1
16b Bassett Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
16b Bassett Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (3 parents)
Equity (Company account)
-92,580 GBP2017-10-31
Person with significant control
2017-11-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Michaels Court Hanney Road, Southmoor, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,070,957 GBP2024-03-31
Officer
2006-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Studio 8 Queens Studios, 121 Salusbury Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2014-02-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
LIGHTHOUSE CAPITAL PARTNERS LLP - 2006-10-12
LIGHTCAP PARTNERS LLP - 2006-04-05
LIGHTHOUSE CAPITAL PARTNERS LLP - 2006-03-13
MAB CAPITAL PARTNERS LLP - 2003-05-16
2 Michaels Court Hanney Road, Southmoor, Abingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
117,131 GBP2024-03-31
Officer
2003-04-01 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
7
2 Michaels Court Hanney Road, Southmoor, Abingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
-684 GBP2023-08-31
Officer
2024-06-18 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
3-5 Bank Street Bank Street, Newquay, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-10-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
16b, Bassett Road Bassett Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
3-5 Bank Street Bank Street, Newquay, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-08-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
3-5 Bank Street Mawgan Porth, Newquay, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-10-02 ~ dissolvedIIF 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
WATERSHED DEVELOPMENT LTD - 2018-03-05
DRIFT ARCHITECTURE LIMITED - 2018-02-21
14 Turnham Green Terrace Mews, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
182,033 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
-7,139 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 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, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-315 GBP2022-02-28
Officer
2021-02-15 ~ dissolvedIIF 15 - Director → ME