1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (19 parents)
Officer
2003-07-21 ~ now
IIF 37 - Director → ME
2
9 & 11 BARKSTON GARDENS LIMITED
15872419 140 Tachbrook Street, London, England
Active Corporate (8 parents)
Officer
2024-08-02 ~ now
IIF 17 - Director → ME
3
Chilworth Farm, Great Milton, Oxon, England
Dissolved Corporate (6 parents)
Officer
2013-02-25 ~ 2016-04-27
IIF 24 - Director → ME
4
AUREUS (CARMARTHEN) LIMITED
- now 04534467GRADULET LIMITED - 2002-10-21
89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-23 ~ 2013-04-29
IIF 22 - Director → ME
5
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 23 - Director → ME
6
AUREUS (EAST GRINSTEAD) LIMITED
06265824 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2012-05-16
IIF 28 - Director → ME
7
Chilworth Farm, Great Milton, Oxon, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
AUREUS (INDUSTRIAL) LIMITED
- now 04150845AUREUS (WEST BYFLEET) LIMITED
- 2002-03-12
04150845ALDON PROPERTIES LIMITED
- 2001-02-22
04150845 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ dissolved
IIF 21 - Director → ME
9
AUREUS (KINGSTON) LIMITED
- now 09316414AUREUS (PUTNEY) LIMITED
- 2015-08-08
09316414 Chilworth Farm, Great Milton, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 33 - Director → ME
10
Sanderum House, Oakley Road, Chinnor, Oxon
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 31 - Director → ME
11
Sanderum House, Oakley Road, Chinnor, Oxon, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 25 - Director → ME
12
HOOLWOOD LIMITED - 2004-06-08
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-06-25 ~ 2015-12-01
IIF 26 - Director → ME
13
Sanderum House, Oakley Road, Chinnor, Oxon
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 32 - Director → ME
14
Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-28 ~ 2017-06-28
IIF 41 - Has significant influence or control → OE
15
AUREUS (STURTON STREET) LIMITED
- now 10295592AUREUS (WYTHENSHAWE) LIMITED
- 2022-03-07
10295592AUREUS (BOURNE END) LIMITED
- 2020-02-26
10295592 Chilworth Farm, Great Milton, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-26 ~ 2018-06-19
IIF 40 - Has significant influence or control → OE
16
BCH COMMERCIAL INVESTMENTS LIMITED
10311571 23a Gold Tops, Newport, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2009-09-04 ~ 2022-12-31
IIF 35 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
CRICKHOWELL ESTATES LIMITED
- now 01017666NEWBRIDGE DEVELOPMENT LIMITED - 2000-08-31
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
2022-10-01 ~ now
IIF 10 - Director → ME
19
23a Gold Tops, Newport, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
23a Gold Tops, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 16 - Director → ME
21
GLANUSK TRUSTEE NUMBER ONE LIMITED
16278061 Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-25 ~ now
IIF 5 - Director → ME
22
GLANUSK TRUSTEE NUMBER TWO LIMITED
16278200 Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-25 ~ now
IIF 6 - Director → ME
23
The Estate Office, Old Park Estate, Lydney
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
LAGENTIUM ESTATES LIMITED
- now 02893559LARGENTIUM ESTATES LIMITED - 1994-02-21
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1995-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LLANOVER PROPERTIES (CORBY) LIMITED
03899413 23a Gold Tops, Newport, South Wales
Active Corporate (12 parents)
Officer
2020-04-06 ~ now
IIF 36 - Director → ME
26
Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
MARKLAND (SUPERMARKETS) LIMITED - now
AUREUS (SUPERMARKETS) LIMITED
- 2005-10-31
04884126 5 New Street Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-01 ~ 2005-10-14
IIF 29 - Director → ME
28
MARKLAND HERSHAM PROPERTIES LIMITED - now
AUREUS (HERSHAM) LIMITED
- 2005-10-31
04876982 5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ 2005-10-14
IIF 30 - Director → ME
29
MONMOUTHSHIRE COLLECTION LIMITED
05988391 The Old Bank, Beaufort Street, Crickhowell, Wales
Active Corporate (8 parents)
Officer
2006-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
23a Gold Tops, Newport, Gwent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents, 4 offsprings)
Officer
2019-02-11 ~ now
IIF 11 - Director → ME
32
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
2022-10-01 ~ now
IIF 12 - Director → ME
33
23a Gold Tops, Newport, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-01 ~ now
IIF 19 - Director → ME
34
23a Gold Tops, Newport, Gwent, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
35
23a Goldtops, Newport
Active Corporate (16 parents)
Officer
2022-10-01 ~ now
IIF 1 - Director → ME
36
SULLY DEVELOPMENT COMPANY LIMITED
- now 04643148SULLY DEVELOPMENT COMPANY LIMITED
- 2026-02-04
04643148 23a Gold Tops, Newport, Gwent
Active Corporate (8 parents)
Officer
2003-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
The Hay Barns Home Farm Drive, Upton, Banbury, Oxfordshire
Active Corporate (40 parents)
Officer
2005-08-17 ~ 2015-10-05
IIF 27 - Director → ME
2019-10-01 ~ now
IIF 4 - Director → ME