1
ANGLODANE (MILAN HOUSE) LIMITED
13767301 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-26,834 GBP2024-11-30
Officer
2021-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-929,421 GBP2024-06-30
Officer
2016-02-18 ~ 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% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
BERWICK HILL (BOTLEY ROAD) LIMITED
13841678 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
FINANSGRUPPEN (UK) MANAGEMENT LIMITED
- now 05853647FINANCE COMPANY UK MANAGEMENT LTD
- 2006-06-28
05853647 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,326 GBP2024-06-30
Officer
2006-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
H & F PROPERTY MANAGEMENT LIMITED
07109860 Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-21 ~ 2021-01-15
IIF 16 - Director → ME
6
C/o Administrationsselskabet Af 11. Juni 200 34a, Bredgade St., Copenhagen, Denmark
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
7
34a Bredgade St., C/o Administrationsselskabet Af 11. Juni 200, Copenhagen K, Denmark
Registered Corporate (1 parent)
Beneficial owner
2001-08-21 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
8
34a Bredgade St., C/o Administrationsselskabet Af 11., Copenhagen K, Denmark
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-07 ~ now
IIF 11 - Managing Officer → ME
9
34a Bredgade St., C/o Administrationsselskabet Af 11. Juni 200, Copenhagen K, Denmark
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2001-08-21 ~ now
IIF 12 - Managing Officer → ME
10
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
07704188 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,958,520 GBP2024-07-31
Officer
2024-07-03 ~ now
IIF 7 - Director → ME
11
OLWEN HOUSE LETTING LIMITED
- now 10757322ANGLODANE (MARLOW) LTD
- 2018-11-07
10757322 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,488 GBP2024-05-31
Officer
2017-05-05 ~ 2021-10-18
IIF 15 - Director → ME
12
DOLPHIN ENTERPRISES LIMITED - 2011-04-07
Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-19 ~ 2017-01-25
IIF 14 - Director → ME