1
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
~ 1996-11-10
IIF 17 - Director → ME
2
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
1993-02-03 ~ 1995-09-08
IIF 16 - Director → ME
3
ECLIPSE INVESTMENT PARTNERS LIMITED - now
MEMO VOLUME LIMITED
- 1994-08-31
02702701VOLUME ONE GROUP LIMITED
- 1992-07-03
02702701BURGINHALL 608 LIMITED - 1992-06-03
261 Goldhurst Terrace, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1992-06-22 ~ 1994-07-26
IIF 15 - Director → ME
4
HEXAGON 205 LIMITED
- 1998-04-06
03443797 53 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-24 ~ dissolved
IIF 12 - Director → ME
5
HEADWAY PROPERTY INVESTMENT LLP
OC301682 53 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
6
HEADWAY RAMAR LLP - now
HEADWAY FARRINGDON LLP
- 2009-03-16
OC321422 261 Goldhurst Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-04 ~ 2009-03-01
IIF 6 - LLP Designated Member → ME
7
11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
Active Corporate (22 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-07-24
IIF 10 - Director → ME
8
261 Goldhurst Terrace, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 20 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 9 - Director → ME
10
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1993-10-04 ~ 1996-03-11
IIF 14 - Director → ME
11
SEP WALLINGTON NOMINEES LIMITED
11747117 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 11 - Director → ME
12
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-08 ~ dissolved
IIF 8 - LLP Designated Member → ME
13
SOUTH EAST PROPERTY INVESTMENTS BEXLEYHEATH LLP
OC402108 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-04 ~ 2015-11-23
IIF 7 - LLP Designated Member → ME
14
SOUTH EAST PROPERTY INVESTMENTS BROMLEY LLP
OC402109 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-04 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
15
SOUTH EAST PROPERTY INVESTMENTS LLP
OC363343 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-26 ~ dissolved
IIF 4 - LLP Designated Member → ME
16
SOUTH EAST PROPERTY INVESTMENTS TWO LLP
OC383190 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-11 ~ now
IIF 3 - LLP Designated Member → ME
17
SOUTH EAST PROPERTY RESIDENTIAL LLP
OC383189 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ dissolved
IIF 2 - LLP Designated Member → ME
18
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1991-10-16 ~ 1996-11-22
IIF 18 - Director → ME
19
ALNERY NO. 2469 LIMITED - 2004-11-25
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ dissolved
IIF 13 - Director → ME