1
152 HARLEY STREET LIMITED - now
THE SCHALLER CLINIC LIMITED
- 2010-05-07
06299621 152 Harley Street, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-902,227 GBP2023-06-01 ~ 2024-05-31
Officer
2007-07-02 ~ 2007-08-31
IIF 18 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2000-05-23 ~ 2001-02-26
IIF 16 - Director → ME
2000-05-23 ~ 2001-02-26
IIF 26 - Secretary → ME
3
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (22 parents)
Officer
2006-10-30 ~ 2017-11-30
IIF 23 - LLP Designated Member → ME
4
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2008-09-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ALBEMARLE PRESERVATION AND CONSERVATION LIMITED
NI615372 Appt 32 Stranmillis Wharf, Lockview Road, Belfast
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 10 - Director → ME
6
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
14 New Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 21 - Director → ME
8
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2000-08-15 ~ 2001-04-06
IIF 28 - Secretary → ME
9
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-16 ~ 2012-12-04
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
FIRST DIVISION RUGBY LIMITED
- now 03148078ENGLISH SECOND DIVISION RUGBY LIMITED
- 2002-01-28
03148078BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, Beds
Dissolved Corporate (110 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2003-09-03 ~ 2003-09-03
IIF 13 - Director → ME
2001-10-10 ~ 2008-07-03
IIF 27 - Secretary → ME
11
LONDON WELSH RFC LIMITED - now
LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED - 2022-07-05
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED
- 2012-01-03
05044731 187 Kew Road, Richmond, England
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
208,953 GBP2024-06-30
Officer
2004-02-16 ~ 2008-09-01
IIF 15 - Director → ME
2004-02-16 ~ 2008-09-01
IIF 25 - Secretary → ME
12
LONDON WELSH RUGBY FOOTBALL CLUB LIMITED
06446361 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-192,102 GBP2015-06-30
Officer
2007-12-06 ~ 2008-03-31
IIF 24 - Secretary → ME
13
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2025-02-28
Officer
2012-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
RETAIL SERVICE TEAM LIMITED - now
CARLISLE STREET NO 3 LIMITED
- 2009-05-01
06508076 Portland Group, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-19 ~ 2009-04-30
IIF 22 - Director → ME
15
SPRINGHALL MEWS MANAGEMENT COMPANY LIMITED
03450598 Hawthorns, Boundary Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
7,098 GBP2024-03-31
Officer
1997-10-15 ~ 1998-09-01
IIF 8 - Director → ME
16
30 St Johns Road Chancery House, 30 St Johns Road, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
20,117 GBP2024-09-30
Officer
2012-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
VAN HAGE & COMPANY (HOLDINGS) LIMITED
- now 00618483VAN HAGE & COMPANY LIMITED - 1995-11-24
C/o Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (13 parents, 16 offsprings)
Equity (Company account)
22,621,175 GBP2024-12-31
Officer
1998-08-01 ~ 2004-10-31
IIF 14 - Director → ME
18
VETERAN CAR DIRECTORS LIMITED - now
NIMBUSBROOK LIMITED
- 2001-10-04
04289149 Jessamine Court, 15 High Street, Ashwell, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-10-01 ~ 2003-05-07
IIF 17 - Director → ME
19
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE