1
40-46 Headfort Place, LondonDissolved Corporate (1 parent)
Officer
2014-10-21 ~ 2015-10-30IIF 27 - Director → ME
2
ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
54 Manor Road, Cheam, Sutton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,695,356 GBP2023-03-31
Officer
1993-05-27 ~ 1995-02-21IIF 9 - Director → ME
3
PLUGPACK LIMITED - 1990-02-02
Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (3 parents)
Officer
1993-05-17 ~ 1995-03-10IIF 12 - Director → ME
4
The Hayloft, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-02-20 ~ 2017-07-31IIF 23 - Director → ME
5
MARKETQUICK LIMITED - 1988-08-18
Evenbrook Brecon House, Browns Green, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
1994-09-13 ~ 1995-02-21IIF 30 - Director → ME
1993-04-27 ~ 1994-08-03IIF 8 - Director → ME
6
BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
64 Upper Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,375,204 GBP2025-03-31
Officer
1993-04-21 ~ 1995-02-21IIF 19 - Director → ME
7
11 Bingham Place, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-12-31
Officer
2005-11-28 ~ 2006-06-01IIF 29 - Director → ME
8
CORPORATE RESIDENTIAL MANAGEMENT LIMITED - 2015-01-12
SHOO 38 LIMITED - 2003-11-21
Hanborough House Wallbrook Court, North Hinksey Lane, Botley, OxfordshireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-807,706 GBP2023-12-31
Officer
2003-12-19 ~ 2024-04-18IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ 2018-10-04IIF 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 - Right to appoint or remove directors → OE
9
Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (1 parent)
Officer
2001-05-18 ~ 2006-05-01IIF 35 - Director → ME
10
LOADTAN LIMITED - 1990-02-19
Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (3 parents)
Officer
1993-05-20 ~ 1995-03-10IIF 31 - Director → ME
11
St Petroc House, Highcliffe, Polzeath, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
12,972 GBP2023-11-30
Officer
2019-11-19 ~ 2024-02-29IIF 42 - Director → ME
12
St Petroc Highcliffe, Polzeath, Wadebridge, EnglandActive Corporate (3 parents)
Equity (Company account)
500 GBP2024-09-30
Officer
2020-09-28 ~ 2024-02-29IIF 39 - Director → ME
13
PETERSFIELD ESTATES LIMITED - 1994-11-08
HELMCHART LIMITED - 1988-12-08
64 Upper Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
8,891,259 GBP2025-03-31
Officer
1994-09-13 ~ 1995-02-21IIF 10 - Director → ME
1993-04-29 ~ 1994-08-03IIF 17 - Director → ME
14
EASYDIRECT LIMITED - 1989-06-22
Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1993-05-26 ~ 1994-02-21IIF 16 - Director → ME
15
SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents)
Equity (Company account)
2,700,332 GBP2017-12-31
Officer
1993-05-13 ~ 1994-06-01IIF 15 - Director → ME
16
NOTTCOR 135 LIMITED - 2000-07-10
22a Burton Street, Melton Mowbray, LeicsActive Corporate (3 parents)
Equity (Company account)
50,615 GBP2023-12-31
Officer
2001-10-15 ~ 2006-01-31IIF 36 - Director → ME
17
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Officer
2005-12-01 ~ 2019-05-13IIF 34 - Director → ME
18
RIGPASS LIMITED - 1990-03-16
Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (3 parents)
Officer
1993-05-27 ~ 1995-01-19IIF 11 - Director → ME
19
NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
Nationwide House, Pipers Way, Swindon.Dissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1995-01-19IIF 22 - Director → ME
20
MOBILECHECK LIMITED - 1990-06-28
Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (3 parents)
Officer
1993-05-24 ~ 1995-01-19IIF 13 - Director → ME
21
NOTTCOR 119 LIMITED - 1999-12-10
100 Park Gate, Upper College Street, NottinghamActive Corporate (3 parents)
Officer
2004-12-30 ~ 2006-03-17IIF 38 - Director → ME
22
Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (3 parents)
Officer
1993-05-26 ~ 1995-01-19IIF 18 - Director → ME
23
SECUREFIRST LIMITED - 1990-07-30
Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (3 parents)
Officer
1993-07-02 ~ 1995-01-12IIF 14 - Director → ME
24
Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (3 parents)
Officer
1993-07-07 ~ 1995-01-19IIF 20 - Director → ME
25
PHASEROLL LIMITED - 1989-11-13
Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (3 parents)
Officer
1993-05-26 ~ 1995-01-19IIF 21 - Director → ME
26
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (5 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2001-01-17 ~ 2007-04-24IIF 37 - Director → ME
27
2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2008-02-06IIF 28 - Director → ME
28
C/o Crm Students Ltd Hanborough House, 5 Wallbrook Court, Botley, OxfordActive Corporate (1 parent)
Officer
2005-02-16 ~ 2021-08-05IIF 33 - Director → ME