1
22-25 Portman Close, S3, London, EnglandActive Corporate (2 parents)
Equity (Company account)
223,474 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 52 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 101 - Director → ME
3
STONES DIAMOND LIMITED - 2006-05-17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,443,954 GBP2023-12-31
Officer
2025-05-23 ~ nowIIF 72 - Director → ME
4
WESTBACK LIMITED - 2001-05-22
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,757,613 GBP2023-12-31
Officer
2025-05-23 ~ nowIIF 75 - Director → ME
5
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-335,357 GBP2023-12-31
Officer
2025-05-23 ~ nowIIF 73 - Director → ME
6
Maplefield Grange, Maplefield Lane, Chalfont St Giles, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
BILLERICAY HOMES LIMITED - 2025-09-03
22-25 Portman Close, Room S3, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-05-03 ~ nowIIF 51 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
22-25 Portman Close, Room S3, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-749,497 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 57 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
C HANLON LTD - 2020-06-18
C & H LTD - 2010-07-29
Calder House Ellismuir Way, Uddingston, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,936,096 GBP2025-02-28
Officer
2024-10-01 ~ nowIIF 62 - Director → ME
10
33 Cavendish Square, Office 408, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2017-06-19 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
11
22-25 Portman Close, Room S3, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,247 GBP2024-11-30
Officer
2020-11-09 ~ nowIIF 47 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
WINSLOW HOMES LIMITED - 2023-05-04
22-25 Portman Close, S3, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 118 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHANLON GROUP (LONDON) LIMITED - 2022-08-02
CATO SERVICES LIMITED - 2022-05-13
22-25 Portman Close, S3, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-902,132 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 48 - Director → ME
Person with significant control
2023-11-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Calder House Ellismuir Way, Uddingston, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
80 GBP2025-02-28
Officer
2024-11-01 ~ nowIIF 46 - Director → ME
15
22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,308 GBP2024-08-31
Officer
2023-02-25 ~ nowIIF 58 - Director → ME
16
22-25 Portman Close, S3, London, EnglandActive Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 38 - Director → ME
Person with significant control
2017-12-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
22-25 Portman Close, Room S3, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 55 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
22-25 Portman Close, Room S3, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,987 GBP2024-07-31
Officer
2019-04-02 ~ nowIIF 61 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
19
Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, ScotlandDissolved Corporate (2 parents)
Officer
2024-08-13 ~ dissolvedIIF 121 - Director → ME
20
Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-08-13 ~ nowIIF 119 - Director → ME
2024-08-13 ~ nowIIF 149 - Secretary → ME
21
Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-08-13 ~ nowIIF 53 - Director → ME
2024-08-13 ~ nowIIF 148 - Secretary → ME
22
Maplefield Grange, Maplefield Lane, Chalfont St Giles, BucksDissolved Corporate (3 parents)
Officer
2003-05-01 ~ dissolvedIIF 94 - Director → ME
23
4 Red Lion Court, Alexander Road, Hounslow, MiddxDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 79 - Director → ME
24
22-25 Portman Close, S3, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,717 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 39 - Director → ME
2017-12-18 ~ nowIIF 147 - Secretary → ME
Person with significant control
2017-12-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 103 - Director → ME
26
RAYMONT LIMITED - 2012-09-11
22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,162 GBP2024-10-31
Officer
2022-07-08 ~ nowIIF 60 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2017-12-15 ~ nowIIF 41 - Director → ME
2017-12-15 ~ nowIIF 146 - Secretary → ME
Person with significant control
2017-12-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 80 - Director → ME
29
4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 105 - Director → ME
30
Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (3 parents)
Officer
2002-06-10 ~ dissolvedIIF 77 - Director → ME
31
SELCAP LIMITED - 2023-09-13
22-25 Portman Close, Room S3, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-13,792 GBP2024-04-30
Officer
2023-10-30 ~ nowIIF 59 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
32
FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
ROUNDGLOW LIMITED - 1996-11-01
Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolvedIIF 91 - Director → ME
33
4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 104 - Director → ME
34
4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 102 - Director → ME
35
TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,183,477 GBP2024-03-31
Officer
2018-07-16 ~ nowIIF 69 - Director → ME
36
22-25 Portman Close, S3, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,462 GBP2024-02-29
Officer
2018-02-09 ~ nowIIF 40 - Director → ME
2018-02-09 ~ nowIIF 144 - Secretary → ME
Person with significant control
2018-02-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
37
4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 81 - Director → ME
38
22-25 22-25 Portman Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,714 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 42 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2025-03-31
Officer
2025-01-17 ~ nowIIF 67 - Director → ME
40
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2025-01-17 ~ nowIIF 68 - Director → ME
41
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2025-03-31
Officer
2025-01-17 ~ nowIIF 64 - Director → ME
42
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 71 - Director → ME
43
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 63 - Director → ME
44
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 70 - Director → ME
45
TKS HOTELS LIMITED - 2024-03-16
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2024-01-19 ~ nowIIF 65 - Director → ME
46
TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 74 - Director → ME
47
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2024-01-29 ~ nowIIF 66 - Director → ME
48
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
174 GBP2025-03-31
Officer
2018-07-17 ~ nowIIF 45 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
49
4 Red Lion Court, Alexandra Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,007 GBP2015-06-30
Officer
2014-06-23 ~ dissolvedIIF 82 - Director → ME
50
VESTROW ASSET FINANCE LIMITED - 2021-01-14
22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 142 - Director → ME
51
VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-279,574 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 54 - Director → ME
52
22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,390 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 44 - Director → ME
53
VESTROW INVOICE FINANCE LIMITED - 2021-01-14
22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 122 - Director → ME
54
22-25 Portman Close, S3, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-49,191 GBP2025-04-30
Officer
2019-04-15 ~ nowIIF 43 - Director → ME
55
VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,414 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 50 - Director → ME
56
4 Red Lion Court, Alexandra Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 110 - Director → ME
57
SPECIAL PLACES LIMITED - 2009-10-24
4 Red Lion Court, Alexandra Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolvedIIF 107 - Director → ME
58
22-25 Portman Close, Room S3, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
59
WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
WINSLOW DEVELOPMENTS LIMITED - 2024-06-12
HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
22-25 Portman Close, Room S3, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,013 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 49 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
YEC ASSET MANAGEMENT LTD - 2024-07-10
22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
454,929 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 56 - Director → ME
61
Company number 02325895Non-active corporate
Officer
2011-04-07 ~ nowIIF 129 - Director → ME