1
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2017-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-19 ~ 2025-08-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (7 parents)
Equity (Company account)
29,516 GBP2024-04-05
Person with significant control
2025-04-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
BUCKMINSTER MANAGEMENT LIMITED
- now 01533749LAMBELL LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (14 parents)
Equity (Company account)
295,311 GBP2024-04-05
Person with significant control
2016-10-04 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CROMWELL MEWS PLACE LIMITED
- now 01748395PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05
01748395 8 Cromwell Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-08-01 ~ 1997-04-24
IIF 23 - Director → ME
2000-06-01 ~ dissolved
IIF 21 - Director → ME
5
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (7 parents)
Equity (Company account)
311,925 GBP2024-04-05
Person with significant control
2019-12-11 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
GRANTHAM DESIGNER OUTLET VILLAGE LIMITED
15908681 Grange Farmyard Main Street, Buckminster, Grantham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-21 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-12 ~ 2011-04-06
IIF 24 - LLP Member → ME
10
IRISH GROUSE CONSERVATION TRUST - THE
NI061855 Moore Stephens, Donegall House, 7 Donegall Square North, Belfast, Co Antrim
Active Corporate (20 parents)
Officer
2006-11-20 ~ now
IIF 5 - Director → ME
11
Lissanoure Castle Ltd, Loughguile, Ballymena, Co. Antrim
Active Corporate (5 parents)
Equity (Company account)
-112,826 GBP2024-12-31
Officer
2000-04-01 ~ now
IIF 4 - Director → ME
12
Lissanoure Farm S Ltd, Loughguile, Ballymena, Co Antrim
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
419,707 GBP2024-12-31
Officer
2000-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
13
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-06 ~ 2012-08-28
IIF 18 - Director → ME
14
PROPERTY VISION COMMERCIAL LIMITED
09301292 8 Cromwell Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
124,526 GBP2016-03-31
Officer
2014-12-03 ~ 2018-03-23
IIF 20 - Director → ME
15
PROPERTY VISION CROMWELL PLACE LIMITED
- now 03238697JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (33 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
1997-04-16 ~ 2018-03-31
IIF 22 - Director → ME
16
PROPERTY VISION ACQUISITION LLP
- 2012-11-30
OC376895 8 Cromwell Place, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-11 ~ 2018-07-22
IIF 16 - LLP Member → ME
2012-07-12 ~ 2021-07-23
IIF 25 - LLP Member → ME
17
8 Cromwell Place, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,039,541 GBP2025-03-31
Officer
2012-07-12 ~ 2018-03-31
IIF 19 - Director → ME
18
SPITALGATE DEVELOPMENTS LIMITED
- now 07100463SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-05
Person with significant control
2016-10-04 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
THE HIGH SHERIFFS' ASSOCIATION OF NORTHERN IRELAND
NI705636 The Estate Office Lissanoure Castle, Loughguile, Ballymena, Antrim
Active Corporate (4 parents)
Equity (Company account)
2,464 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 2 - Director → ME