1
Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2022-12-02 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
2
92a Queen Elizabeths Walk, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2012-01-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (9 parents)
Equity (Company account)
1,328,519 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control over the trustees of a trust → OE
4
Le Coudre, Route De Coudre, St Pierre Du Bois, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2009-03-30 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
5
AGREEDRESS LIMITED - 1995-05-10
Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolvedIIF 4 - Director → ME
6
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (28 parents)
Person with significant control
2024-02-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
7
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OE
8
Le Coudre, Route De Coudre, St Pierre Du Bois, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2009-03-30 ~ nowIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (3 parents)
Officer
2002-12-18 ~ dissolvedIIF 2 - Director → ME
10
GREEN TORNADO LIMITED - 2014-08-12
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (11 parents)
Equity (Company account)
275,222 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OE
11
P O Box 186, 1 Le Marchant Street, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)
Officer
2014-12-15 ~ nowIIF 5 - Director → ME
12
RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
84 Eccleston Square, London, EnglandActive Corporate (10 parents, 5 offsprings)
Person with significant control
2017-07-07 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
13
Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OE
14
Morley House 36 Acreman Street, Sherborne, DorsetDissolved Corporate (10 parents)
Person with significant control
2016-08-06 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OE
15
Morley House, 36 Acreman Street, Sherborne, DorsetActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-182,342 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
16
Morley House, 36 Acreman Street, Sherborne, EnglandActive Corporate (9 parents)
Person with significant control
2024-02-13 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (6 parents)
Equity (Company account)
23 GBP2020-12-31
Person with significant control
2017-07-18 ~ dissolvedIIF 19 - Has significant influence or control → OE