1
BROADNOOK COMMUNITY TRUST
- now 14667852BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12
BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-24
33 Vicarage Lane, London, England
Active Corporate (11 parents)
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
2
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
- now OC328738BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
10 Grosvenor Street, London, England
Active Corporate (52 parents)
Officer
2021-05-01 ~ 2024-10-31
IIF 19 - LLP Member → ME
3
3 Park Drive, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2024-01-15 ~ 2024-10-16
IIF 20 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-22 ~ 2024-10-15
IIF 3 - Director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-10 ~ 2024-10-15
IIF 2 - Director → ME
6
C/o Jsmith, 10 Grosvenor Street, H.i.g. Capital International Advisors Llp, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-02 ~ 2024-10-16
IIF 6 - Director → ME
7
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2024-08-03 ~ 2024-10-14
IIF 7 - Director → ME
8
PRIMER GROUP HOLDINGS EDINBURGH LTD
15415504 3 Park Drive, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2024-10-16
IIF 18 - Director → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-05-22 ~ 2024-10-15
IIF 5 - Director → ME
10
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-19 ~ 2024-10-14
IIF 14 - Director → ME
11
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-19 ~ 2024-10-14
IIF 13 - Director → ME
12
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-15 ~ 2024-10-14
IIF 15 - Director → ME
13
C/o Aztec Financial Services Uk Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-16 ~ 2024-10-14
IIF 16 - Director → ME
14
Global Link, Dunleavy Drive, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
RS ENGINEERING (GRIMSBY) LIMITED
09395396 The Lodge Northway, Fulstow, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
TEMPUS REALTY HOLDINGS 1 (JERSEY) LTD
OE027681 3rd Floor 37 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-02-24 ~ 2024-07-29
IIF 17 - Managing Officer → ME
17
Rays House, North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
18 High West Street, Dorchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
38 Paradise Street, Apt 13, Birmingham, England
Active Corporate (8 parents, 10 offsprings)
Officer
2021-08-05 ~ 2024-10-18
IIF 9 - Director → ME
20
Apartment 13 38 Paradise Street, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-04 ~ 2024-10-01
IIF 11 - Director → ME
21
38 Paradise Street, Apt 13, Birmingham, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2024-10-18
IIF 12 - Director → ME
22
Apt 13 Paradise Street, Birmingham, West Midlands, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-05 ~ 2024-10-18
IIF 10 - Director → ME