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