1
154 Station Road Amersham Station Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
 2017-11-17 ~ nowCIF 792 - Right to appoint or remove directors → OE
CIF 792 - Ownership of voting rights - 75% or more → OE
CIF 792 - Ownership of shares – 75% or more → OE
2
154 Station Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
 2017-11-17 ~ nowCIF 793 - Right to appoint or remove directors → OE
CIF 793 - Ownership of voting rights - 75% or more → OE
CIF 793 - Ownership of shares – 75% or more → OE
3
3 St Andrews Place, Regent's Park, LondonDissolved Corporate (3 parents)
Officer
 2001-03-21 ~ dissolvedCIF 175 - Secretary → ME
4
KENDRICK RESOURCES LIMITED - 2021-02-27
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2021-01-05 ~ dissolvedCIF 605 - Right to appoint or remove directors → OE
CIF 605 - Ownership of voting rights - 75% or more → OE
CIF 605 - Ownership of shares – 75% or more → OE
5
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2019-04-04 ~ dissolvedCIF 632 - Right to appoint or remove directors → OE
CIF 632 - Ownership of voting rights - 75% or more → OE
CIF 632 - Ownership of shares – 75% or more → OE
6
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2019-07-03 ~ dissolvedCIF 627 - Right to appoint or remove directors → OE
CIF 627 - Ownership of voting rights - 75% or more → OE
CIF 627 - Ownership of shares – 75% or more → OE
7
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2020-03-04 ~ dissolvedCIF 614 - Ownership of voting rights - 75% or more → OE
CIF 614 - Ownership of shares – 75% or more → OE
8
Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-09-30
Person with significant control
 2020-09-10 ~ dissolvedCIF 610 - Ownership of voting rights - 75% or more → OE
CIF 610 - Ownership of shares – 75% or more → OE
9
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Person with significant control
 2020-09-10 ~ dissolvedCIF 611 - Ownership of voting rights - 75% or more → OE
CIF 611 - Ownership of shares – 75% or more → OE
10
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
 2019-03-05 ~ dissolvedCIF 633 - Right to appoint or remove directors → OE
CIF 633 - Ownership of voting rights - 75% or more → OE
CIF 633 - Ownership of shares – 75% or more → OE
11
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 426 - Right to appoint or remove directors → OE
CIF 426 - Ownership of voting rights - 75% or more → OE
CIF 426 - Ownership of shares – 75% or more → OE
12
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 425 - Right to appoint or remove directors → OE
CIF 425 - Ownership of voting rights - 75% or more → OE
CIF 425 - Ownership of shares – 75% or more → OE
13
CRAIGARD (SILBURY BOULEVARD) LIMITED - 2016-07-14
CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED - 2016-06-21
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2016-04-10 ~ dissolvedCIF 416 - Right to appoint or remove directors → OE
CIF 416 - Ownership of voting rights - 75% or more → OE
CIF 416 - Ownership of shares – 75% or more → OE
14
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, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2016-04-10 ~ dissolvedCIF 419 - Right to appoint or remove directors → OE
CIF 419 - Ownership of voting rights - 75% or more → OE
CIF 419 - Ownership of shares – 75% or more → OE
15
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 546 - Ownership of voting rights - 75% or more → OE
CIF 546 - Ownership of shares – 75% or more → OE
16
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 545 - Ownership of voting rights - 75% or more → OE
CIF 545 - Ownership of shares – 75% or more → OE
17
Salisbury House, London Wall, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 542 - Ownership of voting rights - 75% or more → OE
CIF 542 - Ownership of shares – 75% or more → OE
18
Salisbury House, London Wall, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 543 - Ownership of voting rights - 75% or more → OE
CIF 543 - Ownership of shares – 75% or more → OE
19
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 566 - Ownership of shares – 75% or more → OE
CIF 566 - Ownership of voting rights - 75% or more → OE
20
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
 2017-09-05 ~ dissolvedCIF 411 - Right to appoint or remove directors → OE
CIF 411 - Ownership of voting rights - 75% or more → OE
CIF 411 - Ownership of shares – 75% or more → OE
21
CRAIGARD (YEOVIL TWO) LIMITED - 2018-11-23
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2025-07-14 ~ nowCIF 578 - Ownership of voting rights - 75% or more → OE
CIF 578 - Ownership of shares – 75% or more → OE
22
CRAIGARD (YEOVIL TWO) NOMINEES LIMITED - 2018-11-23
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2025-08-11 ~ nowCIF 552 - Ownership of voting rights - 75% or more → OE
CIF 552 - Ownership of shares – 75% or more → OE
23
Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
 2015-02-16 ~ dissolvedCIF 283 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 437 - Right to appoint or remove directors → OE
CIF 437 - Ownership of voting rights - 75% or more → OE
CIF 437 - Ownership of shares – 75% or more → OE
24
Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
 2015-02-16 ~ dissolvedCIF 282 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 438 - Right to appoint or remove directors → OE
CIF 438 - Ownership of voting rights - 75% or more → OE
CIF 438 - Ownership of shares – 75% or more → OE
25
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
 2025-08-05 ~ nowCIF 573 - Ownership of voting rights - 75% or more → OE
CIF 573 - Ownership of shares – 75% or more → OE
26
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
 2025-08-05 ~ nowCIF 574 - Ownership of voting rights - 75% or more → OE
CIF 574 - Ownership of shares – 75% or more → OE
27
CRAIGARD (NAILSEA) LIMITED - 2021-12-01
CRAIGARD (REDHILL) LIMITED - 2021-12-23
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 565 - Ownership of voting rights - 75% or more → OE
CIF 565 - Ownership of shares – 75% or more → OE
28
CRAIGARD (REDHILL) NOMINEES LIMITED - 2021-12-23
CRAIGARD (NAILSEA) NOMINEES LIMITED - 2021-12-01
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 564 - Ownership of shares – 75% or more → OE
CIF 564 - Ownership of voting rights - 75% or more → OE
29
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-05 ~ nowCIF 571 - Ownership of shares – 75% or more → OE
30
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-05 ~ nowCIF 572 - Ownership of shares – 75% or more → OE
31
CRAIGARD (FLEET) LIMITED - 2014-04-11
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2013-11-28 ~ dissolvedCIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 428 - Right to appoint or remove directors → OE
CIF 428 - Ownership of voting rights - 75% or more → OE
CIF 428 - Ownership of shares – 75% or more → OE
32
CRAIGARD (FLEET) NOMINEES LIMITED - 2014-04-11
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2013-11-28 ~ dissolvedCIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 430 - Right to appoint or remove directors → OE
CIF 430 - Ownership of voting rights - 75% or more → OE
CIF 430 - Ownership of shares – 75% or more → OE
33
CRAIGARD (NEWBURY) LIMITED - 2015-05-26
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-02-19 ~ dissolvedCIF 281 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 440 - Right to appoint or remove directors → OE
CIF 440 - Ownership of voting rights - 75% or more → OE
CIF 440 - Ownership of shares – 75% or more → OE
34
CRAIGARD (NEWBURY) NOMINEES LIMITED - 2015-05-26
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-02-19 ~ dissolvedCIF 311 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 439 - Right to appoint or remove directors → OE
CIF 439 - Ownership of voting rights - 75% or more → OE
CIF 439 - Ownership of shares – 75% or more → OE
35
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
 2025-08-04 ~ nowCIF 576 - Ownership of voting rights - 75% or more → OE
CIF 576 - Ownership of shares – 75% or more → OE
36
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
 2025-08-04 ~ nowCIF 577 - Ownership of voting rights - 75% or more → OE
CIF 577 - Ownership of shares – 75% or more → OE
37
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2025-08-13 ~ nowCIF 504 - Ownership of shares – 75% or more → OE
CIF 504 - Ownership of voting rights - 75% or more → OE
38
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2025-08-11 ~ nowCIF 555 - Ownership of shares – 75% or more → OE
CIF 555 - Ownership of voting rights - 75% or more → OE
39
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2014-10-20 ~ dissolvedCIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 434 - Right to appoint or remove directors → OE
CIF 434 - Ownership of voting rights - 75% or more → OE
CIF 434 - Ownership of shares – 75% or more → OE
40
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2014-10-20 ~ dissolvedCIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 433 - Right to appoint or remove directors → OE
CIF 433 - Ownership of voting rights - 75% or more → OE
CIF 433 - Ownership of shares – 75% or more → OE
41
Salisbury House, London Wall, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 544 - Ownership of shares – 75% or more → OE
CIF 544 - Ownership of voting rights - 75% or more → OE
42
Salisbury House, London Wall, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-13 ~ nowCIF 503 - Ownership of shares – 75% or more → OE
CIF 503 - Ownership of voting rights - 75% or more → OE
43
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 563 - Ownership of voting rights - 75% or more → OE
CIF 563 - Ownership of shares – 75% or more → OE
44
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 562 - Ownership of shares – 75% or more → OE
45
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-11-04 ~ dissolvedCIF 317 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 444 - Right to appoint or remove directors → OE
CIF 444 - Ownership of voting rights - 75% or more → OE
CIF 444 - Ownership of shares – 75% or more → OE
46
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-11-04 ~ dissolvedCIF 316 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 443 - Right to appoint or remove directors → OE
CIF 443 - Ownership of voting rights - 75% or more → OE
CIF 443 - Ownership of shares – 75% or more → OE
47
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2018-11-22 ~ dissolvedCIF 637 - Right to appoint or remove directors → OE
CIF 637 - Ownership of voting rights - 75% or more → OE
CIF 637 - Ownership of shares – 75% or more → OE
48
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2018-11-22 ~ dissolvedCIF 636 - Right to appoint or remove directors → OE
CIF 636 - Ownership of voting rights - 75% or more → OE
CIF 636 - Ownership of shares – 75% or more → OE
49
CRAIGARD (SWANSEA) LIMITED - 2014-12-11
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2014-09-05 ~ dissolvedCIF 384 - Director → ME
50
CRAIGARD (SWANSEA) NOMINEES LIMITED - 2014-12-11
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2014-09-05 ~ dissolvedCIF 385 - Director → ME
51
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-10-19 ~ dissolvedCIF 38 - Director → ME
52
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-10-19 ~ dissolvedCIF 39 - Director → ME
53
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 436 - Right to appoint or remove directors → OE
CIF 436 - Ownership of voting rights - 75% or more → OE
CIF 436 - Ownership of shares – 75% or more → OE
54
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 435 - Right to appoint or remove directors → OE
CIF 435 - Ownership of voting rights - 75% or more → OE
CIF 435 - Ownership of shares – 75% or more → OE
55
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2025-08-11 ~ nowCIF 553 - Ownership of voting rights - 75% or more → OE
CIF 553 - Ownership of shares – 75% or more → OE
56
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2025-08-11 ~ nowCIF 554 - Ownership of shares – 75% or more → OE
CIF 554 - Ownership of voting rights - 75% or more → OE
57
CRAIGARD (POYLE) LIMITED - 2023-09-26
CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-12-08
CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-04-10
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-05 ~ nowCIF 751 - Ownership of shares – 75% or more → OE
58
CRAIGARD (POYLE) NOMINEES LIMITED - 2023-09-26
CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-04-10
CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-12-08
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-05 ~ nowCIF 750 - Ownership of shares – 75% or more → OE
59
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2018-03-05 ~ dissolvedCIF 408 - Right to appoint or remove directors → OE
CIF 408 - Ownership of voting rights - 75% or more → OE
CIF 408 - Ownership of shares – 75% or more → OE
60
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2018-03-05 ~ dissolvedCIF 409 - Right to appoint or remove directors → OE
CIF 409 - Ownership of voting rights - 75% or more → OE
CIF 409 - Ownership of shares – 75% or more → OE
61
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 560 - Ownership of shares – 75% or more → OE
CIF 560 - Ownership of voting rights - 75% or more → OE
62
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 561 - Ownership of shares – 75% or more → OE
CIF 561 - Ownership of voting rights - 75% or more → OE
63
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 427 - Right to appoint or remove directors → OE
CIF 427 - Ownership of voting rights - 75% or more → OE
CIF 427 - Ownership of shares – 75% or more → OE
64
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 429 - Right to appoint or remove directors → OE
CIF 429 - Ownership of voting rights - 75% or more → OE
CIF 429 - Ownership of shares – 75% or more → OE
65
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2013-10-25 ~ dissolvedCIF 33 - Director → ME
66
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2013-10-25 ~ dissolvedCIF 32 - Director → ME
67
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 549 - Ownership of shares – 75% or more → OE
CIF 549 - Ownership of voting rights - 75% or more → OE
68
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 548 - Ownership of shares – 75% or more → OE
CIF 548 - Ownership of voting rights - 75% or more → OE
69
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 547 - Ownership of shares – 75% or more → OE
CIF 547 - Ownership of voting rights - 75% or more → OE
70
CRAIGARD (BLETCHLEY) LIMITED - 2021-06-02
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 559 - Ownership of shares – 75% or more → OE
CIF 559 - Ownership of voting rights - 75% or more → OE
71
CRAIGARD (BLETCHLEY) NOMINEES LIMITED - 2021-06-02
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 558 - Ownership of voting rights - 75% or more → OE
CIF 558 - Ownership of shares – 75% or more → OE
72
CRAIGARD (LEICESTER) LIMITED - 2016-03-03
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 442 - Right to appoint or remove directors → OE
CIF 442 - Ownership of voting rights - 75% or more → OE
CIF 442 - Ownership of shares – 75% or more → OE
73
CRAIGARD (LEICESTER) NOMINEES LIMITED - 2016-03-03
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 441 - Right to appoint or remove directors → OE
CIF 441 - Ownership of voting rights - 75% or more → OE
CIF 441 - Ownership of shares – 75% or more → OE
74
CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED - 2018-01-23
Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
 2017-09-05 ~ dissolvedCIF 483 - Right to appoint or remove directors → OE
CIF 483 - Ownership of voting rights - 75% or more → OE
CIF 483 - Ownership of shares – 75% or more → OE
75
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED - 2018-01-23
Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
 2017-09-05 ~ dissolvedCIF 412 - Right to appoint or remove directors → OE
CIF 412 - Ownership of voting rights - 75% or more → OE
CIF 412 - Ownership of shares – 75% or more → OE
76
CRAIGARD (FLEET NUMBER TWO) LIMITED - 2017-03-01
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2016-09-22 ~ dissolvedCIF 490 - Ownership of shares – 75% or more → OE
CIF 415 - Right to appoint or remove directors → OE
CIF 415 - Ownership of voting rights - 75% or more → OE
CIF 415 - Ownership of shares – 75% or more → OE
77
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED - 2017-03-01
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2016-09-22 ~ dissolvedCIF 489 - Ownership of shares – 75% or more → OE
CIF 414 - Right to appoint or remove directors → OE
CIF 414 - Ownership of voting rights - 75% or more → OE
CIF 414 - Ownership of shares – 75% or more → OE
78
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
 2016-08-02 ~ dissolvedCIF 309 - Director → ME
Person with significant control
 2016-08-02 ~ dissolvedCIF 403 - Ownership of shares – 75% or more → OE
79
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
 2016-08-02 ~ dissolvedCIF 308 - Director → ME
Person with significant control
 2016-08-02 ~ dissolvedCIF 402 - Ownership of shares – 75% or more → OE
80
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2013-07-31 ~ dissolvedCIF 47 - Director → ME
81
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2013-07-31 ~ dissolvedCIF 46 - Director → ME
82
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 541 - Ownership of shares – 75% or more → OE
CIF 541 - Ownership of voting rights - 75% or more → OE
83
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 540 - Ownership of shares – 75% or more → OE
CIF 540 - Ownership of voting rights - 75% or more → OE
84
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
 2025-08-11 ~ nowCIF 568 - Ownership of voting rights - 75% or more → OE
CIF 568 - Ownership of shares – 75% or more → OE
85
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
 2025-08-11 ~ nowCIF 567 - Ownership of shares – 75% or more → OE
CIF 567 - Ownership of voting rights - 75% or more → OE
86
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Person with significant control
 2025-08-05 ~ nowCIF 575 - Ownership of shares – 75% or more → OE
87
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 431 - Right to appoint or remove directors → OE
CIF 431 - Ownership of voting rights - 75% or more → OE
CIF 431 - Ownership of shares – 75% or more → OE
88
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 432 - Right to appoint or remove directors → OE
CIF 432 - Ownership of voting rights - 75% or more → OE
CIF 432 - Ownership of shares – 75% or more → OE
89
CRAIGARD (HUNTINGDON) LIMITED - 2019-11-12
CRAIGARD (AVONMOUTH) LIMITED - 2019-11-11
1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2025-08-11 ~ nowCIF 556 - Ownership of voting rights - 75% or more → OE
CIF 556 - Ownership of shares – 75% or more → OE
90
CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-18
CRAIGARD (AVONMOUTH) NOMINEES LIMITED - 2020-08-18
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2025-08-11 ~ nowCIF 557 - Ownership of shares – 75% or more → OE
91
Salisbury House, London Wall, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 550 - Ownership of voting rights - 75% or more → OE
CIF 550 - Ownership of shares – 75% or more → OE
92
Salisbury House, London Wall, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-11 ~ nowCIF 551 - Ownership of shares – 75% or more → OE
CIF 551 - Ownership of voting rights - 75% or more → OE
93
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-12-20 ~ dissolvedCIF 266 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 678 - Right to appoint or remove directors → OE
CIF 678 - Ownership of voting rights - 75% or more → OE
CIF 678 - Ownership of shares – 75% or more → OE
94
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2004-08-31 ~ dissolvedCIF 145 - Director → ME
95
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-01-21 ~ dissolvedCIF 168 - Director → ME
96
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-02-01 ~ dissolvedCIF 167 - Director → ME
97
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-03-22 ~ dissolvedCIF 163 - Director → ME
98
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-03-21 ~ dissolvedCIF 164 - Director → ME
99
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-07-19 ~ dissolvedCIF 159 - Director → ME
100
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-07-19 ~ dissolvedCIF 160 - Director → ME
101
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2002-08-13 ~ dissolvedCIF 158 - Director → ME
102
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-08-28 ~ dissolvedCIF 268 - Director → ME
103
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2002-12-04 ~ dissolvedCIF 267 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 679 - Right to appoint or remove directors → OE
CIF 679 - Ownership of voting rights - 75% or more → OE
CIF 679 - Ownership of shares – 75% or more → OE
104
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2003-03-11 ~ dissolvedCIF 153 - Director → ME
105
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2003-03-05 ~ dissolvedCIF 264 - Director → ME
106
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2003-03-05 ~ dissolvedCIF 265 - Director → ME
107
30 City Road, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 680 - Right to appoint or remove directors → OE
CIF 680 - Ownership of voting rights - 75% or more → OE
CIF 680 - Ownership of shares – 75% or more → OE
108
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2004-06-29 ~ dissolvedCIF 257 - Director → ME
109
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2004-08-31 ~ dissolvedCIF 147 - Director → ME
110
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2004-08-31 ~ dissolvedCIF 146 - Director → ME
111
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2004-08-31 ~ dissolvedCIF 144 - Director → ME
112
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2005-03-11 ~ dissolvedCIF 141 - Director → ME
113
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2005-03-11 ~ dissolvedCIF 143 - Director → ME
114
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2005-03-11 ~ dissolvedCIF 142 - Director → ME
115
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2005-08-03 ~ dissolvedCIF 140 - Director → ME
116
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2005-08-03 ~ dissolvedCIF 256 - Director → ME
117
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2005-08-03 ~ dissolvedCIF 255 - Director → ME
118
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2005-11-17 ~ dissolvedCIF 252 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 682 - Right to appoint or remove directors → OE
CIF 682 - Ownership of voting rights - 75% or more → OE
CIF 682 - Ownership of shares – 75% or more → OE
119
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2005-11-17 ~ dissolvedCIF 251 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 681 - Right to appoint or remove directors → OE
CIF 681 - Ownership of voting rights - 75% or more → OE
CIF 681 - Ownership of shares – 75% or more → OE
120
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2006-03-15 ~ dissolvedCIF 248 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 683 - Right to appoint or remove directors → OE
CIF 683 - Ownership of voting rights - 75% or more → OE
CIF 683 - Ownership of shares – 75% or more → OE
121
30 City Road, LondonDissolved Corporate (2 parents)
Officer
 2006-07-12 ~ dissolvedCIF 130 - Director → ME
122
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 687 - Right to appoint or remove directors → OE
CIF 687 - Ownership of voting rights - 75% or more → OE
CIF 687 - Ownership of shares – 75% or more → OE
123
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2006-07-12 ~ dissolvedCIF 244 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 686 - Right to appoint or remove directors → OE
CIF 686 - Ownership of voting rights - 75% or more → OE
CIF 686 - Ownership of shares – 75% or more → OE
124
30 City Road, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 685 - Right to appoint or remove directors → OE
CIF 685 - Ownership of voting rights - 75% or more → OE
CIF 685 - Ownership of shares – 75% or more → OE
125
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2006-07-12 ~ dissolvedCIF 243 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 684 - Right to appoint or remove directors → OE
CIF 684 - Ownership of voting rights - 75% or more → OE
CIF 684 - Ownership of shares – 75% or more → OE
126
30 City Road, LondonDissolved Corporate (2 parents)
Officer
 2006-07-12 ~ dissolvedCIF 129 - Director → ME
127
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2006-07-12 ~ dissolvedCIF 128 - Director → ME
128
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2006-10-12 ~ dissolvedCIF 127 - Director → ME
129
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2006-10-12 ~ dissolvedCIF 126 - Director → ME
130
30 City Road, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 691 - Right to appoint or remove directors → OE
CIF 691 - Ownership of voting rights - 75% or more → OE
CIF 691 - Ownership of shares – 75% or more → OE
131
30 City Road, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 689 - Right to appoint or remove directors → OE
CIF 689 - Ownership of voting rights - 75% or more → OE
CIF 689 - Ownership of shares – 75% or more → OE
132
30 City Road, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 688 - Right to appoint or remove directors → OE
CIF 688 - Ownership of voting rights - 75% or more → OE
CIF 688 - Ownership of shares – 75% or more → OE
133
30 City Road, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 690 - Right to appoint or remove directors → OE
CIF 690 - Ownership of voting rights - 75% or more → OE
CIF 690 - Ownership of shares – 75% or more → OE
134
ASSET (CHICHESTER)  LIMITED - 2007-07-02
30 City Road, LondonDissolved Corporate (2 parents)
Officer
 2007-06-08 ~ dissolvedCIF 119 - Director → ME
135
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-05-31 ~ dissolvedCIF 121 - Director → ME
136
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-05-31 ~ dissolvedCIF 122 - Director → ME
137
30 City Road, LondonDissolved Corporate (2 parents)
Officer
 2007-05-31 ~ dissolvedCIF 123 - Director → ME
138
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-05-31 ~ dissolvedCIF 124 - Director → ME
139
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-05-31 ~ dissolvedCIF 125 - Director → ME
140
D&A (2099) LIMITED - 2007-07-02
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-05-31 ~ dissolvedCIF 120 - Director → ME
141
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-09-26 ~ dissolvedCIF 116 - Director → ME
142
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-09-26 ~ dissolvedCIF 117 - Director → ME
143
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-09-26 ~ dissolvedCIF 118 - Director → ME
144
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2007-12-10 ~ dissolvedCIF 115 - Director → ME
145
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2008-03-04 ~ dissolvedCIF 114 - Director → ME
146
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 209 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 692 - Right to appoint or remove directors → OE
CIF 692 - Ownership of voting rights - 75% or more → OE
CIF 692 - Ownership of shares – 75% or more → OE
147
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 210 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 693 - Right to appoint or remove directors → OE
CIF 693 - Ownership of voting rights - 75% or more → OE
CIF 693 - Ownership of shares – 75% or more → OE
148
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 112 - Director → ME
149
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 211 - Director → ME
150
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 212 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 694 - Right to appoint or remove directors → OE
CIF 694 - Ownership of voting rights - 75% or more → OE
CIF 694 - Ownership of shares – 75% or more → OE
151
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 213 - Director → ME
152
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 214 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 695 - Right to appoint or remove directors → OE
CIF 695 - Ownership of voting rights - 75% or more → OE
CIF 695 - Ownership of shares – 75% or more → OE
153
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 215 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 696 - Right to appoint or remove directors → OE
CIF 696 - Ownership of voting rights - 75% or more → OE
CIF 696 - Ownership of shares – 75% or more → OE
154
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2013-08-01 ~ dissolvedCIF 107 - Director → ME
155
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2011-05-26 ~ dissolvedCIF 69 - Director → ME
156
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2011-09-14 ~ dissolvedCIF 91 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 697 - Right to appoint or remove directors → OE
CIF 697 - Ownership of voting rights - 75% or more → OE
CIF 697 - Ownership of shares – 75% or more → OE
157
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2011-09-14 ~ dissolvedCIF 5 - Director → ME
158
St Johns House, East Street, LeicesterDissolved Corporate (3 parents)
Officer
 2012-09-27 ~ dissolvedCIF 369 - Director → ME
159
30 City Road, London, LondonDissolved Corporate (3 parents)
Officer
 2012-09-27 ~ dissolvedCIF 370 - Director → ME
160
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2013-04-15 ~ dissolvedCIF 48 - Director → ME
161
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-29 ~ dissolvedCIF 74 - Director → ME
162
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2014-01-31 ~ dissolvedCIF 72 - Director → ME
163
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2014-04-09 ~ dissolvedCIF 367 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 698 - Right to appoint or remove directors → OE
CIF 698 - Ownership of voting rights - 75% or more → OE
CIF 698 - Ownership of shares – 75% or more → OE
164
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 699 - Right to appoint or remove directors → OE
CIF 699 - Ownership of voting rights - 75% or more → OE
CIF 699 - Ownership of shares – 75% or more → OE
165
30 City Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-01-06 ~ dissolvedCIF 98 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 700 - Right to appoint or remove directors → OE
CIF 700 - Ownership of voting rights - 75% or more → OE
CIF 700 - Ownership of shares – 75% or more → OE
166
30 City Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2016-05-16 ~ dissolvedCIF 64 - Director → ME
167
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2016-10-06 ~ dissolvedCIF 494 - Right to appoint or remove directors → OE
CIF 494 - Ownership of voting rights - 75% or more → OE
CIF 494 - Ownership of shares – 75% or more → OE
168
30 City Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2016-11-10 ~ dissolvedCIF 349 - Director → ME
Person with significant control
 2016-11-10 ~ dissolvedCIF 676 - Right to appoint or remove directors → OE
CIF 676 - Ownership of voting rights - 75% or more → OE
CIF 676 - Ownership of shares – 75% or more → OE
169
30 City Road, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-03-31
Person with significant control
 2016-11-10 ~ dissolvedCIF 664 - Right to appoint or remove directors → OE
CIF 664 - Ownership of voting rights - 75% or more → OE
CIF 664 - Ownership of shares – 75% or more → OE
170
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Person with significant control
 2016-11-10 ~ dissolvedCIF 663 - Right to appoint or remove directors → OE
CIF 663 - Ownership of voting rights - 75% or more → OE
CIF 663 - Ownership of shares – 75% or more → OE
171
30 City Road, London, EnglandDissolved Corporate (4 parents)
Person with significant control
 2017-03-07 ~ dissolvedCIF 789 - Right to appoint or remove directors → OE
CIF 789 - Ownership of voting rights - 75% or more → OE
CIF 789 - Ownership of shares – 75% or more → OE
172
30 City Road, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-03-31
Person with significant control
 2017-10-27 ~ dissolvedCIF 781 - Right to appoint or remove directors → OE
CIF 781 - Ownership of voting rights - 75% or more → OE
CIF 781 - Ownership of shares – 75% or more → OE
173
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Person with significant control
 2018-04-06 ~ dissolvedCIF 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
174
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2018-07-10 ~ dissolvedCIF 648 - Right to appoint or remove directors → OE
CIF 648 - Ownership of voting rights - 75% or more → OE
CIF 648 - Ownership of shares – 75% or more → OE
175
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
 2018-10-08 ~ dissolvedCIF 639 - Right to appoint or remove directors → OE
CIF 639 - Ownership of voting rights - 75% or more → OE
CIF 639 - Ownership of shares – 75% or more → OE
176
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
 2019-06-11 ~ dissolvedCIF 628 - Ownership of voting rights - 75% or more → OE
CIF 628 - Ownership of shares – 75% or more → OE
177
5th Floor 14 Brooks Mews, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
 2025-07-14 ~ nowCIF 579 - Ownership of shares – 75% or more → OE
178
Druces & Attlee, Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2002-07-02 ~ dissolvedCIF 161 - Director → ME
179
Druces & Attlee, Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2002-07-02 ~ dissolvedCIF 162 - Director → ME
180
57 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2013-06-20 ~ dissolvedCIF 3 - Director → ME
181
Salisbury House, London Wall, LondonActive Corporate (4 parents, 181 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
 2003-04-01 ~ nowCIF 206 - Director → ME
Person with significant control
 2016-04-06 ~ nowCIF 420 - Ownership of voting rights - 75% or more → OE
CIF 420 - Ownership of shares – 75% or more → OE
182
OSCILLATE LIMITED - 2021-08-02
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2021-05-24 ~ dissolvedCIF 600 - Right to appoint or remove directors → OE
CIF 600 - Ownership of voting rights - 75% or more → OE
CIF 600 - Ownership of shares – 75% or more → OE
183
D & A 1785 LIMITED - 1988-03-09
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
 1999-04-12 ~ dissolvedCIF 335 - Director → ME
184
Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
 2009-02-11 ~ dissolvedCIF 200 - Director → ME
185
30 City Road, LondonDissolved Corporate (3 parents)
Officer
 2011-12-14 ~ dissolvedCIF 86 - Director → ME
186
D&A (8050) LIMITED - 2006-06-07
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2016-04-06 ~ nowCIF 405 - Ownership of shares – 75% or more → OE
187
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2018-02-05 ~ nowCIF 657 - Right to appoint or remove directors → OE
CIF 657 - Ownership of voting rights - 75% or more → OE
CIF 657 - Ownership of shares – 75% or more → OE
188
GGSP (QUAYSIDE) LIMITED - 2021-10-15
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2017-06-23 ~ nowCIF 788 - Right to appoint or remove directors → OE
CIF 788 - Ownership of voting rights - 75% or more → OE
CIF 788 - Ownership of shares – 75% or more → OE
189
GGSP (NEWQUAY) LIMITED - 2019-03-21
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2018-03-13 ~ nowCIF 655 - Right to appoint or remove directors → OE
CIF 655 - Ownership of voting rights - 75% or more → OE
CIF 655 - Ownership of shares – 75% or more → OE
190
14 Hillside Gardens, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
 2015-07-24 ~ dissolvedCIF 382 - Director → ME
191
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
 2025-08-12 ~ nowCIF 511 - Ownership of shares – 75% or more → OE
192
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
 2025-08-12 ~ nowCIF 510 - Ownership of shares – 75% or more → OE
193
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
 2025-08-12 ~ nowCIF 537 - Ownership of shares – 75% or more → OE
194
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2025-08-12 ~ nowCIF 521 - Ownership of shares – 75% or more → OE
195
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2025-08-12 ~ nowCIF 520 - Ownership of shares – 75% or more → OE
196
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
 2025-08-12 ~ nowCIF 514 - Ownership of shares – 75% or more → OE
197
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
 2025-08-12 ~ nowCIF 515 - Ownership of shares – 75% or more → OE
198
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
 2025-08-12 ~ nowCIF 508 - Ownership of shares – 75% or more → OE
199
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
 2025-08-12 ~ nowCIF 507 - Ownership of shares – 75% or more → OE
200
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
 2025-08-12 ~ nowCIF 539 - Ownership of shares – 75% or more → OE
201
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2025-08-12 ~ nowCIF 528 - Ownership of shares – 75% or more → OE
202
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2025-08-12 ~ nowCIF 529 - Ownership of shares – 75% or more → OE
203
HOLWOOD (WREXHAM) LIMITED - 2015-03-26
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
 2025-08-12 ~ nowCIF 524 - Ownership of shares – 75% or more → OE
204
HOLWOOD (WREXHAM) NOMINEES LIMITED - 2015-03-26
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-12 ~ nowCIF 525 - Ownership of shares – 75% or more → OE
205
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2006-03-30 ~ dissolvedCIF 133 - Director → ME
206
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
 2025-08-12 ~ nowCIF 523 - Ownership of shares – 75% or more → OE
207
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2025-08-12 ~ nowCIF 516 - Ownership of shares – 75% or more → OE
208
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2025-08-12 ~ nowCIF 517 - Ownership of shares – 75% or more → OE
209
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
 2025-08-12 ~ nowCIF 530 - Ownership of shares – 75% or more → OE
210
Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
 2016-04-06 ~ dissolvedCIF 421 - Right to appoint or remove directors → OE
CIF 421 - Ownership of voting rights - 75% or more → OE
CIF 421 - Ownership of shares – 75% or more → OE
211
Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
 2016-04-06 ~ dissolvedCIF 422 - Right to appoint or remove directors → OE
CIF 422 - Ownership of voting rights - 75% or more → OE
CIF 422 - Ownership of shares – 75% or more → OE
212
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2025-08-12 ~ nowCIF 532 - Ownership of shares – 75% or more → OE
213
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2025-08-19 ~ nowCIF 502 - Ownership of voting rights - 75% or more → OE
CIF 502 - Ownership of shares – 75% or more → OE
214
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-19 ~ nowCIF 501 - Ownership of shares – 75% or more → OE
CIF 501 - Ownership of voting rights - 75% or more → OE
215
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-12 ~ nowCIF 531 - Ownership of shares – 75% or more → OE
216
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-12 ~ nowCIF 536 - Ownership of shares – 75% or more → OE
217
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-12 ~ nowCIF 535 - Ownership of shares – 75% or more → OE
218
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
 2025-08-12 ~ nowCIF 533 - Ownership of shares – 75% or more → OE
219
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
 2025-08-12 ~ nowCIF 534 - Ownership of shares – 75% or more → OE
220
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
 2025-08-12 ~ nowCIF 538 - Ownership of shares – 75% or more → OE
221
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2019-01-14 ~ dissolvedCIF 634 - Right to appoint or remove directors → OE
CIF 634 - Ownership of voting rights - 75% or more → OE
CIF 634 - Ownership of shares – 75% or more → OE
222
D&A (6051) LIMITED - 2005-09-30
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2025-08-12 ~ nowCIF 505 - Ownership of shares – 75% or more → OE
223
D&A (6050) LIMITED - 2005-06-03
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
 2025-08-12 ~ nowCIF 506 - Ownership of shares – 75% or more → OE
224
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
 2025-08-12 ~ nowCIF 509 - Ownership of shares – 75% or more → OE
225
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2025-08-12 ~ nowCIF 512 - Ownership of shares – 75% or more → OE
226
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2025-08-12 ~ nowCIF 513 - Ownership of shares – 75% or more → OE
227
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2025-08-12 ~ nowCIF 522 - Ownership of shares – 75% or more → OE
228
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
 2025-08-12 ~ nowCIF 518 - Ownership of shares – 75% or more → OE
229
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
 2025-08-12 ~ nowCIF 519 - Ownership of shares – 75% or more → OE
230
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
 2025-08-12 ~ nowCIF 526 - Ownership of shares – 75% or more → OE
231
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
 2025-08-12 ~ nowCIF 527 - Ownership of shares – 75% or more → OE
232
D&A (1110) LIMITED - 2007-06-05
Kerswell Priory, Kentisbeare, Cullompton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
 2016-04-06 ~ dissolvedCIF 482 - Right to appoint or remove directors → OE
CIF 482 - Ownership of voting rights - 75% or more → OE
CIF 482 - Ownership of shares – 75% or more → OE
233
KILDRUMMY (LINCOLN) LIMITED - 2015-07-20
C/o Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved Corporate (3 parents)
Officer
 2014-10-13 ~ dissolvedCIF 362 - Director → ME
234
KILDRUMMY (HUDDERSFIELD) LIMITED - 2012-11-22
C/o Uhy Hacker Young, St James's Building, 79 Oxford Street, ManchesterDissolved Corporate (3 parents)
Officer
 2012-03-20 ~ dissolvedCIF 83 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 400 - Right to appoint or remove directors → OE
CIF 400 - Ownership of voting rights - 75% or more → OE
CIF 400 - Ownership of shares – 75% or more → OE
235
Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
 2013-09-25 ~ dissolvedCIF 105 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 395 - Ownership of voting rights - 75% or more → OE
CIF 395 - Ownership of shares – 75% or more → OE
236
D&A (2134) LIMITED - 2010-05-27
Uhy Hacker Young, St James Buildings, 79 Oxford Street, ManchesterDissolved Corporate (3 parents)
Officer
 2008-09-23 ~ dissolvedCIF 275 - Director → ME
237
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2016-04-06 ~ nowCIF 486 - Right to appoint or remove directors → OE
CIF 486 - Ownership of voting rights - 75% or more → OE
CIF 486 - Ownership of shares – 75% or more → OE
238
KILDRUMMY (EDINBURGH) LIMITED - 2024-06-28
KILDRUMMY (WITHENSEA) LIMITED - 2024-11-07
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
 2022-11-10 ~ nowCIF 585 - Right to appoint or remove directors → OE
CIF 585 - Ownership of voting rights - 75% or more → OE
CIF 585 - Ownership of shares – 75% or more → OE
239
KILDRUMMY (CARLISLE) LIMITED - 2013-05-07
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
 2016-04-06 ~ dissolvedCIF 492 - Right to appoint or remove directors → OE
CIF 492 - Ownership of voting rights - 75% or more → OE
CIF 492 - Ownership of shares – 75% or more → OE
240
D&A (SOUTHERN) PROPERTIES LIMITED - 2012-07-27
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2016-04-06 ~ nowCIF 487 - Right to appoint or remove directors → OE
CIF 487 - Ownership of voting rights - 75% or more → OE
CIF 487 - Ownership of shares – 75% or more → OE
241
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
 2025-08-07 ~ nowCIF 570 - Right to appoint or remove directors → OE
CIF 570 - Ownership of voting rights - 75% or more → OE
CIF 570 - Ownership of shares – 75% or more → OE
242
KILDRUMMY (MIDDLESBROUGH) LIMITED - 2016-08-19
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2016-05-05 ~ nowCIF 485 - Right to appoint or remove directors → OE
CIF 485 - Ownership of voting rights - 75% or more → OE
CIF 485 - Ownership of shares – 75% or more → OE
243
KILDRUMMY (MIDLANDS) LIMITED - 2016-01-29
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2016-04-06 ~ nowCIF 488 - Ownership of voting rights - 75% or more → OE
CIF 488 - Ownership of shares – 75% or more → OE
244
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
 2016-04-06 ~ nowCIF 397 - Ownership of voting rights - 75% or more → OE
CIF 397 - Ownership of shares – 75% or more → OE
245
PMN MALMO LIMITED - 2022-02-21
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
 2021-08-27 ~ nowCIF 393 - Ownership of voting rights - 75% or more → OE
CIF 393 - Right to appoint or remove directors → OE
CIF 393 - Ownership of shares – 75% or more → OE
246
KILDRUMMY (NORTH-EAST) LTD - 2016-09-27
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2016-09-02 ~ nowCIF 498 - Right to appoint or remove directors → OE
CIF 498 - Ownership of voting rights - 75% or more → OE
CIF 498 - Ownership of shares – 75% or more → OE
247
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2017-09-03 ~ nowCIF 396 - Right to appoint or remove directors → OE
CIF 396 - Ownership of voting rights - 75% or more → OE
CIF 396 - Ownership of shares – 75% or more → OE
248
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
 2017-10-06 ~ nowCIF 401 - Ownership of voting rights - 75% or more → OE
CIF 401 - Ownership of shares – 75% or more → OE
249
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
 2016-04-06 ~ nowCIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 491 - Ownership of shares – More than 25% but not more than 50% → OE
250
KILDRUMMY (ABINGDON) LTD - 2017-08-29
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
 2016-09-23 ~ dissolvedCIF 747 - Ownership of voting rights - 75% or more → OE
CIF 747 - Ownership of shares – 75% or more → OE
251
KILDRUMMY (KNUTSFORD) LIMITED - 2011-10-19
Uhy Hacker Young, St James Building 79, Oxford Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
 2017-07-04 ~ dissolvedCIF 398 - Ownership of voting rights - 75% or more → OE
CIF 398 - Ownership of shares – 75% or more → OE
252
KILDRUMMY (HINCKLEY) LTD - 2017-08-29
KILDRUMMY (WIGMORE STREET) LTD - 2019-08-21
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
 2017-07-03 ~ nowCIF 493 - Right to appoint or remove directors → OE
CIF 493 - Ownership of voting rights - 75% or more → OE
CIF 493 - Ownership of shares – 75% or more → OE
253
D&A (2133) LIMITED - 2009-12-17
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2016-04-06 ~ nowCIF 394 - Ownership of voting rights - 75% or more → OE
CIF 394 - Ownership of shares – 75% or more → OE
254
Uhy Hacker Young, St James Building 79, Oxford Street, ManchesterDissolved Corporate (3 parents)
Officer
 2011-08-26 ~ dissolvedCIF 7 - Director → ME
255
KILDRUMMY (TAUNTON) LIMITED - 2021-01-19
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2019-06-19 ~ nowCIF 404 - Right to appoint or remove directors → OE
CIF 404 - Ownership of voting rights - 75% or more → OE
CIF 404 - Ownership of shares – 75% or more → OE
256
Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
 2017-07-04 ~ dissolvedCIF 399 - Ownership of voting rights - 75% or more → OE
CIF 399 - Ownership of shares – 75% or more → OE
257
Uhy Hacker Young, St James Building 79, Oxford Street, ManchesterDissolved Corporate (3 parents)
Officer
 2012-11-26 ~ dissolvedCIF 207 - Director → ME
258
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, EnglandDissolved Corporate (4 parents, 304 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2021-06-24 ~ dissolvedCIF 599 - Right to appoint or remove directors → OE
CIF 599 - Ownership of voting rights - 75% or more → OE
CIF 599 - Ownership of shares – 75% or more → OE
259
30 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
 2016-04-06 ~ dissolvedCIF 777 - Right to appoint or remove directors → OE
CIF 777 - Ownership of voting rights - 75% or more → OE
CIF 777 - Ownership of shares – 75% or more → OE
260
30 City Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
 2016-08-03 ~ dissolvedCIF 366 - Director → ME
Person with significant control
 2016-08-03 ~ dissolvedCIF 497 - Ownership of shares – 75% or more → OE
261
30 City Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2011-02-09 ~ dissolvedCIF 9 - Director → ME
262
LIGHTSTONE FRYERS WAY LIMITED - 2018-03-27
Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
 2017-12-18 ~ dissolvedCIF 660 - Right to appoint or remove directors → OE
CIF 660 - Ownership of voting rights - 75% or more → OE
CIF 660 - Ownership of shares – 75% or more → OE
263
153 -155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowCIF 759 - Ownership of shares – 75% or more → OE
264
153 -155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowCIF 760 - Right to appoint or remove directors → OE
CIF 760 - Ownership of voting rights - 75% or more → OE
CIF 760 - Ownership of shares – 75% or more → OE
265
153 -155 London Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
 2010-01-29 ~ dissolvedCIF 13 - Director → ME
Person with significant control
 2017-01-30 ~ dissolvedCIF 768 - Ownership of voting rights - 75% or more → OE
CIF 768 - Ownership of shares – 75% or more → OE
266
153 -155 London Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
 2010-01-29 ~ dissolvedCIF 12 - Director → ME
Person with significant control
 2017-01-30 ~ dissolvedCIF 767 - Ownership of voting rights - 75% or more → OE
CIF 767 - Ownership of shares – 75% or more → OE
267
153 -155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2017-01-19 ~ nowCIF 770 - Ownership of voting rights - 75% or more → OE
CIF 770 - Ownership of shares – 75% or more → OE
268
153 -155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2017-01-19 ~ nowCIF 769 - Ownership of voting rights - 75% or more → OE
CIF 769 - Ownership of shares – 75% or more → OE
269
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2017-02-26 ~ nowCIF 766 - Right to appoint or remove directors → OE
CIF 766 - Ownership of voting rights - 75% or more → OE
CIF 766 - Ownership of shares – 75% or more → OE
270
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2017-02-26 ~ nowCIF 765 - Right to appoint or remove directors → OE
CIF 765 - Ownership of voting rights - 75% or more → OE
CIF 765 - Ownership of shares – 75% or more → OE
271
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Person with significant control
 2016-04-06 ~ nowCIF 773 - Ownership of voting rights - 75% or more → OE
CIF 773 - Ownership of shares – 75% or more → OE
272
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Person with significant control
 2016-04-06 ~ nowCIF 772 - Ownership of voting rights - 75% or more → OE
CIF 772 - Ownership of shares – 75% or more → OE
273
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowCIF 761 - Ownership of shares – 75% or more → OE
274
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowCIF 762 - Ownership of shares – 75% or more → OE
275
153-155 London Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 763 - Ownership of shares – 75% or more → OE
276
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowCIF 774 - Ownership of voting rights - 75% or more → OE
CIF 774 - Ownership of shares – 75% or more → OE
277
153-155 London Road, Hemel Hemstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-17 ~ nowCIF 771 - Right to appoint or remove directors → OE
CIF 771 - Ownership of voting rights - 75% or more → OE
CIF 771 - Ownership of shares – 75% or more → OE
278
153-155 London Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
 2016-04-06 ~ dissolvedCIF 764 - Ownership of shares – 75% or more → OE
279
153-155 London Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowCIF 775 - Ownership of shares – 75% or more → OE
280
LINDSMAN (1817) LIMITED - 2016-10-07
153-155 London Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
 2016-10-06 ~ dissolvedCIF 666 - Ownership of voting rights - 75% or more → OE
CIF 666 - Ownership of shares – 75% or more → OE
281
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2017-05-08 ~ nowCIF 662 - Ownership of voting rights - 75% or more → OE
CIF 662 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 495 - Ownership of voting rights - 75% or more → OE
CIF 495 - Ownership of shares – 75% or more → OE
282
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2017-08-07 ~ nowCIF 784 - Right to appoint or remove directors → OE
CIF 784 - Ownership of voting rights - 75% or more → OE
CIF 784 - Ownership of shares – 75% or more → OE
283
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2018-03-06 ~ nowCIF 656 - Right to appoint or remove directors → OE
CIF 656 - Ownership of voting rights - 75% or more → OE
CIF 656 - Ownership of shares – 75% or more → OE
284
153-155 London Road, Hemel Hempstead, Hertfordshire, England, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2018-09-10 ~ nowCIF 644 - Right to appoint or remove directors → OE
CIF 644 - Ownership of voting rights - 75% or more → OE
CIF 644 - Ownership of shares – 75% or more → OE
285
153-155 London Road, Hemel Hempstead, Hertfordshire, England, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
 2018-09-10 ~ dissolvedCIF 643 - Right to appoint or remove directors → OE
CIF 643 - Ownership of voting rights - 75% or more → OE
CIF 643 - Ownership of shares – 75% or more → OE
286
153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2018-12-10 ~ nowCIF 635 - Right to appoint or remove directors → OE
CIF 635 - Ownership of voting rights - 75% or more → OE
CIF 635 - Ownership of shares – 75% or more → OE
287
The Lodge, Alderley Rd, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
 2016-04-10 ~ dissolvedCIF 418 - Right to appoint or remove directors → OE
CIF 418 - Ownership of voting rights - 75% or more → OE
CIF 418 - Ownership of shares – 75% or more → OE
288
The Lodge, Alderley Rd, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
 2016-04-10 ~ dissolvedCIF 417 - Right to appoint or remove directors → OE
CIF 417 - Ownership of voting rights - 75% or more → OE
CIF 417 - Ownership of shares – 75% or more → OE
289
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
 2016-09-22 ~ dissolvedCIF 794 - Ownership of shares – 75% or more → OE
290
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
 2016-09-22 ~ dissolvedCIF 748 - Ownership of shares – 75% or more → OE
291
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
 2017-07-19 ~ dissolvedCIF 786 - Right to appoint or remove directors → OE
CIF 786 - Ownership of voting rights - 75% or more → OE
CIF 786 - Ownership of shares – 75% or more → OE
292
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
 2017-07-19 ~ dissolvedCIF 787 - Right to appoint or remove directors → OE
CIF 787 - Ownership of voting rights - 75% or more → OE
CIF 787 - Ownership of shares – 75% or more → OE
293
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Person with significant control
 2018-06-01 ~ dissolvedCIF 649 - Right to appoint or remove directors → OE
CIF 649 - Ownership of voting rights - 75% or more → OE
CIF 649 - Ownership of shares – 75% or more → OE
294
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2019-04-04 ~ dissolvedCIF 631 - Right to appoint or remove directors → OE
CIF 631 - Ownership of voting rights - 75% or more → OE
CIF 631 - Ownership of shares – 75% or more → OE
295
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
 2015-04-09 ~ dissolvedCIF 330 - Director → ME
296
KILDRUMMY (BRADLEY JUNCTION) LIMITED - 2012-08-08
C/o Uhy Hacker Young, St James's Building, 79 Oxford Street, ManchesterDissolved Corporate (3 parents)
Officer
 2012-03-20 ~ dissolvedCIF 82 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedCIF 749 - Ownership of shares – 75% or more → OE
297
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2020-11-10 ~ dissolvedCIF 609 - Right to appoint or remove directors → OE
CIF 609 - Ownership of voting rights - 75% or more → OE
CIF 609 - Ownership of shares – 75% or more → OE
298
D&A (1087) LIMITED - 2001-04-11
Salisbury House, London Wall, LondonDissolved Corporate (5 parents)
Officer
 2001-04-17 ~ dissolvedCIF 388 - Secretary → ME
299
Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
 2015-06-18 ~ dissolvedCIF 71 - Director → ME
300
D&A (2135) LIMITED - 2008-12-11
The Station House, 15 Station Road, St Ives, Cambs, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2016-04-06 ~ nowCIF 776 - Right to appoint or remove directors → OE
CIF 776 - Ownership of voting rights - 75% or more → OE
CIF 776 - Ownership of shares – 75% or more → OE
301
LEEDS LENDING (HILTON) LIMITED - 2013-03-26
THE GREAT NORTHERN LOAN COMPANY LIMITED - 2012-11-28
30 City Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2011-09-05 ~ dissolvedCIF 6 - Director → ME
302
JESMOND (NO1) LIMITED - 2006-10-05
Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 423 - Right to appoint or remove directors → OE
CIF 423 - Ownership of voting rights - 75% or more → OE
CIF 423 - Ownership of shares – 75% or more → OE
303
JESMOND (NO2) LIMITED - 2006-10-05
Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ dissolvedCIF 424 - Right to appoint or remove directors → OE
CIF 424 - Ownership of voting rights - 75% or more → OE
CIF 424 - Ownership of shares – 75% or more → OE
304
THOR ENERGY LIMITED - 2023-01-16
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2022-11-22 ~ dissolvedCIF 584 - Right to appoint or remove directors → OE
CIF 584 - Ownership of voting rights - 75% or more → OE
CIF 584 - Ownership of shares – 75% or more → OE