1
10 SLOANE GARDENS MANAGEMENT COMPANY LIMITED
04466941 A12 Lighterman Towers, Harbour Avenue, London, Greater London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-12-02
IIF 1 - Has significant influence or control → OE
2
1 St Johns Court, Farncombe Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2007-01-24
IIF 23 - LLP Designated Member → ME
3
1 St Johns Court, Farncombe Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2007-01-24
IIF 22 - LLP Designated Member → ME
4
Suite B, 29 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 14 - Director → ME
5
C2C INTERNATIONAL YACHTING PARTNERS LLP
OC336154 Bank House, 81 St. Judes Road, Englefield Green, Surrey
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
6
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Black Corner, Balcombe Road, Horley, Surrey
Active Corporate (14 parents)
Officer
2001-06-28 ~ 2006-01-23
IIF 17 - Director → ME
2001-06-28 ~ 2005-01-10
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Black Corner, Balcombe Road, Horley, Surrey
Active Corporate (10 parents)
Officer
~ 2021-08-19
IIF 16 - Director → ME
2002-12-31 ~ 2026-01-15
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bank House, 81 S Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
4 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
1993-08-02 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
11
Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1995-10-31 ~ 2017-09-07
IIF 20 - Director → ME
12
JAVA COFFEE COMPANY LLP - now
COURAGGIO DEVELOPMENTS LLP
- 2007-04-19
OC324965 1 St Johns Court, Farmcombe Street, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ 2007-04-04
IIF 24 - LLP Designated Member → ME
13
DECENTLAKE LIMITED - 1991-02-04
Black Corner, Balcombe Road, Horley, Surrey
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-28 ~ 2017-09-07
IIF 18 - Director → ME
15
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2003-03-28 ~ now
IIF 15 - Director → ME
2005-03-29 ~ now
IIF 25 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-08-10
IIF 5 - Has significant influence or control → OE
17
2nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
1944-07-03 ~ now
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
18
Suite 1, Ground Floor, 8 Freebournes Court, Witham, England
Active Corporate (5 parents)
Person with significant control
2016-05-06 ~ 2020-07-24
IIF 9 - Has significant influence or control over the trustees of a trust → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-08-10
IIF 6 - Has significant influence or control → OE
20
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
21
BOLETTE UK LIMITED
- 2002-05-15
04430710 51 Pine Grove 51 Pine Grove, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2002-05-03 ~ dissolved
IIF 19 - Director → ME
22
WESTMERE INDUSTRIAL ESTATES LIMITED
16395294 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Person with significant control
2025-07-29 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE