1
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED
02269873 30 Nelson Street, Leicester, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-11-30 ~ 2020-07-10
IIF 16 - Has significant influence or control → OE
2
30 Nelson Street, Leicester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2017-11-30 ~ 2020-07-10
IIF 15 - Has significant influence or control → OE
3
BRIDE PARKS INDUSTRIAL LIMITED
- now 03341780BRIDE PARKS (KIDLINGTON INVESTMENTS) LIMITED - 2001-05-14
LAW 818 LIMITED - 1997-04-07
104 Park Street, London
Active Corporate (11 parents)
Officer
2020-07-14 ~ now
IIF 1 - Director → ME
4
7th Floor 6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
~ 1993-12-09
IIF 6 - Director → ME
5
GROVE PARK COMMERCIAL CENTRE LIMITED
- now 01468120CENTRE 21 LIMITED - 1996-12-09
PENWISE PROPERTIES (WAKEFIELD) LIMITED - 1982-02-17
Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales
Dissolved Corporate (6 parents)
Person with significant control
2017-11-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
RADLETT PARK TRANSITION LIMITED
- 2021-12-06
12953227 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-10-15 ~ 2024-04-11
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
HUNTERS TRUSTEES LIMITED - now
HUNTERS SOLICITORS TRUSTEES LIMITED - 2021-08-16
ALEXANDERS SOLICITORS TRUSTEES LIMITED
- 2001-12-27
01552357 9 New Square, Lincolns Inn, London
Active Corporate (14 parents, 4 offsprings)
Officer
1996-06-12 ~ 2000-02-25
IIF 7 - Director → ME
8
QAS NOMINEES (NO. 1) LIMITED - now
Q.A.S. NOMINEES LIMITED
- 2011-05-20
02386579 23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
~ 1993-12-07
IIF 8 - Director → ME
9
RADLETT PARK LAND LIMITED LIABILITY PARTNERSHIP
OC433778 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ 2024-04-11
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-10-22 ~ 2024-04-11
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
10
Suite 7, 6 The Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-08-18 ~ 2010-03-23
IIF 11 - Director → ME
11
SKELTON GROUP INVESTMENTS LIMITED
- now 06228947SKELTON INVESTMENT PROPERTIES LIMITED - 2008-06-18
104 Park Street, London
Active Corporate (10 parents)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
12
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
OC322935 5 New Street Square, London
Active Corporate (276 parents, 12 offsprings)
Officer
2006-10-05 ~ 2020-04-30
IIF 9 - LLP Member → ME
13
TW TRUSTEE COMPANY LIMITED
- now 00948978TJG TRUSTEE COMPANY LIMITED
- 2002-09-02
00948978JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2000-06-14 ~ 2021-09-17
IIF 12 - Director → ME
14
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-04-05 ~ 2021-02-22
IIF 5 - LLP Designated Member → ME
15
104 Park Street, London
Active Corporate (8 parents)
Officer
2020-07-14 ~ now
IIF 4 - Director → ME
16
104 Park Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2020-07-14 ~ now
IIF 3 - Director → ME