1
23 Kings Exchange Tileyard Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-02-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED
- now 00937372WATES (ASHFORD) INVESTMENTS LIMITED - 1986-07-11
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 59 - Director → ME
4
9 Cheam Road, Epsom, England
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 37 - Director → ME
5
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 70 - Director → ME
6
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (11 parents, 2 offsprings)
Officer
2021-10-06 ~ now
IIF 66 - Director → ME
7
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 68 - Director → ME
8
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 67 - Director → ME
9
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 69 - Director → ME
10
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (5 parents)
Officer
2021-10-06 ~ now
IIF 65 - Director → ME
11
CADELEIGH PROPERTIES (BARNSTAPLE) LTD
14871011 West Barton Little Silver, Cadeleigh, Tiverton, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 71 - Director → ME
12
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (5 parents)
Person with significant control
2016-05-01 ~ 2019-06-15
IIF 13 - Has significant influence or control → OE
13
CASTLE DEVELOPMENTS (WALES) LIMITED
05485185 45 High Street, Haverfordwest, Pembrokeshire
Active Corporate (3 parents)
Officer
2005-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
COURT ESTATES & DEVELOPMENTS LIMITED
07463203 Bevan & Buckland, 6 Westgate Hill, Pembroke, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (8 parents)
Officer
2021-10-06 ~ now
IIF 63 - Director → ME
16
DOWNS VIEW (INVESTMENTS) LIMITED
00581065 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 56 - Director → ME
17
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 57 - Director → ME
18
EMERSON BROOKS ADVISORY LIMITED
- now 12185662 9 Cheam Road, Ewell, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2017-08-30 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Officer
2025-04-17 ~ now
IIF 54 - Director → ME
21
FORT DEVELOPMENTS AND ESTATES LTD
08136521 45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 41 - Director → ME
22
Amp House 6th Floor Amp House, Dingwall Road, Croydon, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
HAMPTON BROOKS & PARTNERS LLP
- now OC428691 6 Archard Place, Tiverton, Devon, England
Dissolved Corporate (6 parents)
Officer
2019-09-03 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
24
HANBURY ROBINSON INVESTMENTS LTD
11026736 6 Roman Lane, Southwater, Horsham, England
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 36 - Director → ME
25
6 Archard Place, Tiverton, Devon, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (5 parents)
Officer
2021-10-06 ~ now
IIF 58 - Director → ME
27
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 55 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 49 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
(office) 15 Blackgate East, Coxhoe, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
20 Roedean Road, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 20 - Has significant influence or control → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 51 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
33
MAKECOMPUT LIMITED
- 1996-02-01
03059872 C/o Bridgestone, 125-127 Union Street, Oldham
Dissolved Corporate (5 parents)
Officer
1995-06-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
34
PARCHED BABOON TEA COMPANY LTD
- now 10047840REFLECTIONS (HURSTPIERPOINT) LIMITED
- 2017-10-19
10047840 6 Roman Lane, Southwater, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 38 - Director → ME
2017-10-19 ~ dissolved
IIF 78 - Secretary → ME
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
36
REGENCY PROPERTIES (TADWORTH) LIMITED
- now 01506903REGENCY WORKS (TADWORTH) LIMITED - 1985-10-22
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 60 - Director → ME
37
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 52 - Director → ME
38
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 39 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
39
ROBINSON TALENT PARTNERS LIMITED
15709361 87 Station Road, Ashington, Northumberland, England
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 25 - Director → ME
2024-05-08 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-05-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
40
6 Ridge Villas, Bedlington, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 26 - Director → ME
2023-07-11 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 61 - Director → ME
43
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2004-04-27 ~ 2006-08-22
IIF 74 - Director → ME
44
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 73 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
45
6 Ridge Villas, Bedlington, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 27 - Director → ME
2024-01-04 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
46
Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ 2015-08-19
IIF 29 - Director → ME
47
Hms The Victory, School Road, Easington, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
48
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 64 - Director → ME
49
West Barton Little Silver, Cadeleigh, Tiverton, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 72 - Director → ME
50
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 62 - Director → ME
51
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-09-04 ~ now
IIF 53 - Director → ME