1
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2019-06-26 ~ 2019-07-18
IIF 28 - Director → ME
2
Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
BELTANE 2 PARK INVESTMENT LIMITED
16651359 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 22 - Director → ME
4
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 41 - Director → ME
6
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 42 - Director → ME
7
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 39 - Director → ME
8
AGHOCO 1186 LIMITED
- 2013-11-26
08652396 08650939, 08582215, 13013988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 25 - Director → ME
9
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BARCLAY ASSET MANAGEMENT LLP
- 2010-05-26
OC345876COMMERCIAL REAL ESTATE ACQUISITIONS LLP
- 2010-05-14
OC345876 Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-01 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
BELTANE ASTLEY INVESTMENT LIMITED
16728175 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 21 - Director → ME
12
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-09-18 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 24 - Director → ME
14
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-12-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
15
BELTANE CONNAUGHT INVESTMENT LLP
OC402829 Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELTANE FITZROY INVESTMENT LIMITED
16140725 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 23 - Director → ME
17
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BELTANE KWS INVESTMENT LIMITED
- now 08651744AGHOCO 1187 LIMITED
- 2013-11-26
08651744 08317463, 08582215, 08411603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 26 - Director → ME
20
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 14 offsprings)
Officer
2010-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-06 ~ now
IIF 14 - Director → ME
22
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-06 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
23
BELTANE MBH INVESTMENT LIMITED
- now 11098166STOKE MILL (GUILDFORD) LIMITED
- 2019-08-21
11098166AGHOCO 1624 LIMITED - 2017-12-14
Kempston Mill Hill, Edenbridge, Kent, England, England
Active Corporate (6 parents)
Officer
2019-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-19 ~ 2019-09-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-01-25 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
25
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 16 - Director → ME
26
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 20 - Director → ME
28
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 7 offsprings)
Officer
2014-08-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Woodfield House Church Lane, Moreton Valence, Gloucester
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2010-11-05
IIF 40 - Director → ME
2008-11-07 ~ 2010-11-05
IIF 43 - Secretary → ME
34
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
NOTTING HILL CO-INVEST GP, LIMITED
14241247 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
89 Queens Drive, London, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (1 parent, 1 offspring)
Officer
2009-07-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
41
TOWN PARK LEISURE HUNGERFORD LIMITED
06921394 150 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 38 - Director → ME
42
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2017-01-31 ~ now
IIF 37 - Director → ME