1
COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ nowIIF 8 - Director → ME
2
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-11-05 ~ nowIIF 5 - Director → ME
3
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 3 - Director → ME
4
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
LAMRON DEVELOPMENTS LIMITED - 2006-11-03
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,504,773 GBP2024-08-31
Person with significant control
2024-03-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
-364,383 GBP2024-06-30
Person with significant control
2020-04-08 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
LAMRON PROJECTS LIMITED - 2021-03-19
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2022-06-22 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
-2,447,417 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 22 - Director → ME
8
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2022-12-01 ~ nowIIF 12 - Director → ME
9
SHELFCO (NO. 2543) LIMITED - 2001-10-19
MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-12-01 ~ nowIIF 19 - Director → ME
10
SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 18 - Director → ME
11
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 16 - Director → ME
12
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 13 - Director → ME
13
THISTLEBEAM LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 9 - Director → ME
14
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 14 - Director → ME
15
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 4 - Director → ME
16
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 15 - Director → ME
17
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 6 - Director → ME
18
SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 2 - Director → ME
19
EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 17 - Director → ME
20
EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 7 - Director → ME
21
HORNGOLD LIMITED - 2000-02-04
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 20 - Director → ME
22
SATINBAY LIMITED - 1999-02-23
THE INVESTORS GROUP LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2022-12-01 ~ nowIIF 10 - Director → ME
23
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2022-12-01 ~ nowIIF 11 - Director → ME
24
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-12-01 ~ nowIIF 21 - Director → ME
25
SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 1 - Director → ME