1
Anna Wills, 107 Tollington Way, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-09-13 ~ 2014-07-01IIF 43 - Director → ME
2
17 GERALD ROAD LIMITED - 2017-02-08
Unit 3 Colindale Technology Park, Colindeep Lane, London, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2009-11-25 ~ 2015-01-06IIF 59 - Director → ME
3
11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED - 2006-03-03
5 Underwood Street, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2005-02-17 ~ 2007-02-18IIF 70 - Director → ME
2005-02-17 ~ 2007-02-18IIF 75 - Secretary → ME
4
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (4 parents)
Officer
2007-05-31 ~ 2011-10-17IIF 62 - Director → ME
2007-05-31 ~ 2011-10-17IIF 83 - Secretary → ME
5
176 West Hill West Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-07-02 ~ 2019-07-14IIF 38 - Director → ME
6
CHESIL COURT FREEHOLD LIMITED - 2009-10-19
14 London Street, Andover, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2009-09-02 ~ 2011-09-16IIF 27 - Director → ME
7
14 London Street, Andover, EnglandActive Corporate (3 parents)
Officer
2012-11-29 ~ 2017-02-20IIF 47 - Director → ME
8
C/o Rokeby Johnson Baars Terrick House, Risborough Road, Terrick, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
13 GBP2024-02-28
Officer
2005-02-02 ~ 2007-02-26IIF 68 - Director → ME
9
1 Rushmills, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2021-11-03 ~ 2024-03-11IIF 25 - Director → ME
Person with significant control
2021-11-03 ~ 2024-03-11IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
10
3 Slaters Court, Princess Street, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,478 GBP2024-07-31
Officer
2006-07-12 ~ 2007-12-19IIF 66 - Director → ME
2006-07-12 ~ 2007-12-19IIF 74 - Secretary → ME
11
Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2009-04-07 ~ 2010-11-04IIF 80 - Secretary → ME
12
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-04-24 ~ 2016-04-23IIF 35 - Director → ME
13
10 Hollywood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2004-03-17 ~ 2006-05-11IIF 73 - Secretary → ME
14
74 EATON SQUARE LIMITED - 2025-02-19
Terrick House, Terrick, Aylesbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-17 ~ 2019-11-26IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
RJB FREEHOLD NOMINEE NO.1 LIMITED - 2014-11-07
Parkgate Aspen Ltd, Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2010-06-08 ~ 2015-03-01IIF 26 - Director → ME
16
22 Gilbert Street, LondonDissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2009-07-08IIF 81 - Secretary → ME
17
5 Radipole Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2022-01-24 ~ 2023-09-15IIF 16 - Director → ME
Person with significant control
2022-01-24 ~ 2023-02-07IIF 4 - Ownership of shares – 75% or more → OE
18
22 Gilbert Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2009-07-08IIF 78 - Secretary → ME
19
62 Grants Close, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-01 ~ 2014-12-08IIF 49 - Director → ME
20
36a Kenway Road, LondonActive Corporate (5 parents)
Equity (Company account)
-179 GBP2024-05-31
Officer
2007-05-31 ~ 2010-05-20IIF 58 - Director → ME
2007-05-31 ~ 2010-05-20IIF 77 - Secretary → ME
21
120 New Cavendish Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2008-11-25 ~ 2013-10-24IIF 55 - Director → ME
2008-11-25 ~ 2009-07-08IIF 79 - Secretary → ME
22
120 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
113,152 GBP2023-12-24
Officer
2010-04-21 ~ 2014-01-01IIF 87 - Secretary → ME
23
322 Upper Richmond Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2011-07-22 ~ 2014-10-29IIF 40 - Director → ME
24
70 Sandringham Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-12 ~ 2025-02-07IIF 21 - Director → ME
2023-04-12 ~ 2025-01-30IIF 91 - Secretary → ME
Person with significant control
2023-04-12 ~ 2025-02-05IIF 14 - Ownership of shares – 75% or more → OE
25
78 Victoria Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2019-12-19 ~ 2022-02-01IIF 50 - Director → ME
Person with significant control
2019-12-19 ~ 2020-08-06IIF 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 → OE
26
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-15 ~ 2025-03-06IIF 19 - Director → ME
Person with significant control
2022-06-15 ~ 2025-03-06IIF 11 - Ownership of shares – 75% or more → OE
27
10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
56 GBP2023-12-31
Officer
2004-03-16 ~ 2005-06-30IIF 67 - Director → ME
28
CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05
Anchor House 269 Banbury Road, Summertown, Oxford, OxfordshireActive Corporate (7 parents)
Officer
2005-06-20 ~ 2008-06-12IIF 63 - Director → ME
29
32 PONT STREET RTM COMPANY LIMITED - 2009-06-18
2 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (5 parents)
Officer
2006-12-14 ~ 2011-09-14IIF 53 - Director → ME
2006-12-14 ~ 2009-07-08IIF 76 - Secretary → ME
30
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-09-04 ~ 2008-09-26IIF 90 - Secretary → ME
31
22 Gilbert Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-27 ~ 2012-07-03IIF 41 - Director → ME
32
19 Pages Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-03-11 ~ 2001-03-06IIF 69 - Director → ME
1998-03-11 ~ 2001-03-06IIF 88 - Secretary → ME
33
69-71 High Street, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
-276,286 GBP2019-12-31
Officer
2012-10-11 ~ 2018-11-15IIF 46 - Director → ME
34
Flat 2 7 Charles Road, St. Leonards-on-sea, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2021-10-19 ~ 2023-10-03IIF 24 - Director → ME
Person with significant control
2021-10-19 ~ 2022-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-02 ~ 2021-04-22IIF 48 - Director → ME
36
C/o P.a. Registrars Limited Wilberforce House, Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
309,971 GBP2024-03-31
Officer
2003-06-23 ~ 2004-07-16IIF 65 - Director → ME
2003-06-23 ~ 2006-07-10IIF 86 - Secretary → ME
37
12 QUEENSBERRY PLACE LIMITED - 2004-07-08
C/o P.a. Registrars Limited Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
50 GBP2024-03-24
Officer
2004-06-04 ~ 2004-07-16IIF 64 - Director → ME
2004-06-04 ~ 2006-07-10IIF 85 - Secretary → ME
38
134 Cheltenham Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ 2025-02-21IIF 20 - Director → ME
39
RJB FREEHOLD NOMINEE LIMITED - 2016-08-24
Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,549 GBP2024-04-30
Officer
2016-04-22 ~ 2017-08-24IIF 42 - Director → ME
40
C/o Merali Beedle Solicitors, Kensington Church Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-08-20 ~ 2025-03-24IIF 13 - Ownership of shares – 75% or more → OE
41
Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2009-07-08IIF 82 - Secretary → ME