1
1 Park Road, Hampton Wick, Kingston Upon Thames, United KingdomCorporate (2 parents)
Officer
2025-01-28 ~ nowIIF 32 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
RIVERSIDE CAPITAL PROPERTIES LIMITED - 2023-08-09
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-18,307 GBP2024-03-31
Officer
2020-10-23 ~ nowIIF 2 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
209 CITY RD LTD - 2021-05-19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-2,455,856 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 28 - director → ME
4
1 Park Road, Hampton Wick, Kingston Upon Thames, SurreyCorporate (3 parents)
Officer
2023-10-23 ~ nowIIF 31 - director → ME
5
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Officer
2025-01-29 ~ nowIIF 33 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 39 - Has significant influence or control → OE
6
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
12,663 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 34 - director → ME
Person with significant control
2022-12-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
-112,340 GBP2024-03-31
Officer
2022-12-28 ~ nowIIF 35 - director → ME
8
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-01-31 ~ dissolvedIIF 17 - director → ME
9
SECKLOE 342 LIMITED - 2007-06-22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2013-08-30 ~ dissolvedIIF 21 - director → ME
10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Officer
2015-12-21 ~ dissolvedIIF 11 - director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Officer
2015-12-21 ~ dissolvedIIF 12 - director → ME
12
201 City Road, London, EnglandCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 15 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2021-08-09 ~ dissolvedIIF 10 - director → ME
14
One Eleven, Edmund Street, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-22 ~ nowIIF 13 - director → ME
15
One Eleven, Edmund Street, Birmingham, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-15 ~ nowIIF 14 - director → ME
16
9 Hare & Billet Road, London, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-600 GBP2022-04-01 ~ 2023-03-31
Officer
2019-10-15 ~ nowIIF 18 - director → ME
17
9 Hare & Billet Road, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-643,625 GBP2022-04-01 ~ 2023-03-31
Officer
2019-08-14 ~ nowIIF 19 - director → ME
18
125 Wood Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-10-29 ~ dissolvedIIF 9 - director → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-10-30 ~ nowIIF 26 - director → ME
20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2018-10-16 ~ nowIIF 24 - director → ME
21
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (5 parents)
Officer
2011-07-22 ~ dissolvedIIF 38 - llp-designated-member → ME
22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-05 ~ nowIIF 27 - director → ME
24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-10 ~ nowIIF 25 - director → ME
25
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ nowIIF 23 - director → ME
26
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ nowIIF 29 - director → ME
27
Level 5 9 Haymarket Square, EdinburghCorporate (3 parents)
Person with significant control
2018-01-05 ~ nowIIF 36 - Has significant influence or control → OE
28
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
132,156 GBP2024-03-31
Officer
2015-01-21 ~ nowIIF 1 - director → ME
29
RIVERSIDE CAPITAL MANAGERS LIMITED - 2016-03-24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
994,173 GBP2024-03-31
Officer
2015-01-28 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
30
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (2 parents)
Officer
2012-09-07 ~ dissolvedIIF 16 - director → ME
31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-51,866 GBP2023-04-01 ~ 2024-03-31
Officer
2010-07-28 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RIVERSIDE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2011-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-10-28 ~ nowIIF 8 - director → ME