1
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
08221361 53 Station Close, Riding Mill, Northumberland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 66 - Has significant influence or control → OE
2
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
08221357 54 Station Close, Riding Mill, Northumberland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 65 - Has significant influence or control → OE
3
ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED - 2001-12-11
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
1998-07-22 ~ 2007-11-15
IIF 56 - Director → ME
1998-07-22 ~ 1999-01-26
IIF 16 - Secretary → ME
4
CNC (EPSOM) LIMITED - 1994-01-31
FILEPAPER LIMITED - 1988-10-21
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 2008-01-11
IIF 28 - Director → ME
~ 1993-12-29
IIF 3 - Secretary → ME
1996-01-30 ~ 1999-01-26
IIF 19 - Secretary → ME
5
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 1993-03-15
IIF 22 - Director → ME
~ 1993-03-15
IIF 1 - Secretary → ME
6
5th Floor 88 Church Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-12-31
Officer
1996-06-12 ~ 2005-10-12
IIF 25 - Director → ME
1996-06-12 ~ 1999-01-26
IIF 7 - Secretary → ME
7
FIRST BASE UXBRIDGE LIMITED - 2005-03-22
B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 1996-02-06
IIF 30 - Director → ME
1999-01-20 ~ 2002-04-24
IIF 44 - Director → ME
2004-08-19 ~ 2008-01-11
IIF 53 - Director → ME
8
QUICKNEAT LIMITED - 1989-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 2008-01-11
IIF 32 - Director → ME
~ 1993-12-29
IIF 2 - Secretary → ME
1996-01-30 ~ 1999-01-26
IIF 17 - Secretary → ME
9
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED - 2007-12-05
NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-04-10 ~ 2007-12-31
IIF 59 - Director → ME
10
C N C PROPERTIES LIMITED - 1996-07-25
00023800C N C PROPERTIES LIMITED - 1996-07-02
00023800CHARBONNEL PRODUCTS LIMITED - 1976-12-31
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
542,254 GBP2024-12-31
Officer
~ 2008-01-02
IIF 38 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 18 - Secretary → ME
11
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
1998-07-22 ~ 2008-01-11
IIF 54 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 15 - Secretary → ME
12
BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (2 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
1998-06-25 ~ 2001-11-07
IIF 48 - Director → ME
1998-06-25 ~ 2001-08-07
IIF 9 - Secretary → ME
13
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,968 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-08
IIF 33 - Director → ME
14
ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED - 2004-03-26
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (4 parents)
Equity (Company account)
-421,373 GBP2024-12-31
Officer
1998-07-22 ~ 2008-11-04
IIF 51 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 11 - Secretary → ME
15
CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-01-20 ~ 2002-04-24
IIF 42 - Director → ME
16
CNC LONDON PROPERTIES LIMITED - 1992-10-20
WELCOMEUPPER LIMITED - 1987-10-21
231 Vauxhall Bridge Road, London
Active Corporate (2 parents)
Equity (Company account)
-581,852 GBP2024-12-31
Officer
1999-01-20 ~ 2002-04-24
IIF 43 - Director → ME
~ 1996-02-06
IIF 35 - Director → ME
17
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-05-17 ~ 2008-01-11
IIF 40 - Director → ME
18
2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 47 - Director → ME
19
2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
1999-11-05 ~ 2008-01-11
IIF 49 - Director → ME
20
TAMARIS ESTATES LIMITED - 1999-11-22
VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2008-01-11
IIF 57 - Director → ME
21
786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
1993-12-02 ~ 2008-01-11
IIF 58 - Director → ME
1993-12-03 ~ 2001-08-07
IIF 12 - Secretary → ME
22
ALDENBRIDGE LIMITED - 2011-02-08
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2008-01-11
IIF 37 - Director → ME
1996-01-30 ~ 1999-01-26
IIF 20 - Secretary → ME
23
Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
15,107 GBP2024-12-31
Officer
2002-01-25 ~ 2002-04-15
IIF 62 - Director → ME
24
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-04
IIF 36 - Director → ME
25
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2019-04-04
IIF 34 - Director → ME
26
BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ 2008-01-11
IIF 29 - Director → ME
27
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2005-03-11 ~ 2008-01-11
IIF 23 - Director → ME
28
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1996-01-30 ~ 1999-09-24
IIF 4 - Secretary → ME
29
CNC PROPERTIES LIMITED - 2012-05-10
00083079CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 2008-01-11
IIF 27 - Director → ME
1996-01-30 ~ 2000-12-14
IIF 5 - Secretary → ME
30
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate
Officer
2005-02-14 ~ 2007-07-02
IIF 41 - Director → ME
31
SHELFCO (NO.1506) LIMITED - 2000-05-11
Mansell Building Priestley Way, Crawley, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-22 ~ 2001-02-28
IIF 52 - Director → ME
1998-07-22 ~ 2000-03-24
IIF 13 - Secretary → ME
32
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2008-01-11
IIF 60 - Director → ME
33
NELSON INVESTMENTS LIMITED - 2005-04-11
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
15,759,313 GBP2017-03-31
Officer
2003-03-31 ~ 2005-03-16
IIF 50 - Director → ME
34
NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
1998-06-25 ~ 2005-03-16
IIF 46 - Director → ME
1998-06-25 ~ 1999-10-29
IIF 10 - Secretary → ME
35
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
1998-07-22 ~ 2001-11-07
IIF 55 - Director → ME
2004-12-01 ~ 2008-01-11
IIF 31 - Director → ME
1998-07-22 ~ 2001-08-07
IIF 14 - Secretary → ME
36
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-02-09 ~ 2019-04-03
IIF 26 - Director → ME
1998-05-29 ~ 2008-01-25
IIF 21 - Secretary → ME
37
201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
1994-08-16 ~ 2008-01-11
IIF 45 - Director → ME
1994-08-16 ~ 1999-01-26
IIF 8 - Secretary → ME
38
BOOSTPROFIT LIMITED - 2013-03-25
231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (3 parents)
Equity (Company account)
145,940 GBP2024-12-31
Officer
1997-08-22 ~ 2008-01-11
IIF 39 - Director → ME
2010-10-28 ~ 2024-03-06
IIF 61 - Director → ME
1997-08-22 ~ 1999-01-26
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
39
ELSINGROVE LTD - 2013-03-26
231 Waldegrave Road, Strawberry, Hill, Twickenham, Middlesex
Active Corporate (1 parent)
Equity (Company account)
807,645 GBP2025-01-31
Officer
2007-09-25 ~ 2024-03-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE