1
BROADOAK COUNTRYSIDE LIMITED
- now 00873538SHARPES FARMS LIMITED - 1997-03-14
WARD & CO.(BRISTOL)LIMITED - 1984-10-04
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (23 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 36 - Director → ME
2
BROADOAK GROUP LIMITED - 1998-01-12
BROADOAK FARMING LIMITED - 1997-02-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 34 - Director → ME
3
BROADOAK FARMING LIMITED - 1998-01-12
BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 35 - Director → ME
4
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-11-25 ~ 2012-03-26
IIF 22 - Director → ME
2014-09-11 ~ 2014-12-31
IIF 17 - Director → ME
5
50 New Bond Street, London, England
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
120,531 GBP2024-09-30
Officer
2014-08-02 ~ 2021-12-31
IIF 33 - Director → ME
6
FIFTEEN MORTON CRESCENT EXMOUTH MANAGEMENT LTD.
04403634 5 Providence Court, Pynes Hill, Exeter, Devon
Active Corporate (9 parents)
Current Assets (Company account)
2,947 GBP2024-03-31
Officer
2011-11-25 ~ 2023-01-15
IIF 5 - Director → ME
7
GOWER PLACE INVESTMENTS LIMITED
08594660 Gibbs Building, 215 Euston Road, London, England
Active Corporate (16 parents, 20 offsprings)
Officer
2013-07-02 ~ 2022-09-30
IIF 20 - Director → ME
8
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2004-06-10 ~ 2013-06-21
IIF 24 - Director → ME
9
IQ (NOMINEE) LIMITED
- 2008-08-15
05835390SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-08-14 ~ 2012-03-26
IIF 29 - Director → ME
2014-09-11 ~ 2014-12-31
IIF 11 - Director → ME
10
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-20 ~ 2012-03-26
IIF 26 - Director → ME
2014-09-11 ~ 2014-12-31
IIF 15 - Director → ME
11
IQ (SHAREHOLDER GP) LIMITED
- now 05835382SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2012-03-26 ~ 2016-01-29
IIF 25 - Director → ME
12
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 6 - Director → ME
2008-08-14 ~ 2012-03-26
IIF 27 - Director → ME
13
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 9 - Director → ME
2007-03-20 ~ 2012-03-26
IIF 28 - Director → ME
14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 13 - Director → ME
15
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 16 - Director → ME
16
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 10 - Director → ME
17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 8 - Director → ME
18
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 18 - Director → ME
19
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 7 - Director → ME
20
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 14 - Director → ME
21
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 12 - Director → ME
22
VERO GROUP LIMITED
- 2017-01-17
09889851TITANIUM UK MANAGEMENT CO LIMITED
- 2016-02-22
09889851 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-05-15
IIF 19 - Director → ME
23
MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
- now SC093668ZUMBRIEL LIMITED - 1985-08-20
Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
Dissolved Corporate (24 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 32 - Director → ME
24
Gibbs Building, 215 Euston Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2018-05-01 ~ 2022-09-30
IIF 45 - Director → ME
25
14 David Mews, London, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-27 ~ 2022-04-04
IIF 44 - Director → ME
27
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2015-05-07 ~ now
IIF 23 - Director → ME
28
MYMENTOR LIMITED - 2017-08-14
THE-MENTOR.TV LIMITED - 2015-12-09
ATTITUDE DETERMINES ALTITUDE LTD - 2015-05-22
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ dissolved
IIF 4 - Director → ME
29
INTERCEDE 1953 LIMITED - 2004-09-02
Christine Hill, Gibbs Building, 215 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 31 - Director → ME
30
INTERCEDE 1954 LIMITED - 2004-09-02
Christine Hill, Gibbs Building, 215 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 30 - Director → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ 2020-09-08
IIF 47 - Director → ME
32
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2021-01-21 ~ now
IIF 2 - Director → ME
33
W.T. CONSTRUCTION LIMITED
- now 04122656INTERCEDE 1649 LIMITED - 2001-01-31
Gibbs Building, 215 Euston Road, London, England
Active Corporate (22 parents)
Officer
2018-06-22 ~ 2022-09-30
IIF 46 - Director → ME
34
Gibbs Building, 215 Euston Road, London, England
Active Corporate (17 parents)
Officer
2008-04-14 ~ 2022-09-30
IIF 41 - Director → ME
35
Gibbs Building, 215 Euston Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-14 ~ 2022-09-30
IIF 42 - Director → ME
36
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (16 parents, 31 offsprings)
Officer
2008-04-24 ~ 2022-09-30
IIF 37 - Director → ME
37
Gibbs Building, 215 Euston Road, London, England
Active Corporate (15 parents)
Officer
2008-04-24 ~ 2022-09-30
IIF 38 - Director → ME
38
WT EUROPEAN INVESTMENTS
- 2008-06-23
05391431WT EUROPEAN INVESTMENTS LIMITED
- 2008-06-03
05391431INTERCEDE 2019 LIMITED - 2005-03-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (17 parents)
Officer
2005-03-23 ~ 2022-09-30
IIF 39 - Director → ME
39
Gibbs Building, 215 Euston Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-05-31 ~ 2022-09-30
IIF 43 - Director → ME
40
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-31 ~ 2022-09-30
IIF 40 - Director → ME
41
14 David Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
35,658 GBP2024-03-31
Officer
2017-03-28 ~ 2019-12-13
IIF 3 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE