1
Unit 21 Kingstanding Way, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2013-04-05 ~ 2013-08-13
IIF 11 - Director → ME
2
CHANCELLOR HOUSE FREEHOLD LIMITED
- now 03508513CHARCO 708 LIMITED - 1998-06-01
CHARCO 708 LIMITED - 1998-04-08
73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (35 parents)
Officer
1998-07-06 ~ 2000-10-27
IIF 13 - Director → ME
3
CHARLES RUSSELL SPEECHLYS LLP - now
CHARLES RUSSELL LLP
- 2014-11-03
OC311850 5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2007-04-30
IIF 1 - LLP Member → ME
4
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED - now
CHARLES RUSSELL TRUSTEES (UK) LIMITED
- 2014-11-03
03120664CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-01 ~ 2008-04-28
IIF 7 - Director → ME
5
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED - now
CHARLES RUSSELL TRUSTEES LIMITED
- 2014-11-03
03503828CHARLES RUSSELL TRUSTEES (UK) LIMITED
- 1999-11-09
03503828 5 Fleet Place, London
Active Corporate (15 parents)
Officer
1998-02-03 ~ 2008-04-28
IIF 6 - Director → ME
6
CHELSEA ARTS CLUB TRADING LIMITED
08482665 143-145 Old Church Street, London
Active Corporate (23 parents)
Officer
2013-11-18 ~ 2019-11-25
IIF 3 - Director → ME
7
Shropshire House, 179 Tottenham Court Road, London, England
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ dissolved
IIF 17 - Director → ME
8
9 High Street, Tunbridge Wells, Kent
Active Corporate (10 parents, 4 offsprings)
Officer
2013-04-17 ~ 2016-12-29
IIF 10 - Director → ME
Person with significant control
2024-04-16 ~ 2024-04-16
IIF 23 - Has significant influence or control over the trustees of a trust → OE
9
CHILDRENS SALON LIMITED
- 2008-09-17
04997666 9 High Street, Tunbridge Wells, Kent
Active Corporate (14 parents)
Officer
2008-06-01 ~ 2015-03-31
IIF 5 - Director → ME
10
COBALT ESTATES (KENILWORTH) LIMITED
- now 04619823CHARCO 1044 LIMITED - 2003-01-03
C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-08 ~ 2013-11-26
IIF 18 - Director → ME
11
COBALT ESTATES (STAFFORD) LIMITED
- now 04050830SHERIDAN CENTRE 2000 LIMITED
- 2003-07-14
04050830LAWGRA (NO.698) LIMITED - 2000-09-04
C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, England
Active Corporate (8 parents)
Officer
2003-07-08 ~ 2013-11-26
IIF 15 - Director → ME
12
Kinnaird, Kinnaird Estate, Dunkeld, Perthshire
Dissolved Corporate (11 parents)
Officer
1994-02-24 ~ 2009-07-15
IIF 2 - Director → ME
13
LEDWAY BUILDING COMPANY LIMITED(THE)
00277289 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (7 parents)
Officer
2010-11-17 ~ 2013-02-27
IIF 9 - Director → ME
14
LOCKHART HOLDINGS LIMITED
- now 01975795SWIFT 1561 LIMITED
- 1986-07-16
01975795 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2020-10-31
IIF 8 - Director → ME
~ 2009-10-31
IIF 20 - Secretary → ME
15
LOWER BURYTOWN FARMS LIMITED
- now 01478804 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2004-09-16 ~ 2013-12-18
IIF 16 - Director → ME
~ 2013-12-18
IIF 19 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
77 North Streeet, Ripon
Active Corporate (6 parents, 5 offsprings)
Officer
1994-08-08 ~ 1996-08-01
IIF 12 - Director → ME
17
SALTINGS NOMINEES LIMITED
- now 04552361CHARCO 1035 LIMITED - 2002-11-12
5 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-04 ~ dissolved
IIF 14 - Director → ME
18
Trevose Golf Clubhouse, Constantine Bay, Padstow, Cornwall
Active Corporate (9 parents)
Officer
~ 2024-05-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE