1
ARUNDEL PROPERTY FUND MANAGEMENT LIMITED
06024811 Aston House, Cornwall Avenue, London
Active Corporate (7 parents)
Officer
2007-01-29 ~ 2008-12-10
IIF 16 - Director → ME
2
ARUNDEL WEALTH MANAGEMENT LIMITED
06024484 The Atrium, Curtis Road, Dorking, Surrey
Active Corporate (9 parents)
Officer
2007-01-29 ~ 2008-07-31
IIF 15 - Director → ME
3
BOLT ALLEN MORTGAGE SPECIALISTS LIMITED
- now 04620174BOLT ALLEN LIMITED
- 2003-06-20
04620174 24 Crossway, Petts Wood, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-02 ~ dissolved
IIF 22 - Director → ME
4
CHAVASSE ASSET MANAGEMENT LIMITED
09883889 18 The Orchard 25 Pear Tree Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 18 - Director → ME
5
18 The Orchard 25 Pear Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 17 - Director → ME
6
3 Cotswold Close, Ashford, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 23 - Director → ME
IIF 2 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Pecham Close, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 25 - Director → ME
2023-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
3 Cotswold Close, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
4 Pecham Close, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 9 Unit 9, Oundle Marina, Oundle, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 19 - Director → ME
11
74 School Lane, Solihull, England
Active Corporate (4 parents)
Officer
2021-01-06 ~ 2025-10-23
IIF 5 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
3 Cotswold Close, Ashford, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 24 - Director → ME
IIF 3 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Crossway, Petts Wood, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
74 School Lane, Solihull, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-06 ~ 2021-10-19
IIF 4 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
34 Feldspar Close, Sittingbourne, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE