1
1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-08-19 ~ dissolved
IIF 21 - Director → ME
2002-08-19 ~ 2010-09-01
IIF 11 - Secretary → ME
1999-08-19 ~ 2000-02-02
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANTAGE CAPITAL PARTNERS (SGP) LIMITED
SC225487 C/o Dla Piper Scotland Llp, Rutland Square, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-11-20 ~ dissolved
IIF 18 - Director → ME
2001-11-20 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rees Pollock, 35 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1999-08-19 ~ dissolved
IIF 20 - Director → ME
1999-08-19 ~ 2010-09-01
IIF 15 - Secretary → ME
4
30 Upper High Street, Thame, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
87,485 GBP2024-06-30
Officer
2013-03-01 ~ now
IIF 16 - Director → ME
5
SKYUNIT PROPERTY MANAGEMENT LIMITED
- 1991-08-07
02609358 6 Barons Keep, Gliddon Road, London
Active Corporate (27 parents)
Equity (Company account)
835,213 GBP2023-12-31
Officer
~ 1997-07-17
IIF 9 - Director → ME
6
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED
- 1989-04-05
02293764 15 Canada Square, London
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
~ 1998-11-24
IIF 5 - Director → ME
7
BROOMCO (2999) LIMITED
- 2002-11-25
04513095 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2002-11-24 ~ 2003-11-19
IIF 1 - Director → ME
8
8 Worplesdon Hill House, Heath House Road, Woking, England
Dissolved Corporate (2 parents)
Equity (Company account)
-48,112 GBP2020-03-31
Officer
2010-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF 19 - Director → ME
2007-02-12 ~ 2010-02-22
IIF 12 - Secretary → ME
10
GRESHAM GENERAL PARTNER LIMITED - now
GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED
- 1993-12-20
02009341THROWCLASS LIMITED
- 1986-07-28
02009341 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
~ 1998-11-24
IIF 7 - Director → ME
11
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1998-11-24
IIF 4 - Director → ME
12
Wework Aviation House, 125 Kingsway, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,344,709 GBP2024-03-31
Officer
2016-06-27 ~ 2018-02-13
IIF 24 - Director → ME
13
Callander Road, Falkirk
Active Corporate (4 parents, 8 offsprings)
Officer
1988-12-01 ~ 1998-07-24
IIF 8 - Director → ME
14
SPARTAN SHEFFIELD LIMITED
- now 01563444B & N (NO.33) LIMITED - 1982-02-26
Firth House Po Box 644, Meadowhall Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1993-07-01 ~ 1998-12-31
IIF 10 - Director → ME
15
THE QUARTERDECK GOSPORT LIMITED
06337672 Dack Property Management, 67 Osborne Road, Southsea, England
Active Corporate (26 parents)
Equity (Company account)
270,570 GBP2024-08-31
Officer
2023-04-15 ~ 2024-06-21
IIF 25 - Director → ME
16
WORPLESDON MANAGEMENT LIMITED
- now 04771007STUDYSTAR LIMITED - 2003-08-18
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (21 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2019-05-29 ~ now
IIF 17 - Director → ME
2012-04-19 ~ 2015-07-07
IIF 23 - Director → ME
17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
~ 1998-11-24
IIF 2 - Director → ME
18
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-12-22 ~ 1998-11-24
IIF 3 - Director → ME
19
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
~ 1998-11-24
IIF 6 - Director → ME