1
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 4 - Director → ME
2
CHEVENING FINANCE PLC
- 1994-06-16
02176192 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
3
T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
G.M. MICROTRONICS LIMITED - 1995-10-31
CRACKGROVE LIMITED - 1982-03-01
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-01-02 ~ now
IIF 3 - Director → ME
4
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
1995-07-27 ~ now
IIF 9 - Director → ME
5
GILBERT ESTATE AGENCIES LIMITED
00957287 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Director → ME
6
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
~ 2020-03-18
IIF 11 - Director → ME
7
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
~ 1993-03-24
IIF 14 - Director → ME
2008-10-08 ~ 2020-03-18
IIF 18 - Director → ME
8
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (7 parents)
Officer
2008-10-08 ~ 2020-03-18
IIF 17 - Director → ME
9
GILBERT INDUSTRIAL ESTATES LIMITED
- 1987-02-03
01525182 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
~ 1994-06-16
IIF 16 - Director → ME
10
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
~ 1994-06-16
IIF 13 - Director → ME
11
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME
12
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 7 offsprings)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 10 - Director → ME
14
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 8 - Director → ME
15
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
16
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 15 - Director → ME
17
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME