1
40 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-224,595 GBP2023-10-31
Officer
2020-10-07 ~ 2022-03-31
IIF 12 - Director → ME
2
Hamilton Rose Greville Court Business Centre, 1665 High Street, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 27 - Director → ME
3
Hamilton Rose Tax Ltd Greville Court Business Centre, 1665 High Street, Knowle, Solihull, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Hamilon Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 19 - Has significant influence or control → OE
5
Hamilton Rose Tax Greville Court Business Centre, 1665 High Street, Knowle, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2018-06-27 ~ dissolved
IIF 10 - Director → ME
2018-06-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-07-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2019-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
HAMILTON ROSE LOAN CHARGE 2019 LTD
12419981 5 Southampton Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ dissolved
IIF 7 - Director → ME
10
Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-08-25 ~ dissolved
IIF 14 - Director → ME
11
Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-08-25 ~ dissolved
IIF 16 - Director → ME
12
5 Southampton Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 9 - Director → ME
13
Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,060 GBP2024-02-27
Officer
2018-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-28 ~ 2018-09-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HAMILTON ROSE UK TRUSTEE SERVICES LTD.
11988713 Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2019-05-10 ~ dissolved
IIF 8 - Director → ME
2019-05-10 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-200,204 GBP2024-12-31
Officer
2021-06-10 ~ 2022-03-03
IIF 5 - Director → ME
16
Hamilton Rose Tax Greville Court Business Centre, 1665 High Street, Knowle, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 15 - Director → ME
18
Hamilton Rose, Greville Business Centre, 1665 High Street, Knowle, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-04 ~ dissolved
IIF 6 - Director → ME
19
Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 13 - Director → ME