1
Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2022-12-02 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
2
92 QUEEN ELIZABETH'S WALK (FREEHOLD) LIMITED
07900234 92a Queen Elizabeths Walk, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2012-01-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (11 parents)
Equity (Company account)
1,122,385 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
4
Le Coudre, Route De Coudre, St Pierre Du Bois, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2009-03-30 ~ now
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
5
71 Moscow Road, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 19 - Has significant influence or control over the trustees of a trust → OE
6
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2009-06-04 ~ 2016-08-02
IIF 25 - Director → ME
7
BROADWEY MANAGEMENT LIMITED
- now 03039327AGREEDRESS LIMITED - 1995-05-10
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (7 parents)
Officer
2009-04-21 ~ dissolved
IIF 23 - Director → ME
8
CHINTI AND PARKER LIMITED
- now 06568630CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (37 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2024-02-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2024-02-06
IIF 11 - Has significant influence or control over the trustees of a trust → OE
9
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
-216,787 GBP2021-12-31
Person with significant control
2017-04-04 ~ 2019-03-21
IIF 12 - Has significant influence or control over the trustees of a trust → OE
10
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
11
Le Coudre, Route De Coudre, St Pierre Du Bois, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2009-03-30 ~ now
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2002-12-18 ~ dissolved
IIF 21 - Director → ME
13
GREEN TORNADO LIMITED - 2014-08-12
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (13 parents)
Equity (Company account)
135,867 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
14
Level 1, Palm Grove House Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (8 parents)
Beneficial owner
2021-05-28 ~ 2024-03-26
IIF 1 - Has significant influence or control → OE
15
P O Box 186, 1 Le Marchant Street, St Peter Port, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2014-12-15 ~ now
IIF 24 - Director → ME
16
RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
84 Eccleston Square, London, England
Active Corporate (17 parents, 13 offsprings)
Person with significant control
2017-07-07 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
17
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
18
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Person with significant control
2016-08-06 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
19
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-08 ~ 2016-08-02
IIF 20 - Director → ME
20
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-189,515 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
21
Morley House, 36 Acreman Street, Sherborne, England
Active Corporate (9 parents)
Equity (Company account)
-13,036 GBP2024-03-31
Person with significant control
2021-03-29 ~ 2024-02-13
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-02-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (9 parents)
Equity (Company account)
23 GBP2020-12-31
Person with significant control
2017-07-18 ~ dissolved
IIF 13 - Has significant influence or control → OE