1
42-48 BELL STREET RTM COMPANY LIMITED
07655800 Main Office, Station House, Barnes, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-02 ~ now
IIF 63 - Director → ME
2011-06-02 ~ now
IIF 155 - Secretary → ME
2
7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (27 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-10-29 ~ 2005-03-04
IIF 152 - Director → ME
3
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 147 - Director → ME
4
ALPHA RE KIRTON LINDSEY LTD
- now 15711014ALPHA RE ROEHAMPTON LTD
- 2025-04-29
15711014 Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 53 - Director → ME
5
Station House, Station Road, London, England
Active Corporate (4 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
1,663,557 GBP2024-12-31
Officer
2024-08-12 ~ now
IIF 146 - Director → ME
2023-03-20 ~ 2024-06-24
IIF 97 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Station House, Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-13 ~ 2024-06-24
IIF 88 - Director → ME
7
Station House, Station Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 41 - Director → ME
8
ARGYLL INVESTMENT SERVICES (UK) LIMITED
08074484 19 Heathmans Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 101 - Director → ME
9
Main Office, Station House 1 Station Road, Barnes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,407 GBP2024-03-31
Officer
2021-11-23 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ dissolved
IIF 107 - Director → ME
11
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2021-11-26 ~ now
IIF 145 - Director → ME
12
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-10-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Station House Station Road, Barnes, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
6 GBP2024-07-28
Officer
2021-09-22 ~ dissolved
IIF 87 - Director → ME
14
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 115 - Director → ME
15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-07-31
Officer
2017-10-25 ~ dissolved
IIF 32 - Director → ME
2015-02-24 ~ 2016-03-08
IIF 103 - Director → ME
16
Main Office Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2020-01-29
Officer
2018-01-15 ~ dissolved
IIF 93 - Director → ME
17
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2017-10-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-23 ~ 2016-11-08
IIF 26 - Has significant influence or control over the trustees of a trust → OE
18
CALWOLD LTD - 2011-06-29
CALHILL LTD - 2008-05-01
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ dissolved
IIF 150 - Director → ME
19
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
18 GBP2020-04-28
Officer
2017-11-24 ~ dissolved
IIF 89 - Director → ME
20
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 98 - Director → ME
21
Main Office, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-86,065 GBP2024-02-29
Officer
2007-08-08 ~ now
IIF 144 - Director → ME
2019-08-22 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
22
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-06-05 ~ dissolved
IIF 64 - Director → ME
23
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 119 - Director → ME
24
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2017-10-25 ~ dissolved
IIF 134 - Director → ME
25
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 118 - Director → ME
26
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-07
IIF 28 - Has significant influence or control over the trustees of a trust → OE
27
Main Office Station House, Station Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2018-01-19 ~ dissolved
IIF 94 - Director → ME
28
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 125 - Director → ME
29
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 99 - Director → ME
30
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ dissolved
IIF 105 - Director → ME
31
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 124 - Director → ME
32
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-25 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
33
CALWAY LIMITED - 2016-02-24
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2015-07-23 ~ 2016-02-15
IIF 104 - Director → ME
2017-10-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
34
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 129 - Director → ME
35
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 116 - Director → ME
36
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 128 - Director → ME
37
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ dissolved
IIF 122 - Director → ME
38
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 121 - Director → ME
39
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolved
IIF 127 - Director → ME
40
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (5 parents)
Officer
2014-07-25 ~ dissolved
IIF 120 - Director → ME
41
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 113 - Director → ME
42
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Officer
2021-04-26 ~ dissolved
IIF 68 - Director → ME
43
Main Office, Station House, Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
11 GBP2020-03-29
Officer
2018-03-21 ~ dissolved
IIF 92 - Director → ME
44
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 111 - Director → ME
45
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD
- 2007-02-09
05751329 Main Office, Station House Station Road, Barnes, London, England
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,471 GBP2024-02-28
Officer
2007-01-30 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
46
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
350 GBP2017-12-31
Officer
2017-10-25 ~ dissolved
IIF 81 - Director → ME
47
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 109 - Director → ME
48
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ dissolved
IIF 126 - Director → ME
49
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 114 - Director → ME
50
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2016-02-28
Officer
2014-09-05 ~ dissolved
IIF 123 - Director → ME
51
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2017-10-25 ~ dissolved
IIF 83 - Director → ME
52
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
420 GBP2016-04-30
Officer
2014-11-14 ~ dissolved
IIF 112 - Director → ME
53
Main Office Station House Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
274 GBP2019-08-31
Officer
2018-01-03 ~ dissolved
IIF 96 - Director → ME
54
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 108 - Director → ME
55
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 117 - Director → ME
56
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2020-11-30
Officer
2015-06-02 ~ dissolved
IIF 110 - Director → ME
57
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 135 - Director → ME
58
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2017-10-25 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-04-19 ~ 2018-01-22
IIF 3 - Has significant influence or control as a member of a firm → OE
59
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
6 GBP2016-12-31
Officer
2017-10-25 ~ dissolved
IIF 84 - Director → ME
60
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
Dissolved Corporate (11 parents)
Equity (Company account)
29 GBP2020-03-27
Person with significant control
2017-03-08 ~ 2017-04-24
IIF 1 - Has significant influence or control as a member of a firm → OE
61
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2017-10-25 ~ dissolved
IIF 73 - Director → ME
62
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 67 - Director → ME
63
Station House Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-25 ~ dissolved
IIF 86 - Director → ME
64
Main Office, Station House, Barnes, England
Active Corporate (8 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2018-08-10 ~ now
IIF 34 - Director → ME
65
Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2017-10-25 ~ now
IIF 79 - Director → ME
