1
Kennet House, Northgate Street, Devizes, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 30 - Has significant influence or control → OE
2
Kennet House, Northgate Street, Devizes, Wiltshire, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 28 - Has significant influence or control → OE
3
Kennet House, Northgate Street, Devizes, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
4
CAPITAL HILL PARTNERSHIP (GP) LIMITED
04054321 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Officer
2000-12-07 ~ 2004-07-09
IIF 23 - Director → ME
5
EMBANKMENT NOMINEES LIMITED
- now 05643502INHOCO 3270 LIMITED
- 2005-12-14
05643502 12th Floor The Basilica, 2, King Charles Street, Leeds
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2007-12-20
IIF 26 - Director → ME
6
Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 13 - Director → ME
2020-12-01 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
7
Kennet House, Northgate Street, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 5 - Director → ME
2020-12-18 ~ 2020-12-18
IIF 6 - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-28
IIF 29 - Ownership of shares – 75% or more → OE
8
GMI HOLBECK LAND (MALTON) LIMITED
07584412 Middleton House, Westland Road, Leeds
Active Corporate (13 parents)
Officer
2011-04-14 ~ now
IIF 10 - Director → ME
9
11 Church Road, Great Cheverell, Devizes, Wiltshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ST JAMES SECURITIES DEVELOPMENTS LIMITED
- 2008-01-15
06331132SESSION PRIORITY LIMITED
- 2007-09-05
06331132 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Caerwyn Jones, Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
Kennet House, Northgate Street, Devizes, Wiltshire, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 7 - Director → ME
2020-11-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-11-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARADIGM COMMERCIAL LIMITED - now
PARADIGM COMMERCIAL PLC
- 2019-11-28
02779163PARADIGM HOMES PLC
- 2010-06-09
02779163CHILTERN ASSURED HOMES PLC - 2005-06-24
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (68 parents)
Officer
2008-09-23 ~ 2013-05-14
IIF 12 - Director → ME
14
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-04-11 ~ 2004-07-30
IIF 25 - Director → ME
15
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED
- 2001-06-26
04171096 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-10 ~ 2004-07-09
IIF 18 - Director → ME
16
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED
- 2001-08-07
04244806 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2001-08-03 ~ 2004-07-09
IIF 21 - Director → ME
17
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2000-12-01 ~ 2004-07-09
IIF 24 - Director → ME
18
SJS (2) LIMITED - now
ST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED
- 2014-03-19
05635922INHOCO 3267 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
2005-12-22 ~ 2007-12-20
IIF 20 - Director → ME
19
SJS (DERBY) LIMITED - now
SJS (ILKESTON RESIDENTIAL) LIMITED - 2018-07-11
ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED
- 2014-03-19
05643499INHOCO 3268 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
2005-12-22 ~ 2007-12-20
IIF 22 - Director → ME
20
SJS (NORTON) LIMITED - now
SJS (3) LIMITED - 2016-02-25
SJS (MIRFIELD) LIMITED - 2014-10-16
ST JAMES SECURITIES VENTURES (LEEDS) LIMITED
- 2014-03-19
05643500INHOCO 3269 LIMITED
- 2005-12-09
05643500 33 George Street, Wakefield, England
Dissolved Corporate (15 parents)
Officer
2005-12-08 ~ 2007-12-20
IIF 19 - Director → ME
21
ST JAMES SECURITIES LIMITED - now
SJS (1) LIMITED - 2019-09-16
ST JAMES SECURITIES VENTURES LIMITED
- 2014-03-19
05603125INHOCO 3263 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (15 parents)
Officer
2005-12-22 ~ 2007-12-20
IIF 17 - Director → ME
22
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2004-02-06 ~ 2004-07-01
IIF 16 - Director → ME
23
Tickwood Hall, Much Wenlock, Shropshire
Active Corporate (14 parents)
Officer
2023-02-05 ~ now
IIF 11 - Director → ME