1
B & R LETTINGS LIMITED - now
CITADEL SPRING LIMITED
- 2015-11-03
08496988SABRE GROWTH (CN) LIMITED
- 2013-09-03
08496988 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2013-04-19 ~ 2015-01-30
IIF 19 - Director → ME
2
CLASSIC ELECTROPLATING LIMITED
- 1993-02-08
02620147 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1992-06-09 ~ dissolved
IIF 21 - Director → ME
3
CHURCH STREET RESIDENTS ASSOCIATION LIMITED
- now 03109589CONTROLGROUND PROPERTY MANAGEMENT LIMITED
- 1995-12-15
03109589 65 Foscote Rise, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
1995-11-08 ~ 1999-02-17
IIF 2 - Director → ME
4
CHURCHILL PROPERTY INVESTMENTS LIMITED
03376421 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-05-27 ~ 1999-10-21
IIF 3 - Director → ME
5
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2 Swan Walk, Upper High Street, Thame
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 27 - Director → ME
7
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 13 - Director → ME
2016-04-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-10-13
IIF 32 - Ownership of shares – 75% or more → OE
9
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-06 ~ now
IIF 7 - LLP Designated Member → ME
10
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-27 ~ 2025-07-17
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ 2017-04-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 11 - Director → ME
12
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
13
2 Churchway, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-05-10 ~ dissolved
IIF 15 - Director → ME
14
Suites 1a & 1b Octagon Court, High Wycombe, Buckinghamshire
Liquidation Corporate (7 parents)
Officer
1992-12-17 ~ now
IIF 20 - Director → ME
1992-12-17 ~ 1993-12-09
IIF 17 - Secretary → ME
15
KINGSDALE LAND LIMITED - now
RETIREMENT COMMUNITY CARE LIMITED - 1991-05-17
RETIREMENT CARE VILLAGES LIMITED - 1989-12-06
Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (18 parents)
Officer
1992-06-05 ~ 1993-01-29
IIF 4 - Director → ME
16
MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED
04460415 C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2002-06-13 ~ now
IIF 22 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
1991-12-16 ~ 1996-08-28
IIF 1 - Director → ME
18
OLD BANK HOUSE MANAGEMENT COMPANY LIMITED
05828478 Swan House, Savill Way, Marlow, England
Active Corporate (11 parents)
Officer
2007-10-01 ~ 2008-05-20
IIF 26 - Director → ME
19
2 Swan Walk, Upper High Street, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 24 - Director → ME
20
STATUS PROPERTY GROUP LIMITED
- now 02600302STATUS BELL GROUP LIMITED
- 1998-09-03
02600302STATUS 2000 LIMITED
- 1992-08-11
02600302 Kingston Smith & Partners Llp, 105 St Peters Street, St Albans
Dissolved Corporate (8 parents)
Officer
1991-04-10 ~ dissolved
IIF 23 - Director → ME
21
54/55 Rabans Close, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
1991-03-08 ~ dissolved
IIF 14 - Director → ME
2004-12-31 ~ dissolved
IIF 6 - Secretary → ME
22
TACTUS ESTATE AND ASSET MANAGEMENT LIMITED
10465261 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
WARDOUR COURT MANAGEMENT COMPANY LIMITED
05082609 7 The Square, Wimborne, England
Active Corporate (19 parents)
Officer
2004-03-24 ~ 2009-04-23
IIF 25 - Director → ME
24
WESTVALE DEVELOPMENTS LIMITED
- now 02407300SCOOPLAKE LIMITED - 1990-01-29
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
In Administration Corporate (12 parents)
Officer
1996-04-03 ~ 1997-06-01
IIF 5 - Director → ME