1
ALEXANDER JAMES & COMPANY LIMITED
05037126 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Equity (Company account)
582,357 GBP2024-03-31
Officer
2004-02-06 ~ 2005-07-29
IIF 6 - Director → ME
2013-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
AMITY PROPERTIES LIMITED - 1987-03-11
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Equity (Company account)
-131,200 GBP2024-09-30
Person with significant control
2017-05-31 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
3
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2017-05-31 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
4
FS REALISATIONS 2020 LIMITED - now
C/o Frp Advisory Trading, Derby House 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1996-09-02 ~ 2006-06-30
IIF 7 - Director → ME
2006-12-31 ~ 2010-09-16
IIF 17 - Director → ME
1996-09-02 ~ 2010-09-16
IIF 5 - Secretary → ME
5
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2005-01-01 ~ 2012-11-30
IIF 15 - Director → ME
1998-05-18 ~ 2012-11-30
IIF 1 - Secretary → ME
6
GLENDOWER HOLDINGS LIMITED - now
SIGNUP NATIONWIDE LIMITED
- 2017-07-04
04674532 Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2005-07-01 ~ 2012-11-30
IIF 13 - Director → ME
2005-07-01 ~ 2012-11-30
IIF 3 - Secretary → ME
7
U.S.P. LIMITED - 1988-11-01
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Equity (Company account)
1,230,408 GBP2024-09-30
Person with significant control
2017-05-31 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
8
Admirals Quarters, Portsmouth Road, Thames Ditton
Dissolved Corporate (6 parents)
Equity (Company account)
-86,413 GBP2021-10-29
Officer
2014-05-01 ~ dissolved
IIF 12 - Director → ME
9
OLDCO 12345 LTD - now
THE PORTMORE HOUSE GROUP LIMITED
- 2007-04-20
06131135 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-28 ~ 2012-11-30
IIF 16 - Director → ME
2007-02-28 ~ 2012-11-30
IIF 2 - Secretary → ME
10
PARKHILL FINANCIAL MANAGEMENT LIMITED
08299764 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
92,245 GBP2015-04-30
Officer
2012-11-20 ~ dissolved
IIF 11 - Director → ME
11
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
70,103 GBP2024-03-31
Officer
2016-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
12
THE GLENDOWER GROUP LIMITED
- now 02441490THE FUTURAMA SIGN GROUP LIMITED
- 1998-05-13
02441490FUTURAMA HOLDINGS LIMITED - 1990-10-08
LAKEGLADE LIMITED - 1989-12-29
Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Liquidation Corporate (16 parents, 2 offsprings)
Equity (Company account)
-325,541 GBP2021-12-29
Officer
1996-09-02 ~ 2012-11-30
IIF 14 - Director → ME
1996-09-02 ~ 2012-11-30
IIF 4 - Secretary → ME
13
RAPID 5461 LIMITED - 1988-04-07
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Equity (Company account)
902,781 GBP2024-09-30
Person with significant control
2017-05-31 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
14
F S G INVESTMENTS LIMITED - 1995-10-30
Moat Cottage Thursley Road, Elstead, Godalming, Surrey
Active Corporate (10 parents)
Equity (Company account)
9,614 GBP2025-03-31
Officer
2011-06-01 ~ now
IIF 10 - Director → ME