1
Kent Innovation Centre, Millenium Way, Broadstairs, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-45,406 GBP2023-04-30
Officer
2017-03-07 ~ 2021-12-17
IIF 11 - Director → ME
2
BERKELEY SQUARE COMMERCIAL INVESTMENTS LIMITED - now
DORELAKE INVESTMENTS LIMITED
- 2000-01-25
02156243 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
349,413 GBP2023-02-28
Officer
1992-02-27 ~ 1993-02-17
IIF 49 - Secretary → ME
3
BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-544,752 GBP2023-02-28
Officer
1992-02-27 ~ 1993-02-17
IIF 50 - Secretary → ME
4
Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
-122,639 GBP2022-05-31
Officer
2007-05-18 ~ 2022-12-09
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHELSEA & OXFORD PROPERTIES LIMITED
04424888 47 Broadfield Road, Folkestone, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-25 ~ 2002-12-18
IIF 25 - Director → ME
6
ENVOS INVESTMENT AGENCY LIMITED
08164800 David Ruben & Partners, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-08-02
IIF 7 - Director → ME
7
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2011-05-05 ~ dissolved
IIF 5 - Director → ME
8
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-543,507 GBP2015-02-28
Officer
2008-03-25 ~ dissolved
IIF 34 - Director → ME
9
Bryars & Co Cloverfield, Houghton Down, Stockbridge, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 30 - Director → ME
10
Bryars & Co Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 4 - Director → ME
11
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
- now 01802974AUDITNORTH LIMITED
- 1984-05-29
01802974 24 Warminster Road, Westbury, Wiltshire, England
Active Corporate (9 parents)
Equity (Company account)
174,656 GBP2024-06-30
Officer
~ 1997-09-15
IIF 17 - Director → ME
12
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-05-06 ~ 2021-07-30
IIF 10 - Director → ME
Person with significant control
2020-05-06 ~ 2021-01-01
IIF 40 - Ownership of shares – 75% or more → OE
13
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (7 parents)
Equity (Company account)
69,512 GBP2022-04-30
Officer
2002-04-22 ~ 2022-12-09
IIF 28 - Director → ME
14
SAGESTYLE LIMITED - 1989-11-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1995-09-26 ~ 2002-12-18
IIF 45 - Secretary → ME
15
Cloverfield, Houghton Down, Stockbridge
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,848 GBP2024-04-30
Officer
2006-05-17 ~ 2022-12-09
IIF 19 - Director → ME
16
The Well House, Thursley, Nr Godalming, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2016-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
-549,603 GBP2018-04-30
Officer
~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 23 - Director → ME
19
MELLTREE PROPERTIES LIMITED
- now 05972107MELLTREE PROPERTY MANAGEMENT LIMITED
- 2006-11-28
05972107 Cloverfield, Houghton Down, Stockbridge
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-20 ~ dissolved
IIF 9 - Director → ME
20
Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
~ 1998-08-03
IIF 18 - Director → ME
21
RICHARD FREEMAN & CO. NOMINEES LIMITED
- now 02734271FREEMAN POLLARD SECRETARIES LIMITED
- 1996-09-02
02734271 13 Radnor Walk, Chelsea, London
Dissolved Corporate (5 parents, 23 offsprings)
Officer
1992-07-24 ~ 2008-09-01
IIF 24 - Director → ME
2001-01-30 ~ 2008-09-01
IIF 46 - Secretary → ME
22
RICHARD FREEMAN & CO. SECRETARIES LIMITED
03243996 13 Radnor Walk, Chelsea, London
Dissolved Corporate (5 parents, 64 offsprings)
Officer
1996-08-30 ~ dissolved
IIF 16 - Director → ME
2001-01-30 ~ 2003-11-06
IIF 47 - Secretary → ME
23
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
49,841 GBP2024-05-31
Officer
~ 2022-12-08
IIF 14 - Director → ME
24
ROYAL YORK MANSIONS (MARGATE) LIMITED
- now 05972141TADMERE PROPERTY MANAGEMENT LIMITED - 2006-12-20
C/o Richard Freeman & Co, 13 Radnor Walk, Chelsea, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2010-01-26
IIF 32 - Director → ME
25
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
07531536 David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2015-12-31
IIF 6 - Director → ME
27
THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED
- now 02505556QUADREALM PROPERTIES LIMITED - 1990-07-23
Willmott House, 12 Blacks Road, London, Greater London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
124,463 GBP2024-12-24
Officer
2003-02-17 ~ 2005-04-07
IIF 37 - Director → ME
28
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202 Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303,367 GBP2024-12-31
Officer
2003-12-19 ~ 2022-12-09
IIF 15 - Director → ME
29
Pattendens Farm Udimore Road, Broad Oak Brede, Rye, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-05-17 ~ 2010-02-03
IIF 20 - Director → ME
30
TONI & GUY CHARITABLE FOUNDATION LIMITED
- now 04535983TONI & GUY CHARITABLE TRUST LIMITED
- 2006-02-04
04535983 58-60 Stamford Street, London
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
38,558 GBP2024-08-31
Officer
2002-09-16 ~ 2019-07-24
IIF 21 - Director → ME
31
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
VARIETY EVENTS LIMITED - now
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
1999-01-01 ~ 2003-01-01
IIF 26 - Director → ME
34
VARIETY, THE CHILDREN'S CHARITY
- now 00509811VARIETY THE CHILDREN'S CHARITY
- 2012-06-19
00509811VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2002-01-01 ~ 2007-12-31
IIF 22 - Director → ME
2010-01-01 ~ 2012-10-01
IIF 33 - Director → ME
1996-01-01 ~ 2001-12-31
IIF 12 - Director → ME
35
WATER TURBINES DEVELOPMENTS LIMITED
09965279 Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2016-01-22 ~ dissolved
IIF 3 - Director → ME
36
KENT HARBOURSIDE PLC
- 2015-05-13
06319040 Kent Innovation Centre Millennium Way, Thanet Reach Business Park, Broadstairs, Kent
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-75,143 GBP2018-12-31
Officer
2008-02-04 ~ dissolved
IIF 13 - Director → ME
2013-01-30 ~ 2015-05-21
IIF 48 - Secretary → ME
37
24 Warminster Road, Westbury, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
196,062 GBP2024-06-30
Officer
2001-04-23 ~ 2021-04-07
IIF 36 - Director → ME
38
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
23,292 GBP2023-12-31
Officer
~ 2022-12-09
IIF 31 - Director → ME