1
Unit 1 The Hub, Nobel Way, Birmingham, England
Active Corporate (20 parents, 3 offsprings)
Officer
1993-06-01 ~ 1995-01-03
IIF 4 - Director → ME
2
BELLERIVE FINANCE LIMITED - now
BELLERIVE FINANCE PLC - 2021-04-21
STENHAM FINANCIAL SERVICES PLC
- 2011-03-21
02337955STENHAM GESTINOR FINANCIAL SERVICES PLC
- 2004-04-29
02337955STENHAM GESTINOR TRADE FINANCE PLC
- 2003-07-07
02337955STENHAM TRADE FINANCE PLC
- 1999-01-26
02337955GILTFIRST PUBLIC LIMITED COMPANY - 1989-03-23
Ariel House, 74a Charlotte Street, London
Active Corporate (21 parents)
Officer
1998-03-31 ~ 2004-07-01
IIF 9 - Director → ME
3
BEYOND RETAIL PROPERTY FUND LIMITED
OE002277 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-10-24 ~ now
IIF 12 - Managing Officer → ME
4
GE CAPITAL EMEA SERVICES LIMITED - now
GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
STENHAM HOLDINGS (UK) LIMITED
- 2005-03-14
00244759STENHAM INVESTMENTS LIMITED - 1988-09-01
T.A.CROMBIE,LIMITED - 1980-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
1995-05-18 ~ 1998-04-23
IIF 1 - Director → ME
5
INDURENT MANAGEMENT LIMITED - now
INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
STENPROP MANAGEMENT LIMITED - 2021-10-27
STENHAM PROPERTY LTD
- 2014-10-10
02120839STENHAM GESTINOR PROPERTY LIMITED
- 2004-04-27
02120839RIGHTSECTOR LIMITED
- 1999-01-26
02120839 180 Great Portland Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
1996-06-04 ~ 2004-07-01
IIF 3 - Director → ME
6
Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ 2024-02-19
IIF 13 - Has significant influence or control → OE
7
FERMUS (LONDON) LIMITED - 1992-03-17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1992-06-04 ~ 1995-09-29
IIF 6 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-06-04 ~ 1995-01-03
IIF 2 - Director → ME
9
SOMBRERO FOODS LIMITED - now
CERES SALES INTERNATIONAL LIMITED
- 2004-08-19
02787357 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-02-05 ~ 1994-01-11
IIF 5 - Director → ME
10
STENHAM ASSET MANAGEMENT (UK) PLC - now
STENHAM GESTINOR ADVISORS PLC
- 2004-04-27
02822010CONCORDE ADVISORS PLC
- 1999-01-27
02822010AGENTSUPER LIMITED - 1993-07-29
180 Great Portland Street, London
Active Corporate (28 parents)
Officer
1994-08-08 ~ 2007-08-21
IIF 10 - Director → ME
11
STENHAM CLIENT SERVICES LTD
- now 03442192STENHAM GESTINOR CLIENT SERVICES LTD
- 2004-04-19
03442192 180 Great Portland Street, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
1997-09-30 ~ 2004-07-01
IIF 7 - Director → ME
12
STENHAM SUPPORT SERVICES LIMITED - now
STENHAM GESTINOR CONSULTANTS LIMITED
- 2004-04-19
02812141GESTINOR SERVICES (UK) LIMITED - 1999-03-03
180 Great Portland Street, London
Active Corporate (23 parents, 8 offsprings)
Officer
2001-05-25 ~ 2004-07-01
IIF 8 - Director → ME
13
STENHAM-HELLER TRADE FINANCE LIMITED
00263670 Enterprise House, Bancroft Road, Reigate, Surrey
Dissolved Corporate (33 parents)
Officer
1994-08-08 ~ 1998-04-23
IIF 11 - Director → ME