1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ 2015-03-16
IIF 31 - Secretary → ME
2
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (1 parent)
Officer
~ 1999-06-28
IIF 48 - Director → ME
~ 1999-06-28
IIF 14 - Secretary → ME
3
AHKM LEISURE LTD - now
LONDON EXCLUSIVE EVENTS LTD
- 2010-04-01
05677135AHKM LEISURE LIMITED
- 2009-06-03
05677135LONDON CLUB PROMOTIONS LIMITED
- 2006-10-26
05677135 280 Cooden Drive, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
586,930 GBP2024-03-31
Officer
2006-01-17 ~ 2010-01-01
IIF 3 - Secretary → ME
4
LINGFIELD GROUP P.L.C.
- 1995-07-03
01546006 The Island House Midsomer Norton, Radstock, Bath, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-336 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1993-11-30
IIF 45 - Director → ME
~ 1993-11-30
IIF 5 - Secretary → ME
5
100 Redcliffe Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
226,846 GBP2022-03-31
Officer
1998-08-08 ~ 2019-10-24
IIF 51 - Director → ME
1996-08-15 ~ 1998-08-07
IIF 46 - Director → ME
6
16 Taleworth Park, Ashstead, Surrey
Dissolved Corporate (1 parent)
Officer
2008-01-25 ~ 2014-07-23
IIF 35 - Secretary → ME
7
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-442 GBP2022-12-31
Officer
2007-04-26 ~ 2014-07-09
IIF 13 - Secretary → ME
8
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,721 GBP2018-03-31
Officer
~ 1997-09-10
IIF 43 - Director → ME
9
189 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ 2015-04-30
IIF 37 - Director → ME
10
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
59,340 GBP2016-06-30
Officer
2012-10-04 ~ 2015-08-01
IIF 49 - Director → ME
~ 1999-06-28
IIF 40 - Director → ME
~ 1999-06-28
IIF 23 - Secretary → ME
11
14 Beresford Avenue Surbiton, Beresford Avenue, Surbiton, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
30,160 GBP2024-03-31
Officer
2012-11-15 ~ 2016-11-18
IIF 34 - Secretary → ME
12
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
638,981 GBP2024-03-31
Officer
2011-02-01 ~ 2014-10-30
IIF 36 - Secretary → ME
13
Penwick Furlong 4 Aston Abbotts Road, Weedon, Aylesbury, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
60,390 GBP2024-03-31
Officer
2006-05-17 ~ 2017-06-20
IIF 2 - Secretary → ME
14
6a Cromwell Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
55,200 GBP2021-03-31
Officer
2010-06-14 ~ 2016-03-01
IIF 28 - Secretary → ME
15
LA PLAYA LIMITED - now
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
906,550 GBP2021-03-31
Officer
2003-10-01 ~ 2008-07-23
IIF 1 - Secretary → ME
16
BRENCHAM PROPERTIES (DARLINGTON) LIMITED
- 1989-08-02
01918753BEROSERN COMPANY LIMITED
- 1986-02-21
01918753 The Island House Midsomer Norton, Radstock, Bath, England
Active Corporate (2 parents)
Equity (Company account)
856,479 GBP2024-03-31
Officer
~ 1993-11-30
IIF 44 - Director → ME
~ 1993-11-30
IIF 17 - Secretary → ME
17
BRENCHAM PROPERTIES LIMITED
- 1989-08-02
01694074 26 Malden Road, London, England
Active Corporate (2 parents)
Equity (Company account)
773,297 GBP2024-03-31
Officer
~ 1993-11-30
IIF 47 - Director → ME
~ 1993-11-30
IIF 21 - Secretary → ME
18
LINGFIELD PROPERTY INVESTMENTS LIMITED
- now 01904121BRENCHAM PROPERTY INVESTMENTS LIMITED
- 1989-08-02
01904121 Northbank House, 144 Totteridge Lane, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-73,429 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1993-11-30
IIF 41 - Director → ME
~ 1993-11-30
IIF 7 - Secretary → ME
19
Saunders House C/o Sky Accountancy, 52-53 The Mall, London, England
Active Corporate (1 parent)
Equity (Company account)
5,582 GBP2024-03-31
Officer
2008-01-04 ~ 2019-01-03
IIF 6 - Secretary → ME
20
SEAMLESS MUSIC LIMITED
- 2007-11-06
05168866 64 Stockbridge Road, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
47,128 GBP2023-11-30
Officer
2004-08-25 ~ 2015-07-03
IIF 24 - Secretary → ME
21
SHAKESPEARE MARINA LIMITED - now
SHAKESPEARE MARINA PLC
- 2017-01-10
01979095STATUSTOWN LIMITED - 1988-11-02
Bath Lodge Castle, Norton St. Philip, Bath
Dissolved Corporate (2 parents)
Officer
1992-08-21 ~ 1993-11-30
IIF 42 - Director → ME
~ 1993-11-30
IIF 10 - Secretary → ME
22
SMITH GLOBAL LTD - now
SPY PUBLISHING LIMITED
- 2013-08-01
04438845 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Cash at bank and in hand (Company account)
12,333,762 GBP2024-12-31
Officer
2002-05-15 ~ 2008-03-25
IIF 12 - Secretary → ME
23
72 Cotton Avenue, London
Active Corporate (1 parent)
Equity (Company account)
492 GBP2024-03-31
Officer
2011-10-07 ~ 2017-03-31
IIF 32 - Secretary → ME
24
ASTRO LAWN LIMITED
- 2011-08-31
07616838 83 Duke Road, London, England
Active Corporate (1 parent)
Equity (Company account)
588 GBP2024-03-31
Officer
2011-04-27 ~ 2016-03-31
IIF 26 - Secretary → ME
25
14 Taleworth Park, Ashtead, England
Active Corporate (5 parents)
Equity (Company account)
2,649 GBP2024-09-30
Officer
2007-03-14 ~ 2017-07-21
IIF 18 - Secretary → ME
26
169 High Street, Winchester
Active Corporate (1 parent)
Profit/Loss (Company account)
-37,018 GBP2024-01-01 ~ 2024-12-31
Officer
2008-02-14 ~ 2025-01-22
IIF 22 - Secretary → ME
27
THE COMBINED SERVICES PROVIDER LIMITED
- now 07621006THE COMBINED SERVICE PROVIDER LIMITED - 2012-02-23
07621006CITY & CENTRAL PARKING LIMITED
- 1997-12-30
02492591DOMEPULL LIMITED - 1997-07-24
Unit 1, Abloy House Hatters Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
8,545,873 GBP2024-12-31
Officer
1997-08-18 ~ 1997-12-31
IIF 9 - Secretary → ME
28
31 Bell Street, Reigate, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
14,111 GBP2023-02-28
Officer
1992-07-24 ~ 1998-11-30
IIF 19 - Secretary → ME
29
14 Beresford Avenue, Surbiton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-02-11 ~ 2016-06-24
IIF 33 - Secretary → ME