1
20 Wilton Crescent, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
6 GBP2023-12-31
Officer
2005-09-27 ~ 2013-06-05IIF 13 - director → ME
2005-09-27 ~ 2013-06-05IIF 38 - secretary → ME
2
55 Halstow Way, Eversley, Pitsea, EssexCorporate (4 parents)
Equity (Company account)
-107,561 GBP2023-10-31
Officer
1999-10-05 ~ 2005-02-14IIF 10 - director → ME
3
41 Sandy Lane, Farnborough, HantsDissolved corporate (3 parents)
Officer
1998-09-30 ~ 2008-12-08IIF 8 - director → ME
4
CARE VILLAGE UK LIMITED - 2007-05-23
ARMITAGE DOVE LIMITED - 2006-11-20
3 Rivergate Temple Quay, BristolDissolved corporate (3 parents)
Officer
1996-04-02 ~ 1998-01-26IIF 22 - director → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
149 GBP2023-12-31
Officer
1996-01-23 ~ 1999-01-26IIF 7 - director → ME
6
BEVANPARK (LAKESIDE) LIMITED - 2001-07-04
Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United KingdomDissolved corporate (1 parent)
Officer
1996-04-02 ~ 1998-01-26IIF 12 - director → ME
7
3 Rivergate, BristolDissolved corporate (2 parents)
Officer
1993-10-14 ~ 1993-10-12IIF 37 - director → ME
8
S.U.N. (BINBROOK) LIMITED - 2007-08-20
OXLEYBRIDGE DEVELOPMENTS LIMITED - 1989-11-24
Third Floor St Georges House, St Georges Road, BoltonDissolved corporate (3 parents)
Officer
2000-02-07 ~ 2007-08-03IIF 14 - director → ME
~ 1998-12-31IIF 20 - director → ME
9
TRI ACTIVE MEDIA LIMITED - 2012-10-12
PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1,786,942 GBP2020-12-31
Officer
1996-03-29 ~ 2001-01-02IIF 1 - director → ME
10
EHUROFIN LIMITED - 1994-07-19
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (4 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-19 ~ 1997-08-13IIF 2 - director → ME
11
DICKINSON BUTLER LIMITED - 2000-06-26
Suite 39 Albert Buildings, 49 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,154,716 GBP2024-03-31
Officer
2000-03-29 ~ 2008-09-05IIF 11 - director → ME
12
ELONA HOUSE SECURITIES LIMITED - 1991-07-12
Cardinal House, 39-40 Albemarle Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
6,797,469 GBP2024-03-31
Officer
1991-07-03 ~ 2001-01-02IIF 4 - director → ME
13
LIGHTDRESS LIMITED - 1995-06-02
58 Jermyn Street, LondonDissolved corporate (4 parents)
Officer
1995-07-20 ~ 2015-04-29IIF 32 - director → ME
14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
~ 1998-08-18IIF 15 - director → ME
15
C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-8,756 GBP2024-03-31
Officer
2009-05-21 ~ 2018-03-23IIF 31 - director → ME
16
M & N SECRETARIES LIMITED - 1999-10-04
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (4 parents, 2 offsprings)
Equity (Company account)
44,817 GBP2023-12-31
Officer
~ 1997-07-31IIF 9 - director → ME
~ 1997-07-31IIF 45 - secretary → ME
17
WINBROOK LIMITED - 1992-09-01
Matrix Studios, 91 Peterborough Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
11,168,898 GBP2024-02-28
Officer
1992-07-24 ~ 1999-04-26IIF 19 - director → ME
18
VINEMIST LIMITED - 1994-06-07
Matrix Studios, 91 Peterborough Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1993-10-15 ~ 1999-12-17IIF 18 - director → ME
19
TORENO COMPANY LIMITED - 1985-11-22
101 Princes Gardens, LondonDissolved corporate (1 parent)
Officer
~ 1994-03-07IIF 6 - director → ME
20
POLL LIMITED - 1982-03-30
SIGNUP LIMITED - 1981-12-31
101 Princes Gardens, London, LondonDissolved corporate (1 parent)
Officer
~ 1993-08-26IIF 3 - director → ME
21
POLL LIMITED - 2002-09-18
J.A. MARKETING SERVICES LIMITED - 1982-03-30
SASHLIFE LIMITED - 1981-12-31
101 Princes Gardens, LondonDissolved corporate (1 parent)
Officer
~ 1994-03-07IIF 5 - director → ME
22
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandCorporate (5 parents)
Officer
1996-03-29 ~ 2001-01-02IIF 24 - director → ME
23
WIREKER ENTERPRISES LIMITED - 1986-05-07
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (3 parents)
Equity (Company account)
-5,678,896 GBP2024-03-31
Officer
~ 1998-12-31IIF 17 - director → ME
24
STAGEDECREE LIMITED - 1997-05-30
58 Jermyn Street, LondonCorporate (5 parents)
Equity (Company account)
2,027,309 GBP2024-03-31
Officer
1997-05-01 ~ 2018-06-15IIF 25 - director → ME
25
WHITEHALL THEATRE LIMITED - 1986-03-24
Level 8, Ilona Rose House, Manette Street, London, EnglandCorporate (7 parents, 6 offsprings)
Officer
1996-03-29 ~ 2001-01-02IIF 16 - director → ME
26
H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
RAPSOLE LIMITED - 2013-07-19
LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2004-01-27
FABERPORT LIMITED - 1993-08-31
Craven House, 16 Northumberland Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
299,457 GBP2016-06-30
Officer
1994-04-13 ~ 1996-03-30IIF 23 - director → ME
27
THE LONDON GOLF CLUB LIMITED - 1992-08-27
CLOUDIMAGE LIMITED - 1990-02-26
South Ash Manor Estate, Ash Sevenoaks, KentCorporate (5 parents, 2 offsprings)
Equity (Company account)
6,379,320 GBP2024-03-31
Officer
2003-10-06 ~ 2018-03-23IIF 26 - director → ME
2004-11-30 ~ 2018-03-23IIF 39 - secretary → ME
2003-10-06 ~ 2003-11-28IIF 41 - secretary → ME
28
South Ash Manor Estate, Ash, Nr Sevenoaks, KentCorporate (4 parents)
Equity (Company account)
-1,583,379 GBP2024-03-31
Officer
2003-10-06 ~ 2018-03-23IIF 27 - director → ME
2004-11-30 ~ 2018-03-23IIF 40 - secretary → ME
29
BEVANPARK COMMUNITY CARE SERVICES LIMITED - 2000-06-09
CRANHILLS CONSULTANTS (U.K.) LIMITED - 1993-04-19
3 Rivergate Temple Quay, BristolDissolved corporate (2 parents)
Officer
1996-04-02 ~ 1998-01-26IIF 21 - director → ME