1
10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2010-04-29 ~ 2011-06-01IIF 16 - Director → ME
2
Flat 4, 166 Tachbrook Street, LondonActive Corporate (2 parents)
Equity (Company account)
2,730 GBP2024-03-31
Officer
1998-09-07 ~ 1999-06-23IIF 29 - Director → ME
3
BASICDETAIL LIMITED - 2001-03-21
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-05-03 ~ 2004-05-13IIF 21 - Director → ME
4
AGHOCO 1250 LIMITED - 2014-09-03
Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-09-03 ~ 2015-10-01IIF 3 - Director → ME
5
ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14
64-65 Vincent Square, LondonActive Corporate (2 parents)
Equity (Company account)
10,544,199 GBP2023-12-31
Officer
1996-02-20 ~ 2007-12-18IIF 20 - Director → ME
1996-02-20 ~ 2007-12-18IIF 84 - Secretary → ME
6
C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-05-13 ~ 2022-04-07IIF 4 - Director → ME
7
LONGFOCUS LIMITED - 1997-07-24
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (7 parents)
Equity (Company account)
10,463 GBP2024-12-31
Officer
1997-07-17 ~ 2000-05-03IIF 25 - Director → ME
1997-07-17 ~ 2000-05-03IIF 90 - Secretary → ME
8
ARTESIAN CHALLENGER PLC - 2017-11-24
PLUSPROFIT PUBLIC LIMITED COMPANY - 1990-12-14
60 Webb's Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
~ 2022-03-31IIF 42 - Director → ME
1994-09-12 ~ 2022-03-31IIF 76 - Secretary → ME
9
ARTESIAN COMPETITOR PLC - 2017-11-24
WATCHOPTION PUBLIC LIMITED COMPANY - 1991-07-29
60 Webb's Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1991-07-19 ~ 2022-03-31IIF 40 - Director → ME
1994-09-12 ~ 2022-03-31IIF 74 - Secretary → ME
10
ARTESIAN DEVELOPER PLC - 2017-11-24
PROUDFELT PLC - 1993-08-19
60 Webb's Road, LondonActive Corporate (3 parents)
Officer
1993-06-09 ~ 2022-03-31IIF 34 - Director → ME
1994-09-12 ~ 2022-03-31IIF 73 - Secretary → ME
11
ARTESIAN DEVELOPMENTS II PLC - 2017-11-24
ARTESIAN BUILDER II PLC - 1995-10-09
60 Webb's Road, LondonActive Corporate (3 parents)
Officer
1995-11-01 ~ 2022-03-31IIF 38 - Director → ME
1995-11-01 ~ 2022-03-31IIF 79 - Secretary → ME
12
ARTESIAN DEVELOPMENTS III PLC - 2012-01-16
STAKECENTRAL PUBLIC LIMITED COMPANY - 1997-02-28
60 Webb's Road, LondonActive Corporate (3 parents, 3 offsprings)
Officer
1997-02-19 ~ 2022-03-31IIF 37 - Director → ME
1997-02-19 ~ 2022-03-31IIF 82 - Secretary → ME
13
ARTESIAN DEVELOPMENTS IV PLC - 2012-01-16
TIMEDNEW PUBLIC LIMITED COMPANY - 1997-02-28
60 Webb's Road, LondonActive Corporate (3 parents, 3 offsprings)
Officer
1997-02-19 ~ 2022-03-31IIF 35 - Director → ME
1997-02-19 ~ 2022-03-31IIF 80 - Secretary → ME
14
ARTESIAN DEVELOPMENTS PLC - 2017-11-24
ARTESIAN BUILDER PLC - 1995-10-09
60 Webb's Road, LondonActive Corporate (3 parents)
Officer
1995-11-01 ~ 2022-03-31IIF 39 - Director → ME
1995-11-01 ~ 2022-03-31IIF 81 - Secretary → ME
15
44 Drake Avenue, Teignmouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
81,896 GBP2024-03-31
Officer
1995-10-02 ~ 2016-03-03IIF 15 - Director → ME
1995-10-02 ~ 2016-03-03IIF 89 - Secretary → ME
16
ARTESIAN PERFORMER II PLC - 2017-11-24
FIXEDPROFIT PUBLIC LIMITED COMPANY - 1992-03-11
60 Webb's Road, LondonActive Corporate (3 parents)
Officer
~ 2022-03-31IIF 45 - Director → ME
~ 2022-03-31IIF 75 - Secretary → ME
17
ARTESIAN PERFORMER PLC - 2017-11-24
EARNCONTROL PUBLIC LIMITED COMPANY - 1991-12-16
60 Webbs Road, LondonActive Corporate (3 parents)
Officer
1991-11-08 ~ 2022-03-31IIF 44 - Director → ME
1991-11-08 ~ 2022-03-31IIF 78 - Secretary → ME
18
ARTESIAN SELECT II PLC - 2017-11-24
POWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-23
60 Webbs Road, LondonActive Corporate (3 parents)
Officer
1992-12-11 ~ 2022-03-31IIF 46 - Director → ME
1994-09-12 ~ 2022-03-31IIF 83 - Secretary → ME
1992-12-11 ~ 1993-03-12IIF 88 - Secretary → ME
19
ARTESIAN SELECT PLC - 2017-11-24
PROFITBALANCE PUBLIC LIMITED COMPANY - 1992-12-23
60 Webbs Road, LondonActive Corporate (3 parents)
Officer
1992-12-11 ~ 2022-03-31IIF 43 - Director → ME
1994-09-12 ~ 2022-03-31IIF 77 - Secretary → ME
1992-12-11 ~ 1992-12-17IIF 93 - Secretary → ME
20
ARTESIAN SEKFORDE LIMITED - 2016-05-03
ARTESIAN 21 LIMITED - 2005-11-25
ARTESIAN DEVELOPMENTS IV LIMITED - 1997-02-28
60 Webbs Road, LondonActive Corporate (4 parents)
Officer
1996-02-20 ~ 2022-03-31IIF 49 - Director → ME
1996-02-20 ~ 2022-03-31IIF 96 - Secretary → ME
21
40 Boakes Drive, Stonehouse, GloucestershireDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-03-31
Officer
1996-07-31 ~ 2000-08-29IIF 24 - Director → ME
1996-07-31 ~ 2000-08-29IIF 92 - Secretary → ME
22
ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2000-04-14 ~ 2001-03-13IIF 31 - Director → ME
23
One Aldgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2016-02-08 ~ 2022-03-31IIF 70 - Director → ME
24
Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
15 GBP2024-06-23
Officer
1998-08-13 ~ 1998-12-22IIF 19 - Director → ME
25
PANSHORE LIMITED - 2006-03-17
Forest Lodge High Street, Balcombe, Haywards Heath, West SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,236,293 GBP2024-06-30
Officer
2014-02-03 ~ 2023-08-31IIF 12 - Director → ME
2005-11-21 ~ 2006-04-03IIF 72 - Secretary → ME
26
DELANCEY ESTATES LIMITED - 2008-06-09
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
~ 1994-09-21IIF 28 - Director → ME
1991-08-01 ~ 1994-09-21IIF 85 - Secretary → ME
27
Forest Lodge High Street, Balcombe, Haywards Heath, West SussexActive Corporate (3 parents)
Equity (Company account)
101,415 GBP2024-06-30
Person with significant control
2017-01-16 ~ 2017-01-16IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
28
40 Anyards Road, Cobham, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-15,147 GBP2021-09-30
Officer
2007-05-09 ~ 2019-06-03IIF 5 - Director → ME
29
CHAINHIGH LIMITED - 1997-04-07
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (4 parents)
Equity (Company account)
14 GBP2021-03-31
Officer
1997-03-26 ~ 1999-08-24IIF 17 - Director → ME
1997-03-26 ~ 1999-08-24IIF 87 - Secretary → ME
30
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2001-02-16 ~ 2004-05-13IIF 30 - Director → ME
31
LONGREPOSE LIMITED - 2001-08-29
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
1998-01-08 ~ 2001-03-16IIF 26 - Director → ME
1998-01-08 ~ 2001-03-16IIF 86 - Secretary → ME
32
JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2000-04-14 ~ 2001-03-13IIF 22 - Director → ME
33
TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2016-02-08 ~ 2022-03-31IIF 69 - Director → ME
34
CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
Lasyard House, Underhill Street, Bridgnorth, ShropshireActive Corporate (2 parents)
Equity (Company account)
54,599 GBP2023-12-31
Officer
1996-07-31 ~ 1999-12-17IIF 32 - Director → ME
1996-07-31 ~ 1999-12-17IIF 91 - Secretary → ME
35
GLIDEHOLD LIMITED - 1999-06-10
3 Westbourne Terrace, Lancaster Gate, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-8,007 GBP2023-04-01 ~ 2024-03-31
Officer
1999-06-08 ~ 2006-09-05IIF 23 - Director → ME
36
C6 Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (4 parents)
Equity (Company account)
9,829 GBP2024-03-31
Officer
1998-06-08 ~ 2007-10-18IIF 18 - Director → ME
37
WARDOPEN LIMITED - 1991-04-09
60 Webbs Road, LondonActive Corporate (3 parents)
Officer
~ 2022-03-31IIF 41 - Director → ME
38
Parvez & Co., Chartered Accountants 20, Greyhound Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
45,445 GBP2024-09-30
Officer
2000-09-25 ~ 2006-10-31IIF 27 - Director → ME
39
AGHOCO 1249 LIMITED - 2014-09-03
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United KingdomActive Corporate (12 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2014-09-03 ~ 2018-09-08IIF 2 - Director → ME