1
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
02169435 Rmd Properties 67 Bryanstan Court, George Street, London, England
Active Corporate (11 parents)
Officer
1993-04-01 ~ 1998-01-01
IIF 26 - Director → ME
2
JESSOP AVENUE (NO.9) LIMITED
- 2017-09-22
10384640 Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
Active Corporate (5 parents, 10 offsprings)
Officer
2016-09-20 ~ 2017-10-05
IIF 12 - Director → ME
Person with significant control
2017-03-24 ~ 2017-05-26
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
3
180 Piccadilly 180 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
LGM INVESTMENTS LIMITED
- 2011-06-13
07634146 10 Lennox Gardens Mews, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-13 ~ 2016-06-29
IIF 22 - Director → ME
6
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2017-09-06 ~ 2019-01-25
IIF 8 - Director → ME
7
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
61 Aldwych, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 24 - Director → ME
8
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-30 ~ 2016-08-22
IIF 21 - Director → ME
9
BRUNSWICK INVESTMENT SERVICES LIMITED.
- 2012-01-18
04659485ALNERY NO. 2329 LIMITED - 2003-03-11
7th Floor 21 Lombard Street, London
Liquidation Corporate (10 parents)
Officer
2007-05-29 ~ 2013-12-31
IIF 1 - Director → ME
10
BURBURY COURT (FREEHOLD) LIMITED
01366477 13 Crescent Place, London, Greater London, England
Active Corporate (24 parents)
Officer
~ 1997-05-08
IIF 32 - Secretary → ME
11
CAROL BENNETT DESIGNED INTERIORS LIMITED
05401419 180 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2005-06-20 ~ 2016-01-31
IIF 3 - Director → ME
2005-03-22 ~ 2016-01-31
IIF 29 - Secretary → ME
12
Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-06-24 ~ 2002-03-15
IIF 5 - Director → ME
13
Westfield Business Centre, 32 Second Avenue, Radstock, Somerset
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ 2009-03-31
IIF 30 - Secretary → ME
14
Puttenham Place Farm, Elm Road, Penn, Bucks
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Director → ME
1996-02-19 ~ dissolved
IIF 27 - Secretary → ME
15
Buckle Barton Accountants Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
JESSOP AVENUE (NO.9) LIMITED
- now 10369089 Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ 2018-02-27
IIF 15 - Director → ME
18
LGCM ADVISORS LIMITED - now
LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
BRUNSWICK ASSET MANAGEMENT LIMITED
- 2005-03-23
03005748BRUNSWICK CAPITAL MANAGEMENT LIMITED
- 2003-03-12
03005748ELBRYDRIVE LIMITED
- 1995-03-31
03005748 No. 1 Royal Exchange, London, England
Active Corporate (31 parents)
Officer
1995-08-14 ~ 2003-11-21
IIF 4 - Director → ME
1995-03-28 ~ 2003-11-21
IIF 28 - Secretary → ME
19
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2017-04-03 ~ 2017-12-11
IIF 14 - Director → ME
20
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (5 parents)
Officer
2017-09-07 ~ 2017-12-11
IIF 13 - Director → ME
21
PETER CUNDILL AND ASSOCIATES (UK) LIMITED
- 2011-03-14
01806940GLADEURBAN LIMITED
- 1984-06-22
01806940 34a Station Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 2 - Director → ME
~ dissolved
IIF 31 - Secretary → ME
22
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ 2019-01-25
IIF 9 - Director → ME
23
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-05-26 ~ 2016-08-22
IIF 20 - Director → ME
24
5th Floor 61 Aldwych, London
Active Corporate (52 parents)
Officer
2019-05-07 ~ 2024-09-11
IIF 23 - Director → ME
25
THE FOLDING MIRROR LIMITED
- now 10372616 Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2016-09-13 ~ 2018-02-27
IIF 16 - Director → ME
Person with significant control
2016-09-13 ~ 2017-05-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
10 Lennox Gardens Mews, London
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2016-06-29
IIF 18 - Director → ME
27
10 Lennox Gardens Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-16 ~ 2016-06-29
IIF 19 - Director → ME
28
Valley Management (uk) Ltd 4th Floor, 49 St. James's Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2005-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE