1
ABINGDON NUFFIELD MANCO LIMITED
13576197 Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2021-11-03
IIF 1 - Director → ME
Person with significant control
2021-08-20 ~ 2021-11-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 18 - Director → ME
3
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
4
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents)
Officer
2008-12-09 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 25 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 14 - Director → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 2 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 4 - Director → ME
10
COVENT GARDEN ESTATES LIMITED - now
26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-07-20 ~ 1995-08-01
IIF 29 - Secretary → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 19 - Director → ME
12
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 17 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 15 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 11 - Director → ME
15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 3 - Director → ME
16
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 12 - Director → ME
17
MOUNT PLEASANT FARM RESIDENTS ASSOCIATION LIMITED
- now 08496606MOUNT PLEASANT RESIDENTS ASSOCIATION LIMITED - 2013-05-02
Ridgeway Barn Mount Pleasant Farm, Buckland, Faringdon, Oxfordshire
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
18
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2006-12-01
IIF 7 - Director → ME
19
SAINT-GOBAIN PIPE SYSTEMS
- 2004-05-21
03542320INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 21 - Director → ME
2004-12-23 ~ 2008-12-31
IIF 5 - Director → ME
2004-07-27 ~ 2004-12-22
IIF 10 - Director → ME
20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 9 - Director → ME
21
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 22 - Director → ME
22
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2001-02-06 ~ 2008-12-31
IIF 16 - Director → ME
23
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2008-12-31
IIF 20 - Director → ME
24
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2008-12-31
IIF 6 - Director → ME
25
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 26 - Director → ME
26
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 8 - Director → ME
27
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2018-06-16 ~ 2024-03-23
IIF 31 - Director → ME
28
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 13 - Director → ME