1
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2020-11-03 ~ now
IIF 2 - Director → ME
2
CONISTON INVESTMENTS LIMITED
- now 04099927SEVCO 1211 LIMITED - 2000-11-27
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ dissolved
IIF 27 - Secretary → ME
3
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2006-07-06 ~ 2007-04-25
IIF 13 - Director → ME
4
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2006-07-06 ~ 2007-04-25
IIF 9 - Director → ME
5
Unit 1 Lisle Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents)
Officer
1995-03-15 ~ 1995-10-27
IIF 8 - Director → ME
6
SWIFTYNE LIMITED - 1988-07-25
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (10 parents, 9 offsprings)
Officer
2005-04-20 ~ 2014-12-19
IIF 28 - Secretary → ME
7
MARY STIRLING (PROPERTIES) FRANCE LIMITED
01123919 Hordley, Wootton, Woodstock
Dissolved Corporate (3 parents)
Officer
~ 2003-10-01
IIF 24 - Secretary → ME
8
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (10 parents)
Officer
2005-04-27 ~ 2014-12-19
IIF 31 - Secretary → ME
9
PADMANOR LIMITED - 1979-12-31
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (11 parents, 15 offsprings)
Officer
2025-09-04 ~ now
IIF 1 - Director → ME
2012-11-01 ~ 2013-02-25
IIF 17 - Director → ME
2005-01-07 ~ 2014-12-19
IIF 29 - Secretary → ME
10
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED - 2005-04-06
GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (11 parents, 3 offsprings)
Officer
2005-04-20 ~ 2014-12-19
IIF 30 - Secretary → ME
11
PAUL AND LOUISE COOKE ENDOWMENT
- now 04203229PAUL AND LOUISE COOKE ENDOWMENT LIMITED
- 2007-01-17
04203229 Flat 3 41 Parkgate Road, London, England
Active Corporate (10 parents)
Officer
2001-09-04 ~ 2024-12-10
IIF 20 - Director → ME
12
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-08 ~ now
IIF 5 - Director → ME
14
2 Putney Hill, Putney, London
Active Corporate (10 parents)
Officer
2011-02-22 ~ 2018-01-03
IIF 15 - Director → ME
15
2 Putney Hill, Putney, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-22 ~ 2018-01-03
IIF 16 - Director → ME
16
ROBERT DYAS HOLDINGS LIMITED
- now 04041884RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (37 parents)
Officer
2001-01-16 ~ 2004-03-23
IIF 12 - Director → ME
17
ROBERT DYAS LTD - now
RIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED
- 2009-09-17
00081145 Kindred House, 17 Hartfield Road, London, England
Active Corporate (32 parents)
Officer
1996-07-01 ~ 2004-03-23
IIF 10 - Director → ME
18
8 Bedford Row, London, England
Active Corporate (137 parents, 2 offsprings)
Officer
2007-07-01 ~ 2014-09-30
IIF 19 - LLP Member → ME
19
2 Putney Hill, Putney, London
Active Corporate (34 parents, 9 offsprings)
Officer
1993-06-30 ~ 2013-06-11
IIF 7 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 4 - Director → ME
21
68 Grafton Way, London
Active Corporate (7 parents, 13 offsprings)
Officer
2020-06-05 ~ now
IIF 6 - Director → ME
22
STRIPECROSS RESIDENTIAL LIMITED
12633467 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 3 - Director → ME
23
THE ROOKERY HOTEL LIMITED - now
12 Peter's Lane, Cowcross Street, London
Active Corporate (11 parents)
Officer
1995-10-28 ~ 1996-01-31
IIF 22 - Secretary → ME
24
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (6 parents)
Officer
2005-04-20 ~ 2006-05-16
IIF 25 - Secretary → ME
25
WESTPORT LAND LIMITED - now
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-06 ~ 2007-03-26
IIF 11 - Director → ME
26
WESTPORT LAND NO.1 LIMITED - now
EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-06 ~ 2007-03-26
IIF 14 - Director → ME
2006-03-24 ~ 2006-07-12
IIF 26 - Secretary → ME
27
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17
02998648 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1994-12-20 ~ 1994-12-23
IIF 23 - Secretary → ME