1
101/103 EATON PLACE FREEHOLD LIMITED
- now 03602873BLITON LIMITED - 1998-08-25
101/103 Eaton Place, London, England
Active Corporate (15 parents)
Officer
2017-12-15 ~ 2023-03-06
IIF 21 - Director → ME
2
ACRIS COURT (FREEHOLD MANAGEMENT) LIMITED
03117449 Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (12 parents)
Officer
2002-02-25 ~ 2003-09-04
IIF 1 - Director → ME
2003-09-04 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-04-21 ~ 2001-01-29
IIF 2 - Director → ME
4
CROWN COURT ST. JOHN'S WOOD PROPERTY COMPANY LIMITED
03039108 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (19 parents)
Officer
2002-02-13 ~ 2005-12-01
IIF 4 - Director → ME
2021-01-08 ~ 2023-03-01
IIF 7 - Director → ME
2018-06-25 ~ 2023-03-01
IIF 8 - Secretary → ME
5
25 D'arblay Street, London, England
Active Corporate (6 parents)
Officer
2017-02-06 ~ now
IIF 16 - Director → ME
6
HEADLESS CROSS PRODUCTIONS LIMITED
10515782 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-07 ~ now
IIF 13 - Director → ME
7
MIDDLETON SPORTS CLUB LIMITED(THE)
00426559 3 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex, England
Active Corporate (54 parents)
Officer
2025-05-02 ~ now
IIF 10 - Director → ME
8
25 Ives Street Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-10-18 ~ 2007-11-01
IIF 3 - Director → ME
2002-10-18 ~ 2007-10-23
IIF 9 - Secretary → ME
9
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
2005-02-24 ~ dissolved
IIF 20 - Director → ME
11
SUTTON HEIGHTS HOLDINGS LIMITED
05374734 Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
SUTTON HEIGHTS INVESTMENTS LIMITED
05374603 Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Officer
2005-02-24 ~ dissolved
IIF 17 - Director → ME
13
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-09-02 ~ now
IIF 15 - Director → ME
2001-02-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SUTTON HEIGHTS MANAGEMENT SERVICES LIMITED
05374568 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents)
Officer
2005-02-24 ~ now
IIF 11 - Director → ME
15
Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Officer
2005-02-24 ~ dissolved
IIF 19 - Director → ME
16
WILTONPOST PROPERTY MANAGEMENT LIMITED
03368049 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2007-05-01 ~ now
IIF 14 - Director → ME