1
69 WARWICK SQUARE MANAGEMENT LIMITED
03081928 52 52 Moreton Street, Fry & Co, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
70,000 GBP2017-06-30
Officer
2003-10-19 ~ now
IIF 15 - Director → ME
3
BLAKENEY HOLDINGS LIMITED
- now 02473403GUIDERAPID LIMITED
- 1990-07-23
02473403 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-128,224 GBP2024-10-31
Officer
~ now
IIF 20 - Director → ME
1992-04-24 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
Trinity Court, 34 West Street, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
104 GBP2022-10-31
Officer
~ dissolved
IIF 23 - Director → ME
1992-04-24 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAREW-JONES & MOTLEY LIMITED
- now 01307486SUZY MOTLEY LIMITED
- 1981-12-31
01307486CAREW-JONES & MOTLEY LIMITED
- 1981-12-31
01307486 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-238,682 GBP2024-04-30
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,570 GBP2024-10-31
Officer
2009-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,269,998 GBP2018-06-30
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
8
Hallswelle House, Hallswelle Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-06-30
Officer
~ dissolved
IIF 25 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
1,473,949 GBP2024-03-31
Officer
2003-10-19 ~ now
IIF 11 - Director → ME
10
MACDONALD & COMPANY HOLDINGS LIMITED
- now 01729887PRIME PEOPLE LIMITED
- 2024-04-06
01729887ASB GROUP PLC - 1992-06-09
ASB BARNETT KINNINGS PLC - 1992-01-06
ASB RECRUITMENT LIMITED - 1988-04-22
LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
50 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-03 ~ now
IIF 17 - Director → ME
11
Unit 3b Blenheim Road, Epsom
Active Corporate (9 parents, 8 offsprings)
Officer
2008-07-03 ~ now
IIF 1 - Director → ME
12
MORLANDS (GLASTONBURY) LIMITED
- 2019-06-10
01640988CASHALPHA LIMITED - 1982-12-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
361,217 GBP2018-06-30
Officer
2003-10-19 ~ dissolved
IIF 13 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2003-10-19 ~ dissolved
IIF 6 - Director → ME
14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,100,744 GBP2018-06-30
Officer
2007-02-16 ~ dissolved
IIF 9 - Director → ME
15
PUBLIC MONUMENTS AND SCULPTURE ASSOCIATION
03415961 70 Cowcross Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 22 - Director → ME
16
SLOANE SQUARE HOTEL LIMITED
- now 05002899 7-12 Sloane Square, London
Active Corporate (5 parents)
Equity (Company account)
997,331 GBP2024-12-31
Officer
2004-02-27 ~ now
IIF 14 - Director → ME
17
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2003-10-19 ~ dissolved
IIF 7 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2003-10-19 ~ dissolved
IIF 10 - Director → ME