1
Julie Fawcett, 10 Helena Close, Portslade, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-13 ~ dissolved
IIF 27 - Director → ME
2
Julie Fawcett, 10 Helena Close, Portslade, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 28 - Director → ME
3
DGS ASSISTED LIVING LIMITED - 2020-03-18
DGS CAPITAL LIMITED - 2016-11-23
18 Culford Gardens, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
-15,989 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 8 - Director → ME
4
AMICALA WEYBRIDGE LIMITED
- now 13461841MOSSOP PROPCO LIMITED - 2022-02-14
18 Culford Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-6,331,900 GBP2023-12-31
Officer
2024-05-09 ~ now
IIF 7 - Director → ME
5
AMICALA WEYBRIDGE OPCO LIMITED
- now 13463097MOSSOP COMMERCIAL LIMITED - 2022-02-14
18 Culford Gardens, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 6 - Director → ME
6
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
08209801 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
390,627 GBP2024-08-31
Officer
2024-10-17 ~ now
IIF 31 - Director → ME
7
18 Culford Gardens Culford Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-45,564,810 GBP2023-12-31
Officer
2024-05-09 ~ now
IIF 3 - Director → ME
8
AURIENS CHELSEA MANAGEMENT LIMITED
11601446 18 Culford Gardens, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,228,792 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 9 - Director → ME
9
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (12 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 10 - Director → ME
10
AURIENS CHELSEA PROPERTY LIMITED
11601590 18 Culford Gardens, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-6,791,928 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 12 - Director → ME
11
NEW AURIENS LIMITED - 2016-08-12
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-1,465,066 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 5 - Director → ME
12
AURIENS MANAGEMENT SERVICES LIMITED
- now 10761529WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,008,588 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 13 - Director → ME
13
18 Culford Gardens, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-77,253 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 11 - Director → ME
14
BEST HOTEL DEANSGATE LIMITED - now
QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09
11104343 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2017-12-08 ~ 2020-11-05
IIF 23 - Director → ME
15
53 Wellend Villas, Springfield Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2012-11-01
IIF 29 - Director → ME
16
2 Mill Hatch, Trotton, Petersfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 15 - Director → ME
17
C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-133,778 GBP2023-02-01 ~ 2024-01-31
Officer
2024-06-03 ~ now
IIF 32 - Director → ME
18
Aruna House, 2 Kings Road, Haslemere, England
Active Corporate (1 parent)
Equity (Company account)
23,170 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
Aruna House, Kings Road, Haslemere, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
33,180 GBP2024-06-30
Officer
2015-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
1 Craven Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 21 - Director → ME
21
ND2015 LIMITED - now
SOACTIVE CORPORATION LTD - 2015-05-12
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-11-19 ~ 2011-07-31
IIF 22 - Director → ME
2002-11-19 ~ 2011-07-31
IIF 34 - Secretary → ME
22
NATURAL NKUKU LIMITED - 2014-10-23
Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon
Active Corporate (15 parents)
Equity (Company account)
3,523,203 GBP2021-04-30
Officer
2021-12-01 ~ 2023-03-06
IIF 16 - Director → ME
23
QBIC HOTELS INTERNATIONAL MANAGEMENT LTD.
10906021 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ 2020-11-05
IIF 25 - Director → ME
24
BRIDGES VENTURES HOTEL PROPERTY LIMITED
- 2015-07-15
07992488 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2014-05-21 ~ 2020-11-05
IIF 24 - Director → ME
25
SOUTH COAST WAKEBOARDING LIMITED
07556092 Castle Court 1 Castle Street, Portchester, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 20 - Director → ME
26
SOUTH DOWNS NATIONAL PARK TRUST
10719031 South Downs Centre, North Street, Midhurst, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-10 ~ 2022-05-05
IIF 26 - Director → ME
27
SUSTAINABLE BIDCO LIMITED
- now 13164890AGHOCO 2021 LIMITED - 2021-02-18
Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-01 ~ 2023-03-06
IIF 17 - Director → ME
28
SUSTAINABLE TOPCO LIMITED
- now 13164898AGHOCO 2020 LIMITED - 2021-02-18
Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-01 ~ 2023-03-06
IIF 18 - Director → ME
29
44 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 4 offsprings)
Officer
2024-05-13 ~ now
IIF 2 - Director → ME
30
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
31
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
-1,638,212 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 4 - Director → ME
32
C/o Clark Business Recovery Limited, 26 Yorkshire Place, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ 2011-06-29
IIF 19 - Director → ME