1
ACRAMAN 511 LIMITED
10231204 10932372, 10935394, 11362891, 10932380, 10935144, 10482889, 10728996, 10932339, 10053912, 13135555, 06227771, 07958629, 12537229, 03107316, 04970764, 11204379, 05731387, 02947284, 10292126, 08823395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tlt Llp, One Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-06-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
3
13 Grangemouth Road, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,199 GBP2025-03-31
Officer
2022-11-10 ~ 2024-03-17
IIF 17 - Director → ME
4
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-03-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
5
ROCKHAVEN (CABOT PARK) MANAGEMENT COMPANY LIMITED
11148941 Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,872 GBP2021-12-31
Person with significant control
2018-01-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED
11032789 Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
7,098 GBP2024-12-31
Person with significant control
2017-10-26 ~ 2022-04-02
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
ROCKHAVEN (P8 CABOT) MANAGEMENT COMPANY LIMITED
15094640 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2023-08-24 ~ now
IIF 6 - Director → ME
8
ROCKHAVEN (SALISBURY) MANAGEMENT COMPANY LIMITED
13318943 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,120 GBP2024-12-31
Officer
2021-04-07 ~ 2025-12-22
IIF 5 - Director → ME
Person with significant control
2021-04-07 ~ 2022-10-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
ROCKHAVEN (STREET) MANAGEMENT COMPANY LIMITED
14405484 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,047 GBP2024-12-31
Officer
2022-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
ROCKHAVEN (WESTBURY) MANAGEMENT COMPANY LIMITED
12171405 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,845 GBP2024-12-31
Officer
2019-08-23 ~ now
IIF 4 - Director → ME
11
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
226,065 GBP2024-12-31
Officer
2016-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2016-06-14 ~ 2020-12-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-11-13 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE