1
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (11 parents)
Officer
2013-03-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
2
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Removed Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 28 - Managing Officer → ME
3
71 Moscow Road, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 38 - Has significant influence or control over the trustees of a trust → OE
4
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 19 - Managing Officer → ME
5
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2010-10-11 ~ 2016-08-02
IIF 17 - Director → ME
6
CHINTI AND PARKER LIMITED
- now 06568630CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2026-03-24
IIF 5 - Has significant influence or control over the trustees of a trust → OE
7
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2017-04-04 ~ 2019-03-21
IIF 6 - Has significant influence or control over the trustees of a trust → OE
8
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
9
27 Palace Gate, London
Active Corporate (19 parents)
Officer
2015-05-07 ~ 2017-02-03
IIF 41 - Director → ME
10
GREEN TORNADO LIMITED - 2014-08-12
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control over the trustees of a trust → OE
11
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 18 - Managing Officer → ME
12
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 22 - Managing Officer → ME
13
P O Box 186, 1 Le Marchant Street, St Peter Port, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2014-12-15 ~ now
IIF 40 - Director → ME
14
RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
84 Eccleston Square, London, England
Active Corporate (17 parents, 13 offsprings)
Person with significant control
2017-07-07 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
15
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 21 - Managing Officer → ME
16
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 26 - Managing Officer → ME
17
PRAXIS DIRECTORS ONE (UK) LIMITED
11017000 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (10 parents, 33 offsprings)
Officer
2017-10-17 ~ 2019-10-15
IIF 33 - Director → ME
Person with significant control
2017-10-17 ~ 2017-10-17
IIF 2 - Has significant influence or control → OE
18
PRAXIS DIRECTORS TWO (UK) LIMITED
11015832 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-10-17 ~ 2019-10-15
IIF 34 - Director → ME
Person with significant control
2017-10-17 ~ 2017-10-17
IIF 1 - Has significant influence or control → OE
19
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (10 parents)
Officer
2018-01-05 ~ 2020-03-10
IIF 30 - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 12 - Has significant influence or control → OE
20
PRAXIS NOMINEES TWO (UK) LIMITED
11135165 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (10 parents)
Officer
2018-01-05 ~ 2020-03-10
IIF 31 - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 13 - Has significant influence or control → OE
21
PRAXIS PES GUERNSEY PCC LIMITED
- now OE016466CAVENDISH CORPORATE INVESTMENTS PCC LIMITED
- 2026-02-04
OE016466 Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 20 - Managing Officer → ME
22
PRAXIS SECRETARIES (UK) LIMITED
11011383 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents, 281 offsprings)
Officer
2017-10-13 ~ 2019-10-15
IIF 32 - Director → ME
Person with significant control
2017-10-13 ~ 2017-10-13
IIF 10 - Has significant influence or control → OE
23
PRAXISIFM (UK) LIMITED
- 2017-10-09
10966968 5th Floor, 2 Copthall Avenue, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2017-09-18 ~ 2020-03-10
IIF 27 - Director → ME
Person with significant control
2017-09-18 ~ 2017-09-18
IIF 11 - Has significant influence or control → OE
24
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2018-05-04 ~ 2020-03-10
IIF 35 - Director → ME
25
PROSPEROUS YEARS INVESTMENTS LIMITED
OE016609 Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 25 - Managing Officer → ME
26
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
27
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 23 - Managing Officer → ME
28
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control over the trustees of a trust → OE
29
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Active Corporate (14 parents, 1 offspring)
Officer
2010-10-08 ~ 2016-08-02
IIF 16 - Director → ME
30
AMSPROP TOWER LIMITED
- 2020-02-03
11734769 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (17 parents)
Person with significant control
2020-01-31 ~ 2020-07-10
IIF 9 - Has significant influence or control over the trustees of a trust → OE
31
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
32
TRIREME PENSION SERVICES (GUERNSEY) LIMITED
OE016642 Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 24 - Managing Officer → ME
33
Morley House, 36 Acreman Street, Sherborne, England
Active Corporate (9 parents)
Person with significant control
2021-03-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (9 parents)
Person with significant control
2017-07-18 ~ dissolved
IIF 7 - Has significant influence or control → OE