1
BARHAM INTERNATIONAL FINANCE LIMITED - 1987-11-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2000-05-01 ~ 2003-03-28
IIF 45 - Director → ME
2
BERKELEY BUSINESS CENTRES LIMITED
04008223 Barham Court, Teston, Maidstone, Kent
Liquidation Corporate (7 parents)
Officer
2000-06-06 ~ 2003-03-28
IIF 44 - Director → ME
2000-06-06 ~ 2003-03-28
IIF 56 - Secretary → ME
3
35 Mountjoy Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 34 - Director → ME
4
74 Tyrwhitt Road, London
Active Corporate (5 parents)
Officer
2000-10-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
COSSACK ASSET MANAGEMENT LIMITED
03413834 70 Woodland Rise, Muswell Hill, London
Active Corporate (5 parents)
Officer
2000-09-17 ~ 2000-10-21
IIF 47 - Director → ME
6
74 Tyrwhitt Road, London
Active Corporate (4 parents)
Officer
2002-10-09 ~ now
IIF 25 - Director → ME
2002-10-09 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
74 Tyrwhitt Road, London, England
Active Corporate (5 parents)
Officer
2000-01-10 ~ now
IIF 23 - Director → ME
2000-01-10 ~ 2001-10-10
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
74 Tyrwhitt Road, London
Active Corporate (5 parents)
Officer
1999-06-07 ~ now
IIF 24 - Director → ME
1999-06-07 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
74 Tyrwhitt Road, London
Active Corporate (7 parents)
Officer
1999-11-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
15 Undercliff Road, London
Active Corporate (3 parents)
Officer
2007-03-12 ~ now
IIF 27 - Director → ME
11
HOWLAM INVESTMENTS LIMITED - now
Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ 2011-10-07
IIF 49 - Director → ME
12
74 Tyrwhitt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-13 ~ now
IIF 39 - Director → ME
2016-10-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Wd23 4jd, 4 Flat 4 Fuller Close, Bushey Heath, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2015-12-23 ~ 2016-10-10
IIF 43 - Director → ME
14
35 Mountjoy Road, Huddersfield, England
Active Corporate (5 parents)
Officer
2003-09-30 ~ now
IIF 30 - Director → ME
2003-09-30 ~ 2025-02-17
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
15
64 High Street, Bideford, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
16
74 Tyrwhitt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 50 - Director → ME
2025-03-06 ~ now
IIF 64 - Secretary → ME
Person with significant control
2025-03-06 ~ now
IIF 19 - Has significant influence or control → OE
17
NEW HORIZONS SOLUTIONS LIMITED
- now 05208868HEAVENLY SOULS LTD - 2004-08-31
15 Undercliff Road, London
Active Corporate (4 parents)
Officer
2011-12-15 ~ now
IIF 20 - Director → ME
2012-04-30 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
NOBLESSE HOMES (FARNHAM) LIMITED
05642449 2 Montreal Walk, St James Place, Liphook, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2006-03-06
IIF 46 - Director → ME
19
10 Ballingdon Road, London
Active Corporate (6 parents)
Officer
1999-11-11 ~ 2020-04-03
IIF 42 - Director → ME
1999-11-11 ~ 2001-10-10
IIF 52 - Secretary → ME
20
74 Tyrwhitt Road, London
Active Corporate (5 parents)
Officer
2005-07-22 ~ now
IIF 32 - Director → ME
2006-07-26 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
21
74 Trywhitt Road, London
Active Corporate (6 parents)
Officer
2005-04-09 ~ now
IIF 29 - Director → ME
2007-04-12 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
15 Undercliff Road, London
Active Corporate (4 parents)
Officer
2003-10-23 ~ now
IIF 22 - Director → ME
2003-10-23 ~ now
IIF 57 - Secretary → ME
23
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Officer
2014-04-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
24
74 Tyrwhitt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 38 - Director → ME
2020-10-20 ~ now
IIF 66 - Secretary → ME
Person with significant control
2020-10-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2001-02-13 ~ 2006-03-01
IIF 48 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2016-06-16 ~ now
IIF 40 - Director → ME
2016-06-16 ~ now
IIF 62 - Secretary → ME
27
74 Tyrwhitt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-23 ~ now
IIF 41 - Director → ME
2016-06-23 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
28
74 Tyrwhitt Road, London
Active Corporate (7 parents)
Officer
1993-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
29
WEST BEACH (EX39) RTM COMPANY LIMITED
12723693 74 Tyrwhitt Road, London, England
Active Corporate (5 parents)
Officer
2020-07-06 ~ now
IIF 35 - Director → ME
30
74 Tyrwhitt Road, London
Active Corporate (6 parents)
Officer
1999-09-21 ~ now
IIF 26 - Director → ME
2001-10-26 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
31
10 Ballingdon Road, London, England
Active Corporate (2 parents)
Officer
2014-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-26 ~ 2019-02-14
IIF 12 - Ownership of shares – 75% or more → OE