1
31 AND 31A DEVONSHIRE CLOSE MANAGEMENT COMPANY LIMITED
01441747 Hornbeam House Yew Tree Close, Winterslow, Salisbury, Wiltshire
Active Corporate (4 parents)
Officer
2011-11-07 ~ now
IIF 10 - Director → ME
2
10th Floor, 240 Blackfriars Road, London
Active Corporate (81 parents, 5 offsprings)
Officer
2020-06-22 ~ now
IIF 26 - LLP Member → ME
3
Hanjague, Bryher, Isles Of Scilly, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2010-03-22
IIF 13 - Director → ME
4
140 Coniscliffe Road, Darlington, County Durham
Active Corporate (6 parents)
Officer
2016-12-15 ~ 2023-08-03
IIF 18 - Director → ME
5
Charles Russell Speechlys, 5 Fleet Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-06-07
IIF 30 - Director → ME
Person with significant control
2016-10-07 ~ 2019-10-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2015-01-12 ~ 2020-06-20
IIF 1 - LLP Member → ME
7
16 Great Queen Street, London
Active Corporate (11 parents)
Officer
2015-09-22 ~ 2020-02-03
IIF 14 - Director → ME
8
JOHN SQUARE LIMITED
- 2021-09-01
13562606 10th Floor 240 Blackfriars Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
Hillcrest Estate Managements Limited 5 Grove Road, Redland, Bristol
Active Corporate (30 parents)
Officer
2003-01-01 ~ 2015-03-18
IIF 28 - Director → ME
10
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-29 ~ now
IIF 9 - Director → ME
11
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2010-02-17 ~ now
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Alliance House, Caxton Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ 2009-12-21
IIF 3 - Director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-08-10 ~ 2009-09-16
IIF 5 - Director → ME
14
OSBORNE CLARKE NOMINEES LIMITED
- now 02907465OSBORNE CLARKE INVESTMENT NOMINEES LIMITED - 1994-07-27
ORCHID NOMINEES LIMITED - 1994-03-31
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2001-04-26 ~ 2006-09-29
IIF 27 - Director → ME
15
OSBORNE CLARKE TRUSTEES LIMITED
03106213 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2001-04-26 ~ 2006-09-29
IIF 29 - Director → ME
16
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-11 ~ 2023-08-03
IIF 11 - Director → ME
17
140 Coniscliffe Road, Darlington, County Durham
Active Corporate (9 parents)
Officer
2016-12-15 ~ 2023-08-03
IIF 17 - Director → ME
18
10th Floor 240 Blackfriars Road, London
Active Corporate (3 parents)
Officer
2016-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
Steynings House, Summerlock Approach, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ dissolved
IIF 22 - Director → ME
20
Steynings House, Summerlock Approach, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ dissolved
IIF 21 - Director → ME
21
New House New Road, Keyhaven, Lymington, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-08-29 ~ 2008-04-07
IIF 31 - Secretary → ME
22
140 Coniscliffe Road, Darlington, Co Durham
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-08 ~ 2023-08-03
IIF 16 - Director → ME
23
Alliance House, Caxton Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ 2009-12-21
IIF 4 - Director → ME
24
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2015-09-04 ~ 2020-02-03
IIF 15 - Director → ME
25
240 Blackfriars Road, 10th Floor, London
Active Corporate (3 parents)
Officer
2016-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
10 Norwich Street, London
Active Corporate (6 parents)
Officer
2011-03-18 ~ 2015-06-05
IIF 12 - Director → ME
27
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ 2014-12-05
IIF 20 - Director → ME
28
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ 2014-12-05
IIF 25 - Director → ME
29
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 24 - Director → ME
30
WILSONS (COMPANY SECRETARIES) LIMITED
02858297 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (14 parents, 395 offsprings)
Officer
2008-02-15 ~ 2014-12-05
IIF 23 - Director → ME
31
WILSONS SALISBURY LLP - 2007-06-14
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (48 parents, 11 offsprings)
Officer
2007-08-01 ~ 2014-12-31
IIF 2 - LLP Member → ME
32
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-13 ~ 2023-08-03
IIF 19 - Director → ME