1
ALFA SELF-STORAGE (HERSHAM) LIMITED - 2012-03-01
ABBOTS 363 LIMITED - 2007-03-05
2 Mountview Court 310 Frien Barnet Lane, Whetstone, LondonDissolved corporate (1 parent)
Officer
2007-04-04 ~ 2012-08-13IIF 68 - director → ME
2
Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandCorporate (3 parents)
Officer
2010-11-30 ~ 2012-09-27IIF 24 - director → ME
2010-11-30 ~ 2012-09-27IIF 79 - secretary → ME
3
EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-12-22 ~ 2009-02-03IIF 33 - director → ME
4
Rowlandson House, 289-293 Ballards Lane, LondonDissolved corporate
Officer
2010-11-12 ~ 2012-09-07IIF 54 - director → ME
5
Rowlandson House, 289-293 Ballards Lane, LondonDissolved corporate
Officer
2010-11-12 ~ 2012-08-13IIF 55 - director → ME
6
C/o 16 Axis Court, Mallard Way Swansea Vale, SwanseaDissolved corporate (1 parent)
Officer
2012-12-19 ~ 2012-12-20IIF 51 - director → ME
7
BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-12-22 ~ 2009-02-03IIF 35 - director → ME
8
ROBINHAVEN LIMITED - 1993-04-29
52 Ravensfield Gardens, Epsom, SurreyDissolved corporate (2 parents)
Equity (Company account)
3,552,560 GBP2019-10-31
Officer
1993-03-24 ~ 2003-01-23IIF 23 - director → ME
1993-03-24 ~ 1997-11-01IIF 76 - secretary → ME
9
147 Stamford Hill, LondonCorporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-445 GBP2022-11-01 ~ 2023-10-31
Officer
1997-09-10 ~ 2004-12-22IIF 56 - director → ME
1997-09-10 ~ 1997-10-15IIF 75 - secretary → ME
10
DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
Room 1 Ground Floor, 147 Stamford Hill, LondonDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,806,336 GBP2016-10-31
Officer
1998-05-05 ~ 2004-12-02IIF 20 - director → ME
11
Room 1 Ground Floor, 147 Stamford Hill, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
6,066,563 GBP2023-11-30
Officer
1997-06-24 ~ 2004-12-02IIF 22 - director → ME
1997-06-24 ~ 1997-11-01IIF 73 - secretary → ME
12
147 Stamford Hill, London, United KingdomDissolved corporate (3 parents)
Officer
1998-05-05 ~ 2009-02-03IIF 14 - director → ME
13
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1995-11-22 ~ 2009-02-03IIF 15 - director → ME
14
5th Floor 308-314 Kings Rd, Reading, BerkshireCorporate
Officer
1995-11-22 ~ 2012-08-13IIF 13 - director → ME
15
WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1996-03-25 ~ 2009-02-03IIF 40 - director → ME
16
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, LondonDissolved corporate (3 parents)
Officer
2000-09-07 ~ 2004-12-02IIF 60 - director → ME
17
23 Hamblin Meadow, Eddington, Hungerford, BerkshireCorporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1997-04-01 ~ 1999-05-09IIF 16 - director → ME
1997-04-01 ~ 1997-11-01IIF 71 - secretary → ME
18
VILLAGE GREEN HOMES LIMITED - 2005-07-14
SPEED 6002 LIMITED - 1995-10-13
Hungerford Park Estate Office, Hungerford Park, Hungerford, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,196,386 GBP2024-03-31
Officer
1995-07-25 ~ 1997-11-01IIF 72 - secretary → ME
19
2nd Floor, Gape House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
1998-08-03 ~ 2004-12-02IIF 62 - director → ME
20
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
21,312 GBP2024-04-30
Officer
2014-11-27 ~ 2016-03-22IIF 50 - director → ME
21
3rd Floor 37 Esplanade, St Helier, Jersey, Channel IslesCorporate (3 parents)
Officer
1998-08-03 ~ 2004-12-02IIF 64 - director → ME
22
147 Stamford Hill, LondonDissolved corporate (2 parents)
Officer
2004-11-18 ~ 2009-02-03IIF 17 - director → ME
23
115 Craven Park Road, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-5,541,285 GBP2023-09-30
Officer
2004-11-19 ~ 2009-02-03IIF 21 - director → ME
24
MC ARCH RETAIL LTD. - 2019-01-09
Suite 17 The Dorcan Complex, Faraday Road, Swindon, United KingdomCorporate (2 parents)
Equity (Company account)
-382,212 GBP2024-03-31
Person with significant control
2016-10-04 ~ 2019-01-08IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
PITCOMP 231 LIMITED - 2000-12-15
77 Vertex Tower 3 Harmony Place, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
305.63 GBP2024-03-31
Officer
2000-12-11 ~ 2004-04-20IIF 36 - director → ME
26
NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2009-03-10
NEWBRIDGE CAPITAL LIMITED - 2006-07-12
NEWBRIDGE CAPITAL PARTNERS LIMITED - 2006-06-21
33 Lowndes Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2006-10-01 ~ 2007-11-30IIF 39 - director → ME
27
DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
One West Point, 7 Portal Way, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,347,188 GBP2023-12-31
Officer
1998-05-05 ~ 1999-06-11IIF 18 - director → ME
28
PITCOMP 372 LIMITED - 2006-05-17
5th Floor 308-314 Kings Rd, Reading, BerksDissolved corporate
Officer
2006-03-15 ~ 2012-08-13IIF 67 - director → ME
29
Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomCorporate (2 parents)
Equity (Company account)
39,300 GBP2023-12-31
Officer
1999-04-18 ~ 2002-01-22IIF 37 - director → ME
1994-10-26 ~ 1997-09-26IIF 12 - director → ME
1994-10-26 ~ 1997-09-26IIF 74 - secretary → ME
30
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2011-02-21 ~ 2012-07-12IIF 29 - director → ME
2011-02-21 ~ 2012-07-12IIF 78 - secretary → ME
31
PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, LondonCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-180 GBP2022-11-01 ~ 2023-10-31
Officer
1999-12-08 ~ 2004-12-22IIF 58 - director → ME
32
PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, LondonCorporate (4 parents)
Equity (Company account)
-285,199 GBP2023-10-31
Officer
1999-12-08 ~ 2004-12-02IIF 63 - director → ME
33
WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
60,598 GBP2022-11-01 ~ 2023-10-31
Officer
1999-12-21 ~ 2004-12-02IIF 59 - director → ME
34
2nd Floor, Gape House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
1998-08-03 ~ 2004-12-02IIF 57 - director → ME
35
1 Paternoster Square, London, EnglandCorporate (4 parents)
Officer
2013-12-20 ~ 2015-01-19IIF 9 - director → ME
36
PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
1,114,692 GBP2019-11-01 ~ 2020-11-18
Officer
2001-03-29 ~ 2004-12-02IIF 69 - director → ME
37
MARITIME CAPITAL LIMITED - 2022-12-14
HUNGERFORD PARK INVESTMENT AND DEVELOPMENT LIMITED - 2014-05-15
Suite 17 The Dorcan Complex, Faraday Road, Swindon, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
558,443 GBP2024-03-31
Person with significant control
2019-03-31 ~ 2024-04-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PITCOMP 221 LIMITED - 2000-10-04
318 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2000-09-29 ~ 2003-05-02IIF 34 - director → ME
39
WATERBRIDGE PROPERTIES LIMITED - 1996-03-29
CHESTER ASSET MANAGEMENT LIMITED - 1995-05-03
GOALMARKET LIMITED - 1993-04-28
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
1993-03-24 ~ 1995-05-01IIF 77 - secretary → ME
40
PITCOMP 304 LIMITED - 2003-07-31
103 Regent House 13-15 George Street, Aylesbury, Bucks, EnglandCorporate (2 parents)
Equity (Company account)
29,200 GBP2024-03-31
Officer
2003-08-04 ~ 2008-03-14IIF 41 - director → ME