1
1 Angel Court, Pall Mall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1996-07-01 ~ dissolved
IIF 23 - Secretary → ME
2
1 Angel Court, Pall Mall, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 35 - Director → ME
2000-10-09 ~ now
IIF 17 - Secretary → ME
3
1 Angel Court, Pall Mall, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,214 GBP2016-12-31
Officer
1996-11-19 ~ dissolved
IIF 22 - Secretary → ME
4
1 Angel Court, Pall Mall, London
Active Corporate (2 parents)
Officer
2008-03-13 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Has significant influence or control → OE
5
1 Angel Court, Pall Mall, London
Active Corporate (2 parents)
Officer
2007-12-10 ~ now
IIF 25 - LLP Designated Member → ME
6
1 Angel Court, Pall Mall, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,374 GBP2016-12-31
Officer
1997-12-04 ~ dissolved
IIF 20 - Secretary → ME
7
1 Angel Court, London, England
Active Corporate (5 parents)
Equity (Company account)
161,165 GBP2024-12-31
Officer
2022-09-02 ~ now
IIF 34 - Director → ME
8
INTERCOUNTY ESTATES & INVESTMENTS LIMITED - 1992-03-04
INTERCOUNTY LAND & ESTATES LIMITED - 1992-01-23
PERMPINE LIMITED - 1991-03-04
1 Angel Court, London
Active Corporate (5 parents)
Equity (Company account)
7,954,573 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 29 - Director → ME
1997-10-02 ~ now
IIF 14 - Secretary → ME
9
1 Angel Court, London, England
Active Corporate (5 parents)
Equity (Company account)
509,414 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 33 - Director → ME
1997-10-02 ~ now
IIF 1 - Secretary → ME
10
INVESTBROOK LIMITED - 1992-11-16
1 Angel Court, Pall Mall, London
Active Corporate (5 parents)
Equity (Company account)
-18,086 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 36 - Director → ME
1997-10-02 ~ now
IIF 11 - Secretary → ME
11
Mercury House, 1 Heather Park Drive, Wembley Middlesex
Dissolved Corporate (2 parents)
Officer
1997-10-02 ~ dissolved
IIF 19 - Secretary → ME
12
PERMVIEW LIMITED - 1992-01-27
1 Angel Court, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
900,624 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 30 - Director → ME
1991-08-01 ~ now
IIF 21 - Secretary → ME
13
BRITROSE LIMITED - 1986-03-11
1 Angel Court, London
Active Corporate (5 parents)
Equity (Company account)
3,201,905 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 31 - Director → ME
~ now
IIF 8 - Secretary → ME
14
INTERCOUNTY LAND & ESTATES LIMITED - 1989-09-20
BROOKELEC LIMITED - 1989-05-18
1 Angel Court, London, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
15,335,056 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 32 - Director → ME
1997-10-02 ~ now
IIF 9 - Secretary → ME
15
1 Angel Court, Pall Mall, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,788,936 GBP2024-12-31
Officer
2000-10-09 ~ now
IIF 5 - Secretary → ME
16
1 Angel Court, Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,315,008 GBP2024-04-30
Officer
2003-03-11 ~ now
IIF 10 - Secretary → ME
17
1 Angel Court, Pall Mall, London, England
Active Corporate (5 parents)
Equity (Company account)
3,104,625 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 40 - Director → ME
18
Spring Hill Shirley Holms Road, Boldre, Lymington, England
Active Corporate (2 parents)
Equity (Company account)
-430,477 GBP2024-04-30
Officer
1993-01-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Angel Court, Pall Mall, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 37 - Director → ME
1999-07-30 ~ now
IIF 3 - Secretary → ME
20
1 Angel Court, Pall Mall, London
Active Corporate (5 parents)
Equity (Company account)
-1,327,819 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 39 - Director → ME
1998-08-10 ~ now
IIF 13 - Secretary → ME
21
1 Angel Court, Pall Mall, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 38 - Director → ME
2000-09-15 ~ now
IIF 15 - Secretary → ME
22
C/o Ableman Shaw & Co, Mercury House 1 Heather Park, Drive Wembley Middlesex
Dissolved Corporate (2 parents)
Officer
2000-09-15 ~ dissolved
IIF 16 - Secretary → ME
23
C/o Ableman Shaw Mercury House, 1 Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-06-07 ~ dissolved
IIF 18 - Secretary → ME