1
C/o Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2001-08-06 ~ 2004-06-18IIF 13 - Director → ME
2
Ground Floor Flat, 58 Broughton Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-10-06 ~ 2000-11-20IIF 11 - Director → ME
3
MACNIVEN & CAMERON (LISKEARD) LIMITED - 2020-06-02
Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (2 parents)
Equity (Company account)
-1,584 GBP2023-12-31
Officer
2020-03-20 ~ 2021-04-01IIF 7 - Director → ME
2006-02-10 ~ 2008-03-31IIF 31 - Director → ME
4
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
MACNIVEN & CAMERON (LU) LIMITED - 2019-02-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,184,666 GBP2023-12-31
Officer
2020-03-20 ~ 2021-04-01IIF 9 - Director → ME
2007-01-23 ~ 2008-03-31IIF 15 - Director → ME
Person with significant control
2019-01-16 ~ 2024-11-26IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
ARTISAN COFFEE CO. LIMITED - 2020-11-15
27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-07-03 ~ 2021-04-01IIF 8 - Director → ME
6
MDA LIFT LIMITED - 2004-04-27
MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED - 2003-08-13
IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, StaffordshireDissolved Corporate (1 parent)
Officer
2002-09-27 ~ 2004-11-03IIF 28 - Director → ME
7
4 Grand Cinema Buildings, Poole, Road, Bournemouth, DorsetActive Corporate (2 parents)
Equity (Company account)
-410,979 GBP2024-03-31
Officer
2002-10-11 ~ 2010-11-05IIF 6 - Director → ME
8
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,169 GBP2024-01-31
Officer
2005-01-27 ~ 2008-03-31IIF 23 - Director → ME
9
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2003-03-17 ~ 2008-03-31IIF 14 - Director → ME
10
49 Riverside Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
9,376 GBP2024-09-30
Officer
2002-01-31 ~ 2003-07-17IIF 27 - Director → ME
11
YANG CELLULOSE COMPANY LIMITED - 2006-04-05
INTERNATIONAL CELLULOSE COMPANY LIMITED - 2005-03-29
COTTON MANAGEMENT LIMITED - 2001-11-21
KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, LondonDissolved Corporate (1 parent)
Officer
2000-03-13 ~ 2002-08-20IIF 12 - Director → ME
12
7 Queen Street, Mayfair, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2001-06-29 ~ 2008-03-31IIF 30 - Director → ME
13
MACNIVEN & CAMERON (ARCHWAY) LIMITED - 2003-06-10
Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (1 parent)
Officer
2002-12-05 ~ 2008-03-31IIF 16 - Director → ME
14
MACNIVEN & CAMERON LIMITED - 2001-12-27
THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (2 parents)
Officer
1996-10-10 ~ 2008-03-31IIF 20 - Director → ME
15
LINKMAN PROPERTIES LIMITED - 2002-01-09
C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-09-21 ~ 2008-03-31IIF 25 - Director → ME
16
TIDECHAIN LIMITED - 2001-08-14
Streling House 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (2 parents)
Officer
2000-02-28 ~ 2008-03-31IIF 17 - Director → ME
17
LCZ LIMITED - 2003-09-15
15 Greycoat Place, London, EnglandActive Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
811,318 GBP2020-10-01 ~ 2021-09-30
Officer
2002-08-14 ~ 2004-11-03IIF 18 - Director → ME
18
MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
THE MDA GROUP INTERNATIONAL LIMITED - 2003-11-24
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,000 GBP2020-09-30
Officer
2002-08-20 ~ 2004-11-03IIF 29 - Director → ME
19
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
THE MDA GROUP U.K. LIMITED - 2001-04-02
15 Greycoat Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-09-30
Officer
2002-08-20 ~ 2004-11-03IIF 24 - Director → ME
20
SKMC MANAGEMENT LIMITED - 2018-03-15
Sterling House 27 Hatchlands Road, Redhill, SurreyActive Corporate (3 parents)
Equity (Company account)
-322,604 GBP2024-09-30
Officer
2002-04-03 ~ 2008-03-31IIF 22 - Director → ME
Person with significant control
2017-04-04 ~ 2025-06-20IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
MACNIVEN & CAMERON MANAGEMENT LIMITED - 2011-08-11
Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2000-08-24 ~ 2008-03-31IIF 26 - Director → ME
22
MACNIVEN & CAMERON (MAIDSTONE) LIMITED - 2022-12-07
Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-64,240 GBP2023-12-31
Officer
2006-06-23 ~ 2008-03-31IIF 19 - Director → ME
23
MACNIVEN QUAYS LIMITED - 2022-01-07
Staple House, Staple Gardens, Winchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,105,415 GBP2024-12-31
Officer
2004-10-25 ~ 2005-05-14IIF 32 - Director → ME
24
MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED - 2011-02-28
Sterling House 27 Hatchlands Road, Redhill, SurreyActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
454,218 GBP2024-12-31
Officer
2004-12-21 ~ 2008-03-31IIF 21 - Director → ME