1
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-278,198 GBP2023-08-31
Officer
2022-03-18 ~ nowIIF 33 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 38 - director → ME
3
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 36 - director → ME
4
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2021-08-11 ~ dissolvedIIF 35 - director → ME
5
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 87 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved corporate (2 parents)
Officer
2010-03-26 ~ dissolvedIIF 71 - director → ME
7
Dns House, 382 Kenton Road, Harrow, Midllesex, United KingdomDissolved corporate (2 parents)
Officer
2022-01-20 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Bma House British Medical Association, Tavistock Square, LondonCorporate (12 parents, 4 offsprings)
Officer
2021-09-10 ~ nowIIF 67 - director → ME
9
Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandCorporate (2 parents)
Equity (Company account)
-185,809 GBP2024-04-29
Person with significant control
2019-04-11 ~ nowIIF 27 - Has significant influence or control → OE
10
C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
39,172 GBP2023-05-31
Officer
2012-05-31 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
8th Floor 167 Fleet Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
89,978 GBP2023-05-31
Officer
2017-06-28 ~ nowIIF 53 - director → ME
Person with significant control
2017-06-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8th Floor 167 Fleet Street, London, United KingdomCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 39 - director → ME
13
62 Bartholomew Street, Newbury, Berkshire, United KingdomCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 22 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FLINT PROPERTY INVESTMENTS LIMITED - 2021-04-23
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-5,864 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 74 - director → ME
15
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-170,080 GBP2023-02-28
Officer
2021-02-26 ~ nowIIF 78 - director → ME
16
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-299,741 GBP2023-10-30
Officer
2020-10-06 ~ nowIIF 77 - director → ME
17
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2021-07-14 ~ nowIIF 80 - director → ME
18
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-10,520 GBP2023-07-30
Officer
2021-07-14 ~ nowIIF 79 - director → ME
19
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 72 - director → ME
Person with significant control
2022-10-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-238,799 GBP2023-08-30
Officer
2020-08-25 ~ nowIIF 76 - director → ME
Person with significant control
2020-08-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
200 Stoke Poges Lane, Slough, EnglandDissolved corporate (1 parent)
Officer
2023-08-17 ~ dissolvedIIF 83 - director → ME
Person with significant control
2023-08-17 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-3,866 GBP2023-05-31
Officer
2018-05-11 ~ nowIIF 68 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-367,516 GBP2024-01-30
Officer
2017-01-10 ~ nowIIF 75 - director → ME
Person with significant control
2017-01-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Flat 159 100 Westminster Bridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 44 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
25
62 Bartholomew Street, Newbury, Berkshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,179 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 23 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Flat L4, 72-78 Hester House, Conington Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2013-06-18 ~ dissolvedIIF 59 - director → ME
27
4385, 15018434 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 84 - director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-27 ~ nowIIF 42 - director → ME
2024-01-27 ~ nowIIF 89 - secretary → ME
Person with significant control
2024-01-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-12 ~ nowIIF 37 - director → ME
Person with significant control
2021-05-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
68 Fern Lane, Hounslow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 57 - director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
8th Floor 167 Fleet Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2017-04-05 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
32
8th Floor 167 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,405 GBP2023-06-30
Officer
2020-06-12 ~ nowIIF 62 - director → ME
Person with significant control
2020-06-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
167 Uxbridge Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-487,188 GBP2022-04-30
Officer
2017-04-04 ~ nowIIF 65 - director → ME
34
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2021-05-13 ~ dissolvedIIF 34 - director → ME
35
8th Floor, 167 Fleet Street, London, EnglandCorporate (1 parent)
Equity (Company account)
366,450 GBP2019-09-30
Officer
2014-09-30 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
36
234 Allenby Road, Southall, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-08-04 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
37
12-14 Stuart Terrace, Talbot Green, Pontyclun, WalesCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 88 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
3 Peartree Way, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-23,719 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 55 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
3 Peartree Way, Greenwich, London, EnglandCorporate (2 parents)
Officer
2024-04-25 ~ nowIIF 86 - llp-designated-member → ME
Person with significant control
2024-04-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
40
3 Peartree Way, Greenwich, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
76,935 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 60 - director → ME
Person with significant control
2019-01-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
VS MANAGEMENT CONSULTANTS LIMITED - 2015-12-07
Flat L04 Hester House, 72-78 Conington Road, Lewisham, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2011-09-01 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
42
Mayflower House, 128 High Street, Billericay, Essex, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-223 GBP2024-01-30
Officer
2018-01-26 ~ nowIIF 82 - director → ME
Person with significant control
2018-01-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
43
45 Frays Avenue, West Drayton, EnglandCorporate (3 parents)
Equity (Company account)
3,404 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 64 - director → ME
44
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 45 - director → ME