1
ATTICUS INVESTMENT HOLDINGS LTD
15114969 Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-300 GBP2024-03-31
Officer
2023-09-05 ~ 2024-07-08
IIF 28 - Director → ME
Person with significant control
2023-09-05 ~ 2023-12-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-28,263 GBP2024-03-31
Officer
2023-09-05 ~ 2024-07-08
IIF 32 - Director → ME
Person with significant control
2023-09-05 ~ 2023-12-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
46,418 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-413,653 GBP2024-12-31
Officer
2022-04-14 ~ now
IIF 13 - Director → ME
5
AVONDALE INVESTMENT HOLDINGS LTD
14030563 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,100 GBP2024-12-31
Officer
2022-04-06 ~ now
IIF 14 - Director → ME
6
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-59,041 GBP2024-03-31
Officer
2020-07-01 ~ 2024-07-08
IIF 22 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 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
7
AUGEOLI ASSET MANAGEMENT LTD
- 2024-06-27
15742098 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,440,529 GBP2024-02-29
Officer
2020-07-15 ~ 2024-07-08
IIF 20 - Director → ME
9
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1,606,122 GBP2024-03-31
Officer
2017-05-15 ~ 2024-07-08
IIF 21 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
MILKWOOD PROPERTY HOLDINGS LIMITED
12590115 6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-06 ~ 2024-07-08
IIF 33 - Director → ME
12
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-136,652 GBP2024-03-31
Officer
2022-07-01 ~ 2024-07-08
IIF 31 - Director → ME
13
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-602,570 GBP2024-03-31
Officer
2021-03-05 ~ 2024-07-08
IIF 27 - Director → ME
14
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
90,512 GBP2024-03-31
Officer
2022-07-01 ~ 2024-07-08
IIF 30 - Director → ME
15
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-200 GBP2024-06-30
Officer
2023-06-09 ~ 2024-07-08
IIF 26 - Director → ME
16
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
11,526,217 GBP2024-03-31
Officer
2019-10-17 ~ 2024-07-08
IIF 18 - Director → ME
17
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-161,803 GBP2024-02-28
Officer
2019-11-28 ~ 2024-07-08
IIF 25 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,378 GBP2024-03-31
Officer
2019-09-05 ~ 2024-07-08
IIF 19 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-12,597 GBP2024-02-29
Officer
2022-02-28 ~ 2024-07-08
IIF 29 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-164,080 GBP2024-03-31
Officer
2020-06-02 ~ 2024-07-08
IIF 23 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
58,669 GBP2024-03-31
Officer
2019-05-14 ~ 2024-07-08
IIF 17 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE