1
6 Maiden Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-27 ~ nowIIF 46 - Director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,183,547 GBP2024-03-31
Officer
2022-02-17 ~ nowIIF 48 - Director → ME
3
6 Maiden La., Covent Gdn., LondonActive Corporate (5 parents)
Equity (Company account)
55,985,383 GBP2024-03-31
Officer
2022-02-17 ~ nowIIF 49 - Director → ME
4
Hurst House, High Street, Ripley, SurreyActive Corporate (5 parents)
Equity (Company account)
3,965,184 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 33 - Secretary → ME
5
Hurst House, High Street, Ripley, SurreyActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
1,099,142 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 34 - Secretary → ME
6
BONUSCASTLE LIMITED - 1980-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
69,781 GBP2023-03-31
Officer
2004-05-21 ~ dissolvedIIF 4 - Secretary → ME
7
Hurst House, High Street, Ripley, SurreyActive Corporate (3 parents)
Equity (Company account)
-188,701 GBP2024-03-31
Officer
2007-08-16 ~ nowIIF 23 - Secretary → ME
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
70,099 GBP2024-03-31
Officer
2022-02-17 ~ nowIIF 47 - Director → ME
9
BONDCO 534 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, SurreyActive Corporate (3 parents)
Equity (Company account)
-59,524 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 25 - Secretary → ME
10
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,507,393 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 31 - Secretary → ME
11
BONDCO NO.508 LIMITED - 1993-01-27
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)
Equity (Company account)
1,355,379 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 19 - Secretary → ME
12
INTERCEDE 970 LIMITED - 1992-07-24
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)
Equity (Company account)
324,296 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 32 - Secretary → ME
13
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)
Equity (Company account)
4,707,113 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 22 - Secretary → ME
14
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2004-05-21 ~ dissolvedIIF 1 - Secretary → ME
15
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,132,584 GBP2019-03-31
Officer
2004-05-21 ~ dissolvedIIF 2 - Secretary → ME
16
DEALBALL LIMITED - 1989-06-30
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolvedIIF 3 - Secretary → ME
17
6 Maiden Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-06-05 ~ nowIIF 44 - Director → ME
18
DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
6 Maiden Lane, London, EnglandActive Corporate (6 parents)
Officer
2024-07-15 ~ nowIIF 45 - Director → ME
19
6 Maiden Lane, Covent Garden, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
72,972,952 GBP2024-04-05
Officer
2022-02-17 ~ nowIIF 50 - Director → ME
20
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)
Equity (Company account)
18,924,670 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 21 - Secretary → ME
21
EVER 2004 LIMITED - 2003-02-14
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,738,934 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 29 - Secretary → ME
22
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)
Equity (Company account)
2,007,376 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 28 - Secretary → ME
23
COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
BONDCO 535 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)
Equity (Company account)
2,066,017 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 35 - Secretary → ME
24
Hurst House, High Street, Ripley, SurreyActive Corporate (5 parents)
Equity (Company account)
4,944,657 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 18 - Secretary → ME
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (45 parents)
Equity (Company account)
2,316,647 GBP2024-03-31
Officer
2020-09-30 ~ nowIIF 57 - Director → ME
26
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,655,075 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 26 - Secretary → ME
27
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2003-12-15 ~ dissolvedIIF 14 - Secretary → ME
28
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)
Equity (Company account)
4,142,991 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 36 - Secretary → ME
29
SPEED 6591 LIMITED - 1998-01-16
Hurst House, High Street, Ripley, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,613 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 27 - Secretary → ME
30
Hurst House, High Street, Ripley, SurreyActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,487,931 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 30 - Secretary → ME
31
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents)
Equity (Company account)
442,094 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 20 - Secretary → ME
32
Hurst House, High Street, Ripley, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,313,328 GBP2024-03-31
Officer
2003-12-15 ~ nowIIF 24 - Secretary → ME
33
CHORION AMUSEMENTS LIMITED - 1999-09-30
PCO 216 LIMITED - 1999-09-08
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolvedIIF 7 - Secretary → ME
34
SEGA ATP EUROPE LIMITED - 1999-09-30
SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
SEGA EUROPE LIMITED - 1991-09-03
ASPTOUR LIMITED - 1984-08-15
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolvedIIF 9 - Secretary → ME