1
Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
2
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-09 ~ nowCIF 23 - Right to appoint or remove directors → OE
3
JETEXTRA LIMITED - 1994-10-04
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
4
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, SalisburyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
5
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
6
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
7
ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, WiltshireActive Corporate (5 parents)
Current Assets (Company account)
79,043 GBP2015-12-31
Person with significant control
2016-09-20 ~ nowCIF 17 - Right to appoint or remove directors → OE
8
Eden Park House, Cupar, FifeActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-17 ~ nowCIF 24 - Right to appoint or remove directors → OE
9
Eden Park House, Cupar, FifeActive Corporate (5 parents)
Person with significant control
2016-06-17 ~ nowCIF 18 - Right to appoint or remove directors → OE
10
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents)
Person with significant control
2016-09-09 ~ nowCIF 16 - Right to appoint or remove directors → OE
11
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
15
DE FACTO 1516 LIMITED - 2007-10-22
27 Hanson Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
16
DE FACTO 1572 LIMITED - 2008-01-07
KP CAPITAL NOMINEES LIMITED - 2009-12-18
27 Hanson Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
17
DE FACTO 2077 LIMITED - 2014-01-20
27 Hanson Street, London, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
-499,836 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
18
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2023-08-02 ~ nowCIF 9 - Has significant influence or control → OE
19
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2023-10-20 ~ nowCIF 2 - Has significant influence or control → OE
20
27 Hanson Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-23 ~ nowCIF 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
21
27 Hanson Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
22
27 Hanson Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-02-22 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
23
DE FACTO 2171 LIMITED - 2015-04-09
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
24
DE FACTO 2172 LIMITED - 2015-04-09
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OE
25
DE FACTO 2173 LIMITED - 2015-04-09
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
26
DE FACTO 2167 LIMITED - 2015-04-27
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
27
The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE