1
2 Danescourt Cottages 2 Danescourt Cottages, Leatherhead Road, Oxshott, Oxshott, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2004-11-03 ~ 2012-05-15
IIF 10 - Director → ME
2
BERKELEY SQUARE MEDIATION LIMITED
07282619 3rd Floor, 207 Regents Street Regents Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2010-06-16 ~ 2010-09-27
IIF 13 - Director → ME
3
LONDON PROVINCIAL PROPERTIES LIMITED - now
HEADFORT INVESTMENTS LIMITED
- 2007-12-13
02488137 43 Bloemfontein Road, London, England
Active Corporate (8 parents)
Officer
1995-12-14 ~ 2001-04-02
IIF 8 - Director → ME
4
39 Wentworth Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
537 GBP2016-12-31
Officer
2012-08-16 ~ 2013-02-12
IIF 18 - Director → ME
5
17 Forde Avenue, Bromley, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2005-04-14 ~ dissolved
IIF 15 - Director → ME
2005-04-14 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
PENGARON GROUP PLC
- 2010-12-30
05416406 17 Forde Avenue, Bromley, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-255,889 GBP2018-12-31
Officer
2005-04-06 ~ dissolved
IIF 17 - Director → ME
2005-04-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
17 Forde Avenue, Bromley, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2005-04-14 ~ dissolved
IIF 11 - Director → ME
2005-04-14 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
23 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 14 - Director → ME
2007-10-10 ~ dissolved
IIF 22 - Secretary → ME
9
23 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
1996-10-11 ~ dissolved
IIF 9 - Director → ME
1996-10-11 ~ dissolved
IIF 23 - Secretary → ME
10
PENGARON MEDIATION SERVICES LIMITED
06725218 17 Forde Avenue, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
-108,027 GBP2024-12-31
Officer
2008-10-16 ~ now
IIF 7 - Director → ME
2008-10-16 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-04-16 ~ now
IIF 2 - Has significant influence or control → OE
11
SPEEDBIRD (UK) LTD - now
SPEEDBIRD SARDINIA LIMITED
- 2011-04-05
05468076 36-38 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2005-09-22
IIF 12 - Director → ME
12
WOTHERSPOON HOLDINGS LIMITED
- now 02387372RAPID 8365 LIMITED - 1989-08-09
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 2 Danes Court Cottages, Leatherhead Road, Oxshott, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2002-04-30 ~ 2002-06-24
IIF 6 - Director → ME
2004-12-22 ~ 2012-05-15
IIF 5 - Director → ME
13
WOTHERSPOON MANAGEMENT LIMITED
- now 02414404RAPID 8783 LIMITED - 1989-10-04
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (8 parents)
Officer
2002-04-30 ~ 2002-06-24
IIF 16 - Director → ME