1
41-43 Maddox Street, London, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 4 - Director → ME
2
41-43 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 12 - Director → ME
3
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,444,626 GBP2023-03-31
Officer
2018-10-01 ~ 2022-05-19
IIF 8 - Director → ME
Person with significant control
2018-10-01 ~ 2018-10-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
TARRACO PLANNING LIMITED - now
TURNBERRY PLANNING LIMITED
- 2022-11-29
07537252 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
368,036 GBP2024-03-31
Officer
2011-02-21 ~ 2022-05-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
THE PINEHURST DEVELOPMENT COMPANY LIMITED
07537712 Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THOROUGHBRED RACING COMMENTARY LIMITED
09681101 41-43 Maddox Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TOGETHER FOR WELWYN GARDEN CITY - now
WELWYN GARDEN CITY HERITAGE TRUST
- 2023-04-21
05969922THE WELWYN GARDEN HERITAGE TRUST
- 2013-12-20
05969922 Longcroft House, Fretherne Road, Welwyn Garden City, England
Active Corporate (18 parents)
Equity (Company account)
15,402 GBP2024-12-31
Officer
2013-03-13 ~ 2016-05-04
IIF 10 - Director → ME
8
41 - 43 Maddox Street, London
Active Corporate (3 parents)
Officer
2011-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
41-43 Maddox Street, London
Active Corporate (5 parents)
Officer
1998-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TURNBERRY DEVELOPMENT MANAGEMENT LIMITED
10604358 41-43 Maddox Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
41 - 43, Maddox Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ dissolved
IIF 9 - Director → ME
12
TURNBERRY TOWN PLANNING CONSULTANTS LIMITED
- now 15594685TURNBERRY PLANNING CONSULTANCY LIMITED
- 2024-04-13
15594685 41-43 Maddox Street, London, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-26 ~ now
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
13
WELWYN GARDEN CITY CENTENARY FOUNDATION LIMITED
09130381 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
180,234 GBP2020-12-31
Officer
2014-08-25 ~ 2018-04-26
IIF 11 - Director → ME