1
ANNFIELD ASSETS CLEVEDON LIMITED - now
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ 2009-04-09
IIF 21 - Director → ME
2
LAW 630 LIMITED
- 1995-03-20
03012495 02306990, 03012517, 02796500, 03194208, 02549342, 02937203, 02706375, 02438122, 03012467, 12669078, 02290816, 03303031, 03141709, 02307206, 03492644, 03194216, 02688983, 02462311, 03090128, 02306999Warning The number of records might exceed displayable range of browser, please consider
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... (more) Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1995-03-09 ~ 1997-10-27
IIF 22 - Director → ME
1995-03-09 ~ 1997-10-27
IIF 45 - Secretary → ME
3
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-255,621 GBP2024-03-31
Officer
2022-02-15 ~ now
IIF 36 - Director → ME
4
Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2015-10-30
IIF 23 - Director → ME
5
CAMPIONS MANAGEMENT SERVICES LIMITED
- now 03786637WEDGESTAR SERVICES LIMITED
- 1999-07-27
03786637 66-70 Coombe Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
1999-07-12 ~ dissolved
IIF 14 - Director → ME
1999-07-12 ~ dissolved
IIF 44 - Secretary → ME
6
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED
- 2007-06-18
06280678 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ dissolved
IIF 18 - Director → ME
7
14 Church Street, Whitchurch, England
Active Corporate (4 parents)
Equity (Company account)
-310,925 GBP2024-06-30
Officer
2019-11-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHERRINGTON RURAL DEVELOPMENTS LTD
13468114 The Shrubbery, 14 Church Street, Whitchurch, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-06-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-183,577 GBP2024-03-31
Officer
2013-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-500,260 GBP2024-03-31
Officer
2022-01-11 ~ now
IIF 3 - Director → ME
11
CRACKNORE INVESTMENT LIMITED
- now 05312903 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-1,737,258 GBP2023-04-01 ~ 2024-03-31
Officer
2005-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
12
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-04-19 ~ 2015-10-30
IIF 17 - Director → ME
13
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-04-24 ~ now
IIF 33 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-729,379 GBP2024-09-30
Officer
2017-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-20 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KILBRIDE COMMUNITY RAIL LIMITED
SC316662 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-06 ~ dissolved
IIF 19 - Director → ME
16
KILBRIDE GROUP (PROJECTS) LIMITED
- now 13832081CRACKNORE INVESTMENT HAMS HALL LIMITED
- 2024-06-06
13832081 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-60,783 GBP2024-03-31
Officer
2022-01-06 ~ now
IIF 7 - Director → ME
17
Bury House, 1 Bury Street, Guildford, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
18
Bury House, 1 Bury Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2022-11-23 ~ dissolved
IIF 39 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-21,193 GBP2023-04-01 ~ 2024-03-31
Officer
2009-10-30 ~ now
IIF 1 - Director → ME
20
KILBRIDE INFRASTRUCTURE LIMITED
07703350 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ dissolved
IIF 16 - Director → ME
21
KILBRIDE CONSULTING LIMITED
- 2013-07-11
SC300665BRIDE PARKS CONSULTING LIMITED
- 2007-04-26
SC300665 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
45,092 GBP2024-03-31
Officer
2021-09-30 ~ 2023-03-31
IIF 38 - Director → ME
2006-04-19 ~ 2021-09-30
IIF 24 - Director → ME
22
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED
- 2008-06-27
SC334677 Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
5,437 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 10 - Director → ME
23
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
-376,376 GBP2024-03-31
Officer
2007-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
KILBRIDE SOUTHAMPTON LIMITED
- now SC347137KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10
SC347137 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ dissolved
IIF 25 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-15 ~ dissolved
IIF 15 - Director → ME
26
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-20 ~ 2011-03-23
IIF 27 - Director → ME
27
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ 2012-03-08
IIF 26 - Director → ME
28
KILMARTIN PROPERTIES LIMITED - now
KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2009-10-20
IIF 28 - Director → ME
29
14a Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ dissolved
IIF 13 - Director → ME
30
MERLIN DANESMOUNT (COBHAM) LIMITED
06962529 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROLTON KILBRIDE LIMITED
- 2025-02-21
08792503 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-926,403 GBP2024-09-30
Officer
2013-11-27 ~ now
IIF 2 - Director → ME
32
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15
10851955 Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-176,360 GBP2024-09-30
Officer
2017-07-05 ~ now
IIF 32 - Director → ME
33
ROLTON KILBRIDE HAMS HALL LIMITED
10003928 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-244,774 GBP2024-09-30
Officer
2016-02-15 ~ now
IIF 11 - Director → ME
34
ROLTON KILBRIDE NORTHAMPTON LIMITED
10003906 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-02-15 ~ now
IIF 6 - Director → ME
35
ROLTON KILBRIDE ROTHERHAM LIMITED
10003893 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,435 GBP2024-09-30
Officer
2016-02-15 ~ now
IIF 5 - Director → ME
36
S DONNE (BEDFORD) LIMITED - now
RANDOMFIRST LIMITED
- 1992-12-09
02649354 India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, England
Active Corporate (14 parents)
Equity (Company account)
94,627 GBP2019-03-31
Officer
1991-10-28 ~ 1992-10-31
IIF 20 - Director → ME
37
14 Church Street, Whitchurch, England
Active Corporate (6 parents)
Equity (Company account)
-418,659 GBP2024-11-30
Officer
2018-01-24 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
38
SHOREYS MANAGEMENT SERVICES LIMITED
14764353 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-758 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE