1
117 DARTMOUTH ROAD (MANAGEMENT) LIMITED
01600996 117 Dartmouth Road, London
Active Corporate (10 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
1985-10-31 ~ 1995-11-27
IIF 29 - Director → ME
1985-10-31 ~ 1994-12-13
IIF 30 - Secretary → ME
2
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-144,811 GBP2024-12-31
Officer
2020-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-31 ~ 2022-03-31
IIF 24 - Ownership of shares – 75% or more → OE
5
FEATHERSTONE LEIGH (COMMERCIAL) LIMITED
- 2012-04-03
06980364 Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 16 - Director → ME
6
Holbrook House, 34-38 Hill Rise, Richmond
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
EXPRESS LAUNDRY LIMITED - now
NICHOLAS LEIGH LIMITED - 2001-07-04
CLAIMS DIRECT (BOURNEMOUTH) LIMITED
- 1998-09-01
02937379CLAIMS DIRECT LIMITED
- 1996-05-16
02937379 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (10 parents)
Equity (Company account)
11,844 GBP2022-06-30
Officer
1996-05-01 ~ 1998-02-10
IIF 17 - Secretary → ME
8
FEATHERSTONE LEIGH LIMITED
- now 02780193 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
1993-03-12 ~ 2023-10-16
IIF 8 - Director → ME
1993-03-12 ~ 1993-09-02
IIF 18 - Secretary → ME
Person with significant control
2016-08-04 ~ 2023-10-16
IIF 22 - Ownership of shares – 75% or more → OE
9
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
FEATHERSTONE LEIGH RESIDENTIAL LTD
14861517 Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Holbrook House, 34-38 Hill Rise, Richmond, Surrey
Active Corporate (2 parents)
Equity (Company account)
257,974 GBP2024-12-31
Officer
2006-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
HOLBROOK PROPERTY FINANCE LIMITED
07066135 Holbrooke House, 34-38 Hill Rise, Richmond
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
292,058 GBP2024-12-31
Officer
2010-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
HOLBROOK WEALTH MANAGEMENT LIMITED
07446353 Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Active Corporate (4 parents)
Equity (Company account)
102,901 GBP2024-12-31
Officer
2010-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 20 - Ownership of shares – 75% or more → OE
14
Flat1 Kew Lodge, 226 Kew Road, Richmond, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-11-28 ~ now
IIF 1 - Director → ME
15
OLD VICARAGE SCHOOL TRUST
- now 01092758OLD VICARAGE SCHOOL TRUST LIMITED - 2013-07-09
48 Richmond Hill, Richmond-upon-thames
Active Corporate (65 parents)
Officer
2021-06-22 ~ 2023-10-01
IIF 11 - Director → ME
16
Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,114,405 GBP2024-12-31
Officer
1995-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
SGG LTD - now
ST. GEORGE'S PLOTS LIMITED
- 2011-06-15
06563063 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2010-01-01
IIF 12 - Director → ME
18
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2011-12-07 ~ 2017-11-10
IIF 9 - Director → ME