1
68 Kelvedon Close, Chelmsford
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286BENCHMARK CAPITAL LIMITED
- 1987-08-24
01528286MANSON PROPERTIES LIMITED
- 1986-06-30
01528286 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-10-30) ~ 1995-09-30
IIF 16 - Director → ME
3
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
BLAKEDEW ONE HUNDRED AND FIFTY NINE LIMITED
- 1999-08-09
03766180 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
1999-07-15 ~ 2009-05-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Cw Fellowes Limited, Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2014-07-17
IIF 10 - Director → ME
6
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (2 parents)
Officer
2009-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-12-03 ~ dissolved
IIF 11 - Director → ME
8
68 Kelvedon Close, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
(before 1991-09-07) ~ 2001-10-01
IIF 15 - Director → ME
10
PWK LIMITED - now
SENATOR CONSULTANTS LIMITED - 2018-01-10
P.W. KININMONTH LTD.
- 2004-12-29
02822458PWK LIMITED - 1997-01-21
ASHMORE HOLDINGS LIMITED - 1996-12-02
PWK LIMITED - 1996-10-22
CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-11-10 ~ 1999-06-30
IIF 6 - Director → ME
11
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 14 - Director → ME