1
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (9 parents)
Officer
~ 1995-11-15
IIF 20 - Secretary → ME
2
BINGHAM PROPERTIES LIMITED
- 1994-05-18
01065260HAMMAC INVESTMENTS LIMITED
- 1977-12-31
01065260 14a Bramerton Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-11-01 ~ now
IIF 4 - Director → ME
~ 2016-12-31
IIF 11 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-10 ~ now
IIF 3 - Director → ME
2005-03-30 ~ 2024-08-19
IIF 22 - Secretary → ME
4
Bloxham Mill Barford Road, Bloxham, Banbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolved
IIF 7 - Director → ME
2022-11-23 ~ dissolved
IIF 25 - Secretary → ME
5
ELVASTON INVESTMENTS LIMITED
- now 01668664GLENDATREE LIMITED
- 1986-11-17
01668664 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
~ 1995-11-15
IIF 15 - Secretary → ME
6
FIFTY-EIGHT STANHOPE GARDENS LIMITED
- now 02787795ASPECTGRANGE LIMITED
- 1993-02-19
02787795 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (20 parents)
Officer
1993-02-10 ~ 1994-01-28
IIF 14 - Secretary → ME
7
FIFTY-SEVEN STANHOPE GARDENS LIMITED
- now 02787765 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (27 parents)
Officer
1993-02-10 ~ 1994-01-28
IIF 17 - Secretary → ME
8
FORTY-ONE STANHOPE GARDENS LIMITED
- now 02641770 83 Goswell Road, London, England
Active Corporate (15 parents)
Officer
1991-10-09 ~ 1995-10-18
IIF 12 - Secretary → ME
9
HALLEY INVESTMENT COMPANY LIMITED
FC016180 5 Reid Street, 3rd Floor, Hamilton, Hm11, Bermuda
Active Corporate (11 parents)
Officer
1993-06-21 ~ 2000-03-20
IIF 23 - Secretary → ME
10
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1993-12-17 ~ 1994-11-29
IIF 13 - Secretary → ME
11
M9 (IT) LIMITED - now
LINNELLS NUMBER FIFTY SIX LIMITED - 2002-01-22
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (18 parents)
Officer
2008-10-01 ~ 2013-08-01
IIF 5 - Director → ME
2005-03-30 ~ 2008-10-01
IIF 16 - Secretary → ME
12
SIXTY STANHOPE GARDENS LIMITED
- now 02769285 The Studio, 16 Cavaye Place, London, England
Active Corporate (33 parents)
Officer
1993-02-19 ~ 1994-01-28
IIF 8 - Secretary → ME
13
HANDYFIELD LIMITED
- 1993-05-11
02805476 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1993-05-05 ~ 1994-01-28
IIF 24 - Secretary → ME
14
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
1993-02-10 ~ 1994-01-28
IIF 21 - Secretary → ME
15
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (11 parents)
Officer
~ 1995-11-15
IIF 9 - Secretary → ME
16
STANHOPE HOTEL LIMITED(THE)
- 1988-10-19
01886062 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (10 parents)
Officer
~ 1995-11-15
IIF 18 - Secretary → ME
17
Totterdown House, Inkpen, Hungerford, Berkshire
Active Corporate (4 parents)
Officer
2004-12-01 ~ 2019-05-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
THIRTY-FOUR STANHOPE GARDENS LIMITED
- now 02362009 C/o Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (13 parents)
Officer
~ 1994-07-26
IIF 10 - Secretary → ME
19
TWELVE STANHOPE MEWS WEST LIMITED
- now 02407094CLAIMQUEST LIMITED
- 1989-10-04
02407094 38 Gorst Road, London, England
Active Corporate (10 parents)
Officer
~ 1994-11-03
IIF 19 - Secretary → ME