1
Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2002-11-05 ~ now
IIF 18 - Director → ME
2
ABBOTSTONE (ST ALBANS) LTD
- now 09140400KNIGHTSBRIDGE CENTRAL (15) LIMITED
- 2018-06-08
09140400 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-05-06
IIF 44 - Director → ME
3
ABBOTSTONE PROPERTY SERVICES LIMITED
- now 07238870SILBURY 390 LIMITED
- 2010-05-27
07238870 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2010-05-21 ~ 2021-09-01
IIF 41 - Director → ME
4
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2017-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLENCATHRA PROPERTY INVESTMENTS LIMITED
03471368 Godington Hall, Godington, Bicester, Oxfordshire, England
Active Corporate (5 parents)
Officer
1997-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
6
Godington Hall, Godington, Bicester, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
3 Brindley Place, Birmingham
Dissolved Corporate (274 parents)
Officer
2005-04-29 ~ 2009-04-30
IIF 9 - LLP Member → ME
8
4 Southport Road, Chorley, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
KNIGHTSBRIDGE CENTRAL (10) LIMITED
08965247 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 26 - Director → ME
2014-03-28 ~ 2014-03-28
IIF 4 - Secretary → ME
10
KNIGHTSBRIDGE CENTRAL (11) LIMITED
08965233 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 38 - Director → ME
2014-03-28 ~ 2014-03-28
IIF 3 - Secretary → ME
11
KNIGHTSBRIDGE CENTRAL (12) LIMITED
09030892 4 Southport Road, Chorley, England
Active Corporate (8 parents)
Officer
2014-05-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
KNIGHTSBRIDGE CENTRAL (14) LIMITED
09030889 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 51 - Director → ME
13
KNIGHTSBRIDGE CENTRAL (16) LIMITED
09140399 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 48 - Director → ME
14
KNIGHTSBRIDGE CENTRAL (17) LIMITED
09246552 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 45 - Director → ME
15
KNIGHTSBRIDGE CENTRAL (4) LIMITED
06456358 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-12-18 ~ dissolved
IIF 39 - Director → ME
16
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- now 09248719SILBURY 406 LIMITED
- 2014-11-06
09248719 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 47 - Director → ME
17
KNIGHTSBRIDGE CENTRAL (7) LIMITED
07428158 4 Southport Road, Chorley, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-11-03 ~ 2024-10-28
IIF 33 - Director → ME
2024-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
KNIGHTSBRIDGE CENTRAL (9) LIMITED
08960896 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2014-03-26 ~ now
IIF 28 - Director → ME
2014-03-26 ~ 2014-03-26
IIF 2 - Secretary → ME
19
KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2018-06-07
04298133LANCER ASSET MANAGEMENT LIMITED
- 2006-07-17
04298133 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2001-10-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
20
KNIGHTSBRIDGE CENTRAL (8) LIMITED
- 2018-06-07
07428168 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolved
IIF 34 - Director → ME
21
KNIGHTSBRIDGE CENTRAL (1) LIMITED
- 2018-06-07
05842142 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-09 ~ dissolved
IIF 42 - Director → ME
22
BERKELEY SQUARE HOLDINGS LIMITED
- 2021-05-07
06868126 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 49 - Director → ME
23
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2025-05-06
IIF 52 - Director → ME
24
LANCER ASSET MANAGEMENT LIMITED
- now 06456303KNIGHTSBRIDGE CENTRAL (3) LIMITED
- 2008-02-14
06456303 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 32 - Director → ME
25
LANCER PROJECT MANAGEMENT LIMITED
- now 06742362KNIGHTSBRIDGE CENTRAL (6) LIMITED
- 2010-10-12
06742362 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 35 - Director → ME
26
LANCER PROPERTY ASSET MANAGEMENT LIMITED
- now 00724549SHAW HILL HOLDINGS LIMITED
- 2003-11-06
00724549 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (12 parents)
Officer
1992-11-10 ~ now
IIF 29 - Director → ME
1993-08-07 ~ now
IIF 5 - Secretary → ME
27
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolved
IIF 40 - Director → ME
28
LANCER PROPERTY HOLDINGS LIMITED
- now 05700194HEXAGON 324 LIMITED
- 2006-05-12
05700194 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (9 parents, 15 offsprings)
Officer
2006-05-12 ~ 2025-05-06
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ 2017-11-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
29
GODINGTON COMMERCIAL LIMITED
- 2020-05-12
10860145 2 Southport Road, Chorley, Lancashire, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ dissolved
IIF 50 - Director → ME
31
NIGHTINGALE HOLDCO LIMITED - now
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED - 2018-02-07
LANCER ASSET MANAGEMENT LIMITED
- 2008-02-14
05842226KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2006-07-17
05842226 3 Mandeville Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-09 ~ 2008-02-14
IIF 37 - Director → ME
32
SAXON LAW (INVESTMENT ONE) LIMITED
03431141 C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-05-23
IIF 14 - Director → ME
33
SAXON LAW (INVESTMENT) LIMITED
- now 02058284SAXON LAW LIMITED - 1994-08-18
DRAMAHALL LIMITED - 1986-12-09
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-03-14 ~ 2003-05-23
IIF 13 - Director → ME
34
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-05-23
IIF 12 - Director → ME
35
SILBURY 406 LIMITED - now
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- 2014-11-06
06742182 Power House Harrison Close, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2010-09-27
IIF 30 - Director → ME
36
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 61 - Director → ME
37
Godington Hall, Godington, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1995-09-29 ~ dissolved
IIF 31 - Director → ME
1995-09-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
38
SUSTAINABLE SOIL & WATER LIMITED
06378944 Lofthouse, May Lane, Claughton On Brock, Garstang, Lancashire
Active Corporate (2 parents)
Officer
2007-09-24 ~ now
IIF 17 - Director → ME
39
THE BULLFROG PARTNERSHIP (THREE) LLP
OC354551 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ 2014-01-23
IIF 1 - LLP Designated Member → ME
40
THE BULLFROG PARTNERSHIP (TWO) LLP
OC352874 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 11 - LLP Designated Member → ME
41
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ 2013-04-30
IIF 8 - LLP Designated Member → ME
42
THE BULLFROG PARTNERSHIP RESIDENTIAL LLP
OC352872 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 10 - LLP Designated Member → ME
43
Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Officer
1992-11-10 ~ now
IIF 20 - Director → ME
1992-11-10 ~ 2002-08-21
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
44
Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 36 - Director → ME