1
A.R.B. AUDIO & VISUAL HIRE LIMITED
- now 02277575DAREKEY LIMITED - 1988-08-18
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-06 ~ 2003-12-29
IIF 38 - Director → ME
2
BRANDRAPPORT LIMITED - now
THE GEM GROUP (EUROPE) LIMITED
- 2005-12-05
01828734CRAIGIE TAYLOR INTERNATIONAL LIMITED
- 2002-06-02
01828734JTI COMMUNICATIONS LIMITED - 1992-03-09
CR INTERNATIONAL MEDIA LIMITED - 1989-02-09
TAWNYPOST LIMITED - 1984-09-10
Floor 5 3 Shortlands, Hammersmith, London, England
Dissolved Corporate (35 parents)
Officer
2002-04-30 ~ 2004-02-27
IIF 8 - Secretary → ME
3
CHICHESTER ROAD PARK HILL LIMITED
11259922 Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
68,918 GBP2023-06-07
Officer
2018-03-16 ~ dissolved
IIF 45 - Secretary → ME
4
S.WATERS & SONS LIMITED
- 1998-12-04
00421021 1st Floor Mermaid House, 2 Puddle Dock, London
Dissolved Corporate (1 parent)
Officer
~ 2004-02-27
IIF 22 - Director → ME
5
CSS INTERNATIONAL HOLDINGS LIMITED
- now 01164075CSS HOLDINGS LIMITED
- 1988-01-27
01164075CSS PROMOTIONS LIMITED
- 1987-01-02
01164075CHAMPIONSHIP SPORTING SPECIALISTS LIMITED
- 1979-12-31
01164075 Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2004-02-27
IIF 31 - Director → ME
~ 2004-02-27
IIF 3 - Secretary → ME
6
CSS INTERNATIONAL LIMITED
- now 02032991LAUNCHVENTURE LIMITED
- 1986-11-26
02032991 Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1995-02-24
IIF 35 - Director → ME
2003-02-01 ~ 2004-02-27
IIF 32 - Director → ME
2002-06-18 ~ 2004-02-27
IIF 7 - Secretary → ME
7
CSS STELLAR MANAGEMENT LTD
- now 03287808STELLAR MANAGEMENT LIMITED
- 2000-01-20
03287808 1st Floor Mermaid House, 2 Puddle Dock, London
Dissolved Corporate (21 parents)
Officer
2000-01-24 ~ 2004-02-27
IIF 37 - Director → ME
1999-10-06 ~ 2004-02-27
IIF 2 - Secretary → ME
8
DESIGN AT LARGE LIMITED - now
CSS DESIGN LIMITED
- 2000-01-26
01964903C S S DESIGN CONSULTANTS LIMITED
- 1990-03-30
01964903 130-136 Maidstone Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
~ 2000-01-01
IIF 36 - Director → ME
9
ELEVATION EVENTS GROUP PLC
- now 05118013 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (1 parent)
Officer
2004-05-28 ~ dissolved
IIF 34 - Director → ME
10
ELYSIUM FINANCE LIMITED - 2010-01-09
PEDDER FINANCIAL SERVICES LIMITED - 2009-12-09
Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (5 parents)
Equity (Company account)
43,763 GBP2024-12-31
Officer
2020-07-07 ~ 2024-02-08
IIF 14 - Secretary → ME
11
GREENBRIDGE MAINTENANCE LIMITED - now
HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED
- 2020-08-02
08878989 Tricon House, Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
19,272 GBP2024-06-30
Officer
2014-02-06 ~ 2016-06-23
IIF 42 - Secretary → ME
12
HAMBRIDGE HOMES (CROFTON PARK) LIMITED
- now 09720238HAMBRIDGE HOMES (CROFTON PARK)) LIMITED
- 2015-09-11
09720238 Tricon House, London Road, Sevenoaks, England
Dissolved Corporate (4 parents)
Equity (Company account)
800 GBP2022-08-31
Officer
2015-08-06 ~ 2020-11-11
IIF 15 - Secretary → ME
13
HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED
09294481 Pissarro House, 77a Westow Hill, Crystal Palace, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30 GBP2019-10-31
Officer
2014-11-04 ~ dissolved
IIF 40 - Secretary → ME
14
HAMBRIDGE HOMES (LINDAL ROAD) LIMITED
08878992 77a Westow Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 44 - Secretary → ME
15
HAMBRIDGE HOMES (PECKHAM) LIMITED
- now 08323316HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED
- 2018-05-24
08323316 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-155 GBP2024-05-31
Officer
2012-12-07 ~ 2020-11-11
IIF 46 - Secretary → ME
16
AEROSIGNS (LONDON) LIMITED
- 1987-11-13
00463076 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Equity (Company account)
150,000 GBP2017-12-31
Officer
~ 2004-02-27
IIF 23 - Director → ME
17
JOHN SIMPSON ASSOCIATES LIMITED - now
CSS STELLAR GOLF LIMITED
- 2003-03-06
03949136 1 Approach Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-86,365 GBP2019-03-31
Officer
2000-03-16 ~ 2002-12-06
IIF 10 - Secretary → ME
18
1st Floor Mermaid House, 2 Puddle Dock, London
Dissolved Corporate (1 parent)
Officer
2001-01-23 ~ 2004-02-27
IIF 4 - Secretary → ME
19
Dawslea Barn, Hollist Lane, Midhurst, West Sussex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,757 GBP2025-01-31
Officer
2007-01-08 ~ now
IIF 21 - Director → ME
2007-01-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
20
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Equity (Company account)
75,794 GBP2024-12-31
Officer
2001-10-26 ~ 2004-02-27
IIF 5 - Secretary → ME
21
Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ 2025-01-07
IIF 13 - Secretary → ME
22
PEDDER PROPERTY HOLDINGS LIMITED
10878343 Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,546,821 GBP2024-12-31
Officer
2017-10-01 ~ now
IIF 19 - Director → ME
2017-07-21 ~ 2024-02-08
IIF 18 - Secretary → ME
23
PEDDER PROPERTY LETTINGS LIMITED
- now 02208945WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
COOLMINOR LIMITED - 1988-03-03
Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (11 parents)
Equity (Company account)
123,687 GBP2024-12-31
Officer
2020-07-07 ~ 2024-02-08
IIF 17 - Secretary → ME
24
Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2009-07-16 ~ 2024-02-08
IIF 11 - Secretary → ME
25
PEDDER PROPERTY SALES LIMITED
- now 01273812WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09
01273812 Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1,249,870 GBP2024-12-31
Officer
2009-07-21 ~ 2024-02-08
IIF 12 - Secretary → ME
26
Pissarro House, 77a Westow Hill, London
Active Corporate (7 parents)
Equity (Company account)
38,229 GBP2024-12-31
Officer
2012-10-31 ~ 2024-02-08
IIF 41 - Secretary → ME
27
Pissarro House, 77a Westow Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
321 GBP2024-12-31
Officer
2015-08-06 ~ dissolved
IIF 16 - Secretary → ME
28
PETWORTH HOUSE TENNIS COURT LIMITED
06738258 Petworth House Tennis Court Estate Yard, Park Road, Petworth, England
Active Corporate (26 parents)
Officer
2025-08-07 ~ now
IIF 20 - Director → ME
29
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1999-03-26 ~ 2003-06-12
IIF 30 - Director → ME
2000-05-04 ~ 2003-09-25
IIF 6 - Secretary → ME
30
PROFESSIONAL FINANCIAL MANAGEMENT ADVISORS LIMITED
04242307 44 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-16 ~ 2003-04-17
IIF 9 - Secretary → ME
31
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-01 ~ 2009-01-21
IIF 28 - Director → ME
32
ST IVES (ANDOVER) LIMITED - 2000-02-07
ANDOVER PRESS LIMITED - 1993-08-02
CHASE WEB ANDOVER LIMITED - 1989-03-08
CHASE WEB SWINDON LIMITED - 1989-02-27
CHASE WEB (BINDERY) PLYMOUTH LIMITED - 1988-11-29
CHASE WEB OFFSET (PLYMOUTH) LIMITED - 1987-02-25
One Tudor Street, London
Dissolved Corporate (13 parents)
Officer
2008-04-28 ~ 2009-01-21
IIF 24 - Director → ME
33
United Church Schools Trust, Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (53 parents)
Officer
1998-11-25 ~ 2007-08-28
IIF 39 - Director → ME
34
THE EUROPEAN SPONSORSHIP ASSOCIATION - now
THE EUROPEAN SPONSORSHIP CONSULTANTS ASSOCIATION
- 2003-10-29
02307794THE SPONSORSHIP ASSOCIATION
- 1989-12-20
02307794 Russell & Co. Station Approach, East Horsley, Leatherhead, England
Active Corporate (94 parents)
Equity (Company account)
199,457 GBP2024-12-31
Officer
~ 1996-12-02
IIF 33 - Director → ME
35
WALSTEAD PETERBOROUGH LIMITED - now
WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
ST IVES PETERBOROUGH LIMITED
- 2011-04-12
02261988ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
KINGFISHER WEB LTD. - 1993-08-02
KINGFISHER WEB OFFSET LIMITED - 1989-12-01
ASSETGIFT LIMITED - 1988-07-22
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (29 parents)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2008-04-28 ~ 2009-01-21
IIF 27 - Director → ME
36
WALSTEAD ROCHE LIMITED - now
WYNDEHAM ROCHE LIMITED - 2018-12-11
ST IVES ROCHE LIMITED
- 2011-04-12
00720976ST IVES (ROCHE) LIMITED - 2000-02-07
ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (29 parents)
Equity (Company account)
27,000 GBP2023-12-31
Officer
2008-04-28 ~ 2009-01-21
IIF 29 - Director → ME
37
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
705,995 GBP2020-06-30
Officer
2009-10-07 ~ dissolved
IIF 43 - Secretary → ME
38
WYNDEHAM PLYMOUTH LIMITED - now
ST IVES PLYMOUTH LIMITED
- 2011-04-12
00200363ST IVES (PLYMOUTH) LIMITED - 2000-02-07
CHASE WEB LTD. - 1993-08-02
CHASE WEB OFFSET LIMITED - 1989-12-01
H.E.WARNE LIMITED - 1984-08-07
18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (23 parents)
Equity (Company account)
-3,081,000 GBP2020-12-31
Officer
2008-04-28 ~ 2009-01-21
IIF 25 - Director → ME
39
WYNDEHAM WEB LIMITED - now
ST IVES WEB LIMITED
- 2011-04-12
03717099 18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (19 parents)
Equity (Company account)
-3,841,000 GBP2020-12-31
Officer
2008-04-28 ~ 2009-01-21
IIF 26 - Director → ME