1
00358466 PLC - now
ROK PLC - 2018-04-17
ROK PROPERTY SOLUTIONS PLC
- 2006-05-05
00358466 7 More London Riverside, London
Active Corporate
Officer
1992-12-01 ~ 2005-04-28
IIF 20 - Director → ME
2
18 PULTENEY STREET (FLATS) LIMITED
01554137 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-06-01 ~ 2014-10-30
IIF 61 - Director → ME
2008-07-21 ~ 2014-10-30
IIF 11 - Secretary → ME
3
9 Margarets Buildings, Bath, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2002-04-26 ~ 2014-12-16
IIF 26 - Director → ME
4
141 Englishcombe Lane, Bath
Active Corporate (5 parents)
Equity (Company account)
18,845 GBP2024-03-31
Officer
1997-06-01 ~ 2000-11-01
IIF 4 - Director → ME
5
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 6 - Director → ME
6
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-16 ~ 2000-12-11
IIF 2 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
2000-04-13 ~ 2006-06-15
IIF 51 - Director → ME
8
BRUNSWICK (SWANSEA) LIMITED
- now 03985332RJT 276 LIMITED - 2000-06-28
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2003-02-17 ~ 2006-06-15
IIF 16 - Director → ME
9
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-01-08 ~ 2008-07-15
IIF 17 - Director → ME
10
RJT 277 LIMITED - 2000-06-28
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (3 parents)
Officer
2003-02-17 ~ 2006-06-15
IIF 18 - Director → ME
11
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-4,029,456 GBP2024-09-30
Officer
1994-03-15 ~ 2006-06-15
IIF 29 - Director → ME
12
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Equity (Company account)
5,214,518 GBP2024-09-30
Officer
2002-11-08 ~ 2006-06-15
IIF 19 - Director → ME
13
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ 2014-04-01
IIF 59 - Director → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-04-13 ~ 2006-06-15
IIF 15 - Director → ME
15
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 28 - Director → ME
16
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,278 GBP2024-03-31
Officer
2012-01-10 ~ 2014-10-13
IIF 14 - Director → ME
17
EDGER 239 LIMITED
05344552 05103706, 04686517, 04326482, 04552005, 03166152, 04242563, 04270527, 05570197, 04512492, 05570234, 04512505, 04900553, 05095170, 04610636, 04438065, 04905683, 05423363, 04970625, 04177949, 05116114Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2005-03-16 ~ 2006-06-02
IIF 56 - Director → ME
18
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY
- 1990-03-01
00154236 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (1 parent)
Officer
~ 1992-06-30
IIF 8 - Director → ME
19
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-04-13 ~ 2006-06-15
IIF 38 - Director → ME
20
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
301,791 GBP2024-09-30
Officer
2000-04-13 ~ 2006-06-15
IIF 43 - Director → ME
21
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
02895536SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2000-04-13 ~ 2006-06-15
IIF 44 - Director → ME
22
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Equity (Company account)
5,503,359 GBP2024-09-30
Officer
1994-03-24 ~ 2006-06-15
IIF 27 - Director → ME
23
HARLEY STREET INTERNATIONAL LIMITED
02126182 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1994-07-12 ~ 2006-06-15
IIF 30 - Director → ME
24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2011-04-04
IIF 60 - Director → ME
25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2006-06-15
IIF 41 - Director → ME
26
KINGSWOOD SCHOOL TRUSTEE LIMITED
04253059 Kingswood School, Lansdown Road, Bath
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2001-08-01 ~ 2006-07-01
IIF 36 - Director → ME
27
LAGGAN HOUSE MANAGEMENT COMPANY LIMITED
02668062 7 Laggan House, College Road, Bath, England
Active Corporate (1 parent)
Officer
2011-12-01 ~ 2022-06-20
IIF 12 - Director → ME
2011-12-01 ~ 2022-06-20
IIF 57 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-12-04
IIF 62 - Has significant influence or control → OE
28
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,786 GBP2024-08-31
Officer
1992-09-07 ~ 2023-11-30
IIF 10 - Director → ME
29
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 55 - Director → ME
30
QUAYSHELFCO 454 LIMITED - 1994-05-31
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ 2006-06-15
IIF 48 - Director → ME
31
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (6 parents, 9 offsprings)
Officer
2004-05-19 ~ 2021-06-03
IIF 52 - Director → ME
32
NEWPORT (ALBERT BUILDINGS) LIMITED
- now 04162822ORB ALBERT BUILDINGS LIMITED
- 2002-06-27
04162822AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 23 - Director → ME
33
NEWPORT (BRYNMAWR) LIMITED
- now 04179774QUAYSHELFCO 839 LIMITED
- 2001-05-25
04179774 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2001-05-25 ~ 2006-06-15
IIF 39 - Director → ME
34
MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-14 ~ 2006-06-15
IIF 31 - Director → ME
35
QUAYSHELFCO 968 LIMITED
- 2002-12-11
04578130 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ 2006-06-15
IIF 54 - Director → ME
36
QUAYSHELFCO 863 LIMITED
- 2001-07-31
04252546 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-30 ~ 2006-06-15
IIF 45 - Director → ME
37
NEWPORT (LLANTRISANT) LIMITED
- now 04232471QUAYSHELFCO 859 LIMITED
- 2001-08-07
04232471 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-26 ~ 2006-06-15
IIF 46 - Director → ME
38
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Equity (Company account)
1,972,538 GBP2024-09-30
Officer
2001-12-05 ~ 2006-06-15
IIF 42 - Director → ME
39
NEWPORT (WATFORD) LIMITED
- now 04222534QUAYSHELFCO 840 LIMITED - 2001-06-01
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2006-06-15
IIF 53 - Director → ME
40
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
73,517,142 GBP2024-09-30
Officer
1994-03-15 ~ 2006-06-15
IIF 21 - Director → ME
41
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
2008-02-05 ~ 2011-04-04
IIF 35 - Director → ME
42
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 24 - Director → ME
43
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 32 - Director → ME
44
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-02-05 ~ 2011-04-04
IIF 22 - Director → ME
45
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
7,256,727 GBP2024-03-31
Officer
~ 1992-03-22
IIF 3 - Director → ME
46
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2006-06-15
IIF 25 - Director → ME
47
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 37 - Director → ME
48
THE DEN LDN LTD - now
46a Harbut Road 46a Harbut Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
25,292 GBP2023-12-31
Officer
2011-03-17 ~ 2020-09-08
IIF 13 - Director → ME
2011-03-17 ~ 2020-09-08
IIF 58 - Secretary → ME
49
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 34 - Director → ME
50
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Equity (Company account)
10,652,703 GBP2024-09-30
Officer
2000-04-13 ~ 2006-06-15
IIF 47 - Director → ME
51
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2006-06-15
IIF 33 - Director → ME
52
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2000-02-24 ~ 2001-04-30
IIF 5 - Director → ME
53
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED
- 1979-12-31
01155288 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1995-07-20
IIF 7 - Director → ME
54
WHEAL MARTYN TRUST - now
WHEAL MARTYN TRUST LTD - 2016-08-12
ST.AUSTELL CHINA CLAY MUSEUM LIMITED
- 2012-01-17
01160460 Wheal Martyn, Carthew, St. Austell, Cornwall, England
Active Corporate (6 parents)
Officer
~ 1992-07-20
IIF 1 - Director → ME
55
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2000-04-13 ~ 2006-06-15
IIF 49 - Director → ME