1
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (22 parents)
Officer
2015-02-05 ~ 2017-05-04
IIF 12 - Director → ME
2
224 KHS DEVELOPMENTS LIMITED
- now 06087745 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-22 ~ 2026-02-10
IIF 10 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2012-09-12
IIF 14 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2012-09-12
IIF 13 - Director → ME
5
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Officer
2007-05-31 ~ 2012-09-20
IIF 17 - Director → ME
6
First Floor, 61 Queen Anne Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-09 ~ now
IIF 1 - Director → ME
7
First Floor, 61 Queen Anne Street, London, England
Active Corporate (7 parents)
Officer
2024-01-09 ~ now
IIF 2 - Director → ME
8
CHELSFIELD CORPORATE SERVICES LIMITED
06598543 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-08-03 ~ 2026-02-10
IIF 8 - Director → ME
9
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ 2026-02-10
IIF 9 - Director → ME
10
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-23 ~ now
IIF 7 - Director → ME
11
CHELSFIELD MEWS SERVICES LIMITED
06305055 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2010-05-04 ~ 2023-08-10
IIF 16 - Director → ME
12
Kirby And Haslam, 11 King Street, Kings Lynn, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
13
42a Princes Gardens, Peterborough
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 King Street, Kings Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2016-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CONNAUGHT WENLOCK PARTNERSHIP LTD
- now 03337824 The Studio, 42a Princes Gardens, Peterborough, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Officer
1997-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 20 - Director → ME
17
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2020-12-31
IIF 11 - Director → ME
18
FAIRFAX LAND AND REAL ESTATE LIMITED
09795348 171 Broadway, Peterborough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
FAIRFAX LAND DEVELOPMENT ADVISORS LTD
15835733 Eastwood House, 171 Broadway, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 6 - Director → ME
20
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 19 - Director → ME
21
50 Hans Crescent, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-04-01 ~ 2020-12-23
IIF 21 - LLP Designated Member → ME
2006-12-21 ~ 2013-03-20
IIF 29 - LLP Designated Member → ME
22
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-02 ~ 2006-05-05
IIF 15 - Director → ME
23
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2006-06-12
IIF 18 - Director → ME