1
EKIPS PROPERTY LIMITED - 2018-02-06
26 City Business Centre, Hyde Street, Winchester, England
Active Corporate (4 parents)
Equity (Company account)
55,348 GBP2025-02-28
Person with significant control
2025-04-04 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
BEAULIEU INDEPENDENT WEALTH MANAGEMENT LIMITED - 2012-05-14
4 Griggs Business Centre, West Street, Coggeshall, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,031 GBP2025-02-28
Person with significant control
2025-04-04 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
4 Griggs Business Centre West Street, Coggeshall, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
86,428 GBP2024-02-29
Person with significant control
2025-04-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
26 City Business Centre, Hyde Street, Winchester, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
20,053 GBP2025-02-28
Person with significant control
2025-04-04 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
26 City Business Centre, Hyde Street, Winchester, England
Active Corporate (5 parents)
Equity (Company account)
8,828 GBP2025-02-28
Person with significant control
2025-04-04 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
PARKER CASTLE PLC - 2008-01-09
4 Griggs Business Centre West Street, Coggeshall, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
70,097 GBP2025-02-28
Person with significant control
2025-04-04 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
CIF 1 - LLP Designated Member → ME
8
26 City Business Centre, Hyde Street, Winchester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Person with significant control
2025-04-04 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE