1
BRAMPTON VALLEY (K HEATH) LIMITED
10702701 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
-21,009 GBP2020-03-31
Officer
2020-10-16 ~ 2021-02-19
IIF 13 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
2
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2021-04-12 ~ now
IIF 9 - Director → ME
3
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 11 - Director → ME
4
COLERIDGE (NO. 35) LIMITED
05282899 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Person with significant control
2017-01-08 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
COLERIDGE (NO. 5) LIMITED
SC230325 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2017-05-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
COLERIDGE (NO.1) LIMITED
SC226907 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Person with significant control
2017-05-17 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
D.U.K.E. & KENT ESTATES LIMITED
- now 04114371VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Person with significant control
2017-01-08 ~ dissolved
IIF 20 - Has significant influence or control → OE
8
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-12-16 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
- now 04148580VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Person with significant control
2017-01-27 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2021-04-12 ~ now
IIF 7 - Director → ME
11
The Estate Office, Glympton, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-18 ~ dissolved
IIF 14 - Director → ME
12
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 5 - Director → ME
13
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (67 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
14
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2021-04-12 ~ now
IIF 10 - Director → ME
15
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
16
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 2 - Director → ME
17
NAIF RAJHI INVESTMENT COMPANY LIMITED
- now FC031684ATH DARA BLOODSTOCK LIMITED
- 2021-09-01
FC031684 23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2013-12-27 ~ now
IIF 12 - Director → ME
18
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2021-04-12 ~ now
IIF 8 - Director → ME
19
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 6 - Director → ME
20
123 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 1 - Director → ME
2021-11-05 ~ 2024-10-15
IIF 23 - Secretary → ME
21
ST JAMES EDINBURGH LIMITED
- now SC292318SF 3030 LIMITED - 2009-06-24
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (27 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-10-23 ~ 2011-04-11
IIF 15 - Director → ME