1
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2019-06-26 ~ 2019-07-18
IIF 28 - Director → ME
2
Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
BELTANE 2 PARK INVESTMENT LIMITED
16651359 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 22 - Director → ME
4
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BELTANE 33 QS INVESTMENT LIMITED
09781270 Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 41 - Director → ME
6
BELTANE 42 SBR INVESTMENT LIMITED
09781302 Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 42 - Director → ME
7
BELTANE 55 GRESHAM INVESTMENT LIMITED
09306119 Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 39 - Director → ME
8
BELTANE ASIA INVESTMENT LIMITED
- now 08652396AGHOCO 1186 LIMITED
- 2013-11-26
08652396 Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 25 - Director → ME
9
BELTANE ASIA KWS INVESTMENT LLP
- now OC396781BELTANE INVESTMENT II LLP
- 2014-12-19
OC396781 Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BELTANE ASSET MANAGEMENT LLP
- now OC345876BARCLAY ASSET MANAGEMENT LLP
- 2010-05-26
OC345876COMMERCIAL REAL ESTATE ACQUISITIONS LLP
- 2010-05-14
OC345876 Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-01 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
BELTANE ASTLEY INVESTMENT LIMITED
16728175 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 21 - Director → ME
12
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-09-18 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 24 - Director → ME
14
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-12-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
15
BELTANE CONNAUGHT INVESTMENT LLP
OC402829 Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELTANE FITZROY INVESTMENT LIMITED
16140725 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 23 - Director → ME
17
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
18
BELTANE GRESHAM INVESTMENT LLP
- now OC396380BELTANE INVESTMENT LLP
- 2014-12-19
OC396380 Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BELTANE KWS INVESTMENT LIMITED
- now 08651744AGHOCO 1187 LIMITED
- 2013-11-26
08651744 Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 26 - Director → ME
20
BELTANE ASSET MANAGEMENT LIMITED
- 2010-05-26
07162404 Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 14 offsprings)
Officer
2010-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-06 ~ now
IIF 14 - Director → ME
22
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-06 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
23
BELTANE MBH INVESTMENT LIMITED
- now 11098166STOKE MILL (GUILDFORD) LIMITED
- 2019-08-21
11098166AGHOCO 1624 LIMITED - 2017-12-14
Kempston Mill Hill, Edenbridge, Kent, England, England
Active Corporate (6 parents)
Officer
2019-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-19 ~ 2019-09-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-01-25 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
25
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 16 - Director → ME
26
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 20 - Director → ME
28
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 7 offsprings)
Officer
2014-08-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Woodfield House Church Lane, Moreton Valence, Gloucester
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2010-11-05
IIF 40 - Director → ME
2008-11-07 ~ 2010-11-05
IIF 43 - Secretary → ME
34
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
NOTTING HILL CO-INVEST GP, LIMITED
14241247 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
89 Queens Drive, London, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (1 parent, 1 offspring)
Officer
2009-07-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
41
TOWN PARK LEISURE HUNGERFORD LIMITED
06921394 150 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 38 - Director → ME
42
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2017-01-31 ~ now
IIF 37 - Director → ME