1
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
493,016 GBP2024-11-30
Officer
2020-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 23 - Has significant influence or control → OE
2
30 CN SERVICED APARTMENTS LIMITED
15733353 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 4 - Director → ME
3
ARABELLA PROPERTY PORTFOLIO 1 LTD
12908327 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,165 GBP2023-12-31
Officer
2020-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 2 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 3 - Director → ME
6
HARPERS YARD SERVICED APARTMENTS LIMITED
15733008 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 1 - Director → ME
7
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-291,779 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
8 Exelby Court, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
OPES GROUP LIMITED
- 2020-05-06
12253874 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,440 GBP2023-12-31
Officer
2019-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
13
OPES FINANCIAL PARTNERS LIMITED
07556710 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
123,243 GBP2024-03-31
Officer
2011-03-08 ~ 2018-11-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 Stamford Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2011-03-10
IIF 16 - LLP Designated Member → ME
15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2023-11-08 ~ 2023-11-09
IIF 10 - Director → ME
16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-13 ~ 2024-10-16
IIF 12 - Director → ME
Person with significant control
2021-04-13 ~ 2024-10-16
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
- 2015-06-09
09187571 137 South Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
858,634 GBP2024-09-30
Officer
2014-08-22 ~ 2015-03-24
IIF 11 - Director → ME