1
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-28 ~ dissolved
IIF 44 - Director → ME
2
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-21 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
3
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2015-08-18 ~ dissolved
IIF 38 - Director → ME
4
26 Boulevard Royal, Luxembourg City, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2018-09-18 ~ now
IIF 64 - Ownership of voting rights - More than 25% → OE
5
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
212,762 GBP2022-12-31
Officer
2014-05-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
6
BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
211,888 GBP2022-12-31
Officer
2014-06-03 ~ dissolved
IIF 34 - Director → ME
7
Fort Anne, Fort Anne, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-01-31 ~ now
IIF 73 - Ownership of voting rights - More than 25% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares - More than 25% → OE
IIF 73 - Has significant influence or control → OE
8
1st Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-07-13 ~ now
IIF 68 - Ownership of voting rights - More than 25% → OE
9
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 36 - Director → ME
10
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 35 - Director → ME
11
GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,258,224 GBP2018-12-31
Officer
2016-03-24 ~ dissolved
IIF 67 - Director → ME
12
1st Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-08-27 ~ now
IIF 69 - Ownership of voting rights - More than 25% → OE
13
Monarch House, Miles Gray Road, Basildon, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-08-08 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
14
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-115,058 GBP2024-03-31
Officer
2022-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-11-26 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
16
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,048 GBP2024-03-31
Officer
2013-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
BC, VC PATEL LLP - 2017-04-26
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
22,283,099 GBP2024-03-31
Officer
2013-03-28 ~ now
IIF 45 - LLP Designated Member → ME
18
28 Esplanade, St. Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2015-08-26 ~ now
IIF 72 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OE
19
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 75 - Director → ME
20
Other registered numbers:
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14732484 5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2020-02-14 ~ now
IIF 66 - Director → ME
21
Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ dissolved
IIF 76 - LLP Member → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
22
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,949 GBP2024-03-31
Officer
2013-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SPEED 9160 LIMITED - 2002-05-16
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-623,323 GBP2024-03-31
Officer
2002-05-14 ~ now
IIF 22 - Director → ME
24
SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED - 1998-02-27
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,379,682 GBP2024-01-31
Officer
1997-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
WAYMADE UK PLC - 2018-11-05
WAYMADE PLC - 2012-10-12
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,082,314 GBP2024-03-31
Officer
1998-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
First Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-02-09 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
27
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-02-07 ~ now
IIF 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - Ownership of shares - More than 25% → OE
28
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
29
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-04-05 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
30
12 Helmet Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-29 ~ dissolved
IIF 30 - Director → ME
31
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2004-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-08 ~ now
IIF 70 - Ownership of voting rights - More than 25% → OE
33
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
34
10 Lower Thames Street, London, England
Active Corporate (104 parents)
Officer
2009-04-03 ~ now
IIF 50 - LLP Member → ME
35
WAYMADE CAPITAL LIMITED - 2018-10-15
BAY UNITY ADMINISTRATION LIMITED - 2016-09-15
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-4,008 GBP2018-08-31
Officer
2015-08-20 ~ dissolved
IIF 37 - Director → ME
36
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,865 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 65 - Director → ME
37
Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
Active Corporate (3 parents)
Officer
2019-03-09 ~ now
IIF 14 - Director → ME
38
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-08-28 ~ now
IIF 71 - Ownership of voting rights - More than 25% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares - More than 25% → OE
39
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
41
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
42
WAYMADE LIMITED - 2013-01-02
WAYMADE PLC - 2012-10-29
WAYMADE HEALTHCARE PLC - 2012-10-12
WAYMADE PLC - 1995-12-29
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE