1
133 SANDBANKS MANAGEMENT COMPANY LIMITED
13165235 Octagon House, 20 Hook Road, Epsom, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2025-11-03 ~ now
IIF 13 - Director → ME
2
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-01-18 ~ 2011-04-28
IIF 31 - Director → ME
3
71 MESSINA AVENUE (LONDON) LIMITED
03098916 71 Messina Avenue, West Hampstead, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1995-09-06 ~ 1996-09-30
IIF 46 - Director → ME
4
Foundation House, 42-48 London Road, Reigate, Surrey
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2012-10-11 ~ now
IIF 20 - Director → ME
2012-10-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
5
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
6
CHANCERYGATE (BRENTFORD) LIMITED - 2010-11-05
35 Hay's Mews, London
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 50 - Director → ME
7
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
8
CHANCERYGATE INVESTMENT PROPERTY LIMITED
12839541 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2020-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-26 ~ 2023-05-11
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
9
CHANCERYGATE ASSET MANAGEMENT LIMITED
- 2014-01-29
03699100 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 56 offsprings)
Officer
2011-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
12a Upper Berkeley Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-02-10 ~ now
IIF 14 - Director → ME
11
Foundation House 42-48 London Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-09 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 11 - LLP Member → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2023-11-03 ~ now
IIF 23 - Director → ME
2022-05-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARRISON GRANDCHILDREN JEH LIMITED
15018490 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 25 - Director → ME
2023-07-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HARRISON GRANDCHILDREN PRH LIMITED
15018947 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 22 - Director → ME
2023-07-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Colmore Row, Birmingham, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
2015-03-31 ~ now
IIF 19 - Director → ME
17
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED
- now 04289447PRECIS (2104) LIMITED
- 2005-01-24
04289112 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 48 - Director → ME
18
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED
- now 04289112PRECIS (2105) LIMITED
- 2005-01-24
04289447 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 35 - Director → ME
19
PETER HARRISON HERITAGE FOUNDATION
08174202 Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Foundation House, 42-48 London Road, Reigate, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,717,255 GBP2023-05-31
Officer
2008-12-12 ~ now
IIF 26 - Director → ME
2008-12-18 ~ now
IIF 6 - Secretary → ME
21
PRECIS (1665) LIMITED
03601847 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 41 - Director → ME
22
PRECIS (1666) LIMITED
03601849 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 47 - Director → ME
23
PRECIS (1667) LIMITED
03601620 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 30 - Director → ME
24
PRECIS (1668) LIMITED
03601626 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 38 - Director → ME
25
PRECIS (1671) LIMITED
03630783 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 34 - Director → ME
26
PRECIS (1672) LIMITED
03630817 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 49 - Director → ME
27
PRECIS (2102) LIMITED
04289100 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 32 - Director → ME
28
PRECIS (2103) LIMITED
04289108 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 42 - Director → ME
29
PRECIS (2110) LIMITED
04294843 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-07-10 ~ 2004-07-09
IIF 36 - Director → ME
30
PRECIS (2111) LIMITED
04294884 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 45 - Director → ME
31
PRECIS (2112) LIMITED
04294921 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 40 - Director → ME
32
PRECIS (2175) LIMITED
04362077 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 43 - Director → ME
33
PRECIS (2176) LIMITED
04362313 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 37 - Director → ME
34
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 24 - Director → ME
2023-01-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
St Peters House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2006-02-24 ~ now
IIF 18 - Has significant influence or control → OE
36
South Park Farm, Lower South Park, South Godstone, Surrey
Active Corporate (1 parent)
Equity (Company account)
19,783 GBP2025-03-31
Officer
2011-10-25 ~ now
IIF 27 - Director → ME
2011-10-25 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
37
Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ dissolved
IIF 28 - Director → ME
2003-12-03 ~ dissolved
IIF 9 - Secretary → ME
38
SOUTHPARK INVESTMENTS & LOGISTICS LIMITED
- now 04397381GBR CHALLENGE 2007 LIMITED - 2003-09-29
GRB CHALLENGE 2007 LIMITED - 2003-07-05
GBR CHALLENGE 2006 LIMITED - 2003-06-23
TEMPLECO 567 LIMITED - 2002-07-14
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ dissolved
IIF 8 - Secretary → ME
39
TEMPLECO 643 LIMITED
05623471 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ 2012-07-17
IIF 7 - Secretary → ME
40
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07
SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 44 - Director → ME
41
TIGER NO. 1 GENERAL PARTNER LIMITED
- now 03630803PRECIS (2215) LIMITED - 2002-05-31
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-07-02 ~ 2004-07-09
IIF 33 - Director → ME
42
TIGER NO. 2 GENERAL PARTNER LIMITED
- now 04400382CHANCERYGATE SUON GENERAL PARTNER LIMITED
- 2002-08-01
03630803PRECIS (1670) LIMITED - 1998-09-29
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2002-07-10 ~ 2004-07-09
IIF 39 - Director → ME