1
OAKHILL PROPERTY SOUTH LTD - 2010-10-01
4 Tilgate Forest Business Centre, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ 2014-06-25
IIF 12 - Director → ME
2
Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-12 ~ now
IIF 7 - Director → ME
3
Argon House, Argon Mews, Fulham Broadway London
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ 2009-07-14
IIF 31 - Director → ME
2008-01-15 ~ 2009-07-14
IIF 32 - Secretary → ME
4
CIRCLE SPECIALIST SERVICES LTD - now
CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
HAMPDEN FINANCIAL LIMITED
- 2004-03-01
02015792PARADIGM WOODWARD LIMITED
- 1998-08-13
02015792M. R. WOODWARD FINANCIAL SERVICES LIMITED
- 1998-02-23
02015792M. R. WOODWARD TRADING LIMITED - 1990-09-17
118 Holyhead Road, Coventry, West Midlands
Active Corporate (25 parents)
Officer
1998-02-10 ~ 2001-10-08
IIF 18 - Director → ME
5
GRACECHURCH UTG NO. 412 LIMITED - now
UPDOWN UNDERWRITING LIMITED
- 2021-03-08
03640185 5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-24 ~ 2015-03-13
IIF 29 - Director → ME
6
FALCON AGENCIES LIMITED
- 1998-12-24
02970319DEALIMPORT LIMITED
- 1994-10-06
02970319 5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1994-10-06 ~ 2008-03-31
IIF 22 - Director → ME
7
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2001-05-16 ~ 2020-06-29
IIF 6 - Director → ME
8
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (21 parents, 16 offsprings)
Officer
2003-12-11 ~ 2007-05-31
IIF 25 - Director → ME
9
MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
MARANON SERVICES LIMITED - 1994-10-17
MINMAR (80) LIMITED - 1989-04-28
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2000-01-20 ~ 2011-12-16
IIF 27 - Director → ME
10
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (19 parents, 1523 offsprings)
Officer
1999-11-09 ~ 2003-06-12
IIF 26 - Director → ME
11
MARKET GROUP MANAGEMENT PLC - 1995-09-28
PHASEJUDGE SERVICES LIMITED - 1994-09-22
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (27 parents, 5 offsprings)
Officer
1998-12-16 ~ 2003-12-11
IIF 28 - Director → ME
12
MONTROSE TAX CONSULTANTS LIMITED - 1998-05-11
GRIMSTON SCOTT TAX CONSULTANTS LIMITED - 1995-01-11
85 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
2000-06-13 ~ 2002-01-03
IIF 17 - Director → ME
13
Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (5 parents)
Officer
2010-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-02 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
1999-02-08 ~ dissolved
IIF 23 - Director → ME
15
HTW CAPITAL ASSOCIATES LIMITED
- now 12348053HT CAPITAL ASSOCIATES LIMITED - 2020-06-10
28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
16
28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
17
28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-09 ~ now
IIF 21 - Director → ME
18
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-02 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of control
CHALKSTREAM LIMITED
- 2002-11-04
03682994GLOVELITE LIMITED - 1999-01-15
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
1999-02-08 ~ dissolved
IIF 24 - Director → ME
19
THE JAMES WENTWORTH-STANLEY MEMORIAL FUND
- 2018-11-13
06423497 20 Bunhill Row, London, England
Active Corporate (16 parents)
Officer
2007-11-09 ~ now
IIF 30 - Director → ME
2009-04-29 ~ 2009-10-02
IIF 14 - Director → ME
2009-04-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-11-15 ~ 2025-03-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LANDMARK SPACE LIMITED - now
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2010-11-03 ~ 2014-06-25
IIF 13 - Director → ME
21
OXEYE CAPITAL MANAGEMENT LIMITED
- now 04134088IBIS (631) LIMITED - 2001-02-14
36 Endless Street, Salisbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-05-29
IIF 15 - Director → ME
22
Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (5 parents)
Officer
2008-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
23
Dor Knap House, Middle Hill, Broadway, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-06-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WORCESTERSHIRE COMMUNITY FOUNDATION LIMITED
04809926 Kingsway House, 40 Foregate Street, Worcester, United Kingdom
Active Corporate (33 parents)
Officer
2014-05-30 ~ 2025-12-02
IIF 10 - Director → ME