1
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED
- 1995-01-30
03001344 55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Officer
1995-01-16 ~ 2002-08-01
IIF 21 - Secretary → ME
2
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE LIMITED - 2006-05-31
ASHTENNE (NERSTON) LIMITED
- 1997-01-23
02767819GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1993-06-21 ~ 1995-04-28
IIF 12 - Director → ME
3
17 Market Place, Devizes, Wiltshire
Active Corporate (5 parents)
Officer
~ 2000-07-11
IIF 16 - Director → ME
4
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (11 parents, 17 offsprings)
Officer
1996-11-15 ~ 2018-08-23
IIF 18 - Director → ME
5
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED - now
ENTERPRISE PROPERTY GROUP LIMITED
- 2018-04-27
02917485ASHTENNE RESIDENTIAL LIMITED
- 2007-09-07
02917485 Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (16 parents, 55 offsprings)
Officer
1996-05-01 ~ 2015-10-01
IIF 20 - Director → ME
6
GREAT BOWDEN HALL GARDENS LIMITED
03308459 King West, 10 Church Square, Market Harborough, England
Active Corporate (33 parents)
Officer
1997-10-21 ~ 1999-08-18
IIF 13 - Director → ME
7
10 Church Square, Market Harborough, Leicestershire, England
Active Corporate (21 parents)
Officer
1997-10-21 ~ 1999-08-18
IIF 14 - Director → ME
8
Delta 606 Welton Road, Swindon, England
Active Corporate (14 parents)
Officer
1993-08-10 ~ 1996-02-12
IIF 11 - Director → ME
9
QUENIBOROUGH HALL MANAGEMENT COMPANY LIMITED
04045312 10 The Mews Queniborough Hall Drive, Queniborough, Leicester, England
Active Corporate (13 parents)
Officer
2000-07-28 ~ 2003-11-03
IIF 19 - Director → ME
10
SHOREDITCH VILLAGE HOLDINGS LIMITED - 2015-10-12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-04-16 ~ 2010-12-21
IIF 24 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Market Place, Devizes, Wiltshire
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2000-07-11
IIF 15 - Director → ME
12
Bronsens, Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (18 parents)
Officer
2003-04-07 ~ 2007-04-30
IIF 17 - Director → ME
2003-04-07 ~ 2007-04-30
IIF 22 - Secretary → ME
13
HEYTHROP HUNT KENNELS LIMITED(THE)
- 2013-03-18
00484577 Icomb Edge, Bledington, Chipping Norton, Oxon, England
Active Corporate (21 parents)
Officer
2014-10-31 ~ 2021-07-25
IIF 10 - Director → ME
2002-04-15 ~ 2019-11-05
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-15
IIF 1 - Has significant influence or control → OE
14
Hillside, Albion Street, Chipping Norton, Oxon
Active Corporate (4 parents)
Officer
2006-01-22 ~ now
IIF 6 - Director → ME
15
Hillside, Albion Street, Chipping Norton, Oxon
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ dissolved
IIF 9 - Director → ME
16
WORKHAM DEVELOPMENTS LIMITED
- now 03069067ASHTENNE GREAT BOWDEN LIMITED
- 2000-03-07
03069067GOULDITAR NO. 444 LIMITED
- 1995-12-20
03069067 Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (9 parents)
Officer
1995-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
WORKHAM EUROPEAN PROPERTY LIMITED
- now 03965569WORKHAM PARK LIMITED
- 2002-09-05
03965569 Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (5 parents, 10 offsprings)
Officer
2000-04-06 ~ now
IIF 5 - Director → ME
18
WORKHAM PROPERTIES LIMITED
- now 03600176CHOQS 313 LIMITED - 1998-10-29
Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (6 parents)
Officer
1998-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE