1
C/o Alfred Property Management Limited Shire Park, 2 Falcon Gate, Welwyn Garden City, England
Active Corporate (6 parents)
Equity (Company account)
7 GBP2025-01-31
Officer
2024-05-07 ~ now
IIF 28 - Director → ME
2
No 5 Gainsford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
Higher Hutcherleigh, Blackawton, Totnes, England
Active Corporate (3 parents)
Equity (Company account)
-40,575 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EDMONDS REES LEE LIMITED - 2003-04-16
5 Gainsford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4,117,237 GBP2024-06-30
Officer
2002-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
No 5 Gainsford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
6
5 Gainsford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Gainsford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 33 - Director → ME
9
5 Gainsford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2013-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Carnival House, 5 Gainsford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2021-03-17 ~ 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
11
Carnival House, 5 Gainsford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2021-03-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
5 Gainsford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAVERICK SPORTS LIMITED - 2015-06-24
5 Gainsford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2014-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Gainsford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Gainsford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Oldstone Farm, Blackawton, Totnes, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OLIVER ESTATES LIMITED - 2019-12-05
5 Gainsford Street, London
Active Corporate (3 parents)
Equity (Company account)
943,301 GBP2024-06-30
Officer
2011-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
No 5 Gainsford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
Carnival House, 5 Gainsford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
139,604 GBP2024-06-30
Officer
2023-01-12 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-12 ~ 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
IIF 36 - Right to appoint or remove directors → OE
20
5 Gainsford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
108,427 GBP2021-06-30
Officer
2015-06-30 ~ dissolved
IIF 13 - Director → ME