1
42 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 18 - Director → ME
2
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-09-28) ~ 2001-09-21
IIF 8 - Director → ME
3
GRANTCHESTER INTERNATIONAL LIMITED
- now 02595784GRANTCHESTER INTERNATIONAL LIMITED
- 1998-09-03
02595784ASHFORD LEISURE PARK LIMITED - 1993-09-13
SHOWBIND LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
1998-08-26 ~ 2000-03-17
IIF 10 - Director → ME
4
HEADINGTON SCHOOL OXFORD LIMITED - now
HEADINGTON RYE OXFORD LIMITED - 2026-04-10
HEADINGTON SCHOOL OXFORD LIMITED
- 2024-08-30
00141076 The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, England
Active Corporate (81 parents, 2 offsprings)
Officer
2003-01-31 ~ 2018-03-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-10-22) ~ 2001-09-21
IIF 1 - Director → ME
6
6 Dryden Street, London
Active Corporate (28 parents)
Officer
2000-06-06 ~ 2002-05-31
IIF 19 - Director → ME
7
HOWSMOOR DEVELOPMENTS LIMITED
- now 02052235S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
42 Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2003-10-29 ~ dissolved
IIF 17 - Director → ME
8
Walton Farm, Holly Green Lane, Bledlow, Bucks
Active Corporate (6 parents)
Officer
2002-03-18 ~ 2021-05-19
IIF 20 - Director → ME
9
L & M PROJECT MANAGEMENT LIMITED
- now 01994706CANNON STREET DEVELOPMENT GROUP LIMITED
- 1987-05-11
01994706 10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-03-10) ~ 2001-09-21
IIF 11 - Director → ME
10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
~ 2001-09-21
IIF 21 - Director → ME
11
LONDON & METROPOLITAN BLOODSTOCK LIMITED
- now 10657907 The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2017-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 25 - Has significant influence or control → OE
12
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906 51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
~ 2001-09-21
IIF 22 - Director → ME
13
The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
14
THE BICESTER PARK DEVELOPMENT COMPANY LIMITED
- 2004-12-09
02368297 The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
(before 1992-04-04) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
15
EXILEREALM LIMITED
- 1999-10-14
03846567 The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-09-30 ~ now
IIF 14 - Director → ME
16
LONDON & METROPOLITAN INVESTMENTS LIMITED
- now 01784535LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED
- 1988-04-25
01784535LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED
- 1984-08-10
01784535PLANETRITON LIMITED
- 1984-03-30
01784535 10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-10-22) ~ 2002-04-10
IIF 5 - Director → ME
17
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED
- 1992-05-15
02308870 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
(before 1992-10-12) ~ 2001-09-21
IIF 9 - Director → ME
18
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
(before 1993-01-18) ~ 2001-09-21
IIF 3 - Director → ME
19
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
(before 1993-03-10) ~ 2001-09-21
IIF 7 - Director → ME
20
T.F. EDWARDS & BOYDE LIMITED - now
CONTINENTALHOLD LIMITED
- 1995-11-13
02397761 4 Camphill Court, West Byfleet, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-05-28) ~ 1995-10-31
IIF 2 - Director → ME
21
VALUE RETAIL INNOVATION LIMITED - now
VALUE RETAIL ADVISORY LIMITED - 2019-02-18
VALUE RETAIL EUROPE LIMITED
- 2019-02-04
03012694 Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-01-23 ~ 2008-11-05
IIF 6 - Director → ME
22
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
(before 1993-01-22) ~ 2007-11-15
IIF 4 - Director → ME