1
869 High Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,054 GBP2015-07-31
Officer
2014-07-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 85 - LLP Designated Member → ME
3
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 81 - LLP Designated Member → ME
4
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,932,056 GBP2015-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 45 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-43,188 GBP2023-10-31
Officer
2016-09-28 ~ now
IIF 25 - Director → ME
7
Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-03-14 ~ dissolved
IIF 23 - Director → ME
2008-03-14 ~ dissolved
IIF 76 - Secretary → ME
8
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 88 - Secretary → ME
9
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 84 - LLP Designated Member → ME
10
5 Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 65 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-92,508 GBP2024-07-31
Officer
2013-07-31 ~ now
IIF 46 - Director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
31,602 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 50 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 82 - LLP Designated Member → ME
14
869 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 75 - LLP Designated Member → ME
15
HANOVER R.E. LLP - 2013-03-11
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 83 - LLP Designated Member → ME
16
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 51 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-80,522 GBP2023-10-31
Officer
2019-07-22 ~ now
IIF 58 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 5 - Has significant influence or control → OE
18
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 19 - Director → ME
20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,726,447 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 63 - Director → ME
21
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 57 - Director → ME
22
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 72 - Director → ME
24
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
433 GBP2022-10-31
Officer
2021-01-20 ~ dissolved
IIF 68 - Director → ME
2021-01-20 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
18,058,757 GBP2024-10-31
Officer
2014-09-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
301,023 GBP2023-10-31
Officer
2019-05-30 ~ now
IIF 62 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
28
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
11,497 GBP2023-10-31
Officer
2017-06-08 ~ now
IIF 52 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
29
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-27,595 GBP2024-10-31
Officer
2019-04-30 ~ now
IIF 49 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-56,874 GBP2024-10-31
Officer
2017-12-22 ~ now
IIF 53 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
724 GBP2024-10-31
Officer
2019-03-11 ~ now
IIF 47 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-127,566 GBP2023-10-31
Officer
2017-07-12 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
33
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 61 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
34
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 20 - Director → ME
35
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-2,543,264 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 48 - Director → ME
36
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
37
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-135,935 GBP2023-10-31
Officer
2019-12-04 ~ now
IIF 64 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
39
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 56 - Director → ME
Person with significant control
2025-04-08 ~ now
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