1
ABINGDON NUFFIELD MANCO LIMITED
13576197 Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9 GBP2024-08-31
Officer
2021-08-20 ~ 2021-11-03
IIF 1 - Director → ME
Person with significant control
2021-08-20 ~ 2021-11-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 18 - Director → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 14 - Director → ME
4
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 2 - Director → ME
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 4 - Director → ME
6
COVENT GARDEN ESTATES LIMITED - now
26-28 Neal Street, London
Active Corporate (2 parents)
Equity (Company account)
9,248,779 GBP2024-08-31
Officer
1995-07-20 ~ 1995-08-01
IIF 29 - Secretary → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 19 - Director → ME
8
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 17 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 15 - Director → ME
10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 11 - Director → ME
11
4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 3 - Director → ME
12
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,676,588 GBP2017-07-31
Officer
2006-12-08 ~ 2008-12-31
IIF 12 - Director → ME
13
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2006-11-17 ~ 2006-12-01
IIF 7 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 21 - Director → ME
2004-12-23 ~ 2008-12-31
IIF 5 - Director → ME
2004-07-27 ~ 2004-12-22
IIF 10 - Director → ME
15
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-913,330 GBP2017-07-31
Officer
2004-10-25 ~ 2008-12-31
IIF 9 - Director → ME
16
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,153,580 GBP2017-07-31
Officer
2005-07-29 ~ 2008-12-31
IIF 22 - Director → ME
17
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2001-02-06 ~ 2008-12-31
IIF 16 - Director → ME
18
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2002-02-22 ~ 2008-12-31
IIF 20 - Director → ME
19
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,407 GBP2019-07-31
Officer
2000-02-01 ~ 2008-12-31
IIF 6 - Director → ME
20
SPRINT 1179 LIMITED
06128691 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 8 - Director → ME
21
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (13 parents)
Officer
2018-06-16 ~ 2024-03-23
IIF 31 - Director → ME
22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 13 - Director → ME