1
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-08-19 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
2
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2006-07-05 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
3
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,372 GBP2014-12-31
Officer
2005-12-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
HOTBUY LIMITED - 2001-10-05
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2001-09-10 ~ dissolvedIIF 2 - director → ME
5
BASELINE AVIATION LIMITED - 2010-12-13
1 Grosvenor House, Melton Road, Oakham, RutlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
6
1 Grosvenor House, Melton Road, Oakham, Rutland, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-02-12 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
PROPERTY PRICE ADVICE.CO.UK LIMITED - 2010-09-30
1 Grosvenor House, Melton Road, Oakham, RutlandCorporate (2 parents)
Equity (Company account)
-101,007 GBP2024-07-31
Officer
2010-05-25 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Po Box 60317 10 Orange Street, Haymarket, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ dissolvedIIF 4 - director → ME
9
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-08-27 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
10
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2012-04-26 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
1 Grosvenor House, Melton Road, Oakham, RutlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2007-08-22 ~ nowIIF 10 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
12
1 Grosvenor House, Melton Road, Oakham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
7 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, WarwickshireDissolved corporate (2 parents)
Officer
2012-03-27 ~ dissolvedIIF 9 - director → ME
14
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2006-07-04 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
15
1 Grosvenor House, Melton Road, Oakham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 14 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE