1
10a Eccleston Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMIRI CONSTRUCTION LIMITED
- now 05351797GECKO LIMITED - 2005-02-21
Eagle Point, Little Park Farm Road, Fareham, England
Active Corporate (15 parents)
Officer
2016-12-13 ~ now
IIF 11 - Director → ME
3
Eagle Point, Little Park Farm Road, Fareham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
AMIRI MANAGEMENT LIMITED
- 2022-09-05
12365893 Eagle Point, Little Park Farm Road, Fareham, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 9 - Director → ME
6
AMIRI PARTNERSHIP LIMITED
- now 05501726AMIRI MANAGEMENT CONSULTING LIMITED - 2012-03-02
AMIRI DEVELOPMENTS (UK) LIMITED - 2012-01-18
AMIRI MARKETING (UK) LIMITED - 2005-12-22
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
140 Tachbrook Street, London, England
Active Corporate (34 parents)
Officer
2021-07-14 ~ now
IIF 1 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-22 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o H S Corporate Services Limited First Floor, Tower House, La Route Es Nouaux, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2012-02-28 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
10
LAWRENCE CAPITAL (UK) LIMITED
- now 02932666CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
- 2016-05-19
02932666SWIFTRONIC (UK) LIMITED
- 2002-05-31
02932666PREMIERE TRADING (UK) LIMITED
- 1999-05-17
02932666SWIFTRONIC (UK) LIMITED
- 1998-06-29
02932666COMPENDIUM INTERNATIONAL LIMITED
- 1997-04-11
02932666SWIFTRONIC (UK) LIMITED
- 1997-01-28
02932666 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-09 ~ 2004-07-09
IIF 19 - Director → ME
1994-05-25 ~ 1998-05-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
LAWRENCE CLARKE INVESTMENT MANAGEMENT LLP
OC351223 6 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
12
6 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-08-16 ~ 2018-01-31
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ 2018-01-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
14
LGP VAUXHALL LIMITED
- 2021-04-26
13193520 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-10 ~ now
IIF 5 - Director → ME
15
LGP HIGH WYCOMBE LIMITED
- 2021-10-20
13193512 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-10 ~ dissolved
IIF 20 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-05 ~ now
IIF 13 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-01 ~ dissolved
IIF 18 - Director → ME
18
PROSPECT CAPITAL FINANCE 1 LIMITED
12152446 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
PROSPECT CAPITAL SECURITY TRUSTEES LIMITED
12709076 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-01 ~ now
IIF 3 - Director → ME
22
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-29 ~ 2020-03-02
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2020-03-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-01 ~ now
IIF 6 - Director → ME
25
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-12-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE