1
C/o The Gate, Keppoch Street, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-16 ~ now
IIF 1 - Director → ME
2
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ now
IIF 2 - Director → ME
3
Gladstone House, 77 - 79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ dissolved
IIF 20 - Director → ME
4
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 17 - Director → ME
5
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 18 - Director → ME
6
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 16 - Director → ME
7
ALTITUDE (ARNCOTT) LIMITED
- 2015-03-19
09209288 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2014-09-09 ~ dissolved
IIF 22 - Director → ME
8
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 14 - Director → ME
9
2 Adelaide Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 8 - Director → ME
10
221 Hagley Road, Hayley Green, Halesowen, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
11
DEFINE REAL ESTATE LIMITED
- now 09844790SATU PROJECTS NO 1 LIMITED
- 2021-04-23
09844790 Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-26
IIF 32 - Has significant influence or control → OE
12
Gladstone House, 77 - 79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2012-03-02
IIF 21 - Director → ME
13
C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Bowling Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 15 - Director → ME
15
C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
KNOLE HOMES (CROWELL) LTD - now
BFT INVESTMENTS LIMITED
- 2014-12-19
07698813 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-08 ~ 2016-04-01
IIF 19 - Director → ME
17
LB REAL ESTATE ADVISORS LIMITED
11202356 C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
PLATFORM REAL ESTATE ADVISORS LIMITED
13717374 C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 7 - Director → ME
2021-11-02 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-11-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 29 - Has significant influence or control → OE
20
REAL ESTATE VIEW LIMITED
- 2022-08-03
09489538 Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2014-01-09 ~ 2020-06-05
IIF 11 - Director → ME
22
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 13 - Director → ME
23
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ dissolved
IIF 12 - Director → ME
24
2 Stamford Square, Upper Richmond Road, London, England
Active Corporate (7 parents)
Officer
2021-03-08 ~ 2021-06-24
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ 2021-06-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE