1
1 Spinnaker Place 28a Queen Street, Emsworth, Hants, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
- now 04934324CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED
- 2003-11-20
04934324INHOCO 2990 LIMITED - 2003-11-12
C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2008-07-23
IIF 3 - Director → ME
3
FLEET STREET SQUARE MANAGEMENT LIMITED
- now 02294678GREET FLEET LIMITED
- 1989-11-16
02294678LEGISTSHELFCO NO. 58 LIMITED
- 1989-01-26
02294678 Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, England
Dissolved Corporate (36 parents)
Officer
~ 1995-07-10
IIF 4 - Director → ME
4
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
04814907 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (28 parents)
Officer
2003-08-28 ~ 2008-11-25
IIF 14 - Director → ME
5
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 13 - Director → ME
6
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-08-26 ~ dissolved
IIF 5 - Director → ME
7
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ dissolved
IIF 7 - Director → ME
8
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 6th Floor, One London Wall, London, England
Active Corporate (5 parents)
Officer
2016-09-28 ~ 2019-03-31
IIF 18 - Director → ME
9
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 9 - Director → ME
10
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ 2019-03-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2012-04-02 ~ 2019-03-28
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 22 - Right to appoint or remove members → OE
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
12
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109WELBECK LAND (MANCHESTER II) LIMITED
- 2007-07-13
04671109OVAL (1817) LIMITED
- 2003-04-04
04671109 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 1 - Director → ME
13
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 12 - Director → ME
14
WELBECK PROPERTY ASSETS LIMITED - 2014-07-08
VENDEBITUR 7 LIMITED - 2012-07-20
6th Floor, One London Wall, London, England
Active Corporate (6 parents)
Officer
2014-10-31 ~ 2019-03-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
15
WELBECK STRATEGIC LAND LIMITED
- 2010-09-15
06758571WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ dissolved
IIF 10 - Director → ME
16
WELBECK PROPERTY ASSETS LIMITED
- now 02934475WELBECK LAND LIMITED
- 2014-07-08
02934475ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-01 ~ dissolved
IIF 2 - Director → ME
17
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-09 ~ 2019-03-28
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
18
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-17 ~ 2019-03-31
IIF 6 - Director → ME