1
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ dissolved
IIF 11 - Director → ME
2
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-29 ~ 2021-07-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACK HEART FOUNDATION (UK) LIMITED
07241076 C/o Tristan Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (10 parents)
Officer
2019-02-12 ~ now
IIF 19 - Director → ME
4
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-29 ~ 2025-12-09
IIF 18 - Director → ME
Person with significant control
2022-01-25 ~ 2025-12-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOLLAND PARK GATE DESIGN & BUILD LIMITED
15403793 22 Wycombe End, Beaconsfield, England
Active Corporate (5 parents)
Officer
2024-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-10 ~ 2024-03-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOWLETT EVANS CONSTRUCTION LIMITED
12482766 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
10
16 St Quintin Avenue, London
Active Corporate (19 parents, 2 offsprings)
Officer
2005-11-07 ~ 2013-06-01
IIF 25 - Director → ME
2005-11-07 ~ 2008-01-21
IIF 27 - Secretary → ME
11
RH CONSULTANCY AND CONCIERGE LIMITED
- now 16178962HORTONS CONSULTANCY AND CONCIERGE LIMITED
- 2025-11-06
16178962 510 Rosefield House Swandon Way, London, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ 2026-01-19
IIF 10 - Director → ME
12
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-04-01 ~ 2025-12-09
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2025-12-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Porchester Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROSS PROPERTY CONSULTANCY LTD
- 2013-02-04
07195053BAKER ROSS PROPERTY LTD
- 2012-08-15
07195053 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Glenloch Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-02-01
IIF 14 - Director → ME
16
Flat 2 26a Albermarle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 20 - Director → ME