1
2 Petyt Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,760 GBP2022-03-31
Officer
2004-11-18 ~ dissolved
IIF 14 - Director → ME
2
GOUGH SQUARE INVESTMENTS LIMITED
03255378 4 Ropers Orchard, Danvers Street, Chelsea, London, England
Active Corporate (6 parents)
Equity (Company account)
3,319,669 GBP2024-07-31
Officer
1996-09-26 ~ now
IIF 5 - Director → ME
2004-01-05 ~ now
IIF 26 - Secretary → ME
3
HOUSE OF BRUNSWICK INVESTMENTS LIMITED
06224840 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
946,937 GBP2024-06-30
Officer
2007-08-08 ~ now
IIF 3 - Director → ME
4
HOUSE OF CAVENDISH INVESTMENTS LIMITED
05273985 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 8 - Director → ME
5
HOUSE OF FLEET INVESTMENTS LIMITED
03723085 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
1999-02-24 ~ dissolved
IIF 7 - Director → ME
6
HOUSE OF GROSVENOR INVESTMENTS LIMITED
04439572 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-15 ~ dissolved
IIF 10 - Director → ME
7
HOUSE OF HANOVER INVESTMENTS LIMITED
- now 02528297RUMNOTE PROPERTIES LIMITED
- 1990-11-14
02528297 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 15 - Director → ME
8
HOUSE OF KINGSWAY INVESTMENTS LIMITED
- now 02827294SPEED 3596 LIMITED
- 1993-07-01
02827294 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Grove House, 248a Marlebone Road, London
Dissolved Corporate (7 parents)
Officer
1993-06-18 ~ dissolved
IIF 19 - Director → ME
9
HOUSE OF LINCOLN INVESTMENTS LIMITED
04182814 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2001-03-20 ~ dissolved
IIF 18 - Director → ME
10
HOUSE OF PORTLAND INVESTMENTS LIMITED
03452590 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
1997-10-20 ~ dissolved
IIF 16 - Director → ME
11
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,423,528 GBP2024-06-30
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Aruna House, Kings Road, Haslemere, England
Active Corporate (22 parents)
Equity (Company account)
103,429 GBP2025-03-31
Officer
2003-09-01 ~ 2020-11-03
IIF 9 - Director → ME
13
2 Petyt Place, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,218,796 GBP2023-07-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
REDLYNCH MANAGEMENT COMPANY LIMITED
01683609 Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (41 parents)
Equity (Company account)
19,789 GBP2025-04-05
Officer
~ 2017-10-20
IIF 12 - Director → ME
15
REDLYNCH PARK MANAGEMENT COMPANY LIMITED
02170801 Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (72 parents)
Equity (Company account)
40,580 GBP2025-04-05
Officer
~ 2017-12-25
IIF 21 - Director → ME
16
ROPERS ORCHARD MANAGEMENT COMPANY LIMITED
05593144 15 Ropers Orchard Danvers Street, London
Active Corporate (9 parents)
Officer
2005-10-14 ~ now
IIF 6 - Director → ME
2005-10-14 ~ now
IIF 23 - Secretary → ME
17
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,255,561 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
18
The Glassmill, 1 Battersea Bridge Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2007-01-31 ~ dissolved
IIF 11 - Director → ME
19
1 Putney High Street, London
Active Corporate (85 parents, 1 offspring)
Officer
2002-06-20 ~ 2011-09-21
IIF 17 - Director → ME
20
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
00977615 75 Lots Road, London
Active Corporate (44 parents)
Officer
2005-05-09 ~ 2015-02-24
IIF 13 - Director → ME
2016-04-19 ~ now
IIF 20 - Director → ME