1
DELTAURBAN LIMITED
- 2001-11-26
04316459 Norfolk House, 31 St. James's Square, London
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2002-07-05
IIF 2 - Director → ME
2
1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 19 - Director → ME
3
BARDSEY INVESTMENTS LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,424,517 GBP2024-12-31
Officer
2018-03-09 ~ 2025-09-25
IIF 9 - Director → ME
4
30 Gresham Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1,661,918 GBP2024-12-31
Officer
2010-06-11 ~ 2025-02-06
IIF 23 - Director → ME
5
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
- now 06378351MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
2,648,176 GBP2018-12-31
Person with significant control
2018-04-27 ~ 2020-03-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CHALMEG PROPERTIES LIMITED
- now 04007023BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, England
Active Corporate (17 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2010-06-11 ~ 2025-02-06
IIF 22 - Director → ME
7
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
- now 06378327MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
756,291 GBP2023-12-31
Person with significant control
2018-04-27 ~ 2021-03-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
COMPTON FAMILY TRUST CORPORATION LIMITED
- now 10245856ASHBY NOMINEES LIMITED - 2017-01-12
Unit 4 Danehill, Lower Earley, Reading, England
Active Corporate (8 parents, 94 offsprings)
Equity (Company account)
244,689 GBP2024-06-30
Officer
2017-03-29 ~ 2024-10-16
IIF 7 - Director → ME
9
The Estate Office, Easebourne, Midhurst, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-136,755 GBP2023-03-31
Officer
2019-02-12 ~ 2024-02-13
IIF 11 - Director → ME
10
The Estate Office, Cowdray Park, Midhurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,077,073 GBP2025-03-31
Officer
2015-10-28 ~ 2025-09-25
IIF 10 - Director → ME
11
Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (11 parents)
Equity (Company account)
392,471 GBP2024-03-31
Officer
2013-02-22 ~ 2025-09-25
IIF 8 - Director → ME
12
30 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-1,490,124 GBP2024-12-31
Officer
2009-04-03 ~ 2025-02-06
IIF 27 - Director → ME
13
DALE INVESTMENTS (HOLDINGS) LIMITED
- now 06378291MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
756,296 GBP2025-03-31
Person with significant control
2018-04-27 ~ 2020-03-13
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
2002-12-04 ~ 2010-02-10
IIF 12 - Director → ME
15
DAVIES AND PARTNERS LIMITED
- now 02342245SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-11 ~ dissolved
IIF 31 - Director → ME
16
30 Gresham Street, London, England
Active Corporate (17 parents)
Equity (Company account)
4,338,774 GBP2024-12-31
Officer
2012-09-28 ~ 2025-02-06
IIF 25 - Director → ME
17
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-11 ~ dissolved
IIF 40 - Director → ME
18
19 Leyden Street, London, England
Active Corporate (19 parents)
Equity (Company account)
4,158,465 USD2024-12-31
Officer
2010-06-11 ~ 2011-02-14
IIF 14 - Director → ME
19
F D DALE & COMPANY (HOLDINGS) LIMITED
- now 06370128MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,356,290 GBP2023-12-31
Person with significant control
2018-04-27 ~ 2020-07-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2006-08-11 ~ 2009-07-30
IIF 17 - Director → ME
21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (17 parents)
Officer
2010-06-11 ~ 2019-04-18
IIF 38 - Director → ME
22
8 Finsbury Circus, London, England
Dissolved Corporate (18 parents)
Officer
2012-09-28 ~ dissolved
IIF 39 - Director → ME
23
8 Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
2012-09-28 ~ dissolved
IIF 34 - Director → ME
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-11 ~ dissolved
IIF 41 - Director → ME
25
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (19 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
2002-12-09 ~ 2004-02-13
IIF 18 - Director → ME
26
Nethergers, Church Lane, Robertsbridge, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
75,433 GBP2024-12-31
Officer
~ 1997-12-02
IIF 1 - Director → ME
~ 1997-12-02
IIF 44 - Secretary → ME
27
8 Finsbury Circus, London, England
Dissolved Corporate (9 parents)
Officer
2010-06-11 ~ dissolved
IIF 33 - Director → ME
28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2012-09-28 ~ dissolved
IIF 16 - Director → ME
29
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
2012-09-28 ~ dissolved
IIF 15 - Director → ME
30
4th Floor, 1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 28 - Director → ME
31
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (20 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
2012-09-28 ~ 2024-01-12
IIF 42 - Director → ME
32
4th Floor 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 29 - Director → ME
33
30 Gresham Street, London, England
Active Corporate (26 parents, 47 offsprings)
Officer
2002-08-07 ~ 2024-12-31
IIF 26 - Director → ME
34
30 Gresham Street, London, England
Active Corporate (22 parents, 61 offsprings)
Officer
2003-01-03 ~ 2024-12-31
IIF 21 - Director → ME
35
RATHBONES LEGAL SERVICES LIMITED
- now 10514352RATHBONE TRUST LEGAL SERVICES LIMITED
- 2022-12-07
10514352 30 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2016-12-07 ~ 2023-06-15
IIF 43 - Director → ME
36
RATHBONES TRUST COMPANY LIMITED
- now 01688454RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2002-08-06 ~ 2024-12-31
IIF 24 - Director → ME
37
8 Finsbury Circus, London, England
Dissolved Corporate (11 parents)
Officer
2010-06-11 ~ dissolved
IIF 32 - Director → ME
38
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
2002-12-04 ~ 2010-02-10
IIF 13 - Director → ME
39
SEGRO (WESSEX FIELDS) LIMITED - now
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED
- 1999-11-09
SC074005BREDERO (ABERDEEN CENTRE) LIMITED
- 1986-02-07
SC074005ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED
- 1986-01-13
SC074005 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
~ 1990-07-06
IIF 5 - Director → ME
40
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED
- 1998-11-02
00328136HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED
- 1992-06-01
00328136 One Bank Street, London, United Kingdom
Active Corporate (41 parents, 19 offsprings)
Officer
~ 2002-07-19
IIF 3 - Director → ME
41
SOCGEN NOMINEES (UK) LIMITED - now
HAMBROS BANK (NOMINEES) LIMITED
- 2002-02-11
00219227 One Bank Street, Canary Wharf, London, England
Active Corporate (39 parents)
Officer
1996-03-12 ~ 2002-02-07
IIF 4 - Director → ME
42
30 Gresham Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
2010-06-11 ~ 2025-02-06
IIF 20 - Director → ME
43
Cowdray Estate Office, Midhurst, West Sussex
Active Corporate (33 parents)
Officer
2014-07-29 ~ 2025-10-06
IIF 6 - Director → ME
Person with significant control
2016-11-27 ~ 2025-09-25
IIF 45 - Has significant influence or control → OE
44
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
24,637 GBP2024-04-05
Officer
2010-06-11 ~ 2024-03-21
IIF 35 - Director → ME
45
ULCOMBE MANAGING AGENTS LIMITED
- now 02354349AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
4th Floor, 1 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-31 ~ dissolved
IIF 30 - Director → ME
46
8 Finsbury Circus, London, England
Dissolved Corporate (16 parents)
Officer
2002-12-17 ~ dissolved
IIF 36 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
2012-09-28 ~ 2019-07-23
IIF 37 - Director → ME