1
25 Maddox St Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-01-12 ~ nowIIF 188 - director → ME
2
Forum 4 Parkway, Whiteley, Fareham, EnglandCorporate (4 parents)
Equity (Company account)
609,908 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 24 - director → ME
3
35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Equity (Company account)
-500 GBP2021-12-31
Officer
2022-03-30 ~ nowIIF 224 - director → ME
4
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (7 parents)
Officer
2021-12-07 ~ nowIIF 229 - director → ME
5
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2008-10-24 ~ dissolvedIIF 273 - llp-designated-member → ME
6
8th Floor, 50 Berkeley Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 277 - director → ME
7
130 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-01-05 ~ dissolvedIIF 261 - director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 295 - Has significant influence or control → OE
8
Unit 1, Aspinall House Farm, Aspinall Rd, Standish, Wigan, EnglandDissolved corporate (1 parent)
Officer
2022-06-27 ~ dissolvedIIF 269 - director → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
9
PITSEA SPV1 LIMITED - 2019-12-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-11-14 ~ nowIIF 99 - director → ME
10
LAVENDER HILL SCHOOL LIMITED - 2016-11-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Equity (Company account)
4,931,164 GBP2022-08-31
Officer
2023-12-15 ~ nowIIF 35 - director → ME
11
DWSCO 2630 LIMITED - 2005-10-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 223 - director → ME
12
25 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-299 GBP2022-03-31
Officer
2019-12-23 ~ nowIIF 192 - director → ME
13
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (7 parents, 9 offsprings)
Officer
2021-04-01 ~ nowIIF 212 - director → ME
14
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomCorporate (6 parents)
Officer
2022-11-28 ~ nowIIF 214 - director → ME
15
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomCorporate (6 parents, 8 offsprings)
Officer
2022-11-28 ~ nowIIF 215 - director → ME
16
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomCorporate (6 parents)
Officer
2022-11-28 ~ nowIIF 213 - director → ME
17
25 Maddox Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-01-25 ~ nowIIF 195 - director → ME
18
13 Berkeley Street, London, England, EnglandDissolved corporate (5 parents)
Officer
2021-06-14 ~ dissolvedIIF 182 - director → ME
19
25 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-209 GBP2022-03-31
Officer
2021-02-12 ~ nowIIF 190 - director → ME
20
25 Bedford Square, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-29 ~ dissolvedIIF 274 - llp-designated-member → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 285 - Has significant influence or control → OE
21
CIVITAS INVESTMENT MANAGEMENT LIMITED - 2020-05-07
25 Maddox Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-12 GBP2021-03-31
Officer
2019-07-08 ~ nowIIF 247 - director → ME
22
CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
25 Maddox Street, London, EnglandCorporate (5 parents, 14 offsprings)
Equity (Company account)
1,620,406 GBP2021-03-31
Officer
2016-10-26 ~ nowIIF 246 - director → ME
23
25 Maddox Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
947,408 GBP2021-03-31
Officer
2019-03-15 ~ nowIIF 191 - director → ME
24
25 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-102 GBP2021-03-31
Officer
2019-05-17 ~ nowIIF 189 - director → ME
25
25 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
922,727 GBP2021-03-31
Officer
2019-11-13 ~ nowIIF 249 - director → ME
26
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-10-05 ~ nowIIF 239 - director → ME
27
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-10-05 ~ nowIIF 244 - director → ME
28
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents, 23 offsprings)
Officer
2017-10-05 ~ nowIIF 242 - director → ME
29
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents, 36 offsprings)
Officer
2019-03-26 ~ nowIIF 64 - director → ME
30
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents, 33 offsprings)
Officer
2020-12-15 ~ nowIIF 74 - director → ME
31
25 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-306 GBP2021-03-31
Officer
2019-08-23 ~ nowIIF 248 - director → ME
32
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 162 - director → ME
33
FPICO 87 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 121 - director → ME
34
SL 1002 LIMITED - 2018-10-24
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 50 - director → ME
35
HORNCHURCH INVESTMENT LIMITED - 2018-12-06
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2019-03-11 ~ nowIIF 126 - director → ME
36
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-10-12 ~ nowIIF 150 - director → ME
37
GLOBAL WS SPV LIMITED - 2018-09-17
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-09-06 ~ nowIIF 108 - director → ME
38
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-08-22 ~ nowIIF 101 - director → ME
39
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-08-22 ~ nowIIF 130 - director → ME
40
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-08-22 ~ nowIIF 81 - director → ME
41
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-08-22 ~ nowIIF 142 - director → ME
42
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-08-22 ~ nowIIF 135 - director → ME
43
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-08-22 ~ nowIIF 154 - director → ME
44
FPI CO 94 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 134 - director → ME
45
GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-01 ~ nowIIF 143 - director → ME
46
GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-20 ~ nowIIF 9 - director → ME
47
GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-10-25 ~ nowIIF 109 - director → ME
48
CLEVELAND HOUSE SPV LIMITED - 2018-10-12
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-10-01 ~ nowIIF 123 - director → ME
49
FAIRWINDS SPV LIMITED - 2018-08-30
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 147 - director → ME
50
SCOTIA SPV LIMITED - 2018-08-30
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 155 - director → ME
51
SL 1004 LIMITED - 2019-03-06
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-05-29 ~ nowIIF 94 - director → ME
52
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved corporate (6 parents)
Officer
2019-01-07 ~ dissolvedIIF 23 - director → ME
53
FPI CO 96 LTD - 2018-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 175 - director → ME
54
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved corporate (6 parents)
Officer
2019-02-01 ~ dissolvedIIF 20 - director → ME
55
CARISLEASE LIMITED - 2019-02-20
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-15 ~ nowIIF 84 - director → ME
56
CARISLEASE 2 LIMITED - 2019-03-09
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-05 ~ nowIIF 165 - director → ME
57
CARISLEASE 4 LIMITED - 2019-02-20
WIGAN (MORRIS ST) LIMITED - 2018-09-27
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-15 ~ nowIIF 103 - director → ME
58
FPI CO 280 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-01-04 ~ nowIIF 79 - director → ME
59
FPI CO 185 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-01-04 ~ nowIIF 174 - director → ME
60
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-25 ~ nowIIF 96 - director → ME
61
FPI CO 29 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2021-04-30 ~ nowIIF 72 - director → ME
62
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-30 ~ nowIIF 240 - director → ME
63
FPI CO 290 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-01-04 ~ nowIIF 57 - director → ME
64
CARISLEASE 6 LIMITED - 2019-07-22
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-07-17 ~ nowIIF 93 - director → ME
65
CARISLEASE 3 LIMITED - 2019-07-22
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-07-17 ~ nowIIF 151 - director → ME
66
GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-07 ~ nowIIF 58 - director → ME
67
NCG PB SPV LIMITED - 2019-04-30
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-04-23 ~ nowIIF 8 - director → ME
68
FPI CO 317 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-25 ~ nowIIF 153 - director → ME
69
FPI CO 312 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-06 ~ nowIIF 54 - director → ME
70
FPI CO 322 LTD - 2019-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-28 ~ nowIIF 62 - director → ME
71
FPI CO 285 LTD - 2019-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-28 ~ nowIIF 144 - director → ME
72
FPI CO 54 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2021-04-30 ~ nowIIF 146 - director → ME
73
FPI CO 284 LTD - 2019-05-30
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-12-04 ~ nowIIF 49 - director → ME
74
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved corporate (6 parents)
Officer
2019-03-29 ~ dissolvedIIF 21 - director → ME
75
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2020-03-17 ~ nowIIF 55 - director → ME
76
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-06-11 ~ nowIIF 80 - director → ME
77
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-07-02 ~ nowIIF 87 - director → ME
78
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-09-04 ~ nowIIF 115 - director → ME
79
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-09-12 ~ nowIIF 104 - director → ME
80
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-10-12 ~ nowIIF 82 - director → ME
81
FPI CO 63 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 60 - director → ME
82
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-10-21 ~ nowIIF 141 - director → ME
83
Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved corporate (6 parents)
Officer
2019-10-30 ~ dissolvedIIF 16 - director → ME
84
Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved corporate (6 parents)
Officer
2019-10-30 ~ dissolvedIIF 18 - director → ME
85
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2022-12-07 ~ nowIIF 69 - director → ME
86
FPI CO 85 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 158 - director → ME
87
FPI CO 93 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 149 - director → ME
88
FPI CO 98 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 116 - director → ME
89
FPI CO 73 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 52 - director → ME
90
FPI CO 101 LTD - 2018-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 110 - director → ME
91
MSL (17) LTD - 2018-02-21
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 125 - director → ME
92
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 53 - director → ME
93
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-06-19 ~ nowIIF 66 - director → ME
94
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 160 - director → ME
95
CIVITAS SPV7 LIMITED - 2017-06-12
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 51 - director → ME
96
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 98 - director → ME
97
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 47 - director → ME
98
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 67 - director → ME
99
SPV BCP 2 LTD - 2017-10-06
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-09-04 ~ nowIIF 56 - director → ME
100
FPI CO 74 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 173 - director → ME
101
SPV BCP 3 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-09-27 ~ nowIIF 42 - director → ME
102
SPV BCP 4 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-10-04 ~ nowIIF 157 - director → ME
103
SPV BCP 7 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-10-25 ~ nowIIF 97 - director → ME
104
FPI CO 95 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 44 - director → ME
105
FPI CO 121 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 161 - director → ME
106
FPI CO 105 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 112 - director → ME
107
FPI CO 103 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 133 - director → ME
108
FPI CO 123 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 68 - director → ME
109
FPI CO 122 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 132 - director → ME
110
FPI CO 97 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 124 - director → ME
111
FPI CO 78 LTD - 2017-03-20
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 85 - director → ME
112
FPI CO 124 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 77 - director → ME
113
FPI CO 126 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 43 - director → ME
114
FPI CO 125 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 171 - director → ME
115
FPI CO 86 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 137 - director → ME
116
FPI CO 102 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 111 - director → ME
117
12 ROSKEAR LIMITED - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 107 - director → ME
118
14 ROSKEAR LIMITED - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 59 - director → ME
119
1 TOLVER ROAD LIMITED - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 92 - director → ME
120
39 LENNOX STREET LIMITED - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 120 - director → ME
121
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 105 - director → ME
122
FPI CO 84 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 39 - director → ME
123
BCP 1 LTD - 2018-03-15
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 70 - director → ME
124
FPI CO 142 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 114 - director → ME
125
FPI CO 145 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 167 - director → ME
126
SPV BCP 6 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-20 ~ nowIIF 78 - director → ME
127
SPV BCP 5 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-02-16 ~ nowIIF 159 - director → ME
128
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 119 - director → ME
129
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 40 - director → ME
130
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-01 ~ nowIIF 65 - director → ME
131
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 152 - director → ME
132
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 148 - director → ME
133
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 83 - director → ME
134
FPI CO 161 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 63 - director → ME
135
FPI CO 162 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 138 - director → ME
136
FPI CO 163 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 131 - director → ME
137
FPI CO 164 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 169 - director → ME
138
FPI CO 165 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 45 - director → ME
139
FPI CO 166 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 156 - director → ME
140
FPI CO 167 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 145 - director → ME
141
FPI CO 168 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 76 - director → ME
142
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-01-10 ~ nowIIF 91 - director → ME
143
FPI CO 88 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 89 - director → ME
144
FPI CO 140 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 127 - director → ME
145
FPI CO 151 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 117 - director → ME
146
FPI CO 171 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 95 - director → ME
147
FPI CO 177 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 140 - director → ME
148
FPI CO 192 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 118 - director → ME
149
FPI CO 193 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 168 - director → ME
150
CSH SPV77 LIMITED - 2018-11-23
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-02-06 ~ nowIIF 41 - director → ME
151
CSH SPV78 LIMITED - 2018-11-23
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 46 - director → ME
152
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-03-06 ~ nowIIF 88 - director → ME
153
FPI CO 90 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 172 - director → ME
154
FPI CO 195 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 136 - director → ME
155
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 164 - director → ME
156
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 100 - director → ME
157
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 170 - director → ME
158
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-07-17 ~ nowIIF 128 - director → ME
159
GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 106 - director → ME
160
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-06-15 ~ nowIIF 73 - director → ME
161
FPI CO 157 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 86 - director → ME
162
FPI CO 176 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 139 - director → ME
163
FPI CO 89 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2021-04-30 ~ nowIIF 166 - director → ME
164
FPI CO 178 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 129 - director → ME
165
FPI CO 184 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 102 - director → ME
166
GCCT PROPERTIES SPV LIMITED - 2018-08-22
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-03-11 ~ nowIIF 90 - director → ME
167
FPI CO 214 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-09-10 ~ nowIIF 163 - director → ME
168
FPI CO 232 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-09-10 ~ nowIIF 61 - director → ME
169
FPI CO 233 LTD - 2018-11-23
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-09-10 ~ nowIIF 48 - director → ME
170
FPI CO 253 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-09-10 ~ nowIIF 75 - director → ME
171
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-11-08 ~ nowIIF 122 - director → ME
172
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-07-23 ~ nowIIF 243 - director → ME
173
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-07-23 ~ nowIIF 241 - director → ME
174
25 Maddox Street, London, EnglandCorporate (3 parents)
Officer
2024-02-14 ~ nowIIF 194 - director → ME
175
The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, EnglandCorporate (1 parent)
Officer
2024-09-06 ~ nowIIF 14 - director → ME
Person with significant control
2024-09-06 ~ nowIIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
176
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-67,920 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 12 - director → ME
Person with significant control
2020-10-29 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
MRS JONES COUTURE LIMITED - 2012-08-03
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexCorporate (1 parent, 1 offspring)
Equity (Company account)
696 GBP2023-07-31
Officer
2011-07-06 ~ nowIIF 210 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
178
ACTUALTEST LIMITED - 1992-10-30
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 227 - director → ME
179
D & L SUPPORT LTD - 2019-03-19
D & L ACQUISITIONS LTD - 2019-02-11
D AND L SUPPORT LTD - 2019-02-11
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
10,379 GBP2023-09-30
Officer
2024-04-17 ~ nowIIF 222 - director → ME
180
888 AUTO LTD - 2022-09-22
Aspinall House Farm Aspinall Road, Standish, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-04-27 ~ nowIIF 255 - director → ME
2017-04-27 ~ nowIIF 303 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, EnglandCorporate (3 parents)
Officer
2013-05-01 ~ nowIIF 275 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 287 - Ownership of shares – More than 50% but less than 75% → OE
IIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 287 - Right to appoint or remove directors → OE
182
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Equity (Company account)
52,689 GBP2023-12-31
Officer
2022-06-30 ~ nowIIF 186 - director → ME
183
Ashford Rainham Ltd, 10-12 Upper Diccinson Street, Wigan, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-11 ~ dissolvedIIF 264 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
184
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowCorporate (6 parents)
Equity (Company account)
31,317 GBP2020-12-31
Officer
2021-11-16 ~ nowIIF 185 - director → ME
185
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowCorporate (6 parents)
Equity (Company account)
132,562 GBP2021-10-31
Officer
2021-11-16 ~ nowIIF 183 - director → ME
186
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
4,290,131 GBP2022-07-31
Officer
2022-05-23 ~ nowIIF 38 - director → ME
187
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowCorporate (6 parents)
Equity (Company account)
6,236,871 GBP2022-12-31
Officer
2021-11-16 ~ nowIIF 184 - director → ME
188
3 Burlington Gardens, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,942 GBP2017-06-30
Person with significant control
2016-04-21 ~ dissolvedIIF 282 - Has significant influence or control → OE
189
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2020-03-17 ~ nowIIF 71 - director → ME
190
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-06-19 ~ nowIIF 113 - director → ME
191
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
1,096,167 GBP2022-12-31
Officer
2022-08-17 ~ nowIIF 176 - director → ME
192
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Equity (Company account)
49,250 GBP2023-12-31
Officer
2024-05-22 ~ nowIIF 37 - director → ME
193
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Equity (Company account)
-7,608 GBP2022-12-31
Officer
2024-05-22 ~ nowIIF 36 - director → ME
194
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Equity (Company account)
-20,239 GBP2022-12-31
Officer
2024-05-22 ~ nowIIF 32 - director → ME
195
Forum 4 Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Officer
2022-12-20 ~ nowIIF 204 - director → ME
196
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Equity (Company account)
2,871,662 GBP2023-12-31
Officer
2023-08-02 ~ nowIIF 216 - director → ME
197
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 226 - director → ME
198
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
1,130,322 GBP2022-08-31
Officer
2023-12-15 ~ nowIIF 33 - director → ME
199
DAWBER LIMITED - 2013-03-20
ASSIST AND CARE LIMITED - 2012-01-19
32-36 Chorley New Road, Bolton, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,256 GBP2016-12-31
Person with significant control
2016-07-01 ~ dissolvedIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
200
PARAMOUNT LEASING LTD - 2018-01-19
Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,668 GBP2016-05-31
Officer
2018-01-18 ~ dissolvedIIF 266 - director → ME
Person with significant control
2018-01-18 ~ dissolvedIIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
201
Forum 4 Solent Business Park Parkway, South Whiteley, Fareham, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-05-13 ~ nowIIF 208 - director → ME
202
INSPIRATION CARE HOMES LIMITED - 2010-09-08
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (6 parents)
Equity (Company account)
1,021,404 GBP2021-03-31
Officer
2024-02-17 ~ nowIIF 234 - director → ME
203
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
5,600,000 GBP2024-03-31
Officer
2024-05-24 ~ nowIIF 205 - director → ME
204
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2,316 GBP2023-12-31
Officer
2024-05-24 ~ nowIIF 206 - director → ME
205
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2010-05-12 ~ dissolvedIIF 2 - director → ME
2010-05-12 ~ dissolvedIIF 304 - secretary → ME
206
Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,152,887 GBP2022-12-31
Officer
2021-12-23 ~ nowIIF 203 - director → ME
207
CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
SNRDCO 3037 LIMITED - 2011-01-11
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 221 - director → ME
208
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
1,147,511 GBP2022-08-31
Officer
2023-12-15 ~ nowIIF 34 - director → ME
209
SNRDCO 3041 LIMITED - 2011-01-11
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 228 - director → ME
210
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,266,827 GBP2023-03-31
Officer
2024-02-17 ~ nowIIF 232 - director → ME
211
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
793,217 GBP2023-03-31
Officer
2024-02-17 ~ nowIIF 235 - director → ME
212
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (6 parents)
Equity (Company account)
4,346,245 GBP2023-03-31
Officer
2024-02-17 ~ nowIIF 233 - director → ME
213
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved corporate (3 parents)
Officer
2011-01-18 ~ dissolvedIIF 209 - director → ME
214
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2010-10-28 ~ dissolvedIIF 276 - director → ME
215
MORGAN CREST LIMITED - 2022-09-13
MORGAN CREST PHOTOGRAPHY LIMITED - 2017-01-26
MORGAN CREST LIMITED - 2013-05-21
FASHION BUDDY LIMITED - 2012-06-08
The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, EssexCorporate (2 parents)
Equity (Company account)
1,472,517 GBP2020-12-31
Officer
2013-05-13 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
216
Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (6 parents)
Equity (Company account)
584,317 GBP2021-12-31
Officer
2021-12-01 ~ nowIIF 230 - director → ME
217
NEW OPTIONS LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 225 - director → ME
218
NEW OPTIONS (2) LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2024-10-04 ~ nowIIF 220 - director → ME
219
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-08-15 ~ nowIIF 217 - director → ME
220
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
300,891 GBP2022-12-31
Officer
2022-06-15 ~ nowIIF 30 - director → ME
221
Forum 4 Parkway, Whiteley, Fareham, EnglandCorporate (4 parents)
Equity (Company account)
325,997 GBP2023-12-31
Officer
2023-09-26 ~ nowIIF 31 - director → ME
222
25 Maddox Street, London, EnglandCorporate (7 parents)
Officer
2022-01-21 ~ nowIIF 193 - director → ME
223
HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
Forum 4 Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Equity (Company account)
167,761 GBP2023-12-31
Officer
2023-04-24 ~ nowIIF 27 - director → ME
224
RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
Forum 4 Parkway, Whiteley, Fareham, United KingdomCorporate (7 parents)
Officer
2023-08-22 ~ nowIIF 207 - director → ME
225
RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
Forum 4 Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Officer
2023-08-04 ~ nowIIF 25 - director → ME
226
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2010-10-27 ~ dissolvedIIF 3 - director → ME
227
SOCIAL IMPACT ADVISORS LIMITED - 2014-10-08
8th Floor, 50 Berkeley Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 6 - director → ME
228
FEATHERFOOT CARE LIMITED - 2022-01-21
FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
265,648 GBP2022-12-31
Officer
2021-12-22 ~ nowIIF 179 - director → ME
229
CARISLEASE (BK) LIMITED - 2021-12-09
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
276,510 GBP2022-12-31
Officer
2021-11-26 ~ nowIIF 180 - director → ME
230
PKM PROPERTIES NO.2 LIMITED - 2023-05-16
Forum 4 Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Equity (Company account)
479,168 GBP2022-03-31
Officer
2022-08-09 ~ nowIIF 26 - director → ME
231
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (7 parents, 14 offsprings)
Officer
2020-05-28 ~ nowIIF 236 - director → ME
232
Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England, United KingdomCorporate (7 parents, 14 offsprings)
Officer
2020-09-09 ~ nowIIF 211 - director → ME
233
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2022-08-19 ~ nowIIF 231 - director → ME
234
Forum 4 Parkway, Whiteley, Fareham, EnglandCorporate (7 parents, 29 offsprings)
Officer
2021-04-03 ~ nowIIF 29 - director → ME
235
Forum 4 Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Officer
2022-05-23 ~ nowIIF 28 - director → ME
236
CREAM CARE GROUP LIMITED - 2020-11-25
Forum 4, Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (7 parents)
Equity (Company account)
1,409,107 GBP2020-04-30
Officer
2021-05-13 ~ nowIIF 218 - director → ME
237
CARISLEASE (ND) LIMITED - 2021-12-29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
817,670 GBP2022-12-31
Officer
2021-12-16 ~ nowIIF 177 - director → ME
238
CARISLEASE (WS) LIMITED - 2022-03-23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
871,822 GBP2022-12-31
Officer
2022-03-21 ~ nowIIF 245 - director → ME
239
25 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-10-05 ~ nowIIF 187 - director → ME
240
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-32,760 GBP2020-12-31
Officer
2019-12-23 ~ nowIIF 201 - director → ME
241
SL 1001 LIMITED - 2020-12-16
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2020-09-16 ~ nowIIF 197 - director → ME
242
SL 1005 LIMITED - 2020-12-16
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-09-28 ~ nowIIF 10 - director → ME
243
SL 1006 LIMITED - 2020-12-16
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
520,723 GBP2021-03-31
Officer
2020-10-16 ~ nowIIF 198 - director → ME
244
SL 1008 LIMITED - 2021-01-26
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-01-06 ~ nowIIF 200 - director → ME
245
SL 1015 LIMITED - 2024-02-07
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-11-24 ~ nowIIF 199 - director → ME
246
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
526,291 GBP2020-12-31
Officer
2019-07-26 ~ nowIIF 251 - director → ME
247
AKUR LIMITED - 2010-11-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent, 1 offspring)
Officer
2008-10-16 ~ nowIIF 254 - director → ME
248
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Equity (Company account)
376,148 GBP2022-12-31
Officer
2021-12-07 ~ nowIIF 178 - director → ME
249
Unit 8, Otterswood Square, Martland Park, Wigan, EnglandDissolved corporate (1 parent)
Officer
2017-12-08 ~ dissolvedIIF 267 - director → ME
2017-12-08 ~ dissolvedIIF 309 - secretary → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 302 - Has significant influence or control → OE
250
Aspinall House Farm Aspinall Road, Standish, Wigan, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2017-12-08 ~ dissolvedIIF 265 - director → ME
2017-12-08 ~ dissolvedIIF 308 - secretary → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
251
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 219 - director → ME
252
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
453,701 GBP2022-12-31
Officer
2021-12-10 ~ nowIIF 181 - director → ME