1
SKYBLOOM PROPERTIES LIMITED - 1994-10-18
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Equity (Company account)
54,644 GBP2023-12-31
Officer
2010-02-10 ~ 2015-03-26
IIF 36 - Director → ME
2
6 Palace Gate, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 32 - Director → ME
3
Sw Residential, 193-195 Brompton Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-06-01 ~ 2014-04-07
IIF 15 - Director → ME
4
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2012-12-01 ~ 2014-07-01
IIF 29 - Director → ME
5
ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18
02463465MATRIX HEALTH 2 PLC - 1996-02-22
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Profit/Loss (Company account)
875,906 GBP2023-04-01 ~ 2024-03-31
Officer
1998-09-22 ~ 2004-02-11
IIF 46 - Director → ME
6
ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-09-30 ~ dissolved
IIF 35 - Director → ME
7
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- now 01293644ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14
01293644ARGENT BROKING GROUP LIMITED - 2002-10-02
ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-09-30 ~ dissolved
IIF 34 - Director → ME
8
CALEDONIAN PROPERTY ONE LIMITED
- 1998-06-16
02278967DAHLIAPOWER LIMITED - 1988-10-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
1997-11-10 ~ now
IIF 18 - Director → ME
1997-11-10 ~ now
IIF 9 - Secretary → ME
9
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED
- 2005-06-09
01550116BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2004-11-26 ~ 2007-08-31
IIF 42 - Director → ME
2008-10-17 ~ 2011-02-23
IIF 24 - Director → ME
2004-11-26 ~ 2006-11-03
IIF 4 - Secretary → ME
10
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED
- 2000-11-29
03367240 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2008-10-17 ~ 2014-03-28
IIF 25 - Director → ME
1997-05-29 ~ 2007-09-24
IIF 41 - Director → ME
1997-05-29 ~ 2006-11-03
IIF 7 - Secretary → ME
11
Hwr Services Ltd, Craigmuir Chambers, Po Box 71 Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2003-08-20 ~ now
IIF 43 - Director → ME
2003-08-20 ~ now
IIF 5 - Secretary → ME
12
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ 2006-06-12
IIF 45 - Director → ME
2004-07-29 ~ 2005-01-04
IIF 6 - Secretary → ME
13
LAST PRODUCTIONS LIMITED
- 2000-06-05
02268167RENAISSANCE FILMS LIMITED - 1999-07-02
BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28
STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
51,851 GBP2017-09-30
Officer
2000-03-02 ~ 2006-06-12
IIF 38 - Director → ME
14
6 Chesterfield Gardens, London
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2011-02-23
IIF 21 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-17 ~ 2017-07-04
IIF 27 - Director → ME
16
EQ INVESTORS GROUP LIMITED
- now 05192078ABSOLUTE TRUST LIMITED
- 2014-11-19
05192078 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2004-07-28 ~ now
IIF 17 - Director → ME
2004-07-28 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
17
EQ INVESTORS HOLDINGS LIMITED
- now 03428601E Q INVESTORS HOLDINGS LIMITED
- 2014-10-17
03428601TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14
03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-09-30 ~ dissolved
IIF 33 - Director → ME
18
E Q INVESTORS LIMITED
- 2014-10-17
07223330STONETRUE LIMITED - 2011-06-03
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-09-30 ~ 2025-12-05
IIF 16 - Director → ME
19
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BEST INVESTMENT BROKERS PLC
- 2000-11-29
02830297 45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2008-10-17 ~ 2011-02-23
IIF 22 - Director → ME
1993-07-19 ~ 2007-08-31
IIF 44 - Director → ME
1993-07-19 ~ 2006-11-03
IIF 2 - Secretary → ME
20
Sentinel House Sentinel Square, Brent Street Hendon, London
Dissolved Corporate (27 parents)
Officer
2011-03-22 ~ dissolved
IIF 37 - LLP Member → ME
21
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2010-01-14 ~ 2011-02-23
IIF 26 - Director → ME
22
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2010-09-22 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
23
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ dissolved
IIF 12 - LLP Designated Member → ME
24
4385, 07885408 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
24,426 GBP2023-03-31
Officer
2012-05-30 ~ 2016-04-23
IIF 20 - Director → ME
25
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 75% or more → OE
26
Flat 19 10 Palace Gate, London
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolved
IIF 11 - LLP Designated Member → ME
27
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2004-11-26 ~ 2007-08-31
IIF 39 - Director → ME
2008-10-17 ~ 2011-02-23
IIF 23 - Director → ME
2004-11-26 ~ 2006-11-03
IIF 3 - Secretary → ME
28
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 13 - LLP Designated Member → ME
29
SPIERS FAMILY FOUNDATION LIMITED
06662083 Flat 19 10 Palace Gate, London
Active Corporate (4 parents)
Officer
2008-08-01 ~ now
IIF 19 - Director → ME
2008-08-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Has significant influence or control → OE
30
34 New Bridge Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-04-30
Officer
2013-04-17 ~ dissolved
IIF 28 - Director → ME
31
THE KNOLL NURSING HOME LIMITED - now
BEST NURSING HOMES LIMITED
- 1996-05-13
02670562 Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1991-12-09 ~ 1996-02-22
IIF 40 - Director → ME
32
THE LONDON OFFICE GROUP LIMITED
10961693 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2018-04-26 ~ dissolved
IIF 30 - Director → ME
33
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
08422258 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE