1
24 HIGH STREET (LEDBURY) MANAGEMENT COMPANY LIMITED
- now 13035398MAPLE (467) LIMITED - 2020-11-26
02526009, 02526018, 02526061, 02526215, 02526217, 02526218, 02558476, 02558486, 02558490, 02558502, 02558506, 02558510, 02614244, 02614246, 02614249, 02614252, 02614254, 02614255, 02614256, 02614257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2026-01-12 ~ now
IIF 46 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,103,100 GBP2023-05-31
Officer
2020-01-09 ~ now
IIF 70 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
Tollers Solicitors, Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
600,000 GBP2023-12-31
Officer
2025-09-11 ~ now
IIF 47 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
67,247 GBP2023-08-31
Officer
2020-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
BLACKBROOK NOMINEE 55 LIMITED
04814526 03321451, 03401737, 03401745, 03479721, 03738364, 03841209, 03897245, 03960512, 04004068, 04174763, 04336590, 04336591, 04336807, 04336813, 04379945, 04380787, 04394280, 04441544, 04483405, 04483626Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 56 - Director → ME
6
BRICKS AND MORTAR INVESTMENTS LIMITED
02927316 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,706 GBP2024-10-31
Officer
1994-05-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-06-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
8
6-8 Freeman Street Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,895 GBP2018-04-30
Officer
2012-03-08 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHURCHILL HOMES (SOUTH WEST) LTD
- now 03820913CHURCHILL RECREATION LIMITED
- 2002-11-19
03820913FIRST HOMES (SOUTH) LIMITED
- 2000-10-25
03820913COMPUTSAFE LIMITED - 1999-09-20
6-8 Freeman Street Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,341 GBP2018-04-30
Officer
2000-08-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,772 GBP2024-10-31
Officer
2000-02-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-71,570 GBP2019-04-30
Officer
2012-03-07 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHURCHILL PROPERTY GROUP (CALLINGTON) LIMITED
12953264 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,443 GBP2022-10-31
Officer
2020-10-15 ~ now
IIF 30 - Director → ME
13
CHURCHILL PROPERTY GROUP (MARLOW) LIMITED
- now 05123305THE CARRINGTON MARKETING COMPANY LIMITED
- 2005-08-08
05123305 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
202,857 GBP2016-04-30
Officer
2005-07-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-3,326,977 GBP2024-10-31
Officer
1997-09-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
CHURCHILL PROPERTY HOLDINGS LIMITED
12619541 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54,618 GBP2024-10-31
Officer
2020-05-22 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
CHURCHILL PROPERTY INVESTMENTS LIMITED
03376421 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,995 GBP2024-10-31
Officer
1997-05-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
CHURCHILL PROPERTY TRADING LIMITED
12588228 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,325 GBP2023-04-30
Officer
2020-05-06 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
CLIVEDEN PROPERTY ADVISORY LIMITED
16271098 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 45 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-478,366 GBP2024-10-31
Officer
1999-12-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
20
EAGLE PLACE SOUTH STREET TAUNTON LIMITED
09910737 Vicarage Farm, Bishopswood, Chard, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-171,944 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
CHURCHILL (HOPE COVE) LIMITED
- 2007-12-12
04206997 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-114,055 GBP2024-10-31
Officer
2001-04-27 ~ now
IIF 36 - Director → ME
23
8 Poyntz Gardens, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 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
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,567 GBP2024-10-31
Officer
1995-07-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
25
READY TO GO LIMITED
- 2004-08-19
04681638SIMON HINDMARSH LIMITED - 2004-07-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-541,833 GBP2024-10-31
Officer
2004-08-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
S G W DEVELOPMENTS LIMITED
- now 02317226LOGRARE LIMITED - 1989-12-27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,417 GBP2024-10-31
Officer
1993-11-05 ~ now
IIF 42 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Current Assets (Company account)
1 GBP2024-10-31
Officer
2010-11-16 ~ now
IIF 44 - Director → ME
2010-11-16 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
28
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,694 GBP2023-04-30
Officer
2018-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
222,297 GBP2024-10-31
Officer
2021-07-02 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
31
WESTGATE-HADDEN DEVELOPMENT COMPANY LIMITED
01833985 71-75 Shelton Street, Covent Garden, London, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
298,394 GBP2023-04-30
Officer
2016-07-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
32
WESTVALE DEVELOPMENTS LIMITED
- now 02407300SCOOPLAKE LIMITED - 1990-01-29
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
In Administration Corporate (2 parents)
Equity (Company account)
-449,500 GBP2023-10-31
Officer
1996-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE