1
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 123 - Director → ME
2018-06-20 ~ now
IIF 248 - Secretary → ME
2
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-06-30
Officer
2018-06-20 ~ now
IIF 110 - Director → ME
2018-06-20 ~ now
IIF 241 - Secretary → ME
3
AMBERLEY MUSEUM & HERITAGE CENTRE
- now 01402483AMBERLEY CHALK PITS MUSEUM - 2011-02-21
SOUTHERN INDUSTRIAL HISTORY CENTRE - 1991-10-16
SOUTHERN INDUSTRIAL HISTORY CENTRE - 1979-12-31
Amberley Museum New Barn Road, Amberley, Arundel, West Sussex, England
Active Corporate (57 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 108 - Director → ME
4
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
2018-06-20 ~ dissolved
IIF 65 - Director → ME
2018-06-20 ~ dissolved
IIF 155 - Secretary → ME
5
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2018-06-20 ~ 2022-07-31
IIF 73 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 204 - Secretary → ME
6
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
999 GBP2021-04-30
Officer
2018-06-20 ~ dissolved
IIF 71 - Director → ME
2018-06-20 ~ dissolved
IIF 192 - Secretary → ME
7
Candy Cottage, Pobgreen, Oldham, Lancashire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2020-10-30
IIF 53 - Director → ME
2018-06-20 ~ 2020-10-30
IIF 175 - Secretary → ME
8
Victoria House, 4 Lindum Terrace, Lincoln, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-06-20 ~ 2021-08-04
IIF 68 - Director → ME
2018-06-20 ~ 2021-08-04
IIF 172 - Secretary → ME
9
14 Nursery Lane, Sutton Coldfield, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-06-20 ~ 2021-10-28
IIF 37 - Director → ME
2018-06-20 ~ 2021-10-28
IIF 208 - Secretary → ME
10
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 91 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 152 - Secretary → ME
11
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 64 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 193 - Secretary → ME
12
AURORA PROPERTY LIMITED - 2003-04-09
Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-06-06 ~ 2019-04-16
IIF 104 - Director → ME
2018-06-06 ~ 2019-04-16
IIF 156 - Secretary → ME
13
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 10 - Director → ME
2018-06-20 ~ now
IIF 244 - Secretary → ME
14
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2018-06-20 ~ dissolved
IIF 46 - Director → ME
2018-06-20 ~ dissolved
IIF 163 - Secretary → ME
15
Bridge House, Petersfinger Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2018-06-20 ~ 2019-02-05
IIF 77 - Director → ME
2018-06-20 ~ 2019-02-05
IIF 157 - Secretary → ME
16
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-08-31
Officer
2018-06-20 ~ now
IIF 6 - Director → ME
2018-06-20 ~ now
IIF 218 - Secretary → ME
17
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 111 - Director → ME
2018-06-20 ~ now
IIF 220 - Secretary → ME
18
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 56 - Director → ME
2018-06-20 ~ dissolved
IIF 141 - Secretary → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2018-06-20 ~ 2025-03-14
IIF 95 - Director → ME
2018-06-20 ~ 2025-03-14
IIF 245 - Secretary → ME
20
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2020-12-31
Officer
2018-06-20 ~ dissolved
IIF 100 - Director → ME
2018-06-20 ~ dissolved
IIF 252 - Secretary → ME
21
Bma House, Tavistock Square, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 127 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 127 - Has significant influence or control over the trustees of a trust → OE
2024-03-28 ~ 2026-01-07
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Market Street, Whaley Bridge, High Peak, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2021-10-28
IIF 40 - Director → ME
2018-06-20 ~ 2021-10-28
IIF 166 - Secretary → ME
23
1 Market Street, Whaley Bridge, High Peak, Derbyshire, England
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2021-10-28
IIF 69 - Director → ME
2018-06-20 ~ 2021-10-28
IIF 209 - Secretary → ME
24
Merlin House, Kirkpatrick & Hopes Ltd Brunel Road, Theale, Reading, England
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2018-06-20 ~ 2021-11-16
IIF 75 - Director → ME
2018-06-20 ~ 2021-11-16
IIF 169 - Secretary → ME
25
Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2025-01-24
Officer
2018-06-20 ~ 2022-07-31
IIF 21 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 215 - Secretary → ME
26
1 Market Street Whaley Bridge, High Peak, Derbyshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 31 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 180 - Secretary → ME
27
1 Market Street, Whaley Bridge, High Peak, Derbyshire, England
Active Corporate (22 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2021-11-01
IIF 89 - Director → ME
2018-06-20 ~ 2021-11-01
IIF 183 - Secretary → ME
28
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2018-06-20 ~ now
IIF 13 - Director → ME
2018-06-20 ~ now
IIF 246 - Secretary → ME
29
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 85 - Director → ME
2018-06-20 ~ dissolved
IIF 151 - Secretary → ME
30
CASTLEWOOD SERVICES ONE LIMITED
- now 04240498ARDEL SERVICES ONE LIMITED
- 2013-02-22
04240498BACHMANN SERVICES ONE LIMITED
- 2011-02-18
04240498BACHMANN SERVICES LIMITED
- 2003-07-16
04240498BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2001-11-02 ~ now
IIF 15 - Director → ME
2005-12-01 ~ 2006-04-26
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
31
CASTLEWOOD SERVICES TWO LIMITED
- now 04822118ARDEL SERVICES TWO LIMITED
- 2013-02-22
04822118BACHMANN SERVICES TWO LIMITED
- 2011-02-18
04822118 Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2003-07-05 ~ now
IIF 4 - Director → ME
2005-12-01 ~ 2006-04-28
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
32
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-06-20 ~ 2022-07-31
IIF 18 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 147 - Secretary → ME
33
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 125 - Director → ME
2018-06-20 ~ dissolved
IIF 250 - Secretary → ME
34
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 115 - Director → ME
2018-06-20 ~ now
IIF 219 - Secretary → ME
35
Kingscote, Binfield Road, Wokingham, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2018-06-20 ~ 2019-03-06
IIF 84 - Director → ME
2018-06-20 ~ 2019-03-06
IIF 142 - Secretary → ME
36
Upper Southwick Farm, Mark, Highbridge, England
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-06-20 ~ 2019-01-25
IIF 59 - Director → ME
2018-06-20 ~ 2019-01-25
IIF 171 - Secretary → ME
37
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-06-20 ~ 2019-06-12
IIF 60 - Director → ME
2018-06-20 ~ 2019-06-12
IIF 136 - Secretary → ME
38
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2018-06-20 ~ 2019-09-19
IIF 50 - Director → ME
2018-06-20 ~ 2019-09-19
IIF 198 - Secretary → ME
39
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 42 - Director → ME
2018-06-20 ~ dissolved
IIF 206 - Secretary → ME
40
128 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2018-06-20 ~ 2022-07-31
IIF 106 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 213 - Secretary → ME
41
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ 2019-10-22
IIF 78 - Director → ME
2018-06-20 ~ 2019-10-22
IIF 199 - Secretary → ME
42
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ 2025-07-31
IIF 96 - Director → ME
2018-06-20 ~ 2025-07-31
IIF 255 - Secretary → ME
43
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 92 - Director → ME
2018-06-20 ~ dissolved
IIF 201 - Secretary → ME
44
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-06-20 ~ 2019-06-14
IIF 34 - Director → ME
2018-06-20 ~ 2019-06-14
IIF 137 - Secretary → ME
45
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 24 - Director → ME
2018-06-20 ~ dissolved
IIF 173 - Secretary → ME
46
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2018-06-20 ~ 2019-06-06
IIF 17 - Director → ME
2018-06-20 ~ 2019-06-06
IIF 200 - Secretary → ME
47
4 Victoria Square, St Albans, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2018-06-20 ~ 2020-06-15
IIF 45 - Director → ME
2018-06-20 ~ 2020-06-15
IIF 182 - Secretary → ME
48
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2018-06-20 ~ dissolved
IIF 23 - Director → ME
2018-06-20 ~ dissolved
IIF 186 - Secretary → ME
49
126-128 Uxbridge Road, London, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2018-06-20 ~ 2022-07-31
IIF 22 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 214 - Secretary → ME
50
10 Wharncliffe Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-06-20 ~ 2022-07-31
IIF 19 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 139 - Secretary → ME
51
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 43 - Director → ME
2018-06-20 ~ dissolved
IIF 212 - Secretary → ME
52
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-06-30
Officer
2018-06-20 ~ dissolved
IIF 97 - Director → ME
2018-06-20 ~ dissolved
IIF 254 - Secretary → ME
53
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 5 - Director → ME
2018-06-20 ~ now
IIF 234 - Secretary → ME
54
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-06-20 ~ 2022-07-31
IIF 58 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 203 - Secretary → ME
55
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2018-06-20 ~ dissolved
IIF 41 - Director → ME
2018-06-20 ~ dissolved
IIF 164 - Secretary → ME
56
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 3 - Director → ME
2018-06-20 ~ now
IIF 239 - Secretary → ME
57
128 City Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,397 GBP2024-08-31
Officer
2018-06-20 ~ 2022-12-09
IIF 87 - Director → ME
2018-06-20 ~ 2022-12-09
IIF 185 - Secretary → ME
58
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-01-23 ~ now
IIF 116 - Director → ME
2018-01-23 ~ now
IIF 242 - Secretary → ME
59
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2018-06-20 ~ 2020-05-11
IIF 54 - Director → ME
2018-06-20 ~ 2020-05-11
IIF 189 - Secretary → ME
60
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ dissolved
IIF 94 - Director → ME
2018-06-20 ~ dissolved
IIF 221 - Secretary → ME
61
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ 2019-10-17
IIF 57 - Director → ME
2018-06-20 ~ 2019-10-17
IIF 191 - Secretary → ME
62
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 114 - Director → ME
2018-06-20 ~ now
IIF 227 - Secretary → ME
63
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2018-06-20 ~ 2022-07-31
IIF 33 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 154 - Secretary → ME
64
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 12 - Director → ME
2018-06-20 ~ now
IIF 240 - Secretary → ME
65
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-06 ~ now
IIF 7 - Director → ME
2018-06-06 ~ now
IIF 224 - Secretary → ME
66
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 118 - Director → ME
2018-06-20 ~ now
IIF 223 - Secretary → ME
67
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-07-31
Officer
2018-06-20 ~ now
IIF 14 - Director → ME
2018-06-20 ~ now
IIF 229 - Secretary → ME
68
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2018-06-20 ~ dissolved
IIF 82 - Director → ME
2018-06-20 ~ dissolved
IIF 161 - Secretary → ME
69
Suite 2a, 7th Floor City Reach, Greenwich View Place, London, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 35 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 170 - Secretary → ME
70
153a Sandbed Lane, Belper, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2021-10-28
IIF 38 - Director → ME
2018-06-20 ~ 2021-10-28
IIF 188 - Secretary → ME
71
296 Clipsley Lane, Haydock, St. Helens, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 1 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 178 - Secretary → ME
72
2 Old School Way, Rothley, Leicester, England
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2021-10-28
IIF 66 - Director → ME
2018-06-20 ~ 2021-10-28
IIF 140 - Secretary → ME
73
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-06-20 ~ 2022-07-31
IIF 86 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 202 - Secretary → ME
74
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 107 - Director → ME
2018-06-20 ~ dissolved
IIF 210 - Secretary → ME
75
Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2003-10-21 ~ now
IIF 101 - Director → ME
2003-10-21 ~ now
IIF 135 - Secretary → ME
76
Lawnside 18 New Street, Upton Upon Severn, Worcester, Worcestershire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ 2019-04-26
IIF 39 - Director → ME
2018-06-20 ~ 2019-04-26
IIF 177 - Secretary → ME
77
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-06-20 ~ 2022-07-31
IIF 81 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 144 - Secretary → ME
78
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 11 - Director → ME
2018-06-20 ~ now
IIF 222 - Secretary → ME
79
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-06-20 ~ dissolved
IIF 48 - Director → ME
2018-06-20 ~ dissolved
IIF 138 - Secretary → ME
80
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-06-20 ~ 2022-07-31
IIF 29 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 150 - Secretary → ME
81
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (13 parents)
Officer
2017-12-12 ~ dissolved
IIF 102 - Director → ME
2017-12-12 ~ dissolved
IIF 249 - Secretary → ME
82
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 99 - Director → ME
2018-06-20 ~ dissolved
IIF 253 - Secretary → ME
83
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-06-20 ~ dissolved
IIF 74 - Director → ME
2018-06-20 ~ dissolved
IIF 179 - Secretary → ME
84
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-06-20 ~ dissolved
IIF 79 - Director → ME
2018-06-20 ~ dissolved
IIF 162 - Secretary → ME
85
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2018-06-20 ~ now
IIF 16 - Director → ME
2018-06-20 ~ now
IIF 247 - Secretary → ME
86
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2018-06-20 ~ dissolved
IIF 76 - Director → ME
2018-06-20 ~ dissolved
IIF 190 - Secretary → ME
87
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 83 - Director → ME
2018-06-20 ~ dissolved
IIF 196 - Secretary → ME
88
2 Park Drive, Stainburn, Workington, Cumbria, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2021-08-18
IIF 36 - Director → ME
2018-06-20 ~ 2021-08-18
IIF 158 - Secretary → ME
89
10 Raven Meols Lane, Formby, Liverpool, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 52 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 184 - Secretary → ME
90
11 Priestley Drive, Tattenhoe Park, Milton Keynes, England
Active Corporate (21 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2021-11-01
IIF 62 - Director → ME
2018-06-20 ~ 2021-11-01
IIF 187 - Secretary → ME
91
8 Clos Penyfai, Llanelli, Carmarthenshire, Wales
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 80 - Director → ME
2018-06-20 ~ 2022-07-28
IIF 153 - Secretary → ME
92
Bellevue Cottage North Hill, Little Baddow, Chelmsford, England
Active Corporate (16 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-06-20 ~ 2021-06-29
IIF 26 - Director → ME
2018-06-20 ~ 2021-06-29
IIF 217 - Secretary → ME
93
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2018-06-20 ~ 2019-06-11
IIF 27 - Director → ME
2018-06-20 ~ 2019-06-11
IIF 167 - Secretary → ME
94
RENAISSANCE TRUST CORPORATION LIMITED
- now 04240495CASTLEWOOD TRUST & COMPANY LIMITED
- 2022-10-26
04240495CASTLEWOOD TRUST CORPORATION LIMITED
- 2015-11-20
04240495ARDEL TRUST CORPORATION PLC
- 2013-02-08
04240495CASTLEWOOD TRUST CORPORATION PLC
- 2013-02-08
04240495BACHMANN TRUST CORPORATION PLC
- 2010-08-06
04240495BACHMANN CORPORATION LIMITED - 2001-10-30
BROOMCO (2587) LIMITED - 2001-07-04
Pacific House, 126 Dyke Road, Brighton, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
283,384 GBP2024-03-31
Officer
2001-11-02 ~ now
IIF 2 - Director → ME
2005-12-01 ~ 2006-04-26
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
95
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 47 - Director → ME
2018-06-20 ~ dissolved
IIF 174 - Secretary → ME
96
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-06-06 ~ dissolved
IIF 103 - Director → ME
2018-06-06 ~ dissolved
IIF 160 - Secretary → ME
97
6 Hammersmith Close, Upper Saxondale, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2018-06-20 ~ 2022-07-31
IIF 44 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 207 - Secretary → ME
98
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 113 - Director → ME
2018-06-20 ~ now
IIF 236 - Secretary → ME
99
C/o Gateley Plc, 111 Edmund Street, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-06-20 ~ 2019-04-26
IIF 70 - Director → ME
2018-06-20 ~ 2019-04-26
IIF 148 - Secretary → ME
100
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-06-30
Officer
2018-06-20 ~ now
IIF 122 - Director → ME
2018-06-20 ~ now
IIF 228 - Secretary → ME
101
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
2 GBP2020-03-31
Officer
2018-06-20 ~ dissolved
IIF 98 - Director → ME
2018-06-20 ~ dissolved
IIF 251 - Secretary → ME
102
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 121 - Director → ME
2018-06-20 ~ now
IIF 237 - Secretary → ME
103
5 The Opening, Codicote, Hitchin, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2025-01-24
Officer
2018-06-20 ~ 2022-07-31
IIF 25 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 176 - Secretary → ME
