1
AMICALA WEYBRIDGE HOLDINGS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-16 ~ 2022-02-07
IIF 11 - Director → ME
2
AMICALA WEYBRIDGE LIMITED - now
MOSSOP PROPCO LIMITED
- 2022-02-14
13461841 18 Culford Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-6,331,900 GBP2023-12-31
Officer
2021-06-17 ~ 2022-02-07
IIF 10 - Director → ME
3
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-77,338 GBP2018-12-31
Officer
2017-03-20 ~ dissolved
IIF 20 - Director → ME
4
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-03-25 ~ dissolved
IIF 5 - Director → ME
5
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Equity (Company account)
-3,735 GBP2020-12-31
Officer
2016-08-01 ~ dissolved
IIF 25 - Director → ME
6
CORVUS CAPITAL MANAGEMENT LIMITED
16847885 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Verde, 10 Bressenden Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
-53,646 GBP2018-12-31
Officer
2016-08-01 ~ dissolved
IIF 21 - Director → ME
8
KINGFISHER CAR PARKS LIMITED
- now 08005364NEWINCCO 1170 LIMITED - 2012-04-13
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2015-07-08 ~ 2019-03-08
IIF 17 - Director → ME
9
KINGFISHER GENERAL PARTNER LIMITED
- now 07916858NEWINCCO 1152 LIMITED - 2012-03-02
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2015-07-08 ~ 2019-03-08
IIF 18 - Director → ME
10
NEWINCCO 1165 LIMITED - 2012-03-23
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2015-07-08 ~ 2019-03-08
IIF 19 - Director → ME
11
NEWINCCO 1166 LIMITED - 2012-03-23
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2015-07-08 ~ 2019-03-08
IIF 16 - Director → ME
12
MB 32 SS LIMITED - 2021-01-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
2022-05-16 ~ 2025-03-10
IIF 2 - Director → ME
13
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2023-11-15 ~ 2025-03-10
IIF 12 - Managing Officer → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-11 ~ now
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
15
Verde, 10 Bressenden Place, London, England
Active Corporate (128 parents)
Officer
2017-04-06 ~ 2025-08-31
IIF 26 - LLP Member → ME
16
OPPS AND ROF CONSULTING COMPANY LTD
09499103 Verde, 10 Bressenden Place, London
Active Corporate (5 parents)
Officer
2015-03-19 ~ 2017-06-26
IIF 13 - Director → ME
17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-02 ~ 2025-03-10
IIF 7 - Director → ME
18
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-02 ~ 2025-03-10
IIF 8 - Director → ME
19
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-11 ~ 2025-03-10
IIF 3 - Director → ME
20
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ 2025-03-10
IIF 6 - Director → ME
21
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ 2025-12-16
IIF 9 - Director → ME
22
PORCHESTER GARDENS HOLDINGS LIMITED
FC040179 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-16 ~ 2025-03-10
IIF 1 - Director → ME
23
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-08-01 ~ 2017-09-28
IIF 24 - Director → ME
24
SHEDS GP NOMINEE CO 1 LIMITED
- now 09233794 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2017-09-28
IIF 22 - Director → ME
25
SHEDS GP NOMINEE CO 2 LIMITED
- now 09233795 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2017-09-28
IIF 23 - Director → ME
26
Swatton Barn, Badbury, Swindon
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-03-25 ~ dissolved
IIF 4 - Director → ME