1
25-28 EDGEWORTH CLOSE MANAGEMENT COMPANY LTD
08727346 1 Shirehall Lane, London
Active Corporate (2 parents)
Equity (Company account)
1,620 GBP2021-10-31
Officer
2013-10-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Shirehall Lane, London
Active Corporate (8 parents)
Officer
2010-10-01 ~ now
IIF 26 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 35 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 37 - Director → ME
5
1 Shirehall Lane, London, Hendon
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
6
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
2002-12-03 ~ now
IIF 30 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 34 - Director → ME
8
1 Shirehall Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
2022-03-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-03-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 19 - Director → ME
2022-02-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-02-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 23 - Director → ME
2021-12-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-12-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 16 - Director → ME
2021-12-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-12-21 ~ 2022-09-28
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 22 - Director → ME
2018-04-13 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-04-13 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
1993-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
1 Shirehall Lane, London
Active Corporate (7 parents)
Officer
2020-11-01 ~ now
IIF 29 - Director → ME
17
1 Shirehall Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 21 - Director → ME
2022-07-18 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-07-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
1 Shirehall Lane, London
Active Corporate (4 parents)
Officer
2014-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Shirehall Lane, London
Active Corporate (2 parents)
Officer
2012-02-10 ~ now
IIF 32 - Director → ME
2012-02-10 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
20
THE VALE ACTON LTD - now
40a Northfield Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-288,111 GBP2023-10-31
Officer
2018-11-07 ~ 2021-04-06
IIF 25 - Director → ME
2018-11-07 ~ 2021-04-06
IIF 39 - Secretary → ME
Person with significant control
2018-11-07 ~ 2021-04-06
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 36 - Director → ME
22
VRESHP V LIMITED - now
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
3rd Floor 3 - 5 Rathbone Place, London, England
Active Corporate (8 parents)
Equity (Company account)
1,352,609 GBP2024-12-31
Officer
2021-12-03 ~ 2022-04-27
IIF 24 - Director → ME
2021-12-03 ~ 2022-04-27
IIF 45 - Secretary → ME
Person with significant control
2021-12-03 ~ 2022-04-27
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE