1
Bridgend, Kinross
Dissolved Corporate (11 parents)
Officer
2007-04-25 ~ dissolved
IIF 24 - Director → ME
2
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
36,105 GBP2024-03-31
Officer
1999-06-30 ~ now
IIF 13 - Director → ME
3
Bridgend, Kinross
Dissolved Corporate (9 parents)
Officer
2007-04-25 ~ dissolved
IIF 20 - Director → ME
4
85 Great Portland Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-913,100 GBP2024-12-31
Officer
2024-06-12 ~ now
IIF 7 - Director → ME
5
BCA 100 LIMITED - now
BPC PIPE LOGISTICS LIMITED - 1998-02-20
BURRPARK LIMITED - 1998-01-15
199 Siemens Street, Blochairn, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2007-04-25 ~ 2015-06-01
IIF 23 - Director → ME
6
BPT (SOUTHERN NUMBER 2) LIMITED
- now 03744648BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
4,349,142 GBP2024-03-31
Officer
2001-12-21 ~ now
IIF 26 - Director → ME
7
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Equity (Company account)
250,001 GBP2024-03-31
Officer
2001-12-21 ~ now
IIF 10 - Director → ME
8
CORPORATE RESIDENTIAL MANAGEMENT LIMITED
- 2015-01-12
04886412SHOO 38 LIMITED - 2003-11-21
Hanborough House Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
-807,706 GBP2023-12-31
Officer
2011-12-08 ~ 2018-10-04
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CROSBY GREEN MANAGEMENT COMPANY LIMITED
04626981 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Equity (Company account)
6,373 GBP2024-03-31
Officer
2003-09-15 ~ now
IIF 12 - Director → ME
10
EDINBURGH MOTOR AUCTIONS LIMITED
SC080493 Bridgend, Kinross
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ dissolved
IIF 22 - Director → ME
11
88 The Mount, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
124,267 GBP2024-02-28
Officer
2022-06-06 ~ now
IIF 4 - Director → ME
12
10 Albemarle Street 2nd Floor, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-12,817 GBP2016-03-31
Officer
2003-11-06 ~ dissolved
IIF 19 - Director → ME
2003-11-06 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Albemarle Street 2nd Floor, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
33,679 GBP2018-07-31
Officer
2010-07-22 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-07-23 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
14
10 Albemarle Street, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
34,275 GBP2018-03-31
Officer
2004-11-09 ~ dissolved
IIF 16 - Director → ME
15
10-12 Knapps Lane, Bristol, England
Active Corporate (7 parents)
Profit/Loss (Company account)
93,051 GBP2019-06-01 ~ 2020-05-31
Officer
2015-05-18 ~ 2021-06-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOMESELECT HOLDINGS LIMITED
- now 03536655HOMESELECT SERVICING LIMITED - 1998-08-13
SETALINE LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Equity (Company account)
-556,035 GBP2024-03-31
Officer
2000-03-21 ~ now
IIF 11 - Director → ME
2000-03-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
17
NIGEL RICHARDS MANAGEMENT LIMITED
- 2004-08-20
01317324 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (5 parents)
Equity (Company account)
597 GBP2020-02-29
Officer
~ 2008-07-18
IIF 29 - Director → ME
18
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
610,162 GBP2018-11-30
Officer
2017-02-02 ~ dissolved
IIF 15 - Director → ME
19
MOTOR AUCTIONS (PROPERTIES) LIMITED
- now SC314840DUNWILCO (1408) LIMITED - 2007-02-23
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2015-06-01
IIF 21 - Director → ME
20
Bridgend, Kinross, Kinross-shire
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ dissolved
IIF 25 - Director → ME
21
Stocketts Manor Gibbs Brook Lane, Stocketts Manor, Oxted, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 9 - Director → ME
2024-10-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-10-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
PINEDALE SELECT LIMITED - now
HOMESELECT LIMITED
- 2016-05-25
03536649HOMESELECT TRADING LIMITED - 1998-08-13
POLYWELL LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (14 parents)
Equity (Company account)
56,433 GBP2022-06-30
Officer
2000-03-21 ~ 2016-05-16
IIF 27 - Director → ME
2000-03-21 ~ 2016-05-16
IIF 37 - Secretary → ME
23
88 The Mount, Guildford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,456,724 GBP2024-02-28
Officer
2022-06-03 ~ now
IIF 3 - Director → ME
24
PROPELLER STUDIOS (HOLDINGS) LIMITED
13072306 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,378,317 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 5 - Director → ME
25
RIGHTMOVE LANDLORD AND TENANT SERVICES LIMITED - now
VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED
- 2021-07-06
07064255 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (22 parents)
Equity (Company account)
2,786,330 GBP2018-11-30
Officer
2017-05-02 ~ 2019-09-30
IIF 31 - Director → ME
26
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Equity (Company account)
7,447 GBP2024-04-29
Officer
2002-12-31 ~ now
IIF 1 - Director → ME
27
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2002-12-31 ~ now
IIF 2 - Director → ME
28
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- now 06089858DUNWILCO (1419) LIMITED - 2007-02-22
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-02 ~ 2015-06-01
IIF 18 - Director → ME
29
SCOTTISH MOTOR AUCTIONS LIMITED
- now SC067431FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-04-25 ~ 2015-06-01
IIF 6 - Director → ME
30
SMA VEHICLE REMARKETING LIMITED
- now 06774529SMA (LEEDS) LIMITED
- 2012-06-25
06774529 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2008-12-16 ~ 2015-06-01
IIF 17 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 8 - Director → ME
2022-05-26 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE