1
APACHE CAPITAL PARTNERS LLP - 2016-03-23
Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, LancashireDissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2016-03-16IIF 22 - LLP Designated Member → ME
2009-03-17 ~ 2012-03-01IIF 27 - LLP Designated Member → ME
2
APACHE 2012 LIMITED - 2016-03-23
7 Curzon Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
-11,731,311 GBP2024-12-31
Officer
2014-02-06 ~ 2015-09-29IIF 24 - Director → ME
3
CLINGFIND LIMITED - 1995-04-19
9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-05-01 ~ 2014-01-06IIF 1 - Director → ME
4
Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (2 parents)
Equity (Company account)
218,817 GBP2017-11-30
Person with significant control
2016-04-06 ~ 2017-05-23IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Chesterfield House, South Audley Street, LondonActive Corporate (6 parents)
Equity (Company account)
7,685,408 GBP2024-03-31
Officer
2015-01-27 ~ 2015-12-18IIF 23 - Director → ME
6
BENNELONG UK LIMITED - 2015-06-18
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2009-02-05IIF 14 - Director → ME
7
CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
RARESILVER LIMITED - 1986-10-07
125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
~ 2002-07-14IIF 7 - Director → ME
8
ASSETBETTER LIMITED - 1988-07-15
CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
HEALEY & BAKER SPAIN LIMITED - 2002-03-25
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1999-09-13IIF 20 - Director → ME
9
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-11 ~ 2008-12-31IIF 16 - Director → ME
10
SECTIONATOM LIMITED - 1990-02-01
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
~ 1999-09-14IIF 19 - Director → ME
11
6 Cromwell Court, High Street, Marlborough, WiltshireDissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2010-04-01IIF 5 - Director → ME
12
THREETRADE LIMITED - 1994-01-20
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
PCP-REAL ESTATE LIMITED - 1994-08-19
74 Wigmore Street, London, EnglandActive Corporate (6 parents)
Officer
2000-01-01 ~ 2000-04-10IIF 8 - Director → ME
13
The Club House, Porters Park Golf Club, Shenley Hill, Radlett, HertsDissolved Corporate (5 parents)
Equity (Company account)
85,562 GBP2023-09-30
Officer
1998-06-12 ~ 2005-12-11IIF 26 - Director → ME
14
RICS FOUNDATION - 2012-09-12
RICS RESEARCH TRUST - 2021-02-23
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)
Officer
2003-04-14 ~ 2005-05-10IIF 21 - Director → ME
15
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
POWERLEAGUE GROUP PLC - 2009-11-30
POWERLEAGUE GROUP LIMITED - 2025-06-18
172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (2 parents)
Officer
2008-03-14 ~ 2013-07-10IIF 4 - Director → ME
16
ROYAL ARTILLERY MUSEUMS - 2016-12-17
ROYAL ARTILLERY MUSEUMS LIMITED - 2016-11-11
Artillery House Larkhill, Artillery Bks, Salisbury, EnglandActive Corporate (14 parents)
Officer
2009-07-10 ~ 2012-06-12IIF 3 - Director → ME
2000-06-12 ~ 2006-05-03IIF 6 - Director → ME
~ 1999-02-24IIF 15 - Director → ME
17
4 Royal College Street, Finance Department (s15/adfs), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-12-31 ~ 2013-07-31IIF 2 - Director → ME
18
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandActive Corporate (10 parents, 8 offsprings)
Officer
~ 2006-10-01IIF 9 - Director → ME
19
Gassiot House, 2 Lambeth Palace Road, LondonActive Corporate (8 parents)
Officer
2003-11-25 ~ 2008-11-18IIF 10 - Director → ME
20
West Buckland School, West Buckland, Barnstaple, DevonActive Corporate (8 parents)
Officer
2002-07-02 ~ 2010-03-05IIF 11 - Director → ME
21
LILYMADE LIMITED - 1993-08-09
Trinity Hall, CambridgeActive Corporate (4 parents)
Officer
1993-09-06 ~ 1998-09-14IIF 13 - Director → ME
22
Sandell St., Waterloo., LondonActive Corporate (12 parents)
Officer
1993-10-06 ~ 2010-05-12IIF 12 - Director → ME
23
CHURCH SCHOOLS COMPANY LIMITED (THE) - 1993-01-18
UNITED CHURCH SCHOOLS FOUNDATION LTD - 2023-07-20
THE CHURCH SCHOOLS FOUNDATION LIMITED - 2004-07-07
THE UNITED CHURCH SCHOOLS FOUNDATION LTD - 2004-11-03
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (14 parents)
Officer
2000-06-08 ~ 2011-12-13IIF 18 - Director → ME
24
TYROLESE (583) LIMITED - 2005-09-26
National Golf Centre, The Broadway, Woodhall Spa, LincolnshireActive Corporate (11 parents)
Officer
2014-08-26 ~ 2020-08-03IIF 25 - Director → ME