1
LETTERSTONE INVESTMENT MANAGEMENT LTD
- now 06701970CRASSWELLER LIMITED
- 2009-10-27
06701970COMMODITIES LIMITED
- 2008-10-20
06701970 Lydmore House, St Anns Fort, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 5 - Director → ME
2008-09-18 ~ dissolved
IIF 10 - Secretary → ME
2
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LONDON PLACE HART LIMITED - 2015-09-14
9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-11-22 ~ 2019-02-11
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
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-19 ~ 2017-04-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
TFP HOUSING LTD - now
HARTFIELD HEALTHCARE LTD - 2026-02-12
The Office Gothic House, Barket Gate, Nottingham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2022-11-08 ~ 2024-03-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Person with significant control
2018-12-19 ~ 2023-01-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-02-23 ~ 2025-07-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
WGH MANAGEMENT LTD - now
WELLGATE HEALTH LTD - 2019-08-26
HARTFIELD CRAWFORD LTD
- 2019-01-17
10131878 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-19 ~ 2017-04-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE