1
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolved
IIF 29 - Director → ME
2
AFFINITY BARS & RESTAURANTS LIMITED
- now 08105952TRUFFLEHUNTING LIMITED
- 2015-03-10
08105952TRUFFLEHUNTING PLC
- 2013-12-31
08105952TRUFFLE ROOT PLC - 2012-08-16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ALBEMARLE PROFESSIONAL SERVICES LIMITED
- now 04323947ALDGATE FUND MANAGEMENT LIMITED
- 2006-02-10
04323947HAZELWOOD TRADING LIMITED
- 2003-03-13
04323947 34 Peters Road, Locks Heath, Southampton, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-06 ~ 2006-02-02
IIF 35 - Director → ME
2003-01-06 ~ 2006-02-13
IIF 6 - Secretary → ME
4
Simon Wainwright, 20 King Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 3 - Secretary → ME
5
ALTITUDE HOTELS LIMITED
- 2025-12-02
11132833 20 King Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
6
BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED
03920896 20 King Street, London, England
Active Corporate (14 parents)
Officer
2014-04-02 ~ now
IIF 1 - Secretary → ME
7
BRACKENLAND LIMITED
- 1993-08-16
02842696 Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1993-08-05 ~ 1999-07-05
IIF 14 - Director → ME
1993-08-05 ~ 1999-07-05
IIF 5 - Secretary → ME
8
FULLERS WAY (BLOCK A) MANAGEMENT COMPANY LIMITED
02177842 20 King Street, London, England
Active Corporate (13 parents)
Officer
2024-10-03 ~ now
IIF 28 - Director → ME
9
GREAT RUMBELOWE (MANAGEMENT) LIMITED
00642370 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Officer
2011-12-22 ~ 2021-03-25
IIF 7 - Secretary → ME
10
GREENWOOD ESTATES LIMITED
- now 01087484MACEDENE LIMITED - 1991-01-02
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-12-01 ~ 2020-01-17
IIF 23 - Director → ME
1999-01-01 ~ 1999-05-25
IIF 9 - Director → ME
11
GROSVENOR STREET RESOURCE MANAGEMENT LIMITED - now
ALDGATE PITMANS ROAD LIMITED - 2006-10-03
ALDGATE (HECKMONDWIKE) LIMITED
- 2006-09-14
04862818 3 Grosvenor Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-09-10 ~ 2006-09-14
IIF 30 - Director → ME
12
J PEISER WAINWRIGHT LIMITED
- now 02812434JPW PEISER WAINWRIGHT LIMITED
- 2004-09-30
02812434JOHN PEISER WAINWRIGHT LIMITED
- 2001-01-25
02812434PEISER WAINWRIGHT LIMITED
- 1993-12-03
02812434 20 King Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
1993-04-26 ~ now
IIF 17 - Director → ME
1993-04-26 ~ 1996-03-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JPW BUILDING SERVICES LIMITED
- now 11817036MODULAR LIVING LTD
- 2024-10-10
11817036 20 King Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-11 ~ 2020-02-10
IIF 41 - Right to appoint or remove directors → OE
2024-02-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
JPW PROPERTY MANAGEMENT LIMITED
- now 00675633J. J. HOMES (PROPERTIES) LIMITED
- 2015-09-16
00675633 20 King Street, London
Active Corporate (14 parents, 243 offsprings)
Officer
2015-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
15
TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED
- 2014-08-13
08111649 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-09-18 ~ dissolved
IIF 33 - Director → ME
16
LIVER RESEARCH AND DEVELOPMENT LIMITED
07944232 111 Coldharbour Lane, London, England
Active Corporate (10 parents)
Officer
2022-10-05 ~ now
IIF 16 - Director → ME
17
MARTIN DAWN (E.A.) LIMITED
- now 02984428IBIS (283) LIMITED - 1995-05-22
Roots Hall Stadium, Southend On Sea, Essex
Active Corporate (7 parents)
Officer
1995-08-22 ~ 1999-05-14
IIF 11 - Director → ME
18
MARTIN DAWN (PLYMOUTH) LIMITED
- now 03164234REDPAGE LIMITED - 1996-04-16
Roots Hall Stadium, Southend On Sea, Essex
Active Corporate (7 parents)
Officer
1996-04-19 ~ 1999-05-14
IIF 10 - Director → ME
19
MARTIN HOMES (ESSEX) LIMITED - 1987-02-12
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (6 parents, 9 offsprings)
Officer
2015-09-24 ~ 2024-11-26
IIF 20 - Director → ME
1993-07-01 ~ 2000-03-24
IIF 12 - Director → ME
20
NEW NORTH ROAD (15-25) MANAGEMENT COMPANY LIMITED
09009236 20 King Street, London, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
NEWMAN STREET TAVERN LIMITED
- now 0770167753 DORSET STREET LIMITED
- 2012-09-06
07701677 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-03 ~ dissolved
IIF 21 - Director → ME
22
J Peiser Wainwright, 20 King Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 2 - Secretary → ME
23
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD
- now 08167928TRUFFLEHUNTING (OPERATIONS) LIMITED
- 2014-12-23
08167928 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-03 ~ dissolved
IIF 22 - Director → ME
24
Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1997-05-06 ~ 2001-06-27
IIF 15 - Director → ME
25
SUSSEX ASSET MANAGEMENT LIMITED
03461527 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-31 ~ 1998-04-28
IIF 13 - Director → ME
26
THE FOUNDATION FOR LIVER RESEARCH
07156633 111 Coldharbour Lane, London, England
Active Corporate (19 parents)
Officer
2020-04-08 ~ now
IIF 24 - Director → ME
27
TOWER STREET PROPERTY PARTNERS LLP
OC369532 J Peiser Wainwright, 20 King Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 8 - LLP Designated Member → ME
28
TRUFFLEHUNTING LIMITED - 2012-08-16
TRUFFLEHOG LIMITED - 2011-03-02
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2016-11-22
IIF 34 - Director → ME
29
BPC 2053 LIMITED - 2003-02-24
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 31 - Director → ME
30
VICTORIA LEAGUE FOR COMMONWEALTH FRIENDSHIP(THE)
00174517 Victoria League House, 55 Leinster Square, London
Active Corporate (53 parents)
Officer
2023-07-05 ~ now
IIF 19 - Director → ME