1
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
1998-07-13 ~ now
IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
2
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2018-06-26 ~ now
IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
3
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2018-06-26 ~ now
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
4
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2025-01-12 ~ now
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
5
DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Person with significant control
2018-07-26 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
PASTFULL PROPERTIES LIMITED - 1992-09-30
Acre House, 11/15, William Road, London.
Dissolved Corporate (2 parents)
Officer
1992-09-21 ~ dissolved
IIF 13 - Director → ME
7
VALUE RETAIL ADVISORY LIMITED - 2019-02-18
VALUE RETAIL EUROPE LIMITED - 2019-02-04
Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-23 ~ now
IIF 12 - Director → ME
8
VALUE RETAIL PLC - 2024-09-23
19 Berkeley Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
INTERCEDE 1497 LIMITED - 2001-08-23
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Management Office Bicester, Village 50 Pingle Drive, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1999-11-29 ~ dissolved
IIF 11 - Director → ME
10
19 Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE