1
129 Oxford Street, London, England
Active Corporate (7 parents)
Officer
2010-06-14 ~ 2018-09-28
IIF 15 - Director → ME
2
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED
- 1981-12-31
01057895 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents, 511 offsprings)
Officer
(before 1992-06-06) ~ 2011-11-23
IIF 4 - Director → ME
3
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
- now 01009789POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED
- 2005-06-16
01009789 00951106 16 West Street, Brighton, East Sussex
Active Corporate (30 parents)
Officer
2005-06-07 ~ 2010-05-21
IIF 12 - Director → ME
4
PAVILION ASSET MANAGEMENT LIMITED
- now 03320087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24
Dissolved on 2011-09-27
HIKEMICRO LIMITED - 1997-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1997-03-26 ~ 2000-06-14
IIF 7 - Director → ME
5
PETWORTH HOUSE TENNIS COURT LIMITED
06738258 Petworth House Tennis Court Estate Yard, Park Road, Petworth, England
Active Corporate (26 parents)
Officer
2009-01-01 ~ 2024-07-01
IIF 8 - Director → ME
6
ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
00179671 The Club House, 115 Military Road, Rye, East Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2003-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
UPSTALL SERVICES LIMITED
- 2006-05-31
04343594 22 Chancery Lane, London
Dissolved Corporate (8 parents)
Officer
2002-05-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
The Oval, Kennington, London
Dissolved Corporate (5 parents)
Officer
2000-03-10 ~ dissolved
IIF 11 - Director → ME
9
THORESBY HALL AND PIERREPONT TRUST LIMITED(THE)
- 2005-04-04
01304962 Estate Office, Thoresby Park, Newark, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-21 ~ 2016-12-09
IIF 13 - Director → ME
10
THF2011 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2023-05-17
THORESBY FARMING LIMITED
- 2018-03-29
07844793 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 2 - Has significant influence or control → OE
11
W B TRUSTEES LIMITED - now
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (31 parents, 13 offsprings)
Officer
(before 1992-01-14) ~ 2013-03-31
IIF 14 - Director → ME
12
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (175 parents, 14 offsprings)
Officer
2010-03-08 ~ 2013-03-31
IIF 6 - LLP Member → ME
13
WEDLAKE BELL PENSION TRUSTEES LIMITED
- now 02758590BREAMCO 96 LIMITED
- 1992-12-02
02758590 02642675, 02758652, 02584998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (12 parents)
Officer
1992-11-13 ~ 2011-11-15
IIF 10 - Director → ME