1
46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED
00879704 C/o Butt And Co Accountants Ltd, 161 Ley Street, Ilford, Essex
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,272 GBP2024-12-31
Officer
2002-10-23 ~ 2003-09-30
IIF 17 - Director → ME
2
1st Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ dissolved
IIF 39 - Director → ME
3
CLEAR PROJECT DIRECTION LIMITED
07474736 Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-92,365 GBP2024-12-31
Officer
2010-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
CLEAR PROPERTY DIRECTION LIMITED
10168638 Quest Accounting Services Ltd, Suite 106 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
64,033 GBP2024-12-31
Officer
2016-05-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
5
The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
4,974 GBP2018-08-31
Officer
2013-03-04 ~ 2013-03-20
IIF 21 - Director → ME
6
Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
7
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
19,776 GBP2019-01-31
Officer
2015-01-26 ~ 2018-05-02
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 7 - Has significant influence or control → OE
8
4385, 09335688 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2019-12-31
Officer
2014-12-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Apartment 16 Temple Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 16 - Director → ME
10
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-57,754 GBP2023-10-31
Officer
2022-10-03 ~ now
IIF 9 - Director → ME
11
MAESTEG SCHOOL (BRIDGEND) LIMITED
- now 05757423DWSCO 2662 LIMITED - 2006-07-13
3 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2006-08-10 ~ 2007-06-21
IIF 23 - Director → ME
12
MAESTEG SCHOOL (IPP) LIMITED - now
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
- 2009-09-29
05732526DWSCO 2661 LIMITED - 2006-07-13
3 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2006-08-10 ~ 2007-06-21
IIF 25 - Director → ME
13
DWSCO 2660 LIMITED - 2006-07-13
3 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2006-08-10 ~ 2007-06-21
IIF 22 - Director → ME
14
Quest Accounting Services Ltd, Suite 106 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,060 GBP2024-10-31
Officer
2022-10-06 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
4-6 Duke Street Arcade Cardiff, Duke Street Arcade, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1,166 GBP2024-08-31
Officer
2020-08-27 ~ 2021-09-15
IIF 38 - Director → ME
Person with significant control
2020-08-27 ~ 2021-09-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
42,581 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Quest Accounting Services Ltd, Suite 106 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 13 - Director → ME
19
Flat 42 Regents House, Strood, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,793 GBP2024-09-30
Person with significant control
2021-09-02 ~ 2022-04-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
06210082 Two, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2007-06-21
IIF 20 - Director → ME
21
Two, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2007-06-21
IIF 19 - Director → ME
22
Two, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2007-06-21
IIF 18 - Director → ME
23
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
05724098 3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2007-06-21
IIF 26 - Director → ME
24
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2007-06-21
IIF 31 - Director → ME
25
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2007-06-21
IIF 30 - Director → ME
26
3 More London Riverside, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2006-04-10 ~ 2007-06-21
IIF 32 - Director → ME
27
WISP STRATEGIC PARTNERSHIP LIMITED
05724757 3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2007-06-21
IIF 24 - Director → ME
28
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
05723958 3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2007-06-21
IIF 28 - Director → ME
29
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2007-06-21
IIF 29 - Director → ME
30
3 More London Riverside, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2007-06-21
IIF 27 - Director → ME