1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-482,605 GBP2024-02-29
Officer
2021-01-13 ~ now
IIF 16 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,682 GBP2024-02-29
Officer
2021-01-13 ~ now
IIF 15 - Director → ME
3
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
7,708,032 GBP2018-04-30
Officer
2017-08-31 ~ dissolved
IIF 10 - Director → ME
4
BALANCE LEISURE KETTERING LIMITED
- now 04710064BLUETRACK LIMITED - 2003-04-07
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
798,391 GBP2017-03-31
Officer
2017-03-06 ~ dissolved
IIF 24 - Director → ME
5
CARLTON PROPERTIES (BRENTFORD) LIMITED
07197078 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 30 - Director → ME
6
CARLTON PROPERTIES (WOKINGHAM) LIMITED
07196973 601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 32 - Director → ME
7
Gu12 6dx, Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-21,265 GBP2019-03-31
Person with significant control
2019-09-19 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
601 High Road, Leytonstone, London
Dissolved Corporate (2 parents)
Equity (Company account)
-38,165 GBP2019-01-31
Person with significant control
2019-09-19 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
DEEP HARBOUR PROPERTIES UK LIMITED
07231447 601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 1 - Director → ME
10
EASTWOOD HALL PROPERTIES LIMITED
- now 05940087TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,938,564 GBP2018-04-30
Officer
2017-08-31 ~ dissolved
IIF 6 - Director → ME
11
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 35 - Director → ME
12
ETTINGTON CHASE PROPERTIES LIMITED
- now 05944125TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-266,589 GBP2018-04-30
Officer
2017-08-31 ~ dissolved
IIF 11 - Director → ME
13
EUROPEAN EQUITABLE FINANCE LIMITED
03777194 Belmore Park, Belmore Lane, Upham, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2010-10-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
14
FIRST RENEWABLE (KETTERING WIND) LIMITED
08145079 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 25 - Director → ME
15
FRATTON DEVELOPMENTS LIMITED
- now 07001033TOWN HOUSE LIFESTYLE LIMITED - 2013-11-05
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,799,833 GBP2021-05-31
Officer
2014-04-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
16
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 33 - Director → ME
17
HACKBERRY DEVELOPMENTS UK LIMITED
07196972 Belmore Park, Upham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-40,174 GBP2024-02-29
Officer
2010-05-12 ~ now
IIF 19 - Director → ME
18
HACKBERRY PROPERTIES UK LIMITED
07196967 Belmore Park, Upham, Hampshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,460,139 GBP2024-02-29
Officer
2010-05-12 ~ now
IIF 18 - Director → ME
19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
282,866 GBP2024-04-30
Officer
2018-08-24 ~ now
IIF 4 - Director → ME
20
MOUNT DEVELOPMENTS (HAMPSHIRE) LIMITED
07231459 601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 29 - Director → ME
21
PARK HOUSE PROJECTS LIMITED
- now 08383133R ESTATES (ANGLESEY) LIMITED
- 2014-09-12
08383133 Belmore Park, Upham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
22
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
543,155 GBP2024-04-30
Officer
2017-03-06 ~ now
IIF 14 - Director → ME
23
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
5,612,679 GBP2018-04-30
Officer
2017-05-17 ~ dissolved
IIF 8 - Director → ME
24
Belmore Park, Upham, Hampshire
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
14,714,701 GBP2024-02-29
Officer
2010-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
25
R ESTATES (INVESTMENTS) LIMITED
10620823 Belmore Park, Belmore Lane, Upham, Hampshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
89,720 GBP2024-02-29
Officer
2017-02-15 ~ now
IIF 17 - Director → ME
26
Belmore House, Belmore Lane, Upham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-7,970 GBP2024-01-31
Officer
2016-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
ROBINSONS ESTATES LTD - 2005-05-24
Belmore Park, Upham, Hampshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-268,800 GBP2024-01-31
Officer
2010-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,208,645 GBP2024-04-30
Officer
2017-02-10 ~ now
IIF 5 - Director → ME
29
SEDGEBROOK HALL PROPERTIES LIMITED
- now 05944123TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
4,536,732 GBP2018-04-30
Officer
2017-08-31 ~ dissolved
IIF 9 - Director → ME
30
Belmore Park, Upham, Hampshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,373 GBP2016-07-31
Officer
2013-02-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
31
Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-24,762 GBP2022-11-30
Person with significant control
2019-08-09 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
BREWSTAR LIMITED - 2013-04-23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,066 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
33
601 High Road, Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2003-10-29 ~ dissolved
IIF 47 - LLP Designated Member → ME
34
Belmore Park Belmore Lane, Upham, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-12 ~ dissolved
IIF 7 - Director → ME
36
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 51 - LLP Member → ME
37
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2003-12-17 ~ dissolved
IIF 46 - LLP Designated Member → ME