1
16 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,425 GBP2025-03-31
Officer
2025-01-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 9 - Has significant influence or control → OE
2
Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
47,995 GBP2024-03-31
Officer
2016-01-19 ~ nowIIF 16 - Director → ME
3
Quest House Flat 48, 125-135, Staines Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2023-10-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,117 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
16 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
16 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
361,222 GBP2024-03-31
Officer
2017-02-23 ~ nowIIF 31 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
213,665 GBP2025-03-31
Officer
2018-10-10 ~ nowIIF 30 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 4 - Has significant influence or control → OE
8
16 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 27 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
1st Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (2 parents, 1 offspring)
Officer
2016-11-07 ~ nowIIF 35 - Director → ME
10
1st Floor Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-10-10 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
11
16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,214 GBP2024-03-31
Officer
2019-08-14 ~ nowIIF 29 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 13 - Has significant influence or control → OE
12
ISLAND CLEANING SERVICES (UK) LIMITED - 2006-10-25
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2003-08-29 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (2 parents)
Officer
2016-04-01 ~ nowIIF 18 - Director → ME
14
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonActive Corporate (2 parents)
Equity (Company account)
154,216 GBP2024-03-31
Officer
2015-10-29 ~ nowIIF 22 - Director → ME
2006-10-18 ~ nowIIF 41 - Secretary → ME
15
Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-04-01 ~ nowIIF 20 - Director → ME
16
Suite 16 Beaufort Court Admirals Way, South Quay Docklands, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-04-01 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
16 Beaufort Court, Admirals Way Docklands, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,375,501 GBP2024-03-31
Officer
2011-10-04 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
RBS LONDON LIMITED - 2001-02-28
Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, LondonActive Corporate (4 parents)
Equity (Company account)
2,021,836 GBP2024-03-31
Officer
2013-06-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 38 - Director → ME
20
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-04-01 ~ nowIIF 17 - Director → ME
21
16 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)
Officer
2024-08-13 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2024-08-13 ~ nowIIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Suite 15 Beaufort Court, Admirals Way, Docklands, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-09-01 ~ nowIIF 23 - Director → ME
23
Suite 15 Beaufort Court, Admirals Way, Docklands, London, EnglandActive Corporate (3 parents)
Equity (Company account)
710,388 GBP2024-03-31
Officer
2014-08-07 ~ nowIIF 24 - Director → ME
24
16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE