1
AMBA PEOPLE LIMITED - now
PREMIER EMPLOYER SOLUTIONS LTD
- 2021-04-03
04316451BENEFEXPES LTD - 2011-01-28
PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
85 Great Portland Street, First Floor, London, United Kingdom
Voluntary Arrangement Corporate (27 parents, 3 offsprings)
Officer
2019-02-01 ~ 2021-01-27
IIF 38 - Director → ME
2
ARROWPOINT ADVISORY LLP - now
LIVINGSTONE PARTNERS LLP
- 2020-01-24
OC307858LIVINGSTONE GUARANTEE LLP
- 2007-05-14
OC307858LIVINGSTONE GUARANTEE PARTNERS LLP
- 2004-07-15
OC307858 New Court, St. Swithin's Lane, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-07-01 ~ 2015-12-04
IIF 44 - LLP Member → ME
3
CHILTERN CAPITAL (SPILL) GP LLP
OC443169 11 Staple Inn, London
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
4
80 Cheapside, London
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHILTERN CAPITAL CARRY GP LLP
- now SO307459CHILTERN CAPITAL (SUNRISE) CARRY GP LLP
- 2022-02-18
SO307459 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
6
80 Cheapside, London, England
Active Corporate (30 parents, 15 offsprings)
Officer
2016-01-01 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHILTERN CAPITAL MANAGEMENT LIMITED
12875752 80 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-13 ~ now
IIF 9 - Director → ME
8
CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED
11600093 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 16 - Director → ME
9
CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED
12083996 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-03 ~ now
IIF 17 - Director → ME
10
CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
12875654 80 Cheapside, London
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-13 ~ now
IIF 8 - Director → ME
11
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
10825661 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-29 ~ now
IIF 12 - Director → ME
12
CHILTERN CAPITAL NOMINEES (PES) LIMITED
11476250 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 14 - Director → ME
13
CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
- now 11659333CHILTERN CAPITAL NOMINEES (MOON) LIMITED
- 2019-05-01
11659333 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-05 ~ now
IIF 11 - Director → ME
14
CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED
14279451 80 Cheapside, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-05 ~ now
IIF 2 - Director → ME
15
CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
14416966 80 Cheapside, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-13 ~ now
IIF 1 - Director → ME
16
CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
13778238 80 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-02 ~ now
IIF 6 - Director → ME
17
CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
13215828 80 Cheapside, London
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 7 - Director → ME
18
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
11088159 80 Cheapside, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-29 ~ now
IIF 10 - Director → ME
19
CHILTERN CAPITAL NOMINEES LIMITED
09878247 80 Cheapside, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2016-01-01 ~ now
IIF 39 - Director → ME
20
CHILTERN CAPITAL SERVICES LIMITED
12635118 80 Cheapside, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-05-30 ~ now
IIF 13 - Director → ME
21
Churchtown Farm, Mylor Churchtown, Falmouth, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
80 Cheapside, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 18 - Director → ME
23
80 Cheapside, London, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2016-04-04 ~ 2018-01-25
IIF 35 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
LONGMEAD LIMITED - now
80 Cheapside, London, England
Active Corporate (3 parents)
Officer
2020-05-30 ~ 2022-02-23
IIF 25 - Director → ME
Person with significant control
2020-05-30 ~ 2022-02-23
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2017-06-30 ~ 2019-10-16
IIF 20 - Director → ME
28
80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-07-01
IIF 21 - Director → ME
30
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-07-01
IIF 22 - Director → ME
31
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-07-01
IIF 24 - Director → ME
32
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-07-01
IIF 23 - Director → ME
33
Churchtown Farm, Mylor Harbour, Falmouth, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-12-22 ~ 2020-08-13
IIF 27 - Director → ME
35
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-22 ~ 2020-08-13
IIF 26 - Director → ME
36
Churchtown Farm, Mylor Harbour, Falmouth, Cornwall
Dissolved Corporate (5 parents)
Officer
2021-04-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
37
WINDSPORT INTERNATIONAL LIMITED
03091358 Churchtown Farm, Mylor Churchtown, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE