1
40 ENNISMORE FREEHOLD LIMITED
- now 01698486ALNERY NO. 163 LIMITED - 1983-04-29
Jason Wilkins, 40b Ennismore Gardens, London
Active Corporate (9 parents)
Officer
2010-11-01 ~ now
IIF 5 - Director → ME
2015-06-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 Ennismore Gardens, London, England
Active Corporate (15 parents)
Officer
2010-11-01 ~ 2020-09-17
IIF 6 - Director → ME
2010-11-01 ~ 2015-06-24
IIF 4 - Director → ME
2015-06-01 ~ 2020-09-17
IIF 2 - Secretary → ME
3
5 The Close, Avon Castle, Ringwood, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2019-05-20 ~ 2023-08-21
IIF 37 - Ownership of shares – 75% or more → OE
5
5 Riverlea House, The Close Avon Castle, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 The Close, Avon Castle, Ringwood, Hampshire
Active Corporate (4 parents)
Officer
2006-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-31 ~ now
IIF 3 - Secretary → ME
8
5 Riverlea House, The Close Avon Castle, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ dissolved
IIF 19 - Director → ME
9
5 The Close, Avon Castle, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 23 - Director → ME
11
5 The Close, Avon Castle, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 22 - Director → ME
15
5 Riverlea House, The Close Avon Castle, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
19
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2009-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE