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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

Lever, Gary Thomas

child relation
Offspring entities and appointments
Active 121
  • 1
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 110 - Director → ME
  • 2
    SPOTTED PANDA LIMITED - 2013-07-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 207 - Director → ME
  • 3
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 144 - Director → ME
  • 4
    60A ALBERT COURT LIMITED - 2010-03-01
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -644,595 GBP2023-11-30
    Officer
    icon of calendar 2009-02-06 ~ now
    IIF 59 - Director → ME
  • 5
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,071 GBP2023-11-30
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 74 - Director → ME
  • 7
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 73 - Director → ME
  • 8
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    IIF 238 - Director → ME
  • 9
    icon of address 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
    icon of calendar 1998-03-23 ~ now
    IIF 174 - Director → ME
  • 10
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 239 - Director → ME
  • 11
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 12
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    POWERLED ESCALATORS LIMITED - 2020-11-23
    icon of address 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,645 GBP2024-03-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 192 - Director → ME
  • 14
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -76,518 GBP2024-04-30
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,254,132 GBP2016-06-30
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 140 - Director → ME
  • 18
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 11 - Director → ME
  • 19
    icon of address 1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 20
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 51 - Director → ME
  • 22
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 49 - Director → ME
  • 23
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 56 - Director → ME
  • 24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 50 - Director → ME
  • 25
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 38 - Director → ME
  • 26
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 44 - Director → ME
  • 27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372 GBP2023-11-30
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 242 - Director → ME
  • 28
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 159 - Director → ME
  • 29
    FALCON DOCK LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 30
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,023 GBP2024-07-31
    Officer
    icon of calendar 2002-02-03 ~ now
    IIF 9 - Director → ME
  • 31
    QUICKNEAT LIMITED - 1989-01-12
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 179 - Director → ME
  • 32
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 161 - Director → ME
  • 33
    UMBY PUMPKIN LIMITED - 2016-06-21
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2023-12-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 173 - Director → ME
  • 35
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 2 - Director → ME
  • 36
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,220 GBP2023-11-30
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 46 - Director → ME
  • 37
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 57 - Director → ME
  • 38
    ENTERTAINMENT APPS LIMITED - 2014-01-02
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -101,944 GBP2024-05-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 70 - Director → ME
  • 39
    SMARTBALL LIMITED - 2003-03-19
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-03-17 ~ now
    IIF 14 - Director → ME
  • 40
    icon of address 1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 205 - Director → ME
  • 41
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 127 - Director → ME
  • 42
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12
    FINSBURY HOUSE ESTATES LTD - 2012-11-02
    icon of address 1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 203 - Director → ME
  • 43
    icon of address 1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 209 - Director → ME
  • 44
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Officer
    icon of calendar 1994-01-11 ~ now
    IIF 98 - Director → ME
  • 45
    icon of address Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 223 - Director → ME
  • 46
    INTERCEDE 1860 LIMITED - 2003-06-19
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 164 - Director → ME
  • 47
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 183 - Director → ME
  • 48
    PRECIS (1898) LIMITED - 2000-08-22
    icon of address Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    IIF 69 - Director → ME
  • 49
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    icon of address Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 80 - Director → ME
  • 50
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14
    PRECIS (1707) LIMITED - 1999-03-05
    icon of address Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 94 - Director → ME
  • 51
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 118 - Director → ME
  • 52
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 143 - Director → ME
  • 53
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 121 - Director → ME
  • 54
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    icon of address 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 151 - Director → ME
  • 55
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,334 GBP2023-12-31
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 236 - Director → ME
  • 56
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 195 - Director → ME
  • 57
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    43,680 GBP2023-11-30
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 45 - Director → ME
  • 58
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 194 - Director → ME
  • 59
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    742,921 GBP2023-11-30
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 60
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    icon of address 189-193 Earls Court Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address 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
    icon of calendar 2008-11-20 ~ dissolved
    IIF 185 - Director → ME
  • 62
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -609 GBP2023-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 241 - Director → ME
  • 63
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 199 - Director → ME
  • 65
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 188 - Director → ME
  • 66
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 21 - Director → ME
  • 67
    icon of address 18 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 64 - Director → ME
  • 68
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 39 - Director → ME
  • 69
    JAC RESIDENTIAL LIMITED - 1994-11-21
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-22 ~ dissolved
    IIF 176 - Director → ME
  • 70
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -165,991 GBP2023-11-30
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 22 - Director → ME
  • 71
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-09 ~ dissolved
    IIF 86 - Director → ME
  • 72
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,790 GBP2024-04-30
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 43 - Director → ME
  • 73
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 180 - Director → ME
  • 74
    CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
    INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
    SALTGRAIN LIMITED - 1994-10-13
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 142 - Director → ME
  • 75
    BASETYPE LIMITED - 1997-11-05
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-28 ~ dissolved
    IIF 150 - Director → ME
  • 76
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,615 GBP2023-12-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 235 - Director → ME
  • 77
    TUPA SOLAR LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,871 GBP2023-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 18 - Director → ME
  • 78
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,769 GBP2023-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 17 - Director → ME
  • 79
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    icon of address 1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 116 - Director → ME
  • 80
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
    ALPVIEW LIMITED - 2004-12-10
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 91 - Director → ME
  • 81
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SAMSON SERENITY LIMITED - 2014-10-14
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,474 GBP2023-11-30
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 25 - Director → ME
  • 83
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 146 - Director → ME
  • 84
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    icon of calendar 2001-03-13 ~ dissolved
    IIF 90 - Director → ME
  • 85
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 229 - Has significant influence or control → OE
  • 86
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    icon of calendar 2011-09-06 ~ now
    IIF 28 - Director → ME
  • 87
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,622 GBP2016-05-31
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Has significant influence or control → OE
  • 89
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 220 - Director → ME
  • 91
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-23 ~ now
    IIF 221 - Director → ME
  • 92
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 107 - Director → ME
  • 93
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 126 - Director → ME
  • 94
    TUPA SOLAR (ONE) LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,051 GBP2023-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 15 - Director → ME
  • 95
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    IIF 52 - Director → ME
  • 96
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 26 - Director → ME
  • 97
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 98
    icon of address 189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 23 - Director → ME
  • 99
    icon of address C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,304 GBP2016-03-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 129 - Director → ME
  • 100
    icon of address 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
    icon of calendar 2016-04-30 ~ now
    IIF 48 - Director → ME
  • 101
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    icon of calendar 2008-11-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 167 - Director → ME
  • 103
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 112 - Director → ME
  • 104
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 105
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    IIF 55 - Director → ME
  • 106
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 54 - Director → ME
  • 107
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 152 - Director → ME
  • 108
    MCKEAN MCKENNA LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,602 GBP2023-12-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 13 - Director → ME
  • 109
    icon of address 189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -419,013 GBP2023-12-31
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 6 - Director → ME
  • 110
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    icon of address 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 117 - Director → ME
  • 111
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    41,315 GBP2024-06-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 20 - Director → ME
  • 112
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 113
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -312,627 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 37 - Director → ME
  • 114
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -143,258 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 53 - Director → ME
  • 115
    icon of address Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,494 GBP2019-03-31
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    icon of address Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-04 ~ dissolved
    IIF 100 - Director → ME
  • 117
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 172 - Director → ME
  • 118
    HOO MARINA LTD - 2004-04-14
    icon of address First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 219 - Director → ME
  • 119
    icon of address 1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 103 - Director → ME
  • 120
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 71 - Director → ME
  • 121
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,287 GBP2023-12-31
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 237 - Director → ME
Ceased 124
  • 1
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
    EVENSPLIT LIMITED - 2004-12-01
    icon of address 166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,551,495 GBP2024-03-31
    Officer
    icon of calendar 1998-09-15 ~ 2007-07-09
    IIF 187 - Director → ME
  • 2
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 138 - Director → ME
  • 3
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-09-11
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 4
    icon of address Ground Floor, 25 Finborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 181 - Director → ME
  • 5
    SPOTTED PANDA LIMITED - 2013-07-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 1993-08-09 ~ 2000-03-30
    IIF 89 - Director → ME
    icon of calendar 1993-08-09 ~ 2000-03-30
    IIF 224 - Secretary → ME
  • 7
    icon of address 36 Ashburn Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,125 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-02-10
    IIF 97 - Director → ME
  • 8
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 154 - Director → ME
  • 9
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 10
    icon of address 3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,742 GBP2024-05-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-08-08
    IIF 155 - Director → ME
  • 11
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -76,518 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-03
    IIF 193 - Director → ME
  • 12
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    icon of calendar 2000-10-25 ~ 2003-01-22
    IIF 131 - Director → ME
  • 13
    ARDEN HURST SCHOOL LIMITED - 2004-03-05
    SHELFCO (NO.1507) LIMITED - 2001-12-11
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2003-08-12
    IIF 134 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 178 - Director → ME
  • 14
    icon of address The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ 2012-03-26
    IIF 114 - Director → ME
  • 15
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 128 - Director → ME
  • 16
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,982 GBP2024-09-30
    Officer
    icon of calendar 2006-05-18 ~ 2011-10-01
    IIF 166 - Director → ME
  • 17
    icon of address Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,559 GBP2024-03-31
    Officer
    icon of calendar 1996-12-06 ~ 2001-02-14
    IIF 96 - Director → ME
  • 18
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-11-22 ~ 2024-08-30
    IIF 12 - Director → ME
  • 19
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-12-06 ~ 2022-12-07
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 20
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 130 - Director → ME
  • 21
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    icon of calendar 2018-04-27 ~ 2019-01-18
    IIF 109 - Director → ME
  • 22
    FALCON DOCK LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-16
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GUPI (SF) LIMITED - 2018-05-02
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,836 GBP2023-09-30
    Officer
    icon of calendar 2016-05-26 ~ 2018-05-01
    IIF 208 - Director → ME
  • 24
    icon of address 2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2009-10-02
    IIF 182 - Director → ME
  • 25
    HOTRIGHT LIMITED - 1989-08-14
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,987,418 GBP2023-12-31
    Officer
    icon of calendar ~ 2024-09-16
    IIF 7 - Director → ME
  • 26
    QUICKNEAT LIMITED - 1989-01-12
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 132 - Director → ME
  • 27
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    578,389 GBP2023-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 157 - Director → ME
  • 28
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 137 - Director → ME
  • 29
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
    CB PROPERTY MAINTAINANCE LIMITED - 2013-08-28
    DEEP DISCOUNT PHONE CALLS LIMITED - 2013-08-27
    icon of address Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    icon of calendar 2007-09-24 ~ 2013-08-28
    IIF 83 - Director → ME
  • 30
    icon of address 2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2008-12-17
    IIF 136 - Director → ME
  • 31
    BRINKWILL LIMITED - 1995-05-09
    icon of address 3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,652 GBP2024-05-31
    Officer
    icon of calendar 2001-07-04 ~ 2014-10-16
    IIF 163 - Director → ME
    icon of calendar 1995-04-26 ~ 1998-06-25
    IIF 93 - Director → ME
  • 32
    ALTERCROWN LIMITED - 1996-08-30
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2023-12-31
    Officer
    icon of calendar 1996-08-19 ~ 2024-08-30
    IIF 29 - Director → ME
  • 33
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2023-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 158 - Director → ME
  • 34
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    icon of calendar 2006-11-10 ~ 2007-01-03
    IIF 68 - Director → ME
  • 36
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,220 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2019-02-01
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 37
    SMARTBALL LIMITED - 2003-03-19
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 38
    icon of address 30 East Main Street, Darvel, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,289,149 GBP2024-06-30
    Officer
    icon of calendar 1996-10-09 ~ 2002-10-01
    IIF 78 - Director → ME
  • 39
    icon of address The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,898 GBP2024-05-31
    Officer
    icon of calendar 2003-03-31 ~ 2013-09-10
    IIF 184 - Director → ME
  • 40
    icon of address 137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2003-06-16
    IIF 88 - Director → ME
  • 41
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 213 - Director → ME
  • 42
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 43
    GEM PILOT 1 LIMITED - 2003-03-25
    icon of address Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2015-06-17
    IIF 156 - Director → ME
  • 44
    GEM OPERATIONS LIMITED - 2003-06-26
    icon of address Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2015-06-17
    IIF 175 - Director → ME
  • 45
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 46
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 120 - Director → ME
  • 47
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 162 - Director → ME
  • 48
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 160 - Director → ME
  • 49
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    icon of address 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 135 - Director → ME
  • 50
    icon of address Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-09 ~ 2015-06-17
    IIF 177 - Director → ME
  • 51
    icon of address 166 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    icon of calendar ~ 2005-12-15
    IIF 79 - Director → ME
  • 52
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2011-12-16 ~ 2019-03-01
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 53
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,237 GBP2024-08-31
    Officer
    icon of calendar 2016-05-25 ~ 2024-01-23
    IIF 4 - Director → ME
    icon of calendar 2014-05-27 ~ 2014-09-05
    IIF 201 - Director → ME
  • 54
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-15 ~ 2007-10-01
    IIF 147 - Director → ME
  • 55
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-13
    IIF 227 - Has significant influence or control → OE
  • 56
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-10-12
    IIF 254 - Has significant influence or control → OE
  • 57
    icon of address 2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2021-07-01
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-07-01
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 58
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    428,500 GBP2023-12-31
    Officer
    icon of calendar 2020-04-30 ~ 2023-03-14
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2022-05-16
    IIF 255 - Has significant influence or control → OE
  • 59
    icon of address Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2013-06-12
    IIF 84 - Director → ME
  • 60
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    icon of address Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2014-02-24
    IIF 65 - Director → ME
  • 61
    TWISTED TOWERS LIMITED - 2014-11-19
    icon of address Adams Mitchel, 109 Gloucester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,988 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2014-11-19
    IIF 191 - Director → ME
  • 62
    EVER 2477 LIMITED - 2004-09-28
    icon of address The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 212 - Director → ME
  • 63
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 217 - Director → ME
  • 64
    icon of address Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 215 - Director → ME
  • 65
    icon of address 2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2008-12-17
    IIF 133 - Director → ME
  • 66
    JAC RESIDENTIAL LIMITED - 1994-11-21
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2002-02-12
    IIF 225 - Secretary → ME
  • 67
    ALDENBRIDGE LIMITED - 2011-02-08
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-23
    IIF 123 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 139 - Director → ME
  • 68
    BROOMCO (3711) LIMITED - 2005-03-18
    icon of address Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2020-09-08
    IIF 168 - Director → ME
  • 69
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-06-19
    IIF 198 - Director → ME
  • 70
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -165,991 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-02-01 ~ 2024-05-24
    IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 71
    icon of address 44 Federation Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2013-06-10
    IIF 190 - Director → ME
  • 72
    icon of address 8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    icon of calendar 1998-12-14 ~ 2000-11-12
    IIF 92 - Director → ME
  • 73
    BASETYPE LIMITED - 1997-11-05
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-20
    IIF 165 - Director → ME
  • 74
    icon of address Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    icon of calendar 2008-01-01 ~ 2025-03-24
    IIF 34 - Director → ME
  • 75
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,202,209 GBP2024-05-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-10-16
    IIF 210 - Director → ME
  • 76
    icon of address Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,030 GBP2024-03-31
    Officer
    icon of calendar 2000-05-25 ~ 2014-07-07
    IIF 141 - Director → ME
  • 77
    AVONFLEX LIMITED - 1992-10-13
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-25 ~ 2001-02-14
    IIF 81 - Director → ME
  • 78
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    icon of calendar 2010-05-17 ~ 2023-11-24
    IIF 36 - Director → ME
  • 79
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-19 ~ 2023-11-24
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-10-05
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Has significant influence or control → OE
  • 80
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2000-06-27
    IIF 75 - Director → ME
  • 81
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate
    Officer
    icon of calendar 2008-01-01 ~ 2008-01-01
    IIF 149 - Director → ME
    icon of calendar 2001-05-10 ~ 2024-09-17
    IIF 66 - Director → ME
  • 82
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    icon of calendar 2002-10-24 ~ 2004-12-31
    IIF 82 - Director → ME
  • 83
    icon of address Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,096,992 GBP2017-12-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 214 - Director → ME
  • 84
    icon of address Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2000-03-27 ~ 2000-08-23
    IIF 95 - Director → ME
  • 85
    HOLAW (329) LIMITED - 1995-09-20
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-09 ~ 2003-05-19
    IIF 76 - Director → ME
  • 86
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    icon of address 2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ 2015-11-15
    IIF 101 - Director → ME
    icon of calendar 2012-10-12 ~ 2012-11-19
    IIF 196 - Director → ME
  • 87
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-05-20
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Has significant influence or control → OE
  • 88
    icon of address 33-37 Eardley Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2012-07-25 ~ 2014-04-01
    IIF 104 - Director → ME
  • 89
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,752 GBP2024-02-28
    Officer
    icon of calendar 2018-06-15 ~ 2018-07-24
    IIF 72 - Director → ME
  • 90
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2002-02-01
    IIF 87 - Director → ME
  • 91
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2013-06-26 ~ 2018-08-31
    IIF 197 - Director → ME
  • 92
    SHELFCO (NO.1506) LIMITED - 2000-05-11
    icon of address Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 153 - Director → ME
  • 93
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 216 - Director → ME
  • 94
    icon of address 2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-07-15 ~ 2023-11-24
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-07-01
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Has significant influence or control → OE
  • 95
    icon of address 166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,499,712 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-14
    IIF 119 - Director → ME
  • 96
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2005-11-30
    IIF 186 - Director → ME
  • 97
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    67,328 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2024-06-25
    IIF 24 - Director → ME
  • 98
    PHAT HIPPO LIMITED - 2015-03-06
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2014-05-01 ~ 2015-03-12
    IIF 206 - Director → ME
  • 99
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-08-05 ~ 2024-07-17
    IIF 31 - Director → ME
  • 100
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-08-24
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 101
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    icon of calendar 2010-07-30 ~ 2010-08-11
    IIF 272 - Secretary → ME
  • 102
    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
    icon of address 168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Officer
    icon of calendar 2019-04-17 ~ 2021-03-18
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-03-18
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    icon of address C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-11-05 ~ 2020-05-05
    IIF 111 - Director → ME
  • 104
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Person with significant control
    icon of calendar 2016-05-03 ~ 2019-05-14
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    icon of address C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-05-05
    IIF 222 - Director → ME
  • 106
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    icon of calendar 1996-05-08 ~ 1998-06-25
    IIF 124 - Director → ME
  • 107
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-30 ~ 2024-05-17
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2023-11-30
    Officer
    icon of calendar 2012-05-15 ~ 2014-01-01
    IIF 113 - Director → ME
  • 109
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    icon of address 68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2013-03-04
    IIF 99 - Director → ME
  • 111
    icon of address 53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,524,569 GBP2023-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2024-03-12
    IIF 30 - Director → ME
  • 112
    icon of address 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
    icon of calendar 2014-11-24 ~ 2015-01-29
    IIF 202 - Director → ME
  • 113
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-01-01
    IIF 169 - Director → ME
    icon of calendar 1998-11-10 ~ 2004-12-01
    IIF 122 - Director → ME
  • 114
    TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
    icon of address C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,717 GBP2024-09-30
    Officer
    icon of calendar 1993-02-25 ~ 2022-04-04
    IIF 77 - Director → ME
  • 115
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    icon of address 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 170 - Director → ME
  • 116
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2024-09-16
    IIF 47 - Director → ME
  • 117
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-28 ~ 2023-08-22
    IIF 240 - Director → ME
  • 118
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,084 GBP2024-06-30
    Officer
    icon of calendar 2021-03-04 ~ 2023-03-14
    IIF 35 - Director → ME
  • 119
    icon of address Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2009-11-11
    IIF 85 - Director → ME
  • 120
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -143,258 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-03-03
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ 2016-07-14
    IIF 102 - Director → ME
    icon of calendar 2012-08-16 ~ 2012-09-24
    IIF 211 - Director → ME
  • 122
    icon of address 13 Buttercross Lane, Buttercross Lane, Witney, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -486,784 GBP2016-03-31
    Officer
    icon of calendar 2001-11-28 ~ 2024-06-27
    IIF 125 - Director → ME
  • 123
    RINGTAKE LIMITED - 1988-12-12
    icon of address Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    317,803 GBP2024-03-31
    Officer
    icon of calendar 2011-10-03 ~ 2012-09-19
    IIF 218 - Director → ME
    icon of calendar 1995-06-20 ~ 2001-04-01
    IIF 171 - Director → ME
  • 124
    BOOSTPROFIT LIMITED - 2013-03-25
    icon of address 231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,708 GBP2023-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-28
    IIF 148 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.