1
CANFORDWISE LIMITED - 1989-07-21
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (11 parents)
Officer
2013-07-01 ~ 2016-09-30
IIF 23 - Director → ME
2022-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2
COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
- now 02444094INTERCEDE 755 LIMITED - 1990-02-27
Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (19 parents)
Officer
2024-01-16 ~ now
IIF 14 - Director → ME
3
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-09-22 ~ dissolved
IIF 22 - Director → ME
4
LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED
- now 06401979HEREFORD HOUSE LIMITED - 2009-12-01
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ dissolved
IIF 28 - Director → ME
5
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (6 parents)
Officer
2015-02-19 ~ 2016-09-30
IIF 30 - Director → ME
2022-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
6
WOODSMOKE PROPERTY LIMITED - 2017-06-26
1 Jacobs Yard, North Lane, Buriton, Hampshire, England
Active Corporate (7 parents)
Officer
2022-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
7
MISCOMBE DEVELOPMENTS (HARTINGTON) LTD
- now 07916427MISCOMBE DEVELOPMENTS (CAIRNGORM) LTD - 2012-09-04
MISCOMBE TRADING LIMITED - 2012-02-07
40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-08 ~ 2023-11-03
IIF 31 - Director → ME
2013-07-01 ~ 2016-09-30
IIF 27 - Director → ME
8
MISCOMBE DEVELOPMENTS LIMITED
- now 01414390GREENACRES DEVELOPMENT LIMITED - 2011-07-28
DEPTICH DESIGNS LIMITED - 1987-06-12
DEPTICH LIMITED - 1982-07-14
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (10 parents)
Officer
2022-08-08 ~ now
IIF 12 - Director → ME
2013-07-01 ~ 2016-09-30
IIF 24 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
9
BARNETT TRADING & DEVELOPMENT CO. LIMITED - 2011-09-12
AND SO TO BED LIMITED - 1987-04-21
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-08-08 ~ now
IIF 17 - Director → ME
2013-07-01 ~ 2016-09-30
IIF 26 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
10
BARNETT SERVICES LIMITED - 2007-07-31
AND SO TO BED INTERNATIONAL LIMITED - 2005-08-11
DEPTICH DESIGNS LIMITED - 1998-02-16
IMBERHAVEN LIMITED - 1989-02-28
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 18 - Director → ME
2013-07-01 ~ 2016-09-30
IIF 25 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
11
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (6 parents)
Officer
2022-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
12
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
13
PENNY BLACK INTERIOR DESIGN LIMITED
11139080 47 Pursers Cross Road, Pursers Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
MICHCO 2001 LIMITED - 2020-08-06
Station Mills, Wellington, Somerset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 21 - Director → ME
15
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2016-09-30
IIF 29 - Director → ME
2022-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
16
Station Mills, Wellington, Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 33 - Director → ME