1
30b Shaftesbury Road, Southsea, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-28 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
474,807 GBP2024-04-30
Officer
2009-04-22 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
3
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Second Floor, 32-33 Gosfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 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
5
Second Floor, 32-33 Gosfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 31 - Director → ME
6
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2010-10-28 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2013-01-29 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
8
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-25 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
14 GBP2024-04-30
Officer
2015-07-07 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control → OE
10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-05-09 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
12
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2025-05-19 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
13
ASCOT HOUSE & WESTACOTT BC MAIDENHEAD HOLDCO LIMITED
13312243 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-29,520 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-03 ~ now
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
14
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,774,442 GBP2024-04-30
Officer
2018-02-27 ~ now
IIF 28 - Director → ME
15
CHESTER HOUSE FARNBOROUGH HOLDCO LIMITED
13311673 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,073 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 19 - Director → ME
16
CHESTER HOUSE FARNBOROUGH LIMITED
13322027 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,544,305 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 25 - Director → ME
17
COPPER WARWICK AND GENEVA MIDCO LIMITED
16440884 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 20 - Director → ME
18
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 23 - Director → ME
19
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 22 - Director → ME
20
17a St. Leonards Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2012-12-10 ~ dissolved
IIF 63 - LLP Designated Member → ME
21
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02979018, 02678394, 02612021, 02899531... (more) Minton Place, Station Road, Swindon
Active Corporate (8 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
2023-09-21 ~ now
IIF 15 - Director → ME
22
11 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
23
Capital House, 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 59 - Director → ME
24
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 26 - Director → ME
26
MICRO FUSION 2005-3 LLP
- now OC308885 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305056, OC308886, OC305043, OC304649, OC305124, OC305043, OC308884, OC308883, OC305124, OC312749, OC305766Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MICRO-FUSION 2004-9 LLP - 2005-06-03
OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305056, OC308886, OC305043, OC304649, OC305124, OC305043, OC308884, OC308883, OC305124, OC312749, OC305766Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 42 - LLP Member → ME
27
Capital House, 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 48 - Director → ME
28
Capital House, 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 47 - Director → ME
29
Capital House, 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 46 - Director → ME
30
MOIRAI CAPITAL INVESTMENTS (MILTON KEYNES) LIMITED
08777731 Capital House, 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolved
IIF 45 - Director → ME
31
MOIRAI CAPITAL INVESTMENTS (SWINDON) LIMITED
07915204 Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2012-06-30 ~ dissolved
IIF 49 - Director → ME
32
MOIRAI CAPITAL INVESTMENTS (TORQUAY) LTD
- now 08277146MOIRAI CAPITAL INVESTMENTS (NOTTINGHAM) LTD
- 2013-03-28
08277146 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 56 - Director → ME
33
Unit 8b Marina Court, Castle Street, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 44 - Director → ME
34
3 Glenwood, Nutshell Lane Upper Hale, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 64 - LLP Designated Member → ME
35
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolved
IIF 52 - Director → ME
36
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolved
IIF 53 - Director → ME
37
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolved
IIF 50 - Director → ME
38
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolved
IIF 51 - Director → ME
39
96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 57 - Director → ME
40
96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 58 - Director → ME
41
NWSC COUNTRY PARK LTD
- 2013-03-28
08277335 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 55 - Director → ME
42
96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 60 - Director → ME
43
THE CURVE LANGLEY HOLDCO LIMITED
13312224 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,998 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 17 - Director → ME
44
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,016,297 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 16 - Director → ME
45
WATCHMOOR PARK CAMBERLEY BUILDING 3 LIMITED
15924582 Second Floor, 32-33 Gosfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 32 - Director → ME
46
WATCHMOOR PARK CAMBERLEY LIMITED
13446797 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-53,456 GBP2024-04-30
Officer
2021-06-09 ~ now
IIF 24 - Director → ME
47
WATCHMOOR PARK CAMBERLEY PROPCO LIMITED
13476063 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,556,916 GBP2024-04-30
Officer
2021-06-24 ~ now
IIF 21 - Director → ME