1
ACTON BURNELL (BOURNEMOUTH) LIMITED
00640313 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (44 parents)
Officer
1999-04-22 ~ 2000-11-24
IIF 37 - Director → ME
1999-09-01 ~ 1999-12-01
IIF 44 - Secretary → ME
2
BROAD QUAY MANAGEMENT COMPANY LIMITED
05822103 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-21 ~ 2010-10-19
IIF 23 - Director → ME
3
CREATED AMBITION ONE LIMITED
- now 05184061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-22 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of control
ST. URSULA OXFORD LIMITED
- 2018-02-23
05184061 C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-07-20 ~ dissolved
IIF 28 - Director → ME
2004-07-20 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 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
Dissolved Corporate (5 parents)
Officer
2021-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 12 - Director → ME
6
CREATED LIFE THREE (BICESTER) LIMITED
12068818 317 Horn Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-04 ~ now
IIF 15 - Director → ME
8
Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-12 ~ dissolved
IIF 39 - Director → ME
9
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-24 ~ now
IIF 18 - Director → ME
2009-11-24 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 5 - Has significant influence or control → OE
10
Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-30 ~ now
IIF 21 - 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, 4 offsprings)
Officer
2002-06-27 ~ now
IIF 19 - Director → ME
2002-06-27 ~ now
IIF 50 - 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 31 - Director → ME
13
NANDA DEVI DEVELOPMENTS LIMITED
07662413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-20 during the appointment or period of control
Due to be dissolved on 2016-03-02 during the appointment or period of control
C/o Evolve Fund Services Limited, 36 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 36 - Director → ME
14
Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-22 ~ dissolved
IIF 33 - Director → ME
2009-07-22 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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)
Officer
2015-05-01 ~ 2024-03-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-03
IIF 10 - Has significant influence or control → OE
16
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST. 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)
Officer
2005-08-22 ~ dissolved
IIF 32 - Director → ME
2005-08-22 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ST. 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)
Officer
2005-08-10 ~ dissolved
IIF 30 - Director → ME
2005-08-10 ~ dissolved
IIF 51 - Secretary → ME
19
ST JOSEPH GENERAL PARTNER LIMITED
- 2009-05-14
06824436 Radisson Blue Hotel, Broad Quay, Bristol, England
Active Corporate (6 parents)
Officer
2009-02-19 ~ 2015-06-25
IIF 17 - Director → ME
2009-02-19 ~ 2015-06-25
IIF 40 - Secretary → ME
20
C/o Evolve, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2005-03-30 ~ dissolved
IIF 24 - Director → ME
2005-03-30 ~ dissolved
IIF 46 - Secretary → ME
21
C/o Evolve, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2005-06-09 ~ dissolved
IIF 26 - Director → ME
2005-06-09 ~ dissolved
IIF 41 - Secretary → ME
22
C/o Evolve, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ dissolved
IIF 25 - Director → ME
2002-11-13 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Evolve, 36 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2003-01-22 ~ dissolved
IIF 27 - Director → ME
2003-01-22 ~ dissolved
IIF 47 - Secretary → ME
24
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)
Officer
2003-11-26 ~ dissolved
IIF 29 - Director → ME
2003-11-26 ~ dissolved
IIF 52 - Secretary → ME
25
1 Crescent Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2003-07-15 ~ now
IIF 11 - Director → ME
2003-07-15 ~ now
IIF 45 - Secretary → ME
26
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-11-26 ~ 2026-03-31
IIF 14 - Director → ME
2014-11-26 ~ 2026-03-31
IIF 54 - Secretary → ME
27
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-24 ~ dissolved
IIF 13 - Director → ME
2015-03-24 ~ dissolved
IIF 53 - Secretary → ME
28
TARNCOURT DEVELOPMENTS LLP - now
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-25 ~ 2011-01-26
IIF 38 - LLP Member → ME
29
TW COMMERCIAL (ASAM) LIMITED
- now 04663008NANDA DEVI LIMITED
- 2026-03-09
04663008 8-10 Hill Street, Mayfair, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-12-04 ~ now
IIF 16 - Director → ME
2010-02-09 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE