1
Main Office, Station House, Barnes, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2011-06-02 ~ nowIIF 3 - Director → ME
2011-06-02 ~ nowIIF 144 - Secretary → ME
2
Station House, Station Road, London, EnglandActive Corporate (4 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
300 GBP2023-12-31
Officer
2024-08-12 ~ nowIIF 114 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-12 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Station House, Station Road, London, EnglandActive Corporate (5 parents)
Officer
2024-05-09 ~ nowIIF 34 - Director → ME
4
ST IPCO LTD - 2024-07-29
Station House, Station Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-26 ~ nowIIF 51 - Director → ME
5
19 Heathmans Road, LondonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 65 - Director → ME
6
Main Office, Station House 1 Station Road, Barnes, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-12,581 GBP2022-11-30
Officer
2021-11-23 ~ nowIIF 52 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolvedIIF 73 - Director → ME
8
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2021-11-26 ~ nowIIF 112 - Director → ME
9
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-10-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
10
Station House Station Road, Barnes, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2024-07-28
Officer
2021-09-22 ~ dissolvedIIF 29 - Director → ME
11
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 81 - Director → ME
12
CALWIM LIMITED - 2016-03-09
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-07-31
Officer
2017-10-25 ~ dissolvedIIF 104 - Director → ME
13
Main Office Station House, Station Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
10 GBP2020-01-29
Officer
2018-01-15 ~ dissolvedIIF 54 - Director → ME
14
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2017-10-25 ~ dissolvedIIF 15 - Director → ME
15
CALWOLD LTD - 2011-06-29
CALHILL LTD - 2008-05-01
Faulkner House, Victoria Street, St Albans, HertsDissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolvedIIF 117 - Director → ME
16
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
18 GBP2020-04-28
Officer
2017-11-24 ~ dissolvedIIF 43 - Director → ME
17
Faulkner House, Victoria Street, St. Albans, HertsDissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolvedIIF 62 - Director → ME
18
Main Office, Station Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,065 GBP2024-02-29
Officer
2007-08-08 ~ nowIIF 116 - Director → ME
2019-08-22 ~ nowIIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Has significant influence or control over the trustees of a trust → OE
19
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-06-05 ~ dissolvedIIF 5 - Director → ME
20
Faulkner House, Victoria Street, St. Albans, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolvedIIF 85 - Director → ME
21
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2017-10-25 ~ dissolvedIIF 100 - Director → ME
22
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolvedIIF 84 - Director → ME
23
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolvedIIF 19 - Director → ME
24
Main Office Station House, Station Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2018-01-19 ~ dissolvedIIF 55 - Director → ME
25
Faulkner House, Victoria Street, St. Albans, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolvedIIF 91 - Director → ME
26
Faulkner House, Victoria Street, St. Albans, HertsDissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolvedIIF 63 - Director → ME
27
Faulkner House, Victoria Street, St Albans, HertsDissolved Corporate (4 parents)
Officer
2007-12-06 ~ dissolvedIIF 71 - Director → ME
28
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolvedIIF 90 - Director → ME
29
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-10-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 149 - Has significant influence or control over the trustees of a trust → OE
30
CALWAY LIMITED - 2016-02-24
CALCHEST LIMITED - 2016-02-15
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (9 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2017-10-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE
31
Faulkner House, Victoria Street, St. Albans, HertsDissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolvedIIF 95 - Director → ME
32
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolvedIIF 82 - Director → ME
33
Faulkner House, Victoria Street, St. Albans, HertsDissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolvedIIF 94 - Director → ME
34
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolvedIIF 88 - Director → ME
35
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolvedIIF 87 - Director → ME
36
Faulkner House, Victoria Street, St. Albans, Herts, United KingdomDissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolvedIIF 93 - Director → ME
37
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolvedIIF 86 - Director → ME
38
Faulkner House, Victoria Street, St. Albans, United KingdomDissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolvedIIF 79 - Director → ME
39
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Officer
2021-04-26 ~ dissolvedIIF 9 - Director → ME
40
Main Office, Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
11 GBP2020-03-29
Officer
2018-03-21 ~ dissolvedIIF 48 - Director → ME
41
Faulkner House, Victoria Street, St. Albans, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolvedIIF 77 - Director → ME
42
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
Main Office, Station House Station Road, Barnes, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,471 GBP2024-02-28
Officer
2007-01-30 ~ nowIIF 67 - Director → ME
Person with significant control
2018-02-16 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
43
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
350 GBP2017-12-31
Officer
2017-10-25 ~ dissolvedIIF 22 - Director → ME
44
Faulkner House, Victoria Street, St. Albans, United KingdomDissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolvedIIF 75 - Director → ME
45
Faulkner House, Victoria Street, St. Albans, HertsDissolved Corporate (3 parents)
Officer
2013-05-24 ~ dissolvedIIF 92 - Director → ME
46
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolvedIIF 80 - Director → ME
47
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2016-02-28
Officer
2014-09-05 ~ dissolvedIIF 89 - Director → ME
48
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2017-10-25 ~ dissolvedIIF 24 - Director → ME
49
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
420 GBP2016-04-30
Officer
2014-11-14 ~ dissolvedIIF 78 - Director → ME
50
Main Office Station House Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
274 GBP2019-08-31
Officer
2018-01-03 ~ dissolvedIIF 57 - Director → ME
51
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolvedIIF 74 - Director → ME
52
Faulkner House, Victoria Street, St. AlbansDissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolvedIIF 83 - Director → ME
53
Faulkner House, Victoria Street, St. Albans, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2020-11-30
Officer
2015-06-02 ~ dissolvedIIF 76 - Director → ME
54
Faulkner House, Victoria Street, St. Albans, Herts, United KingdomDissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolvedIIF 101 - Director → ME
55
CALCOP LIMITED - 2017-12-20
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2017-10-25 ~ dissolvedIIF 18 - Director → ME
56
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2016-12-31
Officer
2017-10-25 ~ dissolvedIIF 25 - Director → ME
57
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2017-10-25 ~ dissolvedIIF 14 - Director → ME
58
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2019-09-18 ~ dissolvedIIF 8 - Director → ME
59
Station House Station House, Station Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-04-25 ~ dissolvedIIF 28 - Director → ME
60
CALOVER LTD - 2021-11-15
CALVINE 2 LTD - 2021-09-03
CALRICH LTD - 2019-07-17
Main Office, Station House, Barnes, EnglandActive Corporate (4 parents)
Equity (Company account)
101 GBP2023-08-31
Officer
2018-08-10 ~ nowIIF 44 - Director → ME
61
Main Office Station House, Station Road, Barnes, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-27
Officer
2017-10-25 ~ nowIIF 20 - Director → ME
62
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-10-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control as a member of a firm → OE
63
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2017-10-25 ~ dissolvedIIF 102 - Director → ME
64
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2017-10-25 ~ dissolvedIIF 16 - Director → ME
65
CALPOLE LIMITED - 2013-01-11
Faulkner House, Victoria Street, St. Albans, Herts, United KingdomDissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolvedIIF 64 - Director → ME
66
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2019-11-12 ~ dissolvedIIF 97 - Director → ME
67
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2019-11-12 ~ dissolvedIIF 99 - Director → ME
68
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-10-25 ~ dissolvedIIF 21 - Director → ME
69
Main Office Station House, Station Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
8 GBP2020-05-31
Officer
2018-03-10 ~ dissolvedIIF 56 - Director → ME
70
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2017-10-25 ~ dissolvedIIF 103 - Director → ME
71
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2019-12-11 ~ dissolvedIIF 98 - Director → ME
72
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2020-07-03 ~ dissolvedIIF 7 - Director → ME
73
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
13 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 10 - Director → ME
74
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 70 - Director → ME
75
Main Office, Station House, Station Road, London, EnglandDissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolvedIIF 108 - LLP Designated Member → ME
76
Station House, 1 Station Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
882 GBP2023-03-31
Officer
2021-01-06 ~ nowIIF 58 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
77
ST SERVICING LTD - 2024-10-07
Station House, Station Road, London, EnglandActive Corporate (5 parents, 106 offsprings)
Equity (Company account)
-592 GBP2023-12-31
Officer
2020-06-10 ~ nowIIF 30 - Director → ME
78
Station House, Station Road, London, EnglandActive Corporate (5 parents)
Officer
2025-03-03 ~ nowIIF 32 - Director → ME
79
6 Dalby Square, Cliftonville, Margate, EnglandActive Corporate (3 parents)
Officer
2023-03-30 ~ nowIIF 113 - Director → ME
80
Main Office Station House, Station Road, Barnes, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,349,540 GBP2023-03-31
Officer
2015-09-17 ~ nowIIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
81
Station House, Station Road, London, EnglandActive Corporate (3 parents)
Officer
2023-08-16 ~ nowIIF 105 - Director → ME
82
Main Office Station House, Barnes, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2019-12-10 ~ nowIIF 53 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Officer
2024-12-10 ~ nowIIF 37 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Officer
2024-12-10 ~ nowIIF 35 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Officer
2024-12-10 ~ nowIIF 40 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Officer
2024-12-10 ~ nowIIF 42 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Officer
2024-12-11 ~ nowIIF 36 - Director → ME
88
THE DALBY ROOMS (MARGATE) LTD - 2022-02-11
Main Office Station House, Station Road, Barnes, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
920,244 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 46 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Station House, 1 Station Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
90
Gunpowder House, 66-68 Great Suffolk Street, LondonDissolved Corporate (3 parents)
Officer
2000-08-08 ~ dissolvedIIF 66 - Director → ME
91
Main Office, Station House, Barnes, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
460,461 GBP2024-03-31
Officer
2007-11-28 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
92
YOURCO 230 LIMITED - 2011-02-15
Main Office, Station House Station Road, Barnes, LondonDissolved Corporate (2 parents)
Equity (Company account)
24,968 GBP2020-03-31
Officer
2011-02-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
93
YOURCO 207 LIMITED - 2010-03-12
Main Office Station House, Barnes, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
255,314 GBP2024-03-31
Officer
2010-03-18 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
94
Station House, Station Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
33,223 GBP2023-12-31
Officer
2020-01-03 ~ nowIIF 61 - Director → ME
95
Station House, Station Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,298 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 96 - Director → ME
96
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-987,823 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 59 - Director → ME
97
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-21 ~ nowIIF 33 - Director → ME
98
Main Office Station House, Station Road, Barnes, London, EnglandDissolved Corporate (4 parents)
Officer
2023-10-26 ~ dissolvedIIF 111 - Director → ME
99
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-21 ~ nowIIF 41 - Director → ME
100
STDF FERNDALE LTD - 2023-12-01
Main Office Station House, Station Road, Barnes, London, EnglandDissolved Corporate (4 parents)
Officer
2023-04-24 ~ dissolvedIIF 13 - Director → ME
101
Station House, Station Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-19 ~ nowIIF 38 - Director → ME
102
1 Station House Station House, Station Road, Barnes, London, EnglandActive Corporate (5 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 2 - Director → ME
103
CALOVER 1 LTD - 2022-03-31
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2021-09-06 ~ dissolvedIIF 6 - Director → ME
104
1 Station House Station House, Station Road, Barnes, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-04-01 ~ dissolvedIIF 1 - Director → ME
105
Main Office Station House, Station Road, Barnes, EnglandActive Corporate (4 parents)
Equity (Company account)
25 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 26 - Director → ME
106
Main Office, Station House, Barnes, EnglandActive Corporate (4 parents)
Equity (Company account)
37 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 4 - Director → ME
107
ST GALLAGHER LTD - 2022-10-04
STDF GALLAGHER LTD - 2022-07-20
Main Office Station House, Station Road, Barnes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-07-15 ~ dissolvedIIF 27 - Director → ME
108
Main Office Station House Station Road, Barnes, LondonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,093,367 GBP2024-03-31
Officer
2011-01-31 ~ nowIIF 109 - LLP Designated Member → ME
109
YOURCO 279 LIMITED - 2019-05-24
Main Office Station House, Station Road, Barnes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-09 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-05-09 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
110
Main Office Station Houser Station Road, Barnes, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,559,945 GBP2024-03-31
Officer
2012-03-08 ~ nowIIF 110 - LLP Designated Member → ME
111
Main Office Station House Station House, Barnes, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,605,612 GBP2024-03-31
Officer
2009-12-18 ~ nowIIF 106 - LLP Designated Member → ME
112
Station House, Station Road, London, EnglandActive Corporate (5 parents)
Officer
2025-02-25 ~ nowIIF 31 - Director → ME