1
LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United KingdomDissolved corporate (3 parents)
Officer
1992-09-14 ~ 1995-05-15IIF 3 - director → ME
2
Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2010-03-11 ~ 2011-02-01IIF 67 - director → ME
2010-03-11 ~ 2011-02-01IIF 55 - secretary → ME
3
129 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2010-03-10 ~ 2011-08-19IIF 66 - director → ME
2010-03-10 ~ 2011-08-19IIF 56 - secretary → ME
4
A CROWDED LIFE LTD. - 2009-01-30
CHAINREACTORS LIMITED - 2008-05-20
ONOMATION DEVELOPMENTS LTD - 2003-07-23
56 Granville Way, Sherborne, Dorset, EnglandDissolved corporate (1 parent)
Officer
2002-07-17 ~ 2003-07-16IIF 23 - director → ME
5
WARDMONT LIMITED - 2008-12-03
The Cedars, Church Road, Ashford, Kent, EnglandCorporate (2 parents)
Officer
2008-11-25 ~ 2011-01-28IIF 37 - director → ME
6
WINDRIVER CAPITAL PARTNERS LIMITED - 2015-02-09
33 Heath Drive, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-03-10 ~ 2021-05-05IIF 49 - director → ME
2007-08-22 ~ 2013-07-01IIF 71 - director → ME
2007-08-22 ~ 2013-07-01IIF 29 - secretary → ME
7
FIFTYS LEISURE GROUP LTD - 2018-10-11
33 Heath Drive, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-06-11 ~ 2021-06-08IIF 42 - director → ME
Person with significant control
2016-06-11 ~ 2021-05-05IIF 76 - Ownership of shares – 75% or more → OE
8
Riverdale House, 21a High Street, Wheathampstead, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-24,598 GBP2020-09-30
Officer
2008-05-12 ~ 2014-04-08IIF 30 - secretary → ME
9
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2000-09-19 ~ 2006-07-24IIF 24 - director → ME
10
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2000-09-19 ~ 2006-07-24IIF 16 - director → ME
11
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, United KingdomDissolved corporate (1 parent)
Officer
2010-07-01 ~ 2012-10-19IIF 74 - director → ME
2010-07-01 ~ 2012-10-19IIF 40 - secretary → ME
12
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
4,501 GBP2023-12-31
Officer
2004-01-19 ~ 2005-02-15IIF 25 - director → ME
13
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2000-07-20 ~ 2006-07-24IIF 11 - director → ME
14
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2003-05-19 ~ 2006-07-24IIF 13 - director → ME
15
DRAMABRIGHT LIMITED - 1995-05-31
Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, HampshireCorporate (3 parents)
Equity (Company account)
402,817 GBP2019-12-31
Officer
1998-10-20 ~ 2000-11-01IIF 22 - director → ME
1998-10-20 ~ 2000-11-01IIF 39 - secretary → ME
16
MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United KingdomDissolved corporate (2 parents)
Officer
2001-01-16 ~ 2006-07-24IIF 9 - director → ME
17
MEETAX INVESTMENTS LIMITED - 2020-06-03
PES CONSULTING LIMITED - 2020-05-18
P.E.S. CONSULTANTS LIMITED - 1991-12-04
20 Clinton Crescent, St Leonards-on-sea, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-75,337 GBP2023-09-30
Officer
1991-12-05 ~ 2020-05-18IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-16IIF 82 - Ownership of shares – 75% or more → OE
18
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2001-05-31 ~ 2006-07-24IIF 10 - director → ME
19
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 7 offsprings)
Officer
1993-02-28 ~ 1995-05-15IIF 6 - director → ME
20
ST. JAMES PRIVATE FINANCE LIMITED - 2013-01-22
ARROW CARS EUROPE LTD - 2009-05-06
56 Granville Road, Sherborne, Dorset, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-01-29IIF 68 - director → ME
2008-06-24 ~ 2013-01-29IIF 28 - secretary → ME
21
GAS-N-GO LIMITED - 2016-11-07
ST. JAMES PRIVATE FINANCE LIMITED - 2009-04-27
PROPERTYNET MLS LIMITED - 2007-08-08
C.V.B LIMITED - 2005-07-29
39/40 Alison Crescent, Sheffield, West Yorkshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-268,929 GBP2015-12-31
Officer
2005-06-13 ~ 2011-07-01IIF 70 - director → ME
2005-06-13 ~ 2011-07-01IIF 34 - secretary → ME
22
SOLITAIRE SECRETARIES LTD - 2010-05-19
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (1 parent, 3 offsprings)
Officer
2004-01-19 ~ 2006-07-24IIF 21 - director → ME
23
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1998-08-05 ~ 2006-07-24IIF 18 - director → ME
24
Radlett Cricket Club Cobden Hill, Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-108,870 GBP2023-09-30
Officer
2011-08-10 ~ 2017-06-16IIF 75 - director → ME
2011-08-10 ~ 2017-06-16IIF 59 - secretary → ME
25
R.I. ENTERPRISES LIMITED - 2003-09-18
Radlett Cricket Club Cobden Hill, Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
215,735 GBP2023-09-30
Officer
2003-09-16 ~ 2017-06-16IIF 35 - secretary → ME
26
SOLITAIRE GROUP PLC - 2006-11-14
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
1997-09-29 ~ 2006-07-24IIF 14 - director → ME
27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-12-05 ~ 2006-07-24IIF 12 - director → ME
28
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2002-07-05 ~ 2006-07-24IIF 17 - director → ME
29
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-07-12 ~ 2006-07-24IIF 15 - director → ME
30
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, EnglandDissolved corporate (3 parents)
Officer
1996-06-04 ~ 1996-11-08IIF 2 - director → ME
31
QUARTERNITY LIMITED - 2013-01-23
THE KENT PARTNERSHIP LIMITED - 2001-04-19
The Lodge, 20 Clinton Crescent, St. Leonards-on-sea, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-35,872 GBP2020-09-30
Officer
1993-01-26 ~ 2021-04-29IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2021-05-12IIF 77 - Right to appoint or remove directors → OE
32
PURE FLOWER ENERGY LIMITED - 2017-04-20
138 Creedwell House 32 Creedwell Orchard, Milverton, Taunton, Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
210 GBP2019-10-31
Officer
2011-01-19 ~ 2019-12-31IIF 47 - director → ME
Person with significant control
2017-01-01 ~ 2018-04-11IIF 80 - Has significant influence or control → OE
33
MEXICOPOINT LIMITED - 1999-06-11
Lymden Valey Barn - Wedds Lane Wardbrook Road, Ticehurst, Wadhurst, East SussexDissolved corporate (1 parent)
Officer
1999-05-17 ~ 2008-03-19IIF 7 - director → ME
34
TARSUS GROUP PLC - 2009-01-29
BBB DESIGN GROUP PLC - 1998-06-19
5 Howick Place, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
1992-10-01 ~ 1997-04-30IIF 26 - secretary → ME
35
SOLITAIRE PROPERTIES LIMITED - 2006-02-22
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2002-05-10 ~ 2005-11-30IIF 19 - director → ME
36
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-05-10 ~ 2005-11-23IIF 20 - director → ME
37
MORLEY MEDIA LIMITED - 2010-04-11
129 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2010-03-11 ~ 2014-05-02IIF 65 - director → ME
2010-03-11 ~ 2014-05-02IIF 54 - secretary → ME
38
WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
~ 1995-05-15IIF 8 - director → ME
39
WINDRIVER CAPITAL PARTNERS LIMITED - 2007-07-03
33 Heath Drive, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-05-25 ~ 2013-05-01IIF 73 - director → ME
2000-05-25 ~ 2013-05-01IIF 32 - secretary → ME
40
33 Heath Drive, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-05-25 ~ 2013-07-10IIF 72 - director → ME
2000-05-25 ~ 2013-07-10IIF 31 - secretary → ME
41
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United KingdomDissolved corporate (2 parents)
Officer
1992-03-17 ~ 1995-05-15IIF 1 - director → ME
42
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
1992-03-17 ~ 1995-05-15IIF 4 - director → ME
43
WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
1992-10-14 ~ 1994-10-20IIF 5 - director → ME
1992-10-14 ~ 1994-10-20IIF 27 - secretary → ME