1
ALDFORD STREET NOMINEES LIMITED
06169197 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2025-02-10 ~ now
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-09-22
JIVEHALL LIMITED - 1995-08-04
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2014-10-01 ~ dissolved
IIF 6 - Director → ME
3
Ground Floor, 85 Buckingham Gate, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2012-10-01 ~ 2022-09-26
IIF 5 - Director → ME
4
FIELD LANE MANAGEMENT SERVICES LIMITED
07552331 Ground Floor, 85 Buckingham Gate, London, England
Active Corporate (15 parents)
Officer
2012-11-06 ~ 2022-09-26
IIF 4 - Director → ME
5
Ananda House Magdalen Road, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2022-04-01 ~ 2022-09-26
IIF 19 - Director → ME
6
HALLS FARM MANAGEMENT COMPANY LIMITED
- now 03577332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-09-06
WILSCO 272 LIMITED - 1998-08-11
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ dissolved
IIF 8 - Director → ME
7
KITCATTBOWMAN LLP - now
WYVERN MANAGEMENT ADVISORY LLP
- 2025-03-26
OC451124 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-20 ~ 2025-01-31
IIF 21 - LLP Member → ME
8
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-14 ~ 2020-08-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
MANYDOWN HOLDINGS LIMITED
- now 11580460 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
MANYDOWN PROPERTIES LIMITED
- now 02692396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-09-22
STABLEHAPPY LIMITED - 1992-04-15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ dissolved
IIF 7 - Director → ME
12
25 St. Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
25 St. Thomas Street, Winchester, Hampshire
Active Corporate (6 parents)
Officer
2007-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-01 ~ now
IIF 12 - Director → ME
15
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-01 ~ now
IIF 20 - LLP Member → ME
16
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 15 - Director → ME