1
6 Northfield Avenue, Great Bowden, Market Harborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-148,717 GBP2024-06-30
Officer
2021-09-27 ~ nowIIF 42 - Director → ME
2
6 Northfield Avenue, Great Bowden, Market Harborough, EnglandActive Corporate (4 parents)
Equity (Company account)
-69,780 GBP2024-08-31
Officer
2020-11-09 ~ nowIIF 41 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Intertrust, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents)
Officer
2024-11-04 ~ nowIIF 26 - Director → ME
4
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-04-22 ~ nowIIF 29 - Director → ME
5
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-12 ~ nowIIF 34 - Director → ME
6
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-06-12 ~ nowIIF 28 - Director → ME
7
5th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,930,845 GBP2023-12-31
Officer
2025-08-14 ~ nowIIF 38 - Director → ME
8
GORTON STREET PROPCO LIMITED - 2025-07-23
C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-03-10 ~ nowIIF 27 - Director → ME
9
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2021-10-21 ~ nowIIF 40 - Director → ME
10
C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-03-10 ~ nowIIF 31 - Director → ME
11
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
2013-07-15 ~ dissolvedIIF 11 - Director → ME
12
GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
DALGLEN (NO 760) LIMITED - 2001-03-20
Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-15 ~ dissolvedIIF 7 - Director → ME
13
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-15 ~ dissolvedIIF 14 - Director → ME
14
Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolvedIIF 8 - Director → ME
15
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolvedIIF 15 - Director → ME
16
NUMBERSTAMP LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolvedIIF 13 - Director → ME
17
GPG NO.2 LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-15 ~ dissolvedIIF 10 - Director → ME
18
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolvedIIF 12 - Director → ME
19
DALGLEN (NO. 939) LIMITED - 2004-12-08
Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolvedIIF 9 - Director → ME
20
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-04-06 ~ nowIIF 24 - Director → ME
21
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-04-06 ~ nowIIF 32 - Director → ME
22
DAGENHAM PROPCO 1 LIMITED - 2022-10-03
C/o Intertrust, 1 Bartholomew Lane, London, EnglandActive Corporate (4 parents)
Officer
2022-09-16 ~ nowIIF 36 - Director → ME
23
M&G TS SAFFRON LIMITED - 2022-01-11
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)
Officer
2021-12-15 ~ nowIIF 39 - Director → ME
24
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2021-11-19 ~ nowIIF 37 - Director → ME
25
Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-16 ~ nowIIF 33 - Director → ME
26
6 Northfield Avenue, Great Bowden, Market Harborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,525 GBP2024-03-30
Officer
2017-02-08 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
155 Newton Drive, Blackpool, EnglandDissolved Corporate (4 parents)
Officer
2016-10-13 ~ dissolvedIIF 43 - Director → ME
28
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-31 ~ nowIIF 35 - Director → ME
29
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-09-08 ~ nowIIF 30 - Director → ME
30
Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents)
Officer
2025-04-28 ~ nowIIF 25 - Director → ME