1
7 New Quebec Street, London, England
Active Corporate (18 parents)
Officer
2007-05-02 ~ 2009-03-09
IIF 9 - Director → ME
2
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ 2013-06-28
IIF 15 - LLP Designated Member → ME
3
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2011-02-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
4
VALE PROPERTY HOLDINGS LIMITED
- 2007-11-06
06365186 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 25 - Director → ME
2008-01-31 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Randolph Court, 11 The Avenue, Hatch End
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 10 - Director → ME
6
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2016-10-25
IIF 35 - LLP Member → ME
7
135 Worcester Road, Hagley, Stourbridge, West Midlands
Active Corporate (4 parents)
Officer
2016-11-24 ~ 2016-12-21
IIF 12 - LLP Member → ME
8
HAWKSTONE VALE LIMITED LIABILITY PARTNERSHIP
OC366222 135 Worcester Road, Hagley, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ 2016-12-21
IIF 11 - LLP Member → ME
9
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (7 parents)
Officer
2015-10-15 ~ now
IIF 13 - LLP Member → ME
10
LXI CORNBOW LIMITED - now
TANSOR (CORNBOW) LIMITED
- 2022-11-15
04229308VALE RETAIL (CORNBOW) LIMITED
- 2015-12-23
04229308 One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-07-17 ~ 2017-02-01
IIF 20 - Director → ME
11
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-01 ~ now
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
14
SPRINGFIELD LAKES LIMITED
- now 03855312DECOURCY PROPERTY LIMITED - 2005-05-18
Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2005-09-13 ~ 2016-01-05
IIF 27 - Director → ME
15
TANSOR (HALESOWEN) LIMITED
- now 04246752VALE RETAIL (HALESOWEN) LIMITED
- 2015-12-23
04246752 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2001-07-17 ~ 2017-02-01
IIF 22 - Director → ME
16
TANSOR INVESTMENT PROPERTIES LIMITED - now
VALE LETCHWORTH LIMITED
- 2016-09-28
06039492LAWGRA (NO. 1290) LIMITED - 2007-02-01
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (7 parents, 1 offspring)
Officer
2007-02-02 ~ 2016-01-05
IIF 23 - Director → ME
17
THE STREATLEY PROPERTY COMPANY LIMITED
05486420 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-06-21 ~ dissolved
IIF 32 - Director → ME
2005-06-21 ~ dissolved
IIF 34 - Secretary → ME
18
Jackson Criss, West End House, 11 Hills Place, London
Dissolved Corporate (3 parents)
Officer
2004-03-09 ~ dissolved
IIF 28 - Director → ME
19
11 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
DENMARK STREET WOKINGHAM LLP
- 2011-02-21
OC313612VALE (WOKINGHAM) LLP
- 2008-11-10
OC313612 22a St. James's Square, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
21
VALE ASHDOWN CONTINENTAL LIMITED
- now 05720591ASHDOWN VALE CONTINENTAL LIMITED
- 2006-03-23
05720591 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 26 - Director → ME
22
VALE ASSET MANAGEMENT LIMITED
- now 06128842VALE RETAIL ASSET MANAGEMENT LIMITED
- 2009-02-12
06128842 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ dissolved
IIF 19 - Director → ME
23
VALE INVESTMENT PARTNERS LIMITED
06128824 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 29 - Director → ME
24
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-07-31 ~ dissolved
IIF 30 - Director → ME
25
MARMOT ESTATE COMPANY LIMITED
- 2015-10-03
08317889 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (1 parent, 8 offsprings)
Officer
2012-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-10-08 ~ dissolved
IIF 21 - Director → ME
27
Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-11-08 ~ 2016-01-04
IIF 24 - Director → ME
28
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-12-14 ~ dissolved
IIF 31 - Director → ME
29
36 Maltby Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-04-20 ~ 2017-11-17
IIF 8 - Director → ME
Person with significant control
2016-04-20 ~ 2017-12-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE