1
LIGHT INDEMNITY SOLUTIONS LLP - 2015-09-17
The Whitehouse, Belvedere Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolvedIIF 18 - LLP Designated Member → ME
2
Ashmore Manor Green Lane, Ashmore, Salisbury, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-96,537 GBP2024-03-31
Officer
2018-10-18 ~ nowIIF 13 - Director → ME
3
Ashmore Manor, Green Lane, Ashmore, Dorset, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-08-16 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
4
GIA PROPERTIES LIMITED - 2020-05-26
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,225,719 GBP2024-03-31
Officer
2013-06-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
Ashmore Manor Green Lane, Ashmore, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
109,384 GBP2024-03-31
Officer
2007-07-02 ~ nowIIF 2 - Director → ME
6
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-07-02 ~ dissolvedIIF 33 - Director → ME
7
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
8
The Whitehouse, Belvedere Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolvedIIF 17 - LLP Designated Member → ME
9
Goldwells, 15-17 High Street, Kingussie, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-165,088 GBP2023-03-31
Officer
2017-03-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ACRE 695 LIMITED - 2003-04-15
Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)
Officer
2003-04-09 ~ dissolvedIIF 34 - Director → ME
11
The Whitehouse, Belvedere Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
2,415 GBP2024-05-31
Officer
2019-03-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15c Oakcroft Road, Chessington, EnglandActive Corporate (2 parents)
Equity (Company account)
224,243 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GORDON INGRAM AND ASSOCIATES LLP - 2007-01-12
The Whitehouse, Belvedere Road, London, EnglandDissolved Corporate (2 parents)
Officer
2004-06-22 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
14
10 Orange Street, Haymarket, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,179,993 GBP2022-03-31
Officer
2016-10-25 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE