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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

Mr Gary Thomas Lever

child relation
Offspring entities and appointments
Active 119
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Officer
    2018-05-03 ~ dissolved
    IIF 160 - Director → ME
  • 2
    SPOTTED PANDA LIMITED - 2013-07-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-11-22 ~ dissolved
    IIF 253 - Director → ME
  • 3
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 194 - Director → ME
  • 4
    60A ALBERT COURT LIMITED - 2010-03-01
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -714,053 GBP2024-11-30
    Officer
    2009-02-06 ~ now
    IIF 75 - Director → ME
  • 5
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,778 GBP2024-11-30
    Officer
    2019-07-18 ~ now
    IIF 58 - Director → ME
  • 6
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 109 - Director → ME
  • 7
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-22 ~ now
    IIF 107 - Director → ME
  • 8
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-09-09 ~ dissolved
    IIF 275 - Director → ME
  • 9
    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
    1998-03-23 ~ now
    IIF 112 - Director → ME
  • 10
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-10-14 ~ now
    IIF 273 - Director → ME
  • 11
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    POWERLED ESCALATORS LIMITED - 2020-11-23
    11-12 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,645 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 41 - Director → ME
  • 12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 239 - Director → ME
  • 13
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-06-25 ~ now
    IIF 47 - Director → ME
  • 14
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    2017-01-01 ~ now
    IIF 43 - Director → ME
  • 15
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    2025-10-13 ~ now
    IIF 51 - Director → ME
  • 16
    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
    2007-06-13 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 190 - Director → ME
  • 18
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-03-25 ~ now
    IIF 50 - Director → ME
  • 19
    1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 20
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 59 - Director → ME
  • 21
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 71 - Director → ME
  • 22
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 68 - Director → ME
  • 23
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 73 - Director → ME
  • 24
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 69 - Director → ME
  • 25
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 55 - Director → ME
  • 26
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 63 - Director → ME
  • 27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Officer
    2022-12-06 ~ now
    IIF 274 - 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
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 209 - Director → ME
  • 29
    FALCON DOCK LIMITED - 2021-04-16
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    2012-03-12 ~ dissolved
    IIF 88 - Director → ME
  • 30
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,023 GBP2024-07-31
    Officer
    2002-02-03 ~ now
    IIF 49 - Director → ME
  • 31
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 227 - Director → ME
  • 32
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 211 - Director → ME
  • 33
    UMBY PUMPKIN LIMITED - 2016-06-21
    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
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    2008-10-01 ~ now
    IIF 111 - Director → ME
  • 35
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    2015-04-20 ~ dissolved
    IIF 78 - Director → ME
  • 36
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Officer
    2016-11-29 ~ now
    IIF 65 - Director → ME
  • 37
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 74 - Director → ME
  • 38
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2003-03-17 ~ now
    IIF 54 - Director → ME
  • 39
    1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 251 - Director → ME
  • 40
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-09-22 ~ dissolved
    IIF 177 - Director → ME
  • 41
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12
    FINSBURY HOUSE ESTATES LTD - 2012-11-02
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 249 - Director → ME
  • 42
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 255 - Director → ME
  • 43
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Officer
    1994-01-11 ~ now
    IIF 114 - Director → ME
  • 44
    Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 268 - Director → ME
  • 45
    INTERCEDE 1860 LIMITED - 2003-06-19
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 214 - Director → ME
  • 46
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Officer
    2005-03-04 ~ now
    IIF 113 - Director → ME
  • 47
    PRECIS (1898) LIMITED - 2000-08-22
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 122 - Director → ME
  • 48
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 131 - Director → ME
  • 49
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14
    PRECIS (1707) LIMITED - 1999-03-05
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 145 - Director → ME
  • 50
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 168 - Director → ME
  • 51
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 193 - Director → ME
  • 52
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 171 - Director → ME
  • 53
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 201 - Director → ME
  • 54
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,375 GBP2024-12-31
    Officer
    2023-02-14 ~ now
    IIF 272 - Director → ME
  • 55
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 242 - Director → ME
  • 56
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -100,622 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 64 - Director → ME
  • 57
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 241 - Director → ME
  • 58
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    4,717,562 GBP2024-11-30
    Officer
    2015-11-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 59
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-07-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    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
    2008-11-20 ~ dissolved
    IIF 232 - Director → ME
  • 61
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,243 GBP2024-11-30
    Officer
    2022-11-18 ~ now
    IIF 110 - Director → ME
  • 62
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    2011-11-16 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-07 ~ dissolved
    IIF 245 - Director → ME
  • 64
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 235 - Director → ME
  • 65
    18 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-03-30 ~ now
    IIF 117 - Director → ME
  • 66
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-10-01 ~ now
    IIF 56 - Director → ME
  • 67
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 68
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 224 - Director → ME
  • 69
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Officer
    2017-05-01 ~ now
    IIF 42 - Director → ME
  • 70
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 137 - Director → ME
  • 71
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,744 GBP2025-04-30
    Officer
    2017-05-19 ~ now
    IIF 62 - Director → ME
  • 72
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 228 - Director → ME
  • 73
    CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
    INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
    SALTGRAIN LIMITED - 1994-10-13
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 192 - Director → ME
  • 74
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 200 - Director → ME
  • 75
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -19,279 GBP2024-12-31
    Officer
    2022-10-28 ~ now
    IIF 271 - Director → ME
  • 76
    TUPA SOLAR LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,852 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 70 - Director → ME
  • 77
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,387 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 66 - Director → ME
  • 78
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 166 - Director → ME
  • 79
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
    ALPVIEW LIMITED - 2004-12-10
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 142 - Director → ME
  • 80
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    SAMSON SERENITY LIMITED - 2014-10-14
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-05-27 ~ now
    IIF 44 - Director → ME
  • 82
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 196 - Director → ME
  • 83
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    2001-03-13 ~ dissolved
    IIF 141 - Director → ME
  • 84
    189-193 Earls Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 85
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2011-09-06 ~ now
    IIF 45 - Director → ME
  • 86
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,622 GBP2016-05-31
    Officer
    2012-10-19 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    2012-06-26 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
  • 88
    189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2015-11-12 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 266 - Director → ME
  • 90
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 176 - Director → ME
  • 91
    TUPA SOLAR (ONE) LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -204,964 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 60 - Director → ME
  • 92
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Officer
    2021-02-26 ~ dissolved
    IIF 97 - Director → ME
  • 93
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 87 - Director → ME
  • 94
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2016-11-14 ~ dissolved
    IIF 84 - Director → ME
  • 95
    189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-10-19 ~ dissolved
    IIF 85 - Director → ME
  • 96
    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
    2008-01-16 ~ dissolved
    IIF 179 - Director → ME
  • 97
    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
    2016-04-30 ~ now
    IIF 67 - Director → ME
  • 98
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    2008-11-07 ~ now
    IIF 76 - Director → ME
  • 99
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Officer
    2009-02-16 ~ dissolved
    IIF 217 - Director → ME
  • 100
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 162 - Director → ME
  • 101
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-02 ~ dissolved
    IIF 100 - Director → ME
  • 102
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 99 - Director → ME
  • 103
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2018-11-23 ~ dissolved
    IIF 98 - Director → ME
  • 104
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 202 - Director → ME
  • 105
    MCKEAN MCKENNA LIMITED - 2021-04-16
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,082 GBP2024-12-31
    Officer
    2021-04-28 ~ now
    IIF 52 - Director → ME
  • 106
    189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -461,339 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 46 - Director → ME
  • 107
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 167 - Director → ME
  • 108
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    41,315 GBP2024-06-30
    Officer
    2022-04-08 ~ now
    IIF 39 - Director → ME
  • 109
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    2023-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 110
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -322,202 GBP2024-12-31
    Officer
    2021-04-01 ~ now
    IIF 53 - Director → ME
  • 111
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 72 - Director → ME
  • 112
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,494 GBP2019-03-31
    Officer
    2004-03-25 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 150 - Director → ME
  • 114
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 222 - Director → ME
  • 115
    HOO MARINA LTD - 2004-04-14
    First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 265 - Director → ME
  • 116
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    2013-06-17 ~ dissolved
    IIF 153 - Director → ME
  • 117
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 124 - Director → ME
  • 118
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 119
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,314 GBP2024-12-31
    Officer
    2022-11-10 ~ now
    IIF 108 - Director → ME
Ceased 129
  • 1
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
    EVENSPLIT LIMITED - 2004-12-01
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,153 GBP2025-03-31
    Officer
    1998-09-15 ~ 2007-07-09
    IIF 234 - Director → ME
  • 2
    The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 188 - Director → ME
  • 3
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Person with significant control
    2018-05-03 ~ 2018-09-11
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    Ground Floor, 25 Finborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 229 - Director → ME
  • 5
    SPOTTED PANDA LIMITED - 2013-07-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1993-08-09 ~ 2000-03-30
    IIF 140 - Director → ME
    1993-08-09 ~ 2000-03-30
    IIF 269 - Secretary → ME
  • 7
    36 Ashburn Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,125 GBP2024-03-31
    Officer
    ~ 1997-02-10
    IIF 148 - Director → ME
  • 8
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 204 - Director → ME
  • 9
    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
    2016-04-06 ~ 2019-03-19
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    Strand Road Works, West Strand, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-23 ~ 2025-07-25
    IIF 156 - Director → ME
    Person with significant control
    2020-06-23 ~ 2025-08-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,742 GBP2024-05-31
    Officer
    2001-06-27 ~ 2002-08-08
    IIF 205 - Director → ME
  • 12
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    2011-06-01 ~ 2011-10-03
    IIF 240 - Director → ME
  • 13
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    2000-10-25 ~ 2003-01-22
    IIF 181 - Director → ME
  • 14
    ARDEN HURST SCHOOL LIMITED - 2004-03-05
    SHELFCO (NO.1507) LIMITED - 2001-12-11
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2003-08-12
    IIF 184 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 226 - Director → ME
  • 15
    The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-03-26
    IIF 164 - Director → ME
  • 16
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 178 - Director → ME
  • 17
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,982 GBP2024-09-30
    Officer
    2006-05-18 ~ 2011-10-01
    IIF 216 - Director → ME
  • 18
    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
    1996-12-06 ~ 2001-02-14
    IIF 147 - Director → ME
  • 19
    189-193 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-11-22 ~ 2024-08-30
    IIF 82 - Director → ME
  • 20
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Person with significant control
    2022-12-06 ~ 2022-12-07
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 21
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 180 - Director → ME
  • 22
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    2018-04-27 ~ 2019-01-18
    IIF 159 - Director → ME
  • 23
    FALCON DOCK LIMITED - 2021-04-16
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GUPI (SF) LIMITED - 2018-05-02
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,836 GBP2023-09-30
    Officer
    2016-05-26 ~ 2018-05-01
    IIF 254 - Director → ME
  • 25
    2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2009-10-02
    IIF 230 - Director → ME
  • 26
    HOTRIGHT LIMITED - 1989-08-14
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,986,383 GBP2024-12-31
    Officer
    ~ 2024-09-16
    IIF 48 - Director → ME
  • 27
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 182 - Director → ME
  • 28
    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
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    542,254 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 207 - Director → ME
  • 29
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 187 - Director → ME
  • 30
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
    CB PROPERTY MAINTAINANCE LIMITED - 2013-08-28
    DEEP DISCOUNT PHONE CALLS LIMITED - 2013-08-27
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2007-09-24 ~ 2013-08-28
    IIF 134 - Director → ME
  • 31
    2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 186 - Director → ME
  • 32
    BRINKWILL LIMITED - 1995-05-09
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,652 GBP2024-05-31
    Officer
    1995-04-26 ~ 1998-06-25
    IIF 144 - Director → ME
    2001-07-04 ~ 2014-10-16
    IIF 213 - Director → ME
  • 33
    ALTERCROWN LIMITED - 1996-08-30
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2024-12-31
    Officer
    1996-08-19 ~ 2024-08-30
    IIF 89 - Director → ME
  • 34
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 208 - Director → ME
  • 35
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    2006-11-10 ~ 2007-01-03
    IIF 121 - Director → ME
  • 37
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Person with significant control
    2016-11-29 ~ 2019-02-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 38
    ENTERTAINMENT APPS LIMITED - 2014-01-02
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,444 GBP2025-05-31
    Officer
    2017-07-12 ~ 2025-07-25
    IIF 123 - Director → ME
  • 39
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 40
    30 East Main Street, Darvel, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,289,149 GBP2024-06-30
    Officer
    1996-10-09 ~ 2002-10-01
    IIF 129 - Director → ME
  • 41
    The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,898 GBP2024-05-31
    Officer
    2003-03-31 ~ 2013-09-10
    IIF 231 - Director → ME
  • 42
    137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-08 ~ 2003-06-16
    IIF 139 - Director → ME
  • 43
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 259 - Director → ME
  • 44
    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
    2016-04-06 ~ 2019-01-17
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    GEM PILOT 1 LIMITED - 2003-03-25
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 206 - Director → ME
  • 46
    GEM OPERATIONS LIMITED - 2003-06-26
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 223 - Director → ME
  • 47
    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
    2016-04-06 ~ 2019-03-19
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 48
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 170 - Director → ME
  • 49
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 212 - Director → ME
  • 50
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 210 - Director → ME
  • 51
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 185 - Director → ME
  • 52
    Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2015-06-17
    IIF 225 - Director → ME
  • 53
    166 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    ~ 2005-12-15
    IIF 130 - Director → ME
  • 54
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2011-12-16 ~ 2019-03-01
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 55
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,237 GBP2024-08-31
    Officer
    2014-05-27 ~ 2014-09-05
    IIF 247 - Director → ME
    2016-05-25 ~ 2024-01-23
    IIF 79 - Director → ME
  • 56
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    1997-12-15 ~ 2007-10-01
    IIF 197 - Director → ME
  • 57
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Officer
    2012-08-16 ~ 2025-12-17
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-12-13
    IIF 2 - Has significant influence or control → OE
  • 58
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2018-10-12
    IIF 22 - Has significant influence or control → OE
  • 59
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-02-26 ~ 2021-07-01
    IIF 158 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-07-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 60
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    428,500 GBP2023-12-31
    Officer
    2020-04-30 ~ 2023-03-14
    IIF 81 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-05-16
    IIF 23 - Has significant influence or control → OE
  • 61
    Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2013-06-12
    IIF 135 - Director → ME
  • 62
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2005-05-23 ~ 2014-02-24
    IIF 118 - Director → ME
  • 63
    TWISTED TOWERS LIMITED - 2014-11-19
    Adams Mitchel, 109 Gloucester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,988 GBP2024-05-31
    Officer
    2014-05-28 ~ 2014-11-19
    IIF 238 - Director → ME
  • 64
    EVER 2477 LIMITED - 2004-09-28
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 258 - Director → ME
  • 65
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 263 - Director → ME
  • 66
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 261 - Director → ME
  • 67
    2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ 2008-12-17
    IIF 183 - Director → ME
  • 68
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2002-02-12
    IIF 270 - Secretary → ME
  • 69
    ALDENBRIDGE LIMITED - 2011-02-08
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 189 - Director → ME
    2008-01-01 ~ 2010-12-23
    IIF 173 - Director → ME
  • 70
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,468 GBP2024-08-31
    Officer
    2005-03-22 ~ 2020-09-08
    IIF 218 - Director → ME
  • 71
    Office D Beresford House, Town Quay, Southampton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2015-06-19
    IIF 115 - Director → ME
  • 72
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Person with significant control
    2019-02-01 ~ 2024-05-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    44 Federation Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    2010-02-23 ~ 2013-06-10
    IIF 237 - Director → ME
  • 74
    8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    1998-12-14 ~ 2000-11-12
    IIF 143 - Director → ME
  • 75
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-10-20
    IIF 215 - Director → ME
  • 76
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    2008-01-01 ~ 2025-03-24
    IIF 93 - Director → ME
  • 77
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,202,209 GBP2024-05-31
    Officer
    2014-05-09 ~ 2014-10-16
    IIF 256 - Director → ME
  • 78
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,030 GBP2024-03-31
    Officer
    2000-05-25 ~ 2014-07-07
    IIF 191 - Director → ME
  • 79
    AVONFLEX LIMITED - 1992-10-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1991-04-25 ~ 2001-02-14
    IIF 132 - Director → ME
  • 80
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    2010-05-17 ~ 2023-11-24
    IIF 95 - Director → ME
  • 81
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-19 ~ 2023-11-24
    IIF 77 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-10-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 82
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ 2000-06-27
    IIF 126 - Director → ME
  • 83
    St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate
    Officer
    2001-05-10 ~ 2024-09-17
    IIF 119 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 199 - Director → ME
  • 84
    NEWPORT HOLDINGS PLC - 2004-03-15
    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
    2002-10-24 ~ 2004-12-31
    IIF 133 - Director → ME
  • 85
    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
    2011-06-29 ~ 2015-03-31
    IIF 260 - Director → ME
  • 86
    Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate
    Officer
    2000-03-27 ~ 2000-08-23
    IIF 146 - Director → ME
  • 87
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 2003-05-19
    IIF 127 - Director → ME
  • 88
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 243 - Director → ME
    2015-02-13 ~ 2015-11-15
    IIF 151 - Director → ME
  • 89
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2017-05-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
  • 90
    33-37 Eardley Crescent, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-07-25 ~ 2014-04-01
    IIF 154 - Director → ME
  • 91
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,752 GBP2024-02-28
    Officer
    2018-06-15 ~ 2018-07-24
    IIF 125 - Director → ME
  • 92
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1994-04-29 ~ 2002-02-01
    IIF 138 - Director → ME
  • 93
    189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-06-26 ~ 2018-08-31
    IIF 244 - Director → ME
  • 94
    SHELFCO (NO.1506) LIMITED - 2000-05-11
    Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 203 - Director → ME
  • 95
    Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-23 ~ 2025-07-25
    IIF 116 - Director → ME
  • 96
    Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-13 ~ 2025-07-25
    IIF 157 - Director → ME
  • 97
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 262 - Director → ME
  • 98
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-07-15 ~ 2023-11-24
    IIF 92 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-01
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,285,629 GBP2025-03-31
    Officer
    2005-04-01 ~ 2006-12-14
    IIF 169 - Director → ME
  • 100
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2005-11-30
    IIF 233 - Director → ME
  • 101
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    67,328 GBP2024-06-30
    Officer
    2013-06-26 ~ 2024-06-25
    IIF 86 - Director → ME
  • 102
    PHAT HIPPO LIMITED - 2015-03-06
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-01 ~ 2015-03-12
    IIF 252 - Director → ME
  • 103
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-08-05 ~ 2024-07-17
    IIF 91 - Director → ME
  • 104
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Person with significant control
    2021-02-26 ~ 2021-08-24
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 105
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-07-30 ~ 2010-08-11
    IIF 277 - Secretary → ME
  • 106
    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
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Officer
    2019-04-17 ~ 2021-03-18
    IIF 155 - Director → ME
    Person with significant control
    2016-05-03 ~ 2021-03-18
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-11-05 ~ 2020-05-05
    IIF 161 - Director → ME
  • 108
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Person with significant control
    2016-05-03 ~ 2019-05-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-12 ~ 2020-05-05
    IIF 267 - Director → ME
  • 110
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    1996-05-08 ~ 1998-06-25
    IIF 174 - Director → ME
  • 111
    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
    2016-04-30 ~ 2024-05-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-11-30
    Officer
    2012-05-15 ~ 2014-01-01
    IIF 163 - Director → ME
  • 114
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2013-03-04
    IIF 149 - Director → ME
  • 116
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,637,095 GBP2024-12-31
    Officer
    2014-08-13 ~ 2024-03-12
    IIF 90 - Director → ME
  • 117
    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
    2014-11-24 ~ 2015-01-29
    IIF 248 - Director → ME
  • 118
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-01-01
    IIF 219 - Director → ME
    1998-11-10 ~ 2004-12-01
    IIF 172 - Director → ME
  • 119
    TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
    C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,717 GBP2024-09-30
    Officer
    1993-02-25 ~ 2022-04-04
    IIF 128 - Director → ME
  • 120
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 220 - Director → ME
  • 121
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,655 GBP2024-12-31
    Officer
    2021-02-25 ~ 2024-09-16
    IIF 96 - Director → ME
  • 122
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ 2023-08-22
    IIF 276 - Director → ME
  • 123
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,084 GBP2024-06-30
    Officer
    2021-03-04 ~ 2023-03-14
    IIF 94 - Director → ME
  • 124
    Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-11 ~ 2009-11-11
    IIF 136 - Director → ME
  • 125
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ 2022-03-03
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    189-193 Earls Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ 2016-07-14
    IIF 152 - Director → ME
    2012-08-16 ~ 2012-09-24
    IIF 257 - Director → ME
  • 127
    13 Buttercross Lane, Buttercross Lane, Witney, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -486,784 GBP2016-03-31
    Officer
    2001-11-28 ~ 2024-06-27
    IIF 175 - Director → ME
  • 128
    RINGTAKE LIMITED - 1988-12-12
    Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    317,803 GBP2024-03-31
    Officer
    1995-06-20 ~ 2001-04-01
    IIF 221 - Director → ME
    2011-10-03 ~ 2012-09-19
    IIF 264 - Director → ME
  • 129
    BOOSTPROFIT LIMITED - 2013-03-25
    231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    145,940 GBP2024-12-31
    Officer
    2008-01-01 ~ 2010-10-28
    IIF 198 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.