1
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-06-11 ~ 2018-08-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
10 TRINITY SQUARE HOTEL LIMITED
08064685 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-06-11 ~ 2018-08-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
10 TRINITY SQUARE PARKING LIMITED
08064702 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-06-11 ~ 2018-08-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
10 TRINITY SQUARE RESIDENCES LIMITED
08064683 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-06-11 ~ 2018-08-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-11-02 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
6
COASTCREST LIMITED - 1988-09-23
31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-09-26 ~ 2018-09-07
IIF 3 - Director → ME
7
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-09-26 ~ 2018-09-07
IIF 8 - Director → ME
8
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-03-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
REIGNWOOD INVESTMENTS UK LIMITED
08346375 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2013-01-23 ~ 2018-08-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
RW PRINCEVILLE UK HOLDINGS LIMITED
09088094 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-16 ~ 2018-08-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
RW WENTWORTH LIMITED
- 2014-08-14
09158539 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-05 ~ 2018-08-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2014-09-26 ~ 2018-09-07
IIF 5 - Director → ME
13
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-26 ~ 2018-09-07
IIF 10 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2014-09-26 ~ 2018-09-07
IIF 4 - Director → ME
15
SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-09-26 ~ 2018-09-07
IIF 1 - Director → ME
16
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2014-09-26 ~ 2018-09-07
IIF 9 - Director → ME
17
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092INKWISE LIMITED - 1988-10-11
31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2014-09-26 ~ 2018-09-07
IIF 11 - Director → ME
18
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019WENTWORTH GOLF CLUB LIMITED - 1997-02-20
SECONDPOLAR LIMITED - 1989-11-03
31 Hill Street, London
Dissolved Corporate (20 parents)
Officer
2014-09-26 ~ 2018-09-07
IIF 6 - Director → ME
19
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-09-26 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
21
WGA (UK) HOLDINGS LIMITED
- now 05455442NEWINCCO 445 LIMITED - 2005-06-21
31 Hill Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-09-26 ~ 2018-09-07
IIF 7 - Director → ME
22
31 Hill Street, London
Dissolved Corporate (10 parents)
Officer
2014-09-26 ~ 2018-09-07
IIF 2 - Director → ME