1
KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesCorporate (5 parents)
Equity (Company account)
-260,887 GBP2023-04-30
Officer
2014-07-21 ~ nowIIF 64 - director → ME
2014-07-21 ~ nowIIF 23 - secretary → ME
2
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamCorporate (4 parents, 3 offsprings)
Equity (Company account)
-105,018 GBP2023-04-30
Officer
2017-09-08 ~ nowIIF 54 - director → ME
2017-09-08 ~ nowIIF 15 - secretary → ME
3
INTENSIVE MANAGEMENT SUPPORT (SOFTWARE) LIMITED - 2015-08-25
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-07-09 ~ dissolvedIIF 59 - director → ME
4
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-113,435 GBP2019-04-30
Officer
2017-03-17 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTENSIVE MANAGEMENT SUPPORT (SOFTWARE) LIMITED - 2016-09-20
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-99,443 GBP2019-04-30
Officer
2015-08-26 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Cornhill Group Limited, 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-23 ~ nowIIF 61 - director → ME
2024-09-13 ~ nowIIF 68 - director → ME
2012-04-23 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-05-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
100 St James Road, NorthamptonCorporate (2 parents, 1 offspring)
Equity (Company account)
400,109 GBP2023-04-30
Officer
2001-10-31 ~ nowIIF 38 - director → ME
2001-10-31 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,655 GBP2022-04-30
Officer
1994-06-24 ~ dissolvedIIF 35 - director → ME
1994-06-24 ~ dissolvedIIF 12 - secretary → ME
9
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (5 parents)
Equity (Company account)
-408,005 GBP2023-04-30
Officer
2014-03-28 ~ nowIIF 53 - director → ME
2014-03-28 ~ nowIIF 14 - secretary → ME
10
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2014-03-28 ~ dissolvedIIF 57 - director → ME
2014-03-28 ~ dissolvedIIF 17 - secretary → ME
11
100 St James Road, NorthamptonDissolved corporate (5 parents)
Officer
2014-05-08 ~ dissolvedIIF 66 - director → ME
2014-05-08 ~ dissolvedIIF 28 - secretary → ME
12
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Officer
2014-07-21 ~ dissolvedIIF 62 - director → ME
2014-07-21 ~ dissolvedIIF 25 - secretary → ME
13
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Officer
2014-10-02 ~ dissolvedIIF 40 - director → ME
2014-10-02 ~ dissolvedIIF 27 - secretary → ME
14
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
2008-04-09 ~ dissolvedIIF 33 - director → ME
2007-12-18 ~ dissolvedIIF 1 - secretary → ME
15
SILBURY 406 LIMITED - 2014-11-06
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Officer
2014-10-03 ~ dissolvedIIF 46 - director → ME
2014-10-03 ~ dissolvedIIF 22 - secretary → ME
16
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (5 parents, 4 offsprings)
Equity (Company account)
-1,784,922 GBP2023-04-30
Officer
2014-03-26 ~ nowIIF 56 - director → ME
2014-03-27 ~ nowIIF 16 - secretary → ME
17
KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2018-06-07
LANCER ASSET MANAGEMENT LIMITED - 2006-07-17
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Equity (Company account)
273 GBP2021-04-30
Officer
2011-10-05 ~ dissolvedIIF 42 - director → ME
18
KNIGHTSBRIDGE CENTRAL (8) LIMITED - 2018-06-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolvedIIF 48 - director → ME
2010-11-03 ~ dissolvedIIF 20 - secretary → ME
19
KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ dissolvedIIF 49 - director → ME
2006-06-09 ~ dissolvedIIF 6 - secretary → ME
20
BERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved corporate (5 parents)
Officer
2009-04-02 ~ dissolvedIIF 43 - director → ME
2009-04-02 ~ dissolvedIIF 7 - secretary → ME
21
C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2022-09-05 ~ nowIIF 65 - director → ME
22
KNIGHTSBRIDGE CENTRAL (3) LIMITED - 2008-02-14
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (3 parents)
Officer
2007-12-18 ~ dissolvedIIF 5 - secretary → ME
23
KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12
100 St James Road, NorthamptonDissolved corporate (5 parents)
Equity (Company account)
-2,274,262 GBP2021-04-30
Officer
2008-11-05 ~ dissolvedIIF 52 - director → ME
2008-11-05 ~ dissolvedIIF 9 - secretary → ME
24
SHAW HILL HOLDINGS LIMITED - 2003-11-06
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (5 parents)
Equity (Company account)
132,574 GBP2022-04-30
Officer
2009-04-30 ~ nowIIF 55 - director → ME
25
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United KingdomDissolved corporate (5 parents)
Officer
2016-11-04 ~ dissolvedIIF 39 - director → ME
2016-11-04 ~ dissolvedIIF 19 - secretary → ME
26
HEXAGON 324 LIMITED - 2006-05-12
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
19,488,026 GBP2023-04-30
Officer
2006-06-01 ~ nowIIF 47 - director → ME
27
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Officer
2011-10-05 ~ dissolvedIIF 51 - director → ME
28
KNIGHTSBRIDGE CENTRAL (5) LIMITED - 2014-11-06
Power House Harrison Close, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
2008-11-05 ~ dissolvedIIF 50 - director → ME
2008-11-05 ~ dissolvedIIF 8 - secretary → ME
29
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 44 - director → ME
2014-06-23 ~ dissolvedIIF 24 - secretary → ME