104
25 Charles Street, Alfreton, Derbyshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 88 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 145 - Secretary → ME
105
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (23 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-06-20 ~ 2022-07-31
IIF 49 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 181 - Secretary → ME
106
Bridge House, Petersfinger Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2018-06-20 ~ 2019-02-05
IIF 30 - Director → ME
2018-06-20 ~ 2019-02-05
IIF 197 - Secretary → ME
107
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 117 - Director → ME
2018-06-20 ~ now
IIF 226 - Secretary → ME
108
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2018-06-20 ~ dissolved
IIF 55 - Director → ME
2018-06-20 ~ dissolved
IIF 216 - Secretary → ME
109
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-08-31
Officer
2018-06-20 ~ now
IIF 8 - Director → ME
2018-06-20 ~ now
IIF 243 - Secretary → ME
110
STEER DAVIES & GLEAVE HOLDINGS LTD
- now 01937318HEATHROW CITYLINK LTD - 2007-11-05
CLEVERDON STEER LIMITED - 1996-04-26
SWIFT 253 LIMITED - 1985-11-27
14-21 Rushworth Street, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
111
STEER DAVIES & GLEAVE LIMITED
- now 01883830NETMEADOW LIMITED - 1985-07-12
14-21 Rushworth Street, London, England
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
112
14-21 Rushworth Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-10-13 ~ now
IIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 256 - Has significant influence or control over the trustees of a trust → OE
113
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2018-06-20 ~ 2022-07-31
IIF 67 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 143 - Secretary → ME
114
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2018-06-20 ~ dissolved
IIF 61 - Director → ME
2018-06-20 ~ dissolved
IIF 146 - Secretary → ME
115
Alexandra House, St. Johns Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2018-06-20 ~ dissolved
IIF 72 - Director → ME
2018-06-20 ~ dissolved
IIF 149 - Secretary → ME
116
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-06-20 ~ 2022-07-31
IIF 32 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 159 - Secretary → ME
117
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 9 - Director → ME
2018-06-20 ~ now
IIF 233 - Secretary → ME
118
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-06-20 ~ 2020-05-15
IIF 63 - Director → ME
2018-06-20 ~ 2020-05-15
IIF 165 - Secretary → ME
119
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 120 - Director → ME
2018-06-20 ~ now
IIF 231 - Secretary → ME
120
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-07-31
Officer
2018-06-20 ~ now
IIF 119 - Director → ME
2018-06-20 ~ now
IIF 235 - Secretary → ME
121
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2018-06-20 ~ dissolved
IIF 28 - Director → ME
2018-06-20 ~ dissolved
IIF 205 - Secretary → ME
122
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
600 GBP2019-12-31
Officer
2018-06-20 ~ dissolved
IIF 105 - Director → ME
2018-06-20 ~ dissolved
IIF 195 - Secretary → ME
123
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2018-06-20 ~ dissolved
IIF 51 - Director → ME
2018-06-20 ~ dissolved
IIF 194 - Secretary → ME
124
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-01-31
Officer
2018-06-20 ~ now
IIF 109 - Director → ME
2018-06-20 ~ now
IIF 225 - Secretary → ME
125
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Dissolved Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2021-12-31
Officer
2018-06-20 ~ dissolved
IIF 124 - Director → ME
2018-06-20 ~ dissolved
IIF 232 - Secretary → ME
126
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 112 - Director → ME
2018-06-20 ~ now
IIF 230 - Secretary → ME
127
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-12-31
Officer
2018-06-20 ~ dissolved
IIF 93 - Director → ME
2018-06-20 ~ dissolved
IIF 238 - Secretary → ME
128
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-20 ~ 2022-07-31
IIF 90 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 211 - Secretary → ME
129
16 Broad Street, Eye, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
1,500 GBP2024-06-30
Officer
2018-06-20 ~ 2022-07-31
IIF 20 - Director → ME
2018-06-20 ~ 2022-07-31
IIF 168 - Secretary → ME