1
29-30 OLD BURLINGTON STREET LIMITED
- now 01668213THANKLIGHT LIMITED - 1983-03-18
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED
00799320 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-02-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
20,271,301 GBP2024-04-30
Officer
1998-04-06 ~ 2000-04-05
IIF 13 - Director → ME
5
CITY ACRE PROPERTY INVESTMENT TRUST LIMITED
00430683 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (11 parents, 6 offsprings)
Officer
1998-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
TYROLESE (122) LIMITED - 1988-06-22
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
HERBERT SMITH FREEHILLS KRAMER LLP - now
HERBERT SMITH FREEHILLS LLP - 2025-05-29
Exchange House, Primrose Street, London
Active Corporate (641 parents, 21 offsprings)
Officer
2005-03-31 ~ 2006-03-31
IIF 25 - LLP Member → ME
8
NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE)
01066679 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
EXCEPTSTORE LIMITED
- 1999-06-17
03785357 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
PEREGRINE TRUSTEE COMPANY LIMITED - now
PEREGRINE TRUSTEE COMPANY
- 2020-10-28
00991954 Level 1 Exchange House, Primrose Street, London
Active Corporate (128 parents)
Officer
1998-05-27 ~ 2003-10-31
IIF 14 - Director → ME
~ 1995-06-07
IIF 15 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
183,618 GBP2024-04-30
Officer
1998-04-06 ~ 2000-04-05
IIF 12 - Director → ME
12
RUGARTH INVESTMENT TRUST LIMITED
00341218 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1998-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE