1
The, Vicarage, Chilton Foliat, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-809,453 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 2 - Has significant influence or control → OE
2
320 Garratt Lane, London
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 34 - LLP Designated Member → ME
3
The Vicarage, Chilton Foliat, Hungerford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Vicarage, Chilton Foliat, Hungerford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
1997-05-12 ~ 2012-04-04
IIF 16 - Director → ME
6
The Vicarage, Chilton Foliat, Hungerford, England
Active Corporate (3 parents)
Equity (Company account)
61,065 GBP2024-12-31
Officer
2015-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
320 Garratt Lane Earlsfield, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
320 Garratt Lane, London
Dissolved Corporate (4 parents)
Officer
2001-10-03 ~ dissolved
IIF 27 - Director → ME
9
C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ dissolved
IIF 26 - Director → ME
10
The Vicarage, Chilton Foliat, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
136,487 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
The Vicarage, Chilton Foliat, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-2,350 GBP2022-07-31
Officer
2013-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Vicarage, Chilton Foliat, Berkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
98,543 GBP2017-03-31
Officer
2011-12-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2014-03-20
IIF 28 - Director → ME
16
11 Elden House, 90 Sloane Avenue, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-12,411 GBP2023-02-01 ~ 2024-01-31
Officer
2013-01-30 ~ 2013-11-13
IIF 30 - Director → ME
2015-01-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
25 Rose Square, Fulham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
16,679 GBP2025-02-28
Officer
2023-02-21 ~ now
IIF 20 - Director → ME
18
TR CONSTRUCTION MANAGEMENT LIMITED
09796571 Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
13,060 GBP2018-01-01 ~ 2018-12-31
Officer
2015-09-27 ~ 2019-05-24
IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ 2019-05-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
WITANHURST CONSTRUCTION MANAGEMENT LIMITED
- now 06683589WISEMANAGE LIMITED
- 2008-09-19
06683589 The Gate House Witanhurst, 41 Highgate West Hill, Highgate, London
Active Corporate (6 parents)
Equity (Company account)
-882,485 GBP2023-12-31
Officer
2008-09-03 ~ 2012-10-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
20
Unit 408 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 21 - Director → ME