1
95 GREENCROFT GARDENS MANAGEMENT RTM COMPANY LIMITED
06015230 Suite 2, 142b Hermon Hill, London, England
Active Corporate (10 parents)
Officer
2010-02-15 ~ 2014-04-01
IIF 20 - Director → ME
2
Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Petersham Road, Richmond, England
Active Corporate (25 parents)
Officer
2016-04-08 ~ 2019-04-08
IIF 13 - Director → ME
5
C/o Royal Geographical Society, 1 Kensington Gore, London
Active Corporate (67 parents)
Officer
2026-03-26 ~ now
IIF 9 - Director → ME
6
SCOTT CAPITAL PARTNERS LLP
- now OC437931SOMERVILLE CAPITAL PARTNERS LLP - 2021-12-01
24 St. James's Square, London, England
Active Corporate (20 parents)
Officer
2024-09-03 ~ now
IIF 18 - LLP Member → ME
7
Whatton House, Long Whatton, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
8
Little Riste Farm, Long Whatton, Loughborough, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 14 - Director → ME
2014-07-11 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Whatton House, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2017-08-31 ~ 2022-11-01
IIF 17 - Director → ME
Person with significant control
2017-08-31 ~ 2022-11-01
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
IIF 6 - Right to appoint or remove directors → OE
10
Whatton House, Whatton Estate, Loughborough, Leicestershire
Active Corporate (4 parents)
Officer
2010-10-15 ~ 2022-11-01
IIF 15 - Director → ME
Person with significant control
2018-12-13 ~ 2022-11-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
WHATTON HOUSE ENTERPRISES C.I.C.
12329197 Whatton House, Whatton Estate, Long Whatton, Leicestershire
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ 2022-12-09
IIF 10 - Director → ME
Person with significant control
2019-11-22 ~ 2022-11-01
IIF 1 - Has significant influence or control → OE
12
Whatton House Whatton Estate, Long Whatton, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ 2022-11-01
IIF 16 - Director → ME
Person with significant control
2021-09-09 ~ 2022-11-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE