1
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38 De Montfort Street, Leicester
Liquidation Corporate (5 parents, 1 offspring)
Officer
2004-09-29 ~ 2019-02-05
IIF 3 - Director → ME
2010-12-09 ~ 2019-02-05
IIF 30 - Secretary → ME
3
17-19 Foley Street, London
Active Corporate (5 parents)
Officer
2004-10-06 ~ 2019-02-05
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 4 - Director → ME
5
NEWMILE MANAGEMENT LIMITED
- 2019-02-18
10529402 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
KING & CO (ALLUM LANE WEST) LTD
- now 11118691KING & CO (OJK) LTD
- 2019-02-28
11118691 124 Great North Road, Hatfield, England
Active Corporate (5 parents)
Officer
2017-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-19 ~ 2018-10-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2019-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-19 ~ 2018-10-09
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2017-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-06 ~ 2018-10-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2017-08-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
124 Great North Road, Hatfield, England
Active Corporate (4 parents, 6 offsprings)
Officer
2018-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
124 Great North Road, Hatfield, England
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2021-03-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
KING & CO PROPERTIES (BLANCHE LANE) LTD
12236614 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Person with significant control
2021-04-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
KING & CO PROPERTIES (DANE END) LTD
10679580 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-20 ~ 2018-10-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
KING & CO PROPERTIES (LITTLE HEATH) LTD
10065632 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 18 - Director → ME
22
KING & CO PROPERTIES (TONWELL) LTD
11472198 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
KING & CO PROPERTIES (WELWYN) LTD
09969519 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2016-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-09
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
124 Great North Road, Hatfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE MACHRIE LINKS HOTEL CO LTD
- now 03120682CHARCO 632 LIMITED - 1995-12-12
124 Great North Road, Hatfield, England
Active Corporate (9 parents)
Officer
2014-11-17 ~ now
IIF 10 - Director → ME