1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2026-01-31 ~ now
IIF 64 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 53 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
4
KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
- 2017-01-13
09138053 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-18 ~ 2019-04-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURWALLS LESSEES FREEHOLD LIMITED
09364764 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2014-12-22 ~ 2019-04-30
IIF 2 - Director → ME
6
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 52 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
CLIFTON DOWNS DEVELOPMENTS LIMITED
09109787 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2019-04-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EATON KERSFIELD (LITFIELD PLACE) LIMITED
08368219 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolved
IIF 8 - Director → ME
9
The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 61 - Director → ME
Person with significant control
2024-04-23 ~ 2026-03-02
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
10
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-25 ~ 2018-06-01
IIF 12 - Director → ME
11
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 43 - Has significant influence or control → OE
12
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 10 - Director → ME
13
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
14
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2014-07-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-15 ~ 2016-05-15
IIF 91 - Has significant influence or control → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
15
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 97 - Director → ME
2014-06-02 ~ dissolved
IIF 102 - Secretary → ME
16
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 44 - Has significant influence or control → OE
17
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-20 ~ 2025-01-08
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 59 - Director → ME
Person with significant control
2024-01-15 ~ 2026-02-06
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
19
The Basement, 12a St. Johns Road, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
20
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 66 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 67 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-09 ~ now
IIF 50 - Director → ME
Person with significant control
2024-01-09 ~ 2025-01-09
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
24
KERSFIELD DEVELOPMENT MANAGEMENT LTD
09176230 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ 2019-04-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
08619275 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2019-04-30
IIF 6 - Director → ME
26
KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
09053020 Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-05-25 ~ dissolved
IIF 20 - Director → ME
27
KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
09185224 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2018-05-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
28
KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
08494950 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2018-05-30
IIF 93 - Secretary → ME
29
KERSFIELD DEVELOPMENTS (LBW) LIMITED
09176950 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-15 ~ 2018-05-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
KERSFIELD DEVELOPMENTS (RHS) LIMITED
10520051 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2016-12-12 ~ 2018-05-20
IIF 15 - Director → ME
Person with significant control
2016-12-12 ~ 2019-10-04
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
31
KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
08867102 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2019-04-30
IIF 11 - Director → ME
32
KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
- now 08355063KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ dissolved
IIF 9 - Director → ME
33
KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
09740707 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2018-05-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
09813996 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ 2018-05-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
08167944 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2012-09-05 ~ dissolved
IIF 13 - Director → ME
36
30 Brock Street, Brock Street, Bath, England
Liquidation Corporate (6 parents, 13 offsprings)
Officer
2016-01-07 ~ 2019-10-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
KERSFIELD MANAGEMENT SERVICES LIMITED
08831317 Kersfield Management Services Limited, 30 Brock Street, Bath
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2019-04-30
IIF 3 - Director → ME
38
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 40 - Has significant influence or control → OE
39
LANSDOWN FIELDS (MANAGEMENT COMPANY) LIMITED
10306412 The Mews Hounds Road, Chipping Sodbury, Bristol
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2019-04-30
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ 2022-04-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-11 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
41
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-23 ~ 2026-02-12
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
42
The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 48 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 65 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
44
PORTERS & WELLS INVESTMENTS LIMITED
17005114 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
45
PORTERS & WELLS PROPERTY LIMITED
17005115 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 68 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
46
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
47
International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 41 - Has significant influence or control → OE
48
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 42 - Has significant influence or control → OE
49
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 45 - Has significant influence or control → OE
50
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
51
The Basement, 12a St. Johns Road, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 94 - Director → ME
Person with significant control
2024-02-05 ~ 2026-02-26
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 98 - Director → ME
53
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
54
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 101 - Director → ME
55
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 51 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
56
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 100 - Director → ME
57
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 99 - Director → ME
58
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 96 - Director → ME
2012-07-16 ~ dissolved
IIF 103 - Secretary → ME
59
WYNDHAM STREET HOLDINGS LIMITED
08744647 6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-10-23 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE