1
15 WEST HEATH ROAD LIMITED
- now 02010141HOMESCHEME LIMITED - 1993-07-21
15 West Heath Road, London
Active Corporate (12 parents)
Officer
2012-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
201 Haverstock Hill, London
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 13 - Director → ME
3
AEL ACCOUNTANCY LTD
- 2015-10-07
07175951 201 Haverstock Hill, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,606,814 GBP2024-03-31
Officer
2010-03-03 ~ 2023-04-10
IIF 14 - Director → ME
4
2nd Floor, 201 Haverstock Hill, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-08-25 ~ 2003-02-26
IIF 27 - Director → ME
6
SPEED 4793 LIMITED - 1995-02-21
201 Haverstock Hill, London
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ 2003-08-31
IIF 33 - Director → ME
1996-05-03 ~ 1997-10-31
IIF 32 - Director → ME
7
201 Haverstock Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2018-10-09 ~ dissolved
IIF 10 - Director → ME
8
HANOVER REGISTRAR SERVICES LIMITED
- now 03461983ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
2nd Floor 201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (9 parents, 160 offsprings)
Officer
2000-04-01 ~ dissolved
IIF 9 - Director → ME
9
201 Haverstock Hill, London
Active Corporate (2 parents)
Equity (Company account)
109,646 GBP2025-03-31
Officer
2014-04-30 ~ now
IIF 5 - Director → ME
10
201 Haverstock Hill, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2007-05-18 ~ now
IIF 3 - Director → ME
2007-05-18 ~ 2011-12-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
11
201 Haverstock Hill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,512 GBP2018-12-31
Officer
2016-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-22 ~ 2022-05-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
12
HILL ROBINSON ELITE SERVICES LTD
- 2021-06-02
10026439YACHT MANAGEMENT CONSULTANTS LTD
- 2021-05-27
10026439 201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 23 - Has significant influence or control → OE
13
HILL ROBINSON INTERNATIONAL LIMITED
- now 04121787FASTATOLL LIMITED - 2001-02-13
201 Haverstock Hill, Belsize Park, London
Active Corporate (11 parents)
Equity (Company account)
305,698 GBP2018-12-31
Officer
2006-12-01 ~ 2008-08-31
IIF 26 - Director → ME
2009-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 20 - Has significant influence or control → OE
14
201 Haverstock Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
13,979 GBP2017-12-31
Officer
2012-04-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
15
HILL ROBINSON GROUP LTD
- 2022-06-20
11417983 201 Haverstock Hill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
164,432 GBP2018-12-31
Officer
2018-06-15 ~ now
IIF 6 - Director → ME
16
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 11 - Director → ME
17
201 Haverstock Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-05-28 ~ dissolved
IIF 15 - Director → ME
18
Hogwood Farm House, The Forestry Road Plaistow, Billingshurst, West Sussex
Dissolved Corporate (13 parents)
Equity (Company account)
-3,286,476 GBP2019-12-31
Officer
1991-10-11 ~ 1992-06-30
IIF 30 - Director → ME
19
MAX BROTHERS TRADING LTD
- 2012-07-11
07958408 201 Haverstock Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
-4,450 GBP2017-02-28
Officer
2012-07-05 ~ 2017-12-31
IIF 12 - Director → ME
20
SAVANNA COURT MANAGEMENT COMPANY LIMITED
03117577 Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (12 parents)
Officer
1995-10-24 ~ 1998-05-15
IIF 29 - Director → ME
21
BONDMIGHT FURNITURE LIMITED
- 1989-09-25
02350305 Gable House, 239, Regents Park Road, London., N3 3lf.
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 31 - Director → ME
22
THE BEST OF BRITISH CATERING LTD
04248933 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-10 ~ 2008-04-10
IIF 28 - Director → ME
23
THE FIRST MEZZANINE FILM FUND LLP
OC303361 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 25 - LLP Member → ME
24
201 Haverstock Hill, London
Active Corporate (5 parents)
Equity (Company account)
268,286 GBP2025-03-31
Officer
1999-01-01 ~ now
IIF 2 - Director → ME
1994-06-10 ~ 1999-03-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE