1
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-01-12 ~ nowIIF 33 - Director → ME
2
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
609,908 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 24 - Director → ME
3
35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
-500 GBP2021-12-31
Officer
2022-03-30 ~ nowIIF 226 - Director → ME
4
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (7 parents)
Officer
2021-12-07 ~ nowIIF 235 - Director → ME
5
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2008-10-24 ~ dissolvedIIF 255 - LLP Designated Member → ME
6
8th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 258 - Director → ME
7
PITSEA SPV1 LIMITED - 2019-12-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-11-14 ~ nowIIF 111 - Director → ME
8
LAVENDER HILL SCHOOL LIMITED - 2016-11-23
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
9,796,084 GBP2023-08-31
Officer
2023-12-15 ~ nowIIF 32 - Director → ME
9
DWSCO 2630 LIMITED - 2005-10-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 225 - Director → ME
10
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-299 GBP2022-03-31
Officer
2019-12-23 ~ nowIIF 192 - Director → ME
11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 9 offsprings)
Officer
2021-04-01 ~ nowIIF 216 - Director → ME
12
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2022-11-28 ~ nowIIF 218 - Director → ME
13
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2022-11-28 ~ nowIIF 222 - Director → ME
14
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2022-11-28 ~ nowIIF 212 - Director → ME
15
25 Maddox Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-01-25 ~ nowIIF 195 - Director → ME
16
13 Berkeley Street, London, England, EnglandDissolved Corporate (5 parents)
Officer
2021-06-14 ~ dissolvedIIF 46 - Director → ME
17
25 Maddox Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-209 GBP2022-03-31
Officer
2021-02-12 ~ nowIIF 189 - Director → ME
18
25 Bedford Square, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-29 ~ dissolvedIIF 256 - LLP Designated Member → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 266 - Has significant influence or control → OE
19
CIVITAS INVESTMENT MANAGEMENT LIMITED - 2020-05-07
25 Maddox Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12 GBP2021-03-31
Officer
2019-07-08 ~ nowIIF 247 - Director → ME
20
CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
25 Maddox Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,620,406 GBP2021-03-31
Officer
2016-10-26 ~ nowIIF 246 - Director → ME
21
25 Maddox Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
947,408 GBP2021-03-31
Officer
2019-03-15 ~ nowIIF 191 - Director → ME
22
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-102 GBP2021-03-31
Officer
2019-05-17 ~ nowIIF 188 - Director → ME
23
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
922,727 GBP2021-03-31
Officer
2019-11-13 ~ nowIIF 249 - Director → ME
24
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2017-10-05 ~ nowIIF 240 - Director → ME
25
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-10-05 ~ nowIIF 245 - Director → ME
26
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 23 offsprings)
Officer
2017-10-05 ~ nowIIF 243 - Director → ME
27
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 36 offsprings)
Officer
2019-03-26 ~ nowIIF 76 - Director → ME
28
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 33 offsprings)
Officer
2020-12-15 ~ nowIIF 86 - Director → ME
29
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-306 GBP2021-03-31
Officer
2019-08-23 ~ nowIIF 248 - Director → ME
30
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 174 - Director → ME
31
FPICO 87 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 133 - Director → ME
32
SL 1002 LIMITED - 2018-10-24
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 62 - Director → ME
33
HORNCHURCH INVESTMENT LIMITED - 2018-12-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2019-03-11 ~ nowIIF 138 - Director → ME
34
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-10-12 ~ nowIIF 162 - Director → ME
35
GLOBAL WS SPV LIMITED - 2018-09-17
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-09-06 ~ nowIIF 120 - Director → ME
36
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-08-22 ~ nowIIF 113 - Director → ME
37
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-08-22 ~ nowIIF 142 - Director → ME
38
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-08-22 ~ nowIIF 93 - Director → ME
39
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-08-22 ~ nowIIF 154 - Director → ME
40
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-08-22 ~ nowIIF 147 - Director → ME
41
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-08-22 ~ nowIIF 166 - Director → ME
42
FPI CO 94 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 146 - Director → ME
43
GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-11-01 ~ nowIIF 155 - Director → ME
44
GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-20 ~ nowIIF 9 - Director → ME
45
GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-10-25 ~ nowIIF 121 - Director → ME
46
CLEVELAND HOUSE SPV LIMITED - 2018-10-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-10-01 ~ nowIIF 135 - Director → ME
47
FAIRWINDS SPV LIMITED - 2018-08-30
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 159 - Director → ME
48
SCOTIA SPV LIMITED - 2018-08-30
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 167 - Director → ME
49
SL 1004 LIMITED - 2019-03-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-05-29 ~ nowIIF 106 - Director → ME
50
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (6 parents)
Officer
2019-01-07 ~ dissolvedIIF 23 - Director → ME
51
FPI CO 96 LTD - 2018-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 187 - Director → ME
52
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolvedIIF 20 - Director → ME
53
CARISLEASE LIMITED - 2019-02-20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-02-15 ~ nowIIF 96 - Director → ME
54
CARISLEASE 2 LIMITED - 2019-03-09
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-05 ~ nowIIF 177 - Director → ME
55
CARISLEASE 4 LIMITED - 2019-02-20
WIGAN (MORRIS ST) LIMITED - 2018-09-27
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-02-15 ~ nowIIF 115 - Director → ME
56
FPI CO 280 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-01-04 ~ nowIIF 91 - Director → ME
57
FPI CO 185 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-01-04 ~ nowIIF 186 - Director → ME
58
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-02-25 ~ nowIIF 108 - Director → ME
59
FPI CO 29 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2021-04-30 ~ nowIIF 84 - Director → ME
60
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-11-30 ~ nowIIF 241 - Director → ME
61
FPI CO 290 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-01-04 ~ nowIIF 69 - Director → ME
62
CARISLEASE 6 LIMITED - 2019-07-22
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-07-17 ~ nowIIF 105 - Director → ME
63
CARISLEASE 3 LIMITED - 2019-07-22
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-07-17 ~ nowIIF 163 - Director → ME
64
GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-02-07 ~ nowIIF 70 - Director → ME
65
NCG PB SPV LIMITED - 2019-04-30
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-04-23 ~ nowIIF 8 - Director → ME
66
FPI CO 317 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-02-25 ~ nowIIF 165 - Director → ME
67
FPI CO 312 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-02-06 ~ nowIIF 66 - Director → ME
68
FPI CO 322 LTD - 2019-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-02-28 ~ nowIIF 74 - Director → ME
69
FPI CO 285 LTD - 2019-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-02-28 ~ nowIIF 156 - Director → ME
70
FPI CO 54 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2021-04-30 ~ nowIIF 158 - Director → ME
71
FPI CO 284 LTD - 2019-05-30
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-12-04 ~ nowIIF 61 - Director → ME
72
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (6 parents)
Officer
2019-03-29 ~ dissolvedIIF 21 - Director → ME
73
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2020-03-17 ~ nowIIF 67 - Director → ME
74
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-06-11 ~ nowIIF 92 - Director → ME
75
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-07-02 ~ nowIIF 99 - Director → ME
76
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-09-04 ~ nowIIF 127 - Director → ME
77
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-09-12 ~ nowIIF 116 - Director → ME
78
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-10-12 ~ nowIIF 94 - Director → ME
79
FPI CO 63 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 72 - Director → ME
80
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-10-21 ~ nowIIF 153 - Director → ME
81
Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved Corporate (6 parents)
Officer
2019-10-30 ~ dissolvedIIF 16 - Director → ME
82
Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved Corporate (6 parents)
Officer
2019-10-30 ~ dissolvedIIF 18 - Director → ME
83
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2022-12-07 ~ nowIIF 81 - Director → ME
84
FPI CO 85 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 170 - Director → ME
85
FPI CO 93 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 161 - Director → ME
86
FPI CO 98 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 128 - Director → ME
87
FPI CO 73 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 64 - Director → ME
88
FPI CO 101 LTD - 2018-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 122 - Director → ME
89
MSL (17) LTD - 2018-02-21
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 137 - Director → ME
90
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 65 - Director → ME
91
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-06-19 ~ nowIIF 78 - Director → ME
92
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 172 - Director → ME
93
CIVITAS SPV7 LIMITED - 2017-06-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 63 - Director → ME
94
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 110 - Director → ME
95
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 59 - Director → ME
96
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 79 - Director → ME
97
SPV BCP 2 LTD - 2017-10-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2017-09-04 ~ nowIIF 68 - Director → ME
98
FPI CO 74 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 185 - Director → ME
99
