1
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
1995-06-14 ~ dissolvedIIF 43 - Director → ME
2001-09-27 ~ dissolvedIIF 7 - Secretary → ME
2
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 12 - Secretary → ME
3
Aston House, Cornwall Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-06-30 ~ nowIIF 82 - Director → ME
4
PARAGRANGE LIMITED - 1993-12-24
Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
106,293 GBP2016-12-31
Officer
1996-05-09 ~ dissolvedIIF 44 - Director → ME
2001-09-27 ~ dissolvedIIF 18 - Secretary → ME
5
1 Liverpool Terrace, WorthingLiquidation Corporate (1 parent)
Equity (Company account)
1,198,587 GBP2017-02-28
Officer
1996-12-19 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
6
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-06-30 ~ dissolvedIIF 50 - Director → ME
2000-10-01 ~ dissolvedIIF 17 - Secretary → ME
7
FRESHNAME NO. 382 LIMITED - 2007-10-19
Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolvedIIF 63 - Director → ME
8
Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolvedIIF 74 - Director → ME
9
The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolvedIIF 88 - Director → ME
10
Aston House, Cornwall Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
-18,028 GBP2023-07-31
Officer
2006-07-24 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Has significant influence or control → OE
11
Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1994-11-25 ~ nowIIF 52 - Director → ME
12
Aston House, Cornwall Avenue, LondonActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,000 GBP2023-11-30
Officer
1996-12-06 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
13
Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)
Officer
1994-12-19 ~ dissolvedIIF 40 - Director → ME
14
Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)
Officer
2006-10-19 ~ dissolvedIIF 71 - Director → ME
15
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolvedIIF 79 - Director → ME
16
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolvedIIF 87 - Director → ME
17
Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1996-10-07 ~ nowIIF 53 - Director → ME
18
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
1994-11-30 ~ dissolvedIIF 41 - Director → ME
19
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
1996-02-16 ~ dissolvedIIF 45 - Director → ME
1996-02-16 ~ dissolvedIIF 20 - Secretary → ME
20
STUDENT HOUSING (UK) LIMITED - 2013-05-09
NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, LondonDissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolvedIIF 102 - Director → ME
21
Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-03-13 ~ nowIIF 42 - Director → ME
22
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
1996-05-01 ~ dissolvedIIF 95 - Director → ME
23
Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-101,492 GBP2023-12-31
Officer
2008-02-15 ~ nowIIF 36 - Director → ME
24
14 Harford Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
121,568 GBP2024-08-31
Officer
2009-08-14 ~ nowIIF 30 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
25
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 97 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
26
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 78 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
27
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolvedIIF 55 - Director → ME
28
GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-11-04 ~ dissolvedIIF 58 - Director → ME
29
Aston House, Cornwall Avenue, Finchley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 85 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
30
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolvedIIF 31 - Director → ME
31
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
1998-07-22 ~ dissolvedIIF 51 - Director → ME
2001-09-27 ~ dissolvedIIF 9 - Secretary → ME
32
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolvedIIF 86 - Director → ME
33
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 80 - Director → ME
34
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
1997-11-13 ~ dissolvedIIF 23 - Director → ME
2001-09-27 ~ dissolvedIIF 6 - Secretary → ME
35
BEACHBELT LIMITED - 1999-02-05
Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
53,184 GBP2016-12-31
Officer
1999-01-28 ~ dissolvedIIF 35 - Director → ME
2001-09-27 ~ dissolvedIIF 3 - Secretary → ME
36
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-29,766 GBP2018-05-31
Officer
2016-05-13 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
37
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
38
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2015-05-07 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
39
Aston House, Cornwall Avenue, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-109,902 GBP2023-12-31
Officer
2007-12-12 ~ nowIIF 49 - Director → ME
40
Y 2 GRAND LIMITED - 2001-12-24
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolvedIIF 34 - Director → ME
2001-09-27 ~ dissolvedIIF 8 - Secretary → ME
41
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolvedIIF 37 - Director → ME
2001-11-26 ~ dissolvedIIF 14 - Secretary → ME
42
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolvedIIF 46 - Director → ME
2001-12-03 ~ dissolvedIIF 11 - Secretary → ME
43
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-17 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
44
LONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11
Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-11-01 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
45
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
1998-04-30 ~ dissolvedIIF 38 - Director → ME
1998-04-30 ~ dissolvedIIF 19 - Secretary → ME
46
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 16 - Secretary → ME
47
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)
Officer
2005-05-19 ~ dissolvedIIF 28 - Director → ME
48
Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-07-11 ~ nowIIF 75 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
49
SAUTTER GROUP LIMITED - 2017-12-22
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-12-20 ~ nowIIF 103 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-08-24 ~ nowIIF 33 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 111 - Has significant influence or control → OE
IIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
51
ARTGUIDE LIMITED - 2007-08-17
11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolvedIIF 62 - Director → ME
52
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 5 - Secretary → ME
53
FC9014 LIMITED - 1990-04-11
Aston House, Cornwall Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
523 GBP2024-03-31
Officer
~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
54
3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolvedIIF 69 - Director → ME
55
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-11-01 ~ dissolvedIIF 10 - Secretary → ME
56
IJL DEVELOPMENTS LIMITED - 2015-03-25
Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-04-30
Officer
2013-04-16 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
57
Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, EnglandDissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolvedIIF 68 - Director → ME
58
WYNDHAM YORK PLC - 2009-03-30
TRADING NEW HOMES PLC - 2007-04-13
Two Snowhill, BirminghamDissolved Corporate (4 parents)
Officer
2004-09-02 ~ dissolvedIIF 61 - Director → ME
59
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 4 - Secretary → ME
60
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 15 - Secretary → ME
61
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
1 City Square, Leeds, YorkshireDissolved Corporate (6 parents)
Officer
2000-05-11 ~ dissolvedIIF 25 - Director → ME
62
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
1997-05-08 ~ dissolvedIIF 70 - Director → ME
2001-09-27 ~ dissolvedIIF 13 - Secretary → ME