1
115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
825,287 GBP2025-03-29
Officer
2015-08-19 ~ 2021-04-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
565,543 GBP2025-03-29
Officer
2015-08-19 ~ 2021-04-23
IIF 6 - Director → ME
3
KIDS' CLUBS FOR LINCOLNSHIRE - 2000-09-27
7 Bull Ring, Horncastle, England
Active Corporate (54 parents)
Officer
2003-12-23 ~ 2007-12-11
IIF 2 - Director → ME
4
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2013-10-09 ~ 2015-10-31
IIF 3 - Director → ME
5
FELLFOOT PROPERTY COMPANY LIMITED
00511600 115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
723,860 GBP2025-03-29
Officer
2015-08-19 ~ 2021-04-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LOXLEY PROPERTIES LIMITED
- now 02109404OPTIONPROJECT LIMITED - 1987-06-18
115 Mount Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
707,443 GBP2025-03-31
Officer
2015-07-08 ~ 2016-10-05
IIF 4 - Director → ME
7
20 Cursitor Street, London
Active Corporate (194 parents, 8 offsprings)
Officer
2013-10-07 ~ 2015-10-31
IIF 1 - LLP Member → ME
8
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
2013-10-09 ~ 2015-10-31
IIF 8 - Director → ME
9
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,922.61 GBP2024-12-31
Officer
2023-01-09 ~ now
IIF 12 - Secretary → ME
10
PAYNE HICKS BEACH TRUST CORPORATION LIMITED
- now 00850087PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
NEWSQUARE TRUSTEES LIMITED - 1994-10-24
10 New Square, Lincoln's Inn, London
Active Corporate (35 parents, 8 offsprings)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2024-06-01 ~ now
IIF 14 - Director → ME
11
10 New Square, Lincoln's Inn, London
Active Corporate (34 parents)
Equity (Company account)
250,000 GBP2021-05-31
Officer
2024-06-01 ~ now
IIF 13 - Director → ME
12
2 Putney Hill, Putney, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-02-22 ~ 2014-04-29
IIF 15 - Director → ME
13
2 Putney Hill, Putney, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-02-22 ~ 2014-04-29
IIF 16 - Director → ME
14
RIVERSEA PROPERTY COMPANY LIMITED
01439664 115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,197,165 GBP2025-03-29
Officer
2015-08-19 ~ 2021-04-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
439,782 GBP2025-03-29
Officer
2015-07-17 ~ 2018-03-23
IIF 9 - Director → ME
16
8 Bedford Row, London, England
Active Corporate (137 parents, 2 offsprings)
Officer
2009-06-22 ~ 2013-09-30
IIF 11 - LLP Designated Member → ME
17
2 Putney Hill, Putney, London
Active Corporate (34 parents, 9 offsprings)
Officer
2009-11-03 ~ 2013-09-30
IIF 17 - Director → ME