1
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 66 - Has significant influence or control → OE
2
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 65 - Has significant influence or control → OE
3
BARTONDALE (WATTSVILLE) LIMITED
- now 03600094ARDEN HURST SCHOOL LIMITED
- 2004-03-05
03600094SHELFCO (NO.1507) LIMITED
- 2001-12-11
03600094 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (11 parents)
Officer
1998-07-22 ~ 2007-11-15
IIF 56 - Director → ME
1998-07-22 ~ 1999-01-26
IIF 16 - Secretary → ME
4
BEACONTREE ESTATES LIMITED
- now 02291562CNC (EPSOM) LIMITED
- 1994-01-31
02291562 St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
~ 2008-01-11
IIF 28 - Director → ME
~ 1993-12-29
IIF 3 - Secretary → ME
1996-01-30 ~ 1999-01-26
IIF 19 - Secretary → ME
5
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Officer
~ 1993-03-15
IIF 22 - Director → ME
~ 1993-03-15
IIF 1 - Secretary → ME
6
5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Officer
1996-06-12 ~ 2005-10-12
IIF 25 - Director → ME
1996-06-12 ~ 1999-01-26
IIF 7 - Secretary → ME
7
BUSINESS CENTRE PLUS LIMITED
- now 01921583FIRST BASE UXBRIDGE LIMITED
- 2005-03-22
01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED
- 1993-06-30
01921583BEAZER ESTATES LIMITED
- 1987-07-08
01921583 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
~ 1996-02-06
IIF 30 - Director → ME
1999-01-20 ~ 2002-04-24
IIF 44 - Director → ME
2004-08-19 ~ 2008-01-11
IIF 53 - Director → ME
8
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
~ 2008-01-11
IIF 32 - Director → ME
~ 1993-12-29
IIF 2 - Secretary → ME
1996-01-30 ~ 1999-01-26
IIF 17 - Secretary → ME
9
CNC ASHFORD LIMITED - now
CNC PROPERTY FUND MANAGEMENT LIMITED
- 2010-01-22
03979680COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-04-10 ~ 2007-12-31
IIF 59 - Director → ME
10
CNC PROPERTY FUND MANAGEMENT LIMITED - now
CNC PROPERTY MANAGEMENT LIMITED
- 2010-01-22
00083079C N C PROPERTIES LIMITED
- 1996-07-25
00083079C N C PROPERTIES LIMITED
- 1996-07-02
00083079CHARBONNEL PRODUCTS LIMITED
- 1976-12-31
00083079 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2008-01-02
IIF 38 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 18 - Secretary → ME
11
SHELFCO (NO.1504) LIMITED
- 2000-05-11
03599993 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
1998-07-22 ~ 2008-01-11
IIF 54 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 15 - Secretary → ME
12
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
1998-06-25 ~ 2001-11-07
IIF 48 - Director → ME
1998-06-25 ~ 2001-08-07
IIF 9 - Secretary → ME
13
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-16 ~ 2019-04-08
IIF 33 - Director → ME
14
DETTLING DEVELOPMENTS LIMITED
- now 03599648ELMCREST DEVELOPMENTS LIMITED
- 2004-07-16
03599648ELMCREST (ROMFORD) LIMITED
- 2004-03-26
03599648SHELFCO (NO.1516) LIMITED
- 2003-11-13
03599648 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Officer
1998-07-22 ~ 2008-11-04
IIF 51 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 11 - Secretary → ME
15
FIRST BASE LEASING LIMITED
- now 03153006CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-01-20 ~ 2002-04-24
IIF 42 - Director → ME
16
FIRST BASE SOUTHAMPTON LIMITED
- now 02149685CNC LONDON PROPERTIES LIMITED
- 1992-10-20
02149685WELCOMEUPPER LIMITED
- 1987-10-21
02149685 231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Officer
1999-01-20 ~ 2002-04-24
IIF 43 - Director → ME
~ 1996-02-06
IIF 35 - Director → ME
17
GIIT REALISATIONS 5 LIMITED
- now 04730872INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-05-17 ~ 2008-01-11
IIF 40 - Director → ME
18
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866267 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 47 - Director → ME
19
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866264 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 49 - Director → ME
20
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED
- 1999-11-22
03389469VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2008-01-11
IIF 57 - Director → ME
21
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED
- 1993-12-14
02873946 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1993-12-02 ~ 2008-01-11
IIF 58 - Director → ME
1993-12-03 ~ 2001-08-07
IIF 12 - Secretary → ME
22
KEMPTONBRIDGE ESTATES LIMITED - now
ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
~ 2008-01-11
IIF 37 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 20 - Secretary → ME
23
LADY JANE COURT MANAGEMENT COMPANY LIMITED
04252263 Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (16 parents)
Officer
2002-01-25 ~ 2002-04-15
IIF 62 - Director → ME
24
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-16 ~ 2019-04-04
IIF 36 - Director → ME
25
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-16 ~ 2019-04-04
IIF 34 - Director → ME
26
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2005-03-16 ~ 2008-01-11
IIF 29 - Director → ME
27
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-11 ~ 2008-01-11
IIF 23 - Director → ME
28
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Officer
1996-01-30 ~ 1999-09-24
IIF 4 - Secretary → ME
29
NCNA PROPERTIES LIMITED - now
CNC PROPERTIES LIMITED
- 2012-05-10
00023800CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-25
00023800CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-02
00023800 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 2008-01-11
IIF 27 - Director → ME
1996-01-30 ~ 2000-12-14
IIF 5 - Secretary → ME
30
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2005-02-14 ~ 2007-07-02
IIF 41 - Director → ME
31
PRIESTLEY WAY MANAGEMENT LIMITED
- now 03600426SHELFCO (NO.1506) LIMITED
- 2000-05-11
03600426 Mansell Building Priestley Way, Crawley, West Sussex
Active Corporate (10 parents)
Officer
1998-07-22 ~ 2001-02-28
IIF 52 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 13 - Secretary → ME
32
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-11-30 ~ 2008-01-11
IIF 60 - Director → ME
33
RO INVESTMENTS LIMITED - now
NELSON INVESTMENTS LIMITED
- 2005-04-11
03189639 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2005-03-16
IIF 50 - Director → ME
34
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED
- 2005-04-11
03194596GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1998-06-25 ~ 2005-03-16
IIF 46 - Director → ME
1998-06-25 ~ 1999-10-29
IIF 10 - Secretary → ME
35
SHELFCO (NO.1503) LIMITED
- 1998-10-26
03599992 St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-07-22 ~ 2001-11-07
IIF 55 - Director → ME
2004-12-01 ~ 2008-01-11
IIF 31 - Director → ME
1998-07-22 ~ 2001-08-07
IIF 14 - Secretary → ME
36
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-02-09 ~ 2019-04-03
IIF 26 - Director → ME
1998-05-29 ~ 2008-01-25
IIF 21 - Secretary → ME
37
THE VALLEY CENTRE LIMITED
- now 02912451201ST SHELF INVESTMENT COMPANY LIMITED
- 1994-09-05
02912451 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-08-16 ~ 2008-01-11
IIF 45 - Director → ME
1994-08-16 ~ 1999-01-26
IIF 8 - Secretary → ME
38
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Officer
1997-08-22 ~ 2008-01-11
IIF 39 - Director → ME
2010-10-28 ~ 2024-03-06
IIF 61 - Director → ME
1997-08-22 ~ 1999-01-26
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
39
231 Waldegrave Road, Strawberry, Hill, Twickenham, Middlesex
Active Corporate (4 parents)
Officer
2007-09-25 ~ 2024-03-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE