1
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-04-06 ~ 2004-01-27
IIF 28 - Director → ME
2
CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED
06271393 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolved
IIF 18 - Director → ME
2007-06-06 ~ dissolved
IIF 7 - Secretary → ME
3
CANTIUM (BEDDINGTON HOUSE) LIMITED
06248719 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 21 - Director → ME
4
CANTIUM (DURRINGTON ASSET MANAGEMENT) LIMITED
06047233 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 15 - Director → ME
2007-01-10 ~ dissolved
IIF 8 - Secretary → ME
5
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 13 - Director → ME
2006-12-12 ~ dissolved
IIF 3 - Secretary → ME
6
Time & Life Building /1, Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
7
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ dissolved
IIF 19 - Director → ME
2008-03-19 ~ dissolved
IIF 5 - Secretary → ME
8
CANTIUM (HARDWICK FARM) LIMITED
07434854 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ dissolved
IIF 31 - Director → ME
9
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 34 - Director → ME
10
CANTIUM (SITTINGBOURNE) LIMITED
05974947 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ dissolved
IIF 24 - Director → ME
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED
06457943 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ dissolved
IIF 20 - Director → ME
2007-12-20 ~ dissolved
IIF 9 - Secretary → ME
13
Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 30 - Director → ME
14
DANESCROFT (SOUTH EAST) LIMITED
- 2006-10-30
05737525 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 14 - Director → ME
2006-03-09 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
15
DANESCROFT S.E (NEW MALDEN ASSET MANAGEMENT) LIMITED
05894948 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 25 - Director → ME
2006-08-02 ~ dissolved
IIF 2 - Secretary → ME
16
DANESCROFT S.E (NEW MALDEN) LIMITED
05889356 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 26 - Director → ME
2006-07-27 ~ dissolved
IIF 1 - Secretary → ME
17
DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED
05894837 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 32 - Director → ME
2006-08-02 ~ dissolved
IIF 6 - Secretary → ME
18
DANESCROFT SE (TUNBRIDGE WELLS) LIMITED
05888064 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ dissolved
IIF 23 - Director → ME
2006-07-26 ~ dissolved
IIF 10 - Secretary → ME
19
HARGREAVES INVESTMENT PROPERTIES LIMITED
- now 02547050 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2000-04-06 ~ 2004-01-27
IIF 27 - Director → ME
20
HARGREAVES MANAGEMENT LIMITED
- now 01109277HARGREAVES PROPERTY MANAGEMENT LIMITED - 1998-12-17
HARGREAVES ESTATES COMPANY LTD. - 1994-10-05
01187077LOCKSLEY SECURITIES LIMITED - 1991-09-03
02614825 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-06 ~ 2004-01-27
IIF 29 - Director → ME
21
HI-LINE HELICOPTERS LIMITED
- 2003-08-08
02974108ZELCREST LIMITED - 1997-02-17
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
Active Corporate (21 parents)
Equity (Company account)
15,819,417 GBP2023-12-31
Officer
2003-07-28 ~ 2004-01-27
IIF 22 - Director → ME
22
Amelia House, Crescent Rd, Worthing, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
800,199 GBP2024-09-30
Officer
2007-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NORTHBROOK ROAD BUSINESS PARK LIMITED
05057786 Unit 2 Northbrook Business Park, Northbrook Road, Worthing, West Sussex
Active Corporate (12 parents)
Equity (Company account)
1,414 GBP2024-12-31
Officer
2004-09-28 ~ 2006-03-31
IIF 33 - Director → ME
2005-02-01 ~ 2006-03-31
IIF 11 - Secretary → ME