1
GROOMKARN LIMITED - 1980-12-31
55 Kingshill Avenue, London, United Kingdom
Active Corporate (16 parents, 205 offsprings)
Officer
2024-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
04024879 55 Kingshill Avenue, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 1 - Director → ME
3
LONDON FINANCE & INVESTMENT GROUP LIMITED
- now 00201151LONDON FINANCE & INVESTMENT GROUP P.L.C.
- 2025-09-18
00201151EAST RAND CONSOLIDATED P L C - 1986-10-15
55 Kingshill Avenue, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-01-31 ~ now
IIF 3 - Director → ME
4
LONFIN INVESTMENTS LIMITED
- now 02110725FIRECHANGE LIMITED - 1987-09-30
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-02-26 ~ dissolved
IIF 7 - Director → ME
5
MONTEAGLE CONSUMER GROUP (UK) LIMITED
- now 03340885WINDHOVER LIMITED - 1997-06-06
55 Kingshill Avenue, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
MONTEAGLE INTERNATIONAL (UK) LIMITED
08769908 55 Kingshill Avenue, Worcester Park, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
MONTEAGLE PROPERTIES (UK) LIMITED
04024825 55 Kingshill Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
REGISTERED OFFICES LIMITED
- now 05270554DALEDEED LIMITED - 2005-06-29
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
SECOND TENNYSON HOLDING LIMITED
OE019875 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Removed Corporate (4 parents)
Beneficial owner
2018-05-25 ~ now
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
10
WESTERN SELECTION LIMITED
- now 00234871WESTERN SELECTION P.L.C. - 2024-02-14
WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2024-02-26 ~ dissolved
IIF 6 - Director → ME