1
SHOO 412 LIMITED
- 2008-08-22
06613078 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2008-08-14 ~ 2010-11-12
IIF 9 - Director → ME
2
SHOO 411 LIMITED
- 2008-09-01
06613077 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-08-14 ~ 2010-11-12
IIF 16 - Director → ME
3
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31
IIF 18 - Director → ME
4
CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
24,996 GBP2023-03-31
Officer
2019-08-29 ~ dissolved
IIF 5 - Director → ME
5
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2007-05-18 ~ 2010-11-09
IIF 31 - LLP Designated Member → ME
6
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2007-03-01 ~ 2007-05-18
IIF 25 - Director → ME
7
Bawdeswell Hall, East Dereham, Norfolk
Active Corporate (9 parents)
Equity (Company account)
17,855 GBP2024-09-30
Person with significant control
2019-04-10 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
BELGRAVE HOUSE RESIDENTS LIMITED
08163390 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-03-04 ~ now
IIF 1 - Director → ME
9
The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,203,643 GBP2024-12-31
Officer
2022-08-15 ~ 2025-10-01
IIF 20 - Director → ME
10
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Equity (Company account)
653,261 GBP2024-06-30
Officer
2021-12-16 ~ 2025-10-01
IIF 13 - Director → ME
11
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-03-04 ~ 2019-09-06
IIF 23 - Director → ME
12
1202 Whitehouse 9 Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2015-04-28
IIF 24 - Director → ME
13
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
229,097 GBP2024-03-31
Officer
2012-05-04 ~ 2015-03-31
IIF 29 - LLP Designated Member → ME
14
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-02 ~ 2017-02-28
IIF 21 - Director → ME
15
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-02-28
IIF 22 - Director → ME
16
CRANLEIGH EDUCATION SERVICES LIMITED
08224546 Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (12 parents)
Officer
2012-09-21 ~ 2025-03-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24
IIF 33 - Has significant influence or control → OE
17
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (29 parents)
Officer
2008-11-22 ~ 2021-04-29
IIF 17 - Director → ME
18
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
2013-01-09 ~ 2021-04-20
IIF 28 - Director → ME
19
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents)
Officer
2006-01-20 ~ 2010-10-06
IIF 27 - Director → ME
20
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-07-19 ~ 2019-09-06
IIF 19 - Director → ME
21
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
- now 04924135ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
19-21 Catherine Place, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,875,218 GBP2024-06-30
Officer
2022-02-11 ~ 2025-10-01
IIF 11 - Director → ME
22
RELIANCEACSN LIMITED - 2017-04-21
ACSN LIMITED - 2016-06-29
1 Valentine Place, London, England
Active Corporate (30 parents)
Equity (Company account)
-18,799,394 GBP2024-06-30
Officer
2022-02-11 ~ 2025-06-18
IIF 10 - Director → ME
23
RELIANCE CYBER LIMITED - 2016-04-29
19-21 Catherine Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,753,493 GBP2024-06-30
Officer
2022-02-11 ~ 2025-10-01
IIF 12 - Director → ME
24
19-21 Catherine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ 2025-10-01
IIF 15 - Director → ME
25
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Profit/Loss (Company account)
-2,140,575 GBP2023-07-01 ~ 2024-06-30
Officer
2023-03-30 ~ 2025-10-01
IIF 14 - Director → ME
26
SAM WATKINSON CONSULTANCY LIMITED
07833149 Cobblers Mapledrakes Road, Ewhurst, Cranleigh, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 6 - Director → ME
27
ALDWYCH EQUITY PARTNERS LLP
- 2015-12-10
OC396810ALDWYCH PRIVATE EQUITY LLP
- 2015-01-13
OC396810 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ 2016-05-04
IIF 30 - LLP Designated Member → ME
28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2005-03-04 ~ 2005-04-04
IIF 26 - Director → ME
29
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2010-11-12
IIF 3 - Director → ME
30
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862SHOO 433 LIMITED
- 2008-11-20
06712862 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2010-11-12
IIF 8 - Director → ME
31
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-22 ~ 2010-11-12
IIF 4 - Director → ME
32
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2010-11-12
IIF 2 - Director → ME