1
AVIVA INVESTORS GR SPV 12 LIMITED
- now 06381651, 06654618, 06654590, 06885998, 06886064, 06869612, 04466851, 03340768, 03824405, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more)EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036Warning The number of records might exceed displayable range of browser, please consider
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... (more)EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED
- 2000-08-14
03824389 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,517,344 GBP2021-12-31
Officer
1999-08-12 ~ 1999-10-14
IIF 16 - Director → ME
1999-08-12 ~ 1999-10-14
IIF 25 - Secretary → ME
2
AVIVA INVESTORS GR SPV 4 LIMITED
- now 06381651, 06654618, 03824389, 06654590, 06885998, 06886064, 06869612, 04466851, 03340768, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more)EMLOR PROPERTY LIMITED
- 2012-01-20
03824405 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
1999-08-12 ~ 1999-10-14
IIF 15 - Director → ME
1999-08-12 ~ 1999-10-14
IIF 24 - Secretary → ME
3
CITIZENS ADVICE NEW FOREST LTD - now
NEW FOREST CITIZENS ADVICE BUREAU
- 2023-04-11
06983394 Lymington Town Hall, Avenue Road, Lymington, England
Active Corporate (42 parents)
Equity (Company account)
329,924 GBP2021-03-31
Officer
2010-07-01 ~ 2019-06-30
IIF 5 - Director → ME
4
CURZON PARK CAPITAL LIMITED
- now 06590960SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2022-02-25 ~ dissolved
IIF 4 - Director → ME
5
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-01-17
IIF 8 - Director → ME
Person with significant control
2024-11-06 ~ 2025-01-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
SL006992 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-179 GBP2024-03-31
Officer
2022-02-25 ~ 2025-01-17
IIF 2 - Director → ME
7
EVORA SPV LIMITED - 2021-07-14
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,437,146 GBP2024-03-31
Officer
2022-04-21 ~ 2025-01-17
IIF 14 - Director → ME
8
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (5 parents)
Officer
2024-12-17 ~ 2025-01-17
IIF 7 - Director → ME
9
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
-174,413 GBP2024-03-31
Officer
2023-07-04 ~ 2025-01-17
IIF 6 - Director → ME
Person with significant control
2023-07-04 ~ 2024-06-05
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED - now
TRADECHROME LIMITED
- 1999-04-21
03704998 Building 730 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (25 parents, 4 offsprings)
Officer
1999-02-25 ~ 2001-03-29
IIF 19 - Director → ME
1999-02-25 ~ 1999-07-26
IIF 27 - Secretary → ME
11
JAZZ PHARMACEUTICALS RESEARCH UK LIMITED - now
GW RESEARCH LIMITED - 2023-11-20
04326284TITANITE LIMITED - 1998-05-18
Building 730 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (24 parents)
Officer
1998-05-19 ~ 2002-09-20
IIF 18 - Director → ME
1998-05-19 ~ 2000-11-07
IIF 26 - Secretary → ME
12
M & B NOMINEES LIMITED
- 2007-08-20
03765732 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (37 parents, 81 offsprings)
Officer
2002-10-22 ~ 2019-04-30
IIF 12 - Director → ME
13
M & B SECRETARIES LIMITED
- 2007-08-20
04813248 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (33 parents, 140 offsprings)
Officer
2005-04-25 ~ 2019-04-30
IIF 13 - Director → ME
14
MCCARTHY RETIREMENT HOMES LIMITED
03824399 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-08-12 ~ 1999-10-14
IIF 17 - Director → ME
1999-08-12 ~ 1999-10-14
IIF 28 - Secretary → ME
15
MOORE BARLOW LLP - now
Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (107 parents, 13 offsprings)
Officer
2008-02-28 ~ 2019-04-30
IIF 22 - LLP Member → ME
16
MOORE BLATCH PI LLP
- 2008-03-12
OC335183 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents)
Officer
2008-02-28 ~ 2019-04-30
IIF 23 - LLP Member → ME
17
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Officer
2023-11-22 ~ 2025-01-17
IIF 10 - Director → ME
Person with significant control
2023-11-22 ~ 2025-01-17
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
NEW FOREST NORTH CITIZENS ADVICE BUREAUX
- now 02674037RINGWOOD AND FORDINGBRIDGE CITIZENS ADVICE BUREAU - 2002-04-16
5 Fridays Court, High St, Ringwood, Hampshire
Dissolved Corporate (56 parents)
Officer
2009-11-11 ~ dissolved
IIF 20 - Director → ME
19
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-62,692 GBP2025-03-31
Officer
2023-10-30 ~ 2025-01-17
IIF 11 - Director → ME
Person with significant control
2023-10-30 ~ 2025-01-17
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
PSF PROFESSIONAL SERVICES LIMITED
- now 11052887PSF BENEFITS LIMITED - 2021-03-25
13277783PENSION SECURITY LIMITED - 2017-12-22
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
460,886 GBP2024-03-31
Officer
2023-04-28 ~ 2025-01-17
IIF 9 - Director → ME
21
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-25 ~ 2025-01-17
IIF 3 - Director → ME
22
The Stables, Bisterne, Ringwood, Hampshire
Active Corporate (27 parents)
Officer
2014-09-23 ~ 2025-01-28
IIF 21 - Director → ME
23
THE TRUELL CONSERVATION FOUNDATION
07893448 Vestry House, Laurence Pountney Hill, London
Active Corporate (9 parents, 7 offsprings)
Officer
2019-12-05 ~ 2025-01-17
IIF 1 - Director → ME