1
ASSIGNCORP LIMITED - 2000-11-21
Lunar House, Mercury Park, Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2000-10-19 ~ 2003-05-19IIF 21 - Director → ME
2
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (4 parents)
Profit/Loss (Company account)
236,370 GBP2021-07-01 ~ 2022-06-30
Officer
2004-06-03 ~ 2009-07-07IIF 18 - Director → ME
3
CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, EnglandActive Corporate (4 parents)
Officer
1996-04-10 ~ 1998-02-25IIF 23 - Director → ME
4
CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1994-03-10 ~ 1998-02-25IIF 4 - Director → ME
5
14 HIGH STREET LIMITED - 2002-10-03
LINNELLS NUMBER SEVENTY NINE LIMITED - 2002-09-25
Lunar House, Mercury Park, Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-05-19IIF 15 - Director → ME
6
GOULDITAR NO. 9 LIMITED - 1988-12-23
ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
1998-04-24 ~ 2003-05-19IIF 12 - Director → ME
7
COMLAND COMMERCIAL PLC - 2007-12-10
ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1999-02-04 ~ 2003-05-19IIF 30 - Director → ME
8
REDSPIRIT LIMITED - 2000-08-18
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents, 19 offsprings)
Officer
2000-08-14 ~ 2003-05-19IIF 10 - Director → ME
9
EXTRAHIVE LIMITED - 1988-06-10
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, United KingdomActive Corporate (3 parents)
Officer
1998-04-24 ~ 2003-05-19IIF 13 - Director → ME
10
COMLAND 62 HIGH STREET NUMBER 1 LIMITED - 2018-01-19
Remenham House Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2002-08-01 ~ 2003-05-19IIF 20 - Director → ME
11
COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
COMLAND KING STREET LIMITED - 2005-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
2002-09-20 ~ 2003-05-19IIF 3 - Director → ME
12
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
2001-05-16 ~ 2003-05-19IIF 27 - Director → ME
13
LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2003-05-19IIF 11 - Director → ME
14
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
2002-03-26 ~ 2003-05-19IIF 33 - Director → ME
15
C/o Houghton Estates 8 Bristol Gardens, Little Venice, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
138 GBP2024-01-31
Officer
1996-05-10 ~ 1997-05-30IIF 25 - Director → ME
16
Mw House Penman Way, Grove Park, Enderby, LeicesterDissolved Corporate (2 parents)
Officer
1999-08-26 ~ 2001-08-01IIF 19 - Director → ME
17
RECALLGRADE LIMITED - 2002-10-18
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
2002-07-05 ~ 2003-10-15IIF 37 - Director → ME
18
ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, LondonDissolved Corporate (5 parents)
Officer
1997-04-08 ~ 1998-02-25IIF 31 - Director → ME
19
RULEACRE LIMITED - 1995-09-01
5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
1996-04-10 ~ 1998-02-25IIF 16 - Director → ME
20
CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, LondonDissolved Corporate (5 parents)
Officer
1994-05-25 ~ 1998-02-25IIF 2 - Director → ME
21
SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
1996-04-10 ~ 1998-02-25IIF 32 - Director → ME
22
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, EnglandActive Corporate (4 parents)
Officer
1996-04-10 ~ 1998-02-25IIF 24 - Director → ME
23
VINATE LIMITED - 1985-07-25
HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-03-10 ~ 1998-02-25IIF 5 - Director → ME
24
HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1996-04-10 ~ 1998-02-25IIF 26 - Director → ME
25
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
2001-06-13 ~ 2003-05-19IIF 29 - Director → ME
26
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,404,719 GBP2024-03-31
Officer
2018-01-26 ~ 2025-03-19IIF 9 - Director → ME
Person with significant control
2018-01-26 ~ 2023-02-28IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
1998-04-24 ~ 2003-05-19IIF 14 - Director → ME
28
Cameron Property Investments Ltd, 3 Oriel Business Park, Omega Park, Alton, HampshireActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1996-05-14 ~ 1996-09-30IIF 7 - Director → ME
29
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
2002-07-01 ~ 2003-05-19IIF 28 - Director → ME
30
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
JEWELMARSH LIMITED - 1984-03-16
HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1994-12-12 ~ 1998-02-25IIF 6 - Director → ME
31
VOPO LTD - 2012-11-30
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
194,277 GBP2024-03-31
Officer
2012-10-17 ~ 2018-05-04IIF 22 - Director → ME