1
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
1998-07-13 ~ now
IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
2
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2018-06-26 ~ now
IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
3
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2018-06-26 ~ now
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
4
Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2025-01-12 ~ now
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
5
OXFORD ROAD HOLDINGS LIMITED
- now 09361231DEVELOPMENT SECURITIES (BICESTER) LTD
- 2018-08-31
09361231 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Person with significant control
2018-07-26 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
S.D. MALKIN PROPERTIES LIMITED
- now 02740374PASTFULL PROPERTIES LIMITED
- 1992-09-30
02740374 Acre House, 11/15, William Road, London.
Dissolved Corporate (2 parents)
Officer
1992-09-21 ~ dissolved
IIF 13 - Director → ME
7
VALUE RETAIL INNOVATION LIMITED
- now 03012694VALUE RETAIL ADVISORY LIMITED
- 2019-02-18
03012694VALUE RETAIL EUROPE LIMITED
- 2019-02-04
03012694 Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-23 ~ now
IIF 12 - Director → ME
8
19 Berkeley Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
INTERCEDE 1497 LIMITED
- 2001-08-23
03870605 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Management Office Bicester, Village 50 Pingle Drive, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1999-11-29 ~ dissolved
IIF 11 - Director → ME
10
19 Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE