1
MAPLE (467) LIMITED - 2020-11-26
11404662, 12039455, 12280119, 13411688, 13438789, 13612021, 13910935, 14113257, 14113260, 14113368, 14119994, 14120043, 14155506, 10143189, 10585327, 14967516, 15464374, 02686572, 08678867... (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
7 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 56 - Director → ME
6
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 RECREATION LIMITED - 2002-11-19
FIRST HOMES (SOUTH) LIMITED - 2000-10-25
COMPUTSAFE 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
CHURCHILL PROPERTY GROUP LIMITED - 2000-10-23
03433389 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
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
THE CARRINGTON MARKETING COMPANY LIMITED - 2005-08-08
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
CHURCHILL HOMES LIMITED - 2000-10-23
03932963 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
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
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
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
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
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
ELYSIUM HOMES LIMITED - 2008-01-24
OC334346CHURCHILL (HOPE COVE) LIMITED - 2007-12-12
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
SIMON 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
LOGRARE 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
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
SCOOPLAKE 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