1
Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-01-20 ~ 2020-06-23
IIF 22 - Director → ME
2
Niddry Lodge Unit 108, 51 Holland Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 9 - Director → ME
3
Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
- now 05420759 38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2016-01-01
IIF 1 - Director → ME
5
GRACECHURCH RETAIL DEVELOPMENTS LIMITED
- now 04798498ENERGYWOODEN LIMITED - 2003-08-27
38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-12-08 ~ 2016-02-01
IIF 2 - Director → ME
6
GRANITE ESTATES HOLDINGS LIMITED
04044085 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-07-31 ~ 2007-07-10
IIF 3 - Director → ME
7
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2003-08-01 ~ 2007-07-10
IIF 4 - Director → ME
8
3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-04-01 ~ 2006-03-31
IIF 10 - LLP Designated Member → ME
9
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-28 ~ 2006-03-31
IIF 11 - LLP Designated Member → ME
10
KIRKHAMPTON LAND LTD
- 2017-03-28
10667088 22 Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-13 ~ 2019-05-10
IIF 21 - Director → ME
Person with significant control
2017-03-13 ~ 2019-05-10
IIF 26 - Has significant influence or control → OE
11
LENTON LANE ESTATES LIMITED
- now 03580891LENTON ESTATES LIMITED
- 1998-07-21
03580891 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1998-06-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
13
PEMBERLEY RESIDENTIAL HOMES LIMITED
- now 10917624MINTON PEMBERLEY LIMITED - 2017-09-28
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ dissolved
IIF 20 - Director → ME
14
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (4 parents)
Officer
2005-02-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
16
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
RIPLEY PROJECT SERVICES LIMITED
09386796 Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ dissolved
IIF 8 - Director → ME
18
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SANDY LANE RESORT LIMITED
- now 07872992WB BARNEY PROPERTIES LIMITED - 2013-07-09
Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-20 ~ 2020-06-23
IIF 16 - Director → ME
20
SANDY LANE RESORT RUTHERFORD LIMITED
10560942 Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (6 parents)
Officer
2017-01-12 ~ now
IIF 15 - Director → ME
21
Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 19 - Director → ME
22
TOM CRIBB LAND AND PROPERTIES LTD
10773262 Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 23 - Director → ME
23
VIRGINIA WATER NEIGHBOURHOOD PLAN C.I.C.
12070784 Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (5 parents)
Officer
2019-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE