1
GARDEN CITY LIMITED - now
AIRSTONE ASSOCIATES LIMITED - 1990-03-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (13 parents)
Officer
2003-11-28 ~ 2018-09-25
IIF 13 - Director → ME
2
INTERBRIDGES ESTATE MANAGEMENT LIMITED
11148210 Stondon Manor Ongar Road, Stondon Massey, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 14 - Director → ME
3
KINGSTON INDUSTRIAL ESTATE LIMITED
- now 11473950LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-08 ~ now
IIF 6 - Director → ME
4
TWB (HOLDINGS) LIMITED - 2018-11-20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-08 ~ now
IIF 10 - Director → ME
5
LATHAM MANAGEMENT LIMITED
- now 01766590SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
LATHAM MANAGEMENT LIMITED - 1995-04-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 8 - Director → ME
6
LATHAM PROPERTY TRUST LIMITED
- now 01403755LATHAM SECURITIES LIMITED - 1992-08-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-08 ~ now
IIF 5 - Director → ME
7
4 Elm Grove South, Barnham, Bognor Regis, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-28 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SUSSEX BEACH LIMITED - 2012-12-24
SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
GARDEN CITY CHICHESTER LIMITED - 1984-10-10
CHALFONT DALES LIMITED - 1983-11-07
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (12 parents)
Officer
2018-01-01 ~ now
IIF 4 - Director → ME
9
MILL COURT PROPERTY SERVICES LIMITED
11456555 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-08 ~ now
IIF 7 - Director → ME
10
NASH & PARTNERS (PROPERTIES) LIMITED
05770976 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 17 - Director → ME
2006-04-05 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NASH SEAMAN LIMITED
- 2002-07-30
02092504NASH AND PARTNERS LIMITED
- 2001-12-24
02092504E.G. NASH AND PARTNERS LIMITED
- 1988-04-13
02092504 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
SAHARA CARE LIMITED - 2015-06-22
SWEETTREE SPL SAHARA LIMITED - 2012-06-06
14th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2018-11-15 ~ now
IIF 2 - Director → ME
13
SAHARA HOMES LIMITED
- 2014-11-28
03934865 14th Floor 33 Cavendish Square, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2008-12-17 ~ now
IIF 1 - Director → ME
14
SAHARA URBAN COMMUNICATIONS LIMITED - 2009-03-16
14th Floor 33 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2018-11-15 ~ now
IIF 3 - Director → ME
15
THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED
- now 02646351THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED
- 1997-11-13
02646351WEST HAM UNITED (CHADWELL HEATH) LIMITED
- 1997-07-11
02646351QUICKCHANCE LIMITED - 1991-11-07
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (21 parents)
Officer
1997-06-24 ~ 2006-12-01
IIF 11 - Director → ME
16
LATHAM CHILDREN (HOLDINGS) LIMITED - 2018-11-22
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-04-01 ~ 2023-12-31
IIF 15 - Director → ME
17
THE SAVOY LATHAM PARTNERSHIP LIMITED
- now 01782745GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 9 - Director → ME
18
WEST HAM UNITED FOOTBALL CLUB LIMITED - now
WEST HAM UNITED PLC - 1998-02-24
WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2000-07-13 ~ 2006-12-01
IIF 12 - Director → ME