1
11/12 CANNONBURY SQUARE MANAGEMENT LIMITED - 1992-09-08
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
1993-02-18 ~ nowIIF 37 - Secretary → ME
2
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 74 - Secretary → ME
3
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2013-11-18 ~ nowIIF 119 - Secretary → ME
4
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Officer
2017-10-01 ~ nowIIF 81 - Secretary → ME
5
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-347 GBP2024-05-31
Officer
2008-06-01 ~ nowIIF 71 - Secretary → ME
6
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,880 GBP2025-03-31
Officer
2019-09-01 ~ nowIIF 121 - Secretary → ME
7
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2018-10-01 ~ nowIIF 82 - Secretary → ME
8
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2024-03-25
Officer
1992-07-01 ~ nowIIF 41 - Secretary → ME
9
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2001-01-01 ~ nowIIF 40 - Secretary → ME
10
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-09-30 ~ nowIIF 126 - Secretary → ME
11
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-24
Officer
2003-01-23 ~ nowIIF 38 - Secretary → ME
12
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5,472 GBP2024-11-30
Officer
2014-11-28 ~ nowIIF 118 - Secretary → ME
13
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-08-01 ~ nowIIF 76 - Secretary → ME
14
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2018-10-01 ~ nowIIF 87 - Secretary → ME
15
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,200 GBP2024-01-31
Officer
2014-11-13 ~ nowIIF 115 - Secretary → ME
16
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2003-06-18 ~ nowIIF 17 - Director → ME
2003-06-18 ~ nowIIF 64 - Secretary → ME
17
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,300 GBP2024-03-31
Officer
2019-09-01 ~ nowIIF 110 - Secretary → ME
18
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,749 GBP2015-08-31
Officer
2014-07-01 ~ nowIIF 117 - Secretary → ME
19
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
221,061 GBP2024-09-30
Officer
2016-12-01 ~ nowIIF 77 - Secretary → ME
20
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2001-09-12 ~ nowIIF 36 - Secretary → ME
21
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-24
Officer
2020-02-01 ~ nowIIF 125 - Secretary → ME
22
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2016-11-14 ~ nowIIF 124 - Secretary → ME
23
Fry & Co, 52 Moreton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-05-27 ~ dissolvedIIF 100 - Secretary → ME
24
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-10-01 ~ nowIIF 106 - Secretary → ME
25
HOMEURBAN PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
288,085 GBP2024-03-25
Officer
2004-10-19 ~ nowIIF 35 - Secretary → ME
26
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
2013-10-18 ~ nowIIF 84 - Secretary → ME
27
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-09-01 ~ nowIIF 129 - Secretary → ME
28
140 Tachbrook Street, London, EnglandActive Corporate (10 parents)
Equity (Company account)
129,804 GBP2024-03-25
Officer
2013-09-18 ~ nowIIF 120 - Secretary → ME
29
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-05-22 ~ nowIIF 65 - Secretary → ME
30
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-07-04 ~ nowIIF 111 - Secretary → ME
31
BROOKSDEN LIMITED - 1991-08-28
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
15,686 GBP2024-12-24
Officer
1993-03-16 ~ nowIIF 33 - Secretary → ME
32
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-07-15 ~ nowIIF 108 - Secretary → ME
33
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2021-03-01 ~ nowIIF 105 - Secretary → ME
34
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
342 GBP2024-09-30
Officer
2021-01-01 ~ nowIIF 127 - Secretary → ME
35
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-01-01 ~ nowIIF 103 - Secretary → ME
36
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2018-11-01 ~ nowIIF 86 - Secretary → ME
37
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2020-01-01 ~ nowIIF 116 - Secretary → ME
38
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-01-01 ~ nowIIF 95 - Secretary → ME
39
BLACKMORE & SPARKFORD VALE FALLEN STOCK SCHEME LIMITED - 2020-05-19
The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (6 parents)
Equity (Company account)
-211,574 GBP2024-04-30
Officer
2024-04-30 ~ nowIIF 30 - Director → ME
40
CLUSTERBRANCH LIMITED - 1988-02-03
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2018-06-20 ~ nowIIF 128 - Secretary → ME
41
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2019-08-01 ~ nowIIF 85 - Secretary → ME
42
140 Tachbrook Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
14 GBP2024-12-24
Officer
2016-11-11 ~ nowIIF 130 - Secretary → ME
43
C/o Fry & Company 52, Moreton Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-23 ~ dissolvedIIF 14 - Director → ME
2012-11-23 ~ dissolvedIIF 97 - Secretary → ME
44
C/o Fry & Company 52, Moreton Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-23 ~ dissolvedIIF 15 - Director → ME
2012-11-23 ~ dissolvedIIF 99 - Secretary → ME
45
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2000-08-31 ~ nowIIF 16 - Director → ME
46
140 Tachbrook Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,507,041 GBP2025-03-31
Officer
2002-10-17 ~ nowIIF 32 - Director → ME
47
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
21,000 GBP2024-07-31
Officer
2018-05-01 ~ nowIIF 123 - Secretary → ME
48
140 Tachbrook Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
13,337 GBP2024-09-30
Officer
2011-10-01 ~ nowIIF 114 - Secretary → ME
49
MERECHANT LIMITED - 2001-05-08
51 QUEEN'S GATE TERRACE (CARETAKER) LTD. - 2016-12-07
140 Tachbrook Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-02-09 ~ nowIIF 20 - Director → ME
1993-02-09 ~ nowIIF 63 - Secretary → ME
50
140 Tachbrook Street, London, EnglandActive Corporate (4 parents, 59 offsprings)
Equity (Company account)
423,869 GBP2024-03-31
Officer
2003-10-24 ~ nowIIF 7 - Director → ME
51
H W F NUMBER ONE HUNDRED AND SIXTY THREE LIMITED - 1991-02-12
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2013-01-01 ~ nowIIF 83 - Secretary → ME
52
H W F NUMBER ONE HUNDRED AND SIXTY SIX LIMITED - 1991-02-12
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
186 GBP2024-03-24
Officer
2013-01-01 ~ nowIIF 104 - Secretary → ME
53
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-06-25 ~ nowIIF 107 - Secretary → ME
54
Russell House, Halstock, Yeovil, SomersetActive Corporate (11 parents)
Officer
1997-10-10 ~ nowIIF 19 - Director → ME
55
HARRY FRY RACING LLP - 2013-12-12
Pondsmead Farm, Corscombe Road, Halstock, DorsetDissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolvedIIF 8 - LLP Designated Member → ME
56
Meads Barn Ashwell Business Park, Ashwell, Ilminster, SomersetActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-312,580 GBP2024-06-30
Officer
2013-12-12 ~ nowIIF 5 - Director → ME
2013-12-12 ~ nowIIF 73 - Secretary → ME
57
RULEGATE MANAGEMENT LIMITED - 1992-10-02
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Officer
1996-03-01 ~ nowIIF 34 - Secretary → ME
58
140 Tachbrook Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
83 GBP2024-12-25
Officer
2019-12-25 ~ nowIIF 79 - Secretary → ME
59
119 ST. GEORGE'S SQUARE LIMITED - 2011-11-08
52 Moreton Street, LondonDissolved Corporate (2 parents)
Officer
1999-04-01 ~ dissolvedIIF 22 - Director → ME
60
INGLEBY (1243) LIMITED - 2000-08-21
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
54,561 GBP2024-06-30
Officer
2015-02-02 ~ nowIIF 113 - Secretary → ME
61
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
15 GBP2024-03-25
Officer
2017-06-29 ~ nowIIF 80 - Secretary → ME
62
21 MARLOES ROAD LIMITED - 2016-05-11
SAUSAGE SHOP LIMITED(THE) - 1988-01-28
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,745 GBP2024-03-31
Officer
~ nowIIF 18 - Director → ME
~ nowIIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
63
SECURECHANCE PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,722 GBP2024-12-31
Officer
2009-02-01 ~ nowIIF 62 - Secretary → ME
64
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-846 GBP2025-07-31
Officer
2019-11-01 ~ nowIIF 122 - Secretary → ME
65
140 Tachbrook Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-04-01 ~ nowIIF 109 - Secretary → ME
66
Pondsmead Farm, Halstock, Dorset, EnglandDissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolvedIIF 4 - Director → ME
2011-05-20 ~ dissolvedIIF 102 - Secretary → ME
67
140 Tachbrook Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,683,444 GBP2024-03-31
Officer
2006-10-23 ~ nowIIF 28 - Director → ME
2006-10-23 ~ nowIIF 90 - Secretary → ME
68
52 Moreton Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2005-08-04 ~ dissolvedIIF 27 - Director → ME
2005-08-04 ~ dissolvedIIF 67 - Secretary → ME
69
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-04-06 ~ nowIIF 21 - Director → ME
70
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
280 GBP2024-03-31
Officer
2017-08-17 ~ nowIIF 88 - Secretary → ME
71
C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolvedIIF 26 - Director → ME
72
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,129 GBP2023-12-24
Officer
2020-01-02 ~ nowIIF 78 - Secretary → ME
73
The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (20 parents, 1 offspring)
Equity (Company account)
844,131 GBP2024-04-30
Officer
2022-06-22 ~ nowIIF 31 - Director → ME
74
140 Tachbrook Street, London, EnglandActive Corporate (7 parents)
Officer
2021-01-01 ~ nowIIF 112 - Secretary → ME
75
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (3 parents)
Officer
2025-09-10 ~ nowIIF 6 - Director → ME
76
WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
CALVERHILL LIMITED - 1992-01-09
140 Tachbrook Street, London, EnglandActive Corporate (17 parents)
Equity (Company account)
350,427 GBP2024-09-30
Officer
2006-09-21 ~ nowIIF 68 - Secretary → ME
77
NOMINA NO. 003 LLP - 2011-02-01
3 Castlegate, Grantham, LincolnshireActive Corporate (7 parents)
Officer
2006-08-18 ~ nowIIF 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
78
52 Warwick Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
460 GBP2018-03-25
Officer
2004-10-19 ~ dissolvedIIF 54 - Secretary → ME