1
ABINGDON NUFFIELD MANCO LIMITED
13576197 Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2021-11-03
IIF 3 - Director → ME
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 23 - Director → ME
3
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents)
Officer
2008-12-09 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 2 - Director → ME
7
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
1998-11-05 ~ 2001-05-25
IIF 8 - Director → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 11 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 5 - Director → ME
10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 18 - Director → ME
11
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED
- 1999-08-31
03816563 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 13 - Director → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 12 - Director → ME
13
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 22 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 10 - Director → ME
15
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 36 - Director → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 14 - Director → ME
17
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 30 - Director → ME
18
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2008-12-31
IIF 4 - Director → ME
19
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 21 - Director → ME
20
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 28 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 26 - Director → ME
22
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 24 - Director → ME
23
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 25 - Director → ME
24
SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-07-27 ~ 2004-12-22
IIF 17 - Director → ME
2004-12-23 ~ 2008-12-31
IIF 6 - Director → ME
25
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 16 - Director → ME
26
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 19 - Director → ME
27
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 29 - Director → ME
28
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED
- 2000-02-03
03816555SPEED 7862 LIMITED
- 1999-08-31
03816555 4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 15 - Director → ME
29
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 20 - Director → ME
30
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 9 - Director → ME
31
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Officer
1997-01-28 ~ 1998-03-23
IIF 7 - Director → ME
32
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 31 - Director → ME
33
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-07-10 ~ 2008-12-31
IIF 27 - Director → ME