1
4 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-10-31 ~ 2018-01-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
9 Wimpole Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2013-04-11 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AIR BUSINESS ADVISORS LIMITED - now
Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
60,696 GBP2024-03-31
Officer
1999-12-07 ~ 2012-04-01
IIF 21 - Director → ME
4
ALCHEMY (LONDON) LIMITED - now
HORSERADISH MEDIA LIMITED - 2017-04-04
GREYSTUFF DEVELOPMENT LIMITED
- 2012-10-31
07384247 4 Wimpole Street, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,395 GBP2016-09-30
Officer
2011-10-01 ~ 2012-04-01
IIF 41 - Director → ME
5
SPORT APPY LIMITED
- 2022-01-28
10333486 5th Floor 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2022-08-31
Officer
2017-09-01 ~ 2022-01-31
IIF 10 - Director → ME
Person with significant control
2018-08-31 ~ 2022-01-31
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30
08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20
08439892 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 178 offsprings)
Equity (Company account)
-160,863 GBP2024-03-31
Officer
2013-03-12 ~ 2014-03-10
IIF 46 - Director → ME
2015-04-01 ~ 2021-01-29
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ 2021-01-29
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
8
82 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-07-01 ~ 2020-01-15
IIF 33 - Director → ME
9
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ dissolved
IIF 37 - Director → ME
10
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
9 Wimpole Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-30 ~ dissolved
IIF 44 - Director → ME
12
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2018-06-30
Officer
2012-06-22 ~ 2019-11-19
IIF 40 - Director → ME
13
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 39 - Director → ME
14
9 Wimpole Street, London
Dissolved Corporate (1 parent, 50 offsprings)
Officer
2012-05-14 ~ dissolved
IIF 48 - Director → ME
15
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2013-03-01 ~ 2020-02-01
IIF 35 - Director → ME
16
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2017-10-31
Officer
2013-10-09 ~ 2014-04-16
IIF 36 - Director → ME
17
4 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2017-10-31
Officer
2012-10-31 ~ 2020-01-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents, 527 offsprings)
Equity (Company account)
-3,974 GBP2021-03-31
Officer
2012-03-14 ~ 2021-01-29
IIF 7 - Director → ME
19
CARLTON ENTERPRISES LIMITED
- now 02243732TGP 54 LIMITED - 1988-11-25
St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-2,536,242 GBP2023-12-31
Officer
2000-03-31 ~ 2008-06-30
IIF 29 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 58 - Secretary → ME
20
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2005-10-04
IIF 27 - Director → ME
2000-03-31 ~ 2006-01-01
IIF 54 - Secretary → ME
21
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 38 - Director → ME
22
ELMBRIDGE GROUP PLC - 1991-03-04
INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
INTOCROFT LIMITED - 1990-07-12
St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-2,816 GBP2023-12-31
Officer
2000-03-31 ~ 2005-02-26
IIF 31 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 53 - Secretary → ME
23
ELMBRIDGE ESTATES LIMITED - 1991-03-04
St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,727,482 GBP2023-12-31
Officer
2000-03-31 ~ 2008-06-30
IIF 25 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 56 - Secretary → ME
24
FAIRFIELD PARK MANAGEMENT COMPANY LIMITED
02775377 Fairfield Park No 2, Cobham, Surrey
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-01
Officer
2000-03-31 ~ 2002-03-01
IIF 28 - Director → ME
2000-03-31 ~ 2002-03-01
IIF 59 - Secretary → ME
25
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
105 GBP2018-03-31
Officer
2013-12-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
HOLBORN ABC LLP - now
HAINES WATTS LONDON LLP - 2023-01-16
HW LEE ASSOCIATES LLP - 2016-06-22
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2007-11-09 ~ 2010-04-01
IIF 52 - LLP Designated Member → ME
27
INDUSTRIAL SCRIPTS LTD - now
INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
K2 MARKETS LIMITED
- 2012-11-22
07298619 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Equity (Company account)
-59,265 GBP2024-03-31
Officer
2011-07-01 ~ 2011-12-01
IIF 42 - Director → ME
28
MR.BROOKLET LIMITED
- 2010-12-31
07101363 6 Gordon Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-788 GBP2015-12-31
Officer
2009-12-10 ~ dissolved
IIF 60 - Secretary → ME
29
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LEE ASSOCIATES PAYROLL SERVICES LIMITED
- 2002-10-04
04090167 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
55,873 GBP2020-03-31
Officer
2002-01-02 ~ 2011-04-01
IIF 24 - Director → ME
30
6 Gordon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 43 - Director → ME
2010-04-15 ~ 2010-04-15
IIF 61 - Secretary → ME
31
LONDON GREEN FINANCIAL LIMITED - now
LONDON GREEN EXCHANGE LIMITED
- 2011-12-14
07729813 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2011-09-01
IIF 23 - Director → ME
32
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,500,500 GBP2024-03-31
Officer
2016-12-29 ~ now
IIF 19 - Director → ME
33
MINISTRY OF SPORTS LIMITED
- now 03113346EURO FOOTWEAR LIMITED - 1999-01-27
13-14 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-05-01 ~ 2005-10-31
IIF 22 - Director → ME
34
6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-07-14 ~ 2020-10-15
IIF 45 - Director → ME
35
PLAYERS ELITE MANAGEMENT LIMITED
11928744 Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2021-04-30
Officer
2019-04-05 ~ dissolved
IIF 11 - Director → ME
36
9 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-14 ~ dissolved
IIF 47 - Director → ME
37
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2000-03-31 ~ 2008-06-30
IIF 30 - Director → ME
2000-03-31 ~ 2002-01-01
IIF 55 - Secretary → ME
38
St Martin's House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-935,464 GBP2023-12-31
Officer
2000-03-31 ~ 2008-06-30
IIF 26 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 57 - Secretary → ME
39
WIMPOLE STREET ENTERPRISES LIMITED
03417152 9 Wimpole Street, London
Dissolved Corporate (4 parents, 214 offsprings)
Officer
2013-12-31 ~ dissolved
IIF 32 - Director → ME
40
WHITEMOOR DAVIS LIMITED
- 2024-11-01
11626336 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
266,314 GBP2024-03-31
Officer
2018-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
41
WHITEMOOR DAVIS AUDIT LIMITED
- 2019-04-25
11626326 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
162,563 GBP2024-03-31
Officer
2018-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
42
WHITEMOOR DAVIS SECRETARIES LIMITED
- 2024-11-01
11626331 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents, 53 offsprings)
Equity (Company account)
23,160 GBP2024-03-31
Officer
2018-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE