1
64/66 ELM PARK ROAD RESIDENTS LIMITED
- now 01813323OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-03-31
Officer
1996-04-02 ~ 2008-05-13
IIF 32 - Secretary → ME
2
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1991-01-01 ~ 1993-12-31
IIF 17 - Director → ME
3
36 Pall Mall, London
Active Corporate (13 parents)
Equity (Company account)
4,168,254 GBP2019-12-31
Officer
2018-09-26 ~ 2021-09-22
IIF 12 - Director → ME
4
ASSOCIATED EQUIPMENT COMPANY LIMITED
05158452 Mutfords, Hare Street, Buntingford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-06-21 ~ 2023-05-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-27
IIF 25 - Ownership of shares – 75% or more → OE
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-07-29 ~ 2001-05-13
IIF 14 - Director → ME
6
BODY CLOCK HEALTH CARE LIMITED
- now 02866881 Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (5 parents)
Equity (Company account)
704,019 GBP2024-03-31
Officer
1995-11-07 ~ 1995-11-07
IIF 31 - Director → ME
7
44 Radnor Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-19 ~ 2025-01-29
IIF 7 - Director → ME
8
11 Rosedene Gardens, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-20 ~ 1996-12-24
IIF 15 - Director → ME
9
DUNLIN BUSINESS SERVICES LIMITED
- now 06518532DUNLIN ESTATES LIMITED
- 2025-02-20
06518532 47 Lyndale Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-02-29 ~ 2025-02-21
IIF 4 - Director → ME
10
TRANSASIA STEEL COMPANY LIMITED - 1990-02-23
47 Lyndale Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ 2008-06-30
IIF 34 - Secretary → ME
11
MACSTEEL INTERNATIONAL U.K. LIMITED
03173529 47 Lyndale Avenue, London
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2008-06-30
IIF 35 - Secretary → ME
12
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED
- 1994-01-24
02720262LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
1992-12-14 ~ 1994-10-20
IIF 8 - Director → ME
13
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
- now 03640494KURON FLAT MANAGEMENT LIMITED - 1998-12-24
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (5 parents)
Equity (Company account)
267,610 GBP2024-12-31
Officer
2000-01-27 ~ 2007-10-11
IIF 13 - Director → ME
14
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
- now 02889319VIXENDALE LIMITED - 1994-06-14
9 Spring Street, London, England
Active Corporate (3 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1998-09-15 ~ 2008-01-07
IIF 16 - Director → ME
1999-01-12 ~ 1999-03-15
IIF 33 - Secretary → ME
15
SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)
01874680 74 Springfield Road, Baildon, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
12,575 GBP2025-02-28
Officer
2018-03-20 ~ 2022-10-31
IIF 21 - Director → ME
Person with significant control
2018-01-25 ~ 2023-09-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED
- now 03778762S & C RAILWAY PROPERTIES LIMITED
- 1999-07-27
03778762 15 Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (3 parents)
Equity (Company account)
1,198,894 GBP2024-12-31
Officer
1999-05-27 ~ 2008-11-09
IIF 19 - Director → ME
17
THE MIDLAND RAILWAY COMPANY LIMITED
02277342 74 Springfield Road, Baildon, Shipley, West Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-166 GBP2025-02-28
Officer
2020-02-14 ~ 2022-10-31
IIF 22 - Director → ME
~ 2015-03-03
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ 2023-09-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WOLSEY COURT RESIDENTS ASSOCIATION LIMITED
01346784 Ms A.j. Evans, Company Secretary, 2 Darwood Court, 2 Belsize Road, London
Active Corporate (3 parents)
Equity (Company account)
114,634 GBP2024-03-31
Officer
~ 1992-04-30
IIF 1 - Director → ME