1
GRAVITAS 1053 LIMITED - 2018-02-16
51 Mill Street, Gamlingay, Sandy, EnglandCorporate (4 parents)
Equity (Company account)
-2,720 GBP2023-06-30
Officer
1993-03-05 ~ 1994-03-05IIF 20 - director → ME
2
ADDED DIMENSION INTERIOR DESIGN LIMITED - 2007-03-19
12 Burcott Road, PurleyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2001-10-16 ~ 2001-10-24IIF 11 - director → ME
2001-10-16 ~ 2001-10-24IIF 53 - secretary → ME
3
5 St John's Lane, Clerkenwell, LondonCorporate (2 parents)
Equity (Company account)
141,067 GBP2024-03-31
Officer
2001-11-20 ~ 2003-06-12IIF 18 - director → ME
2001-11-20 ~ 2003-06-01IIF 50 - secretary → ME
4
BRITISH INSTITUTE OF INTERIOR DESIGN LIMITED - 2010-03-02
BRITISH INTERIOR DESIGN ASSOCIATION LIMITED - 2009-06-01
INTERIOR DECORATORS AND DESIGNERS ASSOCIATION LIMITED(THE) - 2002-01-29
Summit House, 170 Finchley Road, LondonCorporate (10 parents, 1 offspring)
Equity (Company account)
309,108 GBP2024-03-31
Officer
2000-09-15 ~ 2002-11-11IIF 46 - secretary → ME
5
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED - 2003-12-16
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1993-03-19 ~ 1993-09-14IIF 25 - director → ME
6
CPL AUDIT LTD - 2010-01-22
CPL FOODS LIMITED - 2002-10-04
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandCorporate (1 parent, 2 offsprings)
Total liabilities (Company account)
1,210,143 GBP2023-12-31
Officer
2003-09-26 ~ 2018-11-06IIF 51 - secretary → ME
7
CHI INFORMATICS PUBLIC LIMITED COMPANY - 2010-07-12
COLLABORATIVE HEALTH INFORMATICS PLC - 2010-06-29
570-572 Etruria Road, Newcastle, StaffordshireDissolved corporate (1 parent)
Officer
1999-09-24 ~ 2007-12-04IIF 49 - secretary → ME
8
Gleadhill House, Dawbers Lane Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
1993-01-25 ~ 1993-11-15IIF 7 - director → ME
9
C/o David Howard, 1 Park Road Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (1 parent)
Officer
2002-01-30 ~ 2002-04-10IIF 4 - director → ME
2002-01-30 ~ 2002-04-10IIF 45 - secretary → ME
10
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, EnglandCorporate (5 parents)
Officer
1992-03-23 ~ 1992-06-26IIF 31 - director → ME
11
GRAVITAS 1041 LIMITED - 1993-12-07
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
1992-03-23 ~ 1992-06-26IIF 28 - director → ME
12
BURTONIA COMMUNICATIONS LIMITED - 2013-03-11
THE ROCKET SCIENTISTS GUIDE LIMITED - 2008-03-26
31 Queenswood Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
16,343 GBP2024-02-29
Officer
2007-02-28 ~ 2008-02-06IIF 14 - director → ME
13
EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED - 1998-03-02
GRAVITAS 1014 LIMITED - 1991-07-18
C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, LondonDissolved corporate (3 parents)
Officer
1991-06-07 ~ 1991-07-25IIF 15 - director → ME
14
GRAVITAS 1038 LIMITED - 1992-05-07
Inner Circle, Regents Park, LondonDissolved corporate (4 parents)
Equity (Company account)
0 GBP2020-07-31
Officer
1992-03-23 ~ 1992-04-23IIF 19 - director → ME
15
1st Floor, 21 Station Road, Watford, HertsCorporate (2 parents, 1 offspring)
Officer
2019-09-16 ~ 2019-09-16IIF 37 - director → ME
16
ESSEX LAWDC LIMITED - 1992-11-06
GRAVITAS 1027 LIMITED - 1991-12-10
County Hall, Chelmsford, EssexDissolved corporate (2 parents)
Equity (Company account)
-115,692 GBP2021-05-31
Officer
1991-07-30 ~ 1991-12-03IIF 6 - director → ME
17
ADEPTRA LIMITED - 2012-09-26
REALCALL LIMITED - 2000-12-29
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
Fico House, International Square, Starley Way, Birmingham, Birmingham, United KingdomDissolved corporate (5 parents)
Officer
1997-12-31 ~ 1999-12-10IIF 30 - director → ME
18
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
6,516 GBP2023-08-31
Officer
2005-08-16 ~ 2007-02-14IIF 24 - director → ME
19
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
1991-07-30 ~ 1991-11-15IIF 12 - director → ME
20
One, New Change, LondonCorporate (7 parents, 180 offsprings)
Officer
~ 1993-05-27IIF 29 - director → ME
21
One, New Change, LondonCorporate (7 parents, 1 offspring)
Officer
~ 1993-05-27IIF 10 - director → ME
22
THE HANOVER FOUNDATION - 2007-07-06
THE GHN FOUNDATION - 1993-02-17
Fleet House, 8-12 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
2010-11-25 ~ 2013-08-31IIF 42 - director → ME
23
110 Viglen House Alperton Lane, Wembley, Middlesex, EnglandDissolved corporate (2 parents)
Total liabilities (Company account)
800 GBP2019-04-30
Officer
2016-04-28 ~ 2016-05-13IIF 40 - director → ME
24
GRAVITAS 1023 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, EnglandCorporate (4 parents)
Officer
1991-07-30 ~ 1992-01-15IIF 13 - director → ME
25
Unit 1, Orland House, Mead Lane, Hertford, EnglandCorporate (1 parent)
Equity (Company account)
-38,222 GBP2024-04-30
Officer
2004-04-20 ~ 2008-03-13IIF 61 - secretary → ME
26
GRAVITAS 1022 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, EnglandCorporate (4 parents)
Officer
1991-07-30 ~ 1992-01-15IIF 22 - director → ME
27
Level 9, Berkeley Square House, Berkeley Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-421,119 GBP2017-10-31
Officer
2003-10-19 ~ 2006-03-24IIF 60 - secretary → ME
28
Mcfaddens Llp, City Tower, 40 Basinghall Street, London, EnglandDissolved corporate (1 parent)
Total liabilities (Company account)
1 GBP2018-10-31
Officer
2015-10-12 ~ 2017-07-19IIF 39 - director → ME
29
GRAVITAS 1028 LIMITED - 1991-12-10
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (4 parents, 1 offspring)
Officer
1991-07-30 ~ 1991-12-03IIF 9 - director → ME
30
Chiswick Gate C/o Gkp, 598-608 Chiswick High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-30
Officer
2022-12-19 ~ 2023-03-10IIF 38 - director → ME
31
GRAVITAS 1007 LIMITED - 1991-05-10
15 Dufours Place, LondonDissolved corporate (2 parents)
Officer
1991-04-11 ~ 1991-10-09IIF 32 - director → ME
32
TO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED - 2012-10-25
Holly House, 73-75 Sankey Street, Warrington, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,624,423 GBP2023-12-31
Officer
2005-02-01 ~ 2005-07-20IIF 47 - secretary → ME
33
POLY HI SOLIDUR U.K. LTD. - 2005-10-19
POLY HI SOLIDUR LIMITED - 1997-03-04
GRAVITAS 1047 LIMITED - 1993-06-11
25 Farringdon Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
1992-11-04 ~ 1993-02-05IIF 17 - director → ME
34
GRAVITAS 1036 LIMITED - 1992-05-27
Regent's University London Inner Circle, Regent's Park, LondonDissolved corporate (2 parents)
Officer
1992-03-23 ~ 1992-04-30IIF 27 - director → ME
35
27 Mortimer Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-32,205 GBP2023-05-31
Officer
2022-01-12 ~ 2022-03-23IIF 36 - director → ME
Person with significant control
2022-01-12 ~ 2022-03-23IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
2022-01-12 ~ 2022-08-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, LondonCorporate (9 parents)
Officer
1992-03-23 ~ 1992-05-15IIF 16 - director → ME
37
THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
1991-04-11 ~ 1991-05-20IIF 8 - director → ME
38
CITY MANOR LIMITED - 2004-07-26
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1993-02-10 ~ 1993-07-23IIF 23 - director → ME
39
GRAVITAS 1024 LIMITED - 1991-10-23
3 Ewald Road, LondonDissolved corporate (2 parents)
Officer
1991-07-30 ~ 1991-10-15IIF 26 - director → ME
40
1 Golden Court, Richmond, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2000-04-20 ~ 2000-11-21IIF 21 - director → ME
2000-04-20 ~ 2010-04-01IIF 48 - secretary → ME
41
GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
1991-06-07 ~ 1991-07-29IIF 5 - director → ME
42
Suite 2192 2 Garland Road, Stanmore, MiddlesexDissolved corporate (1 parent)
Officer
2005-01-01 ~ 2008-05-18IIF 52 - secretary → ME