1
ALPHA PROPERTY PORTFOLIO LIMITED
10100963 The Centenary Chapel Chapel Road, Thurgarton, Norwich
Receiver Action Corporate (1 parent)
Officer
2016-04-04 ~ 2025-09-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Augury Holdings Limited 10 Chilgrove Business Centre, Chilgrove, Chichester, West Sussex
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
BAYLISS CLARKE WEALTH MANAGEMENT LIMITED
05000264 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2009-10-28
IIF 2 - Director → ME
4
The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (1 parent)
Officer
2019-10-03 ~ 2025-09-19
IIF 8 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
EQUITY INTERNATIONAL SERVICES LIMITED
- now 12780732ROCK-OLA HOLDINGS LIMITED
- 2021-09-17
12780732 Equity International Services Limited, 10 Chilgrove Business Centre, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
GAMMA PROPERTY PORTFOLIO LIMITED
11245115 Gamma Property Porfolio Limited 10 Chilgrove Business Centre, Chilgrove, Chichester, West Sussex
Receiver Action Corporate (2 parents)
Officer
2018-03-09 ~ 2025-03-01
IIF 7 - Director → ME
Person with significant control
2018-03-09 ~ 2024-09-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
HORIZON PROPERTIES CAPITAL LIMITED
- now 07246453HORIZON CAPITAL MANAGEMENT LIMITED - 2010-06-28
Drayton House Drayton Lane, Drayton, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-06 ~ dissolved
IIF 13 - Director → ME
8
MANAGING PARTNERS CAPITAL LIMITED
- now 06315928MPL INVESTMENT MANAGEMENT LIMITED
- 2009-12-30
06315928 Cawley Priory, South Pallant, Chichester, England
Dissolved Corporate (9 parents)
Officer
2007-08-26 ~ 2011-03-10
IIF 1 - Director → ME
9
MANAGING PARTNERS SERVICES LIMITED
- now 07316762SPIRE CONSTRUCTION AND DEVELOPMENT LIMITED
- 2016-09-05
07316762 Managing Partners Services Limited 10 Chilgrove Business Centre, Chilgrove, Chichester, West Sussex
Active Corporate (2 parents)
Officer
2011-05-04 ~ 2025-05-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
OMICRON PROPERTY PORTFOLIO LIMITED
07178853 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
11
SECURA ACCOUNTING & ADMINISTRATION SERVICES LTD
12462193 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2025-05-15
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
TAURUS ADMINISTRATION LIMITED
- now 11245061BETA PROPERTY PORTFOLIO LIMITED
- 2022-03-15
11245061 4385, 11245061 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-03-09 ~ 2025-05-15
IIF 6 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
TAURUS ADMINISTRATION SERVICES LTD
- now 11678266TAURUS ADMINISTRATION & ACCOUNTING SERVICES LTD - 2020-02-21
Level 5 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2025-05-15
IIF 5 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
TORTINGTON MANOR MANAGEMENT COMPANY LIMITED
04104071 41a Beach Road, Littlehampton, West Sussex
Active Corporate (41 parents)
Officer
2005-06-17 ~ 2009-09-16
IIF 14 - Director → ME
15
Drayton House Drayton Lane, Drayton, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-07-09
IIF 3 - Director → ME