1
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
05677417 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2010-05-05 ~ 2013-06-14
IIF 42 - Director → ME
2
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
FRONTIERS ASSET MANAGEMENT LLP
- 2015-08-15
OC341244 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-06 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
4
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ dissolved
IIF 24 - Director → ME
6
BEZIER PROPERTIES LIMITED
- 2019-10-02
12087080 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-09-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 27 - Director → ME
9
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-23 ~ 2021-04-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ dissolved
IIF 40 - Director → ME
11
ESCAPADE SILVERSTONE LIMITED - now
FRONTIERS CAPITAL (SILVERSTONE) LIMITED
- 2020-05-20
10566181 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-03-02
IIF 36 - Director → ME
Person with significant control
2017-01-16 ~ 2020-01-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
ESCAPADE SILVERSTONE MANAGEMENT LIMITED - now
FRONTIERS CAPITAL (SILVERSTONE) MANAGEMENT LIMITED
- 2020-05-20
11234398 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2020-03-02
IIF 19 - Director → ME
Person with significant control
2018-03-05 ~ 2020-01-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 23 - Director → ME
14
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
FRONTIERS CAPITAL MANAGEMENT (2) LTD
- now 09211317LACONIA MILL LIMITED
- 2015-02-24
09211317 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-10 ~ 2017-10-10
IIF 6 - Has significant influence or control → OE
16
FRONTIERS CAPITAL MANAGEMENT (3) LTD
09471444 The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
FRONTIERS CAPITAL MANAGEMENT LTD
- now 05687557FRONTIERS FINANCIAL SERVICES LIMITED
- 2011-12-23
05687557FRONTIERS DEVELOPMENT & CONSTRUCTION LTD
- 2008-05-22
05687557BETTER HOMES REAL ESTATE UK LTD
- 2006-06-21
05687557 John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-10 ~ 2017-10-10
IIF 4 - Has significant influence or control → OE
18
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-06-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
Property Frontiers Ltd, John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
20
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ 2019-04-05
IIF 20 - Director → ME
Person with significant control
2017-04-25 ~ 2019-04-05
IIF 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
21
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 29 - Director → ME
22
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
SILVERCLOUD DEVELOPMENTS LIMITED
07138614 The Mill Village Road, Christow, Exeter
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2013-12-31
IIF 32 - Director → ME
25
Shillbrook Barn, Landells, Bampton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-01-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
26
9 Clarence Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ 2013-11-30
IIF 31 - Director → ME