1
BEACONSFIELD RUGBY FOOTBALL CLUB LIMITED
01004288 Oak Lodge Meadow, Windsor End, Beaconsfield, United Kingdom
Active Corporate (15 parents)
Officer
(before 1991-12-30) ~ 2016-11-30
IIF 19 - Director → ME
2
BROMLEY NO 1 LIMITED - now
WARNER ESTATE,LIMITED
- 2001-05-22
00034359 6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-03-29) ~ 2000-05-05
IIF 9 - Director → ME
3
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-07-31 ~ 2000-05-05
IIF 3 - Director → ME
4
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2000-05-05
IIF 6 - Director → ME
5
CONSOLIDATED ESTATES LIMITED
- now 03471839EDGELEAF LIMITED - 1997-12-10
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-12-12 ~ 1999-06-08
IIF 11 - Director → ME
6
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-12-18 ~ 2000-05-05
IIF 4 - Director → ME
7
No.1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-19 ~ now
IIF 13 - Director → ME
8
FLORIDA ASSET MANAGEMENT LIMITED
05761777 Russell Square House, 10/12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2015-04-10
IIF 17 - Director → ME
9
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-02-01) ~ 2000-05-05
IIF 8 - Director → ME
10
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
(before 1992-02-01) ~ 2000-05-05
IIF 7 - Director → ME
11
Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-11 ~ 2000-05-05
IIF 2 - Director → ME
12
PORTIA (GENERAL PARTNER) LIMITED
- now 04925621PIL (DESIGNATED MEMBER) LIMITED
- 2004-08-31
04925621PIL (JRDM) LIMITED - 2004-07-05
C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-07-30 ~ dissolved
IIF 18 - Director → ME
13
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-08 ~ now
IIF 12 - Director → ME
14
No.1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2003-01-31 ~ now
IIF 15 - Director → ME
15
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
No.1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2004-04-08 ~ now
IIF 14 - Director → ME
17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
(before 1991-03-29) ~ 2000-05-05
IIF 5 - Director → ME
18
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
1999-09-10 ~ 2000-05-05
IIF 10 - Director → ME
19
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17
02998648 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1994-12-20 ~ 2000-05-05
IIF 1 - Director → ME