1
35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Equity (Company account)
-500 GBP2021-12-31
Officer
2022-03-30 ~ nowIIF 8 - Director → ME
2
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,376,407 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 19 - Director → ME
3
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (4 parents)
Equity (Company account)
289,719 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 20 - Director → ME
4
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,159,425 GBP2023-12-31
Officer
2022-07-14 ~ nowIIF 18 - Director → ME
5
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-896,218 GBP2023-12-31
Officer
2022-07-14 ~ nowIIF 21 - Director → ME
6
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (7 parents, 9 offsprings)
Officer
2021-04-01 ~ nowIIF 2 - Director → ME
7
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (6 parents)
Officer
2022-11-28 ~ nowIIF 29 - Director → ME
8
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (6 parents, 8 offsprings)
Officer
2022-11-28 ~ nowIIF 28 - Director → ME
9
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (6 parents)
Officer
2022-11-28 ~ nowIIF 27 - Director → ME
10
CUDDINGTON ESTATES LIMITED - 2022-03-14
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
7,459,906 GBP2023-12-31
Officer
2022-07-14 ~ nowIIF 32 - Director → ME
11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-32,632 GBP2023-12-31
Officer
2021-05-13 ~ nowIIF 5 - Director → ME
12
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Equity (Company account)
17,296,048 GBP2023-12-31
Officer
2021-05-13 ~ nowIIF 4 - Director → ME
13
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Equity (Company account)
52,689 GBP2023-12-31
Officer
2023-08-02 ~ nowIIF 33 - Director → ME
14
Aztec Group House, Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of the overseas entity
2023-02-02 ~ nowIIF 41 - Managing Officer → ME
15
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
31,317 GBP2020-12-31
Officer
2023-02-27 ~ nowIIF 24 - Director → ME
16
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
132,562 GBP2021-10-31
Officer
2023-08-02 ~ nowIIF 36 - Director → ME
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
4,290,131 GBP2022-07-31
Officer
2023-08-02 ~ nowIIF 37 - Director → ME
18
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)
Equity (Company account)
6,236,871 GBP2022-12-31
Officer
2023-08-02 ~ nowIIF 35 - Director → ME
19
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,685,365 GBP2024-12-31
Officer
2022-01-25 ~ nowIIF 26 - Director → ME
20
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,685,570 GBP2024-12-31
Officer
2022-01-25 ~ nowIIF 25 - Director → ME
21
Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for professional corporate administrative agent
2022-12-23 ~ nowIIF 40 - Managing Officer → ME
22
Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for professional corporate administrative agent
2022-12-23 ~ nowIIF 38 - Managing Officer → ME
23
BPS3 GLP HOLDCO LIMITED - 2025-01-20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United KingdomActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 47 - Director → ME
24
BPS3 GLP PROPCO LIMITED - 2025-01-17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, EnglandActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 46 - Director → ME
25
Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Officer
2023-08-02 ~ nowIIF 23 - Director → ME
26
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Equity (Company account)
2,871,662 GBP2023-12-31
Officer
2023-08-02 ~ nowIIF 30 - Director → ME
27
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Equity (Company account)
68,451,448 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 12 - Director → ME
28
Forum 4 Solent Business Park Parkway, South Whiteley, Fareham, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-02-10 ~ nowIIF 43 - Director → ME
29
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
98,323,332 GBP2023-12-31
Officer
2021-05-21 ~ nowIIF 45 - Director → ME
30
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
318,713 GBP2023-12-31
Officer
2021-05-21 ~ nowIIF 9 - Director → ME
31
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,832 GBP2023-12-31
Officer
2022-09-02 ~ nowIIF 34 - Director → ME
32
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,823 GBP2023-12-31
Officer
2022-09-02 ~ nowIIF 31 - Director → ME
33
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Equity (Company account)
13,119,640 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 13 - Director → ME
34
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2020-12-22 ~ nowIIF 14 - Director → ME
35
Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)
Equity (Company account)
584,317 GBP2021-12-31
Officer
2021-12-01 ~ nowIIF 10 - Director → ME
36
RDIF SLP FEEDER GP, LIMITED - 2014-12-23
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
77 GBP2023-12-31
Officer
2019-09-09 ~ nowIIF 48 - Director → ME
37
Forum 4, Solent Business Park Parkway, South Whiteley, Fareham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
36,443,003 GBP2021-12-31
Officer
2020-12-22 ~ nowIIF 3 - Director → ME
38
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (7 parents, 14 offsprings)
Officer
2020-12-22 ~ nowIIF 16 - Director → ME
39
Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England, United KingdomActive Corporate (7 parents, 14 offsprings)
Officer
2020-12-22 ~ nowIIF 1 - Director → ME
40
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2020-12-22 ~ nowIIF 11 - Director → ME
41
Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents, 29 offsprings)
Officer
2021-04-03 ~ nowIIF 44 - Director → ME
42
Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Officer
2022-05-23 ~ nowIIF 22 - Director → ME
43
CREAM CARE GROUP LIMITED - 2020-11-25
Forum 4, Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)
Equity (Company account)
1,409,107 GBP2020-04-30
Officer
2020-12-22 ~ nowIIF 7 - Director → ME
44
SF 3030 LIMITED - 2009-06-24
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-02-18 ~ nowIIF 42 - Director → ME
45
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2020-12-22 ~ nowIIF 15 - Director → ME
46
Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for professional corporate administration agent.
2023-03-02 ~ nowIIF 39 - Managing Officer → ME