1
Amersham Court, 154 Station Road, Amersham, Bucks, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
112,712 GBP2024-10-31
Officer
2012-08-01 ~ 2019-08-06
IIF 15 - Director → ME
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-45,512,362 GBP2024-10-31
Officer
2009-04-15 ~ 2020-04-06
IIF 19 - Director → ME
3
AVENUE HOUSE (CHESHAM) MANAGEMENT LIMITED
01373375 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,525 GBP2025-03-31
Officer
1993-04-01 ~ 1998-11-03
IIF 5 - Director → ME
4
32 High Street Wendover, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
Amersham Court, 154 Station Road, Amersham, Bucks, England
Active Corporate (3 parents)
Officer
2008-05-06 ~ 2020-02-01
IIF 3 - LLP Designated Member → ME
6
CAPITAL HOTEL FUND (GP) LIMITED
- 2007-10-18
06296283 Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ dissolved
IIF 17 - Director → ME
7
Amersham Court, 154 Station Road, Amersham, Bucks, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-16,256,273 GBP2024-10-31
Officer
2008-03-06 ~ 2020-02-13
IIF 14 - Director → ME
2007-06-25 ~ 2020-02-13
IIF 20 - Secretary → ME
8
Amersham Court, 154 Station Road, Amersham, Bucks, England
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2020-02-01
IIF 2 - LLP Designated Member → ME
9
GLOBAL AGRICULTURE MANAGEMENT LIMITED
05211243 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,609,802 GBP2024-10-31
Officer
2009-04-15 ~ 2020-04-06
IIF 18 - Director → ME
10
GLOBAL LEADERSHIP NETWORK UK - now
THE WILLOW CREEK ASSOCIATION UK
- 2019-03-23
03057781 The C3 Centre, 2 Brooks Road, Cambridge, England
Active Corporate (38 parents, 1 offspring)
Officer
1995-05-17 ~ 1996-05-31
IIF 6 - Director → ME
1995-09-29 ~ 1996-05-31
IIF 12 - Secretary → ME
11
HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
GSC INVESTMENTS LIMITED
- 2005-03-29
04325291HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-09-30 ~ 2004-12-15
IIF 8 - Director → ME
12
LYNTON GROUP LIMITED - now
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Liquidation Corporate (7 parents)
Equity (Company account)
114,822 GBP2023-06-30
Officer
2007-01-26 ~ 2013-11-01
IIF 29 - Director → ME
13
HILLGATE (247) LIMITED - 2001-07-27
Collins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-09-30 ~ 2007-03-06
IIF 7 - Director → ME
14
REPTON SECURITIES LIMITED - 2002-12-24
26 Double Street, Framlingham, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-102,804 GBP2024-06-30
Officer
2003-03-10 ~ 2013-09-02
IIF 23 - Director → ME
2006-11-17 ~ 2013-09-02
IIF 11 - Secretary → ME
15
26 Double Street, Framlingham, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,332 GBP2024-06-30
Officer
2012-10-31 ~ 2013-09-02
IIF 30 - Director → ME
2012-10-31 ~ 2013-09-02
IIF 10 - Secretary → ME
16
32 High Street, Wendover, Aylesbury, Buckinghamshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
109,506 GBP2024-10-31
Officer
2024-11-15 ~ now
IIF 26 - Director → ME
17
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2003-07-31 ~ 2003-10-23
IIF 22 - LLP Designated Member → ME
18
PELICAN ADMINISTRATION SERVICES LTD
- now 06495560TURQUOISE ADMINISTRATORS LTD
- 2011-02-16
06495560PELICAN PARTNERS FUND MANAGEMENT LIMITED
- 2010-11-04
06495560 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-588 GBP2020-08-31
Officer
2008-02-06 ~ 2017-02-21
IIF 16 - Director → ME
2008-02-06 ~ 2017-02-21
IIF 13 - Secretary → ME
19
PELICAN PARTNERS (PETERBOROUGH) LLP
OC306024 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
289,764 GBP2024-03-31
Officer
2003-11-11 ~ now
IIF 1 - LLP Designated Member → ME
20
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Current Assets (Company account)
356,204 GBP2024-03-31
Officer
2003-03-12 ~ 2014-10-27
IIF 4 - LLP Designated Member → ME
21
WINDLE TRUST INTERNATIONAL
- now 04285691WINDLE TRUST UK - 2002-09-23
37a Oxford Road, Cowley, Oxford
Active Corporate (27 parents)
Officer
2008-05-20 ~ 2013-06-17
IIF 31 - Director → ME
22
WINTERBOURNE MREM LIMITED - now
MARDEN REAL ESTATE MANAGEMENT LIMITED
- 2013-05-17
04190722 Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2003-09-30 ~ 2007-03-06
IIF 9 - Director → ME
2007-03-15 ~ 2007-05-01
IIF 21 - Secretary → ME
23
Wellington House, 7 Lechlade Road, Faringdon, Oxon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,621 GBP2024-02-28
Officer
2020-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
24
6th Floor, 143 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ 2013-09-02
IIF 24 - Director → ME
2008-02-06 ~ 2013-09-02
IIF 25 - Secretary → ME