1
BIRCHWOOD PARK GOLF CENTRE LIMITED
- now 03299551BIRCHWOOD PARK GOLF CLUB LIMITED
- 1997-06-02
03299551PACKDECOR LIMITED - 1997-03-06
Burhill, Walton-on-thames, Surrey
Active Corporate (21 parents)
Officer
1997-03-26 ~ 2005-10-01
IIF 13 - Director → ME
2
BURHILL GOLF AND LEISURE LIMITED - now
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
KEYSIGN LIMITED - 1981-12-31
Burhill, Walton-on-thames, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
1992-09-10 ~ 2005-10-01
IIF 15 - Director → ME
3
BURWOOD PARK ESTATE LIMITED - now
BURHILL ESTATES COMPANY LIMITED - 2020-01-07
Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (41 parents)
Officer
(before 1992-10-04) ~ 1998-09-07
IIF 19 - Director → ME
1998-09-30 ~ 2007-01-27
IIF 17 - Director → ME
4
39/41 Broad Street, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2004-02-06 ~ now
IIF 11 - Director → ME
5
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
GUINNESS DEVELOPMENTS LIMITED
- now 04175094G T MAINTENANCE LIMITED - 2003-11-18
7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-10-05
IIF 21 - Director → ME
7
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2010-11-11 ~ 2020-12-17
IIF 8 - Director → ME
8
INDUSTRY AND PARLIAMENT TRUST
- now 01308583INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, London
Active Corporate (105 parents)
Officer
1994-05-16 ~ 1997-01-27
IIF 20 - Director → ME
9
ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD
- 2007-12-06
04243473ARUNDEL PARTNERS LIMITED - 2006-05-15
BIRCHWAVE LIMITED - 2001-08-22
6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-03-06 ~ dissolved
IIF 7 - Director → ME
10
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (20 parents)
Officer
2000-06-29 ~ dissolved
IIF 22 - Director → ME
(before 1992-01-14) ~ 2001-12-11
IIF 18 - Director → ME
2006-07-20 ~ dissolved
IIF 12 - Secretary → ME
11
KELVEDON KANG LIMITED
- 2017-06-28
10413312 Kelvedon Hall, Kelvedon Hall Lane, Kelvedon Hatch, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
BURHILL INVESTMENTS LIMITED
- 1992-11-04
00239504BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (16 parents)
Officer
1998-09-30 ~ 2005-10-01
IIF 16 - Director → ME
(before 1992-10-04) ~ 1998-09-09
IIF 14 - Director → ME
13
Meols Hall, Churchtown, Southport, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
SCALA ARTS & HERITAGE PUBLISHERS LIMITED
- now 07198022CHANNON EDUCATION LIMITED
- 2013-03-28
07198022 43 Great Ormond Street, London, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2021-10-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FUTURESPACE LIMITED - 1998-09-21
4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ dissolved
IIF 10 - Director → ME
16
DE FACTO 188 LIMITED - 1990-10-12
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ dissolved
IIF 5 - Director → ME