1
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
~ 1994-05-27
IIF 14 - Director → ME
2
28 Rosemary Drive, London Colney, St. Albans, England
Active Corporate (2 parents)
Officer
2026-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Rosemary Drive, London Colney, St. Albans, England
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
BUSINESS GROWTH PARTNERS LIMITED
04403778 28 Rosemary Drive, London Colney, St. Albans, England
Active Corporate (8 parents)
Officer
2002-03-26 ~ now
IIF 27 - Director → ME
2002-09-10 ~ 2007-04-02
IIF 25 - Secretary → ME
Person with significant control
2017-03-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
~ 1994-05-27
IIF 7 - Director → ME
6
EAGLE STAR COMPUTER SERVICES LIMITED - now
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
~ 1994-05-27
IIF 10 - Director → ME
7
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED
- 1990-11-23
02511642 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
~ 1994-05-27
IIF 5 - Director → ME
8
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
~ 1994-05-27
IIF 6 - Director → ME
9
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
~ 1994-05-27
IIF 17 - Director → ME
10
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-05-27
IIF 13 - Director → ME
11
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
~ 1994-05-27
IIF 24 - Director → ME
12
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
~ 1994-05-27
IIF 21 - Director → ME
13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
~ 1994-05-27
IIF 11 - Director → ME
14
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
~ 1994-05-27
IIF 23 - Director → ME
15
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
~ 1994-05-27
IIF 8 - Director → ME
16
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
~ 1994-05-27
IIF 15 - Director → ME
17
2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
Active Corporate (22 parents, 4 offsprings)
Officer
2001-02-06 ~ 2001-10-31
IIF 1 - Director → ME
18
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
~ 1994-05-27
IIF 22 - Director → ME
19
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
~ 1994-05-27
IIF 4 - Director → ME
20
STERLING ISA MANAGERS LIMITED - now
CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON COURT MANAGEMENT LIMITED
- 1991-02-28
02395416 33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
~ 1994-05-27
IIF 16 - Director → ME
21
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
~ 1994-05-27
IIF 9 - Director → ME
22
Osborne House, 20 Victoria Avenue, Harrogate, England
Active Corporate (10 parents)
Officer
2014-03-27 ~ 2019-09-09
IIF 29 - Director → ME
23
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolved
IIF 30 - Director → ME
24
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1991-05-07 ~ 1994-05-27
IIF 18 - Director → ME
25
UBM PROPERTY SERVICES LIMITED - now
DANCEMIGHT LIMITED - 1996-11-20
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-12-05 ~ 1999-06-14
IIF 3 - Director → ME
26
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1994-03-23
IIF 20 - Director → ME
27
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (34 parents)
Officer
~ 1994-05-27
IIF 2 - Director → ME
28
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
~ 1994-05-27
IIF 19 - Director → ME
29
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
~ 1994-05-27
IIF 12 - Director → ME