1
Belvedere House Suite 2.2, Basing View, Basingstoke, United KingdomCorporate (3 parents)
Person with significant control
2023-12-18 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved corporate (4 parents)
Equity (Company account)
-187,741 GBP2020-12-31
Officer
2021-10-01 ~ dissolvedIIF 35 - director → ME
3
Cambridge House, Henry Street, Bath, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-410,145 GBP2020-04-01 ~ 2020-12-31
Person with significant control
2022-10-25 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
The Met Building, Percy Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-10-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
5
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Person with significant control
2023-11-28 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OE
6
2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf, GuernseyCorporate (1 parent)
Person with significant control
2023-12-07 ~ nowIIF 17 - Has significant influence or control → OE
7
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2022-10-25 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Belvedere House, Suite 2.2, Basing View, Basingstoke, United KingdomCorporate (4 parents)
Person with significant control
2022-10-25 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
10 Tideway Yard Mortlake High Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-01-31 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
10
30 Finsbury Square, LondonCorporate (5 parents, 1 offspring)
Person with significant control
2022-10-25 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
10 Old Burlington Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
135,092 GBP2018-06-30
Officer
2016-07-20 ~ dissolvedIIF 22 - director → ME
12
10 Old Burlington Street, London, EnglandDissolved corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
-601 GBP2022-03-31
Officer
2018-05-25 ~ dissolvedIIF 45 - llp-designated-member → ME
13
10 Old Burlington Street, London, EnglandDissolved corporate (19 parents)
Officer
2017-08-11 ~ dissolvedIIF 44 - llp-member → ME
14
CM SKYE LIMITED - 2013-03-19
CM GROUP SERVICES LIMITED - 2009-07-03
10 Old Burlington Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-07-07 ~ dissolvedIIF 21 - director → ME
2015-04-22 ~ dissolvedIIF 47 - secretary → ME
15
Belvedere House, Suite 2.2 Basing View, Basingstoke, United KingdomCorporate (4 parents)
Person with significant control
2024-06-10 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandCorporate (5 parents)
Person with significant control
2022-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom, United KingdomCorporate (5 parents)
Person with significant control
2024-03-14 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Belvedere House, Suite 2.2 Basing View, Basingstoke, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2022-10-25 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Belvedere House, Suite 2.2, Basing View, Basingstoke, United KingdomCorporate (5 parents)
Person with significant control
2022-10-25 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Cambridge House, Henry Street, Bath, SomersetCorporate (8 parents, 4 offsprings)
Person with significant control
2022-10-25 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
21
1 London Road Office Park, London Road, Salisbury, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2022-10-25 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE