1
5 DYNHAM ROAD MANAGEMENT COMPANY LIMITED
09752568 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2015-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 New Street Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-02 ~ 2020-09-30
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-08-05
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2006-03-06
IIF 7 - Director → ME
4
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED
02269873 30 Nelson Street, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2014-08-07 ~ 2020-07-10
IIF 9 - Director → ME
Person with significant control
2017-07-17 ~ 2020-07-10
IIF 5 - Has significant influence or control → OE
5
BARNSDALE IN RUTLAND LIMITED
- now 01659070BRISEHOME LIMITED - 1988-04-06
30 Nelson Street, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-17 ~ 2020-07-10
IIF 17 - Director → ME
6
30 Nelson Street, Leicester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-02-19 ~ 2020-07-10
IIF 10 - Director → ME
Person with significant control
2017-07-17 ~ 2020-07-10
IIF 3 - Has significant influence or control → OE
7
Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (7 parents)
Officer
2014-08-07 ~ 2017-03-31
IIF 11 - Director → ME
8
GROVE PARK COMMERCIAL CENTRE LIMITED
- now 01468120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-11-09 during the appointment or period of control
CENTRE 21 LIMITED - 1996-12-09
PENWISE PROPERTIES (WAKEFIELD) LIMITED - 1982-02-17
Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales
Dissolved Corporate (9 parents)
Officer
2014-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
IRVING OIL (U.K.) LIMITED
- now 085875633265 LIMITED - 2013-08-05
Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-15 ~ 2020-07-31
IIF 16 - Director → ME
11
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-13 ~ 2021-06-01
IIF 15 - Director → ME
12
Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales
Dissolved Corporate (5 parents)
Officer
2014-08-07 ~ dissolved
IIF 12 - Director → ME
13
TW TRUSTEE COMPANY LIMITED
- now 00948978TJG TRUSTEE COMPANY LIMITED
- 2002-09-02
00948978JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Officer
1998-07-22 ~ 2021-09-17
IIF 8 - Director → ME
14
WINSTON TAYLOR UK LLP - now
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
- 2026-04-14
OC322935 5 New Street Square, London
Active Corporate (278 parents, 12 offsprings)
Officer
2007-05-01 ~ 2020-04-30
IIF 18 - LLP Member → ME