1
ACRAMAN 511 LIMITED
10231204 10935144, 11362891, 10482889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Tlt Llp, One Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-06-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
3
13 Grangemouth Road, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,199 GBP2025-03-31
Officer
2022-11-10 ~ 2024-03-17
IIF 17 - Director → ME
4
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-03-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
5
ROCKHAVEN (CABOT PARK) MANAGEMENT COMPANY LIMITED
11148941 Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,872 GBP2021-12-31
Person with significant control
2018-01-15 ~ dissolved
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
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED
11032789 Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
7,098 GBP2024-12-31
Person with significant control
2017-10-26 ~ 2022-04-02
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 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
7
ROCKHAVEN (P8 CABOT) MANAGEMENT COMPANY LIMITED
15094640 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2023-08-24 ~ now
IIF 16 - Director → ME
8
ROCKHAVEN (SALISBURY) MANAGEMENT COMPANY LIMITED
13318943 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,120 GBP2024-12-31
Officer
2021-04-07 ~ 2025-12-22
IIF 15 - Director → ME
Person with significant control
2021-04-07 ~ 2022-10-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
ROCKHAVEN (STREET) MANAGEMENT COMPANY LIMITED
14405484 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,047 GBP2024-12-31
Officer
2022-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
ROCKHAVEN (WESTBURY) MANAGEMENT COMPANY LIMITED
12171405 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,845 GBP2024-12-31
Officer
2019-08-23 ~ now
IIF 14 - Director → ME
11
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
226,065 GBP2024-12-31
Officer
2016-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2016-06-14 ~ 2020-12-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-11-13 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE