1
11/12 CANNONBURY SQUARE MANAGEMENT LIMITED - 1992-09-08
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
1993-02-18 ~ nowIIF 76 - Secretary → ME
2
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 43 - Secretary → ME
3
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5 GBP2023-11-30
Officer
2013-11-18 ~ nowIIF 18 - Secretary → ME
4
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Officer
2017-10-01 ~ nowIIF 50 - Secretary → ME
5
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-347 GBP2024-05-31
Officer
2008-06-01 ~ nowIIF 110 - Secretary → ME
6
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,880 GBP2024-03-31
Officer
2019-09-01 ~ nowIIF 20 - Secretary → ME
7
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2018-10-01 ~ nowIIF 51 - Secretary → ME
8
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2024-03-25
Officer
1992-07-01 ~ nowIIF 81 - Secretary → ME
9
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2001-01-01 ~ nowIIF 80 - Secretary → ME
10
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-09-30 ~ nowIIF 25 - Secretary → ME
11
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-24
Officer
2003-01-23 ~ nowIIF 77 - Secretary → ME
12
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
29,951 GBP2023-11-30
Officer
2014-11-28 ~ nowIIF 17 - Secretary → ME
13
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-08-01 ~ nowIIF 45 - Secretary → ME
14
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2018-10-01 ~ nowIIF 56 - Secretary → ME
15
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,200 GBP2024-01-31
Officer
2014-11-13 ~ nowIIF 14 - Secretary → ME
16
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2003-06-18 ~ nowIIF 124 - Director → ME
2003-06-18 ~ nowIIF 103 - Secretary → ME
17
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,300 GBP2024-03-31
Officer
2019-09-01 ~ nowIIF 9 - Secretary → ME
18
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,749 GBP2015-08-31
Officer
2014-07-01 ~ nowIIF 16 - Secretary → ME
19
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
221,061 GBP2024-09-30
Officer
2016-12-01 ~ nowIIF 46 - Secretary → ME
20
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2001-09-12 ~ nowIIF 75 - Secretary → ME
21
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2023-12-24
Officer
2020-02-01 ~ nowIIF 24 - Secretary → ME
22
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2017-12-03 ~ nowIIF 144 - Director → ME
2016-11-14 ~ nowIIF 23 - Secretary → ME
23
Fry & Co, 52 Moreton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 143 - Director → ME
2016-05-27 ~ dissolvedIIF 69 - Secretary → ME
24
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-10-01 ~ nowIIF 5 - 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 74 - Secretary → ME
26
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
2013-10-18 ~ nowIIF 53 - Secretary → ME
27
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-09-01 ~ nowIIF 28 - Secretary → ME
28
140 Tachbrook Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
129,804 GBP2024-03-25
Officer
2013-09-18 ~ nowIIF 19 - Secretary → ME
29
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-05-22 ~ nowIIF 104 - Secretary → ME
30
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-07-04 ~ nowIIF 10 - Secretary → ME
31
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,945 GBP2024-09-30
Officer
2004-03-23 ~ nowIIF 78 - Secretary → ME
32
BROOKSDEN LIMITED - 1991-08-28
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
15,686 GBP2023-12-24
Officer
1993-03-16 ~ nowIIF 72 - Secretary → ME
33
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-07-15 ~ nowIIF 7 - Secretary → ME
34
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-03-01 ~ nowIIF 4 - Secretary → ME
35
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
342 GBP2024-09-30
Officer
2021-01-01 ~ nowIIF 26 - Secretary → ME
36
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-01-01 ~ nowIIF 2 - Secretary → ME
37
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2018-11-01 ~ nowIIF 55 - Secretary → ME
38
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2020-01-01 ~ nowIIF 15 - Secretary → ME
39
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-01-01 ~ nowIIF 64 - Secretary → ME
40
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 137 - Director → ME
41
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 27 - Secretary → ME
42
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2019-08-01 ~ nowIIF 54 - Secretary → ME
43
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
14 GBP2024-12-24
Officer
2016-11-11 ~ nowIIF 29 - 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 121 - Director → ME
2012-11-23 ~ dissolvedIIF 66 - Secretary → ME
45
C/o Fry & Company 52, Moreton Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-23 ~ dissolvedIIF 122 - Director → ME
2012-11-23 ~ dissolvedIIF 68 - Secretary → ME
46
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 123 - Director → ME
47
140 Tachbrook Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,214,406 GBP2024-03-31
Officer
2002-10-17 ~ nowIIF 139 - Director → ME
48
140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
21,000 GBP2024-07-31
Officer
2018-05-01 ~ nowIIF 22 - Secretary → ME
49
140 Tachbrook Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
13,337 GBP2024-09-30
Officer
2011-10-01 ~ nowIIF 13 - Secretary → ME
50
51 QUEEN'S GATE TERRACE (CARETAKER) LTD. - 2016-12-07
MERECHANT LIMITED - 2001-05-08
140 Tachbrook Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-02-09 ~ nowIIF 127 - Director → ME
1993-02-09 ~ nowIIF 102 - Secretary → ME
51
140 Tachbrook Street, London, EnglandActive Corporate (3 parents, 54 offsprings)
Equity (Company account)
423,869 GBP2024-03-31
Officer
2024-10-28 ~ nowIIF 145 - Director → ME
2003-10-24 ~ nowIIF 113 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
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 52 - Secretary → ME
53
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 3 - Secretary → ME
54
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-06-25 ~ nowIIF 6 - Secretary → ME
55
Russell House, Halstock, Yeovil, SomersetActive Corporate (11 parents)
Officer
1997-10-10 ~ nowIIF 126 - Director → ME
56
HARRY FRY RACING LLP - 2013-12-12
Pondsmead Farm, Corscombe Road, Halstock, DorsetDissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolvedIIF 111 - LLP Designated Member → ME
57
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 118 - Director → ME
2013-12-12 ~ nowIIF 42 - Secretary → ME
58
RULEGATE MANAGEMENT LIMITED - 1992-10-02
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Officer
1996-03-01 ~ nowIIF 73 - Secretary → ME
59
140 Tachbrook Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
83 GBP2023-12-25
Officer
2019-12-25 ~ nowIIF 48 - Secretary → ME
60
119 ST. GEORGE'S SQUARE LIMITED - 2011-11-08
52 Moreton Street, LondonDissolved Corporate (2 parents)
Officer
1999-04-01 ~ dissolvedIIF 129 - Director → ME
61
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 12 - Secretary → ME
62
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
15 GBP2024-03-25
Officer
2017-06-29 ~ nowIIF 49 - Secretary → ME
63
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 125 - Director → ME
~ nowIIF 79 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
64
SECURECHANCE PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,722 GBP2023-12-31
Officer
2009-02-01 ~ nowIIF 101 - Secretary → ME
65
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-846 GBP2024-07-31
Officer
2019-11-01 ~ nowIIF 21 - Secretary → ME
66
140 Tachbrook Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-04-01 ~ nowIIF 8 - Secretary → ME
67
Pondsmead Farm, Halstock, Dorset, EnglandDissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolvedIIF 117 - Director → ME
2011-05-20 ~ dissolvedIIF 1 - Secretary → ME
68
140 Tachbrook Street Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
85,765 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 148 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
69
140 Tachbrook Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,683,444 GBP2024-03-31
Officer
2006-10-23 ~ nowIIF 135 - Director → ME
2006-10-23 ~ nowIIF 59 - Secretary → ME
70
52 Moreton Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2005-08-04 ~ dissolvedIIF 134 - Director → ME
2005-08-04 ~ dissolvedIIF 106 - Secretary → ME
71
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-04-06 ~ nowIIF 128 - Director → ME
72
140 Tachbrook Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
280 GBP2024-03-31
Officer
2017-08-17 ~ nowIIF 57 - Secretary → ME
73
C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolvedIIF 133 - Director → ME
74
140 Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,129 GBP2023-12-24
Officer
2020-01-02 ~ nowIIF 47 - Secretary → ME
75
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 138 - Director → ME
76
140 Tachbrook Street, London, EnglandActive Corporate (7 parents)
Officer
2021-01-01 ~ nowIIF 11 - Secretary → ME
77
WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
CALVERHILL LIMITED - 1992-01-09
140 Tachbrook Street, London, EnglandActive Corporate (16 parents)
Equity (Company account)
350,427 GBP2024-09-30
Officer
2006-09-21 ~ nowIIF 107 - Secretary → ME
78
NOMINA NO. 003 LLP - 2011-02-01
3 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)
Officer
2006-08-18 ~ nowIIF 112 - LLP Member → ME
2021-10-21 ~ nowIIF 119 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
79
52 Warwick Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
460 GBP2018-03-25
Officer
2004-10-19 ~ dissolvedIIF 93 - Secretary → ME