD
- now 02424853A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1995-07-11 ~ 2000-04-18
IIF 14 - Director → ME
21
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED
- 2002-04-24
02589930TEAMARCH LIMITED - 1991-04-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1992-11-04 ~ 2000-04-18
IIF 22 - Director → ME
22
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
1992-11-04 ~ 2000-04-18
IIF 21 - Director → ME
23
THE CRESCENT TRUST COMPANY LIMITED
- now 01202832ARTGATE LIMITED - 1989-03-28
Lee Ford, Budleigh Salterton, Devon
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,428,176 GBP2024-12-31
Officer
1999-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lee Ford, Budleigh Salterton, Devon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5,324,094 GBP2024-03-31
Officer
1992-12-10 ~ now
IIF 9 - Director → ME
25
WESTPOINT CENTRE (DEVON) LIMITED
02371174 Westpoint, Clyst St Mary Exeter, Devon
Active Corporate (24 parents)
Officer
1995-06-19 ~ 1995-08-21
IIF 32 - Secretary → ME
26
SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Equity (Company account)
-32,457 GBP2021-06-30
Officer
2005-05-03 ~ 2009-05-18
IIF 17 - Director → ME