1
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2000-03-30 ~ now
IIF 7 - Director → ME
2000-03-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
OLD BURFORD LIMITED - 2001-10-18
BURFORD HOLDINGS PLC - 1995-11-27
CHARTSEARCH PLC - 1989-01-01
PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
FASTEND LIMITED - 1978-12-31
PENNY PUNTER LIMITED (THE) - 1978-12-31
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (24 parents)
Officer
2002-01-15 ~ 2003-04-30
IIF 25 - Director → ME
3
NO 38. WATLING STREET (PRODUCTS) LIMITED
- 2024-09-06
15449891 40 Watling Street Watling Street, Radlett, England
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARENO LIMITED - 2011-02-21
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2011-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
KENMORE CAPITAL SKYPARK LIMITED
- now SC288732KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-12-02 ~ 2008-06-30
IIF 24 - Director → ME
6
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED
- 2005-12-29
05646152 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-12-23 ~ 2012-04-05
IIF 20 - Director → ME
7
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ 2012-04-05
IIF 21 - Director → ME
8
LLH NOMINEE LIMITED
- 2007-12-17
06216087 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ 2012-04-05
IIF 19 - Director → ME
9
FORESTPOST LIMITED - 1995-06-12
Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire
Active Corporate (63 parents)
Officer
2008-09-01 ~ 2021-03-11
IIF 33 - Director → ME
10
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ 2014-03-12
IIF 29 - Director → ME
11
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2014-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 27 - Director → ME
13
MCPA (STRATFORD CENTRAL) LIMITED
09016247 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ dissolved
IIF 31 - Director → ME
14
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolved
IIF 32 - Director → ME
15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolved
IIF 30 - Director → ME
16
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 28 - Director → ME
17
23 Montpelier Street, London, England
Active Corporate (7 parents)
Officer
2013-02-12 ~ 2022-04-14
IIF 11 - Director → ME
18
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents, 5 offsprings)
Officer
2013-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
19
CCRF (BRANDON HOUSE) LLP - 2008-10-03
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 36 - LLP Designated Member → ME
20
CHANTREY CITY REGENERATION NO.1 LLP - 2008-10-03
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 35 - LLP Designated Member → ME
21
MCRP GENERAL PARTNER LIMITED
- now 06100549CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-03-21 ~ dissolved
IIF 14 - Director → ME
22
MIRVAC CITY REGENERATION HOLDING LLP - 2011-08-30
CHANTREY CITY REGENERATION HOLDING LLP - 2008-10-15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-03-21 ~ 2013-03-21
IIF 34 - LLP Designated Member → ME
23
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-03-21 ~ dissolved
IIF 26 - Director → ME
24
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED
- 2005-12-21
05455491 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-12-14 ~ 2012-04-05
IIF 18 - Director → ME
25
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2006-07-26 ~ 2012-04-05
IIF 22 - Director → ME
26
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2005-04-04 ~ 2012-04-05
IIF 17 - Director → ME
27
MONCRIEFFE (GLASGOW) 2 LIMITED - now
MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-11-30 ~ 2008-06-30
IIF 23 - Director → ME
28
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2020-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2010-12-07 ~ 2012-04-05
IIF 16 - Director → ME
30
1 Aldenham Avenue, Radlett, Hertfordshire
Active Corporate (47 parents)
Officer
2019-07-08 ~ 2021-06-17
IIF 15 - Director → ME