1
ACTION AGAINST DISCRIMINATION
- now 08805866 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-01-10 ~ 2024-07-27
IIF 34 - Director → ME
2
SAMARO INVESTMENTS LIMITED
- 2021-03-31
12613539 2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 15 - Director → ME
3
APOLLO CNS KINGSKERSWELL LIMITED
13645470 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-27 ~ 2023-06-12
IIF 36 - Director → ME
4
BANCROFT NOMINEES LIMITED
- now 15214954AC NOMINEES LIMITED
- 2023-12-18
15214954FH SOUTHAMPTON LTD
- 2023-11-27
15214954 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 38 - Director → ME
6
6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-04-23 ~ now
IIF 26 - Director → ME
7
20 Loxley Court, Crane Mead, Ware
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-01 ~ 2010-12-23
IIF 19 - LLP Designated Member → ME
8
CORHAM INVESTMENT MANAGEMENT LLP
OC328722 Hedgessupport, 6 Duke Street, St James, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-01 ~ 2011-04-01
IIF 20 - LLP Designated Member → ME
9
TVC CAPITAL (ARGYLE) LIMITED
- 2022-12-22
11589363 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 8 - Director → ME
2018-09-26 ~ 2024-01-02
IIF 41 - Secretary → ME
Person with significant control
2018-09-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
FRIARY HOUSE SOUTHAMPTON LIMITED
15075485 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 14 - Director → ME
2024-01-26 ~ now
IIF 40 - Secretary → ME
2023-08-16 ~ 2023-09-01
IIF 45 - Secretary → ME
Person with significant control
2023-08-16 ~ 2024-01-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-09-04 ~ 2018-05-03
IIF 27 - Director → ME
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-12-02 ~ now
IIF 13 - Director → ME
2022-12-02 ~ now
IIF 42 - Secretary → ME
Person with significant control
2022-12-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (2 parents)
Officer
2011-10-06 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
14
CORHAM CORP LIMITED
- 2013-06-14
07088565 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (1 parent, 2 offsprings)
Officer
2009-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
JAGO CORPORATE SERVICES LTD
- now 07617818 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 37 - Director → ME
16
4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-27 ~ now
IIF 25 - Director → ME
17
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2016-01-28
IIF 17 - Director → ME
19
4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 12 - Director → ME
20
4 Argyle Street, Bath, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-16 ~ 2021-10-27
IIF 28 - Director → ME
21
RENGEN PARK STREET LIMITED
- now 12097877RENGEN (NORFOLK HOUSE) LIMITED - 2020-11-12
4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 32 - Director → ME
22
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 18 - Director → ME
23
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2015-04-01 ~ 2020-12-29
IIF 35 - Director → ME
24
THE CURRENCY TRANSFER GROUP LTD
09084999 231 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-06 ~ now
IIF 33 - Director → ME
25
TVC (NORFOLK HOUSE) CAPITAL LIMITED
12397219 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 16 - Director → ME
2020-01-10 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
TVC CAPITAL (NORFOLK) LIMITED
- now 11483812RUBICON BRIDGING LIMITED
- 2019-10-18
11483812 35 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 11 - Director → ME
2018-07-25 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
TVC CAPITAL (WEST) LIMITED
- now 11940294TVC (DOWNTOWN) CAPITAL LIMITED
- 2020-01-15
11940294 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 10 - Director → ME
2019-04-11 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
TVC CAPITAL (WELLSWAY) LIMITED
- 2021-01-20
11492325TVC CAPITAL LIMITED
- 2018-09-25
11492325 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-07-31 ~ now
IIF 9 - Director → ME
2018-07-31 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-07-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE