1
BENNET PROPERTY LIMITED - now
BENNET PROPERTY PLC
- 2008-11-04
00294916BENNET PROPERTY COMPANY LIMITED(THE)
- 1997-06-26
00294916 12 Greens Court Lansdown Road, Holland Park, London, Uk
Dissolved Corporate (11 parents)
Officer
(before 1991-06-07) ~ 2008-08-12
IIF 6 - Director → ME
2
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-11-16) ~ 2020-01-18
IIF 7 - Director → ME
(before 1991-11-16) ~ 2020-01-18
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
CAPITAL & CONTINENTAL (MANAGEMENT) LIMITED
- now 01144066CAPITAL & CONTINENTAL HOLDINGS LIMITED
- 1983-09-29
01144066 Heathrow Business Centre, 65 High Street, Egham, Surrey, England
Dissolved Corporate (2 parents)
Officer
(before 1992-02-05) ~ dissolved
IIF 5 - Director → ME
(before 1992-02-05) ~ dissolved
IIF 24 - Secretary → ME
4
CAPITAL & CONTINENTAL DEVELOPMENTS LIMITED
- now 02558846VALUESOLAR LIMITED
- 1991-01-24
02558846 Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-15) ~ 2012-11-29
IIF 17 - Director → ME
(before 1991-11-15) ~ 2012-11-29
IIF 27 - Secretary → ME
5
VIEWSCHEME LIMITED
- 1991-01-24
02558850 Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-15) ~ 2012-11-29
IIF 18 - Director → ME
(before 1991-11-15) ~ 2012-11-29
IIF 26 - Secretary → ME
6
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-16) ~ 2012-11-29
IIF 14 - Director → ME
(before 1991-11-16) ~ 2012-11-29
IIF 21 - Secretary → ME
7
URBANSPEED LIMITED
- 1991-01-24
02558837 Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-15) ~ 2012-11-29
IIF 15 - Director → ME
(before 1991-11-15) ~ 2012-11-29
IIF 23 - Secretary → ME
8
REASONPOWER LIMITED
- 1991-01-24
02559047 Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-16) ~ 2012-11-29
IIF 19 - Director → ME
(before 1991-11-16) ~ 2012-11-29
IIF 22 - Secretary → ME
9
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-02-05) ~ 2020-01-18
IIF 9 - Director → ME
(before 1992-02-05) ~ 2020-01-18
IIF 25 - Secretary → ME
10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2020-01-18
IIF 13 - Director → ME
~ 2020-01-18
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
11
MARLBOROUGH PARK INVESTMENTS LIMITED
03277439 12 Greens Court Lansdowne Mews, London
Dissolved Corporate (14 parents)
Officer
1997-05-08 ~ 2008-08-12
IIF 8 - Director → ME
12
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C
- 2022-06-15
00421479 Centro One, 39 Plender Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 2008-03-31
IIF 16 - Director → ME
13
OLI-TEC LIMITED - now
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (13 parents)
Officer
2010-03-18 ~ 2020-01-18
IIF 12 - Director → ME
Person with significant control
2017-05-10 ~ 2020-02-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
1995-12-12 ~ 1998-03-16
IIF 10 - Director → ME
15
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
Active Corporate (12 parents)
Officer
1996-09-24 ~ 1998-04-06
IIF 20 - Director → ME
1997-09-23 ~ 1998-11-16
IIF 29 - Secretary → ME
16
THE ORIENT TRADING COMPANY LIMITED
02300496 Coopers Place, Combe Lane Wormley, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1991-09-27) ~ 1997-07-01
IIF 4 - Director → ME
17
WALHAM GROVE MANAGEMENT COMPANY LIMITED
02721816 36 Clancarty Road, London, England
Active Corporate (15 parents)
Officer
1992-06-09 ~ 1993-09-16
IIF 11 - Director → ME
1992-06-09 ~ 1993-09-16
IIF 31 - Secretary → ME