1
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-06 ~ 2025-07-23
IIF 16 - Director → ME
2
BONAVENTURE ROAD MANAGEMENT COMPANY LTD
13903734 The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2024-05-20 ~ now
IIF 12 - Director → ME
3
Regis House, 45 King William Street, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2012-03-29 ~ dissolved
IIF 22 - LLP Member → ME
4
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SC003782 The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
Active Corporate (146 parents)
Officer
2009-03-27 ~ 2013-03-28
IIF 44 - Director → ME
5
William Old Centre C/o Numerii Ltd, Ducks Hill Road, Northwood, England
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 19 - LLP Member → ME
7
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-25 ~ 2022-12-08
IIF 4 - Director → ME
8
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,577,531 GBP2024-07-31
Officer
2021-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, England
Active Corporate (8 parents, 5 offsprings)
Cash at bank and in hand (Company account)
2,786 GBP2024-07-31
Officer
2021-05-14 ~ now
IIF 29 - Director → ME
10
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,343,480 GBP2024-07-31
Officer
2021-06-25 ~ now
IIF 7 - Director → ME
11
DELFIELD PRECISION ENGINEERING CO. LIMITED
00825176 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (13 parents)
Cash at bank and in hand (Company account)
237,426 GBP2024-07-31
Officer
2021-06-25 ~ now
IIF 8 - Director → ME
12
DELFIELD PRECISION SERVICES LIMITED
08762998 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,056,101 GBP2024-07-31
Officer
2021-06-25 ~ now
IIF 10 - Director → ME
13
DELFIELD PROPERTY MANAGEMENT LTD
- now 14099747CHANCERYGATE PROPERTY INVESTMENTS LTD
- 2022-10-12
14099747 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-814 GBP2024-07-31
Officer
2022-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-11 ~ 2022-05-19
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,643,480 GBP2024-07-31
Officer
2021-06-25 ~ now
IIF 9 - Director → ME
15
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-10-13 ~ 2010-10-27
IIF 38 - Director → ME
17
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2011-01-14 ~ 2011-11-21
IIF 37 - Director → ME
18
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-167,337 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 23 - Director → ME
19
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 18 - LLP Member → ME
20
MELINDA BUILDING SERVICES LIMITED
07207118 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
66,182 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 26 - Director → ME
21
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
651,363 GBP2024-03-31
Officer
2014-06-19 ~ now
IIF 1 - Director → ME
22
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
74,094 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
23
9 Park Place Newdigate Road, Harefield, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
-5,804 GBP2024-03-31
Officer
2023-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 51 - Has significant influence or control → OE
24
9 Park Place, Newdigate Road, Harefield, England
Active Corporate (3 parents)
Equity (Company account)
137,520 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-04
IIF 52 - Right to appoint or remove directors → OE
25
MELINDA PROPERTY SERVICES LIMITED
- now 02271560PRODUCTFIT LIMITED
- 1989-12-12
02271560 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1,147,780 GBP2024-03-31
Officer
2012-09-01 ~ now
IIF 27 - Director → ME
~ 1995-05-10
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MELINDA PROPERTY TRADING LIMITED
09634996 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
176 GBP2024-03-31
Officer
2015-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
27
Sandy Lodge, Northwood, Middlesex
Active Corporate (53 parents)
Officer
2023-11-22 ~ now
IIF 6 - Director → ME
28
NSL SERVICES GROUP LIMITED - now
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-10 ~ 2008-08-20
IIF 34 - Director → ME
29
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2012-04-05 ~ 2012-04-05
IIF 21 - LLP Member → ME
2012-04-05 ~ now
IIF 17 - LLP Member → ME
30
OVAL (2040) LIMITED
- 2005-10-31
05459474 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-03-19
IIF 36 - Director → ME
31
St Vincent's Centre, Carlisle Place, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2010-06-29 ~ now
IIF 5 - Director → ME
32
St Vincent's Centre, Carlisle Place, London
Active Corporate (17 parents)
Equity (Company account)
206 GBP2020-03-31
Officer
2014-12-02 ~ 2023-06-20
IIF 32 - Director → ME
33
PASSAGE TRADING SERVICES LIMITED
09874011 St Vincent's Centre, Carlisle Place, London, England
Active Corporate (17 parents)
Officer
2020-03-09 ~ 2023-06-20
IIF 15 - Director → ME
34
PLANET ACQUISITIONS HOLDINGS LIMITED
- now 05543603DE FACTO 1284 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2011-08-02
IIF 35 - Director → ME
35
William Old Centre C/o Numerii Ltd, Ducks Hill Road, Northwood, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE ELMDENE TRAINING PARTNERSHIP LIMITED
- 2012-09-19
08215225 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
832,475 GBP2024-06-30
Officer
2012-09-14 ~ now
IIF 25 - Director → ME
2016-09-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
37
THE TRAINING PARTNERSHIP (EDUCATION) LIMITED
- now 08143171 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-450,877 GBP2024-07-31
Officer
2012-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
38
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 20 - LLP Member → ME