1
E-sec Unit 6 Spectrum House, 32 - 34 Gordon House Road, London
Dissolved Corporate (2 parents)
Officer
2000-08-02 ~ 2000-09-20
CIF 10 - Director → ME
2
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1995-11-30 ~ 1995-12-14
CIF 53 - Director → ME
3
BAKER TILLY AUDIT LIMITED - 2014-12-22
RSM TENON AUDIT LIMITED - 2013-09-30
TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED - 2005-02-28
BLUEPRINT-AUDIT LIMITED - 2000-09-06
7th Floor 7 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-28 ~ 2000-09-07
CIF 11 - Director → ME
4
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (3 parents)
Officer
2000-09-04 ~ 2000-09-07
CIF 9 - Director → ME
5
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-08 ~ 1999-09-13
CIF 19 - Director → ME
6
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-08 ~ 1999-09-13
CIF 21 - Director → ME
7
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-08 ~ 1999-09-13
CIF 20 - Director → ME
8
CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,933,798 GBP2021-12-31
Officer
1997-03-26 ~ 1997-04-03
CIF 45 - Director → ME
9
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-05-22 ~ 1997-06-11
CIF 39 - Director → ME
10
1 Old Billingsgate Walk, London
Active Corporate (2 parents)
Equity (Company account)
1,920,637 GBP2024-04-30
Officer
2002-01-25 ~ 2002-01-26
CIF 2 - Director → ME
11
4 Rawlinson Road, Oxford, England
Active Corporate (1 parent)
Officer
1998-02-18 ~ 1998-03-06
CIF 33 - Director → ME
12
C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-03-26 ~ 1997-04-03
CIF 43 - Director → ME
13
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
9,045,440 GBP2024-11-30
Officer
1997-02-06 ~ 1997-02-18
CIF 50 - Director → ME
14
CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-245,180 GBP2017-12-31
Officer
1999-11-25 ~ 2000-04-04
CIF 18 - Director → ME
15
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-08-18 ~ 1999-10-21
CIF 22 - Director → ME
16
THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-06-23 ~ 1997-06-25
CIF 37 - Director → ME
17
HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
1997-06-23 ~ 1997-06-25
CIF 38 - Director → ME
18
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (1 parent)
Officer
1995-05-24 ~ 1995-06-13
CIF 55 - Director → ME
19
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1998-04-23 ~ 1999-04-26
CIF 32 - Director → ME
20
843 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
18,149 GBP2024-12-31
Officer
2002-01-14 ~ 2002-02-13
CIF 3 - Director → ME
21
70 Grosvenor Street, London
Active Corporate (5 parents)
Officer
1997-03-10 ~ 1999-12-21
CIF 49 - Director → ME
22
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-4,638 GBP2025-03-31
Officer
2000-04-06 ~ 2000-07-18
CIF 13 - Director → ME
23
Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (1 parent)
Officer
1997-03-25 ~ 1997-04-03
CIF 48 - Director → ME
24
CUCD (RETAIL) LIMITED - 1994-04-11
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-02-22 ~ 1994-03-22
CIF 62 - Director → ME
25
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2003-02-06 ~ 2011-06-14
CIF 64 - Director → ME
26
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-03-26 ~ 1997-04-03
CIF 44 - Director → ME
27
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1994-11-03 ~ 1994-11-07
CIF 58 - Director → ME
28
100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
1998-10-21 ~ 1998-10-22
CIF 28 - Director → ME
29
Belmore Park, Belmore Lane, Upham, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
1999-05-21 ~ 2000-03-29
CIF 26 - Director → ME
30
UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-02
CIF 34 - Director → ME
31
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, London
Active Corporate (3 parents)
Officer
1995-06-29 ~ 1995-06-30
CIF 54 - Director → ME
32
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
1994-03-25 ~ 1995-03-25
CIF 61 - Director → ME
33
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-25 ~ 1996-10-29
CIF 51 - Director → ME
34
SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-15 ~ 1997-07-17
CIF 35 - Director → ME
35
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 1998-07-22
CIF 30 - Director → ME
36
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
1997-03-26 ~ 1997-04-03
CIF 41 - Director → ME
37
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
CDCM LIMITED - 2009-12-23
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
1994-10-26 ~ 1994-10-27
CIF 59 - Director → ME
38
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2011-05-10
CIF 65 - Director → ME
39
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (3 parents)
Officer
1994-03-30 ~ 1994-03-30
CIF 60 - Director → ME
40
Baunton Mill, Baunton, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2000-03-29 ~ 2000-04-14
CIF 14 - Director → ME
41
91 Brick Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-02-16 ~ 2001-04-04
CIF 5 - Director → ME
42
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
57 GBP2024-12-31
Officer
1999-08-12 ~ 1999-09-27
CIF 23 - Director → ME
43
FRESH MONTGOMERY LIMITED - 2019-09-10
FRESH RM LIMITED - 2011-09-27
THE GOUCK COMPANIES LIMITED - 1999-08-13
9 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
990,674 GBP2024-06-30
Officer
1999-07-06 ~ 1999-08-16
CIF 24 - Director → ME
44
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
1997-05-12 ~ 1997-07-01
CIF 40 - Director → ME
45
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1995-01-18 ~ 1996-02-06
CIF 56 - Director → ME
46
PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-03-26 ~ 1997-04-03
CIF 42 - Director → ME
47
AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1997-03-26 ~ 1997-04-03
CIF 46 - Director → ME
48
PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
1997-03-26 ~ 1997-04-03
CIF 47 - Director → ME
49
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
99 GBP2016-12-31
Officer
1993-12-16 ~ 1993-12-16
CIF 63 - Director → ME
50
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1998-04-23 ~ 1998-04-30
CIF 31 - Director → ME
51
REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
30 City Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
75,287 GBP2018-12-31
Officer
2000-10-04 ~ 2000-11-17
CIF 8 - Director → ME
52
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (1 offspring)
Officer
2000-02-17 ~ 2000-02-21
CIF 15 - Director → ME
53
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 1998-09-17
CIF 29 - Director → ME
54
John Yelland And Company, 22 Sansome Walk, Worcester
Dissolved Corporate (4 parents)
Officer
1995-01-16 ~ 1995-02-02
CIF 57 - Director → ME
55
PILAT MEDIA GLOBAL LIMITED - 2014-05-01
PILAT MEDIA GLOBAL PLC - 2014-04-03
PILAT MEDIA I.T. LIMITED - 2001-11-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2000-12-22 ~ 2001-11-06
CIF 6 - Director → ME
56
PILAT MEDIA LIMITED - 2014-05-01
PILAT MEDIA HOLDINGS LIMITED - 2000-06-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
1999-12-02 ~ 1999-12-15
CIF 17 - Director → ME
57
MEDI-PHILL TREATMENTS LIMITED - 2004-12-20
Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-12-12 ~ 2001-06-13
CIF 7 - Director → ME
58
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
1997-07-09 ~ 1997-07-09
CIF 36 - Director → ME
59
C/o Qk Coldstores, Toll Bar Road Marston, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2000-07-18
CIF 12 - Director → ME
60
SWEET CHARITY COMPANY LIMITED - 2000-03-02
32 Elsworthy Road, London
Active Corporate (3 parents)
Officer
1999-04-08 ~ 1999-04-29
CIF 27 - Director → ME
61
91 Brick Lane, London
Active Corporate (1 parent)
Equity (Company account)
7,540,938 GBP2024-04-30
Officer
2001-02-22 ~ 2001-04-10
CIF 4 - Director → ME
62
CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1996-10-04 ~ 1996-10-10
CIF 52 - Director → ME
63
DCSH GROUP LIMITED - 2011-01-18
DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED - 2006-09-21
DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED - 2006-09-20
ROBINSIMON LIMITED - 2003-02-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2003-02-04 ~ 2003-03-03
CIF 1 - Director → ME
64
FREUDENBERG VIBRACOUSTIC LIMITED - 2002-01-14
Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1999-12-07 ~ 1999-12-21
CIF 16 - Director → ME
65
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
1999-05-21 ~ 1999-06-15
CIF 25 - Director → ME