1
DRIFT ARCHITECTURE AND DESIGN LIMITED
10697823 16b Bassett Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
16b Bassett Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (3 parents)
Person with significant control
2017-11-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Studio 8 Queens Studios, 121 Salusbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
LIGHTHOUSE CAPITAL PARTNERS LLP
- 2006-10-12
OC304340LIGHTCAP PARTNERS LLP
- 2006-04-05
OC304340LIGHTHOUSE CAPITAL PARTNERS LLP
- 2006-03-13
OC304340MAB CAPITAL PARTNERS LLP
- 2003-05-16
OC304340 2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Active Corporate (8 parents)
Officer
2003-04-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
7
SEVEN COMMERCIAL PROPERTIES LIMITED
13551228 2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
3-5 Bank Street Bank Street, Newquay, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-10-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
16b, Bassett Road Bassett Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
3-5 Bank Street Bank Street, Newquay, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-03 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
3-5 Bank Street Mawgan Porth, Newquay, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-10-02 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WATERSHED DEVELOPMENTS LTD
- 2025-04-11
10711661WATERSHED DEVELOPMENT LTD
- 2018-03-05
10711661DRIFT ARCHITECTURE LIMITED
- 2018-02-21
10711661 14 Turnham Green Terrace Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-05 ~ 2019-01-31
IIF 9 - Ownership of shares – 75% or more → OE
2018-03-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Michaels Court Hanney Road, Southmoor, Abingdon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Sohoworks, 2 Television Centre, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-15 ~ dissolved
IIF 18 - Director → ME