1
BRETT HOUSE FREEHOLDERS ASSOCIATION LIMITED
01699743 4 The Footpath, London
Active Corporate (26 parents)
Officer
1999-11-03 ~ now
IIF 3 - Director → ME
2
44 Glentham Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolved
IIF 11 - Director → ME
3
3 West Buildings, Worthing, England
Active Corporate (3 parents)
Officer
2012-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
3 West Buildings, Worthing, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
DISTINCTION GROUP INTERNATIONAL LIMITED
09877217 3 West Buildings, Worthing, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 West Buildings, Worthing, England
Active Corporate (4 parents)
Officer
2015-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
DISTINCTION INVESTMENTS LIMITED
09651318 3 West Buildings, Worthing, England
Active Corporate (3 parents)
Officer
2015-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
62 Beechwood Road, London
Active Corporate (7 parents)
Officer
2015-05-01 ~ now
IIF 1 - Director → ME
9
10 Grosvenor Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-08-06 ~ 2020-10-06
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
10
LONDON & CHELSEA ESTATES LIMITED
07602783 94a High Street, Sevenoaks, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-13 ~ now
IIF 4 - Director → ME
11
LORNE COURT (MANAGEMENT) LIMITED
01205777 82 St John Street, London
Active Corporate (19 parents)
Officer
2006-05-10 ~ now
IIF 2 - Director → ME
12
Sumner School Lane, Cookham, Maidenhead, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
14
3 West Buildings, Worthing, England
Active Corporate (4 parents)
Officer
1999-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
PUTNEY PLAZA MANAGEMENT COMPANY LIMITED
08468474 802 Grand Tower Plaza Gardens, London, England
Active Corporate (16 parents)
Officer
2020-07-15 ~ now
IIF 13 - Director → ME
16
Akara Building Akara Building 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, United Kingdom
Removed Corporate (2 parents)
Beneficial owner
2025-06-11 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 22 - 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 22 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE