1
Maples Corporate Services P.o. Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2021-12-31 ~ now
IIF 4 - Director → ME
2
Maples Corporate Services P.o. Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2021-12-31 ~ now
IIF 5 - Director → ME
3
BURWOOD PARK ESTATE LIMITED
- now 00218198BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
BURHILL ESTATES COMPANY LIMITED - 2006-07-17
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (41 parents)
Equity (Company account)
504,348 GBP2024-12-31
Officer
2019-12-31 ~ 2021-09-30
IIF 8 - Director → ME
4
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
646,562 GBP2024-12-31
Officer
2009-06-08 ~ 2021-09-30
IIF 9 - Director → ME
5
63 Walton Park, Walton-on-thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-242,515 GBP2024-12-31
Officer
1996-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
63 Walton Park, Walton-on-thames, England
Active Corporate (9 parents)
Officer
2007-05-03 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-12-08 ~ 2006-02-01
IIF 13 - Secretary → ME
8
NYLON CAPITAL LLP - 2011-12-09
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-01 ~ 2022-05-17
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2022-05-17
IIF 14 - Has significant influence or control → OE
9
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (22 parents)
Equity (Company account)
1,035 GBP2025-03-31
Officer
2005-03-16 ~ 2006-03-15
IIF 10 - Director → ME
2005-03-16 ~ 2006-03-15
IIF 18 - Secretary → ME
10
NEW CONCORDIA WHARF MANAGEMENT LIMITED
01566589 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (51 parents)
Equity (Company account)
122 GBP2024-12-31
Officer
2003-11-27 ~ 2006-10-01
IIF 11 - Director → ME
11
PHAESTOS LIMITED - now
113 The Parker Building Jamaica Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
623 GBP2025-04-10
Officer
1993-03-26 ~ 2005-09-02
IIF 12 - Secretary → ME
12
11 Broadwater Road North, (vepllp Co House), Walton-on-thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
VISIBLE EARTH TECHNOLOGIES LIMITED
- now 06769494HEDGE-HOUSE UK LIMITED
- 2018-06-07
06769494 63 Walton Park, Walton-on-thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-344,318 GBP2024-03-30
Officer
2008-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE