1
ARDWOOD PROPERTIES LIMITED - now
ARDWOOD PROPERTY PARTNERSHIPS LIMITED
- 2000-12-11
03689158ARDWOOD PROPERTIES LIMITED
- 2000-02-28
036891582071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-03-04
03689158 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-02-23 ~ 2000-09-30
IIF 25 - Director → ME
2
Chilworth Farm, Great Milton, Oxon, England
Dissolved Corporate (6 parents)
Officer
2012-12-13 ~ dissolved
IIF 19 - Director → ME
3
AUREUS (CARMARTHEN) LIMITED
- now 04534467GRADULET LIMITED - 2002-10-21
89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-23 ~ dissolved
IIF 12 - Director → ME
4
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 15 - Director → ME
5
AUREUS (EAST GRINSTEAD) LIMITED
06265824 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 5 - Director → ME
6
Chilworth Farm, Great Milton, Oxon, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
AUREUS (INDUSTRIAL) LIMITED
- now 04150845AUREUS (WEST BYFLEET) LIMITED
- 2002-03-12
04150845ALDON PROPERTIES LIMITED
- 2001-02-22
04150845 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ dissolved
IIF 14 - Director → ME
8
AUREUS (KINGSTON) LIMITED
- now 09316414AUREUS (PUTNEY) LIMITED
- 2015-08-08
09316414 Chilworth Farm, Great Milton, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 22 - Director → ME
9
Sanderum House, Oakley Road, Chinnor, Oxon
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 21 - Director → ME
10
Sanderum House, Oakley Road, Chinnor, Oxon, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 16 - Director → ME
11
Chilworth Farm, Great Milton, Oxon, England
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 26 - Has significant influence or control → OE
12
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 24 - Director → ME
13
Sanderum House, Oakley Road, Chinnor, Oxon
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 20 - Director → ME
14
Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-28 ~ now
IIF 10 - Director → ME
15
AUREUS (STURTON STREET) LIMITED
- now 10295592AUREUS (WYTHENSHAWE) LIMITED
- 2022-03-07
10295592AUREUS (BOURNE END) LIMITED
- 2020-02-26
10295592 Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-26 ~ now
IIF 11 - Director → ME
16
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-07 ~ 2020-02-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2020-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
WIDEL PROPERTIES LIMITED
- 2000-10-17
04065066 Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
RAWAN LIMITED - 1997-04-28
9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (7 parents)
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
19
HERACLES FUND I GENERAL PARTNER LLP
OC349221 71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
20
HERACLES FUND I SPECIAL PARTNER LLP
OC349229 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
21
HERACLES FUND MANAGEMENT LLP - 2008-09-10
71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-01-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
22
71 Queen Victoria Street, London, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 4 - Director → ME
23
LAGENTIUM ESTATES LIMITED
- now 02893559LARGENTIUM ESTATES LIMITED - 1994-02-21
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1995-03-28 ~ 2012-04-30
IIF 13 - Director → ME
24
MARKLAND (SUPERMARKETS) LIMITED - now
AUREUS (SUPERMARKETS) LIMITED
- 2005-10-31
04884126 5 New Street Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-01 ~ 2005-10-14
IIF 7 - Director → ME
25
MARKLAND HERSHAM PROPERTIES LIMITED - now
AUREUS (HERSHAM) LIMITED
- 2005-10-31
04876982 5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ 2005-10-14
IIF 6 - Director → ME