1
M2 Property, 6 Roland Gardens, London, England
Active Corporate (10 parents)
Fixed Assets (Company account)
100 GBP2024-12-25
Officer
2015-06-18 ~ 2018-06-05
IIF 13 - Director → ME
2
26a Woodhaw, Egham, England
Active Corporate (15 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2007-03-21 ~ 2007-08-17
IIF 18 - Director → ME
3
BROADOAK LIMITED - now
BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED
- 1996-02-22
01858040BOOKER FARMING LIMITED
- 1995-01-01
01858040 Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
1995-01-01 ~ 1996-02-08
IIF 15 - Director → ME
4
CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05
08395855 Canada Life Place, High Street, Potters Bar, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-12-02 ~ 2020-04-23
IIF 27 - Director → ME
5
CANADA LIFE UK HOLDINGS LIMITED
- now 03006744MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11
08393858 Canada Life Place, High Street, Potters Bar, England
Active Corporate (41 parents, 4 offsprings)
Officer
2013-12-02 ~ 2020-04-23
IIF 26 - Director → ME
6
23 Queen Anne Street, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
235,907 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 32 - Has significant influence or control over the trustees of a trust → OE
7
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2012-12-31
IIF 8 - Director → ME
8
21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents)
Officer
2009-07-30 ~ 2010-03-04
IIF 7 - Director → ME
9
Elton Hall Estate, Elton, Peterborough, Cambs, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-12 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-06-12 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Estate Office, Elton Hall, Elton, Peterborough
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-32,522 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 6 - Director → ME
2004-12-06 ~ now
IIF 37 - Secretary → ME
~ 2002-04-22
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
The Estate Office, Elton Hall, Elton, Peterborough
Active Corporate (7 parents)
Equity (Company account)
-5,039 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
~ 2002-11-11
IIF 35 - Secretary → ME
2009-12-31 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
12
ALNERY NO.130 LIMITED - 1982-08-20
01618677 Grocers Hall, Princes St, London
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-10-01 ~ 2001-10-01
IIF 17 - Director → ME
13
GROCERS' INVESTMENT COMPANY LIMITED(THE)
- now 01618677ALNERY NO.122 LIMITED - 1982-05-04
01618685 Grocers' Hall, Princes Street, London
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-10-01 ~ 2001-10-01
IIF 14 - Director → ME
14
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1998-10-01 ~ 2001-10-01
IIF 19 - Director → ME
15
Warwick House, 25 - 27 Buckingham Palace Road, London, England
Active Corporate (50 parents)
Officer
~ 1998-11-16
IIF 3 - Director → ME
16
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2017-12-06 ~ now
IIF 1 - Director → ME
18
Estate Office, Elton Hall, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
1,080,000 GBP2024-03-31
Officer
1998-02-19 ~ now
IIF 5 - Director → ME
2010-01-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
19
KEYGATE PROPERTY INVESTMENTS LIMITED
- now 03699956 Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2001-05-09 ~ dissolved
IIF 9 - Director → ME
20
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Profit/Loss (Company account)
-65,161 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1998-03-20
IIF 23 - Director → ME
21
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2006-07-28 ~ 2013-11-30
IIF 20 - Director → ME
22
MESOLITH LIMITED - now
Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
Active Corporate (7 parents)
Equity (Company account)
258,574 GBP2024-10-31
Officer
~ 1993-06-24
IIF 24 - Director → ME
23
MGM ADVANTAGE SERVICES LIMITED
- now 08395935 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2020-04-23
IIF 25 - Director → ME
24
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (13 parents)
Officer
~ 1996-08-20
IIF 21 - Director → ME
25
Canada Life Place, High Street, Potters Bar, England
Active Corporate (34 parents)
Officer
2014-07-21 ~ 2015-01-29
IIF 11 - Director → ME
2018-01-02 ~ 2020-04-24
IIF 10 - Director → ME
26
Hatchlands Park East Clandon, Surrey
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
2,029,310 GBP2024-12-31
Officer
1997-02-28 ~ 2004-01-26
IIF 16 - Director → ME
27
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1994-02-14
IIF 22 - Director → ME
28
UNIVAR UK HOLDINGS LIMITED - now
VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
04066871ELLIS & EVERARD PUBLIC LIMITED COMPANY
- 1982-11-16
00031746 Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (36 parents, 4 offsprings)
Officer
~ 1999-01-07
IIF 12 - Director → ME
29
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 23 Queen Anne Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE