1
15 Clarendon Gardens, London
Active Corporate (10 parents)
Officer
~ 1996-09-06
IIF 55 - Director → ME
~ 1992-05-14
IIF 56 - Secretary → ME
2
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-12-22
IIF 14 - Director → ME
3
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2002-06-07 ~ 2006-06-29
IIF 48 - Director → ME
4
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-06-03
IIF 17 - Director → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 20 - Director → ME
6
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 28 - Director → ME
7
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 19 - Director → ME
8
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930PUMA HOTELS LIMITED
- 2008-08-14
04847930CHARTERHOUSE STOCKBROKERS LIMITED
- 2008-07-24
04847930 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 16 - Director → ME
9
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-04-03
IIF 18 - Director → ME
10
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ dissolved
IIF 21 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-04-02 ~ 2023-03-30
IIF 49 - Director → ME
12
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 33 - Director → ME
13
Cassini House, 57 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
14
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-06 ~ 2009-12-22
IIF 25 - Director → ME
15
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 31 - Director → ME
16
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 30 - Director → ME
17
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 32 - Director → ME
18
JUBILEE RESIDENTIAL PROPERTIES LIMITED
03263150 112 Morden Road, London
Active Corporate (7 parents)
Officer
1996-10-14 ~ 2008-03-31
IIF 22 - Director → ME
1996-10-14 ~ 1997-10-15
IIF 59 - Secretary → ME
19
5 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 23 - Director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-06 ~ 2022-06-30
IIF 53 - Director → ME
21
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 26 - Director → ME
22
PUMA HIGH INCOME PROTECTED VCT PLC
- 2009-11-05
07036487 26-28 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-05 ~ dissolved
IIF 10 - Director → ME
23
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
~ 2011-07-01
IIF 41 - Director → ME
24
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 17 offsprings)
Officer
2013-10-16 ~ dissolved
IIF 52 - Director → ME
25
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2014-10-01 ~ dissolved
IIF 46 - Director → ME
26
Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2015-10-01 ~ now
IIF 8 - Director → ME
27
Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-12-08 ~ now
IIF 7 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-07-07 ~ dissolved
IIF 47 - Director → ME
29
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-10-29 ~ dissolved
IIF 51 - Director → ME
30
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 43 - Director → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 42 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2008-06-27 ~ dissolved
IIF 45 - Director → ME
33
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 44 - Director → ME
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2008-01-17 ~ dissolved
IIF 12 - Director → ME
35
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 27 - Director → ME
36
KAPPA NOMINEES LIMITED
- 2013-06-11
05606913 Bond Street House, 14 Clifford Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 29 - Director → ME
37
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-06 ~ 2013-03-22
IIF 24 - Director → ME
38
SHORE CAPITAL (GP) LIMITED
- now 03165117SUPPLYELITE LIMITED
- 1996-04-02
03165117 Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1996-03-15 ~ 2010-03-31
IIF 3 - Director → ME
1996-03-15 ~ 1996-05-07
IIF 57 - Secretary → ME
39
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2007-10-18 ~ 2010-03-31
IIF 9 - Director → ME
40
SHORE CAPITAL AND CORPORATE LIMITED
- now 02083043PUMA INVESTMENT MANAGEMENT SERVICES LIMITED
- 1990-06-25
02083043 Cassini House, 57 St James's Street, London, England
Active Corporate (20 parents)
Officer
~ 2019-10-18
IIF 39 - Director → ME
41
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED
- 1992-01-10
02052515 Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
~ 2010-03-31
IIF 37 - Director → ME
42
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED
- 2004-12-01
04847940 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 1 - Director → ME
43
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
~ 2010-03-31
IIF 38 - Director → ME
44
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27
04848210 Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 11 - Director → ME
45
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED
- 2000-08-07
03989370 Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2000-05-31 ~ 2010-03-31
IIF 4 - Director → ME
46
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1999-09-09 ~ 2019-10-29
IIF 35 - Director → ME
47
SHORE CAPITAL MARKETS LIMITED
- now 04771893 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-05-20 ~ 2011-07-01
IIF 15 - Director → ME
48
SHORE CAPITAL STOCKBROKERS LIMITED
- now 01850105PUMA SECURITIES LIMITED
- 1990-06-25
01850105 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
~ 2011-07-01
IIF 40 - Director → ME
49
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2000-08-10 ~ 2010-03-31
IIF 2 - Director → ME
50
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-20 ~ 2010-03-31
IIF 13 - Director → ME
51
ST PETER PORT CAPITAL SERVICES LIMITED
12180593 Cassini House, 57 St James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-29 ~ dissolved
IIF 34 - Director → ME
52
TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08
06199322 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2009-06-22
IIF 36 - Director → ME
53
Cassini House, 57 St James's Street, London, England
Active Corporate (1 parent)
Officer
2013-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
54
UK GROUP OF HOTELS PLC - now
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04
05112298 Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2004-06-04 ~ 2004-06-17
IIF 50 - Director → ME