1
BODMIN PROPERTY MANAGEMENT LIMITED
04801908 C/o Francesco Group (holdings), 4 Bailey Street, Stafford, Staffordshire, England
Active Corporate (11 parents)
Equity (Company account)
-354 GBP2024-06-30
Officer
2003-06-17 ~ 2004-08-17
IIF 19 - Secretary → ME
2
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
-66,962 GBP2024-03-24
Officer
~ 1999-07-14
IIF 13 - Director → ME
2000-07-12 ~ now
IIF 40 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 17 - Secretary → ME
3
CHEVENING FINANCE PLC
- 1994-06-16
02176192 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
12,893 GBP2022-03-24
Officer
~ 1999-07-14
IIF 1 - Director → ME
2000-07-12 ~ dissolved
IIF 43 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 18 - Secretary → ME
4
T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
G.M. MICROTRONICS LIMITED - 1995-10-31
CRACKGROVE LIMITED - 1982-03-01
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,344,017 GBP2024-03-24
Officer
1996-01-02 ~ 1999-07-14
IIF 5 - Director → ME
2000-07-12 ~ now
IIF 32 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 22 - Secretary → ME
5
29b Seabrook Road, Hythe, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2009-03-27 ~ 2012-01-31
IIF 45 - Director → ME
2009-03-27 ~ 2012-01-31
IIF 30 - Secretary → ME
6
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
1,448,063 GBP2024-03-24
Officer
2000-07-12 ~ now
IIF 36 - Director → ME
1995-07-27 ~ 1999-07-14
IIF 14 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 28 - Secretary → ME
7
GILBERT ESTATE AGENCIES LIMITED
00957287 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
-1,193,684 GBP2024-03-24
Officer
~ 1999-07-14
IIF 2 - Director → ME
2000-07-12 ~ now
IIF 31 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 26 - Secretary → ME
8
EASTWELL PAVILION LIMITED
- 2005-05-19
01312313JUST LEISURE LIMITED
- 1999-11-01
01312313 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-611,934 GBP2022-06-30
Officer
~ 1999-07-14
IIF 9 - Director → ME
2000-07-12 ~ 2019-12-02
IIF 44 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 29 - Secretary → ME
9
KESTON PARK (HOLDINGS) LIMITED
- now 01725752EASTWELL MANOR RACING LIMITED
- 2012-04-14
01725752LETTS GREEN FARM LIMITED
- 1997-02-12
01725752WOODING ASHFORD LIMITED
- 1987-02-03
01725752WITHAMCRAFT LIMITED
- 1983-06-29
01725752 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-455,677 GBP2024-03-31
Officer
2025-09-19 ~ now
IIF 33 - Director → ME
2008-10-08 ~ 2019-12-02
IIF 47 - Director → ME
~ 1993-03-24
IIF 7 - Director → ME
10
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (7 parents)
Equity (Company account)
76,619 GBP2024-03-31
Officer
2025-09-19 ~ now
IIF 41 - Director → ME
2008-10-08 ~ 2022-12-01
IIF 46 - Director → ME
11
GILBERT INDUSTRIAL ESTATES LIMITED
- 1987-02-03
01525182 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
~ 1994-06-16
IIF 3 - Director → ME
12
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
~ 1994-06-16
IIF 11 - Director → ME
13
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
242,713 GBP2024-03-24
Officer
2000-07-12 ~ now
IIF 39 - Director → ME
~ 1999-07-14
IIF 4 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 20 - Secretary → ME
14
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
10,284,023 GBP2024-03-24
Officer
2000-07-12 ~ now
IIF 34 - Director → ME
~ 1999-07-14
IIF 6 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
LOMBARD HOUSE INVESTMENTS LIMITED
- 2006-09-25
02224276 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,533,686 GBP2024-03-24
Officer
2000-07-12 ~ now
IIF 42 - Director → ME
~ 1999-07-14
IIF 10 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 27 - Secretary → ME
16
LOMBARD HOUSE (CROYDON) LIMITED
- now 02200997DOWNHAM PROPERTIES LIMITED
- 1988-06-24
02200997 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
3,426,657 GBP2024-03-24
Officer
2000-07-12 ~ now
IIF 37 - Director → ME
~ 1999-07-14
IIF 16 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 25 - Secretary → ME
17
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,824,131 GBP2024-03-24
Officer
~ 1999-07-14
IIF 15 - Director → ME
2000-07-12 ~ now
IIF 38 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 23 - Secretary → ME
18
MINOLI CONSULTING LIMITED - now
KESWICK ESTATES (ASHFORD) LIMITED
- 1996-02-23
01542782GILBERT ESTATES (ASHFORD) LIMITED
- 1987-02-06
01542782GILBERT HOUSE INVESTMENTS LIMITED
- 1981-12-31
01542782 2 Mona Lodge, Maryport Street, Usk
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1994-06-16
IIF 8 - Director → ME
19
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
1,912,860 GBP2024-03-24
Officer
~ 1999-07-14
IIF 12 - Director → ME
2000-07-12 ~ now
IIF 35 - Director → ME
1998-02-06 ~ 1999-07-14
IIF 24 - Secretary → ME