1
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,372 GBP2014-12-31
Officer
2005-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOTBUY LIMITED - 2001-10-05
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2001-09-10 ~ dissolved
IIF 12 - Director → ME
5
BASELINE AVIATION LIMITED - 2010-12-13
1 Grosvenor House, Melton Road, Oakham, Rutland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
6
1 Grosvenor House, Melton Road, Oakham, Rutland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROPERTY PRICE ADVICE.CO.UK LIMITED - 2010-09-30
1 Grosvenor House, Melton Road, Oakham, Rutland
Active Corporate (2 parents)
Equity (Company account)
-101,007 GBP2024-07-31
Officer
2010-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ dissolved
IIF 14 - Director → ME
9
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Grosvenor House, Melton Road, Oakham, Rutland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
1 Grosvenor House, Melton Road, Oakham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
7 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 15 - Director → ME
14
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
15
1 Grosvenor House, Melton Road, Oakham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE