1
The Thatches Forest Road, Pyrford, Woking, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-10-25 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2023-10-25 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-08-11 ~ dissolvedIIF 35 - LLP Designated Member → ME
3
LEGISLATOR 1421 LIMITED - 1999-04-28
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
-132,341 GBP2024-06-30
Officer
2007-10-25 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 56 - Has significant influence or control → OE
4
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
-44 GBP2022-03-31
Officer
2009-03-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
5
Beamont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
-1,065,935 GBP2024-07-31
Officer
2007-10-03 ~ nowIIF 21 - Director → ME
6
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-4,297,879 GBP2024-07-31
Officer
2002-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,877 GBP2023-11-30
Officer
2024-05-13 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,386 GBP2024-03-31
Officer
2010-06-24 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
25,916 GBP2024-04-05
Officer
2006-04-28 ~ nowIIF 33 - LLP Designated Member → ME
10
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 40 - LLP Member → ME
11
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
187,353 GBP2021-12-31
Officer
2011-09-04 ~ dissolvedIIF 23 - Director → ME
12
340 Deansgate, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,993,347 GBP2016-04-30
Officer
2006-08-15 ~ dissolvedIIF 1 - Director → ME
2006-08-15 ~ dissolvedIIF 43 - Secretary → ME
13
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
-117,272 GBP2024-06-30
Officer
2010-07-31 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2010-08-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEGISLATOR 1433 LIMITED - 1999-06-18
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
140,165 GBP2022-03-31
Officer
1999-08-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 49 - Has significant influence or control → OE
16
32 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,808,019 GBP2024-03-31
Officer
2011-07-01 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 57 - Right to appoint or remove members → OE
IIF 57 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove members as a member of a firm → OE
17
7 Union Court, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Officer
2025-04-09 ~ nowIIF 10 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
18
7 Union Court, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Officer
2024-12-20 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
19
7 Union Court, Liverpool, MerseysideActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
12,763,495 GBP2024-06-30
Officer
2021-12-21 ~ nowIIF 13 - Director → ME
20
C/o Jackson Criss, 2nd Floor, 33 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolvedIIF 12 - Director → ME
21
32 Brook Street, 4th Floor, London, EnglandActive Corporate (6 parents)
Officer
2005-05-09 ~ nowIIF 36 - LLP Designated Member → ME
22
32 Brook Street, 4th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-02-21 ~ nowIIF 24 - Director → ME
2024-02-21 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
23
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
1999-11-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
32 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (3 parents)
Officer
2019-09-23 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2025-03-17 ~ nowIIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove members as a member of a firm → OE
25
340 Deansgate, ManchesterDissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
7,689,762 GBP2016-04-30
Officer
2013-06-30 ~ dissolvedIIF 16 - Director → ME
26
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
13,119 GBP2024-04-30
Officer
2006-09-06 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2016-02-01 ~ nowIIF 38 - LLP Member → ME
28
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2016-02-02 ~ nowIIF 39 - LLP Member → ME
29
ROCKCLIFFE ESTATES LIMITED - 2006-09-06
ROCKCLIFFE ESTATES PLC - 2006-08-10
GRACEMAN INVESTMENTS LIMITED - 1985-08-19
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,413,747 GBP2016-04-30
Officer
2006-08-15 ~ dissolvedIIF 2 - Director → ME
2006-08-15 ~ dissolvedIIF 44 - Secretary → ME
30
ROCKCLIFFE GLASGOW LTD - 2006-09-06
REALHANDY LIMITED - 1989-02-03
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,889,294 GBP2016-04-30
Officer
2006-08-15 ~ dissolvedIIF 4 - Director → ME
2006-08-15 ~ dissolvedIIF 46 - Secretary → ME
31
65 Chandos Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-906 GBP2021-12-31
Officer
2022-08-02 ~ dissolvedIIF 25 - Director → ME
32
C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, HertfordshireActive Corporate (1 parent)
Equity (Company account)
153,339 GBP2024-09-30
Officer
2023-05-16 ~ nowIIF 27 - Director → ME
2023-05-16 ~ nowIIF 70 - Secretary → ME
Person with significant control
2023-05-16 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
33
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,735,248 GBP2024-03-31
Officer
2022-01-13 ~ nowIIF 9 - Director → ME
34
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
-42,519 GBP2024-06-30
Officer
2010-08-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 53 - Has significant influence or control → OE
35
VVS PARTNERSHIP LLP - 2013-02-01
1 Byrom Place, Manchester, Greater Manchester, EnglandDissolved Corporate (22 parents)
Officer
2013-04-05 ~ dissolvedIIF 42 - LLP Member → ME
36
C/o Jackson Criss 4th Floor, 32 Brook Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
995,770 GBP2024-03-31
Officer
2024-02-12 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2024-02-12 ~ nowIIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
37
32 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,834,263 GBP2024-03-31
Officer
2011-03-30 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2024-02-07 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
38
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,410,457 GBP2016-04-30
Officer
2006-08-15 ~ dissolvedIIF 3 - Director → ME
2006-08-15 ~ dissolvedIIF 45 - Secretary → ME
39
Company number 07302382Non-active corporate
Officer
2010-07-02 ~ nowIIF 8 - Director → ME
40
Company number OC311301Non-active corporate
Officer
2005-02-01 ~ nowIIF 32 - LLP Designated Member → ME
41
Company number OC311853Non-active corporate
Officer
2005-02-25 ~ nowIIF 34 - LLP Designated Member → ME