1
Whitehall Cottages Stamages Lane, Painswick, Stroud, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
ALPHA GOVERNANCE PARTNERS LIMITED
09645344 Whitehall Cottages Stamages Lane, Painswick, Stroud, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-18 ~ now
IIF 2 - Director → ME
3
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
548,205 GBP2024-03-31
Officer
2015-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-18 ~ now
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
IIF 16 - Right to appoint or remove directors → OE
5
JET SET GO LIMITED
- 2012-05-22
07704830 23 Church Street, Rickmansworth, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
483,646 GBP2024-07-31
Officer
2012-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
6
23 Church Street, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
38,179 GBP2024-09-30
Officer
2011-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-02 ~ 2020-11-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Whitehall Cottages Stamages Lane, Painswick, Stroud, England
Active Corporate (4 parents)
Equity (Company account)
443 GBP2024-11-30
Officer
2015-11-11 ~ now
IIF 3 - Director → ME
8
CORNHILL CORPORATION LLP - now
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2008-04-06 ~ 2012-03-31
IIF 10 - LLP Member → ME
9
4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
8,898,368 GBP2021-02-28
Officer
2015-05-25 ~ 2017-02-27
IIF 9 - Director → ME
10
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-13,180 GBP2024-12-31
Officer
2014-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
11
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
-174,413 GBP2024-03-31
Officer
2023-09-26 ~ 2025-09-05
IIF 7 - Director → ME
12
OVAL RESOURCES ADVISORS LIMITED
10423720 Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE