1
AFTERSURE LIMITED - now
C/o Rmpi Llp, Moss House, 15-16 Brooks Mews, London
Dissolved Corporate (7 parents)
Officer
1999-07-19 ~ 1999-10-06
IIF 20 - Director → ME
2
ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED
03265744 2 Oaks Court, Warwick Road, Borehamwood, Warwick Road, Borehamwood, England
Active Corporate (24 parents)
Officer
1996-10-18 ~ 1999-02-05
IIF 16 - Director → ME
3
LONDON POLO AND CARRIAGE DRIVING CENTRE LIMITED - 2009-05-08
Moss House, 15-16 Brooks Mews, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
4
15-16 Brook's Mews, London, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 33 - Has significant influence or control → OE
5
BELMONT FARM NURSERY SCHOOL LIMITED
11161349 Moss House, 15 Brook's Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-22 ~ 2019-07-21
IIF 21 - Director → ME
6
BROOKS MEWS CAPITAL LIMITED
- now 06917735BELMONT FARM PONIES & FRIENDS LIMITED
- 2017-05-09
06917735BELMONT CARRIAGE DRIVING LIMITED
- 2012-01-31
06917735RACING SPONSORSHIP LIMITED
- 2010-09-22
06917735 Moss House, 15 Brook's Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-30 ~ now
IIF 9 - Director → ME
2009-05-28 ~ 2012-01-31
IIF 12 - Director → ME
2012-01-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-21
IIF 25 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
CASTLE KEEP ESTATE MANAGEMENT LIMITED
02893190 The Byre 3 Castle Barns, Coplowe Lane, Bletsoe, Bedford
Active Corporate (13 parents)
Officer
1994-01-31 ~ 1999-04-12
IIF 13 - Director → ME
8
COSTS ADVOCATES LIMITED
- 2002-01-29
04116378 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-11-29 ~ 2002-11-28
IIF 19 - Director → ME
9
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2002-01-23 ~ 2002-11-29
IIF 18 - Director → ME
10
COSTS AUDITING PLC
- 1999-03-10
03213423 71 Victoria Street, Westminster, London, Sw1h Oxa
Dissolved Corporate (18 parents)
Officer
1996-06-18 ~ 1999-08-20
IIF 14 - Director → ME
11
EVENTHORSE DEVELOPMENT AND SALES LIMITED
12306989 15 Brook's Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Astral House, Granville Way, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2007-11-27 ~ 2010-12-20
IIF 1 - LLP Designated Member → ME
13
GLOBAL INSURANCE SOLUTIONS LIMITED - now
INTERNATIONAL COLLECTION LIMITED - 2001-09-07
SNUGROUND LIMITED - 1987-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
(before 1992-09-15) ~ 1996-05-01
IIF 15 - Director → ME
14
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12
02132179KEYCOUNT PUBLIC LIMITED COMPANY
- 1987-11-16
02132179 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 1996-05-01
IIF 17 - Director → ME
15
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
(before 1993-02-19) ~ 1994-11-08
IIF 3 - Secretary → ME
16
PROVINCIAL HOUSE LONDON LIMITED
- 2007-01-29
06020887 C/o Rmpi Llp (ref Cgm) Moss House, 15-16 Brooks Mews, London
Dissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolved
IIF 11 - Director → ME
17
Moss House 15 - 16, Brook's Mews, London
Active Corporate (17 parents)
Officer
2004-02-26 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOUTH DEVON HUNT MASTERSHIP LLP
- now OC403431SHILLINGFORD BRIDGE LLP
- 2017-05-04
OC403431 The Kennels Pulsford, Denbury, Newton Abbot, England
Dissolved Corporate (5 parents)
Officer
2015-12-14 ~ 2017-06-20
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
19
Third Floor, Moss House, 15 - 16, Brooks Mews, London, London
Dissolved Corporate (4 parents)
Person with significant control
2016-10-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
20
VILLAGE GREEN (MILL HILL) MANAGEMENT COMPANY LIMITED
09933320 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2015-12-31 ~ 2021-10-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 30 - Has significant influence or control → OE
21
VISION RESIDENCES (PHASE ONE) LLP
- now OC375737VISION RESIDENCES LLP
- 2013-01-30
OC375737 Moss House 15-16 Brooks Mews, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
22
VISION RESIDENCES (PHASE TWO) LLP
OC378370 Moss House 15-16 Brooks Mews, London
Active Corporate (2 parents)
Officer
2012-09-12 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-09-12 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE