1
C/o Hillier Hopkins Llp, Ardenham Court, Oxford Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 11 - Director → ME
2
13 Beaumont Gate Shenley Hill, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
2011-07-25 ~ 2012-02-10
IIF 19 - Director → ME
3
Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (5 parents)
Officer
2016-08-19 ~ now
IIF 4 - Director → ME
4
Riches And Company, 34 Anyards Road, Cobham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
5
BAKERY PLACE MANAGEMENT LIMITED
10132054 322 Upper Richmond Road, London, England
Active Corporate (9 parents)
Officer
2016-04-19 ~ 2020-03-31
IIF 16 - Director → ME
Person with significant control
2016-04-19 ~ 2020-03-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Riches And Company, 34 Anyards Road, Cobham, England
Dissolved Corporate (3 parents)
Officer
2019-01-25 ~ dissolved
IIF 13 - Director → ME
7
CALEY HOUSE MANAGEMENT COMPANY LIMITED
12049010 C/o Block Management Uk Ltd Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (6 parents)
Officer
2019-06-13 ~ 2023-08-15
IIF 24 - Director → ME
Person with significant control
2019-06-13 ~ 2025-12-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
FIFTY-THREE COMPAYNE GARDENS LIMITED
05287751 53 Compayne Gardens, London
Active Corporate (10 parents)
Officer
2008-03-31 ~ 2008-04-02
IIF 17 - Director → ME
2008-04-05 ~ 2013-06-03
IIF 23 - Director → ME
2007-10-27 ~ 2012-11-15
IIF 33 - Secretary → ME
9
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-21 ~ 2021-05-21
IIF 21 - Director → ME
10
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-19 ~ 2021-05-21
IIF 20 - Director → ME
11
Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
OPPIDAN APARTMENTS MANAGEMENT LIMITED
03859653 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (39 parents)
Officer
2005-05-18 ~ 2006-11-30
IIF 26 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2020-08-07 during the appointment or period of control
Administration ended on 2023-07-18 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ dissolved
IIF 15 - Director → ME
14
PORTHILLY SPIRIT DISTILLERY LIMITED
11766925 Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 1 - Director → ME
15
PORTHILLY SPIRIT FESTIVALS LIMITED
11701581 Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 5 - Director → ME
16
Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 2 - Director → ME
17
C/o Hillier Hopkins Llp 2a Alton House Office Park, Gatehouse Way, Aylesbury, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 12 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control
RAPID 1087 LIMITED - 1986-11-20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2005-07-19 ~ dissolved
IIF 22 - Director → ME
19
THE VIEW BATTERSEA PARK LIMITED
10923569 Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ now
IIF 8 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2021-04-20 during the appointment or period of control
Administration ended on 2023-05-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-05-02 during the appointment or period of control
Dissolved on 2024-09-27 during the appointment or period of control
TREFESA FARM LIMITED
- 2018-02-13
11196441 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2018-02-09 ~ dissolved
IIF 18 - Director → ME
21
Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-27 ~ 2017-11-15
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
Riches And Company, 34, Anyards Road, Cobham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-18 ~ dissolved
IIF 25 - Director → ME
23
Riches And Company, 34 Anyards Road, Cobham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ dissolved
IIF 14 - Director → ME
24
W11 PROPERTY INVESTMENTS LIMITED
11064194 Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 9 - Director → ME
25
Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (2 parents, 9 offsprings)
Officer
2011-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE