1
ALBEMARLE CAPITAL PARTNERS LIMITED
14580020 East Burnham House Thompkins Lane, Farnham Royal, Slough, England
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
2
ASSETTRUST LIMITED - now
PROPERTY ASSET REALIZATION LIMITED
- 2000-02-18
02583905 6th Floor Design Centre East, Chelsea Harbour, London, England
Active Corporate (4 parents)
Officer
~ 1996-12-09
IIF 70 - Director → ME
3
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1993-06-03 ~ 1993-11-24
IIF 68 - Director → ME
1993-02-15 ~ 2002-12-06
IIF 67 - Director → ME
4
Eco One Highcliffe Farm, Ingham, Lincoln, England
Dissolved Corporate (32 parents)
Officer
2012-04-05 ~ 2015-05-15
IIF 1 - Director → ME
5
Cedar House Abingdon Road, Tubney, Abingdon, England
Active Corporate (5 parents)
Equity (Company account)
106,995 GBP2024-03-31
Officer
2016-07-11 ~ now
IIF 2 - Director → ME
6
D W FINANCE COMPANY LIMITED
- now 05839662DWSCO 2675 LIMITED - 2006-10-19
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ dissolved
IIF 90 - Director → ME
7
DWSCO 2676 LIMITED - 2006-10-19
55 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ dissolved
IIF 89 - Director → ME
8
DAVID WYLDE & COMPANY LIMITED
- now 02297018 55 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 66 - Director → ME
9
DAVID WYLDE PROJECT FINANCE LIMITED
- now 03613923 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-24 ~ dissolved
IIF 91 - Director → ME
10
2 Whielden Lane, Winchmore Hill, Amersham, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
11
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
1999-07-27 ~ 1999-08-25
IIF 69 - Director → ME
12
DWPF FINANCIAL ARRANGERS LIMITED
- 2005-04-08
04388501JARVISHELF 18 LIMITED - 2002-03-11
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
102,083 GBP2018-07-31
Officer
2002-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
13
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
In Administration Corporate (3 parents, 4 offsprings)
Equity (Company account)
-943,056 GBP2021-07-31
Officer
2017-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
14
ENDELEO DEVELOPMETS LTD - 2007-07-11
Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, Essex
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ dissolved
IIF 56 - Director → ME
15
FPI CO 1 LTD
09237559 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
16
FPI CO 10 LTD
09395421 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-10 ~ now
IIF 16 - Director → ME
17
FPI CO 11 LTD
09395466 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-12-17 ~ now
IIF 25 - Director → ME
18
FPI CO 12 LTD
09395461 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-03 ~ now
IIF 42 - Director → ME
19
FPI CO 13 LTD
09395509 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
36,329 GBP2024-03-31
Officer
2016-06-24 ~ now
IIF 27 - Director → ME
20
FPI CO 15 LTD
09395665 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-03 ~ now
IIF 29 - Director → ME
21
FPI CO 16 LTD
09401696 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
202,383 GBP2024-03-31
Officer
2016-01-20 ~ now
IIF 35 - Director → ME
22
FPI CO 17 LTD
09396226 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-20 ~ now
IIF 31 - Director → ME
23
FPI CO 2 LTD
09237572 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-20
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
24
FPI CO 20 LTD
09396183 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 24 - Director → ME
25
FPI CO 21 LTD
09490758 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-22 ~ now
IIF 12 - Director → ME
26
FPI CO 24 LTD
09517668 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-15 ~ now
IIF 37 - Director → ME
27
FPI CO 25 LTD
09516471 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-24,172 GBP2024-03-31
Officer
2016-08-30 ~ now
IIF 32 - Director → ME
28
FPI CO 26 LTD
09516533 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591, 11270767Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
355,104 GBP2024-03-31
Officer
2016-07-18 ~ now
IIF 33 - Director → ME
29
FPI CO 4 LTD
09244033 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-23 ~ now
IIF 17 - Director → ME
30
FPI CO 5 LTD
09304354 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-24 ~ now
IIF 18 - Director → ME
31
FPI CO 53 LTD
09777389 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
285,708 GBP2024-03-31
Officer
2016-11-08 ~ now
IIF 23 - Director → ME
32
FPI CO 6 LTD
09304136 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-06 ~ now
IIF 40 - Director → ME
33
FPI CO 60 LTD
09917506 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-260,160 GBP2024-03-31
Officer
2016-06-24 ~ now
IIF 19 - Director → ME
34
FPI CO 65 LTD
09917607 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-48,183 GBP2024-03-31
Officer
2016-11-07 ~ now
IIF 41 - Director → ME
35
FPI CO 66 LTD
10044502 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-91,159 GBP2024-03-31
Officer
2016-08-18 ~ now
IIF 26 - Director → ME
36
FPI CO 69 LTD
10044458 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 34 - Director → ME
37
FPI CO 70 LTD
10044512 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-17,438 GBP2024-03-31
Officer
2016-05-26 ~ now
IIF 36 - Director → ME
38
FPI CO 71 LTD
10109193 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
37,135 GBP2024-03-31
Officer
2016-12-02 ~ now
IIF 5 - Director → ME
39
FPI CO 72 LTD
10111588 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
130,884 GBP2024-03-31
Officer
2016-12-12 ~ now
IIF 21 - Director → ME
40
FPI CO 75 LTD
10156658 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-09 ~ now
IIF 44 - Director → ME
41
FPI CO 77 LTD
10433301 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-59,456 GBP2024-03-31
Officer
2017-02-01 ~ now
IIF 28 - Director → ME
42
FPI CO 8 LTD
09304210 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-08-28 ~ now
IIF 11 - Director → ME
43
FPI CO 80 LTD
10433704 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
325,277 GBP2024-03-31
Officer
2016-11-23 ~ now
IIF 39 - Director → ME
44
FPI CO 9 LTD
09305665 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-268,691 GBP2024-03-31
Officer
2016-06-10 ~ now
IIF 22 - Director → ME
45
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
684,119 GBP2024-12-31
Person with significant control
2017-01-19 ~ 2020-03-20
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
46
78 Loughborough Road, Quorn, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-5,434 GBP2022-07-31
Officer
2017-07-12 ~ dissolved
IIF 52 - Director → ME
47
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-16 ~ 2013-04-01
IIF 50 - Director → ME
48
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
12,500 GBP2024-06-30
Officer
2018-04-11 ~ 2019-05-22
IIF 59 - Director → ME
49
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-11 ~ 2019-05-22
IIF 60 - Director → ME
50
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-11 ~ 2019-05-22
IIF 62 - Director → ME
51
HORIZON INVESTMENTS (ONE) LIMITED
11284520 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-11 ~ 2019-05-22
IIF 63 - Director → ME
52
HORIZON INVESTMENTS (TWO) LIMITED
11284512 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-11 ~ 2019-05-22
IIF 61 - Director → ME
53
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-11 ~ 2019-06-25
IIF 58 - Director → ME
54
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ 2013-04-02
IIF 51 - Director → ME
55
80 Coleman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
15,133 GBP2024-05-31
Officer
2021-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
56
MSL (19) LTD
10620363 11482392, 13522358, 11188509, 11062340, 12201221, 10820192, 10638731, 10703775, 11132989, 11699953, 11551117, 11551091, 13343192, 13578233, 10631450, 11864665, 11482372, 11864894, 11551137, 10820032Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-25 ~ now
IIF 20 - Director → ME
57
86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ dissolved
IIF 92 - Director → ME
58
PARIO MANAGEMENT GROUP LIMITED - now
IPFI FINANCIAL LTD.
- 2025-04-15
05106627MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2005-01-27 ~ 2006-04-12
IIF 53 - Director → ME
59
PLEXUS UK (FIRST PROJECT) LIMITED
- now 03311700GINGER ENTERPRISES LIMITED - 2011-03-01
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (37 parents)
Officer
2012-10-31 ~ 2013-02-04
IIF 49 - Director → ME
60
PLEXUS UK (WEST LONDON) LIMITED
07200560 25 Manchester Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-10-31 ~ 2013-02-24
IIF 48 - Director → ME
61
REAL ESTATE INVESTMENT CAPITAL LIMITED
11552763 First Floor, 86 Jermyn Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-09-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
62
70 Mark Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-05 ~ 2024-01-02
IIF 64 - Director → ME
Person with significant control
2022-03-05 ~ 2024-01-02
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
80 Coleman Street, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-03-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
64
Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
65
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 43 - Director → ME
66
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 38 - Director → ME
67
Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
68
Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
69
Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-11-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-18 ~ 2016-11-18
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
70
Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-21 ~ now
IIF 45 - Director → ME
71
Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-20 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-20 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
72
SUPPORTED LIVING CARE PROPERTY LIMITED
09690124 Cedar House, Abingdon Road, Tubney, United Kingdom
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
-1,321,408 GBP2024-03-31
Officer
2015-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
SUPPORTED LIVING INFRASTRUCTURE LTD
09337477 Cedar House, Abingdon Road, Tubney
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-4,084,262 GBP2024-03-31
Officer
2014-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
74
Cedar House, Abingdon Road, Tubney
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
355,556 GBP2024-03-31
Officer
2014-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE