1
A. BAVEYSTOCK & CO., LIMITED
- now 01500686WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2011-01-27 ~ now
IIF 4 - Director → ME
2
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-01-27 ~ now
IIF 2 - Director → ME
3
CCAB LIMITED - now
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)
- 2011-10-20
01864508QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2000-07-01 ~ 2009-03-24
IIF 15 - Director → ME
4
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2011-03-15 ~ 2015-12-31
IIF 12 - Director → ME
5
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-03-13 ~ 2005-01-31
IIF 14 - Director → ME
6
GENESTA BATHROOMS LIMITED
- now 00485334GENESTA ESTATES LIMITED
- 2011-12-09
00485334SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
2011-01-27 ~ now
IIF 7 - Director → ME
7
GENESTA ESTATES LIMITED
- 2015-11-23
07807743SHELF 12345 LIMITED
- 2011-12-09
07807743 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2011-10-12 ~ now
IIF 1 - Director → ME
8
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2011-01-27 ~ now
IIF 3 - Director → ME
9
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2011-01-27 ~ now
IIF 8 - Director → ME
10
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2017-10-01 ~ now
IIF 9 - Director → ME
11
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2010-06-30
IIF 17 - LLP Member → ME
12
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED
- 2015-11-23
00346359SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES
- 2014-05-02
00346359 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2010-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Yeoman House, Bath And West Showground, Shepton Mallet, Somerset
Active Corporate (56 parents)
Officer
2009-10-14 ~ 2015-09-28
IIF 10 - Director → ME
2002-10-22 ~ 2004-03-01
IIF 16 - Director → ME
14
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2002-07-01 ~ 2003-06-30
IIF 13 - Director → ME
15
14 Bolton Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 11 - Director → ME
16
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2011-01-27 ~ now
IIF 5 - Director → ME