1
ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED
00603252 125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2003-05-30
IIF 20 - Director → ME
2
AUDRAYTON COURT FREEHOLD LIMITED
06027686 Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (7 parents)
Equity (Company account)
8,046 GBP2024-09-29
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
2006-12-13 ~ 2020-10-09
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
3
BRACKNELL BEECHES LIMITED
- now 02236190DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24
LUXSTATE LIMITED - 1989-06-19
Langley House, Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1995-11-27 ~ 1997-08-13
IIF 13 - Director → ME
4
COMMERCIAL PORTFOLIO MANAGEMENT LIMITED
04253972 The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (6 parents)
Officer
2001-07-17 ~ 2003-08-27
IIF 15 - Director → ME
5
DARE DEVELOPMENTS (U.K.) LIMITED
01573736 Kpmg Llp, Fao J Outen, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-07-06 ~ 2000-06-30
IIF 21 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
1998-07-06 ~ 2002-06-20
IIF 22 - Director → ME
7
DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
04020370 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2000-06-23 ~ 2003-08-19
IIF 24 - Director → ME
8
METROPOLITAN & CITY PROPERTIES (READING) LIMITED - now
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-04-04 ~ 2002-06-24
IIF 16 - Director → ME
9
MITRE PROPERTY MANAGEMENT LIMITED
00306438 The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (12 parents)
Officer
1998-04-18 ~ 2003-08-19
IIF 23 - Director → ME
10
MULSTONE INVESTMENTS LIMITED
- now 04880388NEWGATE ASSET MANAGEMENT LIMITED
- 2008-07-30
04880388 568 Green Lanes, Palmers Green, London
Dissolved Corporate (1 parent)
Officer
2003-08-28 ~ 2009-11-20
IIF 7 - Director → ME
11
NEWPORT (ALBERT BUILDINGS) LIMITED - now
ORB ALBERT BUILDINGS LIMITED
- 2002-06-27
04162822 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2001-03-13 ~ 2002-06-20
IIF 14 - Director → ME
12
C/o The Macdonald Patnership Plc, 29 Craven Street, London
Liquidation Corporate (5 parents)
Officer
2001-04-19 ~ 2003-08-19
IIF 11 - Director → ME
13
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
2002-06-24 ~ 2002-12-12
IIF 19 - Director → ME
14
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (5 parents)
Officer
2001-04-19 ~ 2003-08-19
IIF 26 - Director → ME
15
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2001-04-18 ~ 2002-03-05
IIF 18 - Director → ME
16
Charles Helvert, Orb Estates Plc, Albermarle House,1 Albermarle St, Reetlondon, Channel Islands
Active Corporate (14 parents)
Officer
2001-06-22 ~ 2002-06-13
IIF 27 - Director → ME
17
POOLE HOTELS LIMITED - now
ORB HOTELS POOLE LIMITED
- 2004-03-17
04253977 Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2001-07-17 ~ 2002-06-27
IIF 12 - Director → ME
18
STANHOPE GENERAL (H.D.) LIMITED
- now 00210540H DARE AND SON LIMITED - 1985-09-26
The Old Coach House, Watery Lane, Clifton Haven
Dissolved Corporate (1 parent)
Officer
1998-07-06 ~ 2001-12-20
IIF 25 - Director → ME
19
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2000-03-20 ~ 2002-06-20
IIF 17 - Director → ME
20
16 Carbery Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
618,605 GBP2024-09-30
Officer
2016-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
16 Carbery Avenue, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STRUCTURED REAL ESTATE SOLUTIONS LIMITED
07583930 34th Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ 2015-07-03
IIF 10 - Director → ME
23
TWYNHAM INVESTMENT HOLDINGS LIMITED
12930648 16 Carbery Avenue, Bournemouth, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
68,786 GBP2024-09-30
Officer
2020-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
24
TWYNHAM PROPERTY INVESTMENTS LIMITED
12852819 16 Carbery Avenue, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
102,494 GBP2024-09-30
Officer
2020-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
25
568 Green Lanes, Palmers Green, London
Active Corporate (4 parents)
Equity (Company account)
487,238 GBP2024-12-31
Officer
2007-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
16 Carbery Avenue, Southbourne, Bournemouth
Dissolved Corporate (1 parent)
Officer
2006-01-16 ~ dissolved
IIF 8 - Director → ME
27
WESTBOURNE LAND AND ESTATES LIMITED
06327369 16 Carbery Avenue, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-30 ~ dissolved
IIF 9 - Director → ME