1
BRISTOL MEWS MANAGEMENT LIMITED
- now 02666240GOULDITAR NO. 210 LIMITED - 1992-05-29
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-06 ~ 2012-08-22
IIF 16 - Director → ME
2
BRYANSTON PROPERTIES LIMITED
- now 09440725 The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-16 ~ 2015-02-23
IIF 25 - Director → ME
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
BUCKELL & DREW (MANAGEMENT) LLP
OC424634 5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-10-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
4
CENTRAL CAR PARK COMPANY LIMITED
00556521 7th Floor, 21 Bryanston Street, London
Dissolved Corporate (9 parents)
Officer
2019-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
5
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Officer
2021-03-31 ~ 2025-04-17
IIF 28 - Director → ME
6
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (10 parents, 4 offsprings)
Officer
2016-10-19 ~ now
IIF 18 - Director → ME
7
2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-23 ~ 2024-12-11
IIF 27 - Director → ME
8
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (86 parents, 22 offsprings)
Officer
2007-03-26 ~ 2019-03-31
IIF 31 - LLP Designated Member → ME
9
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (21 parents)
Officer
2014-03-25 ~ 2019-04-01
IIF 15 - Director → ME
2010-05-28 ~ 2011-07-25
IIF 14 - Director → ME
10
ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
05380465 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-02 ~ 2005-04-26
IIF 9 - Director → ME
11
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-21 ~ 2021-12-15
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
41b Beach Road, Littlehampton, West Sussex
Active Corporate (11 parents)
Officer
2005-03-16 ~ 2007-05-27
IIF 17 - Director → ME
2005-12-01 ~ 2007-10-15
IIF 34 - Secretary → ME
13
G.B. HOOPER & SON - 2021-03-03
GEORGE B HOOPER & SON - 1986-12-17
2 Stone Buildings, Lincoln's Inn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 20 - Director → ME
14
G.B. HOOPER HOLDINGS UNLIMITED
- 2021-03-03
12500355 2 Stone Buildings, Lincolns Inn, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-05 ~ 2025-08-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
4th Floor, Fitzrovia House, 153/157 Cleveland Street, London, England
Active Corporate (15 parents)
Officer
2022-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
2019-09-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-19 ~ 2023-10-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Stone Buildings, London, England
Active Corporate (10 parents)
Officer
2006-11-09 ~ now
IIF 10 - Director → ME
18
J. J. HARRISON ESTATES LIMITED
- now 02808095SOVCO 510 LIMITED - 1993-10-01
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (8 parents, 3 offsprings)
Officer
1993-12-01 ~ 2025-05-12
IIF 12 - Director → ME
19
2 Stone Buildings, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2009-08-07 ~ 2019-03-27
IIF 13 - Director → ME
20
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
1993-03-08 ~ 1993-03-15
IIF 33 - Director → ME
21
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (7 parents)
Officer
1999-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
SCHOLES PARK DEVELOPMENTS LIMITED
- now 03854079RENDELTO PROPERTIES LIMITED - 1999-11-24
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (13 parents)
Officer
2005-03-16 ~ 2025-05-19
IIF 11 - Director → ME
23
STONE BUILDINGS TRUSTEE COMPANY LIMITED
10436925 2 Stone Buildings, Lincoln's Inn, London
Active Corporate (7 parents)
Officer
2016-10-19 ~ now
IIF 19 - Director → ME
24
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE