1
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (7 parents)
Officer
2007-06-18 ~ 2014-01-31
IIF 18 - Director → ME
2
12-14 EGERTON PLACE FREEHOLD LIMITED
06446120 The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2013-06-25 ~ 2014-11-30
IIF 10 - Director → ME
3
5 Atholl Crescent, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-10-16
IIF 12 - Director → ME
4
25 St Thomas Street, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2010-10-19 ~ 2023-09-30
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2017-04-26 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-03 ~ dissolved
IIF 24 - LLP Designated Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2017-04-26 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-03 ~ dissolved
IIF 15 - Director → ME
7
CHARLTON ABBOTTS LIMITED LIABILITY PARTNERSHIP
OC397899 Charlton Abbotts Manor, Andoversford, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-03 ~ 2023-05-24
IIF 23 - LLP Member → ME
8
CRUCIS PARK ESTATE LIMITED LIABILITY PARTNERSHIP
OC418378 Crucis Park, Ampney Crucis, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2017-07-28 ~ 2018-07-18
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-07-28 ~ 2018-07-18
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
9
EDENBEG TRUST CORPORATION LIMITED
- now 07791669FALLON NOMINEES LIMITED
- 2011-11-04
07791669 25 Bury Street, London, England
Active Corporate (8 parents)
Officer
2011-09-29 ~ 2019-06-05
IIF 16 - Director → ME
10
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 13 - Director → ME
2010-07-06 ~ dissolved
IIF 27 - Secretary → ME
11
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 11 - Director → ME
2010-07-06 ~ dissolved
IIF 26 - Secretary → ME
12
NEW QUADRANT MANAGEMENT LIMITED
- 2013-11-29
07179875NEW SQUARE MANAGEMENT LIMITED
- 2010-04-30
07179875 25 Bury Street, St. James's, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-03-17 ~ 2025-03-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2018-03-19 ~ 2024-02-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NEW QUADRANT TRUST CORPORATION LIMITED
07262078 25 Bury Street, St. James's, London, England
Active Corporate (23 parents, 29 offsprings)
Officer
2010-05-21 ~ 2025-09-16
IIF 9 - Director → ME
14
NEW SQUARE PARTNERS LLP
- 2010-05-05
OC353075 22 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2010-03-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
PAYNE HICKS BEACH TRUST CORPORATION LIMITED
- now 00850087PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED
- 2006-01-26
00850087NEWSQUARE TRUSTEES LIMITED - 1994-10-24
10 New Square, Lincoln's Inn, London
Active Corporate (35 parents, 8 offsprings)
Officer
2006-01-18 ~ 2010-06-25
IIF 19 - Director → ME
16
10 New Square, Lincoln's Inn, London
Active Corporate (34 parents)
Officer
2006-01-18 ~ 2010-06-25
IIF 20 - Director → ME
17
25 Bury Street, London, England
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2025-09-16
IIF 6 - Director → ME
18
25 Bury Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-04-03 ~ 2025-09-16
IIF 7 - Director → ME
Person with significant control
2023-04-12 ~ 2025-09-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WESTCOTE TRUST CORPORATION LIMITED - now
WESTCOTE NOMINEES LIMITED
- 2011-07-20
07528548 Hagley Hall, Hagley, Stourbridge, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-14 ~ 2011-07-06
IIF 17 - Director → ME
20
WYKE TRUST CORPORATION LIMITED
- now 08741475WYKE NOMINEES LIMITED
- 2013-11-14
08741475 25 Bury Street St James's, London, England
Active Corporate (4 parents)
Officer
2013-10-21 ~ now
IIF 14 - Director → ME