1
Leys Manor, Langford Road, Wickham Bishops, Essex
Active Corporate (9 parents)
Officer
2007-06-29 ~ now
IIF 2 - Director → ME
2
BREWERY WHARF (LEEDS) LIMITED
- now 03558169INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (16 parents)
Officer
1998-10-23 ~ 2001-12-21
IIF 15 - Director → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 9 - LLP Member → ME
4
Diamond Court, Water Street, Bakewell, England
Active Corporate (2 parents)
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
HOUGHTON HALL MANAGEMENT LIMITED
03414447 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Active Corporate (31 parents)
Officer
1999-04-06 ~ 1999-11-17
IIF 13 - Director → ME
6
10 Norwich Street, London
Active Corporate (8 parents)
Officer
2003-11-18 ~ 2014-02-13
IIF 5 - Director → ME
7
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2002-08-01 ~ 2014-02-13
IIF 6 - Director → ME
2002-08-01 ~ 2002-09-23
IIF 22 - Secretary → ME
8
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, London
Active Corporate (16 parents)
Officer
2002-08-01 ~ 2014-02-13
IIF 4 - Director → ME
2002-08-01 ~ 2002-09-23
IIF 23 - Secretary → ME
9
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
2002-03-12 ~ 2014-01-13
IIF 7 - Director → ME
10
LONDON CONTEMPORARY DANCE (THE PLACE) LIMITED - now
CONTEMPORARY DANCE TRUST LIMITED
- 2025-09-24
00883094 17 Dukes Road, London
Active Corporate (74 parents, 1 offspring)
Officer
1996-12-02 ~ 2004-11-23
IIF 11 - Director → ME
11
MORE LONDON DEVELOPMENT LIMITED
04326512 10 Norwich Street, London
Active Corporate (7 parents)
Officer
2002-02-28 ~ 2014-02-13
IIF 3 - Director → ME
12
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
1998-07-01 ~ 2001-11-01
IIF 16 - Director → ME
13
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Officer
1999-06-01 ~ 2001-11-01
IIF 19 - Director → ME
14
SOUTHEND ESTATES GROUP LIMITED
- now 00067086SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2001-09-20 ~ 2001-11-01
IIF 17 - Director → ME
15
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 8 - Director → ME
16
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 2001-11-01
IIF 20 - Director → ME
17
SWAN HILL JOINT VENTURES LIMITED
- now 02964619PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
BLENHEIM READING LIMITED - 1996-12-06
JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
1999-01-25 ~ 2001-11-01
IIF 21 - Director → ME
18
SWAN HILL PROPERTIES (SCOTLAND) LIMITED
- now SC046224HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29
HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16
C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-07-01 ~ 2001-11-01
IIF 12 - Director → ME
19
SWAN HILL PROPERTIES LIMITED
- now 00641126HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1998-07-01 ~ 2001-11-01
IIF 14 - Director → ME
20
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-07-01 ~ 2001-11-01
IIF 18 - Director → ME