1
AKKERON FARMING LIMITED - 2012-10-11
Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2010-09-08 ~ 2012-11-02IIF 27 - Director → ME
2
The Jetty Sutton Wharf, Sutton Harbour, Plymouth, EnglandDissolved Corporate (4 parents)
Officer
2008-07-14 ~ 2018-12-19IIF 40 - LLP Designated Member → ME
3
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)
Officer
2010-12-22 ~ 2022-08-04IIF 37 - Director → ME
4
SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
PLATTERY LIMITED - 1983-12-20
CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)
Officer
1997-07-07 ~ 2000-04-25IIF 44 - Director → ME
5
Salt Quay House 4 North East Quay, Sutton Harbour, PlymouthActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
201,698 GBP2024-03-31
Officer
2012-10-02 ~ 2015-02-10IIF 24 - Director → ME
6
Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)
Officer
2010-12-22 ~ 2022-08-04IIF 39 - Director → ME
8
AKKERON HOTELS (NORTHERN) LIMITED - 2013-11-20
FRESHNAME NO. 403 LIMITED - 2010-04-08
Lisclare Heron Business Park, Tanhouse Lane, WidnesDissolved Corporate (1 parent)
Officer
2009-11-27 ~ 2013-11-20IIF 53 - Director → ME
9
Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United KingdomActive Corporate (5 parents)
Equity (Company account)
0.20 GBP2024-12-31
Officer
2019-04-26 ~ 2020-06-30IIF 20 - Director → ME
10
C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, ExeterActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
8,644 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-19 ~ 2020-06-30IIF 31 - Director → ME
11
C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, DevonActive Corporate (5 parents)
Equity (Company account)
3,998,508 GBP2020-12-31
Officer
2017-12-19 ~ 2020-06-30IIF 32 - Director → ME
12
J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)
Officer
1995-04-01 ~ 2000-04-24IIF 43 - Director → ME
13
WALNUTCOVE LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-06-03 ~ 2000-10-19IIF 50 - Director → ME
14
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-06-03 ~ 2000-10-19IIF 49 - Director → ME
15
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-06-03 ~ 2000-10-19IIF 51 - Director → ME
16
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-06-03 ~ 2000-10-19IIF 46 - Director → ME
17
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-06-03 ~ 2000-10-19IIF 48 - Director → ME
18
SPLINTERFLAME LIMITED - 1999-02-11
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-06-03 ~ 2000-10-19IIF 42 - Director → ME
19
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-01-27 ~ 2000-10-19IIF 47 - Director → ME
20
THE INVESTORS GROUP LIMITED - 2002-12-20
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
1999-06-03 ~ 2000-11-01IIF 45 - Director → ME
21
GREEN PILGRIM LIMITED - 2011-11-09
Home Park, Plymouth, DevonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
24,399,299 GBP2024-06-30
Officer
2011-10-04 ~ 2019-05-31IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
22
Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SCHRODER FINANCE LIMITED - 1977-12-31
SCHRODER LEASING LIMITED - 2000-10-02
Sefton Park, Bells Hill, Stoke Poges, BuckinghamshireActive Corporate (5 parents)
Officer
1998-12-21 ~ 2000-04-28IIF 41 - Director → ME
24
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2019-04-16 ~ 2025-03-28IIF 30 - Director → ME
Person with significant control
2018-08-09 ~ 2025-03-28IIF 57 - Has significant influence or control → OE
25
Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SALTROCK SURFWEAR LIMITED - 2018-08-17
SURFWEAR LIMITED - 2010-04-21
Kpmg Llp 2 Forbury Place, 22 Forbury Road, ReadingDissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2021-02-09IIF 54 - Director → ME
27
AKKERON HOSPITALITY LIMITED - 2014-01-31
Balliol House, Southernhay Gardens, Exeter, DevonDissolved Corporate (3 parents)
Officer
2013-12-03 ~ 2022-08-04IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 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
29
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)
Officer
2010-12-22 ~ 2022-08-04IIF 38 - Director → ME
30
Company number 06365287Non-active corporate
Officer
2008-04-21 ~ 2010-12-13IIF 17 - Director → ME