1
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-08-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
2
LEGISLATOR 1421 LIMITED - 1999-04-28
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-132,341 GBP2024-06-30
Person with significant control
2023-02-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Beamont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2008-11-17 ~ dissolved
IIF 38 - Director → ME
4
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-4,297,879 GBP2024-07-31
Officer
2006-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,331 GBP2024-11-30
Officer
2024-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 50 - LLP Designated Member → ME
7
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,386 GBP2024-03-31
Officer
2010-06-24 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
25,916 GBP2024-04-05
Officer
2006-04-28 ~ now
IIF 49 - LLP Designated Member → ME
9
340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,993,347 GBP2016-04-30
Officer
2006-11-24 ~ dissolved
IIF 42 - Director → ME
10
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-117,272 GBP2024-06-30
Person with significant control
2023-02-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 51 - LLP Designated Member → ME
12
Nexus House, 2 Cray Road, Sidcup, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
57,292 GBP2022-02-28
Person with significant control
2021-10-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,808,019 GBP2024-03-31
Officer
2011-07-01 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
14
7 Union Court, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
7 Union Court, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
16
7 Union Court, Liverpool, Merseyside
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
12,763,495 GBP2024-06-30
Officer
2021-12-21 ~ now
IIF 34 - Director → ME
17
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,935 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 22 - Director → ME
18
146 Northdown Road, Cliftonville, Margate, Kent, England
Active Corporate (3 parents)
Equity (Company account)
116 GBP2024-11-30
Officer
2022-07-11 ~ now
IIF 23 - Director → ME
19
146 Northdown Road, Cliftonville, Margate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-380 GBP2024-11-30
Officer
2024-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-25,389 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-02 ~ now
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
21
32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2025-03-17 ~ now
IIF 17 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
IIF 17 - Right to appoint or remove members → OE
22
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (5 parents)
Officer
2018-11-23 ~ dissolved
IIF 55 - LLP Designated Member → ME
23
340 Deansgate, Manchester
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
7,689,762 GBP2016-04-30
Officer
2006-07-11 ~ dissolved
IIF 39 - Director → ME
24
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
13,119 GBP2024-04-30
Officer
2006-09-06 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
3rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
101,108 GBP2024-03-31
Officer
2022-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
27
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 48 - LLP Designated Member → ME
28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 36 - Director → ME
29
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-01 ~ now
IIF 54 - LLP Member → ME
30
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 53 - LLP Member → ME
31
ROCKCLIFFE ESTATES LIMITED - 2006-09-06
ROCKCLIFFE ESTATES PLC - 2006-08-10
GRACEMAN INVESTMENTS LIMITED - 1985-08-19
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,413,747 GBP2016-04-30
Officer
2006-11-24 ~ dissolved
IIF 41 - Director → ME
32
ROCKCLIFFE GLASGOW LTD - 2006-09-06
REALHANDY LIMITED - 1989-02-03
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,889,294 GBP2016-04-30
Officer
2006-11-24 ~ dissolved
IIF 40 - Director → ME
33
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,735,248 GBP2024-03-31
Officer
2022-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
-42,519 GBP2024-06-30
Officer
2008-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
Jackson Criss, West End House, 11 Hills Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
250,304 GBP2022-03-31
Officer
2004-03-09 ~ dissolved
IIF 35 - Director → ME
36
C/o Jackson Criss 4th Floor, 32 Brook Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
995,770 GBP2024-03-31
Officer
2024-02-12 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2024-02-12 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
37
32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,834,263 GBP2024-03-31
Officer
2011-03-30 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2024-02-07 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
38
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,410,457 GBP2016-04-30
Officer
2006-11-24 ~ dissolved
IIF 43 - Director → ME