1
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
1998-07-13 ~ now
IIF 12 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 12 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
2
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2018-06-26 ~ now
IIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 10 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 10 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
3
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2018-06-26 ~ now
IIF 13 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
4
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2025-01-12 ~ now
IIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 11 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
5
H W F NUMBER THREE HUNDRED LIMITED - 1996-02-15
1 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (10 parents)
Officer
1996-10-30 ~ 2008-11-06
IIF 2 - Director → ME
6
OXFORD ROAD HOLDINGS LIMITED
- now 09361231DEVELOPMENT SECURITIES (BICESTER) LTD
- 2018-08-31
09361231 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Person with significant control
2018-07-26 ~ dissolved
IIF 8 - Has significant influence or control → OE
7
S.D. MALKIN PROPERTIES LIMITED
- now 02740374PASTFULL PROPERTIES LIMITED
- 1992-09-30
02740374 Acre House, 11/15, William Road, London.
Dissolved Corporate (4 parents)
Officer
1992-09-21 ~ dissolved
IIF 6 - Director → ME
8
VALUE RETAIL INNOVATION LIMITED
- now 03012694VALUE RETAIL ADVISORY LIMITED
- 2019-02-18
03012694VALUE RETAIL EUROPE LIMITED
- 2019-02-04
03012694 Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-01-23 ~ now
IIF 5 - Director → ME
9
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
10
VOLUNTEERING MATTERS - now
COMMUNITY SERVICE TRUST - 1995-12-22
COMMUNITY SERVICE TRUST LIMITED - 1983-10-27
The Levy Centre, 18 - 24 Lower Clapton Road, London
Active Corporate (62 parents)
Officer
1999-10-27 ~ 2011-03-21
IIF 3 - Director → ME
11
INTERCEDE 1497 LIMITED
- 2001-08-23
03870605 03810478, 03837130, 03837121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Management Office Bicester, Village 50 Pingle Drive, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1999-11-29 ~ dissolved
IIF 4 - Director → ME
12
19 Berkeley Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE