1
Suite 16 Exhibition House, Addison Bridge Place Kensington, London
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 14 - Director → ME
2
BLACK HORSE RESIDENTIAL LIMITED
05980569 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-15 ~ 2024-03-22
IIF 12 - Director → 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 - More than 25% but not more than 50% → OE
3
CLIFTON HOUSE DEVELOPMENTS LIMITED
11762040 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-19 ~ 2024-03-22
IIF 6 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Broad House, 1 The Broadway, Old Hatfield, England
Active Corporate (5 parents)
Officer
2013-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ 2020-08-24
IIF 2 - Director → ME
Person with significant control
2020-07-24 ~ 2020-07-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Broad House, 1 The Broadway, Hatfield, England
Active Corporate (5 parents)
Officer
2011-05-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 18 - Has significant influence or control → OE
7
The Cottage, Southlea Road, Datchet, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ dissolved
IIF 15 - Director → ME
8
C/o Mendoza, Arias, Valle & Castillo Calle 50 Y Calle 74, Building St Georges Bank & Co Inc, 10th Floor, Panama City, Panama
Active Corporate (2 parents)
Beneficial owner
1993-05-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
9
Milestone, Portsmouth Road, Cobham, England
Active Corporate (7 parents)
Officer
2016-08-12 ~ 2016-08-18
IIF 11 - Director → ME
10
REGENCY CONSTRUCTION & CONTRACTING LTD
09396243 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ dissolved
IIF 26 - Director → ME
11
Broad House, 1 The Broadway, Hatfield, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Overseas Management Company Trust (b.v.i.) Ltd Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Beneficial owner
2011-04-05 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
13
40 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ dissolved
IIF 16 - Director → ME
14
SOMERLEA COURT ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED
04887703 Swan House, Savill Way, Marlow, England
Active Corporate (14 parents)
Officer
2003-09-04 ~ now
IIF 10 - Director → ME
2003-09-04 ~ 2006-09-04
IIF 1 - Secretary → ME
15
3076 Francis Drake's Highway Po Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2015-12-17 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2024-08-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2024-08-12 ~ 2024-08-12
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE