1
C/o Civvals Ltd, 50 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ 2017-08-22
IIF 28 - Director → ME
Person with significant control
2017-08-22 ~ 2018-06-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Flat 3 62 Southwood Lane, Highgate, London
Active Corporate (12 parents)
Officer
(before 1992-12-31) ~ 1995-12-30
IIF 30 - Director → ME
3
59 Fortess Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
50 Seymour Street, London
Active Corporate (3 parents)
Officer
2014-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (5 parents)
Officer
2004-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
6
5th Floor, 4 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
1996-11-14 ~ dissolved
IIF 17 - Director → ME
7
Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2008-11-10
IIF 31 - Director → ME
8
50 Seymour Street, London
Active Corporate (5 parents)
Officer
2007-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
9
CORDYLINE CROFT MANAGEMENT LIMITED
10413355 Unit 4 Penbeagle Industrial Estate, St. Ives, England
Active Corporate (9 parents)
Officer
2016-10-06 ~ 2018-03-30
IIF 27 - Director → ME
10
3.22 Old Town Hall 213 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
50 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2001-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
50 Seymour Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-29 ~ now
IIF 10 - Director → ME
13
50 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 23 - Director → ME
14
50 Seymour Street, London
Active Corporate (3 parents)
Officer
2011-02-23 ~ now
IIF 2 - Director → ME
15
5th Floor, 4 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
1999-08-13 ~ dissolved
IIF 20 - Director → ME
16
50 Seymour Street, London
Active Corporate (5 parents)
Officer
2007-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
17
Room 3.22 Old Town Hall, 213 Haverstock Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
OAKLANDS AVENUE REDEVELOPMENT LIMITED
12903020 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3.22 Old Town Hall 213 Haverstock Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3.22 Old Town Hall Haverstock Hill, London, England
Active Corporate (1 parent)
Officer
2017-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
First Floor Office, 29-30 Fleet Street, Torquay, Devon
Active Corporate (5 parents)
Officer
2009-10-17 ~ 2026-02-09
IIF 24 - Director → ME
22
50 Seymour Street, London
Active Corporate (7 parents)
Person with significant control
2016-06-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ dissolved
IIF 21 - Director → ME
24
THE BAY (BIGBURY ON SEA) MANAGEMENT COMPANY LIMITED
06717917 27 Fieldgate Lane, Kenilworth, England
Active Corporate (7 parents)
Officer
2008-10-08 ~ 2009-02-28
IIF 1 - Director → ME
25
THE ROLAND GROUP OF COMPANIES LIMITED
- now 00989823THE ROLAND GROUP OF COMPANIES PLC
- 2003-11-27
00989823ROLAND DEVELOPMENTS (HOLDINGS) LIMITED
- 1987-09-17
00989823 50 Seymour Street, London
Active Corporate (8 parents)
Officer
2007-09-01 ~ now
IIF 19 - Director → ME
(before 1991-08-01) ~ 2000-12-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
26
50 Seymour Street, London
Active Corporate (4 parents)
Officer
2007-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
27
5th Floor, 4 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
1997-08-22 ~ dissolved
IIF 25 - Director → ME
28
50 Seymour Street, London
Active Corporate (3 parents)
Officer
2013-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
5th Floor, 4 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-28 ~ dissolved
IIF 18 - Director → ME
30
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
2002-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-14 ~ dissolved
IIF 32 - Director → ME
32
50 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-12 ~ now
IIF 12 - Director → ME
33
WESTLAND LODGE MANAGEMENT LIMITED
14804798 4 The Shambles, Bradford On Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE