1
AMPTHILL BUSINESS PARK LIMITED
- now 02418209AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
ORDERCREST LIMITED - 1989-09-28
11 Monoux Road, Wootton, Bedford
Active Corporate (17 parents)
Officer
1997-12-01 ~ 1999-11-26
IIF 34 - Director → ME
2
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-03-25 ~ 2011-04-08
IIF 14 - Director → ME
3
ANGLO-SWEDISH HOUSE LIMITED - now
12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED
- 2003-09-14
0246002914 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
Highlands, Horsell Park, Woking, Surrey
Active Corporate (19 parents)
Officer
2000-11-28 ~ 2002-07-09
IIF 4 - Director → ME
4
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-17 ~ 2002-07-02
IIF 46 - Director → ME
5
MALACHITE 3 LIMITED - 2007-12-12
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-11-18 ~ 2017-12-06
IIF 5 - Director → ME
6
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1993-09-24 ~ 1994-08-03
IIF 61 - Director → ME
7
SANDY LANE INVESTMENTS
- 2001-02-01
03020786CARGILL INVESTMENTS - 1999-05-12
7th Floor 33 King William Street, London, United Kingdom, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-07-13 ~ 2011-01-26
IIF 2 - Director → ME
8
CARGILL PENSION TRUSTEES LIMITED
01637038 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2010-10-13 ~ 2010-11-04
IIF 58 - Director → ME
9
CARGILL PORTFOLIO INVESTMENTS LIMITED
- now 04364934FAIRMILE GENERAL PARTNER 2 LIMITED
- 2004-12-29
04364934SHELFCO (NO. 2682) LIMITED
- 2002-04-19
04364934 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2002-04-19 ~ 2011-01-26
IIF 25 - Director → ME
10
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-05-29 ~ 2011-01-26
IIF 29 - Director → ME
11
60 London Wall, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-08-14 ~ 2011-01-12
IIF 15 - Director → ME
12
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-10-06 ~ 2005-01-07
IIF 32 - Director → ME
13
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-10-12 ~ 2009-12-18
IIF 16 - Director → ME
14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-09-07 ~ 2009-12-18
IIF 19 - Director → ME
15
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 50 - Director → ME
16
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2005-01-07
IIF 51 - Director → ME
17
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-16 ~ 2005-01-07
IIF 57 - Director → ME
18
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 43 - Director → ME
19
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 56 - Director → ME
20
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 38 - Director → ME
21
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 39 - Director → ME
22
Woodbury Pennymead Rise, East Horsley, Leatherhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
23
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2005-01-07
IIF 53 - Director → ME
24
FAIRMILE RECOVERIES (UK) LIMITED
- now 06223746PIMCO 2631 LIMITED
- 2007-05-09
06223746 500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-05-03 ~ 2011-01-26
IIF 21 - Director → ME
25
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 37 - Director → ME
26
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23
IIF 23 - Director → ME
27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-04-15 ~ 2011-03-02
IIF 11 - Director → ME
2007-01-03 ~ 2007-05-16
IIF 7 - Director → ME
29
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 45 - Director → ME
30
HAYFIN CAPITAL MANAGEMENT LLP
- now OC346320HAYMARKET FINANCIAL LLP
- 2013-09-30
OC346320 65 Davies Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2011-08-08 ~ 2017-06-30
IIF 60 - LLP Member → ME
31
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-10-26 ~ 2010-12-29
IIF 18 - Director → ME
32
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-12-13 ~ 2010-12-29
IIF 20 - Director → ME
33
KNOWLE HILL PROPERTIES LIMITED
- now 04046938KNOWLE HILL PROPERTIES PLC
- 2002-08-23
04046938 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2000-08-04 ~ 2003-03-19
IIF 35 - Director → ME
34
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2000-10-27 ~ 2010-05-28
IIF 1 - Director → ME
35
MINTON INDUSTRIAL PROPERTIES LIMITED
03782182 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Officer
1999-06-28 ~ 2002-02-08
IIF 48 - Director → ME
36
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Officer
1999-08-02 ~ 2005-01-07
IIF 44 - Director → ME
37
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 40 - Director → ME
38
MOORGATE INSURANCE COMPANY LIMITED
- now 00147862POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2008-12-23
IIF 8 - Director → ME
39
19 Heywood Street, Swinton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2005-01-07
IIF 49 - Director → ME
41
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2004-12-17 ~ 2011-01-26
IIF 26 - Director → ME
42
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 42 - Director → ME
43
POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09
06346043 Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-17 ~ 2009-12-18
IIF 27 - Director → ME
44
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2010-06-30
IIF 31 - Director → ME
45
POCKET LIVING (HOLDINGS) LIMITED
- now 05281651S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-11-15 ~ 2010-06-30
IIF 22 - Director → ME
46
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2010-06-30
IIF 17 - Director → ME
47
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2010-06-30
IIF 24 - Director → ME
48
POCKET LIVING THE HEIGHTS LIMITED - now
POCKET LIVING (HOLDINGS) II LIMITED
- 2019-07-03
06323785 Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-12-18
IIF 30 - Director → ME
49
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 33 - Director → ME
50
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 55 - Director → ME
51
TARGETFOLLOW (CROYDON) LIMITED - now
KNOWLE (CROYDON) LIMITED
- 2003-05-15
04000657 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2000-07-20 ~ 2003-04-23
IIF 47 - Director → ME
52
23 The Crescent, Leatherhead, Surrey
Active Corporate (34 parents)
Officer
2003-12-15 ~ 2014-09-21
IIF 10 - Director → ME
2005-09-16 ~ 2007-08-21
IIF 65 - Secretary → ME
53
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2001-01-15 ~ 2005-01-07
IIF 36 - Director → ME
54
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 41 - Director → ME
55
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-07 ~ 2005-01-07
IIF 54 - Director → ME
56
WOKING GOLF CLUB ESTATES LIMITED
- now 00071601WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Officer
2015-05-17 ~ 2019-05-19
IIF 13 - Director → ME
2020-06-14 ~ 2023-04-27
IIF 59 - Director → ME
57
Woking Golf Club, Pond Road, Woking, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-03 ~ 2023-01-01
IIF 9 - Director → ME
58
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-14 ~ 2011-01-26
IIF 28 - Director → ME
59
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2005-01-07
IIF 52 - Director → ME