1
24 MARKET SQUARE MANAGEMENT LTD
07136460 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 29 - Has significant influence or control → OE
2
AZETS (BICESTER) LIMITED - now
BALDWINS (BICESTER) LIMITED - 2020-09-08
CH INTERMEDIATE LIMITED - 2014-03-24
CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-04-01 ~ 2017-04-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 33 - Has significant influence or control → OE
3
AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08
07426398 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (14 parents, 480 offsprings)
Officer
2013-06-05 ~ 2017-04-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 34 - Has significant influence or control → OE
4
AZETS (CHG) LIMITED - now
CLARK HOWES GROUP LIMITED
- 2020-09-08
06977846 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
11 GBP2023-06-30
Officer
2013-06-05 ~ 2017-04-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
5
BELSIZE GROVE LLP - now
NAVIGO CAPITAL LLP
- 2012-10-22
OC368815 8 Waterloo Court, Theed Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2012-03-16
IIF 21 - LLP Designated Member → ME
6
CLARK HOWES ACCOUNTANTS LIMITED - 2014-03-24
CH INTERMEDIATE LIMITED - 2012-03-14
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2014-04-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
7
CLARK HOWES AUDITING SOLUTIONS LIMITED
- now 06596943ELMWORTH LIMITED - 2008-12-18
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2013-06-05 ~ 2013-11-12
IIF 13 - Director → ME
8
CLARK HOWES LIMITED LIABILITY PARTNERSHIP
OC301658 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-06-05 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
101 GBP2018-06-30
Officer
2013-06-05 ~ 2017-04-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 32 - Has significant influence or control → OE
10
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2013-06-05 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
11
9 Ely Place, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-770,959 GBP2024-03-31
Officer
2010-06-30 ~ 2014-05-01
IIF 6 - Director → ME
12
8 Waterloo Court, 10 Theed Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-11 ~ 2012-03-16
IIF 9 - Director → ME
13
Sterling House, 27 Hatchlands Road, Redhill
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10,620,875 GBP2024-12-31
Officer
1997-12-15 ~ now
IIF 3 - Director → ME
2010-04-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-332 GBP2016-03-31
Officer
2013-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
6c Eastbury Avenue, Northwood, Middlesex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,833 GBP2015-07-31
Officer
2010-10-19 ~ 2011-10-07
IIF 7 - Director → ME
16
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2012-05-01 ~ 2013-12-23
IIF 5 - Director → ME
17
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
896,006 GBP2024-12-31
Officer
2005-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
18
6c Eastbury Avenue, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2013-01-24
IIF 4 - Director → ME
19
Tithe Barn, St Albans Road, Codicote, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-29 ~ 2018-02-26
IIF 15 - Director → ME
Person with significant control
2016-06-29 ~ 2018-02-26
IIF 39 - Has significant influence or control → OE
20
Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-08 ~ 2018-02-26
IIF 16 - Director → ME
Person with significant control
2017-04-08 ~ 2018-02-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
CAPITAL TURNAROUND LIMITED - 2013-05-09
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
700 GBP2018-06-30
Officer
2013-07-10 ~ 2017-04-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 35 - Has significant influence or control → OE
22
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-542 GBP2015-10-31
Officer
2015-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
23
2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE