1
Swan Mill, Goldsel Road, Swanley, Kent, England
Active Corporate (5 parents)
Officer
2025-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Swan Mill, Goldsel Road, Swanley, Kent, England
Active Corporate (7 parents)
Officer
2025-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Swan Mill, Goldsel Road, Swanley, Kent, England
Active Corporate (7 parents)
Officer
2025-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
CASSON BECKMAN TRUSTEE COMPANY LIMITED
- now 02232376HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25
PARKRACE PROPERTIES LIMITED - 1990-05-21
7th Floor 21 Lombard Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-07-10 ~ 2025-03-31
IIF 6 - Director → ME
5
CROHAM HURST GOLF CLUB LIMITED
- now 00687594CROHAM HURST GOLF CLUB(SUCCESSORS)LIMITED(THE) - 2002-11-21
Croham Hurst Golf Club, Croham Road, South Croydon, Surrey
Active Corporate (55 parents)
Officer
2013-10-13 ~ 2017-07-13
IIF 9 - Director → ME
2013-10-10 ~ 2017-07-13
IIF 20 - Secretary → ME
6
CROHAM HURST GOLF TRADING COMPANY LIMITED
09685604 Croham Road, Croham Road, South Croydon, England
Active Corporate (12 parents)
Officer
2015-07-14 ~ 2017-07-13
IIF 8 - Director → ME
2015-07-14 ~ 2017-07-13
IIF 19 - Secretary → ME
7
5 Brayford Square, London
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
4th Floor, Fitzrovia House, 153/157 Cleveland Street, London, England
Active Corporate (15 parents)
Officer
2016-09-30 ~ 2026-01-05
IIF 7 - Director → ME
Person with significant control
2022-10-31 ~ 2026-01-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
RAPID 5953 LIMITED - 1988-06-17
6th Floor 25 Farringdon Street, London
Active Corporate (4 parents)
Officer
2009-10-14 ~ now
IIF 5 - Director → ME
10
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (7 parents)
Person with significant control
2019-01-09 ~ 2025-11-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2007-04-01 ~ 2025-03-31
IIF 14 - LLP Member → ME
12
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2007-04-01 ~ 2025-03-31
IIF 15 - LLP Member → ME
13
SWAN MILL (HOLDINGS) LIMITED
- now 00248875SWAN MILL PAPER COMPANY LIMITED - 1984-01-24
Swan Mill, Goldsel Road, Swanley, Kent
Active Corporate (17 parents, 9 offsprings)
Person with significant control
2025-11-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE