1
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2012-03-29 ~ 2023-12-01IIF 12 - director → ME
2
A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-03-29 ~ 2023-12-01IIF 3 - director → ME
3
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1999-11-11 ~ 2003-07-17IIF 10 - director → ME
4
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27IIF 36 - director → ME
5
GENESTA ESTATES LIMITED - 2011-12-09
SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, EnglandCorporate (5 parents)
Officer
2012-03-29 ~ 2023-12-01IIF 13 - director → ME
6
GENESTA ESTATES LIMITED - 2015-11-23
SHELF 12345 LIMITED - 2011-12-09
Regent House, 41 Great Pulteney Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2012-03-29 ~ 2023-12-01IIF 14 - director → ME
7
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, EnglandCorporate (5 parents)
Officer
2012-03-29 ~ 2023-12-01IIF 15 - director → ME
8
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2012-02-29 ~ 2023-12-01IIF 16 - director → ME
9
PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, HampshireCorporate (8 parents, 1 offspring)
Officer
2005-08-01 ~ 2008-12-11IIF 9 - director → ME
10
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents, 14 offsprings)
Officer
2002-07-12 ~ 2008-12-11IIF 5 - director → ME
11
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, EnglandCorporate (12 parents, 20 offsprings)
Officer
2012-03-29 ~ 2023-12-01IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2023-12-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2022-02-25 ~ 2023-12-01IIF 22 - director → ME
13
41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2022-02-25 ~ 2023-12-01IIF 27 - director → ME
14
41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2022-02-25 ~ 2023-12-01IIF 24 - director → ME
15
41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2023-04-03 ~ 2023-12-01IIF 21 - director → ME
16
41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2023-06-05 ~ 2023-12-01IIF 26 - director → ME
17
41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2022-10-10 ~ 2023-12-01IIF 11 - director → ME
18
41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2022-10-14 ~ 2023-12-01IIF 25 - director → ME
19
41 Great Pulteney Street, London, EnglandCorporate (4 parents)
Officer
2022-02-25 ~ 2023-12-01IIF 23 - director → ME
20
SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, EnglandCorporate (5 parents)
Officer
2012-03-29 ~ 2023-12-01IIF 2 - director → ME
21
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved corporate (4 parents)
Officer
2008-08-15 ~ 2008-12-08IIF 7 - director → ME
1998-07-29 ~ 2008-08-15IIF 32 - director → ME
22
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved corporate (4 parents)
Officer
2008-08-15 ~ 2008-12-08IIF 8 - director → ME
1998-07-29 ~ 2008-08-15IIF 31 - director → ME
23
VICTORY (SERVICES) ASSOCIATION LIMITED(THE) - 2020-06-19
63-79 Seymour Street, LondonCorporate (13 parents, 1 offspring)
Officer
2018-04-23 ~ 2024-03-25IIF 28 - director → ME
24
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
1998-07-17 ~ 2008-12-08IIF 34 - director → ME
25
PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, EnglandCorporate (5 parents)
Officer
2008-08-15 ~ 2008-12-08IIF 6 - director → ME
1998-07-29 ~ 2008-08-15IIF 33 - director → ME
26
GREYCOAT ESTATES LIMITED - 2015-11-18
VAN BUREN ESTATES LIMITED - 1999-08-09
SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, EnglandDissolved corporate (4 parents, 7 offsprings)
Officer
1999-05-19 ~ 2003-05-23IIF 35 - director → ME