1
R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
LIPALL LIMITED - 1988-06-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-12-26 ~ 2002-07-01
IIF 8 - Director → ME
2
FAIRACRE ASSET MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP - now
OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02
FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2012-10-11
OC337481 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2011-12-21
IIF 23 - LLP Designated Member → ME
3
FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP
OC321078 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ dissolved
IIF 21 - LLP Designated Member → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAIRACRE PROPERTIES (COVENTRY) LIMITED
05539253 Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ dissolved
IIF 17 - Director → ME
7
FAIRACRE PROPERTIES LIMITED
- now 04681701HAYMARKET PROPERTY INVESTMENTS LIMITED
- 2005-06-24
04681701 2a Charing Cross Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-09-18
IIF 10 - Director → ME
8
FAIRACRE PROPERTY HOLDINGS LIMITED
- now 03642391HAYMARKET ESTATES LIMITED
- 2005-06-24
03642391CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26
03642391GALEDEAN LIMITED - 1998-12-15
2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-05-06 ~ 2008-09-18
IIF 9 - Director → ME
9
FAIRACRE SECURITIES LIMITED
- now 03004702LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
2003-05-06 ~ 2008-09-18
IIF 11 - Director → ME
10
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
11
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
12
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ 2018-10-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
GOLDSTONE PERL RESEARCH LIMITED
11588238 20 Parklands Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HAYMARKET CAPITAL MANAGEMENT LIMITED
- now 11171777HAYMARKET SPV LIMITED
- 2021-06-08
11171777 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Dover Road, Poole, England
Active Corporate (4 parents)
Officer
2017-01-18 ~ 2022-02-07
IIF 15 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-07
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE