1
BUNHILL LIMITED - 2005-05-24
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved corporate (4 parents)
Officer
2005-04-06 ~ 2024-03-01IIF 21 - director → ME
2
CITY GROUP P.L.C. - 2024-11-20
GROOMKARN LIMITED - 1980-12-31
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (7 parents, 40 offsprings)
Officer
~ 2024-02-26IIF 20 - director → ME
Person with significant control
2024-12-01 ~ 2025-01-29IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
R.O.NOMINEES LIMITED - 1984-03-27
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-04-05 ~ 2024-03-01IIF 24 - director → ME
4
CRESTCHIC PLC - 2023-02-27
NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
Second Avenue, Centrum 100, Burton On TrentCorporate (7 parents, 3 offsprings)
Officer
2006-06-05 ~ 2019-06-04IIF 27 - director → ME
5
CRESTON LTD - 2017-07-20
CRESTON PLC - 2017-01-17
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
7-11 Lexington Street, London, EnglandCorporate (4 parents, 25 offsprings)
Officer
~ 2014-11-30IIF 5 - director → ME
6
DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (4 parents)
Officer
2005-11-25 ~ 2024-03-01IIF 17 - director → ME
7
FINSBURY FOOD GROUP PLC - 2023-12-01
MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, CardiffCorporate (7 parents, 12 offsprings)
Officer
~ 2014-06-30IIF 7 - director → ME
8
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-06-27 ~ 2024-03-13IIF 32 - director → ME
9
EPICHOLD LIMITED - 1990-04-09
30 City Road, LondonDissolved corporate (4 parents)
Officer
1994-03-02 ~ 1994-12-29IIF 3 - director → ME
10
EAST RAND CONSOLIDATED P L C - 1986-10-15
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
~ 2024-02-29IIF 19 - director → ME
11
FIRECHANGE LIMITED - 1987-09-30
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (4 parents)
Officer
2001-08-07 ~ 2024-02-26IIF 25 - director → ME
12
WINDHOVER LIMITED - 1997-06-06
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (8 parents)
Officer
1998-06-30 ~ 2024-03-01IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-29IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (8 parents)
Officer
2014-01-10 ~ 2024-03-01IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-29IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (7 parents)
Officer
2001-06-18 ~ 2024-03-01IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-29IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
15
EX-LANDS P L C(THE) - 1999-05-05
30 City Road, LondonDissolved corporate (2 parents)
Officer
~ 2005-06-15IIF 4 - director → ME
16
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-02-06 ~ 2012-11-20IIF 6 - director → ME
17
MWB PROPERTY LIMITED - 2019-06-20
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)
Officer
1995-11-10 ~ 2012-11-20IIF 28 - director → ME
18
DALEDEED LIMITED - 2005-06-29
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved corporate (9 parents)
Officer
2005-03-02 ~ 2013-02-19IIF 2 - director → ME
19
HARTIM LIMITED - 2016-04-27
ROLCO 284 LIMITED - 2008-01-28
Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, GloucestershireCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,611,156 GBP2023-06-30
Officer
2016-12-07 ~ 2020-03-11IIF 26 - director → ME
20
THE SANCTUARY GROUP LIMITED - 2013-05-01
THE SANCTUARY GROUP PLC - 2007-09-27
BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
~ 2003-07-31IIF 8 - director → ME
21
WESTERN SELECTION P.L.C. - 2024-02-14
WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 2024-02-29IIF 16 - director → ME