1
167 Turners Hill, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
2002-03-11 ~ 2002-03-23IIF 35 - Director → ME
2
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)
Equity (Company account)
6,881,360 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28IIF 45 - Director → ME
3
22 Chancery Lane, London, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
1997-08-12 ~ 1997-08-26IIF 30 - Director → ME
4
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)
Equity (Company account)
276,781 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28IIF 44 - Director → ME
5
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
1993-07-31 ~ 1999-03-09IIF 7 - Director → ME
6
42 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
1994-09-27 ~ 1994-09-27IIF 31 - Director → ME
7
10 Millenium House 132 Grosvenor Road, LondonDissolved Corporate (1 parent)
Officer
~ 2003-04-24IIF 8 - Director → ME
8
DENT FOWNES LIMITED - 1977-12-31
DEWHURST DENT LIMITED - 1982-04-06
Dents, Furnax Lane, Warminster, Wilts, United KingdomActive Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
436,101 GBP2024-02-01 ~ 2025-01-31
Officer
1992-08-26 ~ 1992-08-29IIF 10 - Director → ME
9
Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)
Officer
2001-12-19 ~ 2002-02-05IIF 39 - Director → ME
10
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
272,239 GBP2022-12-05
Officer
2022-02-12 ~ 2022-02-12IIF 50 - Director → ME
Person with significant control
2022-02-12 ~ 2022-02-12IIF 56 - Has significant influence or control → OE
11
37a Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,822,710 GBP2023-12-31
Officer
1993-01-15 ~ 1993-02-22IIF 15 - Director → ME
12
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-14 ~ 2004-07-15IIF 21 - Director → ME
13
FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-14 ~ 2004-07-15IIF 29 - Director → ME
14
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,365,524 GBP2024-03-31
Officer
2001-07-24 ~ 2001-12-18IIF 9 - Director → ME
15
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)
Equity (Company account)
9,132,487 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28IIF 41 - Director → ME
16
6 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
1992-01-29 ~ 1992-03-09IIF 25 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)
Officer
1993-07-31 ~ 1999-04-07IIF 23 - Director → ME
18
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2003-10-13 ~ 2004-07-02IIF 47 - Director → ME
19
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
1994-07-26 ~ 1995-01-03IIF 13 - Director → ME
20
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
1993-01-27 ~ 1999-03-09IIF 16 - Director → ME
21
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-09-22 ~ 2000-01-18IIF 33 - Director → ME
1998-09-22 ~ 2000-01-18IIF 52 - Secretary → ME
22
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-01-10 ~ 2000-05-15IIF 12 - Director → ME
23
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
1999-01-10 ~ 2000-01-11IIF 17 - Director → ME
24
Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2002-06-21IIF 19 - Director → ME
25
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)
Equity (Company account)
6,552,385 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28IIF 49 - Director → ME
26
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
-489,246 GBP2023-06-01 ~ 2024-05-31
Officer
2003-04-15 ~ 2003-08-28IIF 40 - Director → ME
27
Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
167,709 GBP2017-04-03
Officer
1994-10-28 ~ 1996-09-20IIF 27 - Director → ME
28
Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2002-06-21IIF 37 - Director → ME
29
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
436,287 GBP2015-06-30
Officer
1993-05-25 ~ 1996-02-16IIF 34 - Director → ME
30
2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
~ 1996-06-18IIF 36 - Director → ME
31
O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
7,000 GBP2023-02-28
Officer
1997-09-19 ~ 1998-06-17IIF 20 - Director → ME
32
CANGOFRAIN PLC - 2003-05-29
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2003-04-15 ~ 2003-08-28IIF 46 - Director → ME
33
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)
Equity (Company account)
4,433,147 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28IIF 48 - Director → ME
34
Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2002-06-21IIF 24 - Director → ME
35
DOTCREST LIMITED - 1994-11-17
5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-11-14 ~ 1995-09-25IIF 14 - Director → ME
36
LEAFBOND LIMITED - 1994-03-22
1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)
Officer
1994-03-11 ~ 1995-03-05IIF 22 - Director → ME
37
TRIPRATE LIMITED - 1989-09-27
WYN-RO PROPERTIES LIMITED - 2000-07-25
1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2003-12-15 ~ 2004-07-01IIF 18 - Director → ME
38
JAKEBOROUGH LIMITED - 1987-09-29
1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2002-02-01 ~ 2002-04-12IIF 38 - Director → ME
2003-07-25 ~ 2004-07-01IIF 42 - Director → ME
2002-08-20 ~ 2002-12-02IIF 43 - Director → ME
39
1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
3,512,569 GBP2025-05-31
Officer
1994-09-14 ~ 1994-12-15IIF 11 - Director → ME
40
5ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2003-12-15 ~ 2004-09-08IIF 53 - Secretary → ME
41
SOPHKNOT LIMITED - 2013-10-22
Sportsman Farm, St. Michaels, Tenterden, KentActive Corporate (1 parent)
Equity (Company account)
11,609 GBP2024-12-31
Officer
2013-09-27 ~ 2013-10-17IIF 5 - Director → ME
42
THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16
Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, HampshireActive Corporate (4 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
1994-08-22 ~ 1996-02-26IIF 32 - Director → ME
43
25 Carfax, Horsham, West SussexActive Corporate (4 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
1994-06-09 ~ 1994-06-20IIF 28 - Director → ME
44
Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2002-06-21IIF 26 - Director → ME