1
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-11-06) ~ 1996-10-07
IIF 20 - Director → ME
2
BENTINCK PROPERTY INVESTORS LIMITED
- now 05223569WEALDTOWER LIMITED
- 2005-04-06
05223569 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
BROMLEY NO 1 LIMITED - now
WARNER ESTATE,LIMITED
- 2001-05-22
00034359 6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
1998-01-14 ~ 2000-12-13
IIF 21 - Director → ME
4
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-01-14 ~ 2000-12-22
IIF 24 - Director → ME
5
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2000-12-22
IIF 27 - Director → ME
6
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (13 parents)
Officer
(before 1992-11-06) ~ 1996-10-07
IIF 19 - Director → ME
7
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
8
28a High Street, Harpenden, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-07 ~ now
IIF 1 - Director → ME
9
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-11-29 ~ 2000-12-13
IIF 26 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1992-11-02 ~ 1996-10-07
IIF 16 - Director → ME
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 11 - LLP Member → ME
12
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-01-14 ~ 2000-12-22
IIF 22 - Director → ME
13
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
1998-01-14 ~ 2000-12-22
IIF 25 - Director → ME
14
Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2000-05-08 ~ 2000-12-22
IIF 28 - Director → ME
15
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-30 ~ now
IIF 3 - Director → ME
16
PALMETTO PROPERTIES (ELLESMERE PORT) LIMITED
04607508 C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2002-12-03 ~ dissolved
IIF 5 - Director → ME
17
PALMETTO PROPERTIES (OXFORD) LIMITED
- now 04607506PALMETTO PROPERTIES (SWINDON) LIMITED
- 2004-06-18
04607506PALMETTO PROPERTIES (BURTON) LIMITED
- 2003-12-03
04607506 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2002-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
18
PALMETTO PROPERTIES LIMITED
- now 04607612PALMETTO PROPERTIES (PETERBOROUGH) LIMITED
- 2003-04-03
04607612 Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2002-12-03 ~ dissolved
IIF 6 - Director → ME
19
PALMETTO PROPERTY MANAGERS LIMITED
- now 05240210 Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 8 - Director → ME
20
QUANTOCK HOUSE MANAGEMENT LIMITED
- now 01450494EBSVALE LIMITED - 1979-12-31
1c The Halve, Trowbridge, Wiltshire
Active Corporate (8 parents)
Officer
1994-11-09 ~ 1996-10-07
IIF 18 - Director → ME
21
82 St. John Street, London
Liquidation Corporate (10 parents)
Officer
~ 1996-10-07
IIF 17 - Director → ME
22
STATION APPROACH MANAGEMENT LIMITED
07176132 Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ 2016-03-08
IIF 10 - Director → ME
23
STATIONFIELDS MANAGEMENT COMPANY LIMITED
- now 04227903NUKO 50 LIMITED - 2001-08-08
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (6 parents)
Officer
2008-12-05 ~ dissolved
IIF 4 - Director → ME
2008-12-05 ~ dissolved
IIF 31 - Secretary → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1998-09-04 ~ 2000-12-22
IIF 23 - Director → ME
25
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
1999-09-10 ~ 2000-12-22
IIF 29 - Director → ME
26
WARNER ESTATE, LIMITED - now
WATERFIELDS RETAIL PARK LIMITED
- 2001-05-22
04006417SIDESPRING LIMITED
- 2000-07-31
04006417 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2000-07-21 ~ 2000-12-22
IIF 30 - Director → ME
27
82 St John Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
(before 1992-11-06) ~ 1996-10-07
IIF 14 - Director → ME
28
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17
02998648 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1994-12-20 ~ 2000-12-13
IIF 15 - Director → ME