1
Estate Office, Castle Howard, York
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-17 ~ now
IIF 4 - Director → ME
2
CHESTERFIELD & CO. (RENTALS) LIMITED
- now 02425361CHESTERFIELD & CO. (RELOCATIONS) LIMITED - 1990-11-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2006-12-08 ~ 2016-02-15
IIF 21 - Director → ME
3
LAW 2475 LIMITED - 2009-11-16
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2016-09-06 ~ 2025-11-01
IIF 3 - Director → ME
4
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
2007-01-05 ~ 2016-02-15
IIF 13 - Director → ME
5
HOLDEN MATTHEWS ESTATE AGENTS LIMITED
- now 03331274HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2007-02-09 ~ 2016-02-15
IIF 11 - Director → ME
6
LATIMER DEVELOPMENTS LIMITED
- now 05452017WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (28 parents, 42 offsprings)
Officer
2017-07-14 ~ 2025-07-15
IIF 19 - Director → ME
7
LIBRA HOUSING ADVISORY SERVICES LIMITED
03455155 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2007-08-21 ~ 2016-02-15
IIF 31 - Director → ME
8
ONTHEMARKET LIMITED - now
ON THE MARKET LIMITED - 2017-12-27
ONTHEMARKET LIMITED - 2017-12-27
ON THE MARKET (EUROPE) LTD - 2017-08-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-02-27 ~ 2023-12-12
IIF 9 - Director → ME
9
ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST
09134080 Acland Burghley School, 93 Burghley Road, London, England
Active Corporate (25 parents)
Officer
2015-09-21 ~ 2024-02-07
IIF 8 - Director → ME
10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2006-09-20 ~ 2016-02-15
IIF 18 - Director → ME
11
PCA MANAGEMENT CONSULTANTS LIMITED
03296287 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2007-08-08 ~ 2016-02-15
IIF 22 - Director → ME
12
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Officer
2013-12-01 ~ 2016-12-31
IIF 20 - Director → ME
13
Manor House, 1 Macaulay Road, Broadstone, Dorset
Active Corporate (2 parents)
Officer
2013-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PIGEON CAPITAL MANAGEMENT 5 LIMITED - now
PIGEON (PROMOTIONS) LTD - 2012-03-16
Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2024-03-07
IIF 24 - Director → ME
15
PIGEON CAPITAL MANAGEMENT 6 LIMITED - now
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-02 ~ 2024-03-07
IIF 23 - Director → ME
16
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2024-03-07
IIF 33 - Director → ME
17
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-07-26 ~ 2024-03-07
IIF 32 - Director → ME
18
Malthouse Lane, Salisbury, Wiltshire
Active Corporate (46 parents)
Officer
2015-02-19 ~ 2018-01-31
IIF 25 - Director → ME
19
P S SEARCH LIMITED
- 2002-01-31
03479090 33 Margaret Street, London
Active Corporate (16 parents)
Officer
2001-08-29 ~ 2016-02-15
IIF 6 - Director → ME
20
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC
- 2012-12-20
03542727OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (37 parents, 8 offsprings)
Officer
2004-04-19 ~ 2006-12-31
IIF 30 - Director → ME
21
RICKITT GRANT & COMPANY LIMITED
- now 03516255SLATERSHELFCO 364 LIMITED - 1998-03-04
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-30 ~ 2016-02-15
IIF 16 - Director → ME
22
SAVILLS (UK) LIMITED - now
SAVILLS LAND & PROPERTY LIMITED
- 1998-01-01
02605138SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED
- 1996-03-04
02605138HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 26 offsprings)
Officer
1991-08-01 ~ 2012-12-31
IIF 12 - Director → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2004-10-26 ~ 2016-02-15
IIF 10 - Director → ME
24
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2008-03-27 ~ 2008-09-26
IIF 7 - Director → ME
25
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
1995-05-01 ~ 2010-01-18
IIF 17 - Director → ME
26
SAVILLS TELECOMS LIMITED
- 2012-01-17
06258354GUARDIAN HOUSING DEVELOPMENT LIMITED
- 2011-05-05
06258354 33 Margaret Street, London
Active Corporate (13 parents)
Officer
2008-04-08 ~ 2016-02-15
IIF 14 - Director → ME
27
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2005-09-05 ~ 2016-02-15
IIF 34 - Director → ME
28
SMITHS GORE LIMITED - now
CHRISTOPHER ROWLAND LIMITED
- 2017-10-31
04152359 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-05-24 ~ 2016-02-15
IIF 28 - Director → ME
29
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (12 parents)
Officer
2018-07-24 ~ 2025-11-01
IIF 29 - Director → ME
30
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
2013-06-03 ~ 2014-11-05
IIF 5 - Director → ME
31
THE LONDON PLANNING PRACTICE LIMITED
- now 07183179LONDON PLANNING CONSULTANTS LIMITED - 2010-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2011-07-29 ~ 2016-02-15
IIF 27 - Director → ME
32
33 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-08 ~ 2016-02-19
IIF 15 - Director → ME
33
WILTSHIRE CREATIVE - now
SALISBURY ARTS THEATRE LIMITED(THE)
- 2018-02-07
00499076 Salisbury Playhouse, Malthouse Lane, Salisbury, Wiltshire
Active Corporate (76 parents)
Officer
2015-02-19 ~ 2018-02-01
IIF 26 - Director → ME