1
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-02-28 ~ nowIIF 29 - director → ME
2
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-02-24 ~ nowIIF 10 - director → ME
3
115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolvedIIF 24 - director → ME
4
115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved corporate (3 parents)
Officer
2019-01-28 ~ dissolvedIIF 26 - director → ME
5
115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolvedIIF 25 - director → ME
6
115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved corporate (3 parents)
Officer
2019-01-28 ~ dissolvedIIF 20 - director → ME
7
27-28 Eastcastle Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
TABEO LOAN 1 LIMITED - 2018-09-03
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
-18,007 GBP2023-12-31
Officer
2018-11-09 ~ nowIIF 31 - director → ME
Person with significant control
2018-11-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
-172,361 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 32 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
NASH SECURITY TRUSTEES LIMITED - 2020-04-23
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-20 ~ nowIIF 30 - director → ME
11
C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 12 - director → ME
12
27-28 Eastcastle Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-18 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
TABEO LOAN 2 LIMITED - 2018-08-30
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
6,698 GBP2023-12-31
Officer
2018-04-20 ~ nowIIF 27 - director → ME
Person with significant control
2018-04-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
The Mending Rooms Park Valley Mills, Meltham Road, Huddersfield, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 33 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
FOUR HILL STREET LIMITED - 2004-07-20
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandCorporate (2 parents, 24 offsprings)
Equity (Company account)
510,261 GBP2023-06-30
Officer
2004-07-27 ~ nowIIF 28 - director → ME
2021-04-19 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
NASH BUSINESS CAPITAL NOMINEES LIMITED - 2024-07-02
C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 11 - director → ME
Person with significant control
2020-01-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE