1
03972676 LIMITED - now
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (19 parents)
Officer
2000-04-17 ~ 2000-09-18
IIF 21 - Director → ME
2
A. BAVEYSTOCK & CO., LIMITED
- now 01500686WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2001-10-03 ~ 2012-03-31
IIF 15 - Director → ME
1996-05-31 ~ 2001-10-03
IIF 4 - Secretary → ME
3
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-03 ~ 2012-03-31
IIF 14 - Director → ME
1996-05-31 ~ 2001-10-03
IIF 1 - Secretary → ME
4
135 Reddenhill Road, Torquay, England
Active Corporate (16 parents)
Officer
2014-07-03 ~ now
IIF 13 - Director → ME
5
GENESTA BATHROOMS LIMITED
- now 00485334GENESTA ESTATES LIMITED
- 2011-12-09
00485334CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 18 - Director → ME
6
GENESTA HOTELS LIMITED - now
GENESTA ESTATES LIMITED
- 2015-11-23
07807743SHELF 12345 LIMITED
- 2011-12-09
07807743 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2011-10-12 ~ 2012-03-31
IIF 20 - Director → ME
7
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 17 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 8 - Secretary → ME
8
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 19 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 9 - Secretary → ME
9
LINPAC LSS LIMITED - now
APEX LINVAR LIMITED - 2011-01-26
ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-11-01 ~ 1996-07-26
IIF 2 - Secretary → ME
10
LINPAC STORAGE SYSTEMS LTD - now
APEX STORAGE SYSTEMS LIMITED
- 1998-07-14
01842664APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-11-01 ~ 1996-07-26
IIF 5 - Secretary → ME
11
4 Elm Close, Shoreham-by-sea, England
Active Corporate (10 parents)
Officer
1997-12-03 ~ now
IIF 12 - Director → ME
1997-12-03 ~ now
IIF 7 - Secretary → ME
12
Unit 1, Falcon Road, Belfast
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 24 - Director → ME
13
Unit 3 Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim
Active Corporate (16 parents)
Officer
1998-10-29 ~ now
IIF 23 - Director → ME
14
SIR RICHARD SUTTON LIMITED - now
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES
- 2014-05-02
00346359 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
~ 2013-12-31
IIF 16 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 6 - Secretary → ME
15
Shoreham Parish Centre, 1 New Road, Shoreham-by-sea, West Sussex
Active Corporate (10 parents)
Officer
2021-05-11 ~ 2023-06-22
IIF 10 - Director → ME
2024-10-30 ~ 2025-07-22
IIF 11 - Director → ME
Person with significant control
2021-05-11 ~ 2023-06-22
IIF 26 - Has significant influence or control over the trustees of a trust → OE
2024-10-30 ~ 2025-07-22
IIF 27 - Has significant influence or control over the trustees of a trust → OE
16
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
1996-12-20 ~ 2012-03-31
IIF 25 - Director → ME
1996-06-30 ~ 2001-10-03
IIF 3 - Secretary → ME
17
Beckside Road, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
1998-10-29 ~ 2000-09-18
IIF 22 - Director → ME