1
AVONPARK RESIDENCES LTD - now
CARE VILLAGE UK LIMITED - 2007-05-23
ARMITAGE DOVE LIMITED
- 2006-11-20
02767917 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
1992-12-16 ~ 1998-01-28
IIF 16 - Director → ME
2
BENDINAT (LEATHERHEAD) LIMITED
- now 02742461FENDLAKE (LEATHERHEAD) LIMITED
- 2006-01-09
02742461 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
1992-11-24 ~ dissolved
IIF 22 - Director → ME
3
BENDINAT (LONDON) LIMITED
- now 02835827FENDLAKE (LONDON) LIMITED
- 2006-01-09
02835827 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
1993-07-13 ~ dissolved
IIF 23 - Director → ME
4
BENDINAT (MANCHESTER) LIMITED
- now 02815071FENDLAKE (MANCHESTER) LIMITED
- 2006-01-09
02815071 8 Queen Street, London
Dissolved Corporate (1 parent)
Officer
1993-08-06 ~ dissolved
IIF 20 - Director → ME
5
FENDLAKE ESTATES LIMITED
- 2006-01-09
02867948FENDLAKE (LACEBY) LIMITED
- 1995-05-09
02867948 8 Queen Street, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 27 - Director → ME
6
BENDINAT HOLDINGS LIMITED
- now 02742469 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-10-12 ~ dissolved
IIF 21 - Director → ME
7
BENDINAT PROPERTY COMPANY LIMITED
- now 02799303FENDLAKE PROPERTY COMPANY LIMITED
- 2006-01-09
02799303 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
1993-03-15 ~ dissolved
IIF 25 - Director → ME
8
BEVANPARK (KENT) LIMITED - now
BEVANPARK (LAKESIDE) LIMITED
- 2001-07-04
02987755 Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-11-08 ~ 1998-01-28
IIF 14 - Director → ME
9
3 Rivergate, Bristol
Dissolved Corporate (13 parents)
Officer
1992-11-04 ~ 1998-01-28
IIF 15 - Director → ME
10
6th Floor, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2025-10-21 ~ 2025-10-23
IIF 1 - Director → ME
11
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,015,922 GBP2018-06-30
Officer
2006-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
HEEPS WILLARD GROUP LIMITED
- 1988-08-31
01543201FARRINGDON HOLDINGS LIMITED
- 1986-09-01
01543201 6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Equity (Company account)
897,335 GBP2018-06-30
Officer
~ now
IIF 3 - Director → ME
1994-02-07 ~ 1994-02-21
IIF 34 - Secretary → ME
13
DICKINSON BUTLER LIMITED
- 2000-06-26
03958706 C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,154,716 GBP2024-03-31
Officer
2000-03-29 ~ 2008-09-05
IIF 10 - Director → ME
14
LIGHTDRESS LIMITED - 1995-06-02
58 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
1995-07-20 ~ 2015-04-28
IIF 26 - Director → ME
15
LONDON GOLF (EUROPEAN TOUR) LIMITED
06912845 C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-8,756 GBP2024-03-31
Officer
2009-05-21 ~ 2018-03-23
IIF 24 - Director → ME
16
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
11,769,044 GBP2018-06-30
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
47,571 GBP2016-06-30
Officer
1994-03-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents)
Equity (Company account)
129,977 GBP2018-06-30
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents)
Officer
2021-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-11 ~ 2022-05-11
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
200,167 GBP2016-06-30
Officer
2000-04-26 ~ dissolved
IIF 18 - Director → ME
2000-04-26 ~ 2004-04-16
IIF 35 - Secretary → ME
21
8 Egerton Terrace, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-06-25 ~ 2002-02-22
IIF 12 - Director → ME
22
PJB103 LTD - 2011-05-25
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Equity (Company account)
362,149 GBP2018-06-30
Officer
2011-07-05 ~ now
IIF 7 - Director → ME
23
ROYAL ALBERT HALL DEVELOPMENTS LIMITED
01539294 Kensington Gore, London
Active Corporate (42 parents, 1 offspring)
Equity (Company account)
25,000 GBP2021-12-31
Officer
1997-02-18 ~ 2001-05-30
IIF 30 - Director → ME
24
ROYAL PHILHARMONIC ORCHESTRA LIMITED
00763836 16 Clerkenwell Green, London
Active Corporate (76 parents, 1 offspring)
Officer
2007-07-05 ~ 2022-10-21
IIF 32 - Director → ME
25
SIMON C. DICKINSON LIMITED
- now 03270566STAGEDECREE LIMITED
- 1997-05-30
03270566 58 Jermyn Street, London
Active Corporate (18 parents)
Equity (Company account)
2,027,309 GBP2024-03-31
Officer
1997-05-01 ~ 2018-06-14
IIF 9 - Director → ME
26
LYNDHURST ESTATES (BASINGSTOKE) LIMITED
- 2004-01-27
02815073 Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
299,457 GBP2016-06-30
Officer
1993-08-20 ~ dissolved
IIF 19 - Director → ME
27
Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2006-10-05 ~ dissolved
IIF 31 - Director → ME
28
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,423,848 GBP2018-12-31
Officer
2006-08-07 ~ now
IIF 6 - Director → ME
29
THE CORDWAINERS EDUCATIONAL AND TRAINING CHARITABLE TRUST COMPANY
03100993 Saddlers House, Gutter Lane, London, England
Active Corporate (45 parents)
Officer
2010-07-08 ~ 2013-07-05
IIF 29 - Director → ME
2017-11-01 ~ now
IIF 8 - Director → ME
30
THE LONDON GOLF CLUB LIMITED - 1992-08-27
CLOUDIMAGE LIMITED - 1990-02-26
South Ash Manor Estate, Ash Sevenoaks, Kent
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
6,379,320 GBP2024-03-31
Officer
2003-10-06 ~ 2018-03-23
IIF 13 - Director → ME
31
South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
Active Corporate (22 parents)
Equity (Company account)
-1,583,379 GBP2024-03-31
Officer
2003-10-06 ~ 2018-03-23
IIF 17 - Director → ME
32
VILLAGE COMMUNITY CARE LIMITED - now
BEVANPARK COMMUNITY CARE SERVICES LIMITED
- 2000-06-09
02802182CRANHILLS CONSULTANTS (U.K.) LIMITED
- 1993-04-19
02802182 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
1993-04-07 ~ 1998-01-28
IIF 11 - Director → ME