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