1
The Thatches Forest Road, Pyrford, Woking, Surrey, EnglandCorporate (2 parents)
Officer
2023-10-25 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2023-10-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved corporate (3 parents)
Officer
2004-08-11 ~ dissolvedIIF 56 - llp-designated-member → ME
3
LEGISLATOR 1421 LIMITED - 1999-04-28
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-132,341 GBP2023-06-30
Officer
2007-10-25 ~ nowIIF 40 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 10 - Has significant influence or control → OE
4
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
-44 GBP2022-03-31
Officer
2009-03-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
5
Beamont House, Harvest Hill, Bourne End, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-1,111,989 GBP2023-07-31
Officer
2007-10-03 ~ nowIIF 42 - director → ME
6
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireCorporate (2 parents, 5 offsprings)
Equity (Company account)
-4,271,785 GBP2023-07-31
Officer
2002-09-01 ~ nowIIF 39 - director → ME
Person with significant control
2016-07-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-18,877 GBP2023-11-30
Officer
2024-05-13 ~ nowIIF 47 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,386 GBP2024-03-31
Officer
2010-06-24 ~ nowIIF 49 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
25,916 GBP2024-04-05
Officer
2006-04-28 ~ nowIIF 54 - llp-designated-member → ME
10
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 61 - llp-member → ME
11
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
187,353 GBP2021-12-31
Officer
2011-09-04 ~ dissolvedIIF 44 - director → ME
12
340 Deansgate, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,993,347 GBP2016-04-30
Officer
2006-08-15 ~ dissolvedIIF 22 - director → ME
2006-08-15 ~ dissolvedIIF 64 - secretary → ME
13
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-117,272 GBP2023-06-30
Officer
2010-07-31 ~ nowIIF 27 - director → ME
Person with significant control
2023-02-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2010-08-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEGISLATOR 1433 LIMITED - 1999-06-18
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
140,165 GBP2022-03-31
Officer
1999-08-16 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 3 - Has significant influence or control → OE
16
32 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,808,019 GBP2024-03-31
Officer
2011-07-01 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2024-02-02 ~ nowIIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
17
7 Union Court, Liverpool, Merseyside, United KingdomCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 31 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
18
7 Union Court, Liverpool, Merseyside, United KingdomCorporate (3 parents)
Officer
2024-12-20 ~ nowIIF 32 - director → ME
Person with significant control
2024-12-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
19
7 Union Court, Liverpool, MerseysideCorporate (5 parents, 5 offsprings)
Equity (Company account)
13,827,769 GBP2023-06-30
Officer
2021-12-21 ~ nowIIF 34 - director → ME
20
C/o Jackson Criss, 2nd Floor, 33 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2010-07-12 ~ dissolvedIIF 33 - director → ME
21
32 Brook Street, 4th Floor, London, EnglandCorporate (6 parents)
Officer
2005-05-09 ~ nowIIF 57 - llp-designated-member → ME
22
32 Brook Street, 4th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-02-21 ~ nowIIF 45 - director → ME
2024-02-21 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
23
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
1999-11-08 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
32 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandCorporate (3 parents)
Officer
2019-09-23 ~ nowIIF 62 - llp-designated-member → ME
Person with significant control
2025-03-17 ~ nowIIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
25
340 Deansgate, ManchesterDissolved corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
7,689,762 GBP2016-04-30
Officer
2013-06-30 ~ dissolvedIIF 37 - director → ME
26
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireCorporate (2 parents)
Equity (Company account)
13,119 GBP2024-04-30
Officer
2006-09-06 ~ nowIIF 41 - director → ME
Person with significant control
2019-05-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2016-02-01 ~ nowIIF 59 - llp-member → ME
28
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2016-02-02 ~ nowIIF 60 - llp-member → ME
29
ROCKCLIFFE ESTATES LIMITED - 2006-09-06
ROCKCLIFFE ESTATES PLC - 2006-08-10
GRACEMAN INVESTMENTS LIMITED - 1985-08-19
340 Deansgate, ManchesterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,413,747 GBP2016-04-30
Officer
2006-08-15 ~ dissolvedIIF 23 - director → ME
2006-08-15 ~ dissolvedIIF 65 - secretary → ME
30
ROCKCLIFFE GLASGOW LTD - 2006-09-06
REALHANDY LIMITED - 1989-02-03
340 Deansgate, ManchesterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,889,294 GBP2016-04-30
Officer
2006-08-15 ~ dissolvedIIF 25 - director → ME
2006-08-15 ~ dissolvedIIF 67 - secretary → ME
31
65 Chandos Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-906 GBP2021-12-31
Officer
2022-08-02 ~ dissolvedIIF 46 - director → ME
32
C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, HertfordshireCorporate (1 parent)
Equity (Company account)
153,339 GBP2023-09-30
Officer
2023-05-16 ~ nowIIF 48 - director → ME
2023-05-16 ~ nowIIF 70 - secretary → ME
Person with significant control
2023-05-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
33
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,735,248 GBP2024-03-31
Officer
2022-01-13 ~ nowIIF 30 - director → ME
34
Beaumont House, Harvest Hill, Bourne End, BuckinghamshireCorporate (3 parents)
Equity (Company account)
-42,519 GBP2023-06-30
Officer
2010-08-01 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 7 - Has significant influence or control → OE
35
VVS PARTNERSHIP LLP - 2013-02-01
1 Byrom Place, Manchester, Greater Manchester, EnglandDissolved corporate (22 parents)
Officer
2013-04-05 ~ dissolvedIIF 63 - llp-member → ME
36
C/o Jackson Criss 4th Floor, 32 Brook Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
995,770 GBP2024-03-31
Officer
2024-02-12 ~ nowIIF 50 - llp-designated-member → ME
Person with significant control
2024-02-12 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
37
32 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,834,263 GBP2024-03-31
Officer
2011-03-30 ~ nowIIF 52 - llp-designated-member → ME
Person with significant control
2024-02-07 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
38
340 Deansgate, ManchesterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,410,457 GBP2016-04-30
Officer
2006-08-15 ~ dissolvedIIF 24 - director → ME
2006-08-15 ~ dissolvedIIF 66 - secretary → ME
39
Company number 07302382Non-active corporate
Officer
2010-07-02 ~ nowIIF 29 - director → ME
40
Company number OC311301Non-active corporate
Officer
2005-02-01 ~ nowIIF 53 - llp-designated-member → ME
41
Company number OC311853Non-active corporate
Officer
2005-02-25 ~ nowIIF 55 - llp-designated-member → ME