1
349 Royal College Street, Camden, London
Active Corporate (11 parents)
Officer
1998-01-28 ~ 2000-01-01
IIF 39 - Director → ME
2
19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED
02314371 C/o 19 Henrietta Management Company, 19 Henrietta St, Henrietta Street, Bath
Active Corporate (15 parents)
Officer
2001-09-06 ~ 2002-09-30
IIF 38 - Director → ME
3
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
03079816 5-7 Hillgate Management, Hillgate Street, London, England
Active Corporate (21 parents)
Officer
2006-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
4
Mitre Court, 45 Duke Street, Trowbridge, England
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2024-04-19
IIF 34 - Director → ME
5
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-13 ~ 2022-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AVELEY HOUSE MANAGEMENT LIMITED
- now 02455289CHIMELEASE PROPERTY MANAGEMENT LIMITED - 1990-03-29
Flat 3, Aveley House, Aveley Lane, Farnham, United Kingdom
Active Corporate (15 parents)
Officer
1993-11-11 ~ 1999-01-22
IIF 27 - Director → ME
7
BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED
07134897 Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-01-30
IIF 37 - Director → ME
8
BUTTERFLY WORLD PROJECT LIMITED
06498008 Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
Active Corporate (14 parents)
Officer
2008-02-08 ~ 2012-01-30
IIF 22 - Director → ME
9
EDINBURGH BUTTERFLY FARM LIMITED
SC086856 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
~ 1989-12-31
IIF 23 - Director → ME
~ 1989-12-31
IIF 40 - Secretary → ME
10
24 Cornwall Road, Dorchester, England
Active Corporate (7 parents)
Officer
2007-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
LANSDOWNE PROPERTY HOLDINGS LIMITED
06219943 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-19 ~ dissolved
IIF 32 - Director → ME
12
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2001-07-13 ~ dissolved
IIF 25 - Director → ME
13
LUDBOURNE HALL MANAGEMENT COMPANY LIMITED
11632586 C/o Glanvilles Llp First Floor, Langstone Gate, Solent Road, Havant, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2024-06-28
IIF 33 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
MERLEWOOD ESTATES LIMITED
- now 01704435BURTONMERE LIMITED
- 1984-01-23
01704435 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Bury Manor Office Woodcroft Lane, Wick, Bristol, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
11 Russell Gardens Mews, London
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ dissolved
IIF 31 - Director → ME
17
PORTLAND HOUSE CONSTRUCTION LIMITED
- now 02714759TINTOP LIMITED - 1992-06-15
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-11 ~ 2013-08-05
IIF 30 - Director → ME
1994-04-05 ~ 2005-02-04
IIF 29 - Director → ME
2007-04-11 ~ 2013-08-05
IIF 42 - Secretary → ME
1994-04-05 ~ 2005-03-04
IIF 43 - Secretary → ME
18
PORTLAND HOUSE HOLDINGS LIMITED
- now 02421236PORTLAND HOUSE (HOLDINGS) LIMITED
- 1995-10-20
02421236 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents)
Officer
1992-11-05 ~ 2007-03-14
IIF 19 - Director → ME
1992-11-05 ~ 2007-03-14
IIF 41 - Secretary → ME
19
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ryewater Nursery, Ryewater Nursery, Sherborne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
22
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
SINCLAIR HOUSE PROPERTIES LIMITED
03581368 93 Tabernacle Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-06-15 ~ dissolved
IIF 24 - Director → ME
24
ST. ANDREW'S PROPERTY HOLDINGS LIMITED
- now 04040810OVALCREST LIMITED - 2000-08-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2003-06-01 ~ 2007-03-14
IIF 28 - Director → ME
25
STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED
01859632 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 17 - Director → ME
26
THE PORTLAND HOUSE GROUP LIMITED
- now 06041418 68 Grafton Way, London
Active Corporate (6 parents, 3 offsprings)
Officer
2007-01-25 ~ 2018-11-21
IIF 36 - Director → ME
2007-01-25 ~ 2018-11-21
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
1 Rushmills, Northampton, England
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2022-10-01
IIF 35 - Director → ME