1
16 NINE TREE HILL MANAGEMENT COMPANY LIMITED
- now 02732399SELECTSPACE PROPERTY MANAGEMENT LIMITED
- 1992-10-19
02732399 99 Kingsdown Parade, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
2,742 GBP2024-07-31
Officer
~ 1998-07-08
IIF 21 - Director → ME
2
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ dissolved
IIF 13 - Director → ME
3
BURDEN GROUP HOLDINGS LIMITED
- now 06804025THE NEW BURDEN GROUP LIMITED - 2009-08-25
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (14 parents, 3 offsprings)
Officer
2019-04-01 ~ 2020-10-20
IIF 16 - Director → ME
4
CANEDA CAPITAL MANAGEMENT LTD
- now 11300262 Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
-1,103 GBP2024-01-31
Officer
2018-04-10 ~ 2020-10-19
IIF 1 - Director → ME
Person with significant control
2018-04-10 ~ 2022-03-28
IIF 22 - Has significant influence or control → OE
5
Playfels Grange, 114 Kenilworth Road, Coventry, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
10 GBP2019-01-31
Officer
2018-04-09 ~ 2020-10-19
IIF 5 - Director → ME
6
CAVENDISH SHIPS STORES LIMITED
- now 01433354DOVER SHIPS STORES LIMITED - 1999-10-25
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (19 parents)
Officer
2019-04-01 ~ 2020-10-20
IIF 17 - Director → ME
7
TRIDENT ASSET MANAGEMENT LIMITED
- 1999-06-01
03691917BETAJET LIMITED - 1999-02-15
4th Floor One Strand, London
Active Corporate (47 parents, 3 offsprings)
Officer
1999-03-16 ~ 2002-12-23
IIF 26 - Director → ME
1999-09-30 ~ 2002-12-23
IIF 28 - Secretary → ME
8
Flat 136 Bridge House 18 St. George Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
19 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
21 Whitefriars Street, London
Dissolved Corporate (14 parents)
Officer
2011-08-17 ~ 2016-06-30
IIF 23 - LLP Member → ME
10
21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ dissolved
IIF 24 - LLP Member → ME
11
J.B. CHILLED FOODS LIMITED - 1992-04-16
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (21 parents)
Officer
2019-04-01 ~ 2020-10-20
IIF 14 - Director → ME
12
PETER BROUGHTON INVESTCO LTD
- 2018-04-10
11300249 7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-56 GBP2023-01-31
Officer
2018-04-09 ~ 2021-06-24
IIF 3 - Director → ME
13
KION CAPITAL ADVISORY CO LLP
- 2022-05-20
OC437622 1 Heddon Street, London, Select..., United Kingdom
Active Corporate (7 parents)
Officer
2022-02-20 ~ 2023-07-14
IIF 25 - LLP Designated Member → ME
14
THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
SHOOTHARP LIMITED - 1982-09-27
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (16 parents, 6 offsprings)
Officer
2019-04-01 ~ 2020-10-20
IIF 15 - Director → ME
15
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-04-07 ~ 2019-12-20
IIF 11 - Director → ME
16
VC CAPITAL PROCO LTD - now
CANEDA CAPITAL PROPCO LTD
- 2020-10-22
11581218 7 Bell Yard, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-70 GBP2023-01-31
Officer
2018-09-21 ~ 2020-10-19
IIF 8 - Director → ME
17
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-55 GBP2023-01-31
Officer
2018-04-10 ~ 2021-06-24
IIF 9 - Director → ME
18
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-56 GBP2023-01-31
Officer
2018-04-09 ~ 2021-06-24
IIF 4 - Director → ME
19
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-04-10 ~ 2020-10-19
IIF 6 - Director → ME
20
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-11-21 ~ 2020-10-19
IIF 19 - Director → ME
21
VC WD PROPCO 1 LTD
- 2020-10-22
11634002 7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-69 GBP2023-01-31
Officer
2018-10-22 ~ 2021-02-26
IIF 20 - Director → ME
22
VC PROPERTY MIDCO LTD - now
CANEDA PROPCO 101 LTD
- 2020-10-21
11583429 7 Bell Yard, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-71 GBP2023-01-31
Officer
2018-09-24 ~ 2020-10-19
IIF 2 - Director → ME
23
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-56 GBP2023-01-31
Officer
2018-04-10 ~ 2021-06-24
IIF 7 - Director → ME
24
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-114 GBP2023-01-31
Officer
2018-04-10 ~ 2021-06-24
IIF 10 - Director → ME
25
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-10-19 ~ 2020-10-19
IIF 18 - Director → ME