1
92 CHER MANAGEMENT COMPANY LIMITED
14052301 Maybella, Caundle Marsh, Sherborne, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-19 ~ 2023-07-11
IIF 22 - Director → ME
2022-04-19 ~ 2023-07-11
IIF 4 - Secretary → ME
Person with significant control
2022-04-19 ~ 2023-07-11
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
ALBEMARLE PROFESSIONAL SERVICES LIMITED
- now 04323947ALDGATE FUND MANAGEMENT LIMITED
- 2006-02-10
04323947HAZELWOOD TRADING LIMITED
- 2003-03-13
04323947 34 Peters Road, Locks Heath, Southampton, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-04 ~ 2006-11-16
IIF 17 - Director → ME
2006-02-13 ~ 2006-11-16
IIF 1 - Secretary → ME
3
Bunbury House, Stour Park, Blandford Forum, Dorset
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-01 ~ 2022-08-01
IIF 5 - LLP Designated Member → ME
4
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
Forsters Llp, 31 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
TYPE RIGHT SERVICES LIMITED
- 2009-04-30
06278658 Forsters Llp, 31 Hill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-30 ~ dissolved
IIF 12 - Director → ME
2007-06-13 ~ 2008-12-19
IIF 3 - Secretary → ME
8
DIDDENHAM COURT MANAGEMENT LIMITED
- now 05398782 10-14 Duke Street, Reading, C/o Hicks Baker, England
Active Corporate (28 parents)
Officer
2006-02-02 ~ 2007-06-06
IIF 16 - Director → ME
9
FENCHURCH ASSET MANAGEMENT LIMITED
06903112 One, St. Peters Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-07-09 ~ 2010-12-07
IIF 8 - Director → ME
2009-07-09 ~ 2010-12-07
IIF 2 - Secretary → ME
10
One, St. Peters Road, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-04-07 ~ 2008-03-31
IIF 7 - Director → ME
11
FENCHURCH ESTATES LIMITED
- now 02759419SIMPLEMULTI LIMITED - 1992-11-25
One, St. Peters Road, Maidenhead, Berkshire
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-28 ~ 2010-05-19
IIF 18 - Director → ME
12
GROSVENOR STREET RESOURCE MANAGEMENT LIMITED
- now 04862818ALDGATE PITMANS ROAD LIMITED
- 2006-10-03
04862818ALDGATE (HECKMONDWIKE) LIMITED
- 2006-09-14
04862818 3 Grosvenor Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-08-11 ~ dissolved
IIF 19 - Director → ME
13
FENCHURCH (BRACCAN) LIMITED
- 2012-11-27
06903086 Forsters Llp, 31 Hill Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-07-30 ~ dissolved
IIF 6 - Director → ME
14
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED - now
HODGE INVESTMENTS (BEAUFORT PARK) LIMITED - 2013-11-06
FENCHURCH ESTATES (BEAUFORT PARK) LIMITED
- 2013-11-01
06343749 One, Central Square, Cardiff, Wales
Active Corporate (12 parents)
Officer
2007-08-23 ~ 2008-03-31
IIF 14 - Director → ME
15
BELMONT IMPORT EXPORT LIMITED
- 2006-07-03
05725744 68 Drakefield Road, London, England
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 9 - Director → ME
16
Flat 1 Kingholme House, 106 Ridgway, London, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
Active Corporate (82 parents)
Officer
2017-03-04 ~ 2018-10-16
IIF 20 - Director → ME
18
WALTHAM COURT MANAGEMENT LIMITED
- now 05398766 10-14 C/o Hicks Baker, 10-14 Duke Street, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2005-04-06 ~ 2006-01-30
IIF 15 - Director → ME