1
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2018-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BENUGO (MUSEUM 2004) LIMITED
- now 05151503SHELFCO (NO. 2982) LIMITED
- 2004-08-05
05151503 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2011-02-18 ~ 2013-11-15
IIF 18 - Director → ME
2004-08-05 ~ 2010-12-03
IIF 12 - Director → ME
2004-08-05 ~ 2007-12-14
IIF 20 - Secretary → ME
3
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-18 ~ 2010-12-03
IIF 1 - Director → ME
1998-02-05 ~ 2007-12-14
IIF 19 - Secretary → ME
4
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2018-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 14 - Director → ME
6
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (13 parents)
Officer
2013-07-09 ~ 2016-09-09
IIF 21 - Director → ME
10
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Officer
2011-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
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
11
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-17 ~ now
IIF 2 - Director → ME
13
MENTMORE GRANSDEN LIMITED
- now 07761387 Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (7 parents)
Officer
2011-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (15 parents)
Officer
2012-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
15
XTRA UK PROJECTS LTD - 2011-07-01
The Brew, Eagle House, 163 City Road, London
Active Corporate (14 parents)
Officer
2012-03-01 ~ 2014-10-06
IIF 16 - Director → ME
16
THE CREATIVE DISTRICT COMPANY LIMITED - now
THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED - 2021-12-20
THE RAINBIRD PROPERTY COMPANY LTD - 2018-10-03
THE WARBIRD COMPANY LTD
- 2016-03-24
08673178 10 Coldbath Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-03 ~ 2016-03-23
IIF 5 - Director → ME
17
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
WESTBURY STREET LIMITED - now
WESTBURY STREET HOLDINGS LIMITED
- 2011-04-05
06423564 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2007-12-14 ~ 2011-02-18
IIF 17 - Director → ME