Person with significant control
2016-09-23 ~ 2016-10-19
IIF 25 - Has significant influence or control over the trustees of a trust → OE
66
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-10-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
67
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2017-10-25 ~ dissolved
IIF 30 - Director → ME
68
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2017-10-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-05-25 ~ 2018-05-02
IIF 12 - Has significant influence or control as a member of a firm → OE
69
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 100 - Director → ME
70
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 131 - Director → ME
71
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 133 - Director → ME
72
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-10-25 ~ dissolved
IIF 80 - Director → ME
73
Main Office Station House, Station Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
8 GBP2020-05-31
Officer
2018-03-10 ~ dissolved
IIF 95 - Director → ME
74
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2017-10-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-08 ~ 2017-05-17
IIF 23 - Has significant influence or control as a member of a firm → OE
75
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2019-12-11 ~ dissolved
IIF 132 - Director → ME
76
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2020-07-03 ~ dissolved
IIF 66 - Director → ME
77
Main Office, Station House, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
13 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 69 - Director → ME
78
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,332 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 42 - Director → ME
79
Main Office, Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-03 ~ dissolved
IIF 140 - LLP Designated Member → ME
80
Station House, 1 Station Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,795 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
81
Station House, Station Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
82
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 51 - Director → ME
83
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,798 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 46 - Director → ME
84
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 49 - Director → ME
85
6 Dalby Square, Cliftonville, Margate, England
Active Corporate (3 parents)
Equity (Company account)
-31,071 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 148 - Director → ME
86
LONSDALE PROPERTIES (LONDON) LLP
OC401846 Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,405,605 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
87
LONSDALE PROPERTY PARTNERSHIP LTD
15075679 Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-16 ~ dissolved
IIF 137 - Director → ME
88
Main Office Station House, Barnes, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2019-12-10 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 56 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
90
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 54 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 59 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
92
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
93
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 55 - Director → ME
94
THE DALBY ROOMS (MARGATE) LTD
- 2022-02-11
11951502 Main Office Station House, Station Road, Barnes, England
Active Corporate (3 parents)
Total liabilities (Company account)
920,244 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 36 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
95
Station House, 1 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
96
NEWLYNN HOMES (KIRTON LINDSEY) LTD
14506545 18 The Ropewalk, Nottingham
Receiver Action Corporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-06 ~ 2025-01-30
IIF 149 - Director → ME
97
Gunpowder House, 66-68 Great Suffolk Street, London
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ dissolved
IIF 102 - Director → ME
98
Main Office, Station House, Barnes, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
460,461 GBP2024-03-31
Officer
2007-11-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
99
PERELLA GENERAL PARTNER LIMITED
- now 07472088YOURCO 230 LIMITED
- 2011-02-15
07472088 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Main Office, Station House Station Road, Barnes, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
24,968 GBP2020-03-31
Officer
2011-02-15 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
100
PERELLA INVESTMENTS LIMITED
- now 07157936YOURCO 207 LIMITED - 2010-03-12
Main Office Station House, Barnes, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
255,314 GBP2024-03-31
Officer
2010-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
101
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,236 GBP2024-12-31
Officer
2020-01-03 ~ now
IIF 58 - Director → ME
102
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,528 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 130 - Director → ME
103
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,243,256 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 50 - Director → ME
104
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-133 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 52 - Director → ME
105
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-10-26 ~ dissolved
IIF 143 - Director → ME
106
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,910 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 60 - Director → ME
107
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-24 ~ dissolved
IIF 72 - Director → ME
108
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-19 ~ now
IIF 57 - Director → ME
109
1 Station House Station House, Station Road, Barnes, London, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 33 - Director → ME
110
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2021-09-06 ~ dissolved
IIF 65 - Director → ME
111
1 Station House Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-04-01 ~ dissolved
IIF 62 - Director → ME
112
Main Office Station House, Station Road, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
25 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 37 - Director → ME
113
Main Office, Station House, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 35 - Director → ME
114
STDF GALLAGHER LTD
- 2022-07-20
14237143 Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-07-15 ~ dissolved
IIF 85 - Director → ME
115
Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1999-09-20 ~ 2006-11-13
IIF 151 - Director → ME
116
THE BELL STREET PARTNERSHIP LLP
OC361367 Main Office Station House Station Road, Barnes, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,093,367 GBP2024-03-31
Officer
2011-01-31 ~ now
IIF 141 - LLP Designated Member → ME
117
YOURCO 279 LIMITED
- 2019-05-24
11987939 07352777, 07216012, 09150463, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620, 07110276Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-09 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
118
Main Office Station Houser Station Road, Barnes, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,559,945 GBP2024-03-31
Officer
2012-03-08 ~ now
IIF 142 - LLP Designated Member → ME
2012-02-06 ~ 2013-10-23
IIF 153 - LLP Designated Member → ME
119
Main Office Station House Station House, Barnes, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,605,612 GBP2024-03-31
Officer
2009-12-18 ~ now
IIF 138 - LLP Designated Member → ME
120
WEBB COURT MANAGEMENT COMPANY LIMITED
07121140 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (14 parents)
Equity (Company account)
71 GBP2024-06-30
Officer
2010-01-09 ~ 2011-08-18
IIF 106 - Director → ME
121
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 48 - Director → ME