1
29-30 OLD BURLINGTON STREET LIMITED
- now 01668213THANKLIGHT LIMITED - 1983-03-18
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-08-01 ~ dissolved
IIF 18 - Director → ME
1999-10-15 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
2
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-08-01 ~ dissolved
IIF 19 - Director → ME
1999-10-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
3
BEAUFORT INSURANCE COMPANY LIMITED
- now 00075764P & O FERRIES (GENERAL EUROPEAN)LIMITED
- 1980-12-31
00075764GENERAL STEAM NAVIGATION COMPANY,LIMITED
- 1976-12-31
00075764 16 Palace Street, London
Active Corporate (29 parents)
Officer
~ 1992-10-01
IIF 27 - Director → ME
4
BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED
00799320 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-08-01 ~ dissolved
IIF 16 - Director → ME
1999-10-15 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
5
COLNE ASSOCIATION LIMITED
- 1994-02-01
00466375 4 Matthew Parker Street, London
Active Corporate (34 parents)
Equity (Company account)
68 GBP2020-12-31
Officer
1994-01-13 ~ 2006-05-25
IIF 30 - Director → ME
6
BOURNE ASSOCIATION LIMITED
- 1994-01-31
00464224 4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Equity (Company account)
12,109,271 GBP2020-12-31
Officer
1994-01-13 ~ 2006-05-25
IIF 28 - Director → ME
7
ARUN ASSOCIATION LIMITED
- 1994-01-31
00464776 4 Matthew Parker Street, London
Active Corporate (33 parents)
Equity (Company account)
32 GBP2020-12-31
Officer
1994-01-13 ~ 2006-05-25
IIF 32 - Director → ME
8
CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY
07952741 C/o Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, Cornwall, England
Active Corporate (13 parents)
Officer
2012-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-16 ~ 2017-02-16
IIF 39 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
20,271,301 GBP2024-04-30
Officer
1997-09-04 ~ 2000-04-05
IIF 31 - Director → ME
1999-10-15 ~ 2000-04-05
IIF 11 - Secretary → ME
10
CITY ACRE PROPERTY INVESTMENT TRUST LIMITED
00430683 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (11 parents, 6 offsprings)
Officer
1997-08-01 ~ dissolved
IIF 21 - Director → ME
1999-10-15 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
11
TYROLESE (122) LIMITED - 1988-06-22
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-08-01 ~ dissolved
IIF 20 - Director → ME
1999-10-15 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
12
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
~ 1992-06-09
IIF 29 - Director → ME
13
NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE)
01066679 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-09-26 ~ dissolved
IIF 17 - Director → ME
1999-10-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
14
EXCEPTSTORE LIMITED
- 1999-06-17
03785357 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-06-16 ~ dissolved
IIF 15 - Director → ME
1999-10-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
15
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (27 parents)
Officer
~ 1992-10-01
IIF 25 - Director → ME
16
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
~ 1992-10-01
IIF 24 - Director → ME
17
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED
- 1987-06-19
01099229 16 Palace Street, London
Active Corporate (27 parents)
Officer
~ 1992-10-01
IIF 36 - Director → ME
18
PURCELL SCHOOL (TRADING) LIMITED
02914875 Aldenham Road, Bushey, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2002-12-04 ~ 2014-03-05
IIF 13 - Director → ME
19
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE) - 1984-06-06
The Purcell School, Aldenham Road Bushey, Watford, Hertfordshire
Active Corporate (77 parents)
Officer
2000-03-01 ~ 2014-03-05
IIF 23 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
183,618 GBP2024-04-30
Officer
1997-09-04 ~ 2000-04-05
IIF 34 - Director → ME
1999-10-15 ~ 2000-04-05
IIF 12 - Secretary → ME
21
RUGARTH INVESTMENT TRUST LIMITED
00341218 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-08-01 ~ dissolved
IIF 37 - Director → ME
1999-10-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-09 ~ dissolved
IIF 22 - Director → ME
2003-09-09 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
23
The Bothy Shenley Park, Radlett Lane, Shenley, Radlett, Hertfordshire
Active Corporate (62 parents)
Officer
2002-07-19 ~ 2008-05-21
IIF 26 - Director → ME
24
THE ALDENHAM FOUNDATION - now
ALDENHAM SCHOOL COMPANY(THE)
- 2011-08-23
01847134 Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
Active Corporate (94 parents, 1 offspring)
Officer
2002-04-22 ~ 2011-03-29
IIF 35 - Director → ME
25
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
~ 1992-10-01
IIF 33 - Director → ME
26
Osprey House, Malpas Road, Truro, England
Active Corporate (9 parents)
Officer
2018-03-20 ~ now
IIF 38 - Director → ME
27
Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-05-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 45 - Has significant influence or control → OE