1
NEBRIDGE RESIDENTS ASSOCIATION LIMITED - 1990-07-25
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)
Equity (Company account)
7,608 GBP2025-04-30
Officer
~ 1997-06-14IIF 33 - Director → ME
~ 1997-06-14IIF 34 - Secretary → ME
2
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (4 parents)
Officer
2001-10-03 ~ 2011-01-27IIF 29 - Director → ME
3
1 Embankment Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-04-10IIF 12 - Director → ME
4
1 Embankment Place, London, United KingdomActive Corporate (6 parents)
Officer
~ 1996-04-27IIF 21 - Director → ME
5
A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-10-03 ~ 2011-01-27IIF 28 - Director → ME
6
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1994-07-01 ~ 1997-02-06IIF 7 - Director → ME
7
EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1998-10-06
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-01-12 ~ 1997-02-17IIF 9 - Director → ME
8
EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED - 1998-11-26
EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-11-30 ~ 1997-02-17IIF 2 - Director → ME
9
EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
DEVON CABLEVISION LIMITED - 1994-02-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1993-11-25 ~ 1997-02-17IIF 10 - Director → ME
10
EUROBELL LIMITED - 1994-09-01
MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29
MID DOWNS CABLE LTD - 1991-06-19
SLP GENERAL TEN LIMITED - 1988-12-29
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1992-10-15 ~ 1997-02-17IIF 4 - Director → ME
11
EARLGOLD LIMITED - 1994-03-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-01-24 ~ 1997-02-17IIF 1 - Director → ME
IIF 11 - Director → ME
12
EUROBELL COMMUNICATIONS LIMITED - 1997-07-30
EUROBELL (HOLDINGS) LIMITED - 1993-04-30
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-08-12 ~ 1997-02-17IIF 8 - Director → ME
13
EUROBELL (EAST GRINSTEAD) LIMITED - 1997-03-25
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-08-12 ~ 1997-02-17IIF 6 - Director → ME
14
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
1996-08-12 ~ 1997-02-17IIF 5 - Director → ME
15
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Officer
~ 1996-08-23IIF 18 - Director → ME
16
15 Suffolk Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-01 ~ 2013-06-07IIF 32 - LLP Member → ME
17
GENESTA ESTATES LIMITED - 2011-12-09
SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-03 ~ 2011-01-27IIF 24 - Director → ME
18
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-03 ~ 2011-01-27IIF 25 - Director → ME
19
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (4 parents)
Officer
2001-10-03 ~ 2011-01-27IIF 27 - Director → ME
20
50 Bedford Square, LondonActive Corporate (4 parents)
Officer
1996-03-21 ~ 2003-10-02IIF 3 - Director → ME
1993-03-19 ~ 1993-06-01IIF 31 - Director → ME
1993-03-19 ~ 1996-03-21IIF 37 - Secretary → ME
1993-03-19 ~ 1993-06-01IIF 38 - Secretary → ME
21
NOTICEPLANT LIMITED - 1992-06-15
Hartfield Place, 40 - 44 High Street, Northwood, MiddlesexActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,587,553 GBP2022-09-30
Officer
1997-07-25 ~ 2002-04-26IIF 16 - Director → ME
22
Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30,102 GBP2024-09-30
Officer
2001-06-29 ~ 2004-01-12IIF 14 - Director → ME
23
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)
Officer
1994-12-19 ~ 1995-11-20IIF 22 - Director → ME
24
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (12 parents, 20 offsprings)
Officer
1999-07-01 ~ 2011-01-27IIF 17 - Director → ME
25
BRIAN JOHNSTON MEMORIAL TRUST - 2020-09-17
PLACESWIFT LIMITED - 1995-04-04
8-10 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
198,610 GBP2022-09-30
Officer
1995-03-10 ~ 1997-09-10IIF 20 - Director → ME
26
THE FLORESTAN TRUST - 2012-04-12
Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East SussexActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
142,085 GBP2023-12-31
Officer
2002-12-24 ~ 2014-09-09IIF 30 - Director → ME
27
SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (5 parents)
Officer
2001-10-03 ~ 2011-01-27IIF 26 - Director → ME
28
1-2 St. Andrew's Hill, London, EnglandActive Corporate (13 parents)
Officer
2009-02-12 ~ 2014-01-16IIF 23 - Director → ME
29
Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin IslandsConverted / Closed Corporate (3 parents)
Officer
1993-08-25 ~ 2006-03-31IIF 13 - Director → ME
30
TRANSON NOMINEES LIMITED - 1997-04-03
Ground Floor, 6 Chesterfield Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-12-21 ~ 2003-12-01IIF 15 - Director → ME
1995-12-21 ~ 2004-01-12IIF 35 - Secretary → ME
31
TRANSON FARMING COMPANY LIMITED - 1995-10-24
ORVONNE LIMITED - 1984-10-08
The Estate Office, Stokenchurch, High Wycombe, BucksActive Corporate (4 parents)
Equity (Company account)
-7,143,296 GBP2023-12-31
Officer
~ 2003-12-01IIF 19 - Director → ME
1993-01-11 ~ 2003-12-01IIF 36 - Secretary → ME