1
BIRCHES MANAGEMENT COMPANY LIMITED(THE)
01461780 Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (14 parents)
Officer
2016-04-13 ~ 2022-07-04
IIF 17 - Director → ME
2
C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
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
3
FLEXIBLE SPACE ASSOCIATION LIMITED
- now 03636769BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
F.B.B.C. LIMITED - 2000-05-16
Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
Active Corporate (69 parents)
Officer
2020-09-16 ~ 2024-09-19
IIF 25 - Director → ME
4
GLOBAL FAMILY INVESTMENTS LIMITED
- now 10195320PURE GLOBAL CAPITAL LTD
- 2018-05-12
10195320 Orchard House, Knowl Hill, Woking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077HEMINGWAY PROPERTIES LIMITED
- 2001-07-02
01755077THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
1999-12-06 ~ 2001-12-21
IIF 19 - Director → ME
6
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ 2018-11-09
IIF 36 - Director → ME
7
HENLEY PROPERTY INVESTMENTS (BETA) LLP
- 2015-05-18
OC381780 50 Grosvenor Hill, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-01-21 ~ now
IIF 39 - LLP Designated Member → ME
8
HENLEY PROPERTY DEV (BETA) LLP
- 2015-05-18
OC393863 50 Grosvenor Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-20 ~ dissolved
IIF 37 - LLP Designated Member → ME
9
50 Grosvenor Hill, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2015-05-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
10
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (6 parents)
Officer
2006-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-12-08
IIF 30 - Director → ME
12
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2009-01-30 ~ 2011-12-08
IIF 31 - Director → ME
13
PURE GLOBAL CAPITAL LIMITED
- now 08064015GLOBAL FAMILY INVESTMENTS LIMITED
- 2018-05-12
08064015 99-105 Stanstead Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Mcbrides Accountants Llp Nexus House, Cray Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
15
SAMPIRA PROPERTY 1 LIMITED - now
SENECA PROPERTY 101D LIMITED
- 2025-07-15
11088258 The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2025-07-11
IIF 27 - Director → ME
16
SENECA 101 MANAGEMENT LIMITED
- 2023-11-15
11404005NORTH WEST BURNLEY PROPERTY MANAGEMENT LIMITED
- 2018-06-21
11404005 9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2018-06-07 ~ now
IIF 5 - Director → ME
17
9 The Parks, Haydock, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
18
9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ now
IIF 4 - Director → ME
19
9 The Parks, Haydock, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-31 ~ now
IIF 3 - Director → ME
20
9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2018-04-17 ~ now
IIF 7 - Director → ME
21
SENECA PROPERTY 101EF LIMITED
- now 11403994SENECA 101EF LIMITED
- 2018-06-18
11403994 9 The Parks, Haydock, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 2 - Director → ME
22
SENECA PROPERTY 101F LIMITED
- now 11187791SENECA PROPERTY 104 LIMITED
- 2018-07-31
11187791 9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2018-02-05 ~ now
IIF 6 - Director → ME
23
Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 29 - Director → ME
24
Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 15 - Director → ME
25
9 The Parks, Haydock, England
Active Corporate (5 parents)
Officer
2017-10-20 ~ now
IIF 10 - Director → ME
26
9 The Parks, Haydock, England
Active Corporate (11 parents)
Officer
2019-05-08 ~ 2025-11-07
IIF 9 - Director → ME
27
9 The Parks, Newton-le-willows, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 24 - Director → ME
28
9 The Parks, Newton-le-willows, England
Active Corporate (4 parents)
Officer
2022-05-13 ~ now
IIF 11 - Director → ME
29
SENECA PROPERTY INVESTMENTS LIMITED
10613891 9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-19 ~ now
IIF 12 - Director → ME
30
9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-08-16 ~ now
IIF 14 - Director → ME
31
9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 13 - Director → ME
32
9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 42 - Director → ME
33
9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Person with significant control
2023-08-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
THE BIRCHES FREEHOLD COMPANY LTD
11372187 Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2018-05-21 ~ 2021-09-30
IIF 35 - Director → ME
35
THE TOWER NOMINEES NO.1 LIMITED
- now 03541869PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-01-13
IIF 33 - Director → ME
2006-01-12 ~ 2008-08-15
IIF 21 - Director → ME
36
THE TOWER NOMINEES NO.2 LIMITED
- now 03541865PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-01-13
IIF 32 - Director → ME
2006-01-12 ~ 2008-08-15
IIF 20 - Director → ME
37
9 The Parks, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 38 - LLP Member → ME
38
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2006-01-12 ~ 2012-01-13
IIF 22 - Director → ME
39
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2008-08-15 ~ 2012-01-13
IIF 34 - Director → ME
2006-01-12 ~ 2008-08-15
IIF 18 - Director → ME
40
41 Mid Liberton, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-10-01 ~ now
IIF 16 - Director → ME