1
APACHE 2009 LLP - now
Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ 2012-03-01
IIF 39 - LLP Designated Member → ME
2009-03-17 ~ 2016-03-16
IIF 40 - LLP Designated Member → ME
2
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-22 ~ now
IIF 5 - Director → ME
3
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-06 ~ now
IIF 2 - Director → ME
4
7 Curzon Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2014-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 6 - Director → ME
7
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
9
7 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 3 - Director → ME
10
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2019-03-09 ~ 2024-02-29
IIF 34 - Director → ME
11
CAMPDEN HILL COURT LIMITED
- now 01826324GLENRAITH LIMITED - 1984-10-24
12 Melcombe Place, Marylebone, London, Select State/province If Applicable, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2020-04-27 ~ now
IIF 23 - Director → ME
12
CAMPDEN HILL COURT TENANTS LIMITED
00901623 Websters, 12 Melcombe Place, Marylebone, London
Active Corporate (53 parents)
Officer
2020-04-27 ~ now
IIF 32 - Director → ME
13
FLETCHER KING - 1986-10-21
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
2000-07-01 ~ 2002-04-05
IIF 37 - Director → ME
14
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
FC041114 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 7 - Director → ME
15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2019-01-04 ~ now
IIF 24 - Director → ME
16
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
17
47 47 Esplanade, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of the overseas entity 2023-03-14 ~ now
IIF 36 - Managing Officer → ME
18
BURSTCLEAR LIMITED - 1999-08-11
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-02-12 ~ 2004-09-03
IIF 38 - Director → ME
19
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (11 parents)
Officer
2022-01-24 ~ 2024-10-09
IIF 33 - Director → ME
20
PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
13337766 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ now
IIF 29 - Director → ME
21
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 18 - Director → ME
22
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Officer
2021-04-15 ~ now
IIF 30 - Director → ME
23
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 15 - Director → ME
24
PRESENT MADE INVESTMENT COMPANY LIMITED
13337854 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ now
IIF 27 - Director → ME
25
PRESENT MADE JOINT VENTURE COMPANY LIMITED
13337876 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ now
IIF 26 - Director → ME
26
PRESENT MADE LIFESTYLES LIMITED
13339656 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-16 ~ dissolved
IIF 22 - Director → ME
27
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2019-06-05 ~ now
IIF 28 - Director → ME
28
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 19 - Director → ME
29
PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED - now
PRESENT MADE DEVELOPMENT COMPANY LIMITED
- 2022-03-18
13337780 7 Curzon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-15 ~ 2022-03-14
IIF 17 - Director → ME
30
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-16 ~ dissolved
IIF 21 - Director → ME
31
PRESENT MADE OPERATIONAL COMPANY LIMITED
13338101 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 20 - Director → ME
32
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 13 - Director → ME
33
PRESENT MADE PARTNERSHIPS LIMITED
13338000 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 11 - Director → ME
34
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 16 - Director → ME
35
PRESENT MADE RENEWABLE ENERGY LIMITED
13338010 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 14 - Director → ME
36
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 12 - Director → ME
37
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-11 ~ now
IIF 25 - Director → ME
38
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2019-08-20 ~ 2024-10-29
IIF 35 - Director → ME
39
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2018-09-07 ~ 2024-10-29
IIF 9 - Director → ME