1
28 Dukes Avenue, Muswell Hill, London
Active Corporate (12 parents)
Officer
2002-02-21 ~ now
IIF 16 - Director → ME
2
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2006-10-01
IIF 13 - Director → ME
3
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 21 - Director → ME
4
CITY & DISTRICT PROPERTIES LIMITED - 1980-12-31
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-03-31 ~ 2006-10-01
IIF 9 - Director → ME
5
Maple House 13 To 15 The Butts, Bratton, Westbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED
- now 02281555RACESWITCH LIMITED - 1989-09-20
1 High Street, Thatcham, Berks, England
Active Corporate (28 parents)
Officer
1999-09-08 ~ 2000-04-07
IIF 23 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21 during the appointment or period of control
Dissolved on 2016-05-08 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-05-14 ~ dissolved
IIF 19 - Director → ME
1999-05-14 ~ dissolved
IIF 27 - Secretary → ME
8
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
2014-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2009-07-23 during the appointment or period of control
Administration ended on 2010-07-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23 during the appointment or period of control
Dissolved on 2016-05-09 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 17 - Director → ME
2008-02-19 ~ dissolved
IIF 26 - Secretary → ME
10
Solar House C/o Freemans, 282 Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2008-03-14 ~ dissolved
IIF 18 - Director → ME
11
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-03-31 ~ 2006-10-01
IIF 6 - Director → ME
12
Maple House, 13 To 15 The Butts, Bratton, Wiltshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 5 - Director → ME
2014-05-01 ~ 2025-08-01
IIF 15 - Director → ME
2025-08-01 ~ now
IIF 28 - Secretary → ME
13
UNIGATE INVESTMENTS LIMITED - 2002-12-17
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-03-31 ~ 2006-10-01
IIF 8 - Director → ME
14
3 Park Road, Teddington, England
Active Corporate (8 parents)
Officer
2002-12-09 ~ 2026-02-12
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-02-12
IIF 2 - Has significant influence or control → OE
15
Aston House, Cornwall Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent, 71 offsprings)
Officer
2005-03-31 ~ 2006-10-01
IIF 7 - Director → ME
17
No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent, 70 offsprings)
Officer
2005-03-31 ~ 2006-10-01
IIF 11 - Director → ME
18
333 Western Avenue, London
Active Corporate (17 parents)
Officer
2005-03-31 ~ 2006-10-01
IIF 10 - Director → ME
19
UNIQ PENSION SCHEME TRUSTEES LIMITED
- now 00912507UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2007-07-23 ~ 2023-05-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-14
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE