1
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-30 ~ dissolved
IIF 33 - LLP Member → ME
2
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,776 GBP2022-04-30
Officer
2020-04-07 ~ dissolved
IIF 27 - Director → ME
3
AOTC LIMITED - now
ARMAJARO OTC LIMITED
- 2016-06-10
06904860 55 Drury Lane, 4th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2013-07-22 ~ 2013-07-29
IIF 22 - Director → ME
4
Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (16 parents)
Officer
2012-07-25 ~ 2013-10-08
IIF 14 - Director → ME
5
ARMAJARO TRADING GROUP LIMITED
- now 07230715TIMEFOLD LIMITED - 2010-05-07
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
4,364 GBP2018-12-31
Officer
2011-07-19 ~ 2013-07-29
IIF 13 - Director → ME
6
8 St Albans Grove, London
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,818,171 GBP2024-03-31
Officer
2005-05-18 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
7
CALCOT HEALTH & LEISURE COMPANY LIMITED
- now 04113929QUAYSHELFCO 815 LIMITED - 2001-01-18
Calcot Manor, Tetbury, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-26 ~ 2023-07-28
IIF 19 - Director → ME
8
COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION
- now 02420411CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
Active Corporate (91 parents)
Officer
2009-02-13 ~ 2010-02-05
IIF 24 - Director → ME
9
ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10
03576004 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (36 parents, 10 offsprings)
Officer
2012-07-25 ~ 2013-07-28
IIF 15 - Director → ME
10
Frugal House, 37 Crane Boulevard, Ipswich, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-1,851,715 GBP2024-01-01 ~ 2024-12-31
Officer
2015-09-28 ~ now
IIF 1 - Director → ME
11
KIDZ REPUBLIC LIMITED - 2004-01-23
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (19 parents)
Equity (Company account)
450,136 GBP2024-06-30
Officer
2007-02-26 ~ 2012-05-31
IIF 25 - Director → ME
Person with significant control
2016-11-18 ~ 2022-10-21
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
GAMMA COMMUNICATIONS LIMITED
- 2014-10-03
08943488 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-06-06 ~ 2021-05-20
IIF 26 - Director → ME
13
GAMMA TELECOM HOLDINGS LIMITED
- now 04287779GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
CHARCO 1001 LIMITED - 2001-12-19
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2011-03-09 ~ 2018-08-15
IIF 5 - Director → ME
14
GREENSTONE CARBON MANAGEMENT LIMITED
- 2013-10-18
05757600 5th Floor Crown House, 143-147 Regent Street, London
Active Corporate (23 parents)
Equity (Company account)
1,170,985 GBP2023-12-31
Officer
2006-03-27 ~ 2023-04-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1,213 GBP2025-03-31
Officer
2009-12-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 50 - Has significant influence or control → OE
16
RUEPON - 1986-07-17
RUEPON UNLIMITED - 1986-02-14
25 Ladbroke Grove, London, England
Active Corporate (8 parents)
Officer
2012-04-04 ~ 2016-06-02
IIF 20 - Director → ME
2012-04-24 ~ 2016-06-02
IIF 51 - Secretary → ME
17
The Estate Office The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,795,379 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (7 parents)
Officer
2015-01-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
25 Ladbroke Grove, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,202,381 GBP2024-12-31
Person with significant control
2019-10-18 ~ 2020-10-22
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
OPENFIELD AGRICULTURE LIMITED - now
GRAINFARMERS PLC - 2008-11-14
SCATS GRAIN LIMITED - 2001-10-01
LUDGATE 175 LIMITED - 1998-08-27
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Active Corporate (39 parents, 2 offsprings)
Officer
2006-01-02 ~ 2008-11-14
IIF 11 - Director → ME
21
OZLEWORTH PARK MANAGEMENT LIMITED
05603029 The Estate Office, Ozleworth Park, Wotton Under Edge, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
273,203 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 48 - Has significant influence or control → OE
22
PROFESSIONAL RESELLER GROUP LIMITED
07382642 4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-11-12 ~ 2019-12-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
2005-11-28 ~ 2008-05-08
IIF 16 - Director → ME
24
REDHILL AERODROME VENTURES LIMITED
02634192 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
2008-04-08 ~ now
IIF 6 - Director → ME
25
SINGER CAPITAL MARKETS SECURITIES LIMITED - now
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2010-05-19 ~ 2011-07-20
IIF 30 - Director → ME
26
Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (10 parents)
Officer
2013-04-05 ~ 2013-07-29
IIF 23 - Director → ME
27
CALEDONIAN THOROUGHBREDS LIMITED
- 2015-12-02
08662379BLOODSTOCK ACCOUNTANCY SERVICES LIMITED
- 2015-09-17
08662379 8 St Albans Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,764,446 GBP2024-12-31
Officer
2015-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
28
ST ALBANS CAPITAL LIMITED LIABILITY PARTNERSHIP
- now OC318996ST ALBANS PRIVATE EQUITY LIMITED LIABILITY PARTNERSHIP
- 2007-03-05
OC318996 8 St. Albans Grove, London, England
Active Corporate (7 parents)
Officer
2006-04-10 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4th Floor Vigo House, 1-4 Vigo Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 21 - Director → ME
30
The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucestershire
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
34 GBP2024-03-31
Officer
2021-10-13 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-10-13 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
31
The Estate Office, Ozleworth Park, Wotton-under-edge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-06 ~ 2023-02-22
IIF 18 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Estate Office Ozleworth Park, Ozleworth, Wotton-under-edge, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
12,776 GBP2023-03-31
Officer
2021-10-05 ~ 2022-10-14
IIF 17 - Director → ME
33
15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-95,318 GBP2024-03-31
Officer
2021-04-19 ~ 2025-05-07
IIF 36 - Director → ME
Person with significant control
2021-02-27 ~ 2025-05-07
IIF 47 - Right to appoint or remove directors → OE
34
Dalton House, 9 Dalton Square, Lancaster, Lancashire
Active Corporate (24 parents)
Equity (Company account)
192,305 GBP2024-12-31
Officer
2014-05-12 ~ 2016-05-18
IIF 29 - Director → ME
35
TRIPLE POINT INCOME VCT PLC - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2007-11-30 ~ 2009-03-12
IIF 3 - Director → ME
36
The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,456,372 GBP2024-12-31
Officer
2010-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
37
WILD CARROT (OZLEWORTH) LIMITED
14953225 8 St. Albans Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE