1
33 Brook Street, LondonDissolved corporate (2 parents)
Officer
2014-04-28 ~ dissolvedIIF 44 - director → ME
2
33 Brook Street, LondonDissolved corporate (2 parents)
Officer
2014-02-05 ~ dissolvedIIF 62 - director → ME
3
JASPER SCHOLASTIC LTD - 2013-06-07
SPEP 3 LTD - 2011-10-14
33 Brook Street, LondonDissolved corporate (3 parents)
Officer
2010-08-27 ~ dissolvedIIF 43 - director → ME
4
Birch Hall Dale Hill, Kirby Le Soken, Frinton On Sea, EssexCorporate (9 parents)
Equity (Company account)
74,430 GBP2024-03-31
Officer
2014-03-26 ~ nowIIF 40 - director → ME
5
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-21 ~ dissolvedIIF 67 - director → ME
6
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 69 - director → ME
7
The Old Stables, 30 Flatwoods Road, Claverton Down, Bath, United KingdomCorporate (3 parents)
Equity (Company account)
32 GBP2024-04-30
Officer
2016-04-10 ~ nowIIF 33 - director → ME
2016-04-10 ~ nowIIF 88 - secretary → ME
Person with significant control
2017-04-08 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
The Old Stables 30 Flatwoods Road, Claverton Down, BathDissolved corporate (4 parents)
Equity (Company account)
4 GBP2020-11-30
Officer
2014-05-14 ~ dissolvedIIF 39 - director → ME
2014-05-14 ~ dissolvedIIF 87 - secretary → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 16-18 The Boscombe Centre Mills Way, Amesbury, Salisbury, EnglandCorporate (1 parent)
Officer
2024-07-17 ~ nowIIF 77 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
30 Flatwoods Road, Bath, EnglandCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 35 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
11
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-21 ~ dissolvedIIF 61 - director → ME
12
48 Charles Street, LondonCorporate (2 parents)
Equity (Company account)
10,665 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 16 - director → ME
Person with significant control
2017-12-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
48 Charles Street, LondonCorporate (2 parents)
Equity (Company account)
-33,805 GBP2023-07-31
Officer
2017-07-04 ~ nowIIF 76 - director → ME
Person with significant control
2017-07-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 143, 266 Banbury Road, Oxford, EnglandCorporate (6 parents)
Officer
2017-05-12 ~ nowIIF 10 - director → ME
15
The Old Stables 30 Flatwoods Road, Claverton Down, BathCorporate (3 parents)
Equity (Company account)
-29,635 GBP2024-04-05
Officer
2009-10-20 ~ nowIIF 36 - director → ME
2009-10-20 ~ nowIIF 91 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
16
26 Brook Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,770 GBP2016-06-30
Officer
2014-06-16 ~ dissolvedIIF 74 - director → ME
2014-06-16 ~ dissolvedIIF 99 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
210 High Street, Berkhamsted, EnglandCorporate (2 parents)
Equity (Company account)
9,310 GBP2024-01-31
Officer
2017-10-23 ~ nowIIF 15 - director → ME
18
109 Baker Street, London, EnglandCorporate (10 parents)
Officer
2023-11-16 ~ nowIIF 48 - director → ME
19
The Old Stables, 30 Flatwoods Road, Claverton Down, Bath, United KingdomCorporate (3 parents)
Equity (Company account)
32 GBP2024-04-30
Officer
2016-04-11 ~ nowIIF 32 - director → ME
2016-04-11 ~ nowIIF 90 - secretary → ME
Person with significant control
2017-04-08 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
20
The Old Stables, 30 Flatwoods Road, Claverton Down, BathCorporate (3 parents)
Equity (Company account)
21,940 GBP2024-04-05
Officer
2014-05-14 ~ nowIIF 37 - director → ME
2014-05-14 ~ nowIIF 89 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
33 Brook Street, LondonDissolved corporate (3 parents)
Officer
2014-09-16 ~ dissolvedIIF 64 - director → ME
2014-09-16 ~ dissolvedIIF 96 - secretary → ME
22
33 Brook Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-04 ~ dissolvedIIF 65 - director → ME
2015-03-04 ~ dissolvedIIF 95 - secretary → ME
23
48 Charles Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,685,116 GBP2019-03-31
Officer
2010-11-16 ~ dissolvedIIF 82 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
26 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-10 ~ dissolvedIIF 86 - llp-designated-member → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 29 - Has significant influence or control → OE
25
SOVEREIGN INVESTMENT PARTNERS (ABINGDON) LTD - 2018-11-14
SOVEREIGN INVESTMENT PARTNERS (BIRMINGHAM) LTD - 2017-10-31
SOVEREIGN INVESTMENT PARTNERS (ABINGDON) LTD - 2017-10-23
48 Charles Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-1,070 GBP2019-09-30
Officer
2017-09-06 ~ dissolvedIIF 80 - director → ME
2017-09-06 ~ dissolvedIIF 94 - secretary → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
26
48 Charles Street, LondonCorporate (1 parent)
Equity (Company account)
106,649 GBP2023-09-30
Officer
2017-09-14 ~ nowIIF 75 - director → ME
2017-09-14 ~ nowIIF 100 - secretary → ME
Person with significant control
2017-09-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
27
48 Charles Street, LondonCorporate (1 parent)
Equity (Company account)
26,590 GBP2024-04-30
Officer
2017-04-08 ~ nowIIF 60 - director → ME
Person with significant control
2017-04-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
28
23 Market Place, Fakenham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
171,767 GBP2023-11-30
Officer
2018-11-05 ~ nowIIF 47 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
29
26 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-05 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
26 Brook Street, LondonDissolved corporate (2 parents)
Officer
2012-11-19 ~ dissolvedIIF 83 - llp-designated-member → ME
31
FIT WIND TOO LTD - 2016-07-20
26 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-19 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
26 Bessborough Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-09-01 ~ dissolvedIIF 45 - director → ME
33
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-06 ~ dissolvedIIF 68 - director → ME
34
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-04 ~ dissolvedIIF 63 - director → ME