1
ACTON BURNELL (BOURNEMOUTH) LIMITED
00640313 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
17 GBP2024-08-31
Officer
1999-04-22 ~ 2000-11-24
IIF 27 - Director → ME
1999-09-01 ~ 1999-12-01
IIF 34 - Secretary → ME
2
BROAD QUAY MANAGEMENT COMPANY LIMITED
05822103 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
183 GBP2024-04-05
Officer
2009-12-21 ~ 2010-10-19
IIF 12 - Director → ME
3
CREATED AMBITION ONE LIMITED
- now 05184061ST. URSULA OXFORD LIMITED
- 2018-02-23
05184061 C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
295,711 GBP2024-03-31
Officer
2004-07-20 ~ dissolved
IIF 18 - Director → ME
2004-07-20 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
CREATED LIFE FOUR (NORWICH) LIMITED
- now 12276071MASON ALBANY STREET LIMITED
- 2021-08-09
12276071 317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,136 GBP2023-10-31
Officer
2021-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
331,618 GBP2024-06-30
Officer
2018-01-31 ~ now
IIF 2 - Director → ME
6
CREATED LIFE THREE (BICESTER) LIMITED
12068818 317 Horn Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
40 GBP2023-06-30
Officer
2019-06-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2025-02-28
Officer
2019-02-04 ~ now
IIF 5 - Director → ME
8
Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-12 ~ dissolved
IIF 29 - Director → ME
9
EVOLVE ALL SAINTS PARTNERSHIP LIMITED
07084730 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2009-11-24 ~ now
IIF 6 - Director → ME
2009-11-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 46 - Has significant influence or control → OE
10
EVOLVE ALL SAINTS PARTNERSHIP NOMINEES LIMITED
07455020 Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-30 ~ now
IIF 9 - Director → ME
11
EVOLVE FUND SERVICES LIMITED
- now 04472112EVOLVE (REAL ESTATE) LIMITED
- 2002-07-17
04472112 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
591,268 GBP2024-03-31
Officer
2002-06-27 ~ now
IIF 7 - Director → ME
2002-06-27 ~ now
IIF 40 - Secretary → ME
12
SMARTHAUS PLC - 2004-11-24
4th Floor The Piano Factory, 117 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
2004-12-22 ~ dissolved
IIF 21 - Director → ME
13
NANDA DEVI DEVELOPMENTS LIMITED
07662413 C/o Evolve Fund Services Limited, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 26 - Director → ME
14
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
20,874 GBP2024-03-31
Officer
2006-12-04 ~ now
IIF 10 - Director → ME
2010-02-09 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
2009-07-22 ~ dissolved
IIF 23 - Director → ME
2009-07-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
SOLSTICE BETA MANAGEMENT COMPANY LIMITED
04694616 C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
Active Corporate (12 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2015-05-01 ~ 2024-03-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-03
IIF 56 - Has significant influence or control → OE
17
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2017-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST MARGARET GRANTHAM LIMITED
- now 05542110ST. BENEDICT ASHFORD LIMITED
- 2006-06-30
05542110 Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-08-22 ~ dissolved
IIF 22 - Director → ME
2005-08-22 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
19
ST MARGARET GRANTHAM NOMINEES LIMITED
- now 05532736ST. BENEDICT ASHFORD NOMINEES LIMITED
- 2006-06-30
05532736 Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-08-10 ~ dissolved
IIF 20 - Director → ME
2005-08-10 ~ dissolved
IIF 41 - Secretary → ME
20
ST JOSEPH GENERAL PARTNER LIMITED
- 2009-05-14
06824436 Radisson Blue Hotel, Broad Quay, Bristol, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
5,569,043 GBP2016-04-05
Officer
2009-02-19 ~ 2015-06-25
IIF 15 - Director → ME
2009-02-19 ~ 2015-06-25
IIF 30 - Secretary → ME
21
ST. CHRISTOPHER NOTTINGHAM LIMITED
05406977 C/o Evolve, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2005-03-30 ~ dissolved
IIF 13 - Director → ME
2005-03-30 ~ dissolved
IIF 36 - Secretary → ME
22
ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED
05476714 C/o Evolve, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-31
Officer
2005-06-09 ~ dissolved
IIF 16 - Director → ME
2005-06-09 ~ dissolved
IIF 31 - Secretary → ME
23
ST. NICHOLAS RETAIL PARK LIMITED
04589789 C/o Evolve, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ dissolved
IIF 14 - Director → ME
2002-11-13 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
ST. NICHOLAS RETAIL PARK NOMINEES LIMITED
04644702 C/o Evolve, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-31
Officer
2003-01-22 ~ dissolved
IIF 17 - Director → ME
2003-01-22 ~ dissolved
IIF 37 - Secretary → ME
25
ST. URSULA OXFORD NOMINEES LIMITED
- now 04977328 Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-26 ~ dissolved
IIF 19 - Director → ME
2003-11-26 ~ dissolved
IIF 42 - Secretary → ME
26
1 Crescent Road, Wimbledon, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2003-07-15 ~ now
IIF 1 - Director → ME
2003-07-15 ~ now
IIF 35 - Secretary → ME
27
STRATA RESIDENTIAL FINANCE NOMINEES LIMITED
09505461 Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-24 ~ now
IIF 3 - Director → ME
2015-03-24 ~ now
IIF 49 - Secretary → ME
28
STRATA RESIDENTIAL FINANCE PLC
- now 09329385STRATA RESIDENTIAL FINANCE PLC
- 2026-01-29
09329385 Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
19,380,460 GBP2025-03-31
Officer
2014-11-26 ~ now
IIF 4 - Director → ME
2014-11-26 ~ now
IIF 50 - Secretary → ME
29
TARNCOURT DEVELOPMENTS LLP - now
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-25 ~ 2011-01-26
IIF 28 - LLP Member → ME