1
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-06-30 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
2
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (17 parents)
Equity (Company account)
-299,522 GBP2025-03-31
Officer
2013-06-14 ~ 2017-09-25
IIF 26 - Director → ME
3
100 St James Road, Northampton, Northamptonshire, England
Liquidation Corporate (5 parents)
Equity (Company account)
-1,742,153 GBP2021-03-31
Officer
2014-09-10 ~ now
IIF 13 - Director → ME
4
BURGH ISLAND HOLDINGS LIMITED
- now 07111467 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,495,515 GBP2024-09-30
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
5
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
7,761,655 GBP2024-09-30
Officer
2018-04-11 ~ now
IIF 7 - Director → ME
6
CARDIFF EXECUTIVE CENTRE LIMITED
05296423 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (9 parents)
Equity (Company account)
-12,546 GBP2024-03-31
Officer
2008-02-01 ~ now
IIF 3 - Director → ME
2005-01-20 ~ 2005-10-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
7
CASTLE COURT EXECUTIVE CENTRE LIMITED
- now 02878914TEMPLE COURT EXECUTIVE CENTRE LIMITED - 2005-11-01
LEEDS EXECUTIVE CENTRE LIMITED - 1997-01-10
FILMBLOCK TRADING LIMITED - 1994-01-14
100 St. James Road, Northampton, England
Liquidation Corporate (18 parents)
Equity (Company account)
-47,345 GBP2023-03-31
Officer
2008-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
8
CHOICEPROJECT PROPERTY MANAGEMENT LIMITED
02353679 16 Roseholme Road, Roseholme Road, Northampton
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-08-13
IIF 30 - Director → ME
~ 1992-08-13
IIF 33 - Secretary → ME
9
DISASTER RECOVERY SOLUTIONS LIMITED
05870863 Onyx House (stockton) 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees
Dissolved Corporate (7 parents)
Officer
2006-07-10 ~ 2009-10-23
IIF 29 - Director → ME
10
10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2004-02-19 ~ dissolved
IIF 20 - Director → ME
11
G & F PROPERTY & DEVELOPMENTS LTD
13029545 10 Canberra House Corbygate Business Park, Corby, Northants, England
Active Corporate (3 parents)
Equity (Company account)
-112,651 GBP2023-11-30
Officer
2020-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-31 ~ 2021-09-14
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2021-09-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
285,710 GBP2024-03-31
Officer
2018-06-27 ~ now
IIF 1 - Director → ME
13
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
-513,450 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
OTSS BUSINESS CENTRES LIMITED - 1992-05-06
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,409,775 GBP2024-03-31
Officer
1996-10-01 ~ now
IIF 17 - Director → ME
15
Beckett House, 14 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-12-07 ~ dissolved
IIF 27 - Director → ME
16
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-06-30 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
17
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Equity (Company account)
613,174 GBP2025-03-31
Officer
2012-07-10 ~ 2017-09-25
IIF 24 - Director → ME
18
10 Canberra House Corbygate Business Park, Corby, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-07 ~ now
IIF 16 - Director → ME
19
10 Canberra House Corbygate Business Park, Corby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 15 - Director → ME
20
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 10 - Director → ME
21
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
22
LSO SERVICING LIMITED
- 2012-10-31
08074571 10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Equity (Company account)
537,995 GBP2025-03-31
Officer
2012-05-18 ~ 2017-09-25
IIF 25 - Director → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-06-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
24
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
93,773 GBP2024-03-31
Officer
2016-08-01 ~ now
IIF 5 - Director → ME
25
OFFICE SPACE IN TOWN LIMITED
- now 06521256THE OFFICE (SWINDON) LIMITED
- 2009-05-14
06521256 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
9,122,009 GBP2023-04-01 ~ 2024-03-31
Officer
2008-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
10 Canberra House Corby, Corby Gate Business Park, Corby, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-07 ~ now
IIF 14 - Director → ME
27
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 8 - Director → ME
28
10 Canberra House Corby Gate Business Park, Priors Haw Road, Corby
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 22 - Director → ME
29
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-06-30 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
30
ST DUNSTAN'S OPCO LIMITED
- now 09110868 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (14 parents)
Equity (Company account)
162,899 GBP2025-03-31
Officer
2014-07-01 ~ 2017-09-25
IIF 21 - Director → ME
31
THE EXECUTIVE CENTRE EDINBURGH LIMITED
- now 02878911HALL GREEN EXECUTIVE CENTRE LIMITED - 1999-09-27
DEGREEACT TRADING LIMITED - 1994-01-13
10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England
Dissolved Corporate (15 parents)
Officer
2004-02-19 ~ dissolved
IIF 19 - Director → ME
1997-08-28 ~ 1999-11-01
IIF 32 - Director → ME
32
55 St Pauls Street, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
31,144 GBP2024-06-30
Officer
2020-09-15 ~ 2021-08-03
IIF 23 - Director → ME
33
TUDOR STREET OPCO LIMITED
- now 11013089 10 Canberra House Corby Gate Business Park, Corby, England
Active Corporate (5 parents)
Equity (Company account)
137,996 GBP2024-12-31
Officer
2017-10-13 ~ 2019-10-11
IIF 18 - Director → ME
Person with significant control
2017-10-13 ~ 2022-10-13
IIF 34 - Has significant influence or control → OE