1
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-09-22 ~ nowIIF 9 - director → ME
2014-10-03 ~ nowIIF 93 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 58 - director → ME
2009-10-28 ~ dissolvedIIF 101 - secretary → ME
3
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 57 - director → ME
2009-10-30 ~ dissolvedIIF 102 - secretary → ME
4
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-29 ~ dissolvedIIF 63 - director → ME
2009-10-29 ~ dissolvedIIF 104 - secretary → ME
5
21a Kingly Street, LondonDissolved corporate (2 parents)
Officer
2006-05-09 ~ dissolvedIIF 23 - director → ME
2006-05-09 ~ dissolvedIIF 81 - secretary → ME
6
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2003-02-27 ~ dissolvedIIF 22 - director → ME
2003-02-27 ~ dissolvedIIF 70 - secretary → ME
7
HURROCK LIMITED - 1992-05-11
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-337,276 GBP2024-02-28
Officer
1992-05-01 ~ nowIIF 11 - director → ME
2019-11-04 ~ nowIIF 94 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 62 - director → ME
2009-10-28 ~ dissolvedIIF 99 - secretary → ME
9
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 60 - director → ME
2009-10-30 ~ dissolvedIIF 97 - secretary → ME
10
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 61 - director → ME
2009-10-30 ~ dissolvedIIF 103 - secretary → ME
11
21a Kingly Street, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2016-06-30
Person with significant control
2016-07-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARENA CENTRE LIMITED - 2012-11-28
21a Kingly Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2006-05-09 ~ dissolvedIIF 28 - director → ME
2006-05-09 ~ dissolvedIIF 86 - secretary → ME
13
21a Kingly Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonCorporate (3 parents)
Officer
2002-05-15 ~ nowIIF 39 - director → ME
2003-02-10 ~ nowIIF 73 - secretary → ME
15
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2003-10-21 ~ dissolvedIIF 24 - director → ME
16
21a Kingly Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolvedIIF 44 - director → ME
2008-09-11 ~ dissolvedIIF 88 - secretary → ME
17
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 51 - director → ME
18
GLOBAL AMBITION LIMITED - 2018-05-11
The Courtyard, High Street, Ascot, EnglandCorporate (5 parents)
Equity (Company account)
34,770 GBP2023-06-30
Officer
2018-08-28 ~ nowIIF 41 - director → ME
19
CRIM LLP - 2011-11-03
44 Springfield Road, Horsham, West SussexDissolved corporate (2 parents)
Officer
2010-10-14 ~ dissolvedIIF 91 - llp-designated-member → ME
20
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 56 - director → ME
2009-10-28 ~ dissolvedIIF 98 - secretary → ME
21
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 59 - director → ME
2009-10-30 ~ dissolvedIIF 105 - secretary → ME
22
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 55 - director → ME
2009-10-30 ~ dissolvedIIF 100 - secretary → ME
23
AURORA SPONSORSHIP LIMITED - 2005-12-06
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (4 parents)
Officer
2010-06-21 ~ dissolvedIIF 49 - director → ME
24
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-07-23 ~ dissolvedIIF 30 - director → ME
2008-07-23 ~ dissolvedIIF 74 - secretary → ME
25
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2003-01-16 ~ dissolvedIIF 37 - director → ME
2003-01-16 ~ dissolvedIIF 79 - secretary → ME
26
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2004-05-19 ~ dissolvedIIF 26 - director → ME
2004-05-19 ~ dissolvedIIF 76 - secretary → ME
27
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-06-30 ~ dissolvedIIF 35 - director → ME
2004-06-30 ~ dissolvedIIF 82 - secretary → ME
28
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2005-08-02 ~ dissolvedIIF 36 - director → ME
2005-08-02 ~ dissolvedIIF 84 - secretary → ME
29
CUBE REAL ESTATE LIMITED - 2012-11-28
SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, LondonCorporate (3 parents)
Equity (Company account)
-1,208,836 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ dissolvedIIF 29 - director → ME
2008-06-25 ~ dissolvedIIF 69 - secretary → ME
31
SILVERHAIRS LIMITED - 2012-09-26
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-08-22 ~ dissolvedIIF 50 - director → ME
32
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-213 GBP2019-09-30
Officer
2014-07-15 ~ dissolvedIIF 53 - director → ME
2013-10-10 ~ dissolvedIIF 96 - secretary → ME
33
SILVERHAIRS LIMITED - 2024-06-25
SILVERHAIRS.COM LIMITED - 2012-09-26
10 Queen Street Place, London, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
415,665 GBP2021-09-30
Officer
2012-09-12 ~ nowIIF 52 - director → ME
34
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Officer
2021-12-09 ~ dissolvedIIF 54 - director → ME
2021-12-09 ~ dissolvedIIF 95 - secretary → ME
35
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved corporate (2 parents)
Officer
2013-10-10 ~ dissolvedIIF 92 - secretary → ME
36
12 Fitzford Cottages, Tavistock, DevonCorporate (5 parents)
Officer
2017-01-01 ~ nowIIF 14 - director → ME
37
21a Kingly Street, LondonDissolved corporate (2 parents)
Officer
2006-06-01 ~ dissolvedIIF 38 - director → ME
2006-06-01 ~ dissolvedIIF 85 - secretary → ME
38
STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
TUBBS HILL INVESTMENTS LLP - 2006-06-13
21a Kingly Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-04-24 ~ dissolvedIIF 90 - llp-designated-member → ME
39
The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonCorporate (10 parents)
Officer
2018-02-01 ~ nowIIF 12 - director → ME