1
HN NOMINEES (2) LIMITED - 2009-12-05
Baird House, St. Cross Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-05 ~ now
IIF 33 - Director → ME
2
WB CO (1339) LIMITED - 2004-11-18
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-18 ~ now
IIF 29 - Director → ME
3
WB CO (1396) LIMITED - 2006-12-08
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-14 ~ now
IIF 32 - Director → ME
4
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-24 ~ now
IIF 28 - Director → ME
5
WB CO (1416) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-09 ~ now
IIF 16 - Director → ME
6
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (3 parents)
Equity (Company account)
-1,338,018 GBP2024-04-05
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
LUGADRIVE LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
PARK STREET APARTMENTS LIMITED - 2009-11-12
WB CO (1421) LIMITED - 2007-09-13
128 Mount Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-23 ~ dissolved
IIF 44 - Director → ME
9
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-05 ~ now
IIF 13 - Director → ME
10
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-05 ~ now
IIF 31 - Director → ME
11
WB CO (1371) LIMITED - 2006-02-15
128 Mount St, London
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ dissolved
IIF 49 - Director → ME
12
WB CO (1368) LIMITED - 2006-01-06
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,747 GBP2024-12-31
Officer
2006-01-10 ~ now
IIF 7 - Director → ME
13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ now
IIF 23 - Director → ME
14
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
15
WB CO (1412) LIMITED - 2007-06-19
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
38,477 GBP2024-12-31
Officer
2007-06-20 ~ now
IIF 19 - Director → ME
16
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-10-01 ~ now
IIF 2 - Director → ME
17
HARRY NEAL LIMITED - 2005-05-12
HARRY NEAL (LONDON) LIMITED - 2004-07-30
H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30
128 Mount St, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 41 - Director → ME
18
HARRY NEAL HOLDINGS PLC - 2003-09-30
HARRY NEAL OVERSEAS LIMITED - 1996-02-02
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-155,898 GBP2024-12-31
Officer
~ now
IIF 17 - Director → ME
19
HARRY NEAL LIMITED - 2010-07-16
HARRY NEAL (CITY) LIMITED - 2005-05-12
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 46 - Director → ME
20
Baird House, 15-17 St. Cross Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 54 - Director → ME
21
SNUGBUFF LIMITED - 1987-07-28
128 Mount St, London
Dissolved Corporate (3 parents)
Equity (Company account)
-64,938 GBP2019-03-31
Officer
2021-03-30 ~ dissolved
IIF 40 - Director → ME
22
TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1992-12-11 ~ now
IIF 20 - Director → ME
23
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 25 - Director → ME
24
WB CO (1347) LIMITED - 2005-03-08
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-03-09 ~ now
IIF 8 - Director → ME
25
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-24 ~ now
IIF 9 - Director → ME
26
AVENUE CONSTRUCTION LIMITED - 1992-07-14
128 Mount St, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 39 - Director → ME
27
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,073 GBP2024-11-30
Officer
2008-11-26 ~ now
IIF 22 - Director → ME
28
HN NOMINEES (1) LIMITED - 2009-11-30
Baird House, 15-17 St. Cross Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-02-26 ~ now
IIF 4 - Director → ME
29
WB CO (1379) LIMITED - 2006-07-05
128 Mount St, London
Dissolved Corporate (1 parent)
Officer
2006-07-12 ~ dissolved
IIF 48 - Director → ME
30
WB CO (1422) LIMITED - 2008-05-20
128 Mount Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-23 ~ dissolved
IIF 34 - Director → ME
31
WB CO (1430) LIMITED - 2008-02-08
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 30 - Director → ME
32
WAVERTON SECURITIES LIMITED - 2019-10-02
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-18 ~ now
IIF 18 - Director → ME
33
WB CO (1431) LIMITED - 2008-02-08
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 24 - Director → ME
34
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
35
486 Avenue Louise, Brussels, Belgium
Removed Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-27 ~ now
IIF 51 - Managing Officer → ME
36
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2011-03-04
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
~ now
IIF 15 - Director → ME
37
TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1992-12-11 ~ now
IIF 12 - Director → ME
38
Baird House, 15-17 St. Cross Street, London, England
Active Corporate (5 parents)
Officer
1994-03-02 ~ now
IIF 6 - Director → ME
39
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-05 ~ now
IIF 26 - Director → ME
40
KERRYACRE LIMITED - 1997-12-19
Baird House, 15-17 St. Cross Street, London, England
Active Corporate (4 parents)
Officer
1997-11-21 ~ now
IIF 3 - Director → ME
41
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ now
IIF 14 - Director → ME
42
WB CO (1418) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-09 ~ now
IIF 10 - Director → ME
43
RUSHEY GREEN SECURITIES LIMITED - 2008-01-28
WB CO (1419) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolved
IIF 45 - Director → ME
44
GOULSTON SECURITIES LIMITED - 2019-10-02
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
GOULSTON SECURITIES LIMITED - 2011-03-04
RUSHEY GREEN ESTATES LIMITED - 2008-01-28
WB CO (1420) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-23 ~ now
IIF 27 - Director → ME
45
Baird House, 15-17 St. Cross Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-07-19 ~ now
IIF 5 - Director → ME
46
WB CO (1417) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-09 ~ now
IIF 21 - Director → ME