1
ANGLODANE (MILAN HOUSE) LIMITED
13767301 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-18 ~ 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% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ 2002-08-01
IIF 14 - Director → ME
4
BERWICK HILL (BOTLEY ROAD) LIMITED
13841678 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ 2002-08-01
IIF 17 - Director → ME
6
34a Bredgade St., C/o Administrationsselskabet Af 11. Juni 200, Copenhagen K, Denmark
Registered Corporate (1 parent)
Beneficial owner
2021-11-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
7
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2002-03-13 ~ 2002-07-15
IIF 13 - Director → ME
8
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ 2002-08-01
IIF 16 - Director → ME
9
7010, P O Box 7010 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ 2002-08-01
IIF 19 - Director → ME
10
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
07704188 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-03 ~ now
IIF 11 - Director → ME
11
OLWEN HOUSE LETTING LIMITED
- now 10757322ANGLODANE (MARLOW) LTD
- 2018-11-07
10757322 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
12
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ 2002-08-01
IIF 15 - Director → ME
13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ 2002-08-01
IIF 18 - Director → ME