1
BRASSPLAN LIMITED - 1987-02-12
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 13 - Director → ME
2
AL-WASAT LIMITED - 1991-11-05
AL-WASATT LIMITED - 1989-09-25
GOULDITAR NO. 51 LIMITED - 1989-08-14
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 15 - Director → ME
3
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
2,422,870 GBP2024-12-31
Officer
1996-10-23 ~ 2021-02-26
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
4,178,825 GBP2024-12-31
Officer
2013-11-22 ~ 2021-02-26
IIF 4 - Director → ME
5
Suite 1 Viscount House, 6a Love Lane, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
17,707 GBP2024-06-30
Officer
1995-04-03 ~ 2022-04-08
IIF 21 - Secretary → ME
6
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 8 - Director → ME
7
HOUGHTONS: SOLICITORS LIMITED - 2016-04-09
8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-371 GBP2024-06-30
Officer
1998-03-02 ~ 2004-06-30
IIF 27 - Secretary → ME
8
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
357,715 GBP2024-05-31
Officer
2016-05-20 ~ 2022-11-17
IIF 18 - Director → ME
Person with significant control
2016-05-20 ~ 2022-11-17
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Holme Private Office, Inner Circle, Regents Park, London, England
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ 2009-02-06
IIF 7 - Director → ME
10
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-573,024 GBP2016-12-31
Officer
2008-02-29 ~ 2009-06-02
IIF 12 - Director → ME
11
MCG ENTERPRISES LIMITED - 2000-01-13
GOULDITAR NO. 239 LIMITED - 1993-03-17
02973858 Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 11 - Director → ME
12
GOULDITAR NO. 160 LIMITED - 1991-08-14
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 9 - Director → ME
13
HACKREMCO (NO.762) LIMITED - 1992-06-30
11401292, 05879135, 05879148, 05879152, 05879323, 06025219, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127Warning The number of records might exceed displayable range of browser, please consider
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... (more) Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-922,680 GBP2022-12-31
Officer
2008-02-29 ~ 2009-06-02
IIF 6 - Director → ME
14
GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
486,989 GBP2024-12-31
Officer
1997-12-01 ~ 2021-02-26
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
33,669 GBP2024-03-31
Officer
2008-02-29 ~ 2009-06-02
IIF 10 - Director → ME
16
HOLE IN THE WALL DEVELOPMENTS LIMITED - 2011-09-06
C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ 2009-03-26
IIF 1 - Director → ME
2009-05-11 ~ 2011-10-18
IIF 2 - Director → ME
17
HACKREMCO (NO.1221) LIMITED - 1997-04-29
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 14 - Director → ME
18
CABINCREST LIMITED - 1987-03-06
First Floor, 38-40 Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,776,944 GBP2024-12-31
Officer
2003-11-06 ~ 2007-12-03
IIF 28 - Secretary → ME
19
Warwick House, 25 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
553,445 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 29 - Has significant influence or control → OE
20
BROOMCO (2074) LIMITED - 2000-04-19
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-100,692 GBP2022-12-31
Officer
2008-03-14 ~ 2009-06-02
IIF 19 - Director → ME
21
GIBBS GILLESPIE PARTNERSHIP LIMITED - 2014-10-02
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2014-08-01
IIF 3 - Director → ME