SPV BCP 3 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2017-09-27 ~ nowIIF 54 - Director → ME
100
SPV BCP 4 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2017-10-04 ~ nowIIF 169 - Director → ME
101
SPV BCP 7 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2017-10-25 ~ nowIIF 109 - Director → ME
102
FPI CO 95 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 56 - Director → ME
103
FPI CO 121 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 173 - Director → ME
104
FPI CO 105 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 124 - Director → ME
105
FPI CO 103 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 145 - Director → ME
106
FPI CO 123 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 80 - Director → ME
107
FPI CO 122 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 144 - Director → ME
108
FPI CO 97 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 136 - Director → ME
109
FPI CO 78 LTD - 2017-03-20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 97 - Director → ME
110
FPI CO 124 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 89 - Director → ME
111
FPI CO 126 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 55 - Director → ME
112
FPI CO 125 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 183 - Director → ME
113
FPI CO 86 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 149 - Director → ME
114
FPI CO 102 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 123 - Director → ME
115
12 ROSKEAR LIMITED - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 119 - Director → ME
116
14 ROSKEAR LIMITED - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 71 - Director → ME
117
1 TOLVER ROAD LIMITED - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 104 - Director → ME
118
39 LENNOX STREET LIMITED - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 132 - Director → ME
119
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 117 - Director → ME
120
FPI CO 84 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 51 - Director → ME
121
BCP 1 LTD - 2018-03-15
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 82 - Director → ME
122
FPI CO 142 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 126 - Director → ME
123
FPI CO 145 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 179 - Director → ME
124
SPV BCP 6 LTD - 2018-03-10
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-12-20 ~ nowIIF 90 - Director → ME
125
SPV BCP 5 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-02-16 ~ nowIIF 171 - Director → ME
126
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 131 - Director → ME
127
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 52 - Director → ME
128
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-12-01 ~ nowIIF 77 - Director → ME
129
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 164 - Director → ME
130
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 160 - Director → ME
131
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 95 - Director → ME
132
FPI CO 161 LTD - 2018-03-07
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 75 - Director → ME
133
FPI CO 162 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 150 - Director → ME
134
FPI CO 163 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 143 - Director → ME
135
FPI CO 164 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 181 - Director → ME
136
FPI CO 165 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 57 - Director → ME
137
FPI CO 166 LTD - 2018-03-07
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 168 - Director → ME
138
FPI CO 167 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 157 - Director → ME
139
FPI CO 168 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 88 - Director → ME
140
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-01-10 ~ nowIIF 103 - Director → ME
141
FPI CO 88 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 101 - Director → ME
142
FPI CO 140 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 139 - Director → ME
143
FPI CO 151 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 129 - Director → ME
144
FPI CO 171 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 107 - Director → ME
145
FPI CO 177 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 152 - Director → ME
146
FPI CO 192 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 130 - Director → ME
147
FPI CO 193 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 180 - Director → ME
148
CSH SPV77 LIMITED - 2018-11-23
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-02-06 ~ nowIIF 53 - Director → ME
149
CSH SPV78 LIMITED - 2018-11-23
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 58 - Director → ME
150
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-06 ~ nowIIF 100 - Director → ME
151
FPI CO 90 LTD - 2018-03-05
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 184 - Director → ME
152
FPI CO 195 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 148 - Director → ME
153
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 176 - Director → ME
154
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 112 - Director → ME
155
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 182 - Director → ME
156
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-07-17 ~ nowIIF 140 - Director → ME
157
GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 118 - Director → ME
158
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-06-15 ~ nowIIF 85 - Director → ME
159
FPI CO 157 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 98 - Director → ME
160
FPI CO 176 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 151 - Director → ME
161
FPI CO 89 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 178 - Director → ME
162
FPI CO 178 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 141 - Director → ME
163
FPI CO 184 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 114 - Director → ME
164
GCCT PROPERTIES SPV LIMITED - 2018-08-22
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-11 ~ nowIIF 102 - Director → ME
165
FPI CO 214 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-09-10 ~ nowIIF 175 - Director → ME
166
FPI CO 232 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-09-10 ~ nowIIF 73 - Director → ME
167
FPI CO 233 LTD - 2018-11-23
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-09-10 ~ nowIIF 60 - Director → ME
168
FPI CO 253 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-09-10 ~ nowIIF 87 - Director → ME
169
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-08 ~ nowIIF 134 - Director → ME
170
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-07-23 ~ nowIIF 244 - Director → ME
171
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2018-07-23 ~ nowIIF 242 - Director → ME
172
25 Maddox Street, London, EnglandActive Corporate (3 parents)
Officer
2024-02-14 ~ nowIIF 194 - Director → ME
173
The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
174
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-89,405 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
175
MRS JONES COUTURE LIMITED - 2012-08-03
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-744 GBP2024-07-31
Officer
2011-07-06 ~ nowIIF 210 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
176
ACTUALTEST LIMITED - 1992-10-30
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 231 - Director → ME
177
D & L ACQUISITIONS LTD - 2019-02-11
D AND L SUPPORT LTD - 2019-02-11
D & L SUPPORT LTD - 2019-03-19
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
10,379 GBP2023-09-30
Officer
2024-04-17 ~ nowIIF 224 - Director → ME
178
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
52,689 GBP2023-12-31
Officer
2022-06-30 ~ nowIIF 50 - Director → ME
179
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
31,317 GBP2020-12-31
Officer
2021-11-16 ~ nowIIF 49 - Director → ME
180
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
132,562 GBP2021-10-31
Officer
2021-11-16 ~ nowIIF 47 - Director → ME
181
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
4,290,131 GBP2022-07-31
Officer
2022-05-23 ~ nowIIF 39 - Director → ME
182
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
6,236,871 GBP2022-12-31
Officer
2021-11-16 ~ nowIIF 48 - Director → ME
183
3 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,942 GBP2017-06-30
Person with significant control
2016-04-21 ~ dissolvedIIF 263 - Has significant influence or control → OE
184
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2020-03-17 ~ nowIIF 83 - Director → ME
185
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-06-19 ~ nowIIF 125 - Director → ME
186
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
1,096,167 GBP2022-12-31
Officer
2022-08-17 ~ nowIIF 40 - Director → ME
187
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
49,250 GBP2023-12-31
Officer
2024-05-22 ~ nowIIF 36 - Director → ME
188
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
-7,608 GBP2022-12-31
Officer
2024-05-22 ~ nowIIF 35 - Director → ME
189
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
-20,239 GBP2022-12-31
Officer
2024-05-22 ~ nowIIF 26 - Director → ME
190
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2022-12-20 ~ nowIIF 204 - Director → ME
191
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
2,871,662 GBP2023-12-31
Officer
2023-08-02 ~ nowIIF 213 - Director → ME
192
BONUSGREAT LIMITED - 1993-08-27
ISP LIMITED - 1997-05-02
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 228 - Director → ME
193
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,130,322 GBP2022-08-31
Officer
2023-12-15 ~ nowIIF 27 - Director → ME
194
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-05-13 ~ nowIIF 208 - Director → ME
195
INSPIRATION CARE HOMES LIMITED - 2010-09-08
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,335,774 GBP2024-03-31
Officer
2024-02-17 ~ nowIIF 230 - Director → ME
196
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
5,600,000 GBP2024-03-31
Officer
2024-05-24 ~ nowIIF 205 - Director → ME
197
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
2,316 GBP2023-12-31
Officer
2024-05-24 ~ nowIIF 206 - Director → ME
198
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolvedIIF 2 - Director → ME
2010-05-12 ~ dissolvedIIF 268 - Secretary → ME
199
Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
1,152,887 GBP2022-12-31
Officer
2021-12-23 ~ nowIIF 203 - Director → ME
200
CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
SNRDCO 3037 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 223 - Director → ME
201
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,147,511 GBP2022-08-31
Officer
2023-12-15 ~ nowIIF 28 - Director → ME
202
SNRDCO 3041 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 233 - Director → ME
203
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,550,947 GBP2024-03-31
Officer
2024-02-17 ~ nowIIF 211 - Director → ME
204
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
773,694 GBP2024-03-31
Officer
2024-02-17 ~ nowIIF 232 - Director → ME
205
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
23,528,154 GBP2024-03-31
Officer
2024-02-17 ~ nowIIF 217 - Director → ME
206
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolvedIIF 209 - Director → ME
207
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolvedIIF 257 - Director → ME
208
MORGAN CREST PHOTOGRAPHY LIMITED - 2017-01-26
MORGAN CREST LIMITED - 2022-09-13
MORGAN CREST LIMITED - 2013-05-21
FASHION BUDDY LIMITED - 2012-06-08
The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
1,472,517 GBP2020-12-31
Officer
2013-05-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
209
Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)
Equity (Company account)
584,317 GBP2021-12-31
Officer
2021-12-01 ~ nowIIF 236 - Director → ME
210
NEW OPTIONS LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 227 - Director → ME
211
NEW OPTIONS (2) LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-10-04 ~ nowIIF 221 - Director → ME
212
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2024-08-15 ~ nowIIF 234 - Director → ME
213
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
300,891 GBP2022-12-31
Officer
2022-06-15 ~ nowIIF 38 - Director → ME
214
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
325,997 GBP2023-12-31
Officer
2023-09-26 ~ nowIIF 37 - Director → ME
215
25 Maddox Street, London, EnglandActive Corporate (7 parents)
Officer
2022-01-21 ~ nowIIF 193 - Director → ME
216
HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
167,761 GBP2023-12-31
Officer
2023-04-24 ~ nowIIF 30 - Director → ME
217
RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2023-08-22 ~ nowIIF 207 - Director → ME
218
RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2023-08-04 ~ nowIIF 25 - Director → ME
219
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolvedIIF 3 - Director → ME
220
SOCIAL IMPACT ADVISORS LIMITED - 2014-10-08
8th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 6 - Director → ME
221
FEATHERFOOT CARE LIMITED - 2022-01-21
FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
265,648 GBP2022-12-31
Officer
2021-12-22 ~ nowIIF 43 - Director → ME
222
CARISLEASE (BK) LIMITED - 2021-12-09
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
276,510 GBP2022-12-31
Officer
2021-11-26 ~ nowIIF 44 - Director → ME
223
PKM PROPERTIES NO.2 LIMITED - 2023-05-16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
479,168 GBP2022-03-31
Officer
2022-08-09 ~ nowIIF 29 - Director → ME
224
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2020-05-28 ~ nowIIF 215 - Director → ME
225
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 6 offsprings)
Officer
2020-09-09 ~ nowIIF 229 - Director → ME
226
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2022-08-19 ~ nowIIF 220 - Director → ME
227
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 29 offsprings)
Officer
2021-04-03 ~ nowIIF 34 - Director → ME
228
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2022-05-23 ~ nowIIF 31 - Director → ME
229
CREAM CARE GROUP LIMITED - 2020-11-25
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
1,409,107 GBP2020-04-30
Officer
2021-05-13 ~ nowIIF 214 - Director → ME
230
CARISLEASE (ND) LIMITED - 2021-12-29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
817,670 GBP2022-12-31
Officer
2021-12-16 ~ nowIIF 41 - Director → ME
231
CARISLEASE (WS) LIMITED - 2022-03-23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
871,822 GBP2022-12-31
Officer
2022-03-21 ~ nowIIF 239 - Director → ME
232
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-10-05 ~ nowIIF 190 - Director → ME
233
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-32,760 GBP2020-12-31
Officer
2019-12-23 ~ nowIIF 201 - Director → ME
234
SL 1001 LIMITED - 2020-12-16
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2020-09-16 ~ nowIIF 197 - Director → ME
235
SL 1005 LIMITED - 2020-12-16
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-09-28 ~ nowIIF 10 - Director → ME
236
SL 1006 LIMITED - 2020-12-16
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
520,723 GBP2021-03-31
Officer
2020-10-16 ~ nowIIF 198 - Director → ME
237
SL 1008 LIMITED - 2021-01-26
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-01-06 ~ nowIIF 200 - Director → ME
238
SL 1015 LIMITED - 2024-02-07
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-11-24 ~ nowIIF 199 - Director → ME
239
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
526,291 GBP2020-12-31
Officer
2019-07-26 ~ nowIIF 251 - Director → ME
240
AKUR LIMITED - 2010-11-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent, 1 offspring)
Officer
2008-10-16 ~ nowIIF 254 - Director → ME
241
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Equity (Company account)
376,148 GBP2022-12-31
Officer
2021-12-07 ~ nowIIF 42 - Director → ME
242
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 219 - Director → ME
243
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
453,701 GBP2022-12-31
Officer
2021-12-10 ~ nowIIF 45 - Director → ME