1
16 Terrace Road, Walton-on-thames, England
Active Corporate (64 parents)
Officer
2020-12-15 ~ 2021-03-06
IIF 28 - Director → ME
2
BEE ASSET MANAGEMENT LIMITED
- now 01525671BALTIC ASSET MANAGEMENT LIMITED
- 2010-01-06
01525671BALTIC FINANCIAL SERVICES LIMITED
- 2001-07-18
01525671BALTIC MANAGEMENT SERVICES LIMITED
- 1983-08-09
01525671 93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (9 parents)
Officer
(before 1991-11-20) ~ now
IIF 4 - Director → ME
1999-03-29 ~ 2013-11-04
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 42 - Has significant influence or control → OE
3
BALTIC PROPERTIES LIMITED
- 2007-06-05
01523399WHEATREADER LIMITED - 1980-12-31
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (7 parents)
Officer
1997-03-18 ~ now
IIF 2 - Director → ME
1999-03-29 ~ 2013-11-04
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 40 - Has significant influence or control → OE
4
BALTIC SECURITIES LIMITED
- 2007-06-21
01550619BALTIC SECURITIES PLC
- 2003-10-30
01550619G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-16 ~ now
IIF 1 - Director → ME
1994-02-02 ~ 2013-11-04
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED
04805579 89 Bridge Road, East Molesey, England
Active Corporate (11 parents)
Officer
2022-06-09 ~ now
IIF 24 - Director → ME
6
CAPITAL ASSET FINANCE LIMITED - now
SHELFCO (NO.851) LIMITED - 1993-06-11
Edelman House 123b High Road, Whetstone, London
Dissolved Corporate (32 parents)
Officer
1993-05-04 ~ 1993-05-21
IIF 13 - Director → ME
7
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
(before 1991-12-20) ~ 1995-07-24
IIF 16 - Director → ME
8
CRONKINSON DEVELOPMENTS LIMITED
- now 03300328BODYDOWN LIMITED - 1997-07-16
Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-29 ~ 2009-02-18
IIF 38 - Secretary → ME
9
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2001-02-16
IIF 22 - Director → ME
10
FLOCKTON FREEHOLD COMPANY LIMITED
09791663 93 Silverdale Avenue, Walton-on-thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC
- 1994-06-16
02072529EARLYISSUE PUBLIC LIMITED COMPANY
- 1987-01-28
02072529 179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1992-07-01) ~ 1998-05-27
IIF 29 - Director → ME
(before 1992-07-01) ~ 1996-01-01
IIF 31 - Secretary → ME
12
93 Silverdale Avenue, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2017-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
93 Silverdale Avenue, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 27 - Director → ME
14
KENSWICK PROPERTY MANAGEMENT LIMITED
07187132 The Wichenford Estate Office, Wichenford, Worcester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-12 ~ 2011-08-01
IIF 19 - Director → ME
2010-03-12 ~ 2011-08-01
IIF 43 - Secretary → ME
15
LAIRD NO. 2 LIMITED - now
CASEBEACH LIMITED - 2004-06-22
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ 2008-06-19
IIF 21 - Director → ME
16
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
2024-04-27 ~ now
IIF 25 - Director → ME
17
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-02-25 ~ 2000-11-09
IIF 20 - Director → ME
18
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2010-09-27 ~ dissolved
IIF 8 - Director → ME
19
93 Silverdale Avenue, Walton-on-thames, Surrey
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 18 - Director → ME
20
CAMBRIDGE CAR PARKS LIMITED - 1989-02-23
LEGIBUS 1074 LIMITED - 1988-03-23
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ dissolved
IIF 10 - Director → ME
21
LEGIBUS 1269 LIMITED - 1988-12-16
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1996-04-02 ~ dissolved
IIF 9 - Director → ME
22
LEGIBUS 1283 LIMITED - 1988-12-13
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1996-04-02 ~ dissolved
IIF 12 - Director → ME
23
LEGIBUS 1012 LIMITED - 1988-07-06
Hyde House The Hyde, Edgware Road, London, England
Dissolved Corporate (11 parents)
Officer
1993-06-01 ~ 2002-02-08
IIF 15 - Director → ME
1999-03-29 ~ 2002-02-08
IIF 35 - Secretary → ME
24
SATURN INVESTMENTS LIMITED
- now 01115667SATURN FUND MANAGEMENT LIMITED - 1982-03-23
CLOAK LANE INVESTMENT MANAGEMENT COMPANY LIMITED - 1979-12-31
Hyde House The Hyde, Edgware Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-29 ~ dissolved
IIF 6 - Director → ME
25
SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
1994-02-02 ~ 2002-02-08
IIF 11 - Director → ME
1999-03-29 ~ 2002-02-08
IIF 36 - Secretary → ME
26
FAIRPLACE CONSULTING PLC - 2006-12-29
ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2007-09-28 ~ 2013-12-12
IIF 23 - Director → ME
27
THE GRAND MANAGEMENT COMPANY LIMITED
- now 03538702HALLCO 205 LIMITED - 1998-06-05
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (51 parents)
Officer
1999-03-29 ~ 2001-09-04
IIF 3 - Director → ME
1999-03-29 ~ 2001-09-04
IIF 34 - Secretary → ME
28
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2024-04-27 ~ now
IIF 26 - Director → ME
29
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED
- 2000-09-11
01395346ATILA HEALTH CLUB LIMITED
- 1980-12-31
01395346 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
(before 1992-06-02) ~ 1997-07-28
IIF 7 - Director → ME
30
WH SMITH HOSPITALS HOLDINGS LIMITED - now
PINCO 1254 LIMITED - 1999-08-18
Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
Active Corporate (17 parents, 1 offspring)
Officer
1999-11-02 ~ 2008-03-18
IIF 14 - Director → ME