1
E-sec Unit 6 Spectrum House, 32 - 34 Gordon House Road, LondonDissolved corporate (2 parents)
Officer
2000-08-02 ~ 2000-09-20CIF 9 - director → ME
2
5 Albany Courtyard, Piccadilly, LondonDissolved corporate (5 parents)
Officer
1995-11-30 ~ 1995-12-14CIF 52 - director → ME
3
BAKER TILLY AUDIT LIMITED - 2014-12-22
RSM TENON AUDIT LIMITED - 2013-09-30
TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED - 2005-02-28
BLUEPRINT-AUDIT LIMITED - 2000-09-06
7th Floor 7 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2000-07-28 ~ 2000-09-07CIF 10 - director → ME
4
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2000-09-04 ~ 2000-09-07CIF 8 - director → ME
5
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-09-08 ~ 1999-09-13CIF 18 - director → ME
6
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-08 ~ 1999-09-13CIF 20 - director → ME
7
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-08 ~ 1999-09-13CIF 19 - director → ME
8
CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,933,798 GBP2021-12-31
Officer
1997-03-26 ~ 1997-04-03CIF 44 - director → ME
9
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-05-22 ~ 1997-06-11CIF 38 - director → ME
10
1 Old Billingsgate Walk, LondonCorporate (2 parents)
Equity (Company account)
156,243 GBP2023-04-30
Officer
2002-01-25 ~ 2002-01-26CIF 2 - director → ME
11
4 Rawlinson Road, Oxford, EnglandCorporate (2 parents)
Officer
1998-02-18 ~ 1998-03-06CIF 32 - director → ME
12
C/o 55 Roundle Avenue, Felpham, Bognor Regis, West SussexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-03-26 ~ 1997-04-03CIF 42 - director → ME
13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (5 parents)
Equity (Company account)
7,078,212 GBP2023-11-30
Officer
1997-02-06 ~ 1997-02-18CIF 49 - director → ME
14
CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
Second Floor Clearwater House, 4-7 Manchester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-245,180 GBP2017-12-31
Officer
1999-11-25 ~ 2000-04-04CIF 17 - director → ME
15
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1999-08-18 ~ 1999-10-21CIF 21 - director → ME
16
THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1997-06-23 ~ 1997-06-25CIF 36 - director → ME
17
HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
1997-06-23 ~ 1997-06-25CIF 37 - director → ME
18
Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved corporate (1 parent)
Officer
1995-05-24 ~ 1995-06-13CIF 54 - director → ME
19
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1998-04-23 ~ 1999-04-26CIF 31 - director → ME
20
843 Finchley Road, LondonCorporate (6 parents)
Equity (Company account)
18,868 GBP2023-12-31
Officer
2002-01-14 ~ 2002-02-13CIF 3 - director → ME
21
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1997-03-10 ~ 1999-12-21CIF 48 - director → ME
22
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
-4,638 GBP2024-03-31
Officer
2000-04-06 ~ 2000-07-18CIF 12 - director → ME
23
Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved corporate (1 parent)
Officer
1997-03-25 ~ 1997-04-03CIF 47 - director → ME
24
CUCD (RETAIL) LIMITED - 1994-04-11
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United KingdomDissolved corporate (3 parents)
Officer
1994-02-22 ~ 1994-03-22CIF 61 - director → ME
25
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-03-26 ~ 1997-04-03CIF 43 - director → ME
26
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1994-11-03 ~ 1994-11-07CIF 57 - director → ME
27
100 Victoria Embankment, LondonDissolved corporate (3 parents)
Officer
1998-10-21 ~ 1998-10-22CIF 27 - director → ME
28
Belmore Park, Belmore Lane, Upham, HampshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
1999-05-21 ~ 2000-03-29CIF 25 - director → ME
29
UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
20 Berkeley Square, LondonDissolved corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-02CIF 33 - director → ME
30
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, LondonCorporate (3 parents)
Officer
1995-06-29 ~ 1995-06-30CIF 53 - director → ME
31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
1994-03-25 ~ 1995-03-25CIF 60 - director → ME
32
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-25 ~ 1996-10-29CIF 50 - director → ME
33
SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1997-07-15 ~ 1997-07-17CIF 34 - director → ME
34
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1998-06-30 ~ 1998-07-22CIF 29 - director → ME
35
MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
1997-03-26 ~ 1997-04-03CIF 40 - director → ME
36
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
CDCM LIMITED - 2009-12-23
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
1994-10-26 ~ 1994-10-27CIF 58 - director → ME
37
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, LondonCorporate (2 parents)
Officer
1994-03-30 ~ 1994-03-30CIF 59 - director → ME
38
Baunton Mill, Baunton, Cirencester, GloucestershireDissolved corporate (1 parent)
Officer
2000-03-29 ~ 2000-04-14CIF 13 - director → ME
39
91 Brick Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-02-16 ~ 2001-04-04CIF 4 - director → ME
40
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
57 GBP2023-12-31
Officer
1999-08-12 ~ 1999-09-27CIF 22 - director → ME
41
FRESH MONTGOMERY LIMITED - 2019-09-10
FRESH RM LIMITED - 2011-09-27
THE GOUCK COMPANIES LIMITED - 1999-08-13
9 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
704,522 GBP2023-06-30
Officer
1999-07-06 ~ 1999-08-16CIF 23 - director → ME
42
31 Bruton Place, LondonDissolved corporate (2 parents)
Officer
1997-05-12 ~ 1997-07-01CIF 39 - director → ME
43
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1995-01-18 ~ 1996-02-06CIF 55 - director → ME
44
PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-03-26 ~ 1997-04-03CIF 41 - director → ME
45
AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents, 2 offsprings)
Officer
1997-03-26 ~ 1997-04-03CIF 45 - director → ME
46
PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
1997-03-26 ~ 1997-04-03CIF 46 - director → ME
47
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
99 GBP2016-12-31
Officer
1993-12-16 ~ 1993-12-16CIF 62 - director → ME
48
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1998-04-23 ~ 1998-04-30CIF 30 - director → ME
49
REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
30 City Road, LondonDissolved corporate (5 parents)
Equity (Company account)
75,287 GBP2018-12-31
Officer
2000-10-04 ~ 2000-11-17CIF 7 - director → ME
50
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2000-02-17 ~ 2000-02-21CIF 14 - director → ME
51
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved corporate (3 parents)
Officer
1998-09-17 ~ 1998-09-17CIF 28 - director → ME
52
John Yelland And Company, 22 Sansome Walk, WorcesterDissolved corporate (4 parents)
Officer
1995-01-16 ~ 1995-02-02CIF 56 - director → ME
53
PILAT MEDIA GLOBAL LIMITED - 2014-05-01
PILAT MEDIA GLOBAL PLC - 2014-04-03
PILAT MEDIA I.T. LIMITED - 2001-11-08
5.2 Central House 1 Ballards Lane, London, EnglandCorporate (2 parents)
Officer
2000-12-22 ~ 2001-11-06CIF 5 - director → ME
54
PILAT MEDIA LIMITED - 2014-05-01
PILAT MEDIA HOLDINGS LIMITED - 2000-06-08
5.2 Central House 1 Ballards Lane, London, EnglandCorporate (2 parents)
Officer
1999-12-02 ~ 1999-12-15CIF 16 - director → ME
55
MEDI-PHILL TREATMENTS LIMITED - 2004-12-20
Capital & Provident Management Ltd, 3/3a Belsize Place, London, EnglandDissolved corporate (1 parent)
Officer
2000-12-12 ~ 2001-06-13CIF 6 - director → ME
56
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
1997-07-09 ~ 1997-07-09CIF 35 - director → ME
57
C/o Qk Coldstores, Toll Bar Road Marston, Grantham, LincolnshireDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2000-07-18CIF 11 - director → ME
58
SWEET CHARITY COMPANY LIMITED - 2000-03-02
32 Elsworthy Road, LondonCorporate (3 parents)
Officer
1999-04-08 ~ 1999-04-29CIF 26 - director → ME
59
CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1996-10-04 ~ 1996-10-10CIF 51 - director → ME
60
DCSH GROUP LIMITED - 2011-01-18
DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED - 2006-09-21
DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED - 2006-09-20
ROBINSIMON LIMITED - 2003-02-26
2nd Floor 110 Cannon Street, LondonDissolved corporate (7 parents, 3 offsprings)
Officer
2003-02-04 ~ 2003-03-03CIF 1 - director → ME
61
FREUDENBERG VIBRACOUSTIC LIMITED - 2002-01-14
Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & WearDissolved corporate (4 parents)
Officer
1999-12-07 ~ 1999-12-21CIF 15 - director → ME
62
5th Floor 70 Gracechurch Street, London, EnglandCorporate (7 parents)
Officer
1999-05-21 ~ 1999-06-15CIF 24 - director → ME