1
5 Technology Park, Colindeep Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
6,715,201 GBP2024-12-31
Officer
2007-06-11 ~ 2018-09-24
IIF 14 - Director → ME
2007-06-11 ~ 2018-09-24
IIF 36 - Secretary → ME
2
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-30 ~ 1997-03-18
IIF 22 - Director → ME
1996-11-01 ~ 2020-12-07
IIF 28 - Secretary → ME
3
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,005,718 GBP2024-03-31
Officer
~ 2021-11-02
IIF 19 - Director → ME
~ 1999-11-24
IIF 27 - Secretary → ME
4
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-04-11 ~ 2003-10-24
IIF 6 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,846,543 GBP2024-03-31
Officer
~ 2009-02-27
IIF 11 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
116,595 GBP2024-08-31
Officer
1997-11-03 ~ 2021-05-28
IIF 17 - Director → ME
7
CATAMORE LIMITED - 1986-11-19
5 Technology Park, Colindeep Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,627,859 GBP2024-12-31
Officer
~ 2018-09-24
IIF 4 - Director → ME
~ 2018-09-24
IIF 34 - Secretary → ME
8
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
76,018 GBP2024-03-31
Officer
~ 1995-03-14
IIF 12 - Director → ME
9
Pytchley, Back Lane, Chalfont St. Giles, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
~ 2022-01-15
IIF 10 - Director → ME
~ 2022-01-15
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,927 GBP2024-03-31
Officer
2015-12-10 ~ 2020-07-08
IIF 9 - Director → ME
11
East Deanraw, Langley On Tyne, Hexham, Northumberland
Dissolved Corporate (2 parents)
Equity (Company account)
-21,676 GBP2022-03-31
Officer
~ 1997-09-19
IIF 20 - Director → ME
1997-09-19 ~ 2003-09-18
IIF 31 - Secretary → ME
12
JUSTROY LIMITED - 1986-12-18
Metropolitan Wharf, 70 Wapping Wall, London, England
Active Corporate (3 parents)
Officer
~ 2007-12-11
IIF 1 - Director → ME
~ 2007-12-11
IIF 33 - Secretary → ME
13
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,864,912 GBP2024-09-30
Officer
~ 2020-12-07
IIF 21 - Director → ME
14
Pytchley, Back Lane, Chalfont St Giles, England
Active Corporate (4 parents)
Equity (Company account)
1,007,652 GBP2024-03-31
Officer
1996-10-31 ~ 2020-09-11
IIF 18 - Director → ME
15
5 Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
8,643,670 GBP2024-12-31
Officer
2007-06-11 ~ 2018-09-24
IIF 15 - Director → ME
2007-06-11 ~ 2018-09-24
IIF 35 - Secretary → ME
16
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
445,705 GBP2021-03-31
Officer
~ 2008-09-01
IIF 7 - Director → ME
17
2 Putney Hill, Putney, London
Active Corporate (11 parents, 4 offsprings)
Officer
2003-10-09 ~ 2016-10-12
IIF 23 - Director → ME
1999-11-25 ~ 2000-06-29
IIF 5 - Director → ME
2000-11-01 ~ 2003-02-27
IIF 24 - Director → ME
18
HEREFORD MANSIONS LIMITED - 1997-10-29
82 St John Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
969,282 GBP2023-09-30
Officer
~ 1995-06-01
IIF 2 - Director → ME
2012-09-19 ~ 2022-01-15
IIF 3 - Director → ME
2004-03-01 ~ 2022-01-15
IIF 32 - Secretary → ME
1995-06-01 ~ 2001-04-16
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE