1
BODMIN PROPERTY MANAGEMENT LIMITED
04801908 C/o Francesco Group (holdings), 4 Bailey Street, Stafford, Staffordshire, England
Active Corporate (11 parents)
Officer
2003-06-17 ~ 2004-08-17
IIF 36 - Director → ME
2
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 32 - Director → ME
1999-07-14 ~ now
IIF 2 - Secretary → ME
3
CHEVENING FINANCE PLC
- 1994-06-16
02176192 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 34 - Director → ME
1999-07-14 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
T.F. PARRETT (HOTELS) LIMITED
- 1995-11-15
01609036G.M. MICROTRONICS LIMITED
- 1995-10-31
01609036CRACKGROVE LIMITED
- 1982-03-01
01609036 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 27 - Director → ME
1999-07-14 ~ now
IIF 18 - Secretary → ME
5
29b Seabrook Road, Hythe, England
Active Corporate (11 parents)
Officer
2009-03-27 ~ 2012-01-31
IIF 37 - Director → ME
6
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 29 - Director → ME
1999-07-14 ~ now
IIF 20 - Secretary → ME
7
GILBERT ESTATE AGENCIES LIMITED
00957287 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 28 - Director → ME
1999-07-14 ~ now
IIF 12 - Secretary → ME
8
EASTWELL PAVILION LIMITED
- 2005-05-19
01312313JUST LEISURE LIMITED
- 1999-11-01
01312313 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 35 - Director → ME
1999-07-14 ~ dissolved
IIF 14 - Secretary → ME
9
KESTON PARK (HOLDINGS) LIMITED
- now 01725752EASTWELL MANOR RACING LIMITED
- 2012-04-14
01725752LETTS GREEN FARM LIMITED
- 1997-02-12
01725752WOODING ASHFORD LIMITED
- 1987-02-03
01725752WITHAMCRAFT LIMITED
- 1983-06-29
01725752 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 33 - Director → ME
2008-10-08 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (7 parents)
Officer
~ now
IIF 25 - Director → ME
2008-10-08 ~ now
IIF 19 - Secretary → ME
11
GILBERT INDUSTRIAL ESTATES LIMITED
- 1987-02-03
01525182 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
~ 1994-06-16
IIF 6 - Director → ME
12
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
~ 1993-12-31
IIF 8 - Director → ME
~ 1994-06-16
IIF 3 - Director → ME
13
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 22 - Director → ME
1999-07-14 ~ now
IIF 17 - Secretary → ME
14
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 7 offsprings)
Officer
~ now
IIF 23 - Director → ME
1999-07-14 ~ now
IIF 10 - Secretary → ME
15
LOMBARD HOUSE INVESTMENTS LIMITED
- 2006-09-25
02224276 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 31 - Director → ME
1999-07-14 ~ now
IIF 15 - Secretary → ME
16
LOMBARD HOUSE (CROYDON) LIMITED
- now 02200997DOWNHAM PROPERTIES LIMITED
- 1988-06-24
02200997 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 24 - Director → ME
1999-07-14 ~ now
IIF 16 - Secretary → ME
17
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 30 - Director → ME
1999-07-14 ~ now
IIF 21 - Secretary → ME
18
Flat 1 16 New Row, Covent Garden, London
Active Corporate (12 parents)
Officer
~ 1995-04-07
IIF 4 - Director → ME
19
MINOLI CONSULTING LIMITED - now
KESWICK ESTATES (ASHFORD) LIMITED
- 1996-02-23
01542782GILBERT ESTATES (ASHFORD) LIMITED
- 1987-02-06
01542782GILBERT HOUSE INVESTMENTS LIMITED
- 1981-12-31
01542782 2 Mona Lodge, Maryport Street, Usk
Dissolved Corporate (9 parents)
Officer
~ 1994-06-16
IIF 7 - Director → ME
20
104 Stade Street, Hythe, England
Active Corporate (5 parents)
Officer
2016-04-26 ~ 2022-04-19
IIF 39 - Director → ME
21
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 38 - Director → ME
22
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 26 - Director → ME
1999-07-14 ~ now
IIF 9 - Secretary → ME
23
SEVENOAKS CARPETS LIMITED - now
EARLSHALL PROPERTIES LIMITED
- 1995-07-18
02282508 Flat 3 44 Eardley Road, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-06-28
IIF 5 - Director → ME
24
HYTHE BAY (DOVER) LIMITED
- 2020-07-27
07651297 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 40 - Director → ME
2011-05-31 ~ dissolved
IIF 13 - Secretary → ME