1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELMORE PARK FARMING & MANAGEMENT LLP
OC350727 Belmore Park, Upham, Hampshire
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 27 - Has significant influence or control → OE
3
CARLTON PROPERTIES (BRENTFORD) LIMITED
07197078 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2010-05-13
IIF 5 - Director → ME
4
CARLTON PROPERTIES (WOKINGHAM) LIMITED
07196973 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2010-05-13
IIF 6 - Director → ME
5
DEEP HARBOUR PROPERTIES UK LIMITED
07231447 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ 2010-05-13
IIF 10 - Director → ME
6
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
1998-07-28 ~ 2006-07-13
IIF 21 - Secretary → ME
7
EUROPEAN EQUITABLE FINANCE LIMITED
03777194 Belmore Park, Belmore Lane, Upham, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-03-29 ~ 2006-07-13
IIF 22 - Secretary → ME
8
FIRST RENEWABLE (KETTERING WIND) LIMITED
08145079 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ dissolved
IIF 12 - Director → ME
9
FRATTON DEVELOPMENTS LIMITED
- now 07001033TOWN HOUSE LIFESTYLE LIMITED
- 2013-11-05
07001033 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-08-26 ~ 2014-04-15
IIF 11 - Director → ME
10
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2010-05-13
IIF 7 - Director → ME
11
HACKBERRY DEVELOPMENTS UK LIMITED
07196972 Belmore Park, Upham, Hampshire
Active Corporate (3 parents)
Officer
2010-03-19 ~ 2010-05-13
IIF 4 - Director → ME
12
HACKBERRY PROPERTIES UK LIMITED
07196967 Belmore Park, Upham, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-19 ~ 2010-05-13
IIF 8 - Director → ME
13
LITHOS CARBON HOLDINGS LTD
- now 16736486AI DATA CENTRE UK LIMITED
- 2026-02-04
16736486 Belmore House Belmore Lane, Upham, Southampton, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
MOUNT DEVELOPMENTS (HAMPSHIRE) LIMITED
07231459 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ 2010-05-13
IIF 9 - Director → ME
15
OLD CHELSEA MEWS MANAGEMENT LIMITED
03684637 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-31 ~ 2010-07-20
IIF 20 - Director → ME
2008-07-31 ~ 2008-09-10
IIF 29 - Secretary → ME
16
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-12-07 ~ now
IIF 18 - Director → ME
17
ROBINSONS ESTATES LTD
- 2005-05-24
05006821 Belmore Park, Upham, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2008-11-01 ~ now
IIF 17 - Director → ME
2004-01-06 ~ 2006-07-13
IIF 30 - Secretary → ME
2008-11-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
R ESTATES RESIDENTIAL (ANGLESEY) LLP
OC385782 Belmore Park, Belmore Lane, Upham, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-07 ~ now
IIF 19 - Director → ME
20
ROYAL BURNHAM YACHT CLUB,LIMITED(THE)
00168571 The Quay, Burnham-on-crouch
Active Corporate (120 parents)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
21
601 High Road, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2005-05-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
22
Belmore Park Belmore Lane, Upham, Southampton, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 13 - LLP Designated Member → ME