1
2 Harewood Place, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
10,012 GBP2024-03-31
Officer
2020-10-12 ~ nowIIF 14 - director → ME
2
2 Harewood Place, LondonCorporate (4 parents, 15 offsprings)
Officer
2012-07-26 ~ nowIIF 28 - llp-designated-member → ME
3
2 Harewood Place, London, EnglandCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 16 - director → ME
4
MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
MOUNTGRANGE LP LIMITED - 2007-12-12
MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, LondonCorporate (5 parents, 1 offspring)
Officer
2007-12-11 ~ nowIIF 9 - director → ME
2007-11-13 ~ nowIIF 33 - secretary → ME
5
CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
2 Harewood Place, LondonCorporate (5 parents, 10 offsprings)
Equity (Company account)
2,567 GBP2024-03-31
Officer
2012-07-27 ~ nowIIF 10 - director → ME
2012-07-27 ~ nowIIF 41 - secretary → ME
6
2 Harewood Place, London, EnglandCorporate (4 parents)
Officer
2020-10-13 ~ nowIIF 13 - director → ME
7
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-03-31
Officer
2013-01-30 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
8
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2013-05-16 ~ dissolvedIIF 20 - director → ME
9
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2013-11-05 ~ dissolvedIIF 19 - director → ME
2013-11-05 ~ dissolvedIIF 42 - secretary → ME
10
2 Harewood Place, Harewood Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ dissolvedIIF 39 - secretary → ME
11
2 Harewood Place, Harewood Place, LondonDissolved corporate (4 parents)
Equity (Company account)
43,731 GBP2021-03-31
Officer
2013-06-04 ~ dissolvedIIF 43 - secretary → ME
12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2012-08-29 ~ dissolvedIIF 40 - secretary → ME
13
2 Harewood Place, Harewood Place, LondonDissolved corporate (4 parents)
Officer
2011-05-16 ~ dissolvedIIF 8 - director → ME
2011-05-16 ~ dissolvedIIF 44 - secretary → ME
14
2 Harewood Place, LondonDissolved corporate (5 parents)
Officer
2008-09-16 ~ dissolvedIIF 15 - director → ME
2008-08-12 ~ dissolvedIIF 32 - secretary → ME
15
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-04-30 ~ dissolvedIIF 38 - secretary → ME
16
2 Harewood Place, Harewood Place, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ dissolvedIIF 7 - director → ME
2009-04-15 ~ dissolvedIIF 35 - secretary → ME
17
MREOF GP LIMITED - 2007-11-08
SHELFCO (NO. 3412) LIMITED - 2007-05-24
2 Harewood Place, LondonDissolved corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-11-13 ~ dissolvedIIF 34 - secretary → ME
18
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 2 offsprings)
Officer
2012-02-29 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
19
Sunley House, Bedford Park, Croydon, EnglandCorporate (7 parents, 6 offsprings)
Equity (Company account)
33,428,756 GBP2023-09-30
Officer
2019-09-18 ~ nowIIF 12 - director → ME
20
LITEHAVEN LIMITED - 2010-07-15
2 Harewood Place, LondonDissolved corporate (2 parents)
Officer
2010-06-18 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
21
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2011-04-19 ~ dissolvedIIF 21 - director → ME
22
LAWGRA (NO.978) LIMITED - 2002-10-29
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
326,760 GBP2020-03-31
Officer
2002-10-25 ~ dissolvedIIF 17 - director → ME
2002-10-25 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE