1
BEAULIEU PLANNING DESIGN AND DEVELOPMENT LIMITED
09513608 Manor House, 13 High Street, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 20 - Director → ME
2
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-07-06 ~ dissolved
IIF 17 - Director → ME
3
Manor House, High Street, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 3 - Director → ME
2011-04-14 ~ dissolved
IIF 34 - Secretary → ME
4
BRIDGE DEVELOPMENTS (TWICKENHAM) LTD
11419978 Kings Works, Kings Road, Teddington, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ 2025-06-02
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
BRIDGE SOUTHERN DEVELOPMENTS LIMITED
- now 03876912 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1999-11-15 ~ 2018-08-19
IIF 27 - Director → ME
Person with significant control
2018-02-23 ~ 2018-08-17
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
6
121 Stanlake Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ 2016-06-16
IIF 18 - Director → ME
2015-05-01 ~ 2015-12-10
IIF 29 - Director → ME
7
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
8
EAST STREET PROPERTY MANAGEMENT LTD
10976417 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (2 parents)
Officer
2017-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2013-12-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% → OE
10
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FLEET ROAD PROPERTY MANAGEMENT LTD
10976368 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (2 parents)
Officer
2017-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
HURWORTH PROPERTY MANAGEMENT LIMITED
12192923 Manor House, 13 High Street, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-06 ~ 2020-11-05
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
EDGEO INDUSTRIAL ENTERPRISES LIMITED
- 2004-07-26
00885351 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-06-14 ~ dissolved
IIF 25 - Director → ME
2004-06-14 ~ 2017-05-10
IIF 33 - Secretary → ME
16
MAIDEN HOMES (TWICKENHAM) LIMITED
05529937 Manor House, 13 High Street Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 26 - Director → ME
2005-08-08 ~ dissolved
IIF 31 - Secretary → ME
17
N J ASSOCIATES ASSET MANAGEMENT LLP
- now OC341491NJ FINANCIAL MANAGEMENT LLP
- 2010-04-01
OC341491 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
18
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 5 - LLP Designated Member → ME
19
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 2 - Director → ME
21
Manor House, 13 High Street, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
ORCHARD PLACE PROPERTY MANAGEMENT LTD
10875314 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (3 parents)
Officer
2017-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
TAYMOUNT RISE DEVELOPMENTS LIMITED
- now 13095550RSH 233 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (5 parents)
Person with significant control
2023-01-09 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE ONLY PUB COMPANY (BRITANNIA) LTD
11826664 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
THE ONLY PUB COMPANY (DEVONSHIRE) LTD
11827154 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
THE ONLY PUB COMPANY ESTATES LIMITED
08764741 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 21 - Director → ME
27
THE WHITE HOUSE (FARNHAM) PROPERTY LTD
14908905 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
29
QUILLGATE LIMITED - 2003-06-08
Manor House 13, High Street, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-12-02 ~ dissolved
IIF 24 - Director → ME
2004-12-02 ~ 2006-07-19
IIF 28 - Director → ME
2003-07-02 ~ 2006-07-19
IIF 30 - Secretary → ME
2008-12-02 ~ 2017-05-10
IIF 32 - Secretary → ME