1
1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (2 parents)
Officer
2004-06-18 ~ 2005-01-28IIF 9 - Director → ME
2004-06-18 ~ 2005-01-28IIF 18 - Secretary → ME
2
SPOTSORT LIMITED - 1991-03-15
Monument House, 215 Marsh Road, Pinner, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
8,914,716 GBP2023-06-30
Officer
~ 1992-07-12IIF 15 - Director → ME
~ 1992-07-12IIF 17 - Secretary → ME
3
BLUE COVE HOLDINGS LTD - 2012-06-26
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2007-01-08 ~ 2010-10-20IIF 6 - Director → ME
4
BLUE COVE WINES LTD - 2010-04-15
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-06-01 ~ 2010-10-20IIF 4 - Director → ME
5
METRO EQUITIES LIMITED - 2015-07-01
29 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
342,622 GBP2023-05-31
Officer
2015-06-01 ~ 2020-08-05IIF 27 - Director → ME
6
International House, 101 King's Cross Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
73,963 GBP2023-12-31
Officer
2011-04-18 ~ 2015-08-07IIF 22 - Director → ME
2005-05-11 ~ 2008-09-16IIF 5 - Director → ME
7
EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED - 2008-09-25
35 Berkeley Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-06-08 ~ 2009-09-08IIF 2 - Director → ME
8
29 Welbeck Street, LondonActive Corporate (3 parents)
Officer
2015-06-29 ~ 2021-02-19IIF 19 - Director → ME
9
MATTHEW ARNOLD & BALDWIN LIMITED - 2009-02-24
MABLAW 15 LIMITED - 1993-11-05
Dentons Ukmea Llp, 6th Floor 6th Floor, Watford, HertfordshireDissolved Corporate (9 parents)
Officer
1997-11-19 ~ 2001-04-01IIF 11 - Director → ME
10
21 Station Road, Watford, HertfordshireDissolved Corporate (9 parents)
Officer
~ 2001-04-01IIF 10 - Director → ME
11
21 Station Road, Watford, HertfordshireDissolved Corporate (9 parents)
Officer
~ 2001-04-01IIF 16 - Director → ME
12
MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)
Officer
1993-02-08 ~ 1994-03-07IIF 12 - Director → ME
13
EQUITY FOR GROWTH INVESTMENT MANAGEMENT LIMITED - 2020-12-17
71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
291,310 GBP2023-12-31
Officer
2021-03-12 ~ 2023-01-29IIF 20 - Director → ME
14
CLARENDON EQUITY LIMITED - 2015-07-01
71 Green Lane, Bovingdon, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
55,095 GBP2024-03-31
Officer
2014-05-19 ~ 2023-01-29IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-29IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
EFGS SERVICES LIMITED - 2020-05-26
LAND XCHANGE LTD - 2019-09-20
METRO AGRILAND LTD - 2017-01-10
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,747 GBP2023-12-31
Officer
2016-12-28 ~ 2020-07-03IIF 28 - Director → ME
Person with significant control
2016-12-28 ~ 2018-12-27IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-24 ~ 2023-01-29IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
29 Welbeck Street, LondonActive Corporate (3 parents)
Officer
2014-10-15 ~ 2020-11-26IIF 25 - Director → ME
Person with significant control
2016-07-23 ~ 2021-02-19IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
17
EAST AFRICAN OIL COMPANY LIMITED - 2016-05-19
71, Green Lane Green Lane, Bovingdon, Hemel Hempstead, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,019 GBP2016-09-30
Officer
2005-07-04 ~ 2006-10-12IIF 8 - Director → ME
18
Merry Hill Road, Bushey, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-202,514 GBP2021-08-31
Officer
2005-09-15 ~ 2008-08-04IIF 7 - Director → ME
19
St Margaret's School, Merry Hill Road, Bushey, Herts, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2004-03-17 ~ 2008-07-31IIF 3 - Director → ME
20
INCORPORATED WEST HERTS GOLF CLUB(THE) - 1990-04-25
Cassiobury Park, Rousebarn Lane, Croxley Green, Rickmansworth, HertfordshireActive Corporate (5 parents)
Officer
1993-04-03 ~ 1997-04-01IIF 14 - Director → ME
~ 1992-04-11IIF 13 - Director → ME