1
ADAM & EVE (JUDD STREET) LIMITED - now
ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03
04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11
04122741 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,426,421 GBP2024-06-30
Officer
2001-04-04 ~ 2006-09-25
IIF 4 - Director → ME
2
APOLLO & DAPHNE HOLDCO LIMITED
- now 09553370CAPTAIN HADDOCK LIMITED
- 2015-09-23
09553370BROKEN EAR LIMITED
- 2015-04-22
09553370 6 Harmood Grove, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
TICKER SECURITIES LTD
- 2022-04-29
13189850 6 Harmood Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-09 ~ 2025-06-05
IIF 32 - Ownership of shares – 75% or more → OE
4
ARGYLL VENTURES (CLARENDON ROAD) LIMITED
- now 04636360TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07
04636360 Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-31 ~ 2012-10-25
IIF 15 - Director → ME
5
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2003-01-29 ~ 2012-10-25
IIF 28 - Director → ME
6
BRUGES PLACE INVESTMENTS LIMITED
08987444 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,535,312 GBP2024-06-30
Officer
2014-05-01 ~ 2021-10-06
IIF 23 - Director → ME
7
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-05-09 ~ dissolved
IIF 12 - Director → ME
8
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
208,107 GBP2015-04-30
Officer
2014-04-10 ~ dissolved
IIF 14 - Director → ME
9
6 Harmood Grove, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 30 - Has significant influence or control → OE
10
CITADEL INVESTMENTS LIMITED
- now 04086281THE STATIONERY SUPPLIES CO LIMITED
- 2001-03-20
04086281 Citadel Investments Ltd, 6 Harmood Grove, London, Greater London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,680,306 GBP2024-06-30
Officer
2001-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
CRYSTAL PROPERTY PARTNERS LIMITED
09642107 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 24 - Director → ME
12
The Academy, Oakdale Place, Harrogate, Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-06-18 ~ 2007-02-27
IIF 3 - Director → ME
13
3 ARGYLL LIMITED - 2006-03-27
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ 2013-01-08
IIF 16 - Director → ME
14
DAMRIDGE LIMITED - 1994-05-16
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-10-24 ~ 2011-04-06
IIF 5 - Director → ME
15
Beckwith Health Club Central House, Otley Road, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2002-03-26 ~ 2013-01-23
IIF 26 - Director → ME
16
Beckwith Health Club Central House, Otley Road, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2002-03-26 ~ 2013-01-23
IIF 27 - Director → ME
17
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2013-04-30 ~ 2015-10-23
IIF 19 - Director → ME
18
7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-09 ~ 2017-01-31
IIF 25 - Director → ME
19
C/o Leigh Adams Limited, Maple House High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
151,080 GBP2022-04-30
Officer
2009-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
02177090, 02177130JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-26 ~ 1998-06-03
IIF 2 - Director → ME
21
OLIVES HOLDINGS PLC - 1992-06-15
OLIVES PAPER MILL PLC - 1988-09-30
105 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1993-06-18 ~ 1998-06-03
IIF 1 - Director → ME
22
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
94,796 GBP2018-06-30
Officer
2014-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
6 Harmood Grove, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-04-03 ~ now
IIF 8 - Director → ME
24
BLISTERING BARNACLES LIMITED
- 2020-04-22
10381056 6 Harmood Grove, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-208,212 GBP2024-09-30
Officer
2016-09-17 ~ 2024-06-12
IIF 17 - Director → ME
Person with significant control
2016-09-17 ~ 2018-04-26
IIF 34 - Has significant influence or control → OE
25
STANLEY HOUSE MANAGEMENT LIMITED
02934419 Coombe Bury Cottage, Kingston Hill, Kingston Upon Thames, England
Active Corporate (11 parents)
Equity (Company account)
5,528 GBP2024-06-30
Officer
2004-09-06 ~ 2009-10-16
IIF 18 - Director → ME
26
VALDEERA PROPERTIES LIMITED - 1992-12-09
The Academy, Oakdale Place, Harrogate
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-10-24 ~ 2011-04-06
IIF 13 - Director → ME
27
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
6 Harmood Grove, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-30 ~ 2019-11-28
IIF 31 - Has significant influence or control → OE