1
WOLFHEART TRADING COMPANY LIMITED
- 2001-01-29
04063766 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-16 ~ now
IIF 5 - Director → ME
2001-01-23 ~ 2001-12-20
IIF 18 - Director → ME
2
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
Active Corporate (26 parents)
Officer
1994-05-23 ~ 1998-07-10
IIF 11 - Director → ME
1998-05-07 ~ 1998-07-10
IIF 26 - Secretary → ME
3
HAMRON LIMITED - now
FORGEWILD LIMITED - 2008-07-03
32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-03-03 ~ 2002-11-05
IIF 10 - Director → ME
4
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
(before 1992-10-12) ~ 1997-10-13
IIF 14 - Director → ME
5
JWL PROPERTY FINANCE LIMITED
- now 01548759HBL PROPERTY FINANCE LIMITED
- 1998-05-08
01548759WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
CHARMWELL LIMITED - 1981-12-31
J W LLOYD & CO. LIMITED - 1981-12-31
78 Ladbroke Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1991-05-07) ~ now
IIF 9 - Director → ME
1998-05-06 ~ 1998-05-29
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-06-30) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
ROOSTER TRADING COMPANY LIMITED
- 2001-01-29
04060185 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-16 ~ now
IIF 7 - Director → ME
2001-01-23 ~ 2001-12-20
IIF 17 - Director → ME
8
DARKSTAR DEVELOPMENTS LIMITED
- 2001-01-29
04060200 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2001-12-20
IIF 12 - Director → ME
2005-02-16 ~ now
IIF 6 - Director → ME
9
AUBURN LIMITED - 1988-10-24
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (7 parents)
Officer
1994-08-12 ~ now
IIF 3 - Director → ME
10
One Landsdowne Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-29) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Barn Ox Lane, St. Michaels, Tenterden, England
Active Corporate (2 parents)
Officer
(before 1990-12-31) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
JAMES CAPEL ASSET MANAGEMENT LIMITED
- 1997-07-09
01730295ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
1997-07-03 ~ now
IIF 4 - Director → ME
1998-05-07 ~ 1998-05-29
IIF 27 - Secretary → ME
13
TOWER BRIDGE ESTATES LIMITED
- now 02457120RAPID 9410 LIMITED - 1990-04-20
78 Ladbroke Road, London, England
Dissolved Corporate (8 parents)
Officer
(before 1992-01-08) ~ dissolved
IIF 16 - Director → ME
1998-05-07 ~ 1999-09-01
IIF 24 - Secretary → ME
14
TOWER BRIDGE PIAZZA LIMITED
- now 02539369TBE INVESTMENTS LIMITED
- 1997-10-29
02539369T B E (ARIA HOUSE) LIMITED
- 1994-11-15
02539369SPEED 542 LIMITED - 1990-10-25
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (10 parents)
Officer
(before 1992-09-13) ~ 1998-03-18
IIF 15 - Director → ME
15
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
- now 02421826TBE MANAGEMENT LIMITED
- 1997-06-23
02421826ADVISER (128) LIMITED - 1990-04-20
47 Lafone Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-09-12) ~ 1998-03-18
IIF 13 - Director → ME
16
WHITFIELD INVESTMENTS LIMITED
- now 04012316RENTMASTER LIMITED - 2001-11-29
FILESPRING LIMITED - 2000-09-04
32-33 Cowcross Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2002-02-13 ~ 2006-01-31
IIF 19 - Director → ME