1
B.D.A. (INITIATIVES) LIMITED
- now 02972167NESTAIN LIMITED - 1994-12-06
1 Friar Street, Reading, England
Active Corporate (35 parents)
Officer
2012-12-05 ~ 2017-12-20
IIF 4 - Director → ME
2
1 Friar Street, Reading, England
Active Corporate (101 parents)
Officer
2007-01-20 ~ 2017-12-19
IIF 5 - Director → ME
3
8-10 South Street, Epsom, Surrey, England
Active Corporate (6 parents)
Officer
2000-02-28 ~ now
IIF 7 - Director → ME
4
8-10 South Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 8 - Director → ME
5
8-10 South Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 13 - Director → ME
6
8-10 South Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 15 - Director → ME
7
CANADIAN & PORTLAND DEVELOPMENTS LIMITED
03037164 8-10 South Street, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
1995-03-24 ~ now
IIF 18 - Director → ME
8
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
09194545 8-10 South Street, Epsom, Surrey, England
Active Corporate (8 parents, 11 offsprings)
Officer
2014-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
CANADIAN & PORTLAND ESTATES LIMITED
- now 01676411CANADIAN & PORTLAND ESTATES PLC
- 2020-04-01
01676411 8-10 South Street, Epsom, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 14 - Director → ME
10
8-10 South Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 11 - Director → ME
11
CANADIAN & RIVERSIDE ESTATES LIMITED
09208731 8-10 South Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2014-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
8-10 South Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 9 - Director → ME
13
8-10 South Street, Epsom, Surrey, England
Active Corporate (6 parents)
Officer
2016-01-08 ~ now
IIF 10 - Director → ME
14
8-10 South Street, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
1996-01-04 ~ now
IIF 19 - Director → ME
15
8-10 South Street, Epsom, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
1991-01-15 ~ dissolved
IIF 23 - Director → ME
17
110-116 Kingsgate Road, London
Converted / Closed Corporate (57 parents)
Officer
2001-06-14 ~ 2008-05-22
IIF 24 - Director → ME
18
KINGSTON FIRST LTD - now
KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED
- 2018-08-01
03838618 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (97 parents)
Officer
2006-06-01 ~ 2017-05-04
IIF 25 - Director → ME
19
3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 2 - Director → ME
2007-08-01 ~ dissolved
IIF 1 - Secretary → ME
20
MALPAS FLEXIBLE LEARNING LIMITED
02728601 Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (12 parents)
Officer
1992-07-03 ~ 2002-12-02
IIF 3 - Director → ME
21
PAVED GREEN HOLDINGS LIMITED
- now 09943033CANADIAN & ARCADIA LIMITED
- 2022-08-05
09943033 14 Berkeley Street, Mayfair, London, England
Receiver Action Corporate (8 parents)
Officer
2016-01-08 ~ 2022-08-10
IIF 17 - Director → ME
22
8/10 South Street, Epsom, Surrey
Active Corporate (5 parents)
Officer
2013-11-25 ~ now
IIF 16 - Director → ME
23
16 Hans Road, London
Active Corporate (11 parents)
Officer
1999-11-29 ~ now
IIF 6 - Director → ME
24
THAMES STREET PROPERTIES LIMITED
11023677 8/10 South Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2017-10-20 ~ now
IIF 12 - Director → ME