1
NOAR, HOLDCO LIMITED
- 2017-05-02
10647171 Unit 40 Aston Down East, Frampton Mansell, Stroud, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,554,256 GBP2024-10-31
Officer
2017-03-02 ~ now
IIF 12 - Director → ME
2
ADTECH POLYMER ENGINEERING LIMITED
01664951 Unit 40, Aston Down East, Frampton Mansell, Stroud Glos
Active Corporate (7 parents)
Profit/Loss (Company account)
1,558,645 GBP2023-11-01 ~ 2024-10-31
Officer
2017-03-09 ~ now
IIF 7 - Director → ME
3
36 Gainsborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,817 GBP2016-11-30
Officer
2012-11-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Buckleys House Unit G, Concept Court, Shearway Road, Folkestone, Kent
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
906,706 GBP2024-10-31
Officer
2024-02-20 ~ now
IIF 6 - Director → ME
5
BI HOLDINGS LIMITED
- 2024-02-22
15343853 The Estate Office Rotherfield Park, East Tisted, Alton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
264,726 GBP2024-10-31
Officer
2023-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-11 ~ 2024-02-20
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Suite 3 5th Floor, Beckett House London, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 16 - Director → ME
7
Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ 2012-11-12
IIF 18 - Director → ME
8
Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
16,173,416 GBP2024-03-30
Officer
2017-03-01 ~ now
IIF 9 - Director → ME
2015-05-27 ~ now
IIF 36 - Secretary → ME
9
63YS LONDON LIMITED
- 2024-07-09
15669008 Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 15 - Director → ME
10
Estate Office Rotherfield Park, East Tisted, Alton, England
Active Corporate (1 parent)
Equity (Company account)
-90,008 GBP2024-07-31
Officer
2010-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23
KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2012-09-01 ~ 2022-04-01
IIF 14 - Director → ME
12
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2019-12-11 ~ 2023-08-01
IIF 24 - Director → ME
13
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-04-01 ~ 2023-08-01
IIF 25 - Director → ME
14
NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-09-24 ~ 2021-07-30
IIF 26 - Director → ME
15
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-01-19 ~ 2025-09-30
IIF 17 - Director → ME
16
Estate Office Rotherfield Park, East Tisted, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 8 - Director → ME
17
Estate Office Rotherfield Park Estate, East Tisted, Alton, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
120,333 GBP2023-10-31
Officer
2016-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
REORB OLD LTD - now
47 Charles Ii Place, London
Dissolved Corporate (1 parent)
Officer
2008-06-03 ~ 2009-02-02
IIF 20 - Director → ME
2007-07-20 ~ 2007-10-08
IIF 31 - Secretary → ME
19
The Estate Office Rotherfield Park, East Tisted, Alton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,577,968 GBP2024-10-31
Officer
2021-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-25 ~ 2021-03-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
FLEXMORT LIMITED - 2012-08-16
Unit 1c Cotswold Buildings Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
983,796 GBP2024-10-31
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
21
Estate Office, Rotherfield Park, East Tisted, Alton, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-10 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
22
RP2 NETWORKS OLD LTD - now
47 Charles Ii Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-07-05 ~ 2009-02-02
IIF 21 - Director → ME
23
SCOTT ISLINGTON MANAGEMENT LIMITED
00884329 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
2015-05-27 ~ 2017-11-21
IIF 38 - Secretary → ME
24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-54,342 GBP2018-12-31
Person with significant control
2017-11-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
Estate Office, Rotherfield Park, East Tisted, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 1 - Director → ME
26
The Estate Office Rotherfield Park, East Tisted, Alton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-06 ~ 2023-06-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
3rd Floor, Regent House Bath Avenue, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
28
Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
191,467 GBP2024-03-31
Officer
2017-06-29 ~ now
IIF 10 - Director → ME
2015-05-27 ~ now
IIF 37 - Secretary → ME