1
ALNERY NO. 2909 LIMITED
- 2010-05-18
07215607 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 39 - Director → ME
2
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
OAKLEY ARABIAN TOPCO LIMITED
- 2025-01-22
15984174 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 42 - Director → ME
4
C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 40 - Director → ME
5
ZAK HOLDCO LIMITED
- 2021-11-15
13193259 3 Park Road, Teddington, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 32 - Director → ME
6
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2005-01-24 ~ dissolved
IIF 33 - Director → ME
7
Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 50 - Director → ME
8
3 Cadogan Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 31 - Director → ME
9
OAKLEY EARLY YEARS TOPCO LIMITED
- now 13418328THUNDER UK TOPCO LIMITED
- 2021-10-07
13418328 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 49 - Director → ME
10
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 26 - Director → ME
11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ now
IIF 25 - Director → ME
12
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 30 - Director → ME
13
HUNTSPEED ASSOCIATES LIMITED - 1997-07-09
Estate Office, Stratfield Saye, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
2,642,950 GBP2025-04-05
Officer
2015-07-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 27 - Director → ME
15
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 44 - Director → ME
16
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 43 - Director → ME
17
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-11 ~ now
IIF 21 - Director → ME
18
STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02
03625576 The Estate Office, Stratfield Saye, Reading
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-01-22 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
19
Hammersmith Studios 55a Yeldham Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ dissolved
IIF 9 - Director → ME
20
3 Cadogan Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 29 - Director → ME
21
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 28 - Director → ME
22
The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 56 - Director → ME
23
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,876,781 GBP2023-08-31
Officer
2018-05-25 ~ now
IIF 67 - Director → ME
24
WELLINGTON COUNTRY PARK LIMITED
- now 01143430WELLINGTON CONSERVATION ENTERPRISES LIMITED
- 2000-01-27
01143430 The Estate Office, Stratfield Saye, Reading
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-390,378 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-22 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-02-02 ~ now
IIF 64 - Director → ME
26
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
96,901 GBP2022-09-01 ~ 2023-08-31
Officer
2018-05-26 ~ now
IIF 66 - Director → ME
27
WELLINGTON ESTATES BARN LIMITED
11520104 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
775,770 GBP2023-12-31
Officer
2018-08-16 ~ now
IIF 65 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 69 - Right to appoint or remove directors → OE
28
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
WELLINGTON ESTATES DEVELOPMENTS HOLDINGS LIMITED
16815218 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
30
The Estates Office, Stratfield Saye, Hampshire, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
31
The Estate Office, Stratfield Saye, Reading, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-02-01 ~ now
IIF 58 - Director → ME
32
WELLINGTON ESTATES HOLDINGS LIMITED
11380836 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2018-05-24 ~ now
IIF 63 - Director → ME
33
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,583,655 GBP2024-12-31
Officer
2017-04-27 ~ now
IIF 59 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-07-15 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors → OE
35
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-07-25 ~ now
IIF 60 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 75 - Right to appoint or remove directors → OE
36
3 Cadogan Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-06-12 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE