1
ABERDEEN UNION STREET POS LIMITED
08058847 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ 2014-06-16
IIF 36 - Director → ME
2
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ 2014-07-01
IIF 30 - Director → ME
3
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 23 - Director → ME
4
OVAL (2078) LIMITED - 2006-05-09
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
17,909,737 GBP2024-06-30
Officer
2013-09-23 ~ 2014-07-01
IIF 21 - Director → ME
5
ARK DATA CODY PARK LIMITED - now
NAILSTOCK LIMITED - 2011-05-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (13 parents)
Officer
2013-10-22 ~ 2014-07-01
IIF 22 - Director → ME
6
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 32 - Director → ME
7
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2013-09-23 ~ 2014-07-01
IIF 17 - Director → ME
8
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ 2014-07-01
IIF 31 - Director → ME
9
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 29 - Director → ME
10
ARK DATA SPRING PARK LIMITED - now
ARK SPRING PARK LIMITED
- 2016-09-21
05282290ARK (SPRING PARK) LIMITED
- 2013-09-23
05282290SPRING PARK (CORSHAM) LIMITED - 2012-10-16
SPRING PARK (CORSHAM) LTD - 2007-12-12
BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
PINCO 2224 LIMITED - 2004-11-30
Quarant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Equity (Company account)
807,269 GBP2021-06-30
Officer
2013-09-23 ~ 2014-07-01
IIF 19 - Director → ME
11
ARK (SQ17) LIMITED
- 2013-09-23
06180094AXIOM HOSTING CENTRES LIMITED - 2010-01-02
AXIOM MANAGED SERVICES LIMITED - 2008-04-10
CAVALIER 2 LIMITED - 2007-12-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2013-09-23 ~ 2014-07-01
IIF 16 - Director → ME
12
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ 2014-07-01
IIF 25 - Director → ME
13
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 27 - Director → ME
14
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 26 - Director → ME
15
ARK ESTATES CODY PARK LIMITED - now
ARK CODY PARK NEWCO LIMITED
- 2014-10-27
08630640 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
197,205,622 GBP2024-06-30
Officer
2013-09-23 ~ 2014-07-01
IIF 18 - Director → ME
16
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 24 - Director → ME
17
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 28 - Director → ME
18
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 34 - Director → ME
19
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-01
IIF 33 - Director → ME
20
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (16 parents)
Equity (Company account)
32,630 GBP2024-06-30
Officer
2013-09-23 ~ 2014-07-01
IIF 20 - Director → ME
21
BELLERIVE REGEN DEVELOPMENTS LIMITED
12189621 33 St. Christophers Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-04 ~ now
IIF 44 - Director → ME
22
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2010-05-10
IIF 54 - LLP Designated Member → ME
23
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
07587944 11 Devonshire Gardens, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2011-04-01 ~ 2012-11-05
IIF 14 - Director → ME
24
DERWENT LOFTS MANAGEMENT COMPANY LIMITED
13440526 33 St. Christopher's Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
25
CUSTARD FACTORY LIMITED - 2014-12-23
33 St. Christophers Place, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-11 ~ now
IIF 37 - Director → ME
26
GLASGOW CADOGAN STREET POS LIMITED
08319741 33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-12-10 ~ 2014-06-16
IIF 35 - Director → ME
27
DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 10 - Director → ME
28
DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 6 - Director → ME
29
DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 9 - Director → ME
30
DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 8 - Director → ME
31
DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 11 - Director → ME
32
DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 7 - Director → ME
33
105 Wigmore Street, London
Dissolved Corporate (28 parents)
Officer
2010-06-01 ~ 2014-07-31
IIF 39 - LLP Member → ME
34
OVAL ASSET MANAGEMENT LIMITED
- now 11899601 33 St. Christophers Place, London, England
Active Corporate (5 parents)
Equity (Company account)
91,168 GBP2024-07-31
Officer
2019-03-22 ~ now
IIF 45 - Director → ME
35
33 St Christopher’s Place, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2024-09-27 ~ now
IIF 46 - Director → ME
36
33 St Christopher’s Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-30 ~ dissolved
IIF 49 - Director → ME
37
33 St Christopher’s Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-30 ~ dissolved
IIF 50 - Director → ME
38
33 St. Christophers Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-750,384 GBP2019-12-31
Officer
2017-06-02 ~ now
IIF 48 - Director → ME
39
U AND I PROPERTY LIMITED
- 2021-01-27
09751283 33 St Christophers Place, London, England
Active Corporate (8 parents)
Officer
2021-01-25 ~ now
IIF 3 - Director → ME
40
33 St Christopher’s Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 47 - Director → ME
41
OVAL PROPERTY VENTURES LIMITED
- now 07073755CAIRD ESTATES LIMITED - 2013-11-12
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
148,014 GBP2024-07-31
Officer
2014-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
42
OVAL REAL ESTATE DEVELOPMENTS LIMITED
12134647 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (4 parents)
Equity (Company account)
36,910 GBP2023-07-31
Officer
2019-08-01 ~ now
IIF 43 - Director → ME
43
Wsm Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,368,247 GBP2024-07-31
Officer
2013-11-25 ~ now
IIF 5 - Director → ME
44
Wsm Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (2 parents, 14 offsprings)
Officer
2014-08-12 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
45
18 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
46
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD
08548488 Swan House, 17-19 Stratford Place, C/o Empiric Student Property - Kelly Measures, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,950 GBP2015-05-31
Officer
2013-05-29 ~ 2014-06-16
IIF 13 - Director → ME
47
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD
08548386 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,750 GBP2015-05-31
Officer
2013-05-29 ~ 2014-06-16
IIF 15 - Director → ME
48
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-07-30
IIF 12 - Director → ME
49
STR INVESTMENTS (WOLVERHAMPTON) LLP
OC390277 18 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2014-01-09 ~ 2014-03-11
IIF 41 - LLP Designated Member → ME
50
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-16,814 GBP2021-10-31
Officer
2022-05-31 ~ 2025-11-21
IIF 1 - Director → ME
51
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ 2014-07-31
IIF 38 - LLP Member → ME