1
34 Lower Richmond Rd, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 31 - Director → ME
2
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 06422086LAWGRA(NO.1451) LIMITED - 2007-12-05
1 London Street, Reading, England
Active Corporate (14 parents)
Officer
2015-04-28 ~ 2019-10-29
IIF 20 - Director → ME
3
ASCOT BUSINESS PARK PARKING LIMITED
08282837 Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2015-04-28 ~ dissolved
IIF 21 - Director → ME
4
BARTLEY POINT MANAGEMENT COMPANY LIMITED
- now 06464587LAWGRA (NO.1456) LIMITED - 2008-04-03
55 Wells Street, London, England
Active Corporate (9 parents)
Officer
2008-08-01 ~ 2015-10-01
IIF 14 - Director → ME
5
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED
- 1989-11-01
02353380 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Officer
~ 1993-10-11
IIF 25 - Director → ME
6
BRIDE HALL ESTATES LTD - now
LINFORD WOOD DEVELOPMENTS LIMITED
- 1998-09-14
02464038SHELFCO (NO. 473) LIMITED
- 1990-04-19
02464038 Number 5 51 Mount Street, London, England
Active Corporate (12 parents)
Officer
~ 1993-10-11
IIF 22 - Director → ME
7
BRIDE HALL GROUP LIMITED - now
BRIDE HALL LIMITED
- 1998-04-08
01764288BRIDE HALL GROUP LIMITED
- 1988-03-31
01764288 Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1993-10-11
IIF 11 - Director → ME
8
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED - 1984-01-31
Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
1992-04-15 ~ 1993-03-15
IIF 17 - Director → ME
9
BRIDE HALL DEVELOPMENTS PLC
- 1993-02-16
01775393 Number 5 51 Mount Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1993-10-11
IIF 2 - Director → ME
10
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED - now
SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED
- 2019-08-01
06278378LAWGRA (NO. 1318) LIMITED - 2007-06-22
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-26 ~ 2019-07-18
IIF 7 - Director → ME
11
Hookwood House Reigate Road, Hookwood, Horley, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
HOOKWOOD LAND (EDINBURGH) LIMITED
13804047 Hookwood House Reigate Road, Hookwood, Horley, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2021-12-16 ~ 2022-01-24
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
6 Brander Close, Balby, Doncaster, South Yorkshire
Active Corporate (1 parent)
Officer
2014-03-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED
06516185 Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 23 - Director → ME
15
Lmra Bisley Camp, Brookwood, Woking, Surrey
Active Corporate (16 parents)
Officer
2014-10-25 ~ now
IIF 24 - Director → ME
16
L.M.R.A. (TRADING) LIMITED
- 2015-08-14
03565617 C/o London & Middlesex Rifle Association Bisley Camp, Brookwood, Woking, Surrey
Active Corporate (21 parents)
Officer
2014-10-25 ~ now
IIF 5 - Director → ME
17
Lmra Bisley Camp, Brookwood, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-02 ~ now
IIF 6 - Director → ME
18
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
~ 1993-10-11
IIF 13 - Director → ME
19
46 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ dissolved
IIF 15 - Director → ME
20
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ dissolved
IIF 9 - Director → ME
21
46 Mount Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ dissolved
IIF 10 - Director → ME
22
SALMON DEVELOPMENTS LIMITED
- now 02424275SALMON DEVELOPMENTS PLC
- 2014-02-18
02424275BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
1993-12-02 ~ 2019-10-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
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
23
SALMON DEVELOPMENTS ORBITAL A3 LIMITED
- now 04125466SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED
- 2022-09-13
04125466LAWGRA (NO.732) LIMITED - 2001-01-25
2nd Floor, Prince Frederick House, 35-39 Maddox St, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-08 ~ 2023-02-01
IIF 18 - Director → ME
24
SALMON HARVESTER PROPERTIES LIMITED
- now 02921283LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
2001-10-01 ~ now
IIF 1 - Director → ME
1995-05-05 ~ 1996-05-17
IIF 16 - Director → ME
25
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2019-10-16
IIF 8 - Director → ME
26
2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 4 - Director → ME
27
TOPS HIGH STREET SHOPS LIMITED
- now 03889556SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2013-02-08 ~ dissolved
IIF 19 - Director → ME
28
6 Brander Close, Balby, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE