1
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2018-10-25IIF 59 - Director → ME
2
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2018-10-25IIF 62 - Director → ME
3
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2018-10-25IIF 63 - Director → ME
4
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2018-10-25IIF 64 - Director → ME
5
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2018-10-25IIF 61 - Director → ME
6
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2018-10-25IIF 60 - Director → ME
7
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,376,407 GBP2023-12-31
Officer
2022-07-14 ~ 2023-07-05IIF 37 - Director → ME
8
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (4 parents)
Equity (Company account)
289,719 GBP2023-12-31
Officer
2022-07-14 ~ 2023-07-05IIF 33 - Director → ME
9
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,159,425 GBP2023-12-31
Officer
2022-07-14 ~ 2023-07-05IIF 40 - Director → ME
10
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-896,218 GBP2023-12-31
Officer
2022-07-14 ~ 2023-07-05IIF 45 - Director → ME
11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 9 offsprings)
Officer
2021-04-01 ~ 2023-07-05IIF 31 - Director → ME
12
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2022-11-28 ~ 2023-07-05IIF 35 - Director → ME
13
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2022-11-28 ~ 2023-07-05IIF 36 - Director → ME
14
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2022-11-28 ~ 2023-07-05IIF 38 - Director → ME
15
CUDDINGTON ESTATES LIMITED - 2022-03-14
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
7,459,906 GBP2023-12-31
Officer
2022-07-14 ~ 2023-07-05IIF 42 - Director → ME
16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-32,632 GBP2023-12-31
Officer
2021-05-13 ~ 2023-07-05IIF 32 - Director → ME
17
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
17,296,048 GBP2023-12-31
Officer
2021-05-13 ~ 2023-07-05IIF 27 - Director → ME
18
BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2021-02-12 ~ 2023-07-05IIF 70 - Director → ME
19
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-1,365 GBP2020-12-31
Officer
2020-10-14 ~ 2023-07-05IIF 22 - Director → ME
20
CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-2,769 GBP2020-12-31
Officer
2020-10-14 ~ 2023-07-05IIF 21 - Director → ME
21
CYGNUS (ABERDEEN) LIMITED - 2019-12-05
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-1,365 GBP2020-12-31
Officer
2020-10-14 ~ 2023-07-05IIF 23 - Director → ME
22
TOWER FINANCIAL CONSULTING LIMITED - 2021-11-01
33 Woodpecker Copse Woodpecker Copse, Locks Heath, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
931 GBP2024-04-30
Officer
2008-04-29 ~ 2021-10-30IIF 4 - Director → ME
Person with significant control
2016-04-18 ~ 2021-10-30IIF 2 - Ownership of shares – 75% or more → OE
23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
31,317 GBP2020-12-31
Officer
2023-02-27 ~ 2023-07-05IIF 17 - Director → ME
24
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,685,365 GBP2024-12-31
Officer
2022-01-25 ~ 2023-07-05IIF 34 - Director → ME
25
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,685,570 GBP2024-12-31
Officer
2022-01-25 ~ 2023-07-05IIF 39 - Director → ME
26
NATURALDALE LIMITED - 2021-11-04
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-27 ~ 2023-07-05IIF 57 - Director → ME
27
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Equity (Company account)
68,451,448 GBP2023-12-31
Officer
2020-11-12 ~ 2023-07-05IIF 16 - Director → ME
28
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-12-17 ~ 2023-07-05IIF 29 - Director → ME
29
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2021-01-28 ~ 2023-07-05IIF 69 - Director → ME
30
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
98,323,332 GBP2023-12-31
Officer
2022-12-05 ~ 2023-07-05IIF 48 - Director → ME
31
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
318,713 GBP2023-12-31
Officer
2022-12-05 ~ 2023-07-05IIF 47 - Director → ME
32
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,832 GBP2023-12-31
Officer
2022-09-02 ~ 2023-07-05IIF 44 - Director → ME
33
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,823 GBP2023-12-31
Officer
2022-09-02 ~ 2023-07-05IIF 41 - Director → ME
34
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
13,119,640 GBP2023-12-31
Officer
2020-11-12 ~ 2023-07-05IIF 54 - Director → ME
35
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2020-11-12 ~ 2023-07-05IIF 56 - Director → ME
36
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Officer
2022-04-25 ~ 2023-07-05IIF 25 - Director → ME
37
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Officer
2022-09-01 ~ 2023-07-05IIF 30 - Director → ME
38
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-07-05IIF 28 - Director → ME
39
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
16,766 GBP2021-12-31
Officer
2021-11-25 ~ 2023-07-05IIF 66 - Director → ME
40
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-11-25 ~ 2023-07-05IIF 68 - Director → ME
41
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-11-25 ~ 2023-07-05IIF 67 - Director → ME
42
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
36,443,003 GBP2021-12-31
Officer
2020-11-10 ~ 2023-07-05IIF 26 - Director → ME
43
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,116 GBP2020-12-31
Officer
2020-10-28 ~ 2023-07-05IIF 46 - Director → ME
44
CITRONELLA LIMITED - 2021-12-06
Glovers House, Glovers End, Bexhill-on-sea, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-12-01 ~ 2022-04-08IIF 18 - Director → ME
45
Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2021-10-28 ~ 2023-07-05IIF 19 - Director → ME
46
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2020-02-18 ~ 2023-07-05IIF 58 - Director → ME
47
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 6 offsprings)
Officer
2020-09-09 ~ 2023-07-05IIF 24 - Director → ME
48
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2020-10-05 ~ 2023-07-05IIF 53 - Director → ME
49
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 29 offsprings)
Officer
2021-04-03 ~ 2023-07-05IIF 20 - Director → ME
50
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2022-05-23 ~ 2023-07-05IIF 65 - Director → ME
51
CREAM CARE GROUP LIMITED - 2020-11-25
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
1,409,107 GBP2020-04-30
Officer
2020-11-10 ~ 2023-07-05IIF 43 - Director → ME
52
Bankside Hotel, 2 Blackfriars Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-04-12 ~ 2023-07-05IIF 50 - Director → ME
53
Bankside Hotel, 2 Blackfriars Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-05-11 ~ 2023-07-05IIF 51 - Director → ME
54
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2021-12-13 ~ 2023-07-05IIF 49 - Director → ME
55
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2020-11-12 ~ 2023-07-05IIF 55 - Director → ME