1
AURORA (BEDWORTH) LIMITED
- now 059282883507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 13 - Director → ME
2
AURORA (HINCKLEY) LIMITED
- now 059307983511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 18 - Director → ME
3
3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 14 - Director → ME
4
AURORA (MOTHERWELL) LIMITED
- now 058509333499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 22 - Director → ME
5
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 19 - Director → ME
6
AURORA (NUNEATON) LIMITED
- now 059278833508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 21 - Director → ME
7
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 17 - Director → ME
8
3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 15 - Director → ME
9
Bickley Court, 36 Chislehurst Road, Bickley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
10
CARISBROOKE AURORA (UK) LIMITED
- now 05932008PRECIS (2631) LIMITED
- 2006-09-25
05932008 49 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ 2011-03-16
IIF 20 - Director → ME
11
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED
- now 03818306CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED
- 2006-03-01
03818306PRECIS (1796) LIMITED
- 1999-10-29
03818306 Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 2 offsprings)
Officer
1999-10-13 ~ 2000-11-30
IIF 2 - Director → ME
2005-07-26 ~ 2011-03-16
IIF 23 - Director → ME
12
CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED
- now 04253679PRECIS (2068) LIMITED - 2001-12-17
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-07-26 ~ 2011-03-16
IIF 48 - Director → ME
13
CARISBROOKE SUON GENERAL PARTNER LIMITED
- now 03873728CRP GENERAL PARTNER LIMITED
- 2003-03-12
03873728PRECIS (1828) LIMITED
- 2000-02-08
03873728 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2000-02-02 ~ 2011-03-16
IIF 53 - Director → ME
14
CARISBROOKE SUON PROPERTIES LIMITED
- now 05088791SQUAREYELLOW LIMITED
- 2004-06-03
05088791 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ 2011-03-16
IIF 11 - Director → ME
15
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2011-03-16
IIF 52 - Director → ME
16
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 30 - Director → ME
17
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 31 - Director → ME
18
LEWIS ELLIS ASSET MANAGEMENT LIMITED
07296510 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ dissolved
IIF 51 - Director → ME
19
13 Woodstock Street, London
Active Corporate (9 parents)
Officer
2007-11-20 ~ 2023-03-31
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 56 - Has significant influence or control → OE
20
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-21 ~ 2011-03-16
IIF 36 - Director → ME
21
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-21 ~ 2011-03-16
IIF 44 - Director → ME
22
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 55 - LLP Designated Member → ME
23
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2005-07-26 ~ 2005-08-02
IIF 27 - Director → ME
24
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-29 ~ 2005-08-02
IIF 32 - Director → ME
25
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
1998-09-30 ~ 2002-07-03
IIF 6 - Director → ME
26
35 Wilkinson Street, Sheffield, England
Active Corporate (14 parents)
Officer
1999-11-25 ~ 2000-11-30
IIF 8 - Director → ME
2005-07-26 ~ 2011-03-16
IIF 16 - Director → ME
27
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ 2011-03-16
IIF 34 - Director → ME
28
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ 2011-03-16
IIF 45 - Director → ME
29
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 29 - Director → ME
30
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 24 - Director → ME
31
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 39 - Director → ME
32
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 40 - Director → ME
33
9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-07-03
IIF 26 - Director → ME
34
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 25 - Director → ME
35
9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 28 - Director → ME
36
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 33 - Director → ME
37
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-26 ~ 2011-03-16
IIF 46 - Director → ME
38
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 43 - Director → ME
39
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2011-03-16
IIF 42 - Director → ME
40
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2011-03-16
IIF 49 - Director → ME
41
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2002-07-03
IIF 4 - Director → ME
42
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2002-07-03
IIF 7 - Director → ME
43
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2011-03-16
IIF 12 - Director → ME
44
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2011-03-16
IIF 10 - Director → ME
45
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 50 - Director → ME
46
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 35 - Director → ME
47
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 41 - Director → ME
48
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 38 - Director → ME
49
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2011-03-16
IIF 37 - Director → ME
50
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2011-03-16
IIF 47 - Director → ME
51
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-09 ~ 1999-01-20
IIF 3 - Director → ME
52
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED
- 2002-07-11
SC143948WEST REGISTER (P.I.3) LIMITED
- 1998-10-14
SC143948ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-10-13 ~ 2002-07-03
IIF 5 - Director → ME
53
TIGER NO. 2 GENERAL PARTNER LIMITED - now
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED
- 2002-07-11
03630803PRECIS (1670) LIMITED
- 1998-09-29
03630803 Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1998-09-28 ~ 2002-07-03
IIF 9 - Director → ME