1
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 66 - Has significant influence or control → OE
2
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 65 - Has significant influence or control → OE
3
BARTONDALE (WATTSVILLE) LIMITED
- now 03600094ARDEN HURST SCHOOL LIMITED
- 2004-03-05
03600094SHELFCO (NO.1507) LIMITED
- 2001-12-11
03600094 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (11 parents)
Officer
1998-07-22 ~ 2007-11-15
IIF 56 - Director → ME
1998-07-22 ~ 1999-01-26
IIF 16 - Secretary → ME
4
BEACONTREE ESTATES LIMITED
- now 02291562CNC (EPSOM) LIMITED
- 1994-01-31
02291562 St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
~ 2008-01-11
IIF 28 - Director → ME
~ 1993-12-29
IIF 3 - Secretary → ME
1996-01-30 ~ 1999-01-26
IIF 19 - Secretary → ME
5
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 1993-03-15
IIF 22 - Director → ME
~ 1993-03-15
IIF 1 - Secretary → ME
6
5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Equity (Company account)
1,500,000 GBP2024-12-31
Officer
1996-06-12 ~ 2005-10-12
IIF 25 - Director → ME
1996-06-12 ~ 1999-01-26
IIF 7 - Secretary → ME
7
BUSINESS CENTRE PLUS LIMITED
- now 01921583FIRST BASE UXBRIDGE LIMITED
- 2005-03-22
01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED
- 1993-06-30
01921583BEAZER ESTATES LIMITED
- 1987-07-08
01921583 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
~ 1996-02-06
IIF 30 - Director → ME
1999-01-20 ~ 2002-04-24
IIF 44 - Director → ME
2004-08-19 ~ 2008-01-11
IIF 53 - Director → ME
8
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
~ 2008-01-11
IIF 32 - Director → ME
~ 1993-12-29
IIF 2 - Secretary → ME
1996-01-30 ~ 1999-01-26
IIF 17 - Secretary → ME
9
CNC ASHFORD LIMITED - now
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-04-10 ~ 2007-12-31
IIF 59 - Director → ME
10
CNC PROPERTY FUND MANAGEMENT LIMITED - now
CHARBONNEL PRODUCTS LIMITED
- 1976-12-31
00083079 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
542,254 GBP2024-12-31
Officer
~ 2008-01-02
IIF 38 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 18 - Secretary → ME
11
SHELFCO (NO.1504) LIMITED
- 2000-05-11
03599993 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
1998-07-22 ~ 2008-01-11
IIF 54 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 15 - Secretary → ME
12
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
1998-06-25 ~ 2001-11-07
IIF 48 - Director → ME
1998-06-25 ~ 2001-08-07
IIF 9 - Secretary → ME
13
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
4,968 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-08
IIF 33 - Director → ME
14
DETTLING DEVELOPMENTS LIMITED
- now 03599648ELMCREST DEVELOPMENTS LIMITED
- 2004-07-16
03599648ELMCREST (ROMFORD) LIMITED
- 2004-03-26
03599648SHELFCO (NO.1516) LIMITED
- 2003-11-13
03599648 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Equity (Company account)
-421,373 GBP2024-12-31
Officer
1998-07-22 ~ 2008-11-04
IIF 51 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 11 - Secretary → ME
15
FIRST BASE LEASING LIMITED
- now 03153006CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-01-20 ~ 2002-04-24
IIF 42 - Director → ME
16
FIRST BASE SOUTHAMPTON LIMITED
- now 02149685CNC LONDON PROPERTIES LIMITED
- 1992-10-20
02149685WELCOMEUPPER LIMITED
- 1987-10-21
02149685 231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Equity (Company account)
-581,852 GBP2024-12-31
Officer
1999-01-20 ~ 2002-04-24
IIF 43 - Director → ME
~ 1996-02-06
IIF 35 - Director → ME
17
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-05-17 ~ 2008-01-11
IIF 40 - Director → ME
18
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866267 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 47 - Director → ME
19
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866264 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 49 - Director → ME
20
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED
- 1999-11-22
03389469VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2008-01-11
IIF 57 - Director → ME
21
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED
- 1993-12-14
02873946 03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1993-12-02 ~ 2008-01-11
IIF 58 - Director → ME
1993-12-03 ~ 2001-08-07
IIF 12 - Secretary → ME
22
KEMPTONBRIDGE ESTATES LIMITED - now
ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2008-01-11
IIF 37 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 20 - Secretary → ME
23
LADY JANE COURT MANAGEMENT COMPANY LIMITED
04252263 Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
15,107 GBP2024-12-31
Officer
2002-01-25 ~ 2002-04-15
IIF 62 - Director → ME
24
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-04
IIF 36 - Director → ME
25
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-04
IIF 34 - Director → ME
26
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2005-03-16 ~ 2008-01-11
IIF 29 - Director → ME
27
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2005-03-11 ~ 2008-01-11
IIF 23 - Director → ME
28
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1996-01-30 ~ 1999-09-24
IIF 4 - Secretary → ME
29
NCNA PROPERTIES LIMITED - now
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-25
00023800CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-02
00023800 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 2008-01-11
IIF 27 - Director → ME
1996-01-30 ~ 2000-12-14
IIF 5 - Secretary → ME
30
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2005-02-14 ~ 2007-07-02
IIF 41 - Director → ME
31
PRIESTLEY WAY MANAGEMENT LIMITED
- now 03600426SHELFCO (NO.1506) LIMITED
- 2000-05-11
03600426 Mansell Building Priestley Way, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-22 ~ 2001-02-28
IIF 52 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 13 - Secretary → ME
32
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-11-30 ~ 2008-01-11
IIF 60 - Director → ME
33
RO INVESTMENTS LIMITED - now
NELSON INVESTMENTS LIMITED
- 2005-04-11
03189639 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
15,759,313 GBP2017-03-31
Officer
2003-03-31 ~ 2005-03-16
IIF 50 - Director → ME
34
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED
- 2005-04-11
03194596GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
1998-06-25 ~ 2005-03-16
IIF 46 - Director → ME
1998-06-25 ~ 1999-10-29
IIF 10 - Secretary → ME
35
SHELFCO (NO.1503) LIMITED
- 1998-10-26
03599992 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-07-22 ~ 2001-11-07
IIF 55 - Director → ME
2004-12-01 ~ 2008-01-11
IIF 31 - Director → ME
1998-07-22 ~ 2001-08-07
IIF 14 - Secretary → ME
36
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-02-09 ~ 2019-04-03
IIF 26 - Director → ME
1998-05-29 ~ 2008-01-25
IIF 21 - Secretary → ME
37
THE VALLEY CENTRE LIMITED
- now 02912451201ST SHELF INVESTMENT COMPANY LIMITED
- 1994-09-05
02912451 03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-08-16 ~ 2008-01-11
IIF 45 - Director → ME
1994-08-16 ~ 1999-01-26
IIF 8 - Secretary → ME
38
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Equity (Company account)
145,940 GBP2024-12-31
Officer
1997-08-22 ~ 2008-01-11
IIF 39 - Director → ME
2010-10-28 ~ 2024-03-06
IIF 61 - Director → ME
1997-08-22 ~ 1999-01-26
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
39
231 Waldegrave Road, Strawberry, Hill, Twickenham, Middlesex
Active Corporate (4 parents)
Equity (Company account)
807,645 GBP2025-01-31
Officer
2007-09-25 ~ 2024-03-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE