1
33 HYDE PARK SQUARE RTM COMPANY LIMITED
13641879 9 Spring Street, London, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 9 - Director → ME
2
Bredon Walton Rise, Clent, Stourbridge, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-01-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
3
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
4
52-54 The Green, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BROADSWORD SECURITIES LIMITED
- now 04349977OPHELIA GREEN LIMITED
- 2002-10-22
04349977 C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
Active Corporate (5 parents)
Officer
2002-10-02 ~ 2010-02-15
IIF 17 - Director → ME
6
BSC INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC314088 Bredon Walton Rise, Clent, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-27 ~ dissolved
IIF 25 - Director → ME
11
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ 2012-08-31
IIF 22 - Director → ME
12
Regina House, Finchley Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-27 ~ dissolved
IIF 24 - Director → ME
13
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
06074232 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ 2011-11-01
IIF 20 - Director → ME
14
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-31 ~ 2011-11-01
IIF 18 - Director → ME
15
Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2004-11-04 ~ dissolved
IIF 21 - Director → ME
16
STAYBROOK ASSET MANAGEMENT LIMITED
15890410 Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-12 ~ 2025-02-06
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
IIF 2 - Right to appoint or remove directors → OE
17
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-08 ~ 2025-06-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 5 offsprings)
Officer
2007-01-10 ~ 2011-11-01
IIF 16 - Director → ME
19
THE BOURSE REALTY LIMITED
- now 06321536 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ 2011-10-20
IIF 19 - Director → ME
20
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
21
Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-12-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
22
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2006-12-13 ~ dissolved
IIF 23 - Director → ME