1
ABCHURCH PROPERTIES LIMITED
- now 00535213TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
24 Ives Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,421 GBP2018-12-31
Officer
2005-11-09 ~ 2006-07-12
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Ives Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-10-01 ~ 2017-09-11
IIF 55 - Has significant influence or control → OE
3
First Floor, 61 Princelet Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2015-01-30
IIF 38 - LLP Member → ME
4
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (16 parents)
Officer
1999-06-24 ~ 2002-07-29
IIF 40 - Director → ME
5
Ground Floor, 90 Victoria Street, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
95,374 GBP2025-03-31
Officer
2021-03-18 ~ 2025-01-08
IIF 8 - Director → ME
6
Magma House, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
41,040 GBP2024-12-31
Officer
2005-11-09 ~ 2006-07-12
IIF 44 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-09-15
IIF 53 - Has significant influence or control → OE
7
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2006-07-12
IIF 47 - Secretary → ME
8
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2006-07-12
IIF 45 - Secretary → ME
9
24 Ives Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-12-16 ~ 2017-09-11
IIF 54 - Has significant influence or control → OE
10
24 Ives Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-06-13 ~ 2017-09-11
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2015-01-26
IIF 20 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 43 - Secretary → ME
12
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2,251,362 GBP2024-12-31
Officer
2002-04-17 ~ 2017-12-18
IIF 17 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 64 - Secretary → ME
Person with significant control
2017-04-10 ~ 2017-09-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
EDGEHILL SECURITIES LIMITED
- now 04384259LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (5 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 15 - Director → ME
2005-09-06 ~ 2006-07-12
IIF 49 - Secretary → ME
Person with significant control
2017-02-25 ~ 2017-09-11
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
743,304 GBP2024-03-31
Officer
2016-06-01 ~ 2023-02-06
IIF 65 - Secretary → ME
15
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents)
Officer
1993-03-08 ~ 2000-06-20
IIF 39 - Director → ME
16
Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,175,100 GBP2024-03-31
Person with significant control
2017-02-25 ~ 2017-09-05
IIF 58 - Has significant influence or control → OE
17
LAW 2070 LIMITED - 2000-02-14
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-03-21 ~ 2005-07-18
IIF 12 - Director → ME
18
NB REAL ESTATE HOLDINGS LIMITED - now
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-04-08 ~ 2005-07-18
IIF 2 - Director → ME
19
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31
02116907 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
~ 2005-07-18
IIF 16 - Director → ME
20
NB REAL ESTATE MARKETS LIMITED - now
WILLIAM KILLICK LIMITED
- 2000-02-11
02192370TYROLESE (108) LIMITED
- 1988-01-22
02192370 Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (4 parents)
Officer
~ 2005-07-18
IIF 14 - Director → ME
21
NB REAL ESTATE GROUP LIMITED - 2007-06-06
05600808NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (3 parents)
Officer
1991-07-22 ~ 2005-07-18
IIF 10 - Director → ME
22
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 2005-07-18
IIF 18 - Director → ME
23
SEAGROVE VENTURES LIMITED
- now 03882403NB VENTURES LIMITED - 2005-08-09
LAW 2071 LIMITED - 2000-02-14
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ 2006-07-12
IIF 52 - Secretary → ME
Person with significant control
2017-06-27 ~ 2017-09-11
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOCIETY FOR THE ADVANCEMENT OF MANAGEMENT STUDIES LIMITED(THE)
00779644 39 Fitzgerald Road, Sheffield, England
Active Corporate (17 parents)
Officer
2018-03-23 ~ 2021-09-01
IIF 70 - Director → ME
25
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-09 ~ 2006-07-12
IIF 42 - Secretary → ME
26
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2017-04-22 ~ 2017-09-11
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
TREHAVEN LONDON LIMITED - now
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2006-04-11
IIF 48 - Secretary → ME
28
TRISTRAM SECURITIES LIMITED
- now 05646851 The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-15 ~ 2006-12-07
IIF 33 - Director → ME
2005-12-15 ~ 2006-12-07
IIF 51 - Secretary → ME
29
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-06-01 ~ 2023-02-06
IIF 66 - Secretary → ME
30
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ 2008-11-07
IIF 35 - Director → ME
31
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ 2008-11-07
IIF 34 - Director → ME
2006-03-03 ~ 2006-07-12
IIF 50 - Secretary → ME
32
TREHAVEN TRUST LIMITED
- 2013-12-17
00293046 Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-07-22 ~ 2013-12-31
IIF 26 - Director → ME
2005-11-09 ~ 2006-07-12
IIF 41 - Secretary → ME