1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2013-01-30 ~ 2017-03-27
IIF 2 - Director → ME
2
WEBERN LIMITED - 1995-01-03
61 Weymouth Street, London, England
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-08-04 ~ 2023-01-09
IIF 10 - Director → ME
3
LESLIE MARSH & CO LIMITED - 2003-10-02
JORUM LIMITED - 1992-10-13
61 Weymouth Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-869,840 GBP2023-12-31
Officer
2022-08-04 ~ 2023-01-09
IIF 9 - Director → ME
4
INTERCEDE 2024 LIMITED - 2005-03-31
Queensway House, 11 Queensway, New Milton, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-09-01 ~ 2017-03-01
IIF 8 - Director → ME
5
CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2006-09-01 ~ 2017-03-03
IIF 18 - Director → ME
6
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - now
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19
05468658 3 Hill Street, 3rd Floor Front, London, England
Active Corporate (15 parents)
Equity (Company account)
-163,336 GBP2024-12-31
Officer
2006-10-11 ~ 2016-12-01
IIF 7 - Director → ME
7
CLLP REALISATIONS LLP - now
CLUTTONS SURVEYORS LLP - 2005-02-24
31st Floor 40 Bank Street, London
Liquidation Corporate (136 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-03-31
IIF 17 - LLP Member → ME
8
KEYSILVER LIMITED - 1998-02-16
Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-04-23 ~ 2017-03-01
IIF 12 - Director → ME
9
DRUCE & CO (INTERNATIONAL) LIMITED
13695288 61 Weymouth Street, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
5,513,823 GBP2021-10-21 ~ 2022-12-31
Officer
2022-05-18 ~ 2023-01-09
IIF 11 - Director → ME
10
10 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-26 ~ dissolved
IIF 21 - Director → ME
11
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (8 parents)
Officer
2018-06-19 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-06-19 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
HARDINGTON CAPITAL MANAGEMENT LLP
OC367070 10 Orange Street, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
42,996 GBP2019-03-31
Officer
2011-08-05 ~ 2019-03-31
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
13
HARDINGTON HOLDINGS LIMITED
- now 09382646 The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (2 parents)
Equity (Company account)
-19,555 GBP2024-03-31
Officer
2015-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
The Old Rectory High Street, West Lydford, Somerton, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
43a Cornwall Gardens, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2026-02-02
IIF 1 - Director → ME
16
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (5 parents)
Equity (Company account)
420,889 GBP2024-12-31
Officer
2019-02-21 ~ now
IIF 3 - Director → ME
17
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-22 ~ 2025-09-19
IIF 25 - Secretary → ME
18
PRESTIGE EA LIMITED - now
INTERCEDE 2277 LIMITED - 2008-06-13
St James Court, St James Parade, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-12-23
IIF 5 - Director → ME
19
PURELY FINANCIAL GROUP LIMITED
- now 06400104SHIELDBAG LIMITED - 2007-12-21
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,771,645 GBP2023-12-31
Officer
2008-01-08 ~ 2008-12-04
IIF 19 - Director → ME
20
QUEENSBERRY PLACE (1999) LIMITED
03741683 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-06-05 ~ 2009-12-01
IIF 20 - Director → ME
21
CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
428,805 GBP2025-03-31
Officer
2012-09-06 ~ 2018-10-30
IIF 6 - Director → ME
22
The Old Rectory High Street, West Lydford, Somerton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-05-27 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE