The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr. Claude Gubbay
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alvera, Alvise
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (31 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 71 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    29 Ennismore Gardens, Flat 7, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Coblenz, John
    Retired born in August 1931
    Individual
    Officer
    2002-07-24 ~ 2004-07-04
    OF - Director → CIF 0
  • 2
    Gubbay, Robert
    Civil Servant born in June 1931
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2019-04-04
    OF - Director → CIF 0
    Gubbay, Robert
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2019-05-27
    OF - Secretary → CIF 0
  • 3
    Stephenson, John Matthew
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2002-07-24
    OF - Director → CIF 0
    Stephenson, John Matthew
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 4
    Taylor, Alison Clare
    Solicitor born in June 1973
    Individual
    Officer
    2001-04-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 5
    And Co, Davenport
    Individual
    Officer
    2019-05-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-19 ~ 2001-04-25
    PE - Nominee Director → CIF 0
    2001-03-19 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-03-19 ~ 2001-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

29 ENNISMORE GARDENS LIMITED

Previous name
33 GLOUCESTER STREET LIMITED - 2001-04-25
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
50,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
50,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.001 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31

  • 29 ENNISMORE GARDENS LIMITED
    Info
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Registered number 04182209
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire HP20 2HU
    Private Limited Company incorporated on 2001-03-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.