1
ACCESS PARK MANAGEMENT COMPANY LIMITED
10328040 1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2016-08-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-12 ~ 2017-05-12
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
ARNDALE AINTREE PROPERTY LIMITED
- now 050593492241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, England
Dissolved Corporate (16 parents)
Officer
2017-08-08 ~ dissolved
IIF 34 - Director → ME
3
ARNDALE INDUSTRIAL PROPERTIES LIMITED
11718052 1st Floor, 70 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-09
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
ARNDALE PROPERTIES LIMITED
- now 047689762210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2016-12-01 ~ now
IIF 15 - Director → ME
5
BINGHAM ROAD MANAGEMENT LIMITED
- now 05321157EUROLINK MANAGEMENT LIMITED - 2014-08-30
EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2016-12-01 ~ now
IIF 7 - Director → ME
6
CHAMBERLAIN & ROBINSON LTD
- now 05978395RICHARD JOHN HALL LIMITED
- 2012-07-05
05978395 Old Westbury Pennymead Drive, East Horsley, Leatherhead, Surrey
Active Corporate (2 parents)
Officer
2006-10-25 ~ now
IIF 1 - Director → ME
2013-10-20 ~ now
IIF 48 - Secretary → ME
2006-10-25 ~ 2007-04-27
IIF 46 - Secretary → ME
Person with significant control
2018-03-31 ~ 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
7
ESTUARY PARK PROPERTY HOLDINGS LIMITED
05747737 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-12-01 ~ now
IIF 14 - Director → ME
8
1st Floor 70 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2017-05-12 ~ now
IIF 23 - Director → ME
9
EUROLINK MANAGEMENT LIMITED
- now 09155467BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2016-12-01 ~ now
IIF 10 - Director → ME
10
EUROPOWER NETWORKS LIMITED
- now 05438383FINLAW 486 LIMITED - 2005-06-20
1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2016-12-01 ~ now
IIF 12 - Director → ME
11
LITTLEWOODS PROPERTY HOLDINGS LIMITED
- now 02765483LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
2017-08-08 ~ dissolved
IIF 33 - Director → ME
12
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-12-01 ~ now
IIF 16 - Director → ME
13
AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
AYLESFORD NEWSPRINT LIMITED - 1995-06-30
SCA AYLESFORD LIMITED - 1993-12-17
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (51 parents)
Officer
2018-12-12 ~ now
IIF 8 - Director → ME
14
1st Floor 70 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2016-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 39 - Has significant influence or control → OE
15
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 2 - Director → ME
16
OLD HALL STREET PROPERTIES LIMITED
- now 02765478LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
2016-12-01 ~ now
IIF 22 - Director → ME
17
1st Floor 70 Jermyn Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
18
1st Floor, Skyways House Speke Road, Speke, Liverpool, England
Active Corporate (9 parents)
Officer
2018-01-03 ~ 2022-06-23
IIF 35 - Director → ME
Person with significant control
2018-01-03 ~ 2018-01-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
1st Floor 70 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2017-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-22 ~ 2018-01-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
1st Floor 70 Jermyn Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 24 - Director → ME
21
1st Floor 70 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2018-11-01 ~ 2025-12-31
IIF 29 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-15
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2017-08-08 ~ dissolved
IIF 32 - Director → ME
23
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2016-12-01 ~ now
IIF 20 - Director → ME
24
SENATE PARK DEVELOPMENTS LIMITED
05750589 1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2021-04-20 ~ now
IIF 3 - Director → ME
25
SJS DEVELOPMENT MANAGEMENT LIMITED
12644621 1st Floor 70 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2020-06-04 ~ now
IIF 21 - Director → ME
26
ST. JAMES'S STREET PROPERTIES LIMITED
- now 03487648LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2021-03-10 ~ dissolved
IIF 31 - Director → ME
27
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
- now 04663252LITTLEWOODS8 LIMITED - 2003-02-27
1st Floor 70 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2009-01-01 ~ 2025-12-31
IIF 4 - Director → ME
28
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-12-01 ~ now
IIF 11 - Director → ME
29
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
30
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596TRENPORT PROPERTIES LIMITED - 2002-04-17
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2016-12-01 ~ now
IIF 19 - Director → ME
31
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2016-12-01 ~ now
IIF 13 - Director → ME
32
1st Floor 70 Jermyn Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-01 ~ 2018-11-03
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
TRENPORT PROPERTY HOLDINGS LIMITED
- now 09417510LW PROPERTY HOLDINGS LIMITED - 2015-03-14
TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents, 20 offsprings)
Officer
2016-12-01 ~ now
IIF 26 - Director → ME
34
TRENPORT TEYNHAM GENERAL PARTNER LIMITED
- now 05320656FINLAW 473 LIMITED - 2005-01-26
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2016-12-01 ~ now
IIF 6 - Director → ME
35
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (10 parents)
Officer
2011-02-24 ~ dissolved
IIF 36 - Director → ME
36
WORCESTER (BLACKPOLE) HOLDINGS LIMITED
11989104 1st Floor 70 Jermyn Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 30 - Director → ME
37
1st Floor 70 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2019-05-07 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE