1
44-45 Hans Place, London
Active Corporate (6 parents)
Officer
2003-06-25 ~ 2007-04-02
IIF 26 - Director → ME
2
W & P NEWCO (456) LIMITED - 2015-10-29
6 Fern Close, Brixham, England
Dissolved Corporate (10 parents)
Officer
2017-04-10 ~ 2017-07-06
IIF 15 - Director → ME
3
BATTERSEA COMMUNITY PROJECT LIMITED
11920614 26 Double Street, Framlingham, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BATTERSEA FIELDS PARTNERSHIP LIMITED
- now 09069313EMMANUEL EASTBOURNE LIMITED
- 2015-10-15
09069313 26 Double Street, Framlingham, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-03 ~ dissolved
IIF 19 - Director → ME
5
26 Double Street, Framlingham, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, Croydon
Dissolved Corporate (4 parents)
Officer
1999-10-14 ~ 2006-04-30
IIF 16 - Director → ME
7
THE LONDON PARTNERSHIP
- 2003-07-22
03816852 65 Leadenhall Street, London, England
Active Corporate (17 parents)
Officer
1999-07-30 ~ 2005-03-31
IIF 14 - Director → ME
8
HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
GSC INVESTMENTS LIMITED
- 2005-03-29
04325291HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
2003-09-30 ~ 2004-12-15
IIF 24 - Director → ME
9
HIRD IT FIRST LIMITED - now
FRAME MANAGEMENT LIMITED
- 2012-10-12
03499033 150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
1998-06-24 ~ 2006-04-30
IIF 13 - Director → ME
10
1st Floor Kestrel House, Knightrider Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ dissolved
IIF 25 - Director → ME
11
LYNTON GROUP LIMITED - now
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ 2017-03-13
IIF 12 - Director → ME
2007-01-26 ~ 2017-03-13
IIF 30 - Secretary → ME
12
HILLGATE (247) LIMITED - 2001-07-27
Collins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-09-30 ~ 2007-03-06
IIF 22 - Director → ME
13
REPTON SECURITIES LIMITED
- 2002-12-24
01122602 26 Double Street, Framlingham, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-11) ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
26 Double Street, Framlingham, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-01-26
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2003-07-31 ~ 2003-10-23
IIF 31 - LLP Designated Member → ME
16
PEMBROKE (REFURBISHMENTS) LIMITED
- now 01878080TITANDAWN LIMITED - 1986-08-13
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 29 - Director → ME
17
14 Buckingham Street, London, England
Active Corporate (3 parents)
Officer
2022-05-11 ~ 2024-02-02
IIF 17 - Director → ME
Person with significant control
2022-05-11 ~ 2024-02-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
14 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ 2024-02-02
IIF 21 - Director → ME
Person with significant control
2022-09-09 ~ 2024-02-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
26 Double Street, Framlingham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WINTERBOURNE MREM LIMITED - now
MARDEN REAL ESTATE MANAGEMENT LIMITED
- 2013-05-17
04190722 Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2003-09-30 ~ 2007-03-06
IIF 23 - Director → ME
21
6th Floor, 143 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE