1
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 12 - Director → ME
2
CARDINAL INTERNATIONAL LIMITED
- now 01541386VAX INTERNATIONAL LIMITED - 2000-03-02
QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
2011-03-22 ~ now
IIF 6 - Director → ME
3
CARDINAL OVERSEAS LIMITED
- now 02715103VAX OVERSEAS LIMITED - 2000-03-02
VAX INTERNATIONAL LIMITED - 1995-12-27
EXCESSGRID LIMITED - 1992-08-06
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (22 parents)
Officer
2016-12-15 ~ dissolved
IIF 22 - Director → ME
4
FIELDSEC 318 LIMITED - 2005-05-26
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-31 ~ now
IIF 17 - Director → ME
5
MOSAIC (EXETER) LTD
- 2025-05-29
04493128 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-03 ~ now
IIF 14 - Director → ME
6
CIL (MILNEWOOD) LTD
- 2025-12-16
09887198 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-24 ~ now
IIF 15 - Director → ME
7
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-10 ~ now
IIF 11 - Director → ME
8
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-10 ~ now
IIF 4 - Director → ME
9
ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
FIRST MARINE FINANCE LTD - 1996-01-19
FIRST COLONIAL FINANCE LTD - 1995-09-22
CLARENCE MARINE LIMITED - 1995-09-07
RUNSLOT LIMITED - 1989-11-06
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2004-02-18 ~ now
IIF 10 - Director → ME
10
GLOUCESTER SECURITIES LIMITED
- now 05314713MOSAIC (STAINES) LIMITED
- 2005-05-04
05314713GLOUCESTER SECURITIES LIMITED
- 2005-04-25
05314713 Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (4 parents)
Officer
2004-12-16 ~ dissolved
IIF 21 - Director → ME
11
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Officer
2011-04-26 ~ now
IIF 18 - Director → ME
12
Ridge Court, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOSAIC (ALEXANDRA) LTD
- 2006-08-30
05079581 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2004-04-01 ~ now
IIF 13 - Director → ME
14
MOSAIC (HARLEQUIN COURT) LTD
- now 05127822 Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ dissolved
IIF 19 - Director → ME
15
POPPLE PROPERTIES LIMITED
- 2004-03-11
04957252 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-02-18 ~ 2023-04-19
IIF 24 - Director → ME
16
MOSAIC (FARNBOROUGH) LTD
- 2007-07-09
05116627 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2004-04-30 ~ now
IIF 8 - Director → ME
17
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (6 parents)
Officer
2004-02-18 ~ dissolved
IIF 20 - Director → ME
18
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ dissolved
IIF 23 - Director → ME
19
Ridgecourt, The Ridge, Epsom, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-19 ~ now
IIF 3 - Director → ME
20
MOSAIC (WOOLAVINGTON) LTD
- now 16107333CIL (WOOLAVINGTON) LTD
- 2025-05-29
16107333 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 7 - Director → ME
21
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2007-08-03 ~ now
IIF 9 - Director → ME
22
FIELDSEC 393 LIMITED - 2007-06-20
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ 2020-09-02
IIF 25 - Director → ME
23
PRIME LIFE CAPITAL MANAGEMENT LIMITED - now
STOCKS PROPERTY HOLDINGS LTD
- 2021-08-13
03788989EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2004-02-18 ~ 2021-07-29
IIF 16 - Director → ME
24
SHEFFIELD PARK MANAGEMENT LIMITED
02393453 92 High Street, East Grinstead, England
Active Corporate (46 parents)
Officer
2022-09-21 ~ now
IIF 1 - Director → ME
25
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED
08377639 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2013-01-28 ~ now
IIF 5 - Director → ME