1
36 Pall Mall, London
Active Corporate (57 parents)
Officer
2017-07-19 ~ 2018-09-26
IIF 14 - Director → ME
2014-07-02 ~ 2017-07-19
IIF 13 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-02-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Third Floor, 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ 2019-03-07
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - 75% or more → OE
4
BALLYEDMOND CASTLE FARMS LTD
- now NI017640NORBROOK RESEARCH LIMITED - 2000-01-01
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (8 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2020-02-07 ~ 2020-05-17
IIF 16 - Director → ME
6
Kpmg, 8 Princes Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (8 parents)
Person with significant control
2016-08-01 ~ 2019-07-04
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (44 parents, 3 offsprings)
Officer
2016-04-15 ~ 2020-05-17
IIF 17 - Director → ME
9
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
07464349 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2020-02-07 ~ 2020-05-17
IIF 18 - Director → ME
10
THE TEDWORTH HOUSE CHARITY
- 2013-11-25
07647921TEDWORTH HOUSE LIMITED
- 2011-07-22
07647921 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (16 parents)
Officer
2011-07-08 ~ 2020-05-17
IIF 19 - Director → ME
11
HELP FOR HEROES TRADING LIMITED
- now 06380957WILSCO 503 LIMITED - 2007-12-13
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (30 parents, 1 offspring)
Officer
2020-02-07 ~ 2020-05-17
IIF 20 - Director → ME
12
MOURNEDEN HOLDINGS LLP - now
CORBY CASTLE ESTATES LLP
- 2022-04-04
OC402492 Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Officer
2015-10-27 ~ 2019-03-07
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-07
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-15 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - 75% or more → OE
14
Station Works, Newry, Co Down
Dissolved Corporate (7 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
NORBROOK HOLDINGS LIMITED
- now 02258447MAINMANY LIMITED - 1988-07-13
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2019-07-04
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (17 parents)
Person with significant control
2016-08-01 ~ 2019-07-04
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Station Works, Newry, Co Down
Dissolved Corporate (5 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Station Works, Camlough Road, Newry, Co. Down, Northern Ireland
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2019-07-04
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
The Gurkha Welfare Trust, Cross Keys House, 22 Queen Street, Salisbury, Wiltshire
Active Corporate (58 parents)
Officer
2004-06-29 ~ 2007-05-03
IIF 15 - Director → ME
20
Army Museum Ogilby Trust Robertson House, Royal Military Academy Sandhurst, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ now
IIF 11 - Director → ME