1
BERKELEY COURT INVESTMENTS LTD.
02294777 4 Carlos Place, Mayfair, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2011-03-02
IIF 23 - Director → ME
2
ASTIR DATA COMMUNICATIONS LIMITED
- 2003-11-11
02897870 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-02-18 ~ now
IIF 12 - Director → ME
3
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
CITYLINK (PROPERTY INVESTMENTS) LIMITED
- now 00732979LEYNARD INVESTMENTS LIMITED
- 1999-11-15
00732979 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
2013-03-27 ~ now
IIF 41 - Secretary → ME
6
CITYLINK CORPORATE SERVICES LIMITED
- now 02495352DATALECT CORPORATE SERVICES LIMITED
- 2004-07-02
02495352LINLODGE LIMITED - 1990-05-16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1996-06-30 ~ now
IIF 18 - Director → ME
7
CITYLINK FINANCE (1987) LIMITED
- now 01033322ROBOSERVE RENTAL SERVICES LIMITED
- 1988-02-22
01033322 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 22 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Director → ME
9
ROBOSERVE HOLDINGS LIMITED
- 1987-12-11
01682493 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED
00911508 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 14 - Director → ME
12
DATALECT COMPUTER SERVICES LIMITED
- 1998-10-16
01731071 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
~ 2004-07-16
IIF 26 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
1999-11-22 ~ dissolved
IIF 27 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 4 - Director → ME
15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ now
IIF 3 - Director → ME
16
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
17
FATTAL 39 CAPITAL LIMITED
- now 11663871HAWKHURST MANAGEMENT (2018) LIMITED
- 2022-01-26
11663871 22 Wadsworth Road, Perivale, Middlesex, England
Active Corporate (4 parents)
Officer
2018-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2008-01-29 ~ now
IIF 13 - Director → ME
2006-07-10 ~ 2006-08-07
IIF 24 - Director → ME
19
HAWKHURST GOLF AND COUNTRY CLUB LIMITED
00889799 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2013-09-27 ~ now
IIF 17 - Director → ME
2013-03-07 ~ 2013-06-25
IIF 29 - Director → ME
21
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ dissolved
IIF 30 - Director → ME
22
Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (8 parents)
Officer
~ 1996-11-11
IIF 31 - Director → ME
23
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
24
JENGA (BUILDING CONSULTANTS) LIMITED
00677222 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
25
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
26
JENGA(GOLF CLUB HOLDING)LIMITED
00817782 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-22 ~ now
IIF 7 - Director → ME
27
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-02-01 ~ 2002-06-12
IIF 28 - Director → ME
28
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-05 ~ now
IIF 16 - Director → ME
29
TYPISTCO HOLDINGS LIMITED - now
CITYLINK HOLDINGS LIMITED
- 1997-01-28
02819509 Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-05-14 ~ 1996-11-11
IIF 32 - Director → ME
30
TYPISTCO INVESTMENTS LIMITED - now
CITYLINK INVESTMENTS LIMITED
- 1997-01-28
02872437 Suite 18, Unit 27 Maple Crt, Grove Park Ind Estate, White Waltham, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-11-12 ~ 1996-11-11
IIF 33 - Director → ME
31
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-05-31 ~ 2024-02-20
IIF 43 - Has significant influence or control → OE
33
YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
- now 04178159 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2001-03-25 ~ 2002-06-12
IIF 25 - Director → ME