1
63 Rosemary Avenue, West Molesey, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
63 Rosemary Avenue, West Molesey, England
Active Corporate (2 parents)
Officer
2014-04-03 ~ 2021-08-10
IIF 12 - Director → ME
2016-02-28 ~ now
IIF 6 - Director → ME
2010-09-01 ~ 2014-04-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A JOURNEY FORWARD (UHAMBO) LIMITED
10174979 6286, Eagles Rest, Woodspeen, Newbury, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 27 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
4
CUE CONSULTING & MARKETING SERVICES LTD
14159177 16 Egret Crescent, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-08 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
63 Rosemary Avenue, West Molesey, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
12c Eton Street, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2018-12-12
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
2016-05-06 ~ 2017-11-15
IIF 15 - Director → ME
8
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2016-10-01 ~ 2019-06-30
IIF 20 - Director → ME
9
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2016-06-06 ~ 2019-06-30
IIF 1 - Secretary → ME
10
Eagles Rest, Woodspeen, Newbury, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ 2025-10-01
IIF 9 - Director → ME
Person with significant control
2025-05-14 ~ 2025-10-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
63 Rosemary Avenue, West Molesey, England
Active Corporate (1 parent)
Officer
2016-04-05 ~ now
IIF 11 - Director → ME
2020-04-10 ~ 2025-03-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
12
63 Rosemary Avenue, West Molesey, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
13
HYDE PARK VILLAGE NURSERY LIMITED
08967663 63 Rosemary Avenue, West Molesey, England
Active Corporate (1 parent)
Officer
2014-03-31 ~ now
IIF 10 - Director → ME
2014-03-31 ~ 2014-04-03
IIF 16 - Director → ME
2020-04-01 ~ 2025-03-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
14
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2014-04-03
IIF 23 - Director → ME
15
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ 2014-04-03
IIF 18 - Director → ME
16
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2014-04-03
IIF 22 - Director → ME
17
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2014-04-03
IIF 24 - Director → ME
18
Office 108 210 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 49 - Has significant influence or control → OE
19
THE GOOD ECONOMY PARTNERSHIP LIMITED
09101765 9, Richmond Mansions, Denton Road, Twickenham, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2024-07-01
IIF 8 - Director → ME
20
THE MARYLEBONE VILLAGE NURSERY LIMITED
07701938 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-07-12 ~ 2014-04-03
IIF 21 - Director → ME
2011-07-12 ~ 2019-01-11
IIF 28 - Director → ME
2019-02-05 ~ 2019-06-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
VILLAGE GLOBAL HOLDINGS LIMITED
- now 10822412VILLAGE GLOBAL NURSERIES GROUP LTD
- 2021-05-07
10822412 63 Rosemary Avenue, West Molesey, England
Active Corporate (1 parent)
Officer
2017-06-16 ~ now
IIF 29 - Director → ME
2022-01-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
63 Rosemary Avenue, West Molesey, England
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
Eagles Rest, Woodspeen, Newbury, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
WILDLIFE HAZARD MANAGEMENT LIMITED
14394806 63 Rosemary Avenue, West Molesey, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE