logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terry John Prosser

child relation
Offspring entities and appointments
Active 142
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 364 - Secretary → ME
  • 2
    SPOTTED PANDA LIMITED - 2013-07-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-11-22 ~ dissolved
    IIF 124 - Director → ME
    2012-11-22 ~ dissolved
    IIF 275 - Secretary → ME
  • 3
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 192 - Secretary → ME
  • 4
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-09-09 ~ dissolved
    IIF 406 - Secretary → ME
  • 5
    C/o Terry Prosser, 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2011-11-01 ~ now
    IIF 328 - Secretary → ME
  • 6
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2024-06-30
    Officer
    2023-03-09 ~ now
    IIF 47 - Director → ME
    2022-12-13 ~ now
    IIF 374 - Secretary → ME
  • 7
    ELIN EFA LIMITED - 2021-05-06
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -142,973 GBP2024-06-30
    Officer
    2021-04-14 ~ now
    IIF 50 - Director → ME
    2023-04-24 ~ now
    IIF 238 - Secretary → ME
  • 8
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -22,498 GBP2024-06-30
    Officer
    2023-03-09 ~ dissolved
    IIF 170 - Director → ME
    2022-12-13 ~ dissolved
    IIF 371 - Secretary → ME
  • 9
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -22,503 GBP2024-06-30
    Officer
    2023-04-21 ~ dissolved
    IIF 167 - Director → ME
    2021-03-16 ~ dissolved
    IIF 382 - Secretary → ME
  • 10
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2017-09-13 ~ now
    IIF 56 - Director → ME
  • 11
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 330 - Secretary → ME
  • 12
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 386 - Secretary → ME
  • 13
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-08-31
    Officer
    2021-02-25 ~ now
    IIF 59 - Director → ME
  • 14
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2017-09-13 ~ now
    IIF 65 - Director → ME
  • 15
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2025-04-17
    Officer
    2022-11-29 ~ dissolved
    IIF 104 - Director → ME
  • 16
    WIELAND LIGHTING UK LIMITED - 2021-01-21
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -961 GBP2023-04-20
    Officer
    2020-03-11 ~ dissolved
    IIF 81 - Director → ME
  • 17
    FALCON DOCK LIMITED - 2021-04-16
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    2012-03-12 ~ dissolved
    IIF 341 - Secretary → ME
  • 18
    CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16
    WHIMSICAL WOMBAT LIMITED - 2016-06-30
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,034 GBP2017-07-31
    Officer
    2015-04-20 ~ dissolved
    IIF 267 - Secretary → ME
  • 19
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-06-12 ~ dissolved
    IIF 95 - Director → ME
  • 20
    2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 183 - Secretary → ME
  • 21
    189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    68 GBP2015-09-30
    Officer
    2014-11-12 ~ dissolved
    IIF 323 - Secretary → ME
  • 22
    UMBY PUMPKIN LIMITED - 2016-06-21
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-04-20 ~ dissolved
    IIF 128 - Director → ME
    2015-04-20 ~ dissolved
    IIF 297 - Secretary → ME
  • 23
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    2015-04-19 ~ dissolved
    IIF 148 - Director → ME
    2015-04-19 ~ dissolved
    IIF 282 - Secretary → ME
  • 24
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Officer
    2016-11-29 ~ now
    IIF 354 - Secretary → ME
  • 25
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2022-12-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 304 - Secretary → ME
  • 27
    1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 139 - Director → ME
    2009-12-03 ~ dissolved
    IIF 290 - Secretary → ME
  • 28
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-08-31
    Officer
    2022-11-30 ~ now
    IIF 66 - Director → ME
  • 29
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Officer
    2021-09-27 ~ dissolved
    IIF 380 - Secretary → ME
  • 30
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-09-22 ~ dissolved
    IIF 228 - Secretary → ME
  • 31
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12
    FINSBURY HOUSE ESTATES LTD - 2012-11-02
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 348 - Secretary → ME
  • 32
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 349 - Secretary → ME
  • 33
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2022-04-20 ~ now
    IIF 63 - Director → ME
  • 34
    ADVANCE POINT SOLUTIONS UK LIMITED - 2015-07-20
    UNICOMMS LIMITED - 2015-03-30
    189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 35
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9 GBP2022-11-30
    Officer
    2022-10-12 ~ dissolved
    IIF 98 - Director → ME
  • 36
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 299 - Secretary → ME
  • 37
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 264 - Secretary → ME
  • 38
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 311 - Secretary → ME
  • 39
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 286 - Secretary → ME
  • 40
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-03-01 ~ dissolved
    IIF 83 - Director → ME
    2011-12-16 ~ dissolved
    IIF 319 - Secretary → ME
  • 41
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-07-04 ~ dissolved
    IIF 217 - Secretary → ME
  • 42
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2008-11-20 ~ dissolved
    IIF 189 - Secretary → ME
  • 43
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    2011-11-16 ~ dissolved
    IIF 272 - Secretary → ME
  • 44
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-07 ~ dissolved
    IIF 158 - Director → ME
    2016-06-07 ~ dissolved
    IIF 342 - Secretary → ME
  • 45
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,237 GBP2024-08-31
    Officer
    2014-05-27 ~ now
    IIF 45 - Director → ME
    2014-05-27 ~ now
    IIF 307 - Secretary → ME
  • 46
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Officer
    2015-08-14 ~ now
    IIF 77 - Director → ME
    2012-08-16 ~ now
    IIF 306 - Secretary → ME
  • 47
    TWISTED TANGO LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 51 - Director → ME
  • 48
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-08-17 ~ now
    IIF 75 - Director → ME
  • 49
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-10-25 ~ now
    IIF 57 - Director → ME
  • 50
    GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
    MONKEY MANSIONS LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-09-17 ~ now
    IIF 46 - Director → ME
    2014-09-17 ~ now
    IIF 235 - Secretary → ME
  • 51
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-09-15 ~ dissolved
    IIF 142 - Director → ME
    2014-09-15 ~ dissolved
    IIF 279 - Secretary → ME
  • 52
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 53
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 289 - Secretary → ME
  • 54
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2017-10-31 ~ now
    IIF 55 - Director → ME
  • 55
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2017-05-12 ~ now
    IIF 72 - Director → ME
  • 56
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Officer
    2022-12-01 ~ dissolved
    IIF 109 - Director → ME
  • 57
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2017-03-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2023-04-20
    Officer
    2021-03-16 ~ dissolved
    IIF 401 - Secretary → ME
  • 59
    THE YOXFORD GRIFFIN LIMITED - 2012-02-13
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-05-24 ~ dissolved
    IIF 87 - Director → ME
    2011-12-16 ~ dissolved
    IIF 315 - Secretary → ME
  • 60
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 255 - Secretary → ME
  • 61
    2 Hopkins Mead, Chelmsford, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,125,308 GBP2024-04-30
    Officer
    2017-02-03 ~ now
    IIF 249 - Secretary → ME
  • 62
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 207 - Secretary → ME
  • 63
    KIRKBY HOMES LIMITED - 2016-10-27
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,248,309 GBP2016-12-31
    Officer
    2014-11-12 ~ dissolved
    IIF 325 - Secretary → ME
  • 64
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-05-11 ~ dissolved
    IIF 400 - Secretary → ME
  • 65
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-19 ~ dissolved
    IIF 254 - Secretary → ME
  • 66
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-19 ~ dissolved
    IIF 259 - Secretary → ME
  • 67
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -408 GBP2024-04-30
    Officer
    2021-01-22 ~ now
    IIF 391 - Secretary → ME
  • 68
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,958 GBP2024-04-30
    Officer
    2021-06-14 ~ now
    IIF 379 - Secretary → ME
  • 69
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,012 GBP2024-04-30
    Officer
    2021-06-14 ~ now
    IIF 378 - Secretary → ME
  • 70
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -89,272 GBP2024-04-30
    Officer
    2021-06-14 ~ now
    IIF 408 - Secretary → ME
  • 71
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 375 - Secretary → ME
  • 72
    PURPLE PROPERTY MANAGEMENT LIMITED - 2017-02-02
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-04-30 ~ dissolved
    IIF 122 - Director → ME
    2016-04-30 ~ dissolved
    IIF 285 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    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
  • 73
    TALENTED TURTLE LIMITED - 2018-11-08
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,146 GBP2024-04-30
    Officer
    2017-09-13 ~ now
    IIF 71 - Director → ME
  • 74
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-10-31 ~ dissolved
    IIF 250 - Secretary → ME
  • 75
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2016-12-14 ~ now
    IIF 69 - Director → ME
  • 76
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 224 - Secretary → ME
  • 77
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2017-11-23 ~ now
    IIF 62 - Director → ME
  • 78
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 179 - Secretary → ME
  • 79
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 194 - Secretary → ME
  • 80
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195 GBP2024-09-30
    Officer
    2021-09-09 ~ now
    IIF 53 - Director → ME
    2020-03-24 ~ now
    IIF 244 - Secretary → ME
  • 81
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
    ALPVIEW LIMITED - 2004-12-10
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 218 - Secretary → ME
  • 82
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    2012-02-28 ~ dissolved
    IIF 153 - Director → ME
    2010-05-17 ~ dissolved
    IIF 332 - Secretary → ME
  • 83
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-19 ~ now
    IIF 76 - Director → ME
  • 84
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7 GBP2024-06-30
    Officer
    2023-03-09 ~ now
    IIF 52 - Director → ME
    2022-12-13 ~ now
    IIF 387 - Secretary → ME
  • 85
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -26,954 GBP2024-06-30
    Officer
    2023-03-09 ~ now
    IIF 48 - Director → ME
    2021-09-27 ~ now
    IIF 399 - Secretary → ME
  • 86
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -467 GBP2023-04-20
    Officer
    2021-03-16 ~ dissolved
    IIF 403 - Secretary → ME
  • 87
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    2004-08-12 ~ dissolved
    IIF 229 - Secretary → ME
  • 88
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2017-10-31 ~ now
    IIF 54 - Director → ME
  • 89
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Officer
    2022-12-01 ~ dissolved
    IIF 92 - Director → ME
  • 90
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 151 - Director → ME
    2012-10-12 ~ dissolved
    IIF 283 - Secretary → ME
  • 91
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    2023-03-09 ~ now
    IIF 49 - Director → ME
    2022-12-13 ~ now
    IIF 369 - Secretary → ME
  • 92
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 186 - Secretary → ME
  • 93
    EHEN ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-01-16 ~ now
    IIF 42 - Director → ME
    2021-09-27 ~ now
    IIF 402 - Secretary → ME
  • 94
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-05
    Officer
    2017-07-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 95
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,622 GBP2016-05-31
    Officer
    2012-10-19 ~ dissolved
    IIF 136 - Director → ME
    2012-10-19 ~ dissolved
    IIF 291 - Secretary → ME
  • 96
    189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2015-11-12 ~ dissolved
    IIF 333 - Secretary → ME
  • 97
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-07 ~ now
    IIF 70 - Director → ME
  • 98
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 322 - Secretary → ME
  • 99
    189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-06-26 ~ dissolved
    IIF 145 - Director → ME
    2013-06-26 ~ dissolved
    IIF 303 - Secretary → ME
  • 100
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,751 GBP2024-08-31
    Officer
    2019-12-02 ~ now
    IIF 61 - Director → ME
  • 101
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-02-26 ~ now
    IIF 40 - Director → ME
  • 102
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2018-01-18 ~ now
    IIF 173 - Director → ME
  • 103
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-08-11 ~ dissolved
    IIF 185 - Secretary → ME
  • 104
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2016-05-03 ~ dissolved
    IIF 305 - Secretary → ME
  • 105
    189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-10-19 ~ dissolved
    IIF 352 - Secretary → ME
  • 106
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 331 - Secretary → ME
  • 108
    HYPNOTIC HIPPO LIMITED - 2018-02-09
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-05-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 109
    73 GURNARD PINES LIMITED - 2023-09-11
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,001 GBP2024-08-31
    Officer
    2016-12-19 ~ now
    IIF 64 - Director → ME
  • 110
    35 JENNER MEAD LIMITED - 2023-07-24
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,725 GBP2024-08-31
    Officer
    2018-07-13 ~ now
    IIF 68 - Director → ME
  • 111
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 385 - Secretary → ME
  • 112
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2015-04-20 ~ now
    IIF 172 - Director → ME
  • 113
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,370 GBP2024-08-31
    Officer
    2025-11-04 ~ now
    IIF 174 - Director → ME
  • 114
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 115 - Director → ME
  • 115
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-02 ~ dissolved
    IIF 412 - Secretary → ME
  • 116
    189-193 Earls Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 258 - Secretary → ME
  • 117
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,181 GBP2024-06-30
    Officer
    2021-03-16 ~ dissolved
    IIF 409 - Secretary → ME
  • 118
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 384 - Secretary → ME
  • 119
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2018-12-05 ~ dissolved
    IIF 247 - Secretary → ME
  • 120
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 260 - Secretary → ME
  • 121
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2,529,094 GBP2024-08-31
    Officer
    2017-06-08 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 122
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,015 GBP2024-08-31
    Officer
    2002-09-03 ~ now
    IIF 74 - Director → ME
  • 123
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 277 - Secretary → ME
  • 124
    BLENG ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-01-16 ~ now
    IIF 43 - Director → ME
    2021-09-27 ~ now
    IIF 397 - Secretary → ME
  • 125
    RIDICULICIOUS LIMITED - 2025-07-14
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-23 ~ now
    IIF 60 - Director → ME
  • 126
    SARK ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-01-16 ~ now
    IIF 41 - Director → ME
    2021-09-27 ~ now
    IIF 372 - Secretary → ME
  • 127
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2018-01-18 ~ now
    IIF 73 - Director → ME
  • 128
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 93 - Director → ME
  • 129
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Officer
    2017-09-13 ~ now
    IIF 58 - Director → ME
  • 130
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 107 - Director → ME
  • 131
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    41,315 GBP2024-06-30
    Officer
    2022-04-08 ~ now
    IIF 67 - Director → ME
  • 132
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,084 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 44 - Director → ME
    2021-03-04 ~ now
    IIF 242 - Secretary → ME
  • 133
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    2023-02-01 ~ dissolved
    IIF 236 - Secretary → ME
  • 134
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-30 ~ dissolved
    IIF 111 - Director → ME
  • 135
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Officer
    2022-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 136
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    189-193 Earls Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 152 - Director → ME
    2012-08-16 ~ dissolved
    IIF 268 - Secretary → ME
  • 137
    Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 200 - Secretary → ME
  • 138
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 202 - Secretary → ME
