1
1 Chapel Place, 1 Chapel Place 4th Floor, Vere Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 20 - Director → ME
2
66 Seymour Street Marble Arch House, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
4
ENGLISHCOMBE VIEW AMENITIES LIMITED
08199804 83 Whiteway Road, Bath, England
Active Corporate (8 parents)
Equity (Company account)
634 GBP2024-12-30
Officer
2012-09-03 ~ 2016-02-01
IIF 12 - Director → ME
5
WESTROCK LIMITED - 1992-05-06
Marble Arch House, Seymour Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,033,341 GBP2018-04-30
Officer
2001-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
1 Albemarle Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-07-02 ~ 2016-05-27
IIF 19 - Director → ME
7
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-191,922 GBP2019-09-29
Officer
2013-09-27 ~ 2014-01-16
IIF 8 - Director → ME
8
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
534 GBP2020-11-30
Officer
2017-11-10 ~ dissolved
IIF 18 - Director → ME
2017-11-10 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Marble Arch House, 66-68 Seymour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 11 - Director → ME
10
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 35 - Director → ME
11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-08-25 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 3 - Has significant influence or control → OE
12
Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,548 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 22 - Has significant influence or control → OE
13
Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,868 GBP2024-12-31
Officer
2015-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 1 - Has significant influence or control → OE
2016-12-01 ~ 2020-11-25
IIF 27 - Has significant influence or control → OE
14
Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,388 GBP2024-12-31
Person with significant control
2020-09-14 ~ 2023-02-09
IIF 6 - Ownership of shares – 75% or more → OE
15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,086 GBP2024-12-31
Officer
2021-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-14
IIF 7 - Has significant influence or control → OE
16
241 Mitcham Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 17 - Director → ME
17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-473,671 GBP2016-08-31
Officer
2013-05-31 ~ 2015-07-29
IIF 21 - Director → ME
18
VAN BUREN PLACE MANAGEMENT COMPANY LIMITED
03868293 The Old City Library, 1, Castle Street, Exeter, Devon, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
2001-10-19 ~ 2002-05-02
IIF 37 - Director → ME
19
BASHELFCO 2719 LIMITED - 2000-10-17
Westrock House, Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2001-10-19 ~ dissolved
IIF 13 - Director → ME
20
BEDWEST LIMITED - 2000-10-12
Westrock House, Uylsses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon Ex27ll
Dissolved Corporate (1 parent)
Officer
2001-10-19 ~ dissolved
IIF 14 - Director → ME
21
RADNOR CRAWLEY LIMITED
- 2018-10-11
11415553 Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-479,722 GBP2024-06-30
Officer
2018-06-14 ~ 2024-05-24
IIF 10 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 5 - Has significant influence or control → OE
22
Marble Arch House, 66 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ dissolved
IIF 15 - Director → ME
23
Marble Arch House, 66 Seymour Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,750,614 GBP2017-01-31
Officer
2007-04-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
3,954,858 GBP2024-07-31
Officer
2001-10-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
KERRING LIMITED - 1997-02-27
Primrose House, 6 Blackboy Road, Exeter, Devon
Active Corporate (7 parents)
Equity (Company account)
25,879 GBP2024-05-31
Officer
2001-10-19 ~ 2007-07-11
IIF 38 - Director → ME
26
WHIRLYGIG LANE MANAGEMENT COMPANY LIMITED
- now 04100032WESTROCK PROPERTY MANAGEMENT LIMITED - 2000-12-28
2 Church Square, Taunton, Somerset
Active Corporate (20 parents)
Equity (Company account)
86,276 GBP2025-03-31
Officer
2001-10-19 ~ 2003-09-03
IIF 36 - Director → ME