1
1991 VENTURES CARRIED INTEREST PARTNERSHIP LLP
OC446031 33 Handley House, 19 Glenthorne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-28 ~ now
IIF 33 - LLP Member → ME
2
33 Handley House, 19 Glenthorne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 34 - LLP Member → ME
3
22 Charing Cross Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-19 ~ now
IIF 38 - LLP Member → ME
4
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2014-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
COOPERS GREEN PROPERTIES LIMITED
11100712 22 Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2019-12-06 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-26 ~ dissolved
IIF 21 - Director → ME
7
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
22 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2012-07-26 ~ 2018-12-07
IIF 31 - Director → ME
8
GASCOYNE CECIL FARMS LIMITED
- now 01226897AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, England
Active Corporate (16 parents)
Officer
1997-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
GASCOYNE CECIL MANAGEMENT LIMITED
04710878 22 Charing Cross Road, London, England
Active Corporate (11 parents)
Officer
2012-07-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30
04513499 22 Charing Cross Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2017-04-26
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
22 Charing Cross Road, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2003-06-03 ~ now
IIF 9 - Director → ME
12
GASCOYNE CECIL DEVELOPMENTS LIMITED
- 2019-07-30
10547809 22 Charing Cross Road, London, England
Active Corporate (10 parents)
Officer
2019-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
2017-04-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
GASCOYNE PROPERTY PARTNERSHIP LLP
OC442777 22 Charing Cross Road, London, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-06-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
14
22 Charing Cross Road, London, England
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2022-06-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
15
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2004-12-30 ~ now
IIF 37 - Director → ME
16
22 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2004-12-30 ~ dissolved
IIF 40 - Director → ME
17
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2012-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
18
22 Charing Cross Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-07-27 ~ now
IIF 25 - Director → ME
19
22 Charing Cross Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-07-27 ~ now
IIF 26 - Director → ME
20
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-12-20 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
21
OLD ENGLISH ENTERPRISES LIMITED
01998684 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-07-26 ~ dissolved
IIF 22 - Director → ME
22
FORSTERS SHELFCO 128 LIMITED - 2002-01-10
22 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2012-07-26 ~ 2018-12-07
IIF 32 - Director → ME
23
22 Charing Cross Road, London, England
Active Corporate (7 parents)
Officer
2021-04-08 ~ now
IIF 13 - Director → ME
24
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2003-06-03 ~ now
IIF 12 - Director → ME
25
PINEAPPLE CRITERION LTD - now
PINEAPPLE CRITERION LTD LIMITED - 2015-11-06
PINEAPPLE RURAL CONSULTANCY LTD - 2015-11-05
PINEAPPLE CRITERION LIMITED
- 2011-05-31
05358432 Pineapple Business Park Pineapple Business Park, Pineapple Lane, Salway Ash, Bridport, Dorset
Dissolved Corporate (9 parents)
Officer
2005-02-09 ~ 2011-03-31
IIF 41 - Director → ME
26
SAMOS INVESTMENTS ADVISORY LIMITED
06560754 22 Charing Cross Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
27
22 Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2019-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE