1
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (9 parents)
Equity (Company account)
1,638 GBP2019-10-31
Officer
2006-08-09 ~ dissolved
IIF 12 - Director → ME
2
CHINA BRITAIN JV CONSORTIUM LLP
OC343326 1 Bennet Court, 1 Bellevue Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-15,358 GBP2024-06-28
Officer
2022-12-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
-30,531,408 GBP2020-08-31
Officer
2006-08-09 ~ 2010-04-28
IIF 13 - Director → ME
5
FREELANCE DESIGN PARTNERSHIP LIMITED
04848889 Unit 3 Mitchell Point Ensign Way, Hamble, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
-25,263 GBP2024-08-31
Officer
2003-07-29 ~ now
IIF 20 - Director → ME
2003-07-29 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Srp2 Llp, 1 Bennet Court 1 Bellevue Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,545 GBP2024-12-31
Officer
2021-02-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
C/o Srp2 Llp Eccleston Yards, Eccleston Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
29 South View Road, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-888,178 GBP2021-12-31
Officer
2014-10-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
11
RANELAGH SAILING CLUB LIMITED(THE)
00454371 The Embankment, Putney, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
170,393 GBP2024-09-30
Officer
2003-01-09 ~ 2012-07-07
IIF 15 - Director → ME
12
167-169 Great Portland Street, 5th Foor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-02-13 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
13
EQUITY RELEASE LTD
- 2019-03-11
04145700 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-80,273 GBP2024-04-30
Officer
2001-01-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
14
STRUCTURED RISK PRODUCTS LLP
- 2009-04-06
OC336996HAMSARD 2519 LLP
- 2008-05-09
OC336996 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Current Assets (Company account)
111,551 GBP2024-04-30
Officer
2008-05-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ now
IIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE