1
BLACK ROCK PROPERTY COMPANY LIMITED
04587813 39 Windsor End, Old Town, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2002-11-14 ~ now
IIF 11 - Director → ME
2002-11-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
PROPERTY INVESTMENT FUND LTD.
- 2023-01-18
03425501COCHOICE LIMITED - 1997-10-16
C/o N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire
Active Corporate (7 parents)
Officer
1997-10-27 ~ now
IIF 12 - Director → ME
2002-05-08 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Has significant influence or control → OE
3
CURZON STREET ESTATES LTD
- now 09727312MY MOTHER INDIA LIMITED
- 2018-08-20
09727312 39 Windsor End, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
DOUBLEMARK PERTH LIMITED - now
FASHION RETAIL (MCEWENS) LIMITED
- 2006-11-16
05713197MCEWENS ESPRIT LIMITED
- 2006-04-26
05713197MCEWANS ESPRIT LIMITED
- 2006-03-30
05713197 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ 2006-08-05
IIF 18 - Director → ME
5
Fulwood Lodge, Longsands Lane, Fulwood, Preston
Dissolved Corporate (4 parents)
Officer
2006-03-20 ~ 2006-10-31
IIF 19 - Director → ME
6
39 Windsor End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
1998-01-29 ~ now
IIF 14 - Director → ME
1998-01-29 ~ 2000-01-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
PHILIP MARSH COLLINS DEUNG LIMITED
04868927 39 Windsor End, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2003-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
8
PROPERTY & INVESTMENT MANAGEMENT LIMITED
02890214 39windsor End, Beaconsfield, Buckinghamshire
Active Corporate (9 parents)
Officer
1994-01-21 ~ now
IIF 13 - Director → ME
2002-05-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 5 - Has significant influence or control → OE
9
THE BRIDGE PROPERTY COMPANY LIMITED
03325584 C/o N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire
Active Corporate (6 parents)
Officer
1997-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Has significant influence or control → OE
10
39 Windsor End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE