1
Arrowsmith Court, Station Approach, Broadstone, DorsetActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2017-10-10 ~ 2018-11-02IIF 40 - Director → ME
2
24 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-08 ~ 2008-07-22IIF 42 - Director → ME
2007-10-08 ~ 2008-07-22IIF 7 - Secretary → ME
3
OVAL (1999) LIMITED - 2004-11-10
57-63 Church Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2004-11-03 ~ 2009-03-31IIF 51 - Director → ME
2004-11-03 ~ 2009-03-31IIF 11 - Secretary → ME
4
57-63 Church Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2004-12-15 ~ 2009-03-31IIF 47 - Director → ME
2004-12-15 ~ 2009-03-31IIF 8 - Secretary → ME
5
BURLEIGH ESTATES LIMITED - 2005-03-31
BURLEIGH ESTATES PLC - 2004-12-02
Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-862,359 GBP2024-03-31
Officer
1996-01-26 ~ 2009-03-31IIF 41 - Director → ME
1996-01-26 ~ 2009-03-31IIF 1 - Secretary → ME
6
25 St Thomas Street, Winchester, HampshireDissolved Corporate (3 parents)
Equity (Company account)
1,690 GBP2019-03-31
Officer
1999-12-13 ~ 2009-03-31IIF 45 - Director → ME
1999-12-13 ~ 2009-03-31IIF 4 - Secretary → ME
7
AGENTMARKS LIMITED - 2000-05-18
24 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2000-05-12 ~ 2009-03-31IIF 50 - Director → ME
2000-05-12 ~ 2009-03-31IIF 10 - Secretary → ME
8
SPRINT 1143 LIMITED - 2006-10-13
Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2006-10-06 ~ 2010-08-13IIF 39 - Director → ME
2006-10-06 ~ 2008-07-11IIF 48 - Director → ME
2006-10-06 ~ 2008-07-11IIF 5 - Secretary → ME
9
24 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-17 ~ 2009-03-31IIF 26 - LLP Designated Member → ME
10
Cornwallis House, Pudding Lane, Maidstone, KentDissolved Corporate (2 parents)
Officer
2004-12-17 ~ 2008-07-11IIF 52 - Director → ME
2004-12-17 ~ 2008-07-11IIF 12 - Secretary → ME
11
25-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2004-10-19 ~ 2010-08-13IIF 49 - Director → ME
2004-10-19 ~ 2010-08-13IIF 9 - Secretary → ME
12
BURLEIGH ESTATES (TRADING) LIMITED - 2008-10-30
24 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-08 ~ 2008-07-11IIF 44 - Director → ME
2007-10-08 ~ 2008-07-11IIF 6 - Secretary → ME
13
OVAL (1998) LIMITED - 2005-03-31
BURLEIGH ESTATES PLC - 2010-06-30
Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
611,448 GBP2024-06-30
Officer
2004-11-11 ~ 2009-03-31IIF 46 - Director → ME
2004-11-11 ~ 2009-03-31IIF 3 - Secretary → ME
14
24 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2006-03-16 ~ 2009-03-31IIF 25 - LLP Designated Member → ME
15
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1994-04-11 ~ 1996-02-05IIF 14 - Director → ME
16
PLUSTORCH LIMITED - 1986-10-13
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
89 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1993-12-01 ~ 1996-02-05IIF 16 - Director → ME
17
West End House, 2 St James Close, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
15,098 GBP2025-03-31
Person with significant control
2016-04-29 ~ 2016-04-29IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
SUMPF 261 LIMITED - 2009-01-28
108 Reception Dolphin Quays, The Quay, Poole, DorsetActive Corporate (6 parents)
Equity (Company account)
49,304 GBP2024-03-26
Officer
2010-07-17 ~ 2010-11-24IIF 37 - Director → ME
2010-07-17 ~ 2019-01-11IIF 38 - Director → ME
2010-11-24 ~ 2019-04-08IIF 18 - Secretary → ME
19
SCENEARCH LIMITED - 2003-01-30
2 Hanscomb Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
360 GBP2024-04-30
Officer
2003-01-28 ~ 2006-07-14IIF 53 - Director → ME
2003-01-28 ~ 2006-07-17IIF 13 - Secretary → ME
20
BURLEIGH ESTATES (INVESTMENTS) LIMITED - 2009-07-24
HOUSEPROFIT LIMITED - 2001-04-19
BURLEIGH ESTATES (SOUTH WEST) LIMITED - 2004-11-15
24 Old Burlington Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-1,533,268 GBP2017-03-31
Officer
2001-03-05 ~ 2009-03-31IIF 43 - Director → ME
2002-01-03 ~ 2009-03-31IIF 2 - Secretary → ME
21
Orchard Plaza, 41 High Street, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2025-09-22IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
1994-04-11 ~ 1996-02-05IIF 17 - Director → ME
23
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
1995-08-14 ~ 1996-02-05IIF 15 - Director → ME