1
33 LEVERTON STREET FREEHOLD LIMITED
09184005 33 Leverton Street, London, England
Active Corporate (6 parents)
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Flat 2 33 Leverton Street, London, England
Active Corporate (1 parent)
Officer
2010-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
3
14 Greenfield Place, Ryton, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2020-07-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
5
CLARK AND BLUE ENTERPRISES LIMITED
08206124 15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2012-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
CLARK DEVELOPMENT AND HOLDING LIMITED
09234796 The Bungalow 87a Station Road, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
2014-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
87 Station Road Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-11-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
8
The Octagon, Wells Road, Ilkley, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Owls End House, 87 Station Road, Bishops Cleeve, Gloucestershire
Active Corporate (11 parents)
Officer
2001-08-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
10
87 Station Road, Bishops Cleeve, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
M AND J DEVELOPMENT SOLUTIONS LIMITED
09215631 The Bungalow 87a Station Road, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 27 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2014-04-04 ~ now
IIF 21 - LLP Member → ME
13
87 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
OC347980 16 Riverside Omega Park, Alton, Hampshire
Active Corporate (36 parents)
Officer
2010-02-26 ~ 2016-11-04
IIF 24 - LLP Member → ME
15
C/o Edge Tax Professional Services Ltd Regus, Broad Quay House, Broad Quay, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE