1
3 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents, 54 offsprings)
Equity (Company account)
11,161,366 GBP2024-09-30
Officer
2005-04-07 ~ 2005-04-13IIF 38 - Director → ME
2005-04-07 ~ 2005-04-13IIF 32 - Secretary → ME
2
DIBITRONKIRK LIMITED - 1994-03-01
23 Bedford Row, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-01-15 ~ 2018-01-15IIF 3 - Secretary → ME
3
PURLEY BURY SOCIAL AND SPORTS CLUB,LIMITED - 2010-11-30
23 Bedford Row, LondonActive Corporate (3 parents)
Equity (Company account)
99,163 GBP2024-04-30
Officer
2011-11-23 ~ 2017-10-18IIF 1 - Secretary → ME
4
23 Bedford Row, LondonActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
138,707 GBP2023-06-01 ~ 2024-05-31
Officer
2011-11-30 ~ 2017-11-10IIF 2 - Secretary → ME
5
LUMMUS CREST LIMITED - 1992-12-01
ABB LUMMUS CREST LIMITED - 2007-11-20
KELHOME LIMITED - 1992-09-30
50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (2 parents)
Officer
1992-11-24 ~ 1992-12-31IIF 42 - Director → ME
1992-11-24 ~ 1992-12-14IIF 33 - Secretary → ME
6
The Long House Lower Street, Great Addington, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
2,742 GBP2025-04-30
Officer
2004-04-28 ~ 2004-05-19IIF 46 - Director → ME
7
Old Stables House 1d Manor Road, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,988 GBP2025-03-31
Officer
2008-03-28 ~ 2018-01-13IIF 24 - Secretary → ME
8
ENERGYX LIMITED - 2014-07-24
Old Stables House 1d Manor Road, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-08 ~ 2014-07-24IIF 41 - Director → ME
2014-07-24 ~ 2018-01-13IIF 8 - Secretary → ME
9
12 Melloncroft Drive, Wirral, United KingdomActive Corporate (2 parents)
Officer
2006-12-06 ~ 2006-12-07IIF 39 - Director → ME
10
111a George Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-13,704 GBP2024-10-31
Officer
1999-10-05 ~ 2000-12-20IIF 6 - Secretary → ME
11
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)
Officer
2000-04-12 ~ 2000-04-26IIF 17 - Secretary → ME
12
JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
Burgundy House, 21 The Forresters, Harpenden, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
8,630,168 GBP2021-04-30
Officer
2001-02-02 ~ 2001-04-30IIF 45 - Director → ME
2000-11-07 ~ 2001-11-20IIF 5 - Secretary → ME
13
SAWDING LIMITED - 2001-04-26
Burgundy House, 21 The Forresters, Harpenden, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
11,771,541 GBP2021-04-30
Officer
2001-02-05 ~ 2001-04-30IIF 44 - Director → ME
2001-02-05 ~ 2001-11-20IIF 7 - Secretary → ME
14
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-04-30
Officer
2000-11-09 ~ 2001-01-19IIF 20 - Secretary → ME
15
JARVIS HARPENDEN PROPERTIES LIMITED - 2005-02-22
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2000-12-11 ~ 2002-01-28IIF 22 - Secretary → ME
16
KAUTEX-BIRKBYS LIMITED - 1992-01-01
KAUTEX (UK) LIMITED - 1998-01-05
23 Bedford Row, London, EnglandDissolved Corporate (4 parents)
Officer
2002-05-03 ~ 2018-01-13IIF 26 - Secretary → ME
17
TEXTRON AUTOMOTIVE COMPANY LIMITED - 2000-10-12
23 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
1997-07-08 ~ 1998-06-15IIF 49 - Director → ME
1997-07-08 ~ 2018-01-13IIF 14 - Secretary → ME
18
BLAZESIGN LIMITED - 1994-02-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonActive Corporate (3 parents)
Officer
1994-01-25 ~ 2018-01-13IIF 30 - Secretary → ME
19
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonActive Corporate (3 parents)
Officer
2003-11-04 ~ 2004-02-03IIF 47 - Director → ME
2003-11-04 ~ 2018-01-13IIF 36 - Secretary → ME
20
JEWELHALL LIMITED - 1991-03-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonActive Corporate (3 parents)
Officer
~ 2018-01-13IIF 27 - Secretary → ME
21
HEATPRIME LIMITED - 1991-03-08
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonActive Corporate (3 parents, 5 offsprings)
Officer
~ 2018-01-13IIF 29 - Secretary → ME
22
LOAMSUN LIMITED - 1990-02-05
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 2018-01-13IIF 28 - Secretary → ME
23
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonActive Corporate (3 parents)
Officer
1996-10-02 ~ 2018-01-13IIF 25 - Secretary → ME
24
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, LondonActive Corporate (13 parents)
Officer
2007-04-06 ~ 2007-05-22IIF 4 - Secretary → ME
25
BELL HELICOPTER UK LIMITED - 2007-05-14
23 Bedford Row, LondonActive Corporate (6 parents)
Officer
2005-02-28 ~ 2018-01-13IIF 15 - Secretary → ME
26
HEATPAGE LIMITED - 2001-06-26
C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)
Officer
2001-02-23 ~ 2001-06-25IIF 48 - Director → ME
27
TEMPO EUROPE LIMITED - 2010-10-05
SWIFT 561 LIMITED - 1986-06-12
CHESILVALE ELECTRONICS LIMITED - 2001-09-03
GREENLEE COMMUNICATIONS LIMITED - 2019-02-12
C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, WalesActive Corporate (2 parents)
Officer
2006-07-25 ~ 2018-01-13IIF 13 - Secretary → ME
28
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonActive Corporate (3 parents)
Officer
1998-04-02 ~ 1998-05-01IIF 50 - Director → ME
1998-04-02 ~ 2018-01-13IIF 35 - Secretary → ME
29
ALNERY NO. 1680 LIMITED - 1997-11-18
23 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
1998-08-25 ~ 2018-01-13IIF 16 - Secretary → ME
30
23 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2014-11-14 ~ 2015-12-15IIF 40 - Director → ME
2014-12-19 ~ 2018-01-13IIF 12 - Secretary → ME
31
TEXTRON (1992) LIMITED - 1992-10-05
TEXTRON (1991) LIMITED - 1992-09-14
23 Bedford Row, LondonActive Corporate (4 parents, 7 offsprings)
Officer
1991-10-24 ~ 1992-11-11IIF 43 - Director → ME
1998-10-21 ~ 2018-01-13IIF 34 - Secretary → ME
1991-10-24 ~ 1992-11-11IIF 21 - Secretary → ME
32
ESL DEFENCE (HOLDINGS) LIMITED - 2015-11-30
BLAKEDEW 331 LIMITED - 2001-11-19
23 Bedford Row, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
806,783 GBP2023-12-31
Officer
2010-03-09 ~ 2018-01-13IIF 9 - Secretary → ME
33
ELETTRONICA SYSTEMS LIMITED - 2001-12-12
ESL DEFENCE LIMITED - 2015-11-30
23 Bedford Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,788,000 GBP2023-12-31
Officer
2010-02-17 ~ 2018-01-13IIF 10 - Secretary → ME
34
BABDELL LIMITED - 1980-12-31
L.T.A. PUBLICATIONS LIMITED - 1989-12-12
LTAT ENTERPRISES LIMITED - 2003-03-26
BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
BTF ENTERPRISES LIMITED - 2007-09-10
The National Tennis Centre, 100 Priory Lane, LondonActive Corporate (3 parents)
Officer
2002-10-31 ~ 2011-10-03IIF 31 - Secretary → ME
35
Palliser Rd, West Kensington, LondonActive Corporate (13 parents)
Officer
2004-07-28 ~ 2007-05-22IIF 18 - Secretary → ME
36
C/o Atlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Bucks, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-17 ~ 2007-06-26IIF 37 - Director → ME
37
WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1992-06-19 ~ 1992-10-01IIF 23 - Secretary → ME