  • 139
    HOO MARINA LTD - 2004-04-14
    First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 298 - Secretary → ME
  • 140
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    2010-02-23 ~ dissolved
    IIF 309 - Secretary → ME
  • 141
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 353 - Secretary → ME
  • 142
    189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,722 GBP2015-07-31
    Officer
    2012-08-17 ~ dissolved
    IIF 269 - Secretary → ME
Ceased 175
  • 1
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-03-18 ~ 2020-02-04
    IIF 133 - Director → ME
    2016-03-18 ~ 2020-02-04
    IIF 266 - Secretary → ME
  • 2
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
    EVENSPLIT LIMITED - 2004-12-01
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,153 GBP2025-03-31
    Officer
    2004-08-12 ~ 2012-03-27
    IIF 196 - Secretary → ME
  • 3
    166 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Officer
    2011-10-25 ~ 2012-03-02
    IIF 165 - Director → ME
    2011-10-25 ~ 2012-03-09
    IIF 367 - Secretary → ME
  • 4
    166 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-08-03 ~ 2012-03-27
    IIF 180 - Secretary → ME
  • 5
    60A ALBERT COURT LIMITED - 2010-03-01
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -714,053 GBP2024-11-30
    Officer
    2009-02-06 ~ 2025-07-07
    IIF 182 - Secretary → ME
  • 6
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,778 GBP2024-11-30
    Officer
    2019-07-18 ~ 2025-07-07
    IIF 407 - Secretary → ME
  • 7
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-02 ~ 2025-07-07
    IIF 404 - Secretary → ME
  • 8
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-22 ~ 2025-07-07
    IIF 393 - Secretary → ME
  • 9
    69/73 Clabon Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2009-06-15 ~ 2023-04-13
    IIF 193 - Secretary → ME
  • 10
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Officer
    2004-08-12 ~ 2019-08-06
    IIF 227 - Secretary → ME
  • 11
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-10-14 ~ 2025-07-07
    IIF 368 - Secretary → ME
  • 12
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    POWERLED ESCALATORS LIMITED - 2020-11-23
    11-12 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,645 GBP2024-03-31
    Officer
    2020-03-11 ~ 2020-11-11
    IIF 90 - Director → ME
  • 13
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2015-05-24
    IIF 157 - Director → ME
  • 14
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-06-25 ~ 2025-09-20
    IIF 276 - Secretary → ME
  • 15
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    2023-08-08 ~ 2023-08-08
    IIF 169 - Director → ME
    2011-09-30 ~ 2018-09-11
    IIF 129 - Director → ME
    2011-06-01 ~ 2025-07-07
    IIF 281 - Secretary → ME
  • 16
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    565,820 GBP2025-03-31
    Officer
    2015-04-19 ~ 2015-10-23
    IIF 140 - Director → ME
    2015-04-19 ~ 2016-01-13
    IIF 280 - Secretary → ME
  • 17
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-08-31
    Person with significant control
    2021-02-25 ~ 2022-06-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    2004-08-12 ~ 2025-07-07
    IIF 212 - Secretary → ME
  • 19
    The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-03-26
    IIF 230 - Secretary → ME
  • 20
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,982 GBP2024-09-30
    Officer
    2006-05-18 ~ 2019-02-06
    IIF 215 - Secretary → ME
  • 21
    COWES CLUB LIMITED - 2015-07-06
    189-193 Earls Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-09-15 ~ 2015-07-15
    IIF 149 - Director → ME
    2014-09-15 ~ 2026-01-28
    IIF 316 - Secretary → ME
  • 22
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2025-04-17
    Person with significant control
    2022-11-29 ~ 2024-04-30
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-01-14 ~ 2023-05-11
    IIF 162 - Director → ME
    2023-05-11 ~ 2024-04-24
    IIF 246 - Secretary → ME
    Person with significant control
    2021-01-14 ~ 2021-04-28
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    189-193 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-11-22 ~ 2024-09-17
    IIF 248 - Secretary → ME
  • 25
    BLACK LION HOTEL LIMITED - 2017-08-03
    14 Nelson Road, Fakenham, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    448,929 GBP2024-03-31
    Officer
    2013-07-15 ~ 2025-10-31
    IIF 340 - Secretary → ME
  • 26
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2025-07-07
    IIF 346 - Secretary → ME
  • 27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2025-07-07
    IIF 345 - Secretary → ME
  • 28
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2025-07-07
    IIF 335 - Secretary → ME
  • 29
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2025-07-07
    IIF 344 - Secretary → ME
  • 30
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2025-07-07
    IIF 339 - Secretary → ME
  • 31
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2025-07-07
    IIF 337 - Secretary → ME
  • 32
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2025-07-07
    IIF 343 - Secretary → ME
  • 33
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    2018-02-22 ~ 2018-04-27
    IIF 105 - Director → ME
    2018-04-27 ~ 2025-10-22
    IIF 240 - Secretary → ME
  • 34
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    322,678 GBP2024-03-31
    Officer
    2013-02-01 ~ 2019-10-08
    IIF 293 - Secretary → ME
  • 35
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,111 GBP2024-09-30
    Officer
    2010-06-08 ~ 2025-06-24
    IIF 334 - Secretary → ME
  • 36
    GUPI (SF) LIMITED - 2018-05-02
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,836 GBP2023-09-30
    Officer
    2016-05-26 ~ 2018-05-01
    IIF 150 - Director → ME
    2016-05-26 ~ 2018-05-01
    IIF 338 - Secretary → ME
  • 37
    CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16
    WHIMSICAL WOMBAT LIMITED - 2016-06-30
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,034 GBP2017-07-31
    Officer
    2015-04-20 ~ 2016-06-30
    IIF 130 - Director → ME
  • 38
    HOTRIGHT LIMITED - 1989-08-14
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,986,383 GBP2024-12-31
    Officer
    2004-08-12 ~ 2024-09-16
    IIF 188 - Secretary → ME
  • 39
    WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
    FORMULA TOP GUN LIMITED - 2020-10-19
    23 St. Leonards Road, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,282 GBP2024-03-31
    Officer
    2019-03-26 ~ 2023-06-22
    IIF 394 - Secretary → ME
  • 40
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2017-12-31
    Officer
    2017-01-16 ~ 2019-03-20
    IIF 362 - Secretary → ME
  • 41
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,023 GBP2024-07-31
    Officer
    2010-03-03 ~ 2018-01-19
    IIF 103 - Director → ME
  • 42
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ 2019-03-20
    IIF 411 - Secretary → ME
  • 43
    FLAGMEAD DEVELOPMENTS LIMITED - 2011-01-10
    6 Anglesey Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ 2011-10-04
    IIF 176 - Secretary → ME
  • 44
    BRINKWILL LIMITED - 1995-05-09
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,652 GBP2024-05-31
    Officer
    2004-08-12 ~ 2014-10-16
    IIF 219 - Secretary → ME
  • 45
    ALTERCROWN LIMITED - 1996-08-30
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2024-12-31
    Officer
    2004-08-12 ~ 2024-09-17
    IIF 214 - Secretary → ME
  • 46
    TWISTED TICKET LIMITED - 2015-04-17
    C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    198,949 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-04-16
    IIF 134 - Director → ME
    2014-12-01 ~ 2014-12-02
    IIF 284 - Secretary → ME
    2015-04-16 ~ 2016-09-14
    IIF 324 - Secretary → ME
  • 47
    Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    2006-11-10 ~ 2007-01-03
    IIF 209 - Secretary → ME
  • 48
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2022-11-15 ~ 2025-08-28
    IIF 388 - Secretary → ME
  • 49
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    831 GBP2024-02-29
    Officer
    2021-02-03 ~ 2025-08-28
    IIF 370 - Secretary → ME
  • 50
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-18 ~ 2025-08-11
    IIF 376 - Secretary → ME
  • 51
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2004-08-12 ~ 2025-07-07
    IIF 226 - Secretary → ME
  • 52
    The Old Store The Cross, Eastry, Sandwich, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,146 GBP2024-09-30
    Officer
    2012-09-12 ~ 2024-08-07
    IIF 296 - Secretary → ME
  • 53
    The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,898 GBP2024-05-31
    Officer
    2012-03-01 ~ 2013-09-10
    IIF 156 - Director → ME
    2004-08-12 ~ 2013-09-10
    IIF 211 - Secretary → ME
  • 54
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    2022-04-20 ~ 2022-06-17
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 55
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    224,416 GBP2016-12-31
    Officer
    2013-04-01 ~ 2016-08-11
    IIF 119 - Director → ME
  • 56
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Officer
    2004-08-12 ~ 2019-08-06
    IIF 223 - Secretary → ME
  • 57
    2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2016-11-08 ~ 2018-11-08
    IIF 360 - Secretary → ME
  • 58
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Officer
    2005-03-04 ~ 2019-08-06
    IIF 225 - Secretary → ME
  • 59
    166 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    2004-08-12 ~ 2005-12-15
    IIF 79 - Director → ME
    2004-08-12 ~ 2012-03-27
    IIF 201 - Secretary → ME
  • 60
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,375 GBP2024-12-31
    Officer
    2023-02-14 ~ 2024-10-04
    IIF 377 - Secretary → ME
  • 61
    HYPER HIPPO LIMITED - 2017-08-02
    166 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,960 GBP2020-03-31
    Officer
    2017-05-12 ~ 2017-08-01
    IIF 160 - Director → ME
    Person with significant control
    2017-05-12 ~ 2017-08-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 62
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -100,622 GBP2024-11-30
    Officer
    2020-11-17 ~ 2025-07-07
    IIF 389 - Secretary → ME
  • 63
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    4,717,562 GBP2024-11-30
    Officer
    2015-11-13 ~ 2025-07-07
    IIF 336 - Secretary → ME
  • 64
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-03-01 ~ 2019-03-01
    IIF 84 - Director → ME
  • 65
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-03-28 ~ 2018-03-14
    IIF 118 - Director → ME
  • 66
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,243 GBP2024-11-30
    Officer
    2022-11-18 ~ 2025-07-07
    IIF 390 - Secretary → ME
  • 67
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ 2012-11-01
    IIF 295 - Secretary → ME
    2004-08-12 ~ 2007-10-01
    IIF 198 - Secretary → ME
  • 68
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 69
    TWISTED TANGO LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-01 ~ 2014-12-02
    IIF 292 - Secretary → ME
  • 70
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2018-07-12
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 71
    GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
    MONKEY MANSIONS LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2018-04-01
    IIF 35 - Has significant influence or control → OE
  • 72
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2018-04-01
    IIF 34 - Has significant influence or control → OE
  • 73
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-03-15 ~ 2021-08-11
    IIF 80 - Director → ME
    Person with significant control
    2020-03-24 ~ 2021-08-10
    IIF 8 - Has significant influence or control → OE
  • 74
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 363 - Secretary → ME
  • 75
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    428,500 GBP2023-12-31
    Officer
    2019-12-02 ~ 2020-04-30
    IIF 163 - Director → ME
    2023-02-20 ~ 2023-11-02
    IIF 168 - Director → ME
    2020-04-30 ~ 2023-11-02
    IIF 237 - Secretary → ME
    Person with significant control
    2019-12-02 ~ 2020-04-30
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 76
    Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-06-12
    IIF 144 - Director → ME
    2007-09-19 ~ 2013-06-12
    IIF 216 - Secretary → ME
    2007-09-19 ~ 2008-10-20
    IIF 178 - Secretary → ME
    IIF 177 - Secretary → ME
  • 77
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2005-07-28 ~ 2014-02-24
    IIF 220 - Secretary → ME
  • 78
    TWISTED TOWERS LIMITED - 2014-11-19
    Adams Mitchel, 109 Gloucester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,988 GBP2024-05-31
    Officer
    2014-05-28 ~ 2014-11-19
    IIF 138 - Director → ME
    2014-05-28 ~ 2019-09-11
    IIF 263 - Secretary → ME
  • 79
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    2017-05-12 ~ 2019-05-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 80
    2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-12 ~ 2015-10-23
    IIF 221 - Secretary → ME
  • 81
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2018-02-22 ~ 2019-03-20
    IIF 365 - Secretary → ME
  • 82
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-10-01 ~ 2025-07-07
    IIF 395 - Secretary → ME
  • 83
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ 2025-08-28
    IIF 398 - Secretary → ME
  • 84
    POPHUTS LIMITED - 2019-05-08
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    135 GBP2024-03-31
    Officer
    2014-03-31 ~ 2025-08-28
    IIF 270 - Secretary → ME
  • 85
    JIASTONE (LAND) LIMITED - 2024-03-16
    The Old Store The Cross, Eastry, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-06-19 ~ 2024-08-07
    IIF 410 - Secretary → ME
  • 86
    The Old Store The Cross, Eastry, Sandwich, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    840,603 GBP2024-09-30
    Officer
    2014-11-06 ~ 2024-08-07
    IIF 288 - Secretary → ME
  • 87
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-19 ~ 2018-12-19
    IIF 117 - Director → ME
  • 88
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-19 ~ 2018-12-19
    IIF 108 - Director → ME
  • 89
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,468 GBP2024-08-31
    Officer
    2005-09-26 ~ 2020-09-08
    IIF 210 - Secretary → ME
  • 90
    Avebury House, 6 St Peter Street, Winchester, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,573 GBP2024-12-31
    Officer
    2017-04-04 ~ 2019-03-20
    IIF 361 - Secretary → ME
  • 91
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,803 GBP2017-12-31
    Officer
    2015-07-13 ~ 2018-10-12
    IIF 126 - Director → ME
    2015-07-13 ~ 2019-03-20
    IIF 314 - Secretary → ME
  • 92
    Office D Beresford House, Town Quay, Southampton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-06-19 ~ 2018-09-03
    IIF 78 - Director → ME
    2013-10-07 ~ 2018-09-03
    IIF 265 - Secretary → ME
  • 93
    11 Goodhall Close, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2010-09-20 ~ 2013-10-01
    IIF 257 - Secretary → ME
  • 94
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Officer
    2015-11-16 ~ 2017-11-29
    IIF 120 - Director → ME
    2015-11-16 ~ 2024-10-04
    IIF 278 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 32 - Has significant influence or control → OE
  • 95
    35 Bruce Close, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,678 GBP2024-08-31
    Officer
    2016-08-23 ~ 2017-05-26
    IIF 253 - Secretary → ME
    2019-09-30 ~ 2020-03-24
    IIF 251 - Secretary → ME
  • 96
    44 Federation Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    2010-02-23 ~ 2022-07-26
    IIF 313 - Secretary → ME
  • 97
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    2020-03-24 ~ 2025-03-24
    IIF 11 - Has significant influence or control → OE
  • 98
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,744 GBP2025-04-30
    Officer
    2017-05-19 ~ 2025-07-07
    IIF 366 - Secretary → ME
  • 99
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -107,887 GBP2023-07-31
    Officer
    2019-06-17 ~ 2021-01-04
    IIF 233 - Secretary → ME
  • 100
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ 2005-03-24
    IIF 203 - Secretary → ME
  • 101
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -19,279 GBP2024-12-31
    Officer
    2022-10-28 ~ 2024-10-04
    IIF 381 - Secretary → ME
  • 102
    TUPA SOLAR LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,852 GBP2024-10-31
    Officer
    2021-10-18 ~ 2023-02-17
    IIF 96 - Director → ME
    2023-02-17 ~ 2024-10-04
    IIF 241 - Secretary → ME
    Person with significant control
    2021-10-18 ~ 2022-04-01
    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
  • 103
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,387 GBP2024-10-31
    Officer
    2021-11-30 ~ 2024-07-13
    IIF 112 - Director → ME
    2024-02-12 ~ 2024-10-04
    IIF 231 - Secretary → ME
    Person with significant control
    2021-11-30 ~ 2022-04-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 104
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,020 GBP2024-09-30
    Officer
    2019-06-17 ~ 2021-01-14
    IIF 99 - Director → ME
  • 105
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    2013-05-16 ~ 2023-10-06
    IIF 329 - Secretary → ME
  • 106
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,202,209 GBP2024-05-31
    Officer
    2014-05-09 ~ 2014-10-20
    IIF 135 - Director → ME
    2014-05-09 ~ 2025-10-07
    IIF 287 - Secretary → ME
  • 107
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,030 GBP2024-03-31
    Officer
    2004-08-12 ~ 2014-07-07
    IIF 222 - Secretary → ME
  • 108
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-05 ~ 2015-05-24
    IIF 154 - Director → ME
  • 109
    HEROIC HIPPO LIMITED - 2018-01-15
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    391 GBP2024-05-31
    Officer
    2017-05-12 ~ 2018-01-13
    IIF 100 - Director → ME
    2018-01-13 ~ 2026-02-04
    IIF 256 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2018-01-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 110
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195 GBP2024-09-30
    Officer
    2018-09-27 ~ 2020-03-24
    IIF 164 - Director → ME
    Person with significant control
    2018-09-27 ~ 2019-08-27
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 111
    Goran Simonovski, 240a North End Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ 2013-08-08
    IIF 320 - Secretary → ME
  • 112
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -151,896 GBP2024-09-30
    Officer
    2018-02-22 ~ 2019-05-03
    IIF 102 - Director → ME
  • 113
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 159 - Director → ME
  • 114
    SAMSON SERENITY LIMITED - 2014-10-14
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-05-27 ~ 2015-05-28
    IIF 123 - Director → ME
    2014-05-27 ~ 2025-07-07
    IIF 301 - Secretary → ME
  • 115
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-09-16 ~ 2015-08-19
    IIF 143 - Director → ME
    2014-09-16 ~ 2025-11-25
    IIF 302 - Secretary → ME
  • 116
    TROU DE CUL D'OR LTD - 2020-04-17
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-10 ~ 2020-02-12
    IIF 114 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-02-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 117
    St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate
    Officer
    2007-07-02 ~ 2024-09-17
    IIF 208 - Secretary → ME
    2004-08-12 ~ 2005-02-14
    IIF 204 - Secretary → ME
  • 118
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ 2015-02-13
    IIF 131 - Director → ME
  • 119
    3rd Floor 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    134,490 GBP2024-06-30
    Officer
    2023-04-24 ~ 2024-12-05
    IIF 82 - Director → ME
    2021-03-16 ~ 2024-12-05
    IIF 392 - Secretary → ME
  • 120
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2011-09-06 ~ 2025-06-23
    IIF 261 - Secretary → ME
  • 121
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-03-07 ~ 2023-07-24
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 122
    TWISTED HIPPO LIMITED - 2015-04-20
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,521 GBP2020-12-31
    Officer
    2014-12-01 ~ 2015-04-20
    IIF 137 - Director → ME
    2014-12-01 ~ 2014-12-02
    IIF 294 - Secretary → ME
  • 123
    166 Old Brompton Road, London
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    12,785,662 GBP2025-03-31
    Officer
    2004-08-25 ~ 2012-03-27
    IIF 199 - Secretary → ME
  • 124
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,751 GBP2024-08-31
    Person with significant control
    2019-12-02 ~ 2020-02-24
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 125
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-07-15 ~ 2014-05-26
    IIF 146 - Director → ME
    2013-07-15 ~ 2025-11-25
    IIF 271 - Secretary → ME
  • 126
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,285,629 GBP2025-03-31
    Officer
    2005-04-01 ~ 2012-03-27
    IIF 205 - Secretary → ME
  • 127
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 197 - Secretary → ME
  • 128
    TUPA SOLAR (ONE) LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -204,964 GBP2024-10-31
    Officer
    2021-10-18 ~ 2024-07-13
    IIF 88 - Director → ME
    2024-02-12 ~ 2024-10-04
    IIF 239 - Secretary → ME
    Person with significant control
    2021-10-18 ~ 2022-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 129
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    67,328 GBP2024-06-30
    Officer
    2013-06-26 ~ 2022-03-30
    IIF 127 - Director → ME
    2013-06-26 ~ 2024-10-28
    IIF 274 - Secretary → ME
  • 130
    PHAT HIPPO LIMITED - 2015-03-06
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-01 ~ 2015-03-12
    IIF 147 - Director → ME
    2014-05-01 ~ 2021-04-28
    IIF 317 - Secretary → ME
  • 131
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-08-05 ~ 2024-09-17
    IIF 187 - Secretary → ME
  • 132
    GONWIN MANOR COTTAGES LIMITED - 2019-04-17
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Officer
    2016-05-03 ~ 2019-04-18
    IIF 125 - Director → ME
    2016-05-03 ~ 2021-03-18
    IIF 318 - Secretary → ME
  • 133
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-11-05 ~ 2021-01-04
    IIF 373 - Secretary → ME
  • 134
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2016-05-03 ~ 2018-06-22
    IIF 132 - Director → ME
  • 135
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-05-02 ~ 2021-01-04
    IIF 232 - Secretary → ME
  • 136
    The Old Store, The Cross, High Street, Eastry, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,192 GBP2024-09-30
    Officer
    2017-06-08 ~ 2024-08-07
    IIF 347 - Secretary → ME
  • 137
    THE CABBAGE MEDIA COMPANY LIMITED - 2015-12-01
    St David's Building, Lombard Street, Porthmadog, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-10-31
    Officer
    2010-03-03 ~ 2015-10-23
    IIF 327 - Secretary → ME
  • 138
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2010-02-17 ~ 2022-09-28
    IIF 190 - Secretary → ME
  • 139
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    2012-10-26 ~ 2016-11-18
    IIF 141 - Director → ME
    2008-11-07 ~ 2025-11-25
    IIF 184 - Secretary → ME
  • 140
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-15
    Officer
    2021-03-16 ~ 2022-12-16
    IIF 405 - Secretary → ME
  • 141
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Officer
    2009-02-16 ~ 2012-07-16
    IIF 181 - Secretary → ME
  • 142
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-11-30
    Officer
    2012-05-15 ~ 2025-07-10
    IIF 350 - Secretary → ME
  • 143
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2015-04-20 ~ 2026-01-28
    IIF 310 - Secretary → ME
  • 144
    166 Old Brompton Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    459,803 GBP2025-03-31
    Officer
    2005-03-01 ~ 2012-03-27
    IIF 195 - Secretary → ME
  • 145
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,637,095 GBP2024-12-31
    Officer
    2014-08-13 ~ 2024-09-16
    IIF 308 - Secretary → ME
  • 146
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (2 parents, 41 offsprings)
    Profit/Loss (Company account)
    1,761,709 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-01-29 ~ 2017-10-12
    IIF 166 - Director → ME
    2014-11-24 ~ 2017-10-12
    IIF 321 - Secretary → ME
  • 147
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ 2004-12-01
    IIF 206 - Secretary → ME
  • 148
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,015 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2017-09-14
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control → OE
  • 149
    MCKEAN MCKENNA LIMITED - 2021-04-16
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,082 GBP2024-12-31
    Officer
    2021-01-14 ~ 2021-04-28
    IIF 161 - Director → ME
    2022-04-26 ~ 2024-10-04
    IIF 234 - Secretary → ME
    Person with significant control
    2021-01-14 ~ 2021-04-16
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 150
    189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -461,339 GBP2024-12-31
    Officer
    2014-06-06 ~ 2024-10-04
    IIF 326 - Secretary → ME
  • 151
    TAKHAR LIMITED - 2014-12-08
    7 - 9 The Avenue, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    485,464 GBP2024-03-30
    Officer
    2010-06-20 ~ 2014-09-19
    IIF 191 - Secretary → ME
  • 152
    TROU DE CUL ROSE LTD - 2021-01-14
    49 Tower Cottages Weald Road, South Weald, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    447 GBP2025-01-31
    Officer
    2020-02-10 ~ 2021-01-13
    IIF 113 - Director → ME
    2021-01-13 ~ 2022-12-16
    IIF 252 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2021-01-13
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 153
    RIDICULICIOUS LIMITED - 2025-07-14
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2024-01-23 ~ 2025-07-14
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 154
    14 Nelson Road, Fakenham, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    727 GBP2024-03-31
    Officer
    2017-08-07 ~ 2025-09-23
    IIF 351 - Secretary → ME
  • 155
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2013-04-30 ~ 2014-12-08
    IIF 273 - Secretary → ME
  • 156
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ 2019-03-20
    IIF 356 - Secretary → ME
  • 157
    C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,234,005 GBP2024-09-30
    Officer
    2011-03-14 ~ 2018-05-18
    IIF 312 - Secretary → ME
  • 158
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    2020-03-24 ~ 2025-03-12
    IIF 22 - Has significant influence or control → OE
  • 159
    DUDMAN TRURO LIMITED - 2020-08-24
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,470,456 GBP2024-12-31
    Officer
    2017-07-05 ~ 2022-09-28
    IIF 85 - Director → ME
    2016-12-14 ~ 2024-09-16
    IIF 359 - Secretary → ME
  • 160
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74,996 GBP2024-08-31
    Officer
    2020-02-10 ~ 2025-10-09
    IIF 106 - Director → ME
    Person with significant control
    2020-02-10 ~ 2025-03-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 161
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,655 GBP2024-12-31
    Officer
    2021-02-25 ~ 2024-09-16
    IIF 383 - Secretary → ME
  • 162
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,084 GBP2024-06-30
    Person with significant control
    2020-06-12 ~ 2021-01-04
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 163
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-30 ~ 2023-02-01
    IIF 110 - Director → ME
    Person with significant control
    2021-11-30 ~ 2022-04-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 164
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-11-30 ~ 2022-04-01
    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
  • 165
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -322,202 GBP2024-12-31
    Officer
    2022-04-26 ~ 2024-10-04
    IIF 245 - Secretary → ME
  • 166
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Officer
    2022-02-24 ~ 2024-10-04
    IIF 243 - Secretary → ME
  • 167
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    189-193 Earls Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 155 - Director → ME
  • 168
    RINGTAKE LIMITED - 1988-12-12
    Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    317,803 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-09-19
    IIF 262 - Secretary → ME
  • 169
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    2010-02-23 ~ 2016-04-09
    IIF 121 - Director → ME
  • 170
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-05-03 ~ 2018-09-11
    IIF 101 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-09-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 171
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,314 GBP2024-12-31
    Officer
    2022-11-10 ~ 2024-10-04
    IIF 396 - Secretary → ME
  • 172
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2017-11-15 ~ 2019-03-20
    IIF 357 - Secretary → ME
  • 173
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-08-16 ~ 2019-03-20
    IIF 358 - Secretary → ME
  • 174
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2017-01-12 ~ 2019-03-20
    IIF 355 - Secretary → ME
  • 175
    189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,312 GBP2019-09-30
    Officer
    2011-09-19 ~ 2020-02-20
    IIF 300 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.