1
C/o The Gate, Keppoch Street, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-16 ~ now
IIF 1 - Director → ME
2
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALTITUDE PROPERTY DEVELOPMENTS LIMITED
08078990 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gladstone House, 77 - 79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ dissolved
IIF 21 - Director → ME
5
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 24 - Director → ME
6
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 22 - Director → ME
7
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 23 - Director → ME
8
ALTITUDE (ARNCOTT) LIMITED
- 2015-03-19
09209288 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2014-09-09 ~ dissolved
IIF 13 - Director → ME
9
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 27 - Director → ME
10
2 Adelaide Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 6 - Director → ME
11
221 Hagley Road, Hayley Green, Halesowen, England
Dissolved Corporate (6 parents)
Officer
2012-06-14 ~ dissolved
IIF 29 - LLP Designated Member → ME
2011-06-22 ~ 2011-06-22
IIF 30 - LLP Designated Member → ME
12
2 Adelaide Street, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
13
DEFINE REAL ESTATE LIMITED
- now 09844790SATU PROJECTS NO 1 LIMITED
- 2021-04-23
09844790 Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
14
Gladstone House, 77 - 79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 12 - Director → ME
15
C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Adelaide Street, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
17
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2015-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
18
OTHER INTERESTS LTD
- 2009-09-18
06554023 5 Rabans Close, Olney, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ dissolved
IIF 14 - Director → ME
19
2 Adelaide Street, St. Albans, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 7 - Director → ME
20
2 Adelaide Street, St. Albans, England
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 8 - Director → ME
21
C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 34 - Has significant influence or control → OE
22
REAL ESTATE VIEW LIMITED
- 2022-08-03
09489538 Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2011-09-16
IIF 16 - Director → ME
24
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2012-11-16 ~ 2020-06-05
IIF 28 - Director → ME
2011-07-04 ~ 2011-09-16
IIF 15 - Director → ME
25
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 26 - Director → ME
26
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ dissolved
IIF 25 - Director → ME
27
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2011-07-04 ~ dissolved
IIF 17 - Director → ME
28
SOUTHALL PROPERTY HOLDINGS LIMITED
11138924 2 Adelaide Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2001-08-23 ~ 2002-02-14
IIF 31 - Director → ME