1
ASPIRE MANAGEMENT SLOUGH LIMITED
11289808 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-04 ~ 2023-08-10
IIF 21 - Director → ME
2
CLICK ABOVE CORBEN MEWS LIMITED
11102541 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Equity (Company account)
-84,040 GBP2022-12-31
Officer
2017-12-07 ~ 2023-08-10
IIF 31 - Director → ME
Person with significant control
2017-12-07 ~ 2023-08-10
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
3
332 Ladbroke Grove, Stu 5.21, Grand Union Studios Ladbroke Grove, London, England
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,311,407 GBP2022-12-31
Officer
2016-04-21 ~ 2023-08-07
IIF 23 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-21 ~ 2023-08-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLICK ABOVE MILLSTREAM HOUSE LIMITED
12084490 332 Ladbroke Grove 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-04 ~ 2023-08-10
IIF 46 - Director → ME
5
332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Liquidation Corporate (4 parents)
Officer
2022-06-29 ~ 2023-09-06
IIF 47 - Director → ME
6
CLICK GORDON HOUSE LIMITED
- now 09681293CLICK GORDON HOUSE LIMITED
- 2023-06-05
09681293CLICK GORDEN HOUSE LIMITED
- 2017-12-11
09681293CLICK PROPERTIES WAGNER LIMITED
- 2017-12-08
09681293CLICK PROPERTIES SLOUGH LIMITED
- 2016-10-19
09681293 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-275,720 GBP2023-12-31
Officer
2023-08-04 ~ 2023-08-10
IIF 48 - Director → ME
2015-07-10 ~ 2023-06-01
IIF 29 - Director → ME
Person with significant control
2018-12-07 ~ 2023-08-10
IIF 14 - Has significant influence or control → OE
7
CLICK GROUP HOLDINGS LIMITED
- now 10027475TPS HOLDINGS LIMITED
- 2016-04-21
10027475 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,146,287 GBP2022-12-31
Officer
2016-02-25 ~ 2023-08-04
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-21 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-17,549,166 GBP2024-12-31
Officer
2023-09-21 ~ 2024-08-30
IIF 52 - Director → ME
2017-02-06 ~ 2023-08-10
IIF 20 - Director → ME
Person with significant control
2018-12-07 ~ 2023-08-10
IIF 13 - Has significant influence or control → OE
2023-09-21 ~ 2024-08-29
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLICK LIVING LTD. - now
CLICK ABOVE ALL SOULS LIMITED
- 2023-12-04
11325929 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-24 ~ 2023-08-10
IIF 22 - Director → ME
10
CLICK SITE ACQUISITIONS LTD
- now 12734119 332 Ladbroke Grove, 332 Ladbroke Grove, Stud 5.21, Grand Union Studios, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-10 ~ 2023-08-08
IIF 49 - Director → ME
11
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
-83,200 GBP2021-12-31
Officer
2018-05-17 ~ now
IIF 19 - Director → ME
12
COPPERKINS LANE MANAGEMENT COMPANY LIMITED
05859461 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Equity (Company account)
-5,659 GBP2023-06-30
Officer
2006-06-27 ~ 2007-02-06
IIF 27 - Director → ME
2006-06-27 ~ 2007-02-06
IIF 53 - Secretary → ME
13
ECKINGTON MANAGEMENT COMPANY LIMITED
06240215 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (4 parents)
Equity (Company account)
-5,564 GBP2024-05-31
Officer
2025-09-05 ~ now
IIF 16 - Director → ME
2009-02-26 ~ 2024-09-30
IIF 36 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-09-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
GG-228-692 LIMITED
14213734 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
HELSBY MANAGEMENT COMPANY LIMITED
06497329 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (4 parents)
Equity (Company account)
-3,993 GBP2024-02-28
Officer
2009-02-27 ~ 2024-09-30
IIF 24 - Director → ME
2025-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-01 ~ 2024-09-02
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
2025-01-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOUSE OF GIGGLEWATER LTD - now
44 Honeyman Close, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
5,142 GBP2016-04-30
Officer
2010-04-09 ~ 2012-08-01
IIF 34 - Director → ME
17
KEEPERS LANE MANAGEMENT COMPANY LIMITED
05503858 7-15 Greatorex Street, London, England
Active Corporate (13 parents)
Equity (Company account)
172 GBP2024-07-31
Officer
2005-07-08 ~ 2007-02-06
IIF 25 - Director → ME
2005-07-08 ~ 2007-02-06
IIF 56 - Secretary → ME
18
KIRKLEVEN ESTATES LTD - now
CLICK SOVEREIGN MEWS LIMITED
- 2021-07-28
07716697KIRKLEVEN ESTATES LTD
- 2017-12-12
07716697 3 Larchwood Larchwood, Little Kingshill, Great Missenden, England
Active Corporate (5 parents)
Equity (Company account)
-55,397 GBP2024-12-31
Officer
2017-08-10 ~ 2020-07-01
IIF 50 - Director → ME
Person with significant control
2017-12-12 ~ 2020-07-01
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD
- now 05720377STONY LANE MANAGEMENT COMPANY LIMITED
- 2006-03-20
05720377 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Equity (Company account)
-13,809 GBP2024-02-27
Officer
2006-02-23 ~ 2007-02-06
IIF 28 - Director → ME
2006-02-23 ~ 2007-02-06
IIF 55 - Secretary → ME
20
Unit 5 69 St Marks Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 38 - Director → ME
22
NARCOT COURT 4147 RTE COMPANY LIMITED
04874052 18 Austenwood Close, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2003-08-21 ~ 2009-03-27
IIF 26 - Director → ME
23
NUMBER ONE BUCKINGHAM GARDENS MANAGEMENT LIMITED
09191488 Number One, Buckingham Gardens, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 33 - Director → ME
24
PROSPECTS LAND ACQUISITIONS LIMITED
- now 05388826PROSPECTS LAND LIMITED
- 2005-11-22
05388826 Site Management Consultants Ltd Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (7 parents)
Officer
2005-03-10 ~ 2011-03-11
IIF 41 - Director → ME
2005-03-10 ~ 2011-08-04
IIF 54 - Secretary → ME
25
SITE MANAGEMENT CONSULTANTS LIMITED
06088634 Beacon House Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (9 parents)
Equity (Company account)
6,983 GBP2024-02-29
Officer
2025-09-05 ~ now
IIF 15 - Director → ME
2009-04-16 ~ 2024-09-30
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hayloft, Leven Road, Leven, Fife
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-07-01
IIF 37 - Director → ME
27
TIMELESS PROPERTY SERVICES LIMITED - now
TIMELESS PROPERTY SERVICES LIMITED
- 2016-04-21
07865620 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
269,542 GBP2018-12-31
Officer
2012-03-01 ~ 2019-12-22
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-22
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
28
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
29 GBP2016-12-31
Officer
2014-05-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE