1
105 Wigmore Street, 7th Floor, England
Active Corporate (5 parents)
Person with significant control
2016-10-17 ~ 2016-10-26
CIF 489 - Ownership of voting rights - 75% or more → OE
CIF 489 - Ownership of shares – 75% or more → OE
CIF 489 - Right to appoint or remove directors → OE
2
D&A (1086) LIMITED - 2001-03-28
51a Perham Road, Barons Court, London
Active Corporate (5 parents)
Equity (Company account)
4 GBP2025-02-28
Officer
2001-02-01 ~ 2001-05-01
CIF 69 - Director → ME
3
D&A (1107) LIMITED - 2006-04-21
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
-552,153 GBP2024-09-30
Officer
2005-09-23 ~ 2006-04-18
CIF 27 - Director → ME
4
154 Station Road Amersham Station Road, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-17 ~ 2021-06-30
CIF 328 - Director → ME
5
154 Station Road, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-17 ~ 2021-07-01
CIF 329 - Director → ME
6
AMS PITMAN LIMITED - 2006-09-08
AMS LOGISTICS LIMITED - 2004-07-19
D&A (1098) LIMITED - 2003-03-11
04153179Llanmaes, St Fagans, Cardiff
Dissolved Corporate (1 parent)
Officer
2002-03-07 ~ 2003-04-04
CIF 54 - Director → ME
7
KEW GRILL LIMITED - 2007-04-24
D&A (1103) LIMITED - 2003-12-31
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (5 parents)
Officer
2003-12-10 ~ 2003-12-23
CIF 39 - Director → ME
8
D & A (1843) LIMITED - 1995-02-23
3 St Andrews Place, Regents Park, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-02-13 ~ 1995-05-11
CIF 88 - Director → ME
Officer
2001-03-21 ~ 2019-05-26
CIF 65 - Secretary → ME
9
D & A (1907) LIMITED - 1997-06-26
Furgo House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
1996-10-24 ~ 1997-06-09
CIF 80 - Director → ME
10
AEROSPACE MANAGEMENT CAPITAL LIMITED - 2014-05-13
AEROSPACE MANAGEMENT SERVICES LIMITED - 2007-05-16
D&A (1089) LIMITED - 2001-06-01
04389804Berkeley Square House, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2001-07-10
CIF 68 - Director → ME
Officer
2001-07-10 ~ 2005-01-31
CIF 59 - Secretary → ME
11
D & A (1073) LIMITED - 1999-08-20
130 Wood Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,188,153 GBP2024-09-30
Officer
1998-07-21 ~ 1999-09-02
CIF 75 - Director → ME
12
D&A (1105) LIMITED - 2005-01-31
Roebuck House 284-286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,403,951 GBP2024-06-30
Officer
2004-05-11 ~ 2005-05-03
CIF 37 - Director → ME
13
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6 GBP2025-01-01
Officer
1997-07-29 ~ 1998-10-21
CIF 79 - Secretary → ME
14
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ 2021-08-06
CIF 215 - Director → ME
15
JOHN HUNT PUBLISHING LIMITED - 2023-05-05
HUNT & THORPE LIMITED - 1999-05-10
Shepperton House Unit 11, 89-93 Shepperton Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
314,324 GBP2024-12-31
Officer
1998-07-01 ~ 1999-04-30
CIF 77 - Secretary → ME
16
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
201 GBP2024-05-31
Person with significant control
2018-11-13 ~ 2019-01-28
CIF 637 - Ownership of voting rights - 75% or more → OE
CIF 637 - Right to appoint or remove directors → OE
CIF 637 - Ownership of shares – 75% or more → OE
17
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2019-09-30
CIF 355 - Director → ME
18
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2019-09-30
CIF 354 - Director → ME
19
CRAIGARD (SILBURY BOULEVARD) LIMITED - 2016-07-14
CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED - 2016-06-21
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-10 ~ 2019-09-30
CIF 201 - Director → ME
20
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED - 2016-07-14
CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED - 2016-06-21
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-10 ~ 2019-09-30
CIF 199 - Director → ME
21
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-11 ~ 2019-09-30
CIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 550 - Right to appoint or remove directors → OE
CIF 550 - Ownership of voting rights - 75% or more → OE
CIF 550 - Ownership of shares – 75% or more → OE
22
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-11 ~ 2019-09-30
CIF 209 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 549 - Ownership of voting rights - 75% or more → OE
CIF 549 - Ownership of shares – 75% or more → OE
CIF 549 - Right to appoint or remove directors → OE
23
Salisbury House, London Wall, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-01 ~ 2019-09-30
CIF 323 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 544 - Right to appoint or remove directors → OE
CIF 544 - Ownership of voting rights - 75% or more → OE
CIF 544 - Ownership of shares – 75% or more → OE
24
Salisbury House, London Wall, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-01 ~ 2020-05-12
CIF 324 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 545 - Ownership of shares – 75% or more → OE
CIF 545 - Right to appoint or remove directors → OE
CIF 545 - Ownership of voting rights - 75% or more → OE
25
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-07-11 ~ 2024-11-12
CIF 588 - Ownership of shares – 75% or more → OE
CIF 588 - Right to appoint or remove directors → OE
CIF 588 - Ownership of voting rights - 75% or more → OE
26
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ 2019-09-30
CIF 192 - Director → ME
27
CRAIGARD (YEOVIL TWO) LIMITED - 2018-11-23
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ 2019-09-30
CIF 227 - Director → ME
Person with significant control
2018-05-04 ~ 2024-11-12
CIF 650 - Ownership of shares – 75% or more → OE
CIF 650 - Ownership of voting rights - 75% or more → OE
CIF 650 - Right to appoint or remove directors → OE
28
CRAIGARD (YEOVIL TWO) NOMINEES LIMITED - 2018-11-23
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ 2020-05-11
CIF 228 - Director → ME
Person with significant control
2018-05-04 ~ 2024-11-12
CIF 651 - Ownership of shares – 75% or more → OE
CIF 651 - Right to appoint or remove directors → OE
CIF 651 - Ownership of voting rights - 75% or more → OE
29
CRAIGARD (REDHILL) LIMITED - 2021-12-23
CRAIGARD (NAILSEA) LIMITED - 2021-12-01
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-06-28 ~ 2024-11-13
CIF 597 - Ownership of voting rights - 75% or more → OE
CIF 597 - Ownership of shares – 75% or more → OE
CIF 597 - Right to appoint or remove directors → OE
30
CRAIGARD (REDHILL) NOMINEES LIMITED - 2021-12-23
CRAIGARD (NAILSEA) NOMINEES LIMITED - 2021-12-01
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-06-28 ~ 2024-11-13
CIF 596 - Ownership of shares – 75% or more → OE
CIF 596 - Ownership of voting rights - 75% or more → OE
CIF 596 - Right to appoint or remove directors → OE
31
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-07-05 ~ 2024-11-13
CIF 625 - Ownership of shares – 75% or more → OE
2025-08-11 ~ 2025-08-13
CIF 576 - Ownership of shares – 75% or more → OE
32
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-07-05 ~ 2024-11-13
CIF 624 - Ownership of shares – 75% or more → OE
33
C/o Druces Llp Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2014-06-10
CIF 369 - Director → ME
34
C/o Druces Llp Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2014-06-10
CIF 368 - Director → ME
35
Salisbury House, London Wall, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-11-08 ~ 2019-09-30
CIF 322 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-13
CIF 551 - Ownership of shares – 75% or more → OE
CIF 551 - Ownership of voting rights - 75% or more → OE
CIF 551 - Right to appoint or remove directors → OE
36
Salisbury House, London Wall, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-11-11 ~ 2019-09-30
CIF 321 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-13
CIF 552 - Ownership of shares – 75% or more → OE
CIF 552 - Ownership of voting rights - 75% or more → OE
CIF 552 - Right to appoint or remove directors → OE
37
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-02-04 ~ 2024-11-13
CIF 603 - Ownership of shares – 75% or more → OE
CIF 603 - Ownership of voting rights - 75% or more → OE
CIF 603 - Right to appoint or remove directors → OE
38
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-02-04 ~ 2024-11-13
CIF 602 - Ownership of shares – 75% or more → OE
CIF 602 - Right to appoint or remove directors → OE
CIF 602 - Ownership of voting rights - 75% or more → OE
39
C/o Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2014-06-10
CIF 359 - Director → ME
40
C/o Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2014-06-10
CIF 358 - Director → ME
41
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-11-22 ~ 2019-09-30
CIF 262 - Director → ME
42
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-11-22 ~ 2019-09-30
CIF 261 - Director → ME
43
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2019-01-21
CIF 168 - Director → ME
44
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2019-01-21
CIF 167 - Director → ME
45
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-07 ~ 2019-09-30
CIF 263 - Director → ME
Person with significant control
2018-08-07 ~ 2024-11-13
CIF 644 - Ownership of shares – 75% or more → OE
CIF 644 - Right to appoint or remove directors → OE
CIF 644 - Ownership of voting rights - 75% or more → OE
46
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-07 ~ 2019-09-30
CIF 264 - Director → ME
Person with significant control
2018-08-07 ~ 2024-11-13
CIF 645 - Ownership of voting rights - 75% or more → OE
CIF 645 - Ownership of shares – 75% or more → OE
CIF 645 - Right to appoint or remove directors → OE
47
CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-12-08
CRAIGARD (POYLE) LIMITED - 2023-09-26
CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-04-10
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-07-18 ~ 2024-11-13
CIF 586 - Right to appoint or remove directors → OE
CIF 586 - Ownership of voting rights - 75% or more → OE
CIF 586 - Ownership of shares – 75% or more → OE
48
CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-12-08
CRAIGARD (POYLE) NOMINEES LIMITED - 2023-09-26
CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-04-10
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-07-18 ~ 2024-11-13
CIF 587 - Right to appoint or remove directors → OE
CIF 587 - Ownership of voting rights - 75% or more → OE
CIF 587 - Ownership of shares – 75% or more → OE
49
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2019-09-30
CIF 188 - Director → ME
50
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2019-09-30
CIF 189 - Director → ME
51
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-12-17 ~ 2024-11-14
CIF 605 - Ownership of shares – 75% or more → OE
CIF 605 - Ownership of voting rights - 75% or more → OE
CIF 605 - Right to appoint or remove directors → OE
52
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-12-17 ~ 2024-11-14
CIF 606 - Right to appoint or remove directors → OE
CIF 606 - Ownership of voting rights - 75% or more → OE
CIF 606 - Ownership of shares – 75% or more → OE
53
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-28 ~ 2019-09-30
CIF 309 - Director → ME
54
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-28 ~ 2019-09-30
CIF 310 - Director → ME
55
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-05 ~ 2019-09-30
CIF 193 - Director → ME
Person with significant control
2017-09-05 ~ 2024-11-14
CIF 559 - Right to appoint or remove directors → OE
CIF 559 - Ownership of shares – 75% or more → OE
CIF 559 - Ownership of voting rights - 75% or more → OE
56
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-02-03 ~ 2019-09-30
CIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-14
CIF 554 - Right to appoint or remove directors → OE
CIF 554 - Ownership of shares – 75% or more → OE
CIF 554 - Ownership of voting rights - 75% or more → OE
57
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-02-03 ~ 2019-09-30
CIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-14
CIF 553 - Ownership of voting rights - 75% or more → OE
CIF 553 - Ownership of shares – 75% or more → OE
CIF 553 - Right to appoint or remove directors → OE
58
CRAIGARD (BLETCHLEY) LIMITED - 2021-06-02
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-02-19 ~ 2024-11-15
CIF 616 - Ownership of voting rights - 75% or more → OE
CIF 616 - Ownership of shares – 75% or more → OE
CIF 616 - Right to appoint or remove directors → OE
59
CRAIGARD (BLETCHLEY) NOMINEES LIMITED - 2021-06-02
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-02-19 ~ 2024-11-15
CIF 615 - Ownership of voting rights - 75% or more → OE
CIF 615 - Right to appoint or remove directors → OE
CIF 615 - Ownership of shares – 75% or more → OE
60
CRAIGARD (LEICESTER) LIMITED - 2016-03-03
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-26 ~ 2019-09-30
CIF 208 - Director → ME
61
CRAIGARD (LEICESTER) NOMINEES LIMITED - 2016-03-03
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-26 ~ 2019-09-30
CIF 207 - Director → ME
62
CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED - 2018-01-23
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ 2019-09-30
CIF 194 - Director → ME
63
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED - 2018-01-23
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ 2019-09-04
CIF 191 - Director → ME
64
CRAIGARD (FLEET NUMBER TWO) LIMITED - 2017-03-01
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-22 ~ 2019-09-30
CIF 196 - Director → ME
65
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED - 2017-03-01
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-22 ~ 2019-09-30
CIF 195 - Director → ME
66
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-02-07 ~ 2019-09-30
CIF 364 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-15
CIF 556 - Right to appoint or remove directors → OE
CIF 556 - Ownership of shares – 75% or more → OE
CIF 556 - Ownership of voting rights - 75% or more → OE
67
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-02-07 ~ 2019-09-30
CIF 363 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-15
CIF 555 - Ownership of voting rights - 75% or more → OE
CIF 555 - Ownership of shares – 75% or more → OE
CIF 555 - Right to appoint or remove directors → OE
68
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-12 ~ 2019-09-30
CIF 320 - Director → ME
69
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-13 ~ 2019-09-25
CIF 319 - Director → ME
70
CRAIGARD (HUNTINGDON) LIMITED - 2019-11-12
CRAIGARD (AVONMOUTH) LIMITED - 2019-11-11
1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-08-13 ~ 2024-11-15
CIF 621 - Ownership of shares – 75% or more → OE
71
CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-18
CRAIGARD (AVONMOUTH) NOMINEES LIMITED - 2020-08-18
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-08-13 ~ 2024-11-15
CIF 622 - Ownership of shares – 75% or more → OE
72
Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2017-12-07 ~ 2024-11-15
CIF 778 - Ownership of shares – 75% or more → OE
CIF 778 - Ownership of voting rights - 75% or more → OE
CIF 778 - Right to appoint or remove directors → OE
73
Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2017-12-07 ~ 2024-11-15
CIF 779 - Ownership of shares – 75% or more → OE
CIF 779 - Ownership of voting rights - 75% or more → OE
CIF 779 - Right to appoint or remove directors → OE
74
250 Church Road, Urmston, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-02-20 ~ 2018-10-24
CIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
CIF 669 - Right to appoint or remove directors → OE
CIF 669 - Ownership of voting rights - 75% or more → OE
CIF 669 - Ownership of shares – 75% or more → OE
75
Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,584 GBP2021-12-31
Officer
1996-11-06 ~ 2021-07-12
CIF 186 - Secretary → ME
76
5th Floor 14 Brook's Mews, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
1995-08-16 ~ 2019-07-23
CIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 700 - Ownership of voting rights - 75% or more → OE
CIF 700 - Ownership of shares – 75% or more → OE
CIF 700 - Right to appoint or remove directors → OE
77
5th Floor 14 Brook's Mews, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-01-09 ~ 2019-07-23
CIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 574 - Right to appoint or remove directors → OE
CIF 574 - Ownership of shares – 75% or more → OE
CIF 574 - Ownership of voting rights - 75% or more → OE
78
Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Officer
1995-09-20 ~ 1996-05-13
CIF 86 - Director → ME
2010-10-01 ~ 2014-02-19
CIF 176 - Director → ME
79
30 City Road, London
Dissolved Corporate (1 parent)
Officer
2002-12-20 ~ 2011-02-22
CIF 44 - Director → ME
80
30 City Road, London
Dissolved Corporate (1 parent)
Officer
2002-12-20 ~ 2011-02-22
CIF 45 - Director → ME
81
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2002-12-20 ~ 2004-09-24
CIF 43 - Director → ME
82
D&A (1888) LIMITED - 2025-10-02
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
1996-03-22 ~ 2001-09-28
CIF 84 - Director → ME
83
D&A (1889) LIMITED - 2026-02-05
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
1996-03-25 ~ 2001-09-28
CIF 83 - Director → ME
84
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-03-15 ~ 2020-01-20
CIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 701 - Ownership of voting rights - 75% or more → OE
CIF 701 - Ownership of shares – 75% or more → OE
CIF 701 - Right to appoint or remove directors → OE
85
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2020-01-20
CIF 148 - Director → ME
86
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-06-29 ~ 2020-01-20
CIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 575 - Ownership of voting rights - 75% or more → OE
CIF 575 - Right to appoint or remove directors → OE
CIF 575 - Ownership of shares – 75% or more → OE
87
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-11-17 ~ 2019-04-29
CIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 702 - Ownership of voting rights - 75% or more → OE
CIF 702 - Right to appoint or remove directors → OE
CIF 702 - Ownership of shares – 75% or more → OE
88
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-11-17 ~ 2019-06-18
CIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 703 - Right to appoint or remove directors → OE
CIF 703 - Ownership of voting rights - 75% or more → OE
CIF 703 - Ownership of shares – 75% or more → OE
89
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-03-14 ~ 2020-01-20
CIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 704 - Right to appoint or remove directors → OE
CIF 704 - Ownership of voting rights - 75% or more → OE
CIF 704 - Ownership of shares – 75% or more → OE
90
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-03-15 ~ 2020-01-20
CIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 705 - Right to appoint or remove directors → OE
CIF 705 - Ownership of voting rights - 75% or more → OE
CIF 705 - Ownership of shares – 75% or more → OE
91
55 South Audley Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2006-07-12 ~ 2020-01-20
CIF 21 - Director → ME
92
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ 2020-01-20
CIF 135 - Director → ME
93
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-12 ~ 2020-01-20
CIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 708 - Right to appoint or remove directors → OE
CIF 708 - Ownership of shares – 75% or more → OE
CIF 708 - Ownership of voting rights - 75% or more → OE
94
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-12 ~ 2020-01-20
CIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 707 - Ownership of voting rights - 75% or more → OE
CIF 707 - Right to appoint or remove directors → OE
CIF 707 - Ownership of shares – 75% or more → OE
95
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-12 ~ 2020-01-20
CIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 706 - Ownership of shares – 75% or more → OE
CIF 706 - Ownership of voting rights - 75% or more → OE
CIF 706 - Right to appoint or remove directors → OE
96
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-16 ~ 2020-01-20
CIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 715 - Right to appoint or remove directors → OE
CIF 715 - Ownership of shares – 75% or more → OE
CIF 715 - Ownership of voting rights - 75% or more → OE
97
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-12 ~ 2020-01-20
CIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 714 - Ownership of shares – 75% or more → OE
CIF 714 - Ownership of voting rights - 75% or more → OE
CIF 714 - Right to appoint or remove directors → OE
98
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-12 ~ 2020-01-20
CIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 712 - Ownership of shares – 75% or more → OE
CIF 712 - Ownership of voting rights - 75% or more → OE
CIF 712 - Right to appoint or remove directors → OE
99
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-12 ~ 2020-01-20
CIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 709 - Right to appoint or remove directors → OE
CIF 709 - Ownership of shares – 75% or more → OE
CIF 709 - Ownership of voting rights - 75% or more → OE
100
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-12 ~ 2020-01-20
CIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 711 - Ownership of voting rights - 75% or more → OE
CIF 711 - Right to appoint or remove directors → OE
CIF 711 - Ownership of shares – 75% or more → OE
101
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-12 ~ 2020-01-20
CIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 713 - Ownership of voting rights - 75% or more → OE
CIF 713 - Ownership of shares – 75% or more → OE
CIF 713 - Right to appoint or remove directors → OE
102
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-12 ~ 2020-01-20
CIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 710 - Right to appoint or remove directors → OE
CIF 710 - Ownership of shares – 75% or more → OE
CIF 710 - Ownership of voting rights - 75% or more → OE
103
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-16 ~ 2020-01-20
CIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 716 - Ownership of voting rights - 75% or more → OE
CIF 716 - Ownership of shares – 75% or more → OE
CIF 716 - Right to appoint or remove directors → OE
104
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-01-17 ~ 2020-01-20
CIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 717 - Ownership of shares – 75% or more → OE
CIF 717 - Ownership of voting rights - 75% or more → OE
CIF 717 - Right to appoint or remove directors → OE
105
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-02-01 ~ 2020-01-20
CIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 719 - Ownership of voting rights - 75% or more → OE
CIF 719 - Ownership of shares – 75% or more → OE
CIF 719 - Right to appoint or remove directors → OE
106
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-02-01 ~ 2020-01-20
CIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 720 - Right to appoint or remove directors → OE
CIF 720 - Ownership of shares – 75% or more → OE
CIF 720 - Ownership of voting rights - 75% or more → OE
107
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2020-01-20
CIF 119 - Director → ME
108
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-02-01 ~ 2020-01-20
CIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 718 - Ownership of shares – 75% or more → OE
CIF 718 - Right to appoint or remove directors → OE
CIF 718 - Ownership of voting rights - 75% or more → OE
109
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2020-01-20
CIF 116 - Director → ME
110
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2020-01-20
CIF 115 - Director → ME
111
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2020-01-20
CIF 117 - Director → ME
112
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-02-01 ~ 2020-01-20
CIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 721 - Ownership of voting rights - 75% or more → OE
CIF 721 - Ownership of shares – 75% or more → OE
CIF 721 - Right to appoint or remove directors → OE
113
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-09-26 ~ 2020-01-20
CIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 722 - Ownership of shares – 75% or more → OE
CIF 722 - Right to appoint or remove directors → OE
CIF 722 - Ownership of voting rights - 75% or more → OE
114
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-09-26 ~ 2020-01-20
CIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 723 - Ownership of voting rights - 75% or more → OE
CIF 723 - Right to appoint or remove directors → OE
CIF 723 - Ownership of shares – 75% or more → OE
115
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-03-04 ~ 2020-01-20
CIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 724 - Ownership of voting rights - 75% or more → OE
CIF 724 - Right to appoint or remove directors → OE
CIF 724 - Ownership of shares – 75% or more → OE
116
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-03-04 ~ 2020-01-20
CIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 729 - Right to appoint or remove directors → OE
CIF 729 - Ownership of voting rights - 75% or more → OE
CIF 729 - Ownership of shares – 75% or more → OE
117
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-03-04 ~ 2020-01-20
CIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 728 - Right to appoint or remove directors → OE
CIF 728 - Ownership of shares – 75% or more → OE
CIF 728 - Ownership of voting rights - 75% or more → OE
118
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-03-04 ~ 2020-01-20
CIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 727 - Right to appoint or remove directors → OE
CIF 727 - Ownership of voting rights - 75% or more → OE
CIF 727 - Ownership of shares – 75% or more → OE
119
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-03-04 ~ 2020-01-20
CIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 726 - Ownership of shares – 75% or more → OE
CIF 726 - Right to appoint or remove directors → OE
CIF 726 - Ownership of voting rights - 75% or more → OE
120
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-03-04 ~ 2020-01-20
CIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 725 - Ownership of shares – 75% or more → OE
CIF 725 - Right to appoint or remove directors → OE
CIF 725 - Ownership of voting rights - 75% or more → OE
121
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-23 ~ 2014-12-16
CIF 2 - Director → ME
122
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-09-23 ~ 2020-01-20
CIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 730 - Ownership of shares – 75% or more → OE
CIF 730 - Ownership of voting rights - 75% or more → OE
CIF 730 - Right to appoint or remove directors → OE
123
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-09-23 ~ 2020-01-20
CIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 731 - Ownership of voting rights - 75% or more → OE
CIF 731 - Right to appoint or remove directors → OE
CIF 731 - Ownership of shares – 75% or more → OE
124
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-01-24 ~ 2019-04-24
CIF 371 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 734 - Ownership of shares – 75% or more → OE
CIF 734 - Ownership of voting rights - 75% or more → OE
CIF 734 - Right to appoint or remove directors → OE
125
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-04-16 ~ 2019-04-29
CIF 387 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 735 - Right to appoint or remove directors → OE
CIF 735 - Ownership of shares – 75% or more → OE
CIF 735 - Ownership of voting rights - 75% or more → OE
126
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-11-29 ~ 2019-04-24
CIF 352 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 736 - Right to appoint or remove directors → OE
CIF 736 - Ownership of voting rights - 75% or more → OE
CIF 736 - Ownership of shares – 75% or more → OE
127
55 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-06-10 ~ 2019-04-24
CIF 347 - Director → ME
128
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2019-04-24
CIF 254 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 737 - Right to appoint or remove directors → OE
CIF 737 - Ownership of shares – 75% or more → OE
CIF 737 - Ownership of voting rights - 75% or more → OE
129
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-06-11 ~ 2019-04-24
CIF 253 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 738 - Ownership of shares – 75% or more → OE
CIF 738 - Ownership of voting rights - 75% or more → OE
CIF 738 - Right to appoint or remove directors → OE
130
30 City Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2014-06-06 ~ 2015-06-26
CIF 383 - Director → ME
131
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-06 ~ 2019-04-24
CIF 378 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 739 - Ownership of voting rights - 75% or more → OE
CIF 739 - Right to appoint or remove directors → OE
CIF 739 - Ownership of shares – 75% or more → OE
132
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-06 ~ 2019-04-29
CIF 379 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 740 - Ownership of shares – 75% or more → OE
CIF 740 - Ownership of voting rights - 75% or more → OE
CIF 740 - Right to appoint or remove directors → OE
133
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-06 ~ 2019-04-29
CIF 380 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 741 - Ownership of shares – 75% or more → OE
CIF 741 - Ownership of voting rights - 75% or more → OE
CIF 741 - Right to appoint or remove directors → OE
134
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-11-30 ~ 2019-04-29
CIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 742 - Right to appoint or remove directors → OE
CIF 742 - Ownership of voting rights - 75% or more → OE
CIF 742 - Ownership of shares – 75% or more → OE
135
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-02-16 ~ 2019-04-24
CIF 349 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 743 - Ownership of shares – 75% or more → OE
CIF 743 - Ownership of voting rights - 75% or more → OE
CIF 743 - Right to appoint or remove directors → OE
136
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-10 ~ 2019-06-18
CIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 745 - Right to appoint or remove directors → OE
CIF 745 - Ownership of voting rights - 75% or more → OE
CIF 745 - Ownership of shares – 75% or more → OE
137
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-10 ~ 2019-06-18
CIF 268 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 744 - Ownership of shares – 75% or more → OE
CIF 744 - Right to appoint or remove directors → OE
CIF 744 - Ownership of voting rights - 75% or more → OE
138
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-05-16 ~ 2019-06-18
CIF 344 - Director → ME
Person with significant control
2016-05-16 ~ 2016-05-16
CIF 676 - Ownership of voting rights - 75% or more → OE
CIF 676 - Right to appoint or remove directors → OE
CIF 676 - Ownership of shares – 75% or more → OE
139
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-08-04 ~ 2019-06-18
CIF 249 - Director → ME
Person with significant control
2016-08-04 ~ 2016-08-04
CIF 571 - Right to appoint or remove directors → OE
CIF 571 - Ownership of voting rights - 75% or more → OE
CIF 571 - Ownership of shares – 75% or more → OE
140
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-06 ~ 2019-06-18
CIF 245 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06
CIF 668 - Ownership of voting rights - 75% or more → OE
CIF 668 - Ownership of shares – 75% or more → OE
CIF 668 - Right to appoint or remove directors → OE
141
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-06 ~ 2019-06-18
CIF 243 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06
CIF 666 - Right to appoint or remove directors → OE
CIF 666 - Ownership of voting rights - 75% or more → OE
CIF 666 - Ownership of shares – 75% or more → OE
142
55 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-10-06 ~ 2019-06-18
CIF 212 - Director → ME
143
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-06 ~ 2019-06-18
CIF 244 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06
CIF 667 - Ownership of shares – 75% or more → OE
CIF 667 - Ownership of voting rights - 75% or more → OE
CIF 667 - Right to appoint or remove directors → OE
144
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-11-10 ~ 2019-06-18
CIF 240 - Director → ME
Person with significant control
2016-11-10 ~ 2016-11-10
CIF 664 - Right to appoint or remove directors → OE
CIF 664 - Ownership of shares – 75% or more → OE
CIF 664 - Ownership of voting rights - 75% or more → OE
145
30 City Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-03-31
Officer
2016-11-10 ~ 2019-06-18
CIF 241 - Director → ME
146
55 South Audley Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2016-11-10 ~ 2019-06-18
CIF 239 - Director → ME
147
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-07 ~ 2019-06-18
CIF 341 - Director → ME
Person with significant control
2017-03-07 ~ 2017-03-07
CIF 790 - Right to appoint or remove directors → OE
CIF 790 - Ownership of voting rights - 75% or more → OE
CIF 790 - Ownership of shares – 75% or more → OE
148
30 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-07 ~ 2019-06-18
CIF 339 - Director → ME
149
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-07 ~ 2019-06-18
CIF 340 - Director → ME
Person with significant control
2017-03-07 ~ 2017-03-07
CIF 789 - Ownership of shares – 75% or more → OE
CIF 789 - Ownership of voting rights - 75% or more → OE
CIF 789 - Right to appoint or remove directors → OE
150
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-10-26 ~ 2019-06-18
CIF 334 - Director → ME
Person with significant control
2017-10-26 ~ 2017-10-26
CIF 782 - Ownership of shares – 75% or more → OE
CIF 782 - Right to appoint or remove directors → OE
CIF 782 - Ownership of voting rights - 75% or more → OE
151
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-10-27 ~ 2019-07-17
CIF 332 - Director → ME
Person with significant control
2017-10-27 ~ 2017-10-27
CIF 781 - Right to appoint or remove directors → OE
CIF 781 - Ownership of shares – 75% or more → OE
CIF 781 - Ownership of voting rights - 75% or more → OE
152
30 City Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-03-31
Officer
2017-10-27 ~ 2019-07-17
CIF 333 - Director → ME
153
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-02-22 ~ 2020-01-20
CIF 331 - Director → ME
Person with significant control
2018-02-22 ~ 2018-02-22
CIF 777 - Right to appoint or remove directors → OE
CIF 777 - Ownership of shares – 75% or more → OE
CIF 777 - Ownership of voting rights - 75% or more → OE
154
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-16 ~ 2020-01-20
CIF 231 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-16
CIF 653 - Right to appoint or remove directors → OE
CIF 653 - Ownership of shares – 75% or more → OE
CIF 653 - Ownership of voting rights - 75% or more → OE
155
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2020-01-20
CIF 230 - Director → ME
Person with significant control
2018-03-23 ~ 2018-03-23
CIF 652 - Right to appoint or remove directors → OE
CIF 652 - Ownership of shares – 75% or more → OE
CIF 652 - Ownership of voting rights - 75% or more → OE
156
55 South Audley Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2018-04-06 ~ 2020-01-20
CIF 229 - Director → ME
157
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2019-04-16 ~ 2019-04-16
CIF 629 - Right to appoint or remove directors → OE
CIF 629 - Ownership of voting rights - 75% or more → OE
CIF 629 - Ownership of shares – 75% or more → OE
158
55 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-07-10 ~ 2020-01-20
CIF 267 - Director → ME
159
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-07-10 ~ 2019-06-18
CIF 265 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
CIF 670 - Ownership of voting rights - 75% or more → OE
CIF 670 - Right to appoint or remove directors → OE
CIF 670 - Ownership of shares – 75% or more → OE
160
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-07-10 ~ 2019-06-18
CIF 266 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
CIF 671 - Ownership of shares – 75% or more → OE
CIF 671 - Ownership of voting rights - 75% or more → OE
CIF 671 - Right to appoint or remove directors → OE
161
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-10-08 ~ 2018-10-08
CIF 639 - Ownership of shares – 75% or more → OE
CIF 639 - Right to appoint or remove directors → OE
CIF 639 - Ownership of voting rights - 75% or more → OE
162
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-10-08 ~ 2018-10-08
CIF 641 - Ownership of voting rights - 75% or more → OE
CIF 641 - Ownership of shares – 75% or more → OE
CIF 641 - Right to appoint or remove directors → OE
163
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-10-08 ~ 2018-10-08
CIF 640 - Ownership of shares – 75% or more → OE
CIF 640 - Right to appoint or remove directors → OE
CIF 640 - Ownership of voting rights - 75% or more → OE
164
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2019-05-24 ~ 2019-05-24
CIF 628 - Ownership of shares – 75% or more → OE
CIF 628 - Ownership of voting rights - 75% or more → OE
CIF 628 - Right to appoint or remove directors → OE
165
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-06-09 ~ 2020-06-09
CIF 612 - Ownership of voting rights - 75% or more → OE
CIF 612 - Right to appoint or remove directors → OE
CIF 612 - Ownership of shares – 75% or more → OE
166
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2019-10-24 ~ 2019-10-24
CIF 620 - Ownership of shares – 75% or more → OE
CIF 620 - Right to appoint or remove directors → OE
CIF 620 - Ownership of voting rights - 75% or more → OE
167
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2019-11-12 ~ 2019-11-12
CIF 619 - Ownership of shares – 75% or more → OE
CIF 619 - Ownership of voting rights - 75% or more → OE
CIF 619 - Right to appoint or remove directors → OE
168
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2019-12-06 ~ 2019-12-06
CIF 618 - Ownership of shares – 75% or more → OE
CIF 618 - Right to appoint or remove directors → OE
CIF 618 - Ownership of voting rights - 75% or more → OE
169
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-01-13 ~ 2020-01-13
CIF 617 - Ownership of voting rights - 75% or more → OE
CIF 617 - Right to appoint or remove directors → OE
CIF 617 - Ownership of shares – 75% or more → OE
170
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-11-25 ~ 2020-11-25
CIF 607 - Ownership of shares – 75% or more → OE
CIF 607 - Ownership of voting rights - 75% or more → OE
CIF 607 - Right to appoint or remove directors → OE
171
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-04-08 ~ 2021-04-08
CIF 600 - Ownership of voting rights - 75% or more → OE
CIF 600 - Right to appoint or remove directors → OE
CIF 600 - Ownership of shares – 75% or more → OE
172
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-07-20 ~ 2021-07-20
CIF 594 - Ownership of voting rights - 75% or more → OE
CIF 594 - Ownership of shares – 75% or more → OE
CIF 594 - Right to appoint or remove directors → OE
173
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-07-26 ~ 2021-07-26
CIF 593 - Ownership of voting rights - 75% or more → OE
CIF 593 - Right to appoint or remove directors → OE
CIF 593 - Ownership of shares – 75% or more → OE
174
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-09-14 ~ 2021-09-14
CIF 591 - Right to appoint or remove directors → OE
CIF 591 - Ownership of voting rights - 75% or more → OE
CIF 591 - Ownership of shares – 75% or more → OE
175
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-09-14 ~ 2021-09-14
CIF 592 - Ownership of voting rights - 75% or more → OE
CIF 592 - Right to appoint or remove directors → OE
CIF 592 - Ownership of shares – 75% or more → OE
176
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-09-15 ~ 2022-09-15
CIF 585 - Ownership of voting rights - 75% or more → OE
CIF 585 - Right to appoint or remove directors → OE
CIF 585 - Ownership of shares – 75% or more → OE
177
5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-04-03 ~ 2023-04-03
CIF 581 - Ownership of shares – 75% or more → OE
178
5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-11-30 ~ 2023-11-30
CIF 580 - Ownership of voting rights - 75% or more → OE
CIF 580 - Ownership of shares – 75% or more → OE
CIF 580 - Right to appoint or remove directors → OE
179
5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2024-05-19 ~ 2024-05-19
CIF 579 - Ownership of voting rights - 75% or more → OE
CIF 579 - Ownership of shares – 75% or more → OE
CIF 579 - Right to appoint or remove directors → OE
180
Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Officer
2003-04-10 ~ 2015-08-20
CIF 40 - Director → ME
181
Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Officer
2003-04-10 ~ 2015-08-20
CIF 41 - Director → ME
182
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-10 ~ 2018-10-24
CIF 151 - Director → ME
183
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-10 ~ 2018-10-24
CIF 150 - Director → ME
184
Druces & Attlee, Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2014-06-10
CIF 279 - Director → ME
185
Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2014-06-10
CIF 278 - Director → ME
186
Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2005-12-23 ~ 2014-06-10
CIF 24 - Director → ME
187
Roman House, Golders Green Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-05-07 ~ 2018-10-24
CIF 175 - Director → ME
188
Roman House, 296 Golders Green Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2003-05-06 ~ 2018-10-24
CIF 163 - Director → ME
189
D&A (2066) LIMITED - 2006-04-11
05873562Druces & Attlee, Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2006-03-14 ~ 2006-06-08
CIF 23 - Director → ME
190
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-11-11 ~ 2019-07-17
CIF 372 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 732 - Right to appoint or remove directors → OE
CIF 732 - Ownership of shares – 75% or more → OE
CIF 732 - Ownership of voting rights - 75% or more → OE
191
5th Floor 14 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-11-11 ~ 2019-07-23
CIF 373 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 733 - Right to appoint or remove directors → OE
CIF 733 - Ownership of voting rights - 75% or more → OE
CIF 733 - Ownership of shares – 75% or more → OE
192
DOGS TRUST LIMITED - 2024-07-01
0936597117 Wakley Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-08-26 ~ 2012-08-28
CIF 260 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-22
CIF 794 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
2003-08-26 ~ 2012-08-28
CIF 795 - Secretary → ME
193
Salisbury House, London Wall, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
2,232,266 GBP2024-04-30
Officer
2007-10-18 ~ 2008-03-17
CIF 280 - LLP Designated Member → ME
194
D & A (1080) LIMITED - 2000-02-18
04475823Eden Project, Bodelva, Par, Cornwall
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ 2000-02-18
CIF 73 - Director → ME
195
Bodelva, Par, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
1999-12-22 ~ 2000-02-21
CIF 72 - Director → ME
196
Curzon House, Southernhay West, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
3,366 GBP2025-01-31
Person with significant control
2016-04-06 ~ 2022-07-13
CIF 672 - Ownership of shares – 75% or more → OE
CIF 672 - Right to appoint or remove directors → OE
CIF 672 - Ownership of voting rights - 75% or more → OE
197
D&A (1108) LIMITED - 2006-11-02
1 Ascot Road, Bedfont, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-09-23 ~ 2006-10-26
CIF 28 - Director → ME
198
D & A (1880) LIMITED - 1996-06-28
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (7 parents)
Officer
1996-01-12 ~ 1996-09-12
CIF 85 - Director → ME
199
D&A (8050) LIMITED - 2006-06-07
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-23 ~ 2017-03-01
CIF 162 - Director → ME
200
HUMET HEALTHCARE LIMITED - 1998-01-23
FORTHMILL LIMITED - 1996-09-20
6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, England
Active Corporate (3 parents)
Equity (Company account)
-355,693 GBP2024-12-31
Officer
1996-09-06 ~ 1998-01-01
CIF 82 - Secretary → ME
201
153-155 London Road, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-04-06 ~ 2020-06-15
CIF 187 - Director → ME
202
GGSP (QUAYSIDE) LIMITED - 2021-10-15
153-155 London Road, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-06-23 ~ 2020-06-15
CIF 338 - Director → ME
203
GGSP (NEWQUAY) LIMITED - 2019-03-21
153-155 London Road, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-13 ~ 2020-06-15
CIF 232 - Director → ME
204
C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
Active Corporate (3 parents)
Equity (Company account)
6,714 GBP2024-07-31
Officer
2014-07-31 ~ 2018-05-04
CIF 252 - Director → ME
Person with significant control
2016-07-31 ~ 2018-05-04
CIF 391 - Ownership of shares – 75% or more → OE
205
GREAT SOUTHERN COPPER LIMITED - 2021-02-24
Salisbury House, London Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-04 ~ 2021-03-04
CIF 214 - Director → ME
Person with significant control
2020-03-04 ~ 2021-02-26
CIF 614 - Ownership of shares – 75% or more → OE
CIF 614 - Ownership of voting rights - 75% or more → OE
206
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-15 ~ 2021-04-22
CIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
CIF 521 - Right to appoint or remove directors → OE
CIF 521 - Ownership of shares – 75% or more → OE
CIF 521 - Ownership of voting rights - 75% or more → OE
207
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-15 ~ 2021-04-22
CIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
CIF 520 - Ownership of voting rights - 75% or more → OE
CIF 520 - Ownership of shares – 75% or more → OE
CIF 520 - Right to appoint or remove directors → OE
208
Salisbury House, London Wall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2020-08-24 ~ 2024-10-30
CIF 611 - Ownership of shares – 75% or more → OE
209
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-24 ~ 2021-04-22
CIF 298 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
CIF 523 - Right to appoint or remove directors → OE
CIF 523 - Ownership of shares – 75% or more → OE
CIF 523 - Ownership of voting rights - 75% or more → OE
210
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-23 ~ 2021-04-22
CIF 299 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
CIF 522 - Right to appoint or remove directors → OE
CIF 522 - Ownership of shares – 75% or more → OE
CIF 522 - Ownership of voting rights - 75% or more → OE
211
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-01-23 ~ 2021-04-22
CIF 303 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05
CIF 526 - Ownership of shares – 75% or more → OE
CIF 526 - Right to appoint or remove directors → OE
CIF 526 - Ownership of voting rights - 75% or more → OE
212
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-01-23 ~ 2021-04-22
CIF 304 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05
CIF 527 - Ownership of shares – 75% or more → OE
CIF 527 - Ownership of voting rights - 75% or more → OE
CIF 527 - Right to appoint or remove directors → OE
213
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-10-07 ~ 2021-04-22
CIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 529 - Right to appoint or remove directors → OE
CIF 529 - Ownership of voting rights - 75% or more → OE
CIF 529 - Ownership of shares – 75% or more → OE
214
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2005-10-07 ~ 2021-04-22
CIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 528 - Ownership of shares – 75% or more → OE
CIF 528 - Ownership of voting rights - 75% or more → OE
CIF 528 - Right to appoint or remove directors → OE
215
Salisbury House, London Wall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2021-07-07 ~ 2024-11-06
CIF 595 - Right to appoint or remove directors → OE
CIF 595 - Ownership of voting rights - 75% or more → OE
CIF 595 - Ownership of shares – 75% or more → OE
216
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-16 ~ 2021-04-22
CIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 535 - Right to appoint or remove directors → OE
CIF 535 - Ownership of shares – 75% or more → OE
CIF 535 - Ownership of voting rights - 75% or more → OE
217
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-16 ~ 2021-04-22
CIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 536 - Ownership of voting rights - 75% or more → OE
CIF 536 - Ownership of shares – 75% or more → OE
CIF 536 - Right to appoint or remove directors → OE
218
HOLWOOD (WREXHAM) LIMITED - 2015-03-26
09537434Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-24 ~ 2021-04-09
CIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 533 - Ownership of voting rights - 75% or more → OE
CIF 533 - Ownership of shares – 75% or more → OE
CIF 533 - Right to appoint or remove directors → OE
219
HOLWOOD (WREXHAM) NOMINEES LIMITED - 2015-03-26
09552051Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-06 ~ 2021-04-09
CIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 534 - Right to appoint or remove directors → OE
CIF 534 - Ownership of shares – 75% or more → OE
CIF 534 - Ownership of voting rights - 75% or more → OE
220
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-27 ~ 2021-04-22
CIF 297 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 532 - Ownership of shares – 75% or more → OE
CIF 532 - Ownership of voting rights - 75% or more → OE
CIF 532 - Right to appoint or remove directors → OE
221
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-23 ~ 2021-04-22
CIF 301 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 530 - Ownership of voting rights - 75% or more → OE
CIF 530 - Ownership of shares – 75% or more → OE
CIF 530 - Right to appoint or remove directors → OE
222
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-23 ~ 2021-04-22
CIF 302 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 531 - Ownership of voting rights - 75% or more → OE
CIF 531 - Ownership of shares – 75% or more → OE
CIF 531 - Right to appoint or remove directors → OE
223
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-22 ~ 2021-04-22
CIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
CIF 537 - Ownership of voting rights - 75% or more → OE
CIF 537 - Ownership of shares – 75% or more → OE
CIF 537 - Right to appoint or remove directors → OE
224
Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2005-11-30 ~ 2021-04-22
CIF 25 - Director → ME
225
Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2005-11-30 ~ 2021-04-22
CIF 26 - Director → ME
226
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-23 ~ 2021-04-22
CIF 294 - Director → ME
Person with significant control
2017-06-23 ~ 2024-11-07
CIF 757 - Ownership of shares – 75% or more → OE
CIF 757 - Ownership of voting rights - 75% or more → OE
CIF 757 - Right to appoint or remove directors → OE
227
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-23 ~ 2021-04-22
CIF 293 - Director → ME
Person with significant control
2017-06-23 ~ 2024-11-07
CIF 756 - Ownership of shares – 75% or more → OE
CIF 756 - Right to appoint or remove directors → OE
CIF 756 - Ownership of voting rights - 75% or more → OE
228
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-03 ~ 2021-04-22
CIF 296 - Director → ME
Person with significant control
2017-03-03 ~ 2024-11-07
CIF 754 - Ownership of shares – 75% or more → OE
CIF 754 - Right to appoint or remove directors → OE
CIF 754 - Ownership of voting rights - 75% or more → OE
229
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-03 ~ 2021-04-22
CIF 295 - Director → ME
Person with significant control
2017-03-03 ~ 2024-11-07
CIF 753 - Ownership of shares – 75% or more → OE
CIF 753 - Right to appoint or remove directors → OE
CIF 753 - Ownership of voting rights - 75% or more → OE
230
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-10 ~ 2021-04-22
CIF 177 - Director → ME
Person with significant control
2018-03-10 ~ 2024-11-08
CIF 482 - Ownership of voting rights - 75% or more → OE
CIF 482 - Right to appoint or remove directors → OE
CIF 482 - Ownership of shares – 75% or more → OE
231
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-08 ~ 2021-04-22
CIF 178 - Director → ME
Person with significant control
2018-03-08 ~ 2024-11-08
CIF 483 - Ownership of voting rights - 75% or more → OE
CIF 483 - Right to appoint or remove directors → OE
CIF 483 - Ownership of shares – 75% or more → OE
232
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-16 ~ 2021-04-22
CIF 216 - Director → ME
Person with significant control
2018-01-16 ~ 2024-11-08
CIF 657 - Ownership of voting rights - 75% or more → OE
CIF 657 - Right to appoint or remove directors → OE
CIF 657 - Ownership of shares – 75% or more → OE
233
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-16 ~ 2021-04-22
CIF 217 - Director → ME
Person with significant control
2018-01-16 ~ 2024-11-08
CIF 674 - Right to appoint or remove directors → OE
CIF 674 - Ownership of voting rights - 75% or more → OE
CIF 674 - Ownership of shares – 75% or more → OE
234
Salisbury House, London Wall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-02-24 ~ 2024-11-08
CIF 601 - Ownership of shares – 75% or more → OE
CIF 601 - Right to appoint or remove directors → OE
CIF 601 - Ownership of voting rights - 75% or more → OE
235
D&A (6051) LIMITED - 2005-09-30
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-05-16 ~ 2021-04-22
CIF 222 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
CIF 538 - Right to appoint or remove directors → OE
CIF 538 - Ownership of voting rights - 75% or more → OE
CIF 538 - Ownership of shares – 75% or more → OE
236
D&A (6050) LIMITED - 2005-06-03
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-05-16 ~ 2021-04-22
CIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
CIF 539 - Right to appoint or remove directors → OE
CIF 539 - Ownership of shares – 75% or more → OE
CIF 539 - Ownership of voting rights - 75% or more → OE
237
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-01-12 ~ 2021-04-22
CIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
CIF 540 - Ownership of voting rights - 75% or more → OE
CIF 540 - Ownership of shares – 75% or more → OE
CIF 540 - Right to appoint or remove directors → OE
238
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-30 ~ 2021-04-22
CIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
CIF 541 - Ownership of shares – 75% or more → OE
CIF 541 - Ownership of voting rights - 75% or more → OE
CIF 541 - Right to appoint or remove directors → OE
239
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-30 ~ 2021-04-22
CIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
CIF 542 - Ownership of voting rights - 75% or more → OE
CIF 542 - Right to appoint or remove directors → OE
CIF 542 - Ownership of shares – 75% or more → OE
240
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-07 ~ 2021-04-22
CIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 546 - Ownership of shares – 75% or more → OE
CIF 546 - Right to appoint or remove directors → OE
CIF 546 - Ownership of voting rights - 75% or more → OE
241
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-02 ~ 2021-04-22
CIF 330 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 543 - Ownership of voting rights - 75% or more → OE
CIF 543 - Ownership of shares – 75% or more → OE
CIF 543 - Right to appoint or remove directors → OE
242
Salisbury House, London Wall, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-02 ~ 2021-04-22
CIF 300 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 755 - Ownership of shares – 75% or more → OE
CIF 755 - Ownership of voting rights - 75% or more → OE
CIF 755 - Right to appoint or remove directors → OE
243
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-04-13 ~ 2021-04-22
CIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 547 - Ownership of shares – 75% or more → OE
CIF 547 - Ownership of voting rights - 75% or more → OE
CIF 547 - Right to appoint or remove directors → OE
244
Salisbury House, London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-04-21 ~ 2021-04-22
CIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
CIF 548 - Ownership of voting rights - 75% or more → OE
CIF 548 - Ownership of shares – 75% or more → OE
CIF 548 - Right to appoint or remove directors → OE
245
D&A (1094) LIMITED - 2002-01-23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
1,317,627 GBP2023-09-30
Officer
2001-07-06 ~ 2002-01-21
CIF 62 - Director → ME
246
D&A (1110) LIMITED - 2007-06-05
Kerswell Priory, Kentisbeare, Cullompton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-02-12 ~ 2020-12-31
CIF 91 - Director → ME
247
KILDRUMMY (CARLISLE) LIMITED - 2013-05-07
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2013-04-03 ~ 2019-07-19
CIF 388 - Director → ME
248
D&A (SOUTHERN) PROPERTIES LIMITED - 2012-07-27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-16 ~ 2019-07-19
CIF 283 - Director → ME
249
KILDRUMMY (MIDDLESBROUGH) LIMITED - 2016-08-19
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-05 ~ 2019-07-19
CIF 250 - Director → ME
250
KILDRUMMY (MIDLANDS) LIMITED - 2016-01-29
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-29 ~ 2019-07-19
CIF 272 - Director → ME
251
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-27 ~ 2019-07-24
CIF 289 - Director → ME
252
KILDRUMMY (NORTH-EAST) LTD - 2016-09-27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-02 ~ 2019-07-19
CIF 248 - Director → ME
253
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-03 ~ 2019-07-19
CIF 385 - Director → ME
254
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-07 ~ 2019-07-24
CIF 290 - Director → ME
Officer
2010-10-07 ~ 2021-07-01
CIF 796 - Secretary → ME
255
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-17 ~ 2019-07-24
CIF 281 - Director → ME
256
KILDRUMMY (ABINGDON) LTD - 2017-08-29
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-23 ~ 2019-07-19
CIF 246 - Director → ME
257
KILDRUMMY (KNUTSFORD) LIMITED - 2011-10-19
Uhy Hacker Young, St James Building 79, Oxford Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2011-07-06 ~ 2019-07-24
CIF 287 - Director → ME
258
KILDRUMMY (WIGMORE STREET) LTD - 2019-08-21
KILDRUMMY (HINCKLEY) LTD - 2017-08-29
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-03 ~ 2019-07-15
CIF 213 - Director → ME
259
D&A (2133) LIMITED - 2009-12-17
075038333rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-23 ~ 2019-07-24
CIF 165 - Director → ME
260
Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-11 ~ 2019-07-19
CIF 257 - Director → ME
261
30 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-09-16 ~ 2022-07-06
CIF 218 - Director → ME
262
D&A (1095) LIMITED - 2002-02-07
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2001-07-09 ~ 2002-01-31
CIF 60 - Director → ME
263
10902455, 11237515, 11562021, 11562049, 11719811, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153 -155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-08-19 ~ 2019-01-31
CIF 161 - Director → ME
264
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153 -155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-01-18 ~ 2019-01-31
CIF 316 - Director → ME
265
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153 -155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-01-18 ~ 2019-01-31
CIF 315 - Director → ME
266
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-25 ~ 2019-01-31
CIF 314 - Director → ME
267
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-25 ~ 2019-01-31
CIF 313 - Director → ME
268
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Officer
2011-12-12 ~ 2019-01-31
CIF 367 - Director → ME
269
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Officer
2011-12-12 ~ 2019-01-31
CIF 366 - Director → ME
270
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-06 ~ 2019-01-31
CIF 356 - Director → ME
271
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-06 ~ 2019-01-31
CIF 357 - Director → ME
272
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2019-01-31
CIF 382 - Director → ME
273
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-02 ~ 2019-01-31
CIF 381 - Director → ME
274
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hemstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-16 ~ 2019-01-31
CIF 211 - Director → ME
275
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-08-21 ~ 2019-01-31
CIF 270 - Director → ME
276
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-30 ~ 2019-01-31
CIF 374 - Director → ME
277
- now 10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) LINDSMAN (1817) LIMITED - 2016-10-07
153-155 London Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-10-06 ~ 2019-01-31
CIF 242 - Director → ME
278
10902455, 11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-08 ~ 2019-01-31
CIF 237 - Director → ME
279
11237515, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-07 ~ 2019-01-31
CIF 235 - Director → ME
280
10902455, 11562021, 11562049, 11719811, 06995696, 07035467, 07140809, 07140901, 07497083, 07497091, 07543783, 07543803, 07878815, 07878836, 10414487, 10757884, 09147831, 09336641, 09546169, 09743033, 09850121, 08133621, 08133658... (more) 153-155 London Road, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-06 ~ 2019-01-31
CIF 233 - Director → ME
281
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-03 ~ 2019-01-31
CIF 335 - Director → ME
Person with significant control
2017-08-03 ~ 2024-10-30
CIF 784 - Ownership of voting rights - 75% or more → OE
CIF 784 - Ownership of shares – 75% or more → OE
CIF 784 - Right to appoint or remove directors → OE
282
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-04 ~ 2019-01-31
CIF 236 - Director → ME
Person with significant control
2017-08-04 ~ 2024-10-30
CIF 660 - Ownership of voting rights - 75% or more → OE
CIF 660 - Right to appoint or remove directors → OE
CIF 660 - Ownership of shares – 75% or more → OE
283
The Lodge, Alderley Rd, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-04-10 ~ 2019-01-31
CIF 346 - Director → ME
284
The Lodge, Alderley Rd, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-04-10 ~ 2019-01-31
CIF 345 - Director → ME
285
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-22 ~ 2019-01-31
CIF 342 - Director → ME
286
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-22 ~ 2019-01-31
CIF 247 - Director → ME
287
The Lodge, Alderley Rd, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-17 ~ 2019-01-31
CIF 375 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
CIF 524 - Ownership of voting rights - 75% or more → OE
CIF 524 - Right to appoint or remove directors → OE
CIF 524 - Ownership of shares – 75% or more → OE
288
The Lodge, Alderley Rd, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-17 ~ 2019-01-31
CIF 376 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
CIF 525 - Ownership of shares – 75% or more → OE
CIF 525 - Ownership of voting rights - 75% or more → OE
CIF 525 - Right to appoint or remove directors → OE
289
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2018-01-11 ~ 2019-01-31
CIF 190 - Director → ME
Person with significant control
2018-01-11 ~ 2024-10-30
CIF 486 - Ownership of voting rights - 75% or more → OE
CIF 486 - Right to appoint or remove directors → OE
CIF 486 - Ownership of shares – 75% or more → OE
290
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2018-01-11 ~ 2019-01-31
CIF 234 - Director → ME
Person with significant control
2018-01-11 ~ 2024-10-30
CIF 658 - Ownership of voting rights - 75% or more → OE
CIF 658 - Right to appoint or remove directors → OE
CIF 658 - Ownership of shares – 75% or more → OE
291
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-19 ~ 2019-01-31
CIF 336 - Director → ME
292
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-19 ~ 2019-01-31
CIF 337 - Director → ME
293
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
307,151 GBP2024-12-31
Officer
2018-06-01 ~ 2018-08-20
CIF 225 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-14
CIF 649 - Ownership of voting rights - 75% or more → OE
CIF 649 - Right to appoint or remove directors → OE
CIF 649 - Ownership of shares – 75% or more → OE
294
The Lodge, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ 2018-08-20
CIF 226 - Director → ME
295
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,203 GBP2024-12-31
Person with significant control
2022-06-21 ~ 2022-12-23
CIF 589 - Ownership of shares – 75% or more → OE
CIF 589 - Ownership of voting rights - 75% or more → OE
CIF 589 - Right to appoint or remove directors → OE
296
RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2001-03-15 ~ 2001-03-15
CIF 66 - Secretary → ME
297
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (1 parent)
Officer
1996-10-22 ~ 1998-12-15
CIF 81 - Secretary → ME
298
D & A (1077) LIMITED - 1999-12-10
17 Wakley Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-06-30 ~ 2012-08-28
CIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-22
CIF 752 - Ownership of shares – More than 25% but not more than 50% → OE
299
UKSAVINGSCLUB LIMITED - 2010-12-07
D&A(BSC) LIMITED - 2010-07-29
Suite 19, 45 Salisbury Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Current Assets (Company account)
1,732,723 GBP2016-03-31
Officer
2010-02-15 ~ 2010-05-28
CIF 160 - Director → ME
300
Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2001-02-21
CIF 70 - Director → ME
301
ASSET BACKED SECURED BOND PLC - 2020-05-11
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-29,411,718 GBP2023-06-30
Person with significant control
2019-07-12 ~ 2020-03-24
CIF 623 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
302
Cardinal House 46 St Nicholas Street, Ipswich
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2004-10-07
CIF 38 - Director → ME
303
D&A (1087) LIMITED - 2001-04-11
03104195Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2001-02-09 ~ 2001-04-17
CIF 67 - Director → ME
304
D&A (1093) LIMITED - 2001-12-28
Salisbury House, London Wall, London
Active Corporate (4 parents, 3 offsprings)
Officer
2001-07-06 ~ 2001-12-20
CIF 61 - Director → ME
305
D&A (2135) LIMITED - 2008-12-11
The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-23 ~ 2018-10-24
CIF 90 - Director → ME
306
5th Floor 14 Brook's Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2003-06-16 ~ 2021-10-01
CIF 149 - Director → ME
307
D & A (1070) LIMITED - 1998-11-19
17 Wakley Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1998-07-21 ~ 2012-08-28
CIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-22
CIF 758 - Ownership of shares – More than 25% but not more than 50% → OE
308
BLOWCROFT LIMITED - 1980-12-31
5th Floor 14 Brook's Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-10-26 ~ 2018-11-30
CIF 157 - Director → ME
309
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
7,737 GBP2020-10-01 ~ 2021-09-30
Officer
1995-08-07 ~ 2005-04-13
CIF 87 - Secretary → ME
310
TWM (SURREY COURT) NOMINEES LIMITED - 2005-03-30
PAVECROFT LIMITED - 2000-12-01
Royds Withy King, 69, Carter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2002-11-15 ~ 2005-04-29
CIF 46 - Director → ME
311
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01
06077274C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-07-06 ~ 2002-07-02
CIF 63 - Director → ME
312
JESMOND (NO1) LIMITED - 2006-10-05
Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-07 ~ 2018-10-24
CIF 275 - Director → ME
313
JESMOND (NO2) LIMITED - 2006-10-05
Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-07 ~ 2018-10-24
CIF 276 - Director → ME
314
Office 7 35-37 Ludgate Hill London Office 7, 35-37 Lugate Hill, London Ec4m 7jn, England
Dissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2010-04-01
CIF 78 - Secretary → ME
315
52 Lime Street, London, England
Active Corporate (4 parents)
Officer
2000-12-06 ~ 2001-01-30
CIF 71 - Director → ME
316
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ 2011-06-28
CIF 389 - Director → ME
317
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ 2011-06-28
CIF 390 - Director → ME
318
Salisbury House, London Wall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-588,712 GBP2024-05-31
Person with significant control
2022-04-01 ~ 2022-08-25
CIF 590 - Right to appoint or remove directors → OE
CIF 590 - Ownership of shares – 75% or more → OE
CIF 590 - Ownership of voting rights - 75% or more → OE
319
ULYSSES (TROWBRIDGE) LIMITED - 2012-05-31
55 Victoria Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2015-06-03
CIF 360 - Director → ME
320
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2002-01-21 ~ 2002-02-19
CIF 58 - Director → ME
Person with significant control
2017-01-20 ~ 2018-12-13
CIF 646 - Ownership of shares – 75% or more → OE
CIF 646 - Ownership of voting rights - 75% or more → OE
321
Salisbury House, London Wall, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2023-02-23 ~ 2023-03-09
CIF 582 - Ownership of voting rights - 75% or more → OE
CIF 582 - Right to appoint or remove directors → OE
CIF 582 - Ownership of shares – 75% or more → OE
322
D&A (1096) LIMITED - 2002-05-08
03691377Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-02-26 ~ 2002-05-15
CIF 55 - Director → ME