1
9 Princedale Road, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2012-07-17 ~ 2023-05-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-05
IIF 17 - Has significant influence or control → OE
2
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
~ 1995-06-30
IIF 12 - Director → ME
3
BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents)
Officer
2000-08-14 ~ 2007-05-31
IIF 3 - Director → ME
4
HACKREMCO (NO. 367) LIMITED - 1987-12-30
1 Angel Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
1997-04-01 ~ 2003-04-30
IIF 1 - Director → ME
5
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (3 parents, 10 offsprings)
Officer
~ 1995-06-30
IIF 14 - Director → ME
6
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (3 parents, 3 offsprings)
Officer
1997-09-29 ~ 2001-05-31
IIF 2 - Director → ME
7
ENGLISH AND NEW YORK TRUST PLC(THE) - 1986-05-08
7 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
~ 1996-04-23
IIF 11 - Director → ME
8
THE PETER KIRK MEMORIAL FUND - 1996-06-26
Churchfields Farm Smithy Lane West, Barthomley, Crewe, England
Active Corporate (5 parents)
Equity (Company account)
28,705 GBP2019-12-31
Officer
1999-11-18 ~ 2008-06-16
IIF 9 - Director → ME
9
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (8 parents, 6 offsprings)
Officer
1997-09-30 ~ 1999-09-30
IIF 10 - Director → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-19 ~ 2007-06-14
IIF 6 - Director → ME
11
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-12-19 ~ 2007-06-14
IIF 5 - Director → ME
12
THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-10-12 ~ 2007-06-14
IIF 4 - Director → ME
13
CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 4 offsprings)
Officer
2000-08-14 ~ 2007-06-14
IIF 7 - Director → ME
14
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (3 parents, 13 offsprings)
Officer
~ 1995-06-30
IIF 13 - Director → ME
15
ROPEMAKER KNIGHTSBRIDGE LIMITED - 2005-06-03
ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-02-05 ~ 2005-05-31
IIF 8 - Director → ME