1
BEAUDESERT AUSTRALIAN STOCK HORSES (UK) LIMITED
11324803 Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (3 parents)
Equity (Company account)
-307,734 GBP2024-03-31
Officer
2018-04-23 ~ now
IIF 6 - Director → ME
2
Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
226 GBP2024-03-31
Officer
2017-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRISTOW MOTORSPORT LIMITED
- now 10760647BRISTOW MOTORSPORTS LIMITED
- 2017-05-23
10760647 Po Box 17080, Henley-in-arden, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,107 GBP2018-03-31
Officer
2017-05-09 ~ dissolved
IIF 8 - Director → ME
4
Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents)
Equity (Company account)
547,302 GBP2024-03-31
Officer
2016-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-06 ~ 2017-08-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
380,202 GBP2019-04-30
Officer
2018-02-02 ~ now
IIF 15 - LLP Designated Member → ME
6
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 16 - LLP Designated Member → ME
7
HELIGAN CORPORATE FINANCE LLP
- now OC400609HELIGAN CAPITAL PARTNERS LLP
- 2024-03-20
OC400609 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
807,661 GBP2019-04-30
Officer
2019-07-30 ~ now
IIF 17 - LLP Designated Member → ME
8
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-05 ~ now
IIF 4 - Director → ME
10
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-05 ~ now
IIF 5 - Director → ME
11
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-07-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
12
HELIGAN PRIVATE EQUITY LLP
- 2021-04-29
OC434999 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2021-01-08 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-01-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
13
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-28 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-10-28 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-10-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
15
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-06 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ now
IIF 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
16
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-27 ~ now
IIF 9 - Director → ME