1
Amanda Shaw Solicitors, 1 Mill Lane, Partridge Green, Horsham, West Sussex
Dissolved Corporate (40 parents)
Officer
~ 1996-06-10
IIF 15 - Director → ME
2
CENTROS MANAGEMENT LIMITED
- now SC295044CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
DMWS 749 LIMITED - 2006-02-06
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2012-07-02 ~ 2016-09-01
IIF 1 - Director → ME
3
CENTROS MILLER LIMITED - 2008-02-08
CENTROS MILLER 1999 LIMITED - 2004-12-22
DMWS 669 LIMITED - 2004-09-15
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2012-07-02 ~ 2016-09-01
IIF 5 - Director → ME
4
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) - now
LG/SL (PROPERTY MANAGEMENT)
- 2009-12-23
03897327SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED
- 2001-11-30
03897327LPL MANAGEMENT LIMITED
- 2000-02-29
03897327 1 Cabot Square, London
Dissolved Corporate (20 parents)
Officer
2000-01-20 ~ 2002-06-18
IIF 27 - Director → ME
5
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED
- 2005-05-03
03468370SOVEREIGN LAND (H TRADING) LIMITED
- 2001-10-04
03468370LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 7 - Director → ME
6
CURBRIDGE PARK MANAGEMENT COMPANY LIMITED
04232185 Jamesons House, Compton Way, Witney, Oxfordshire
Active Corporate (12 parents)
Officer
2001-06-11 ~ 2004-03-17
IIF 13 - Director → ME
7
The Old Rectory, Duncton, Petworth, West Sussex
Active Corporate (6 parents)
Officer
2019-07-19 ~ now
IIF 30 - LLP Designated Member → ME
8
ELMOND LIMITED - 2004-01-14
Arundel House, 1 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-10-24 ~ dissolved
IIF 23 - Director → ME
2006-12-05 ~ dissolved
IIF 32 - Secretary → ME
9
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 6 - Director → ME
10
SOVEREIGN LAND PROPERTIES LIMITED
- 2001-10-04
03465458LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 16 - Director → ME
11
LG/SL PROPERTY HOLDINGS LIMITED
- now 03891703SOVEREIGN LAND PROPERTY HOLDINGS LIMITED
- 2001-11-15
03891703LIONSGATE HOLDINGS LIMITED - 2000-03-14
1 Cabot Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2002-06-18
IIF 26 - Director → ME
12
SOVEREIGN LAND LIMITED
- 2018-08-10
02254260 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 1993-10-28
IIF 19 - Director → ME
1994-06-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
2009-09-10 ~ 2015-08-26
IIF 14 - Director → ME
14
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1999-07-09 ~ 1999-12-23
IIF 17 - Director → ME
15
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-20 ~ dissolved
IIF 31 - Director → ME
16
RICS BUSINESS SERVICES LIMITED
- now 01526902SURVEYORS HOLDINGS LIMITED - 1994-03-25
12 Great George Street, Parliament Square, London
Active Corporate (46 parents, 4 offsprings)
Officer
1996-11-18 ~ 2000-04-10
IIF 21 - Director → ME
17
4th Floor Connaught House, 1-3 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
18
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-04-27 ~ 2016-09-01
IIF 8 - Director → ME
19
SOVEREIGN LAND (CENTROS) LIMITED
08020251 Henrietta House, Henrietta Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ 2016-09-01
IIF 2 - Director → ME
20
SOVEREIGN LAND (HOLDINGS) LIMITED
- now 03721273DE FACTO 765 LIMITED
- 1999-07-08
03721273 Henrietta House, Henrietta Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-08 ~ 2016-09-01
IIF 24 - Director → ME
21
SOVEREIGN LAND (MANAGEMENT) LIMITED
- now 03783339 Henrietta House, Henrietta Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
1999-06-22 ~ 2016-09-01
IIF 11 - Director → ME
22
SOVEREIGN LAND (SOUTHAMPTON) LIMITED
08274341 Belmont House, Station Way, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 9 - Director → ME
23
SOVEREIGN LAND (WITNEY) LIMITED
- now 07889359INGLEBY (1883) LIMITED
- 2011-12-23
07889359 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-22 ~ 2019-11-15
IIF 25 - Director → ME
24
SOVEREIGN LAND (WOLVERTON) LIMITED
06591731 Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ dissolved
IIF 12 - Director → ME
25
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-20 ~ 2024-06-27
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SOVEREIGN PROPERTY TRUST LIMITED
- now 02089829 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Arundel House, Liverpool Gardens, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 22 - Director → ME
28
4 Floor Connaught House, 1 - 3 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
29
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL
05498489 The Counting House, Christs Hospital, Horsham, West Sussex
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2008-01-01 ~ 2010-10-20
IIF 20 - Director → ME
30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-09 ~ 1999-12-23
IIF 18 - Director → ME