1
69 DRAYTON GARDENS FREEHOLD LIMITED
07028436 Bgm 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (6 parents)
Officer
2011-06-23 ~ 2025-07-30
IIF 23 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 34 - Has significant influence or control → OE
2
ABBEY WORLDWIDE FINANCE LIMITED
10298895 14 Albany Reach, Queens Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14 Albany Reach, Queens Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-28 ~ now
IIF 52 - Director → ME
4
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Albany Reach Queens Road, Thames Ditton, England
Active Corporate (5 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-15 ~ now
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
7
CANNING STREET PROPERTIES LIMITED
07264766 9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2010-05-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
C/o Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2009-12-03 ~ now
IIF 7 - Director → ME
2009-12-03 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
9 Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 49 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
LITTLEWORLD DAY NURSERIES LIMITED
- now 02431058LITTLEWORLD DAY NURSERIES PLC.
- 2006-05-02
02431058LITTLEWORLD NURSERY SCHOOLS PLC
- 1995-02-14
02431058LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC - 1991-07-01
SPOTMAJOR PUBLIC LIMITED COMPANY - 1990-01-30
Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United Kingdom
Active Corporate (12 parents)
Officer
1995-01-24 ~ 2022-07-01
IIF 24 - Director → ME
1999-09-10 ~ 2023-11-17
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2010-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 29 - Ownership of shares – 75% or more → OE
12
LOCKETT BLOCK MANAGEMENT LIMITED
08022980 9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2012-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
LOCKETT ESTATES INTERNATIONAL LIMITED
08820327 14 Albnay Reach Queens Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
14
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2012-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
15
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2015-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2012-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
LOCKETT PROPERTY MANAGEMENT LIMITED
08022926 14 Albany Reach Queens Road, Thames Ditton, England
Active Corporate (2 parents)
Officer
2012-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
18
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2015-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
19
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
9 Cortleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SEBASTIAN ESTATES LIMITED
- 2021-04-03
07728903 9 Courtleas Courtleas, Cobham, England
Active Corporate (3 parents)
Officer
2011-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
14 Albany Reach Queens Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Officer
~ 1992-03-29
IIF 46 - Director → ME
2005-08-28 ~ 2010-10-31
IIF 25 - Director → ME
2014-07-10 ~ now
IIF 57 - Secretary → ME
23
SALTNEY FERRY INVESTMENTS LIMITED
03308420 9 Courtleas Courtleas, Cobham, England
Active Corporate (6 parents)
Officer
1997-01-28 ~ now
IIF 5 - Director → ME
1997-01-28 ~ 1997-01-28
IIF 56 - Secretary → ME
24
SEBASTIAN ESTATES INTERNATIONAL LIMITED
07765935 9 Courtleas Courtleas, Cobham, England
Active Corporate (1 parent)
Officer
2011-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
25
SEVENOAKS ANIMAL FEEDS LIMITED
- now 01163945F. & G. GARFIELD LIMITED
- 1987-02-26
01163945 9 Courtleas Courtleas, Cobham, England
Active Corporate (5 parents)
Officer
1979-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
26
9 Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 50 - Director → ME
Person with significant control
2017-03-15 ~ 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
27
WESSEX WASTE DISPOSAL LIMITED
- now 01421361J.M. & J. POVEY (HAULAGE) LIMITED
- 1981-12-31
01421361 9 Courtleas Courtleas, Cobham, England
Active Corporate (3 parents)
Officer
~ now
IIF 16 - Director → ME
~ 2018-04-25
IIF 53 - Secretary → ME
Person with significant control
2021-03-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE