1
Limetree Farm, Badgemore, Henley-on-thames, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-206,906 GBP2023-07-31
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
BASESTACK LIVING LTD
- 2025-12-09
16114426 Limetree Farm, Badgemore, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-03 ~ 2025-07-17
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
3
BASECAMP GROUP LTD
- 2024-08-30
09478772SAFEHARBOR TRITON LTD
- 2017-05-16
09478772 Limetree Farm, Badgemore, Henley-on-thames, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
263,271 GBP2020-12-31
Officer
2015-03-09 ~ 2022-09-15
IIF 7 - Director → ME
2024-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2022-09-15
IIF 28 - Has significant influence or control → OE
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,765 GBP2024-03-31
Officer
2015-12-10 ~ now
IIF 18 - LLP Member → ME
5
BASECAMP REAL ESTATE PARTNERS LTD
- 2024-08-30
10629441 Limetree Farm, Badgemore, Henley-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
1,165,739 GBP2023-12-31
Officer
2024-04-10 ~ now
IIF 23 - Director → ME
2017-02-20 ~ 2022-09-15
IIF 5 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2017-02-20 ~ 2022-09-15
IIF 27 - Has significant influence or control → OE
6
BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED
03846344 C/o Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-03 ~ 2017-07-17
IIF 8 - Director → ME
2023-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
7
CORNERSTONE OPERATIONS HOLDING COMPANY LIMITED
16536191 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 24 - Director → ME
8
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-29 ~ 2014-10-24
IIF 33 - Director → ME
9
CROWDCUBE PLC - 2011-04-14
Zetland House, Clifton Street, London, England
Active Corporate (19 parents, 11 offsprings)
Equity (Company account)
11,753,565 GBP2023-12-31
Officer
2012-05-10 ~ 2014-09-12
IIF 10 - Director → ME
10
CROWDCUBE VENTURES LIMITED
- now 07455593CROWDCUBEDOTCOM LIMITED - 2011-01-05
The Innovation Centre University Of Exeter, Rennes Drive, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ 2014-09-18
IIF 11 - Director → ME
11
14 Palace Road, East Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,429 GBP2021-01-31
Officer
2015-01-28 ~ dissolved
IIF 4 - Director → ME
12
MAHER SHARP LLP - 2009-06-29
The Shard Level 8, 32 London Bridge Street, London, England
Active Corporate (108 parents, 1 offspring)
Officer
2009-09-09 ~ 2014-08-31
IIF 17 - LLP Member → ME
13
GROUPVEST LIMITED - now
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
6,226 GBP2024-03-31
Officer
2015-06-25 ~ 2015-07-01
IIF 32 - Director → ME
2014-10-24 ~ 2015-06-30
IIF 9 - Director → ME
2014-10-24 ~ 2015-06-30
IIF 30 - Secretary → ME
14
HAB AT LOVEDON FIELDS LTD
- now 09040882 10 Fleet Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,187 GBP2020-12-31
Officer
2015-06-03 ~ 2019-03-27
IIF 13 - Director → ME
15
R S M Restructuring Advisory Llp One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Equity (Company account)
-598,933 GBP2017-12-31
Officer
2015-04-23 ~ 2019-03-27
IIF 12 - Director → ME
16
10 Fleet Place, London
Liquidation Corporate (8 parents)
Equity (Company account)
-1,673,851 GBP2018-12-31
Officer
2016-12-22 ~ 2019-03-27
IIF 14 - Director → ME
2016-12-22 ~ 2019-04-08
IIF 31 - Secretary → ME
17
10 Fleet Place, London
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
-249,305 GBP2017-12-31
Officer
2014-11-27 ~ 2019-07-02
IIF 36 - Director → ME
18
14 Palace Road, East Molesey, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
635,337 GBP2023-12-31
Officer
2011-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
Vallis House, 57 Vallis Road, Frome, Somerset, England
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 15 - Director → ME
20
PAUL HASTINGS (EUROPE) LLP - now
PAUL,HASTINGS,JANOFSKY & WALKER (EUROPE) LLP
- 2011-07-22
OC306535 100 Bishopsgate, London
Active Corporate (131 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-09-03
IIF 16 - LLP Designated Member → ME
21
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
- now 04131463PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
Ten Bishops Square, Eighth Floor, London
Dissolved Corporate (16 parents, 86 offsprings)
Officer
2007-03-08 ~ 2009-09-03
IIF 35 - Director → ME
22
PAUL, HASTINGS, JANOFSKY & WALKER LIMITED
- now 03407313 Ten Bishops Square, Eighth Floor, London
Dissolved Corporate (16 parents)
Officer
2007-03-08 ~ 2009-09-03
IIF 34 - Director → ME
23
107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-706,263 GBP2024-07-31
Officer
2014-08-05 ~ 2022-09-26
IIF 6 - Director → ME
24
67 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
39,562 GBP2024-01-31
Officer
2016-01-25 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
25
TRITON EUROPE INVESTMENTS ONE LTD
10303524 67 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,911 GBP2024-06-30
Officer
2016-07-29 ~ now
IIF 3 - Director → ME