1
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-17 ~ now
IIF 10 - Director → ME
2
GUIDEBOLD LIMITED - 1990-01-30
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-10 ~ dissolved
IIF 42 - Director → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
4
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
5
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ dissolved
IIF 27 - Director → ME
6
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ dissolved
IIF 30 - Director → ME
7
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (7 parents)
Officer
2005-09-22 ~ dissolved
IIF 41 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 39 - Director → ME
9
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 31 - Director → ME
10
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 22 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 20 - Director → ME
12
CERES COURT PROPERTIES LIMITED
- now 01984019LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2013-01-04 ~ 2014-08-06
IIF 58 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2025-04-29
IIF 55 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2025-04-29
IIF 48 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
15
CLAVELL ASSET MANAGEMENT LIMITED
- now 03369029CLAVELL (NOMINEES) LIMITED
- 2000-11-29
03369029 Sixth Floor, One Redcliff Street, Bristol
Dissolved Corporate (6 parents)
Officer
1999-02-25 ~ dissolved
IIF 12 - Director → ME
1999-02-25 ~ dissolved
IIF 69 - Secretary → ME
16
ST IVES ONE LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-05 ~ now
IIF 1 - Director → ME
2007-08-10 ~ now
IIF 66 - Secretary → ME
17
ST IVES TWO LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-05 ~ now
IIF 4 - Director → ME
2007-08-10 ~ now
IIF 67 - Secretary → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 11 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 19 - Director → ME
20
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 60 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 9 - Director → ME
22
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2022-11-25
IIF 32 - Director → ME
23
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2022-11-25
IIF 35 - Director → ME
24
GROWTH ASSET MANAGEMENT LIMITED
07463909 Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CALDICOT ONE LIMITED
- 2005-01-07
05253749 65 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ dissolved
IIF 2 - Director → ME
26
CALDICOT TWO LIMITED
- 2005-01-07
05253736 65 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ dissolved
IIF 3 - Director → ME
27
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2022-11-25
IIF 38 - Director → ME
28
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2022-11-25
IIF 40 - Director → ME
29
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 23 - Director → ME
30
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 24 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2025-05-15
IIF 57 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2025-05-15
IIF 50 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
33
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 63 - Director → ME
2012-02-15 ~ dissolved
IIF 83 - Secretary → ME
34
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 62 - Director → ME
2012-02-15 ~ dissolved
IIF 82 - Secretary → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 14 - Director → ME
2007-04-17 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 18 - Director → ME
2007-04-17 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2025-05-12
IIF 51 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2025-05-12
IIF 54 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2025-04-28
IIF 49 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2025-04-28
IIF 56 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
41
REDRUTH ONE LIMITED
- 2007-03-19
06089813 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 7 - Director → ME
42
REDRUTH TWO LIMITED
- 2007-03-19
06089815 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 8 - Director → ME
43
ROYDEN ASSET MANAGEMENT LIMITED
10764420 Freshford House, Redcliffe Way, Bristol, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ROYDEN INVESTMENTS LIMITED
- now 05230754MARSDEN INVESTMENTS LIMITED
- 2004-12-07
05230754HAL NEWCO A LIMITED
- 2004-09-29
05230754 Freshford House, Redcliffe Way, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2025-05-12
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2025-05-12
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
49
65 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-09 ~ dissolved
IIF 13 - Director → ME
50
65 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-09 ~ dissolved
IIF 17 - Director → ME
51
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 21 - Director → ME
52
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 26 - Director → ME
53
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 34 - Director → ME
2002-05-09 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
54
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 33 - Director → ME
2002-05-09 ~ dissolved
IIF 71 - Secretary → ME
55
7 Savoy Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
56
7 Savoy Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
57
WHARFSIDE VILLAGE (PENZANCE) MANAGEMENT COMPANY LIMITED
14431777 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 43 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 36 - Director → ME
2006-08-17 ~ dissolved
IIF 74 - Secretary → ME
59
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 37 - Director → ME
2006-08-17 ~ dissolved
IIF 73 - Secretary → ME
60
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 29 - Director → ME
61
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 28 - Director → ME
62
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 16 - Director → ME
63
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 15 - Director → ME