1
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, NorthumberlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-03-06IIF 4 - Has significant influence or control → OE
2
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, NorthumberlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-03-06IIF 3 - Has significant influence or control → OE
3
ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED - 2001-12-11
1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)
Officer
1998-07-22 ~ 2007-11-15IIF 37 - Director → ME
1998-07-22 ~ 1999-01-26IIF 62 - Secretary → ME
4
CNC (EPSOM) LIMITED - 1994-01-31
FILEPAPER LIMITED - 1988-10-21
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ 2008-01-11IIF 9 - Director → ME
1996-01-30 ~ 1999-01-26IIF 65 - Secretary → ME
~ 1993-12-29IIF 49 - Secretary → ME
5
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 1993-03-15IIF 45 - Director → ME
~ 1993-03-15IIF 47 - Secretary → ME
6
5th Floor 88 Church Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-12-31
Officer
1996-06-12 ~ 2005-10-12IIF 6 - Director → ME
1996-06-12 ~ 1999-01-26IIF 53 - Secretary → ME
7
FIRST BASE UXBRIDGE LIMITED - 2005-03-22
B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
2004-08-19 ~ 2008-01-11IIF 34 - Director → ME
1999-01-20 ~ 2002-04-24IIF 25 - Director → ME
~ 1996-02-06IIF 11 - Director → ME
8
QUICKNEAT LIMITED - 1989-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
~ 2008-01-11IIF 13 - Director → ME
1996-01-30 ~ 1999-01-26IIF 63 - Secretary → ME
~ 1993-12-29IIF 48 - Secretary → ME
9
CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED - 2007-12-05
NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
2001-04-10 ~ 2007-12-31IIF 40 - Director → ME
10
CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
C N C PROPERTIES LIMITED - 1996-07-25
C N C PROPERTIES LIMITED - 1996-07-02
CHARBONNEL PRODUCTS LIMITED - 1976-12-31
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
578,389 GBP2023-12-31
Officer
~ 2008-01-02IIF 19 - Director → ME
1996-01-30 ~ 1999-01-26IIF 64 - Secretary → ME
11
SHELFCO (NO.1504) LIMITED - 2000-05-11
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
1998-07-22 ~ 2008-01-11IIF 35 - Director → ME
1998-07-22 ~ 2000-03-24IIF 61 - Secretary → ME
12
BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
1998-06-25 ~ 2001-11-07IIF 29 - Director → ME
1998-06-25 ~ 2001-08-07IIF 55 - Secretary → ME
13
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
18,894 GBP2022-12-31
Officer
2005-02-16 ~ 2019-04-08IIF 14 - Director → ME
14
ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED - 2004-03-26
SHELFCO (NO.1516) LIMITED - 2003-11-13
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
-421,373 GBP2023-12-31
Officer
1998-07-22 ~ 2008-11-04IIF 32 - Director → ME
1998-07-22 ~ 2000-03-24IIF 57 - Secretary → ME
15
CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-01-20 ~ 2002-04-24IIF 23 - Director → ME
16
CNC LONDON PROPERTIES LIMITED - 1992-10-20
WELCOMEUPPER LIMITED - 1987-10-21
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
-581,852 GBP2023-12-31
Officer
1999-01-20 ~ 2002-04-24IIF 24 - Director → ME
~ 1996-02-06IIF 16 - Director → ME
17
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
2004-05-17 ~ 2008-01-11IIF 21 - Director → ME
18
2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
1999-11-05 ~ 2008-01-11IIF 28 - Director → ME
19
2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
1999-11-05 ~ 2008-01-11IIF 30 - Director → ME
20
TAMARIS ESTATES LIMITED - 1999-11-22
VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2008-01-11IIF 38 - Director → ME
21
786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
1993-12-02 ~ 2008-01-11IIF 39 - Director → ME
1993-12-03 ~ 2001-08-07IIF 58 - Secretary → ME
22
ALDENBRIDGE LIMITED - 2011-02-08
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2008-01-11IIF 18 - Director → ME
1996-01-30 ~ 1999-01-26IIF 66 - Secretary → ME
23
Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
13,107 GBP2023-12-31
Officer
2002-01-25 ~ 2002-04-15IIF 43 - Director → ME
24
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-02-16 ~ 2019-04-04IIF 17 - Director → ME
25
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-02-16 ~ 2019-04-04IIF 15 - Director → ME
26
BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2005-03-16 ~ 2008-01-11IIF 10 - Director → ME
27
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2005-03-11 ~ 2008-01-11IIF 44 - Director → ME
28
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
1996-01-30 ~ 1999-09-24IIF 50 - Secretary → ME
29
CNC PROPERTIES LIMITED - 2012-05-10
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
~ 2008-01-11IIF 8 - Director → ME
1996-01-30 ~ 2000-12-14IIF 51 - Secretary → ME
30
St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate
Officer
2005-02-14 ~ 2007-07-02IIF 22 - Director → ME
31
SHELFCO (NO.1506) LIMITED - 2000-05-11
Mansell Building Priestley Way, Crawley, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-22 ~ 2001-02-28IIF 33 - Director → ME
1998-07-22 ~ 2000-03-24IIF 59 - Secretary → ME
32
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2008-01-11IIF 41 - Director → ME
33
NELSON INVESTMENTS LIMITED - 2005-04-11
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
15,759,313 GBP2017-03-31
Officer
2003-03-31 ~ 2005-03-16IIF 31 - Director → ME
34
NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
1998-06-25 ~ 2005-03-16IIF 27 - Director → ME
1998-06-25 ~ 1999-10-29IIF 56 - Secretary → ME
35
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
2004-12-01 ~ 2008-01-11IIF 12 - Director → ME
1998-07-22 ~ 2001-11-07IIF 36 - Director → ME
1998-07-22 ~ 2001-08-07IIF 60 - Secretary → ME
36
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-02-09 ~ 2019-04-03IIF 7 - Director → ME
1998-05-29 ~ 2008-01-25IIF 46 - Secretary → ME
37
201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
2nd Floor, The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
1994-08-16 ~ 2008-01-11IIF 26 - Director → ME
1994-08-16 ~ 1999-01-26IIF 54 - Secretary → ME
38
BOOSTPROFIT LIMITED - 2013-03-25
231 Waldegrave Road, Twickenham, MiddlesexActive Corporate (3 parents)
Equity (Company account)
122,708 GBP2023-12-31
Officer
1997-08-22 ~ 2008-01-11IIF 20 - Director → ME
2010-10-28 ~ 2024-03-06IIF 42 - Director → ME
1997-08-22 ~ 1999-01-26IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
39
ELSINGROVE LTD - 2013-03-26
231 Waldegrave Road, Strawberry, Hill, Twickenham, MiddlesexActive Corporate (1 parent)
Equity (Company account)
803,387 GBP2024-01-31
Officer
2007-09-25 ~ 2024-03-06IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE