1
AQP MANAGEMENT LIMITED
- 2018-12-12
10587013 2 Grange Rd, Frome, Somerset, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-27 ~ 2019-09-09
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
C/o It Clarified, Office 11, No 23, Mount Pleasant Road, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
237,461 GBP2017-12-31
Officer
2010-09-16 ~ 2018-09-30
IIF 11 - Director → ME
2018-10-01 ~ 2019-10-28
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Grange Road, Frome, England
Dissolved Corporate (7 parents)
Equity (Company account)
382,916 GBP2020-01-31
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
4
4 The Old School Close, Tideswell, Buxton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ 2014-11-18
IIF 44 - Secretary → ME
5
57 Holtspur Lane, Wooburn Green, Bucks
Dissolved Corporate (5 parents)
Officer
2009-11-05 ~ dissolved
IIF 9 - Director → ME
2009-05-18 ~ dissolved
IIF 43 - Secretary → ME
6
57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 26 - Director → ME
7
12 Brackendale Road, Camberley, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-12-14 ~ 2014-11-18
IIF 59 - Secretary → ME
8
57 Holtspur Lane, Wooburn Green, Bucks
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 13 - Director → ME
9
2 Grange Road, Frome, Somerset, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,187 GBP2024-05-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2010-11-16 ~ 2013-11-25
IIF 10 - Director → ME
2014-03-24 ~ 2014-09-15
IIF 47 - Secretary → ME
11
2 Grange Rd, Frome, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-17 ~ dissolved
IIF 29 - Director → ME
12
FROME AND DISTRICT AGRICULTURAL SOCIETY LIMITED
07344699 West Woodlands Show Ground Bunns Lane, West Woodlands, Frome, England
Active Corporate (29 parents)
Officer
2022-04-27 ~ 2025-04-07
IIF 19 - Director → ME
13
12 Brackendale Road, Camberley, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2008-09-16 ~ 2014-11-18
IIF 42 - Secretary → ME
14
12 Brackendale Road, Camberley, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2009-09-17 ~ 2013-06-06
IIF 41 - Secretary → ME
15
1a Greenbank, St Johns Rd, Wroxall, Isle Of Wight
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,672 GBP2016-05-31
Officer
2009-07-08 ~ dissolved
IIF 45 - Secretary → ME
16
31 Chawkmare Coppice, Bognor Regis, West Sussex, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-09-11 ~ 2014-11-18
IIF 38 - Secretary → ME
17
12 Brackendale Road, Camberley, Surrey, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-04 ~ 2013-11-21
IIF 51 - Secretary → ME
18
The Grey House, Broad Street, Stamford, England
Active Corporate (10 parents)
Equity (Company account)
1,258 GBP2025-01-31
Officer
2008-01-04 ~ 2014-12-18
IIF 49 - Secretary → ME
19
2 Grange Rd, Frome, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2017-05-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
MULTINATIONAL PROSPERITY FUND UK LTD
08719508 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,167 GBP2015-10-31
Officer
2013-10-04 ~ dissolved
IIF 12 - Director → ME
21
MULTINATIONAL PROSPERITY MANAGEMENT LTD
08690723 57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 25 - Director → ME
22
MURCIA PROPERTY DEVELOPMENTS LTD
05524641 2 Grange Road, Frome, England
Active Corporate (6 parents)
Equity (Company account)
263,299 GBP2024-12-31
Officer
2005-08-01 ~ now
IIF 1 - Director → ME
2005-08-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ 2014-03-31
IIF 8 - Director → ME
2008-10-27 ~ 2014-05-15
IIF 35 - Secretary → ME
24
NOVA ELECTRIC IMMOBILIZATION DEVICES PLC
07789574 Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-12 ~ 2013-06-18
IIF 24 - Director → ME
25
12 Brackendale Road, Camberley, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-05-08 ~ 2014-11-18
IIF 33 - Secretary → ME
26
57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 23 - Director → ME
2010-03-30 ~ dissolved
IIF 50 - Secretary → ME
27
57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks
Dissolved Corporate (3 parents)
Officer
2004-10-26 ~ dissolved
IIF 27 - Director → ME
28
2 Grange Road, Frome, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
S A GUARANTEE SPECIALISTS UK LIMITED
- now 14126905S A GUARANTEE SPECIALISTS UK LIMITED
- 2025-08-21
14126905 2 Grange Road, Frome, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2024-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
30
2 Grange Road, Frome, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 20 - Director → ME
31
AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-28
2 Grange Road, Frome, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-01-14 ~ now
IIF 15 - Director → ME
32
2 Grange Rd, Frome, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2023-11-23
Officer
2022-11-04 ~ now
IIF 28 - Director → ME
33
57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 14 - Director → ME
34
PROPERTY PROFITS LIMITED
- 2013-05-17
07847656 Prime Farm, Whitchurch Canonicorum, Bridport, Dorset
Active Corporate (7 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2013-02-21 ~ 2015-03-05
IIF 22 - Director → ME
35
2 Grange Road, Frome, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 5 - Director → ME
36
18 King William Close, Chichester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-01-04 ~ 2012-06-12
IIF 37 - Secretary → ME
37
SOUTH WEST BUSINESS ADVISORS LTD
05325509 18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-28 ~ 2014-11-18
IIF 40 - Secretary → ME
38
18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-09-17 ~ 2014-11-18
IIF 36 - Secretary → ME
39
THAMES VALLEY BUSINESS ADVISORS LIMITED
05175740 21a Meadow Way, Bracknell, Berks, England
Active Corporate (17 parents)
Equity (Company account)
239 GBP2024-03-31
Officer
2004-07-09 ~ 2017-12-31
IIF 7 - Director → ME
40
21a Meadow Way, Bracknell, Berks, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2008-09-08 ~ 2014-11-18
IIF 34 - Secretary → ME
41
UK BUSINESS ADVISORS NORTHERN GROUP LIMITED - now
32 Wentworth Drive, Euxton, Chorley, Lancashire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
121 GBP2024-03-31
Officer
2007-08-18 ~ 2014-11-18
IIF 48 - Secretary → ME
42
12 Brackendale Road, Camberley, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-08-13 ~ 2014-11-18
IIF 39 - Secretary → ME
43
Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
9,051 GBP2025-02-28
Officer
2014-09-01 ~ 2016-02-22
IIF 17 - Director → ME
44
CK FORMATION NUMBER SEVENTEEN LIMITED
- 1998-12-22
03623668ELMES CONSULTANTS LIMITED - 1998-11-19
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1998-12-22 ~ 2001-01-02
IIF 16 - Director → ME
45
RICHMONDGATE LIMITED
- 2016-03-01
08251606 2 Grange Road, Frome, England
Active Corporate (12 parents)
Equity (Company account)
283,269 GBP2024-03-31
Officer
2016-01-29 ~ now
IIF 3 - Director → ME
46
WORLDNET ADMINISTRATION SERVICES LTD
09404512 2 Grange Road, Frome, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 21 - Director → ME