1
AMICALA WEYBRIDGE HOLDINGS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-16 ~ 2022-02-07
IIF 18 - Director → ME
2
AMICALA WEYBRIDGE LIMITED - now
MOSSOP PROPCO LIMITED
- 2022-02-14
13461841 18 Culford Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-06-17 ~ 2022-02-07
IIF 17 - Director → ME
3
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2017-03-20 ~ dissolved
IIF 5 - Director → ME
4
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2019-03-25 ~ dissolved
IIF 25 - Director → ME
5
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2016-08-01 ~ dissolved
IIF 10 - Director → ME
6
CORVUS CAPITAL MANAGEMENT LIMITED
16847885 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Verde, 10 Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2016-08-01 ~ dissolved
IIF 6 - Director → ME
8
KINGFISHER CAR PARKS LIMITED
- now 08005364NEWINCCO 1170 LIMITED - 2012-04-13
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2015-07-08 ~ 2019-03-08
IIF 2 - Director → ME
9
KINGFISHER GENERAL PARTNER LIMITED
- now 07916858NEWINCCO 1152 LIMITED - 2012-03-02
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2015-07-08 ~ 2019-03-08
IIF 3 - Director → ME
10
NEWINCCO 1165 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2015-07-08 ~ 2019-03-08
IIF 4 - Director → ME
11
NEWINCCO 1166 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2015-07-08 ~ 2019-03-08
IIF 1 - Director → ME
12
MB 32 SS LIMITED - 2021-01-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
2022-05-16 ~ 2025-03-10
IIF 22 - Director → ME
13
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2023-11-15 ~ 2025-03-10
IIF 19 - Managing Officer → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Verde, 10 Bressenden Place, London, England
Active Corporate (128 parents)
Officer
2017-04-06 ~ 2025-08-31
IIF 13 - LLP Member → ME
16
OPPS AND ROF CONSULTING COMPANY LTD
09499103 Verde, 10 Bressenden Place, London
Active Corporate (5 parents)
Officer
2015-03-19 ~ 2017-06-26
IIF 20 - Director → ME
17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-02 ~ 2025-03-10
IIF 14 - Director → ME
18
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-02 ~ 2025-03-10
IIF 15 - Director → ME
19
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-11 ~ 2025-03-10
IIF 23 - Director → ME
20
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ 2025-03-10
IIF 26 - Director → ME
21
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ 2025-12-16
IIF 16 - Director → ME
22
PORCHESTER GARDENS HOLDINGS LIMITED
FC040179 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-16 ~ 2025-03-10
IIF 21 - Director → ME
23
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-08-01 ~ 2017-09-28
IIF 9 - Director → ME
24
SHEDS GP NOMINEE CO 1 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2017-09-28
IIF 7 - Director → ME
25
SHEDS GP NOMINEE CO 2 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2017-09-28
IIF 8 - Director → ME
26
Swatton Barn, Badbury, Swindon
Dissolved Corporate (11 parents)
Officer
2019-03-25 ~ dissolved
IIF 24 - Director → ME