1
Elstree School, Woolhampton, Berks
Active Corporate (52 parents)
Officer
2018-05-01 ~ 2025-11-28
IIF 2 - Director → ME
2
FISHBOURNE QUAY MANAGEMENT COMPANY LIMITED
07831335 53 Marloes Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
337c North End Road, Fulham London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-27 ~ 2011-10-27
IIF 18 - Director → ME
4
MEADVIEW (DEVELOPMENTS) LIMITED
- now 02889902SOUTHERN PROPERTIES (WEST) LIMITED
- 1994-01-28
02889902 Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (8 parents)
Officer
1994-01-21 ~ now
IIF 5 - Director → ME
5
53 Marloes Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 7 - Director → ME
6
53 Marloes Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 26 - Ownership of shares – 75% or more → OE
7
53 Marloes Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-08
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
53 Marloes Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-27 ~ now
IIF 6 - Director → ME
9
53 Marloes Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 9 - Director → ME
10
53 Marloes Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
PACE INVESTMENTS (CITY) LIMITED
05837416 St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-06-05 ~ dissolved
IIF 17 - Director → ME
12
PACE INVESTMENTS (LONDON) LIMITED
07491579 53 Marloes Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2011-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
PACE INVESTMENTS (REIGATE) LIMITED
03343277 53 Marloes Road, London
Dissolved Corporate (7 parents)
Officer
1997-04-01 ~ dissolved
IIF 15 - Director → ME
14
53 Marloes Road, London
Dissolved Corporate (7 parents)
Officer
1996-09-17 ~ dissolved
IIF 12 - Director → ME
15
53 Marloes Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 14 - Director → ME
16
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1996-01-24 ~ dissolved
IIF 10 - Director → ME
17
53 Marloes Road, London
Dissolved Corporate (9 parents)
Officer
1994-03-30 ~ dissolved
IIF 13 - Director → ME
1994-07-18 ~ 1995-11-17
IIF 27 - Secretary → ME
18
53 Marloes Road, London
Active Corporate (7 parents)
Officer
2007-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-25
IIF 22 - Ownership of shares – 75% or more → OE
19
Jameson House Lutyens Close, Lychpit, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 1 - Director → ME
20
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-09-26 ~ dissolved
IIF 11 - Director → ME