1
72 Pentrebane Drive, St Fagans, Cardiff, Wales
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-05 ~ 2025-05-02
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
BESSON STREET SECOND MEMBER LIMITED
11468467 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ 2019-05-02
IIF 19 - Director → ME
5
2 Walkwood Rise, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-06 ~ 2023-07-05
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2017-01-01 ~ 2018-09-28
IIF 18 - Director → ME
8
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Officer
2019-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-12 ~ now
IIF 10 - Director → ME
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 7 - Director → ME
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-13 ~ now
IIF 9 - Director → ME
12
HELICAL GRAINGER (HOLDINGS) LIMITED
10790176 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-25 ~ 2018-09-25
IIF 12 - Director → ME
13
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2018-09-28
IIF 13 - Director → ME
14
GBM GROUP HOLDINGS LIMITED - 2018-05-08
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 16 - Director → ME
15
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (18 parents)
Officer
2017-01-01 ~ 2018-09-28
IIF 11 - Director → ME
16
7th Floor Swan House, 17 19 Stratford Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 25 - Director → ME
17
72 Pentrebane Drive, St Fagans, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
7th Floor, Swan House, 17 19 Stratford Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-30 ~ now
IIF 24 - Director → ME
19
PACKAGED LIVING (DEVELOPMENT MANAGEMENT) LIMITED
12785818 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-02 ~ dissolved
IIF 17 - Director → ME
20
PACKAGED LIVING HOMES (CARRY VEHICLE) LLP
OC441970 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-19 ~ 2023-03-31
IIF 22 - LLP Designated Member → ME
21
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 8 - Director → ME
22
PALMER CAPITAL (PRS) LIMITED - 2018-05-21
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2019-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-23 ~ 2019-12-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Collins House, Rutland Square, Edinburgh, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 23 - Director → ME
24
WILLOW HOUSE CAPITAL HOLDINGS LTD
16359128 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
25
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 5 - Director → ME