1
AVENTICUM PBSA MIDCO LIMITED
- 2024-12-18
13166962 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 11 - Director → ME
2
AVENTICUM PBSA OPERATIONS LTD
- 2024-12-18
13128795 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 16 - Director → ME
3
AQS PBSA HOLDING (UK) LIMITED
- now 13128403AVENTICUM PBSA HOLDING (UK) LIMITED
- 2025-09-09
13128403 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 13 - Director → ME
4
AQS STUDENT PROPERTY LIMITED
- now 13116309AVENTICUM STUDENT PROPERTY LIMITED
- 2024-12-18
13116309 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 10 - Director → ME
5
AVENTICUM PBSA HOLDCO LIMITED
- 2024-12-18
13126155 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-13 ~ now
IIF 14 - Director → ME
6
BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED
09104442 Chapel Gate, Bournemouth, Dorset
Active Corporate (11 parents)
Officer
2016-12-12 ~ 2020-05-31
IIF 3 - Director → ME
Person with significant control
2016-12-12 ~ 2019-05-31
IIF 1 - Has significant influence or control → OE
7
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2002-01-26 ~ 2003-08-31
IIF 17 - Secretary → ME
8
CREDENCE SYSTEMS (UK) LIMITED
- now 02338663SEMICONDUCTOR TEST SOLUTIONS (UK) LIMITED - 1990-03-28
CLOSETHRIVE LIMITED - 1989-04-27
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (16 parents)
Officer
2002-01-26 ~ 2003-08-31
IIF 18 - Secretary → ME
9
3 Donnington Drive, Christchurch, England
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (22 parents)
Officer
2026-02-17 ~ now
IIF 7 - Director → ME
11
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 6 - Director → ME
12
Sarsen Court, Horton Avenue, Devizes, Wiltshire, England
Active Corporate (7 parents)
Officer
2012-03-01 ~ 2018-01-24
IIF 9 - Director → ME
13
4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 12 - Director → ME
14
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 15 - Director → ME
15
GREENMETER LIMITED
- 2008-06-02
06058165 3 Field Court, Grays Inn, London
Dissolved Corporate (1 parent)
Officer
2007-11-15 ~ 2009-01-06
IIF 5 - Director → ME
16
ZEBRA PROPERTY SOLUTIONS LTD
- now 06265109SYNERGY PROPERTY SOLUTIONS LIMITED - 2009-02-12
SYNERGY PROPERTY SERVICES LIMITED - 2008-01-18
STILLNESS 897 LIMITED - 2007-09-20
Sarsen Court, Horton Avenue, Devizes, Wiltshire, England
Active Corporate (23 parents)
Officer
2016-11-08 ~ 2017-12-31
IIF 8 - Director → ME