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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 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 85 - 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 182 - 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 119 - 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 266 - 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 247 - 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 49 - 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 48 - 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 202 - 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 149 - 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 203 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    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
    IIF 28 - 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 210 - 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 167 - 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 240 - 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 212 - 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 120 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 38 - 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 115 - 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 218 - 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 207 - 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 248 - 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 258 - 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 256 - 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 263 - 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 257 - 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 245 - 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 251 - 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 206 - 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 134 - 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 234 - 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 216 - 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 154 - 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 136 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 148 - 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 209 - 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 253 - 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 264 - 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 45 - 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 221 - 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 180 - 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 102 - 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 178 - 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 184 - 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 73 - 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 198 - 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 139 - 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 158 - 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 44 - 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 55 - 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 69 - 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 93 - 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 118 - 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 96 - 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 126 - 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 200 - 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 170 - 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 252 - 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 169 - 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 249 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - 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 215 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 160 - 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 205 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 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 174 - 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 163 - 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 228 - Director → ME
  • 67
    icon of address 18 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 39 - 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 246 - 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 151 - 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 229 - 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 61 - 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 250 - 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 155 - 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 117 - 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 125 - 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 199 - 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 225 - 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 224 - 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 91 - 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 66 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 232 - 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 121 - 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 65 - 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 268 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 33 - 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 235 - 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 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 269 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - 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 195 - 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 196 - 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 82 - 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 101 - 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 222 - 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 259 - 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 233 - 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 226 - 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 230 - 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 104 - 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 255 - 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 267 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 142 - 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 87 - 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 265 - 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 262 - 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 261 - 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 127 - 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 220 - 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 213 - 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 92 - 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 227 - 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 223 - 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 244 - 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 260 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - 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 75 - 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 147 - 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 194 - 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 78 - 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 46 - 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 201 - 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 162 - 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 113 - 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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 156 - 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 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 64 - Director → ME
    icon of calendar 1993-08-09 ~ 2000-03-30
    IIF 270 - 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 72 - 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 129 - 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 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 130 - 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 168 - 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 106 - 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 109 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 153 - 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 89 - 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 103 - 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 141 - 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 71 - 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 219 - 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 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 105 - 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 84 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 183 - 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 157 - 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 214 - 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 107 - 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 132 - 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 112 - 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 58 - 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 111 - 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 138 - Director → ME
    icon of calendar 1995-04-26 ~ 1998-06-25
    IIF 68 - 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 236 - 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 133 - 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 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 43 - 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 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 53 - 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 159 - 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 63 - 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 188 - 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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 131 - 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 150 - 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 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 95 - 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 137 - 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 135 - 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 110 - 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 152 - 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 54 - 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 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 211 - Director → ME
    icon of calendar 2014-05-27 ~ 2014-09-05
    IIF 176 - 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 122 - 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 31 - 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 12 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 217 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2022-05-16
    IIF 13 - 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 59 - 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 40 - 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 166 - 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 187 - 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 192 - 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 190 - 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 108 - 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 271 - 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 98 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 114 - 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 143 - 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 173 - 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 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - 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 165 - 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 67 - 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 140 - 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 241 - 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 185 - 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 116 - 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 56 - 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 243 - 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 208 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-10-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 50 - 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 124 - Director → ME
    icon of calendar 2001-05-10 ~ 2024-09-17
    IIF 41 - 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 57 - 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 189 - 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 70 - 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 51 - 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 76 - Director → ME
    icon of calendar 2012-10-12 ~ 2012-11-19
    IIF 171 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 79 - 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 47 - 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 62 - 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 172 - 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 128 - 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 191 - 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 239 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 94 - 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 161 - 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 231 - 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 181 - 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 238 - 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 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-03-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 86 - 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 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 197 - 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 99 - 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 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
  • 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 88 - 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 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 74 - 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 237 - 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 177 - 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 144 - Director → ME
    icon of calendar 1998-11-10 ~ 2004-12-01
    IIF 97 - 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 52 - 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 145 - 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 254 - 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 204 - 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 242 - 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 60 - 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 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
  • 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 77 - Director → ME
    icon of calendar 2012-08-16 ~ 2012-09-24
    IIF 186 - 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 100 - 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 193 - Director → ME
    icon of calendar 1995-06-20 ~ 2001-04-01
    IIF 146 - 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 123 - Director → ME

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