1
349 Royal College Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2023-06-30
Officer
2005-06-21 ~ 2005-09-02CIF 33 - Director → ME
2
The Estate Office, Longford Castle, SalisburyActive Corporate (2 parents)
Equity (Company account)
-880 GBP2021-03-31
Officer
2003-11-27 ~ 2004-02-02CIF 35 - Director → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2007-07-25 ~ 2007-08-20CIF 8 - Director → ME
4
Chelsea Reach, 79-89 Lots Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
53,943 GBP2023-12-31
Person with significant control
2018-02-06 ~ 2018-02-09CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-27 ~ 2003-08-05CIF 41 - Director → ME
6
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-27 ~ 2003-08-05CIF 38 - Director → ME
7
GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (11 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2007-10-23 ~ 2007-11-16CIF 5 - Director → ME
8
1 Kings Avenue, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
188,220 GBP2022-03-31
Person with significant control
2019-03-05 ~ 2019-03-05CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
9
76 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2007-07-13 ~ 2007-07-23CIF 9 - Director → ME
10
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (7 parents)
Officer
2003-11-25 ~ 2003-12-22CIF 36 - Director → ME
11
Rumwell Hall, Rumwell, Taunton, SomersetDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
38,939 GBP2019-04-30
Officer
2006-03-10 ~ 2006-03-10CIF 26 - LLP Designated Member → ME
12
The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (7 parents)
Officer
2007-10-23 ~ 2007-11-16CIF 6 - Director → ME
2005-11-10 ~ 2006-02-14CIF 29 - Director → ME
13
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2007-01-08CIF 12 - LLP Designated Member → ME
14
Champs Hill, Coldwaltham, Pulborough, West SussexActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,958,800 GBP2024-03-31
Officer
2005-09-01 ~ 2005-11-07CIF 31 - Director → ME
15
Sigma House Oak View Close, Edginswell Park, Torquay, DevonActive Corporate (2 parents)
Equity (Company account)
-3,926 GBP2024-04-30
Officer
2007-04-10 ~ 2008-04-23CIF 11 - Director → ME
16
M&s International, 28 Eccleston Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2006-08-18 ~ 2011-09-16CIF 47 - Director → ME
17
PROVOCARE LIMITED - 2012-10-03
C/o French Associates Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
218,251 GBP2023-12-31
Officer
2006-06-16 ~ 2006-10-26CIF 22 - Director → ME
18
61 Conduit Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-02 ~ 2006-11-08CIF 16 - Director → ME
19
19-20 Great Pulteney Street, London, EnglandActive Corporate (4 parents)
Officer
2006-06-30 ~ 2006-07-05CIF 21 - Director → ME
20
C/o Fletcher King, 61 Conduit Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-02 ~ 2006-11-08CIF 15 - Director → ME
21
Boodle Hatfield Llp, 10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (1 parent)
Person with significant control
2024-09-05 ~ 2024-10-02CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
22
10 Walton Street, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-17,992 GBP2021-04-30
Person with significant control
2019-03-29 ~ 2019-04-08CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
23
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,113,181 GBP2019-05-31
Officer
2006-06-08 ~ 2006-07-17CIF 23 - Director → ME
24
10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-6,000 GBP2022-12-31
Person with significant control
2018-06-12 ~ 2018-12-21CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
25
10th Floor 240 Blackfriars Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,099 GBP2020-12-31
Person with significant control
2018-06-12 ~ 2018-12-21CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
26
10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-9,816,034 GBP2022-12-31
Person with significant control
2018-06-12 ~ 2018-12-21CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
27
Flat 4 60 Knollys Road, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2007-07-10 ~ 2007-09-12CIF 10 - Director → ME
28
GRANTHAM POWER LIMITED - 2005-05-26
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-12 ~ 2006-10-23CIF 34 - Director → ME
29
10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
1,471 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2018-07-13 ~ 2018-09-04CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
30
CALTHORPE GROUP LIMITED - 2013-03-12
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (7 parents)
Officer
2008-01-10 ~ 2008-01-16CIF 3 - Director → ME
31
AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
67 GBP2023-11-30
Officer
2002-11-29 ~ 2003-04-04CIF 43 - Director → ME
32
Satago Cottage, 360a Brighton Road, South Croydon, SurreyDissolved Corporate (2 parents)
Officer
2005-09-08 ~ 2005-11-10CIF 30 - Director → ME
33
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-27 ~ 2003-08-05CIF 40 - Director → ME
34
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-27 ~ 2003-08-05CIF 39 - Director → ME
35
17 Cresswells Mead, Maidenhead, EnglandDissolved Corporate (5 parents)
Officer
2006-11-10 ~ 2006-11-17CIF 13 - LLP Designated Member → ME
36
4 4 The Oaks, Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-01-06 ~ 2021-05-14CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
37
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-31 ~ 2021-05-14CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
38
4 Clews Road, Redditch, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-31 ~ 2021-05-14CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
39
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Person with significant control
2020-12-31 ~ 2021-05-14CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
40
4 Clews Road, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-01-18 ~ 2021-05-14CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
41
Ipr House, 37 Guildford Road, Lightwater, SurreyDissolved Corporate (2 parents)
Officer
2005-07-20 ~ 2006-08-01CIF 32 - Director → ME
42
124 WEST HEATH ROAD LLP - 2006-11-23
C/o Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2006-10-06CIF 14 - LLP Designated Member → ME
43
SANSAW PROPERTIES LIMITED - 2023-12-18
Black Birches, Hadnall, Shrewsbury, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,098,340 GBP2024-03-31
Officer
2006-09-14 ~ 2006-09-20CIF 19 - Director → ME
44
54 Portland Place, London, EnglandDissolved Corporate (3 parents)
Officer
2007-09-20 ~ 2007-11-21CIF 7 - Director → ME
45
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2002-12-23 ~ 2003-03-13CIF 42 - Director → ME
46
Little Dockem, Coates, Cirencester, EnglandDissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-07CIF 49 - LLP Designated Member → ME
47
30 Well Walk, Hampstead, LondonActive Corporate (2 parents)
Equity (Company account)
48,568 GBP2024-03-31
Officer
2003-04-16 ~ 2003-04-18CIF 37 - Director → ME
48
C/o Fletcher King, 61 Conduit Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2006-11-08CIF 17 - Director → ME
49
C/o Fletcher King, 61 Conduit Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2006-11-08CIF 18 - Director → ME
50
89 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2010-05-17CIF 50 - Director → ME
51
BOOHAT56 LIMITED - 2006-09-26
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-448,427 GBP2022-03-31
Officer
2006-07-06 ~ 2006-09-19CIF 20 - Director → ME
52
TEMWOOD LIMITED - 2009-03-24
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,773,069 GBP2023-12-31
Officer
2005-12-15 ~ 2006-01-16CIF 27 - Director → ME
53
KINGS HEAD CIRENCESTER LLP - 2017-02-16
KHH CIRENCESTER LLP - 2005-11-08
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2009-01-12CIF 2 - LLP Designated Member → ME
54
89 New Bond Street, LondonDissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2008-07-11CIF 1 - Director → ME
55
Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-18 ~ 2007-06-25CIF 28 - LLP Designated Member → ME
56
ALBEMARLE EXETER LLP - 2006-06-09
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,131,191 GBP2024-03-31
Officer
2006-05-19 ~ 2006-06-23CIF 24 - LLP Designated Member → ME
57
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-11 ~ 2009-05-10CIF 25 - Director → ME
58
3 Durrant Road, Bournemouth, DorsetActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-05-31
Officer
2000-05-23 ~ 2004-08-04CIF 44 - Director → ME
59
KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton KeynesActive Corporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Officer
2007-10-23 ~ 2007-11-16CIF 4 - Director → ME
60
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandActive Corporate (3 parents)
Current Assets (Company account)
95,952 GBP2024-04-05
Officer
2009-10-30 ~ 2009-11-07CIF 52 - LLP Designated Member → ME
61
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandActive Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
3,799,276 GBP2024-04-05
Officer
2009-11-04 ~ 2009-11-07CIF 46 - LLP Designated Member → ME
62
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-10-24 ~ 2011-02-15CIF 51 - Secretary → ME