1
ABCHURCH PROPERTIES LIMITED
- now 00535213TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
24 Ives Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-07-22 ~ dissolved
IIF 49 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Ives Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-01 ~ 2017-09-11
IIF 58 - Has significant influence or control → OE
3
8 Queripel House, Duke Of York Square Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 41 - Director → ME
4
First Floor, 61 Princelet Street, London
Dissolved Corporate (30 parents)
Officer
2009-04-02 ~ 2015-01-30
IIF 17 - LLP Member → ME
5
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1999-06-24 ~ 2002-07-29
IIF 2 - Director → ME
6
Ground Floor, 90 Victoria Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ 2025-01-08
IIF 25 - Director → ME
7
Magma House, Castle Mound Way, Rugby, England
Active Corporate (9 parents)
Officer
2005-07-09 ~ now
IIF 21 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 6 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-09-15
IIF 56 - Has significant influence or control → OE
8
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-09 ~ dissolved
IIF 45 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 9 - Secretary → ME
9
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-09 ~ dissolved
IIF 46 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 7 - Secretary → ME
10
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 42 - Director → ME
11
24 Ives Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-16 ~ 2017-09-11
IIF 57 - Has significant influence or control → OE
12
CHRISFYS ROSSETTI LIMITED
- now 05853196ABCHURCH PROPERTIES (CAMDEN) LIMITED
- 2010-11-19
05853196 24 Ives Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 36 - Director → ME
13
CLEANSTREAM GROUP LIMITED
- now 13164416ANDERSONS WASTE HOLDINGS LIMITED
- 2024-12-02
13164416BRMCO (256) LIMITED - 2021-03-17
Unit 6 Hydro Estate St. Andrews Road, Avonmouth, Bristol, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-30 ~ now
IIF 18 - Director → ME
14
24 Ives Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-13 ~ 2017-09-11
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2004-08-26 ~ 2015-01-26
IIF 37 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 5 - Secretary → ME
16
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 34 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 53 - Secretary → ME
Person with significant control
2017-04-10 ~ 2017-09-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
EDGEHILL SECURITIES LIMITED
- now 04384259LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 32 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 11 - Secretary → ME
Person with significant control
2017-02-25 ~ 2017-09-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
19
FITZWILLIAM DEVELOPMENT COMPANY LIMITED
14200543 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-28 ~ now
IIF 24 - Director → ME
20
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-01 ~ 2023-02-06
IIF 54 - Secretary → ME
21
THE HISTORIC SPORTS CAR GROUP LIMITED
- 1991-10-07
02457276RAPID 9389 LIMITED - 1990-03-12
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (5 parents)
Officer
(before 1991-01-08) ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
22
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
1993-03-08 ~ 2000-06-20
IIF 1 - Director → ME
23
Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ 2017-09-05
IIF 61 - Has significant influence or control → OE
24
LAW 2070 LIMITED - 2000-02-14
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-03-21 ~ 2005-07-18
IIF 29 - Director → ME
25
NB REAL ESTATE HOLDINGS LIMITED - now
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2002-04-08 ~ 2005-07-18
IIF 20 - Director → ME
26
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
(before 1992-12-31) ~ 2005-07-18
IIF 33 - Director → ME
27
NB REAL ESTATE MARKETS LIMITED - now
WILLIAM KILLICK LIMITED
- 2000-02-11
02192370TYROLESE (108) LIMITED - 1988-01-22
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-06-27) ~ 2005-07-18
IIF 31 - Director → ME
28
NELSON BAKEWELL LIMITED - now
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
1991-07-22 ~ 2005-07-18
IIF 27 - Director → ME
29
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-07-08 ~ dissolved
IIF 68 - Director → ME
30
C/o Taxassist Accountants, Ground Floor, 446 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
31
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254 Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (11 parents)
Officer
2025-04-22 ~ now
IIF 19 - Director → ME
32
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-04-30) ~ 2005-07-18
IIF 35 - Director → ME
33
SEAGROVE VENTURES LIMITED
- now 03882403NB VENTURES LIMITED
- 2005-08-09
03882403LAW 2071 LIMITED - 2000-02-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2000-03-21 ~ dissolved
IIF 28 - Director → ME
2006-01-27 ~ 2006-07-12
IIF 14 - Secretary → ME
Person with significant control
2017-06-27 ~ 2017-09-11
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
34
SOCIETY FOR THE ADVANCEMENT OF MANAGEMENT STUDIES LIMITED(THE)
00779644 39 Fitzgerald Road, Sheffield, England
Active Corporate (70 parents)
Officer
2018-03-23 ~ 2021-09-01
IIF 70 - Director → ME
35
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-06-25 ~ dissolved
IIF 38 - Director → ME
36
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-22 ~ dissolved
IIF 48 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 4 - Secretary → ME
37
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-22 ~ 2017-09-11
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
38
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (14 parents)
Officer
2005-07-08 ~ dissolved
IIF 44 - Director → ME
2005-11-09 ~ 2006-04-11
IIF 10 - Secretary → ME
39
TREHAVEN PORTFOLIO LIMITED
- now 01596358 8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 30 - Director → ME
40
24 Ives Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 26 - Director → ME
41
TRISTRAM SECURITIES LIMITED
- now 05646851 The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (6 parents)
Officer
2005-12-15 ~ 2006-12-07
IIF 50 - Director → ME
2005-12-15 ~ 2006-12-07
IIF 13 - Secretary → ME
42
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-02-06
IIF 55 - Secretary → ME
43
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-30 ~ 2008-11-07
IIF 52 - Director → ME
44
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2008-11-07
IIF 51 - Director → ME
2006-03-03 ~ 2006-07-12
IIF 12 - Secretary → ME
45
TREHAVEN TRUST LIMITED
- 2013-12-17
00293046 Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-07-22 ~ 2013-12-31
IIF 43 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 3 - Secretary → ME