1
GIA PROPERTIES LIMITED - 2020-05-26
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (3 parents)
Equity (Company account)
6,225,719 GBP2024-03-31
Officer
2013-06-04 ~ 2018-12-14IIF 34 - director → ME
2
GIA EQUATION LIGHTING DESIGN LIMITED - 2021-06-30
EQUATION LIGHTING DESIGN LIMITED - 2008-10-13
Unit G04 The Print Rooms, 164-180 Union Street, London, EnglandCorporate (3 parents)
Equity (Company account)
893,502 GBP2024-03-31
Officer
2011-03-31 ~ 2018-02-07IIF 36 - director → ME
3
Ashmore Manor Green Lane, Ashmore, Dorset, United KingdomCorporate (3 parents)
Equity (Company account)
109,384 GBP2024-03-31
Officer
2007-07-02 ~ 2018-03-29IIF 35 - director → ME
2007-07-02 ~ 2018-03-29IIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Whitehouse, Belvedere Road, London, EnglandCorporate (4 parents)
Officer
2015-10-08 ~ 2018-12-14IIF 40 - llp-designated-member → ME
5
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2008-10-01 ~ 2017-11-21IIF 33 - director → ME
2008-10-01 ~ 2017-11-22IIF 44 - secretary → ME
6
GIA BUILDING CONSULTANCY LLP - 2021-07-05
14 Devonshire Square, City Of LondonCorporate (4 parents)
Officer
2016-09-02 ~ 2016-10-12IIF 39 - llp-designated-member → ME
7
15c Oakcroft Road, Chessington, EnglandCorporate (2 parents)
Equity (Company account)
224,243 GBP2024-03-31
Officer
2006-11-15 ~ 2018-12-14IIF 32 - director → ME
8
GORDON INGRAM AND ASSOCIATES LLP - 2007-01-12
The Whitehouse, Belvedere Road, London, EnglandDissolved corporate (2 parents)
Officer
2004-06-22 ~ 2018-12-14IIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-12-14IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomCorporate (1 parent)
Equity (Company account)
466 GBP2024-04-05
Officer
2022-08-09 ~ 2022-08-24IIF 21 - director → ME
Person with significant control
2022-08-09 ~ 2022-08-24IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United KingdomDissolved corporate (1 parent)
Equity (Company account)
127 GBP2023-04-05
Officer
2022-08-10 ~ 2022-08-24IIF 18 - director → ME
Person with significant control
2022-08-10 ~ 2022-08-24IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomCorporate (1 parent)
Equity (Company account)
386 GBP2024-04-05
Officer
2023-06-05 ~ 2023-09-03IIF 23 - director → ME
Person with significant control
2023-06-05 ~ 2023-09-03IIF 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
12
Unit 3 22 Westgate, Grantham, United KingdomCorporate (1 parent)
Equity (Company account)
191 GBP2024-04-05
Officer
2023-06-06 ~ 2023-09-03IIF 22 - director → ME
Person with significant control
2023-06-06 ~ 2023-09-03IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Office 2 Crown House, Church Row, Pershore, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-06-07 ~ 2023-09-18IIF 24 - director → ME
Person with significant control
2023-06-07 ~ 2023-09-18IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Unit 3 22 Westgate 22 Westgate, Grantham, United KingdomCorporate (1 parent)
Equity (Company account)
198 GBP2024-04-05
Officer
2023-06-07 ~ 2023-09-03IIF 25 - director → ME
Person with significant control
2023-06-07 ~ 2023-09-03IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Office 7a Borough Mews, The Borough, Wedmore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,601 GBP2024-04-05
Officer
2022-08-11 ~ 2022-08-23IIF 17 - director → ME
Person with significant control
2022-08-11 ~ 2022-08-23IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Office 3 Office 3 146/148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-06-09 ~ 2023-09-03IIF 27 - director → ME
Person with significant control
2023-06-09 ~ 2023-09-03IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Unit 4e Central Park, Industrial Estate Halesowen, Road Netherton, United KingdomCorporate (1 parent)
Equity (Company account)
-3,614 GBP2024-04-05
Officer
2022-08-12 ~ 2022-08-24IIF 20 - director → ME
Person with significant control
2022-08-12 ~ 2022-08-24IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Unit 4e Central Park, Industrial Estate Halesowen Road, Netherton, United KingdomCorporate (1 parent)
Equity (Company account)
3,490 GBP2024-04-05
Officer
2022-09-30 ~ 2022-11-15IIF 16 - director → ME
Person with significant control
2022-09-30 ~ 2022-11-15IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Unit 3 22 Westgate 22 Westgate, Grantham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-06-12 ~ 2023-09-03IIF 26 - director → ME
Person with significant control
2023-06-12 ~ 2023-09-03IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Unit 4e Central Park, Industrial Estate Halesowen Road, Netherton, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-10-03 ~ 2022-11-23IIF 19 - director → ME
Person with significant control
2022-10-03 ~ 2022-11-23IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE