1
BROADNOOK COMMUNITY TRUST
- now 14667852BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12
BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-24
33 Vicarage Lane, London, England
Active Corporate (11 parents)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
2
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
- now OC328738BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
10 Grosvenor Street, London, England
Active Corporate (52 parents)
Officer
2021-05-01 ~ 2024-10-31
IIF 27 - LLP Member → ME
3
3 Park Drive, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2024-01-15 ~ 2024-10-16
IIF 5 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-22 ~ 2024-10-15
IIF 11 - Director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-10 ~ 2024-10-15
IIF 10 - Director → ME
6
C/o Jsmith, 10 Grosvenor Street, H.i.g. Capital International Advisors Llp, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-02 ~ 2024-10-16
IIF 14 - Director → ME
7
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2024-08-03 ~ 2024-10-14
IIF 15 - Director → ME
8
PRIMER GROUP HOLDINGS EDINBURGH LTD
15415504 3 Park Drive, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2024-10-16
IIF 26 - Director → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-05-22 ~ 2024-10-15
IIF 13 - Director → ME
10
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-19 ~ 2024-10-14
IIF 22 - Director → ME
11
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-19 ~ 2024-10-14
IIF 21 - Director → ME
12
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-15 ~ 2024-10-14
IIF 23 - Director → ME
13
C/o Aztec Financial Services Uk Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-16 ~ 2024-10-14
IIF 24 - Director → ME
14
Global Link, Dunleavy Drive, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
RS ENGINEERING (GRIMSBY) LIMITED
09395396 The Lodge Northway, Fulstow, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
TEMPUS REALTY HOLDINGS 1 (JERSEY) LTD
OE027681 3rd Floor 37 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-02-24 ~ 2024-07-29
IIF 25 - Managing Officer → ME
17
Rays House, North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
18 High West Street, Dorchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
38 Paradise Street, Apt 13, Birmingham, England
Active Corporate (8 parents, 10 offsprings)
Officer
2021-08-05 ~ 2024-10-18
IIF 17 - Director → ME
20
Apartment 13 38 Paradise Street, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-04 ~ 2024-10-01
IIF 19 - Director → ME
21
38 Paradise Street, Apt 13, Birmingham, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2024-10-18
IIF 20 - Director → ME
22
Apt 13 Paradise Street, Birmingham, West Midlands, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-05 ~ 2024-10-18
IIF 18 - Director → ME