1
ALLEN GLANVILLE HOLDINGS LIMITED
00491819 Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents)
Equity (Company account)
16,168,728 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
3
95 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 19 - Director → ME
4
BUSINESS SOUTH GROUP LIMITED - now
ENTERPRISE FIRST (SOUTHERN) LIMITED
- 2021-12-13
01604788BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
343 Millbrook Road West, Southampton, England
Active Corporate (132 parents, 4 offsprings)
Equity (Company account)
144,157 GBP2025-03-31
Officer
2016-03-23 ~ 2021-12-01
IIF 20 - Director → ME
5
4th Floor 95 Gresham Street, London, England
Active Corporate (16 parents)
Equity (Company account)
900 GBP2024-09-30
Officer
2022-04-05 ~ now
IIF 5 - Director → ME
6
HLB INTERNATIONAL (UK) LTD - 2010-11-19
4th Floor 95 Gresham Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
7
4th Floor 95 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 4 - Director → ME
8
EVANS PEARCE LIMITED - 2003-10-24
4th Floor 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 16 - Director → ME
9
4th Floor 95 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 7 - Director → ME
10
4th Floor 95 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 13 - Director → ME
11
MENZIES BOLTON COLBY LIMITED - 2008-04-02
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 24 - Director → ME
12
ENFRANCHISE 527 LIMITED - 2008-04-01
MENZIES LIMITED - 2008-04-01
4th Floor 95 Gresham Street, London, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
13
4th Floor 95 Gresham Street, London, England
Active Corporate (123 parents, 29 offsprings)
Officer
2008-06-16 ~ now
IIF 25 - LLP Designated Member → ME
14
4th Floor 95 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 9 - Director → ME
15
4th Floor 95 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 12 - Director → ME
16
4th Floor 95 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 3 - Director → ME
17
4th Floor 95 Gresham Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-06-13 ~ now
IIF 8 - Director → ME
18
4th Floor 95 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2005-06-13 ~ now
IIF 14 - Director → ME
19
HAWKEARLY LIMITED - 1996-09-26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2010-12-21 ~ dissolved
IIF 23 - Director → ME
20
SANDRINGHAM COMPANY SECRETARIES LIMITED
05079271 2nd Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom
Active Corporate (22 parents, 92 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-04-01 ~ now
IIF 2 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-05-23 ~ dissolved
IIF 22 - Director → ME
22
THAMES VALLEY SECRETARIAT LIMITED
00932013 4th Floor 95 Gresham Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
23
4th Floor 95 Gresham Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
24
MENZIES SWIFT LIMITED
- 2023-07-11
14926096 4th Floor 95 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 18 - Director → ME
25
YMCA CORNERSTONE PROPERTIES LTD.
04267065 Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2001-08-08 ~ 2009-12-31
IIF 21 - Director → ME
2003-10-01 ~ 2009-12-31
IIF 26 - Secretary → ME