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Who leads it
Previous officers 10
- Nicholas John Cushion 2022-2023 View profile
- Iqeq Corporate Services (Jersey) Limited 2020-2023 View profile
- Winter Hill Financial Services Limited 2020-2023 View profile
- Dhirendra Bakhai 2020-2020 View profile
- Clare Lucy Glass 2020-2020 View profile
- Simon Ashley Rowe 2018-2020 View profile
- Helen Clare Mcnally 2017-2018 View profile
- Richard Stephen Mcnally 2017-2018 View profile
- IQ EQ Secretaries (Jersey) Limited 2020-2023 View profile
- Satish Vattaparambil Menon 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bcomp 518 Limited
75-100% shares, 75-100% voting · notified 2018-01-08
Group
- Bcomp 525 Limited
is controlled by Bcomp 518 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-01-08 · source: Companies House PSC register - Bcomp 518 Limited
is controlled by Christopher Billot Cotillard
Evidence
active significant influence · notified 2023-09-27 · source: Companies House PSC register
Ultimately controlled by Christopher Billot Cotillard.
123 other companies in this group
- Inhabit Hotel (Southwick Street) Limited
- 14178968
- City Ship Management Limited
- Juniper Nominees LTD
- 07148513
- Inverbroom Holidays Limited
- Grainbreeze Limited
- Inverbroom Estate Nominees Limited
- Bcomp 518 Limited
- Park Grand Hyde Park Limited
- Montcalm Hotels Limited
- Thetford Investments (NO.3) LTD
- Blarney Stone Nominees Limited
- Duelaloft Limited
- Thetford Investments (NO.2) LTD
- Champions Self Storage Properties Limited
- Asaya Investments Limited
- Andrias London Hotels Limited
- Fabriculture Home Limited
- London Premier Hotels Limited
- Duelrose Administration LTD
- Shaftesbury Premier Heathrow Limited
- Shaftesbury Hotel Limited
- Buttondream Limited
- Employframe Limited
- Rodel (UK) LTD
- Access Self Storage (Insurance Administration) Limited
- Rosemead Nominees NO 3 LTD
- Halcyon Nominees LTD
- Montcalm (RLH) Limited
- Montcalm London Hotels Limited
- Burgess Park Administration Limited
- The Hogarth Hotel Limited
- Shaftesbury (LPK) Limited
- Hollyhouse Investments Limited
- Oxford Innovation Capital Limited
- Thetford Investments (NO.5) LTD
- Access Self Storage Properties Limited
- Carrara (NO1 Nominees) Limited
- Access Self Storage (Camberley) Limited
- Precis (IP) Limited
- Docking Estate Limited
- Oxford Gateway Limited
- Access Self Storage (UK) Limited
- Hurn Investments Limited
- Premier Self Storage Properties Limited
- Burgess Park Nominees NO 1 Limited
- Oxford Capital Partners LLP
- Access Self Storage (6) Limited
- Asaya Textiles Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,620,846
- Total assets
- £12,620,846
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Trevor Michael Parker Director · appointed 2023
- Timothy Christopher Gavey Director · appointed 2020
- Jeremy Edward Paul Glover-Green Director · appointed 2023
Directors past 6 years
- Timothy Christopher Gavey Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Trevor Michael Parker Director · appointed 2023
- Timothy Christopher Gavey Director · appointed 2020
- Jeremy Edward Paul Glover-Green Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11090523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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