1
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-11-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
BLETCHLEY DEVELOPMENTS LIMITED
- now 10843512LEAFIELD LAND LIMITED - 2017-11-22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-06 ~ now
IIF 10 - Director → ME
4
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2018-09-12 ~ now
IIF 8 - Director → ME
5
COCKPIT HOTEL (LONDON) LIMITED
- now 03405105COCKPIT HOTEL LIMITED - 1997-08-28
PRECIS (1562) LIMITED - 1997-08-15
47 Lillie Road, London
Active Corporate (8 parents)
Officer
2004-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
- now SC226358MOUNTWEST 394 LIMITED - 2004-06-30
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-11-03 ~ 2020-11-13
IIF 24 - Director → ME
7
47 Lillie Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-22 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
9
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
75/77 Marylebone Lane, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2025-01-17
IIF 14 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-07-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares - More than 25% → OE
13
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-25 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
14
MELBOURNE APARTMENTS BEDFORD LIMITED
- now 10520298WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-15 ~ 2024-11-29
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
15
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-11 ~ now
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
16
PHIX (MELBOURNE HOUSE) LIMITED
- now 08727652PHIX (WIMBLEDON) LIMITED
- 2017-06-20
08727652 47 Lillie Road, London
Active Corporate (3 parents)
Officer
2013-10-10 ~ now
IIF 5 - Director → ME
17
47 Lillie Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-16 ~ now
IIF 4 - Director → ME
18
CLEANSLATE (NEWMARKET) LTD - 2014-03-05
47, Lillie Road, London
Active Corporate (11 parents)
Officer
2014-05-23 ~ now
IIF 9 - Director → ME
19
47 Lille Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2013-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-10-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Has significant influence or control → OE
21
WATERSPRING COURT (MANAGEMENT) LIMITED
03449199 Parvez & Co., Chartered Accountants 20, Greyhound Road, London, England
Active Corporate (17 parents)
Officer
1999-06-10 ~ 2000-09-25
IIF 25 - Director → ME