1
14 Ledborough Lane, Beaconsfield, Buckinghamshire
Active Corporate (22 parents)
Officer
2023-10-03 ~ 2025-10-08
IIF 6 - Director → ME
1993-10-27 ~ 2018-01-31
IIF 8 - Director → ME
2005-06-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bramble Corner, Moor Lane Dormansland, Lingfield, Surrey
Active Corporate (6 parents)
Officer
1995-09-06 ~ now
IIF 3 - Director → ME
1995-09-06 ~ 2006-09-25
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
Bramble Corner, Moor Lane, Dormansland, Surrey
Active Corporate (5 parents)
Officer
1994-08-10 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (63 parents)
Officer
2009-01-05 ~ 2012-04-30
IIF 12 - LLP Member → ME
5
East Grinstead Sports Club, Saint Hill Road, East Grinstead, West Sussex
Active Corporate (29 parents, 1 offspring)
Officer
2002-02-01 ~ 2009-08-04
IIF 7 - Director → ME
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2009-01-01 ~ 2012-04-30
IIF 10 - LLP Member → ME
7
KINGSTON SMITH FINANCIAL SERVICES LIMITED
- now 01176464LETCHFORD FINANCIAL SERVICES LIMITED
- 1996-12-30
01176464LETCHFORD SERVICES LIMITED - 1987-09-30
LETCHFORD FINANCIAL SERVICES LIMITED - 1980-12-31
4 Borough High Street, London Bridge, London
Dissolved Corporate (21 parents)
Officer
1996-12-09 ~ 2005-11-25
IIF 4 - Director → ME
8
Bramble Corner, Moor Lane,dormansland, Lingfield, Surrey
Active Corporate (8 parents)
Officer
1993-03-11 ~ now
IIF 2 - Director → ME
1993-03-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MOORE KINGSTON SMITH & PARTNERS LLP - now
KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2003-03-18 ~ 2012-04-30
IIF 11 - LLP Member → ME
10
MOORE KINGSTON SMITH LLP - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2006-01-23 ~ 2012-04-30
IIF 9 - LLP Designated Member → ME
11
14 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-11-25 ~ dissolved
IIF 5 - Director → ME
12
THE ROLAND CALLINGHAM FOUNDATION
09644387 14 Ledborough Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-06-17 ~ now
IIF 1 - Director → ME