1
3 Purbeck Cottage Acton, Langton Matravers, Swanage, Dorset, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,831 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 29 - Director → ME
2020-02-18 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-02-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2
BARE HAND OTTER COMPANY LIMITED
06450361 3 Purbeck Cottages, Acton, Langton Matravers, Swanage
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 43 - Director → ME
2007-12-11 ~ dissolved
IIF 22 - Secretary → ME
3
Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-12-01 ~ 2001-02-12
IIF 12 - Director → ME
4
3 Purbeck Cottages, Acton, Langton Matravers, Swanage
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-01-23 ~ dissolved
IIF 44 - Director → ME
2008-01-23 ~ dissolved
IIF 23 - Secretary → ME
5
CAPITAL EVOLUTION VENTURES LIMITED
07610864 3 Purbeck Cottage Acton, Swanage, Dorset, England
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ dissolved
IIF 36 - Director → ME
2011-04-20 ~ dissolved
IIF 45 - Secretary → ME
6
3 Purbeck Cottage Acton, Swanage, Dorset, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 34 - Director → ME
2011-06-22 ~ dissolved
IIF 47 - Secretary → ME
7
CLEAR BLUE HORIZONS LIMITED
- now 05039379FLINTLOCK LIMITED - 2006-11-23
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2010-05-18
IIF 38 - Director → ME
8
Russell New Accountants, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ 2013-07-11
IIF 40 - Director → ME
9
Milland House Courtyard, Milland Lane, Liphook, Hampshire
Active Corporate (7 parents)
Equity (Company account)
881,829 GBP2024-05-31
Officer
1997-02-07 ~ 2000-04-17
IIF 8 - Director → ME
1997-02-07 ~ 1997-12-30
IIF 24 - Secretary → ME
10
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,586,621 GBP2024-12-30
Officer
1997-02-07 ~ 1999-08-06
IIF 5 - Director → ME
11
Milland House Court Yard, Milland, Liphook, Hampshire
Active Corporate (6 parents)
Equity (Company account)
630,550 GBP2024-05-31
Officer
1997-07-02 ~ 1999-07-30
IIF 6 - Director → ME
12
3 Purbeck Cottage Acton, Langton Matravers, Swanage, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-5,241 GBP2025-05-31
Officer
2020-05-04 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
13
FIL INVESTMENT SERVICES (UK) LIMITED - now
CLIVECROWN LIMITED
- 1986-06-13
02016555 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
~ 1992-02-20
IIF 2 - Director → ME
14
GOLDCROWN ASSET MANAGEMENT LIMITED
03383936 1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-26,640 GBP2018-06-30
Officer
1997-06-10 ~ 2000-04-18
IIF 11 - Director → ME
15
GOLDCROWN ASSOCIATES LIMITED
- 1998-02-16
02882156 1 More London Place, London
Dissolved Corporate (11 parents, 7 offsprings)
Equity (Company account)
827,222 GBP2018-06-30
Officer
1996-03-27 ~ 2000-01-21
IIF 16 - Director → ME
16
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED
03383712 1 More London Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-249,172 GBP2018-06-30
Officer
1997-06-09 ~ 2000-04-18
IIF 10 - Director → ME
17
GOLDCROWN PROPERTY ASSETS LTD
- now 03213391JANIC INVESTMENTS LIMITED
- 1997-07-01
03213391 1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
96,383 GBP2018-06-30
Officer
1996-06-18 ~ 2000-04-18
IIF 17 - Director → ME
18
GOLDCROWN PROPERTY SERVICES LIMITED
03383709 1 More London Place, London
Dissolved Corporate (10 parents)
Equity (Company account)
-223,863 GBP2018-06-30
Officer
1997-06-09 ~ 2000-04-18
IIF 7 - Director → ME
1998-05-22 ~ 2000-05-24
IIF 20 - Secretary → ME
19
GREEN'S COURT MANAGEMENT LIMITED
- now 02225565 13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Equity (Company account)
24 GBP2024-12-30
Officer
~ 1994-08-15
IIF 3 - Director → ME
20
41 Cornmarket Street, Oxford
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ 2001-02-12
IIF 18 - Director → ME
1996-03-27 ~ 1998-12-29
IIF 27 - Secretary → ME
21
3 Purbeck 3 Purbeck Cottage, Acton, Langton Matravers, Acton, Acton, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-18 ~ dissolved
IIF 33 - Director → ME
2022-04-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
35,734 GBP2018-06-30
Officer
1998-01-01 ~ 2000-04-18
IIF 9 - Director → ME
1995-11-15 ~ 1997-12-01
IIF 25 - Secretary → ME
23
3 Purbeck Cottage Acton, Swanage
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 35 - Director → ME
2010-12-07 ~ dissolved
IIF 46 - Secretary → ME
24
3 Purbeck Cottages, Acton Langton Matravers, Swanage, England
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 41 - Director → ME
2009-12-01 ~ dissolved
IIF 48 - Secretary → ME
25
3 Purbeck Cottages, Acton, Langton Matravers, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 39 - Director → ME
26
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED
- now 02341437BEADSHALL PROPERTIES LIMITED
- 1990-10-26
02341437 1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
808,659 GBP2018-06-30
Officer
1993-12-29 ~ 1999-08-11
IIF 14 - Director → ME
~ 1993-06-20
IIF 1 - Director → ME
1997-02-28 ~ 1997-12-30
IIF 21 - Secretary → ME
27
Milland House Courtyard, Milland, Nr Liphook, West Sussex
Active Corporate (11 parents)
Equity (Company account)
1,398,409 GBP2024-05-31
Officer
1997-02-07 ~ 1999-09-17
IIF 4 - Director → ME
28
SYSMEDIA GROUP PLC - now
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
1996-06-07 ~ 1999-05-28
IIF 19 - Director → ME
29
TRADER EVOLUTION - TRADE REVOLUTION LIMITED
07202299 3 Purbeck Cottages, Acton Langton Matravers, Swanage, England
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 37 - Director → ME
30
3 Purbeck Cottages, Acton, Swanage
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-23 ~ dissolved
IIF 42 - Director → ME
2008-01-23 ~ dissolved
IIF 28 - Secretary → ME
31
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Active Corporate (11 parents)
Equity (Company account)
615,795 GBP2024-06-30
Officer
1997-02-07 ~ 1999-08-06
IIF 13 - Director → ME
32
1 More London Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
98,465 GBP2018-06-30
Officer
1996-03-07 ~ 2000-04-18
IIF 15 - Director → ME
1996-03-07 ~ 1998-12-29
IIF 26 - Secretary → ME