1
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
2018-02-13 ~ 2024-05-14
IIF 14 - Director → ME
2
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 8 - LLP Member → ME
3
ELATERAL HOLDINGS LIMITED
- now 03467925RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (26 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-17 ~ 2006-06-16
IIF 3 - Director → ME
4
ELATERAL TRUSTEES LIMITED
- now 03863686OVAL (1450) LIMITED - 2000-01-17
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Centaur House, Ancells Road, Fleet, England
Active Corporate (12 parents)
Equity (Company account)
-39,830 GBP2024-03-31
Officer
2005-11-28 ~ 2006-06-16
IIF 4 - Director → ME
5
GRETA LOVES MABEL LIMITED
- now 07303726GRETA LOVES MABLE LIMITED
- 2010-07-12
07303726 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ 2010-10-25
IIF 5 - Director → ME
6
Kensley Lodge, Speech House, Coleford, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
108,821 GBP2024-04-30
Officer
2018-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Kensley Lodge, Speech House, Coleford, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,008 GBP2024-04-30
Officer
2018-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
OCEAN TECHNOLOGIES GROUP LTD
- now 11988290PELICAN MIDCO LIMITED - 2023-03-31
11991244PELICAN TOPCO LIMITED - 2019-06-14
12021218 71 Fenchurch Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2024-01-19 ~ 2024-12-02
IIF 15 - Director → ME
9
PELICAN NEW TOPCO LIMITED - 2019-06-14
71 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-30 ~ 2024-12-02
IIF 16 - Director → ME
10
RYAN PROPERTY DEVELOPMENT LIMITED
- now 04325996STEVTON (NO.220) LIMITED - 2002-01-17
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kensley Lodge, Speech House, Coleford, Gloucestershire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,078,667 GBP2024-04-30
Officer
2002-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
11
RYAN PROPERTY MANAGEMENT LIMITED
- now 04459721STEVTON (NO.237) LIMITED
- 2002-08-01
04459721 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kensley Lodge, Speech House, Coleford, England
Active Corporate (7 parents)
Equity (Company account)
3,991 GBP2024-04-30
Officer
2002-07-29 ~ now
IIF 10 - Director → ME
12
HAMSARD 3752 LIMITED - 2024-04-26
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Golden Square, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,753,210 GBP2024-12-31
Officer
2024-07-11 ~ now
IIF 13 - Director → ME
13
31 Clarendon Square, Leamington Spa, Warwickshire
Active Corporate (17 parents)
Equity (Company account)
23,306 GBP2024-12-31
Officer
2002-01-01 ~ 2007-05-08
IIF 17 - Director → ME
14
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Total Assets Less Current Liabilities (Company account)
8,913 GBP2018-04-05
Officer
2002-02-26 ~ 2019-04-11
IIF 9 - LLP Member → ME
15
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2003-10-22 ~ 2006-06-08
IIF 18 - Director → ME