1
42-48 BELL STREET RTM COMPANY LIMITED
07655800 Main Office, Station House, Barnes, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-02 ~ now
IIF 68 - Director → ME
2
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
3
ALPHA RE KIRTON LINDSEY LTD
- now 15711014ALPHA RE ROEHAMPTON LTD
- 2025-04-29
15711014 Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 30 - Director → ME
4
Station House, Station Road, London, England
Active Corporate (4 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
1,663,557 GBP2024-12-31
Officer
2023-03-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
5
Station House, Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 21 - Director → ME
7
Station House, Station Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 9 - Director → ME
8
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 29 - Director → ME
9
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ dissolved
IIF 94 - Director → ME
10
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2021-11-26 ~ now
IIF 18 - Director → ME
11
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-10-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
12
Station House Station Road, Barnes, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
6 GBP2024-07-28
Officer
2021-09-22 ~ dissolved
IIF 71 - Director → ME
13
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 96 - Director → ME
14
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-07-31
Officer
2015-02-24 ~ 2016-03-08
IIF 89 - Director → ME
2017-10-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Has significant influence or control as a member of a firm → OE
15
Main Office Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2020-01-29
Officer
2018-01-15 ~ dissolved
IIF 75 - Director → ME
16
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2017-10-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 136 - Has significant influence or control as a member of a firm → OE
17
CALWOLD LTD - 2011-06-29
CALHILL LTD - 2008-05-01
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ dissolved
IIF 106 - Director → ME
18
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
18 GBP2020-04-28
Officer
2017-11-24 ~ dissolved
IIF 72 - Director → ME
19
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 109 - Director → ME
20
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-06-05 ~ dissolved
IIF 69 - Director → ME
21
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 104 - Director → ME
22
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2017-10-25 ~ dissolved
IIF 55 - Director → ME
23
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 85 - Director → ME
24
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-07
IIF 140 - Has significant influence or control as a member of a firm → OE
25
Main Office Station House, Station Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2018-01-19 ~ dissolved
IIF 77 - Director → ME
26
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 101 - Director → ME
27
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 108 - Director → ME
28
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ dissolved
IIF 92 - Director → ME
29
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 90 - Director → ME
30
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 138 - Has significant influence or control as a member of a firm → OE
31
CALWAY LIMITED - 2016-02-24
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2015-07-23 ~ 2016-02-15
IIF 86 - Director → ME
2017-10-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Has significant influence or control → OE
32
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 82 - Director → ME
33
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 100 - Director → ME
34
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 110 - Director → ME
35
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-04
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
36
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 84 - Director → ME
37
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolved
IIF 95 - Director → ME
38
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (5 parents)
Officer
2014-07-25 ~ dissolved
IIF 105 - Director → ME
39
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 102 - Director → ME
40
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Officer
2021-04-26 ~ dissolved
IIF 43 - Director → ME
41
Main Office, Station House, Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
11 GBP2020-03-29
Officer
2018-03-21 ~ dissolved
IIF 73 - Director → ME
42
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 88 - Director → ME
43
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
Main Office, Station House Station Road, Barnes, London, England
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,471 GBP2024-02-28
Officer
2011-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
44
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
350 GBP2017-12-31
Officer
2017-10-25 ~ dissolved
IIF 48 - Director → ME
45
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 97 - Director → ME
46
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ dissolved
IIF 98 - Director → ME
47
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 93 - Director → ME
48
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2016-02-28
Officer
2014-09-05 ~ dissolved
IIF 99 - Director → ME
49
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2017-10-25 ~ dissolved
IIF 52 - Director → ME
50
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
420 GBP2016-04-30
Officer
2014-11-14 ~ dissolved
IIF 87 - Director → ME
51
Main Office Station House Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
274 GBP2019-08-31
Officer
2018-01-03 ~ dissolved
IIF 78 - Director → ME
52
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 111 - Director → ME
53
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 83 - Director → ME
54
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2020-11-30
Officer
2015-06-02 ~ dissolved
IIF 103 - Director → ME
55
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 112 - Director → ME
56
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2017-10-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 127 - Has significant influence or control as a member of a firm → OE
2017-04-19 ~ 2018-02-22
IIF 125 - Has significant influence or control as a member of a firm → OE
57
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
6 GBP2016-12-31
Officer
2017-10-25 ~ dissolved
IIF 60 - Director → ME
58
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
Dissolved Corporate (11 parents)
Equity (Company account)
29 GBP2020-03-27
Person with significant control
2017-03-08 ~ 2017-04-24
IIF 122 - Has significant influence or control as a member of a firm → OE
59
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2017-10-25 ~ dissolved
IIF 64 - Director → ME
60
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 46 - Director → ME
61
Station House Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-25 ~ dissolved
IIF 70 - Director → ME
62
Main Office, Station House, Barnes, England
Active Corporate (8 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2018-08-10 ~ now
IIF 2 - Director → ME
63
Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2017-10-25 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-23 ~ 2017-06-14
IIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
64
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-10-25 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Has significant influence or control as a member of a firm → OE
65
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2017-10-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-25 ~ 2018-05-02
IIF 133 - Has significant influence or control as a member of a firm → OE
66
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2017-10-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-05-26 ~ 2018-05-02
IIF 134 - Has significant influence or control as a member of a firm → OE
67
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 107 - Director → ME
68
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 39 - Director → ME
69
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 41 - Director → ME
70
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-10-25 ~ dissolved
IIF 53 - Director → ME
71
Main Office Station House, Station Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
8 GBP2020-05-31
Officer
2018-03-10 ~ dissolved
IIF 76 - Director → ME
72
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2017-10-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-03-08 ~ 2017-05-17
IIF 123 - Has significant influence or control as a member of a firm → OE
73
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2019-12-11 ~ dissolved
IIF 40 - Director → ME
74
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2020-07-03 ~ dissolved
IIF 42 - Director → ME
75
Main Office, Station House, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
13 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 44 - Director → ME
76
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,332 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 10 - Director → ME
77
The Estate Office, Ledgemoor, Weobley, Herefordshire, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
1,818,438 GBP2024-11-28
Officer
2012-11-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
78
Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-17 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
79
Main Office, Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-03 ~ dissolved
IIF 116 - LLP Designated Member → ME
80
Station House, Station Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
81
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 13 - Director → ME
82
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,798 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 17 - Director → ME
83
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 15 - Director → ME
84
Ox House, Shobdon, Leominster, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
68,997 GBP2024-10-31
Officer
2013-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
85
HOLME FARM (WETTENHALL) MANAGEMENT COMPANY LIMITED
05985293 Holme Farm Eaton Road, Wettenhall, Winsford, Cheshire
Active Corporate (16 parents)
Equity (Company account)
11,885 GBP2024-11-30
Officer
2006-11-01 ~ 2011-04-27
IIF 113 - Director → ME
86
6 Dalby Square, Cliftonville, Margate, England
Active Corporate (3 parents)
Equity (Company account)
-31,071 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 34 - Director → ME
87
Flat 2 Arundel House, Park Road North, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2019-11-28 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
88
Lower Chadnor, Dilwyn, Hereford, England
Active Corporate (2 parents)
Equity (Company account)
2,045,799 GBP2024-03-31
Officer
2015-03-03 ~ now
IIF 7 - Director → ME
89
LONSDALE PROPERTIES (LONDON) LLP
OC401846 Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,405,605 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
90
LONSDALE PROPERTY PARTNERSHIP LTD
15075679 Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-16 ~ dissolved
IIF 80 - Director → ME
91
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
94
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 25 - Director → ME
96
THE DALBY ROOMS (MARGATE) LTD
- 2022-02-11
11951502 Main Office Station House, Station Road, Barnes, England
Active Corporate (3 parents)
Total liabilities (Company account)
920,244 GBP2024-04-30
Officer
2019-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
NEWLYNN HOMES (KIRTON LINDSEY) LTD
14506545 18 The Ropewalk, Nottingham
Receiver Action Corporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-06 ~ 2025-01-30
IIF 79 - Director → ME
98
NOMINA NO 526 LLP
OC348013 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2009-08-19 ~ now
IIF 119 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Right to surplus assets - 75% or more → OE
IIF 139 - Right to appoint or remove members → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
99
Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2002-02-01 ~ now
IIF 157 - Ownership of voting rights - More than 25% → OE
IIF 157 - Ownership of shares - More than 25% → OE
100
PERELLA GENERAL PARTNER LIMITED
- now 07472088YOURCO 230 LIMITED - 2011-02-15
Main Office, Station House Station Road, Barnes, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
24,968 GBP2020-03-31
Officer
2015-03-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
101
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,236 GBP2024-12-31
Officer
2020-01-03 ~ now
IIF 32 - Director → ME
102
The Estate Office, Ledgemoor, Weobley, Herefordshire, England
Active Corporate (1 parent)
Equity (Company account)
-69,576 GBP2025-03-31
Officer
2022-03-24 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
103
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,528 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 22 - Director → ME
104
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,243,256 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 14 - Director → ME
105
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-133 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 33 - Director → ME
106
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-10-26 ~ dissolved
IIF 66 - Director → ME
107
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,910 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 20 - Director → ME
108
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-24 ~ dissolved
IIF 57 - Director → ME
109
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-19 ~ now
IIF 28 - Director → ME
110
1 Station House Station House, Station Road, Barnes, London, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 1 - Director → ME
111
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2021-09-06 ~ dissolved
IIF 45 - Director → ME
112
1 Station House Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-04-01 ~ dissolved
IIF 38 - Director → ME
113
Main Office Station House, Station Road, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
25 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
114
Main Office, Station House, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 3 - Director → ME
115
STDF GALLAGHER LTD
- 2022-07-20
14237143 Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-07-15 ~ dissolved
IIF 67 - Director → ME
116
THE BELL STREET PARTNERSHIP LLP
OC361367 Main Office Station House Station Road, Barnes, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,093,367 GBP2024-03-31
Officer
2011-01-31 ~ now
IIF 115 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
117
Main Office Station Houser Station Road, Barnes, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,559,945 GBP2024-03-31
Officer
2012-02-06 ~ now
IIF 117 - LLP Designated Member → ME
2012-01-30 ~ 2013-10-23
IIF 120 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
118
Main Office Station House Station House, Barnes, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,605,612 GBP2024-03-31
Officer
2009-12-18 ~ now
IIF 114 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
119
U.P.U.M. INVESTMENTS LIMITED
- now 03268214FLINTWALK LIMITED - 1996-11-11
Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents)
Officer
1996-11-18 ~ 2008-12-01
IIF 81 - Director → ME
120
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 16 - Director → ME