1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-18 ~ 2020-02-04
IIF 133 - Director → ME
2016-03-18 ~ 2020-02-04
IIF 266 - Secretary → ME
2
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461 166 Old Brompton Road, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,587,153 GBP2025-03-31
Officer
2004-08-12 ~ 2012-03-27
IIF 196 - Secretary → ME
3
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,327 GBP2020-12-31
Officer
2018-09-11 ~ dissolved
IIF 364 - Secretary → ME
4
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED
- 2013-07-12
08303654 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-11-22 ~ dissolved
IIF 124 - Director → ME
2012-11-22 ~ dissolved
IIF 275 - Secretary → ME
5
166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2022-12-31
Officer
2011-10-25 ~ 2012-03-02
IIF 165 - Director → ME
2011-10-25 ~ 2012-03-09
IIF 367 - Secretary → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ 2012-03-27
IIF 180 - Secretary → ME
7
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 192 - Secretary → ME
8
1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-714,053 GBP2024-11-30
Officer
2009-02-06 ~ 2025-07-07
IIF 182 - Secretary → ME
9
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,778 GBP2024-11-30
Officer
2019-07-18 ~ 2025-07-07
IIF 407 - Secretary → ME
10
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ 2025-07-07
IIF 404 - Secretary → ME
11
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-01-22 ~ 2025-07-07
IIF 393 - Secretary → ME
12
69/73 Clabon Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-06-15 ~ 2023-04-13
IIF 193 - Secretary → ME
13
73 PERHAM ROAD (FREEHOLD) LIMITED
14348677 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-09-09 ~ dissolved
IIF 406 - Secretary → ME
14
78 BIRNAM ROAD (ISLINGTON) LIMITED
06557704 C/o Terry Prosser, 2 Hopkins Mead, Chelmsford, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2011-11-01 ~ now
IIF 328 - Secretary → ME
15
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,177,070 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06
IIF 227 - Secretary → ME
16
ABERTHAW ENERGY (HOLDINGS) LIMITED
14538683 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
999 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 47 - Director → ME
2022-12-13 ~ now
IIF 374 - Secretary → ME
17
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
-142,973 GBP2024-06-30
Officer
2021-04-14 ~ now
IIF 50 - Director → ME
2023-04-24 ~ now
IIF 238 - Secretary → ME
18
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-22,498 GBP2024-06-30
Officer
2023-03-09 ~ dissolved
IIF 170 - Director → ME
2022-12-13 ~ dissolved
IIF 371 - Secretary → ME
19
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Equity (Company account)
-22,503 GBP2024-06-30
Officer
2023-04-21 ~ dissolved
IIF 167 - Director → ME
2021-03-16 ~ dissolved
IIF 382 - Secretary → ME
20
ALBERT COURTYARD DEVELOPMENT LIMITED
14418790 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-10-14 ~ 2025-07-07
IIF 368 - Secretary → ME
21
ALL THE PROPERTIES AND ITS SOFTWARE LTD - now
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,645 GBP2024-03-31
Officer
2020-03-11 ~ 2020-11-11
IIF 90 - Director → ME
22
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-09-13 ~ now
IIF 56 - Director → ME
23
ANGLESEY BUSINESS CENTRE LIMITED
07863034 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24
IIF 157 - Director → ME
2011-11-28 ~ dissolved
IIF 330 - Secretary → ME
24
189-193 Earls Court Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-25 ~ 2025-09-20
IIF 276 - Secretary → ME
25
ASCOT WAY MANAGEMENT COMPANY LIMITED
11282255 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 386 - Secretary → ME
26
189-193 Earls Court Road, London
Active Corporate (4 parents)
Equity (Company account)
-56,585 GBP2025-04-30
Officer
2023-08-08 ~ 2023-08-08
IIF 169 - Director → ME
2011-09-30 ~ 2018-09-11
IIF 129 - Director → ME
2011-06-01 ~ 2025-07-07
IIF 281 - Secretary → ME
27
166 Old Brompton Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
565,820 GBP2025-03-31
Officer
2015-04-19 ~ 2015-10-23
IIF 140 - Director → ME
2015-04-19 ~ 2016-01-13
IIF 280 - Secretary → ME
28
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
278 GBP2024-08-31
Officer
2021-02-25 ~ now
IIF 59 - Director → ME
Person with significant control
2021-02-25 ~ 2022-06-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
06753862LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
574,244 GBP2024-06-30
Officer
2004-08-12 ~ 2025-07-07
IIF 212 - Secretary → ME
30
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-09-13 ~ now
IIF 65 - Director → ME
31
The Bay Hotel, The Terrace, Port Isaac, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-03-26
IIF 230 - Secretary → ME
32
PORTOBELLO STUDY CENTRE LIMITED
- 2012-03-12
05820761 189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
20,982 GBP2024-09-30
Officer
2006-05-18 ~ 2019-02-06
IIF 215 - Secretary → ME
33
COWES CLUB LIMITED
- 2015-07-06
09218793 189-193 Earls Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-09-15 ~ 2015-07-15
IIF 149 - Director → ME
2014-09-15 ~ 2026-01-28
IIF 316 - Secretary → ME
34
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2025-04-17
Officer
2022-11-29 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-11-29 ~ 2024-04-30
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
35
189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-14 ~ 2023-05-11
IIF 162 - Director → ME
2023-05-11 ~ 2024-04-24
IIF 246 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
36
WIELAND LIGHTING UK LIMITED
- 2021-01-21
12512584 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-961 GBP2023-04-20
Officer
2020-03-11 ~ dissolved
IIF 81 - Director → ME
37
BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
10912583 189-193 Earls Court Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-11-22 ~ 2024-09-17
IIF 248 - Secretary → ME
38
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
448,929 GBP2024-03-31
Officer
2013-07-15 ~ 2025-10-31
IIF 340 - Secretary → ME
39
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 346 - Secretary → ME
40
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 345 - Secretary → ME
41
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 335 - Secretary → ME
42
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 344 - Secretary → ME
43
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 339 - Secretary → ME
44
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 337 - Secretary → ME
45
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 343 - Secretary → ME
46
189-193 Earls Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
357,555 GBP2024-02-29
Officer
2018-02-22 ~ 2018-04-27
IIF 105 - Director → ME
2018-04-27 ~ 2025-10-22
IIF 240 - Secretary → ME
47
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
322,678 GBP2024-03-31
Officer
2013-02-01 ~ 2019-10-08
IIF 293 - Secretary → ME
48
FALCON DOCK LIMITED
- 2021-04-16
07986411 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-761 GBP2023-04-20
Officer
2012-03-12 ~ dissolved
IIF 341 - Secretary → ME
49
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
83,111 GBP2024-09-30
Officer
2010-06-08 ~ 2025-06-24
IIF 334 - Secretary → ME
50
CB IMPERIUM LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
17,836 GBP2023-09-30
Officer
2016-05-26 ~ 2018-05-01
IIF 150 - Director → ME
2016-05-26 ~ 2018-05-01
IIF 338 - Secretary → ME
51
CHALLENGER PROJECTS LIMITED
- now 09549914CHALLENGER MARINE PROJECTS LIMITED
- 2016-11-16
09549914WHIMSICAL WOMBAT LIMITED
- 2016-06-30
09549914 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,034 GBP2017-07-31
Officer
2015-04-20 ~ 2016-06-30
IIF 130 - Director → ME
2015-04-20 ~ dissolved
IIF 267 - Secretary → ME
52
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-06-12 ~ dissolved
IIF 95 - Director → ME
53
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-2,986,383 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-16
IIF 188 - Secretary → ME
54
WOODLAND CABIN (BURGESS HILL) LTD
- 2021-09-08
11905475FORMULA TOP GUN LIMITED
- 2020-10-19
11905475 23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
-1,282 GBP2024-03-31
Officer
2019-03-26 ~ 2023-06-22
IIF 394 - Secretary → ME
55
CLIDDESDEN ROAD (QMC) MANAGEMENT COMPANY LIMITED
10565147 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6 GBP2017-12-31
Officer
2017-01-16 ~ 2019-03-20
IIF 362 - Secretary → ME
56
2 Hopkins Mead, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
331,023 GBP2024-07-31
Officer
2010-03-03 ~ 2018-01-19
IIF 103 - Director → ME
57
CONNAUGHT HOUSE LONDON ROAD MANAGEMENT COMPANY LIMITED
11414496 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-03-20
IIF 411 - Secretary → ME
58
COOPER HOUSING DEVELOPMENTS LIMITED
- now 06676292FLAGMEAD DEVELOPMENTS LIMITED
- 2011-01-10
06676292 6 Anglesey Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ 2011-10-04
IIF 176 - Secretary → ME
59
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 183 - Secretary → ME
60
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
2004-08-12 ~ 2014-10-16
IIF 219 - Secretary → ME
61
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, London
Active Corporate (10 parents)
Equity (Company account)
29,761 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-17
IIF 214 - Secretary → ME
62
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
68 GBP2015-09-30
Officer
2014-11-12 ~ dissolved
IIF 323 - Secretary → ME
63
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-04-20 ~ dissolved
IIF 128 - Director → ME
2015-04-20 ~ dissolved
IIF 297 - Secretary → ME
64
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-23
Officer
2015-04-19 ~ dissolved
IIF 148 - Director → ME
2015-04-19 ~ dissolved
IIF 282 - Secretary → ME
65
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
198,949 GBP2023-12-31
Officer
2014-12-01 ~ 2015-04-16
IIF 134 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 284 - Secretary → ME
2015-04-16 ~ 2016-09-14
IIF 324 - Secretary → ME
66
Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11,323,539 GBP2024-03-31
Officer
2006-11-10 ~ 2007-01-03
IIF 209 - Secretary → ME
67
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
365,012 GBP2024-11-30
Officer
2016-11-29 ~ now
IIF 354 - Secretary → ME
68
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2022-12-09 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
69
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 304 - Secretary → ME
70
EHL ENTERPRISES (HOLDINGS) LIMITED
14486498 189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-29
Officer
2022-11-15 ~ 2025-08-28
IIF 388 - Secretary → ME
71
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
831 GBP2024-02-29
Officer
2021-02-03 ~ 2025-08-28
IIF 370 - Secretary → ME
72
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-18 ~ 2025-08-11
IIF 376 - Secretary → ME
73
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2004-08-12 ~ 2025-07-07
IIF 226 - Secretary → ME
74
1st Floor Office, 189-193 Earls Court Road London, London
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 139 - Director → ME
2009-12-03 ~ dissolved
IIF 290 - Secretary → ME
75
FACILITIES MANAGEMENT COMPLETE LIMITED
08211972 The Old Store The Cross, Eastry, Sandwich, Kent, England
Active Corporate (3 parents)
Equity (Company account)
14,146 GBP2024-09-30
Officer
2012-09-12 ~ 2024-08-07
IIF 296 - Secretary → ME
76
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12 GBP2024-08-31
Officer
2022-11-30 ~ now
IIF 66 - Director → ME
77
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-20
Officer
2021-09-27 ~ dissolved
IIF 380 - Secretary → ME
78
C & L INTERIOR AND EXTERIOR LIMITED
- 2006-04-12
05415020 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2005-09-22 ~ dissolved
IIF 228 - Secretary → ME
79
FINSBURY HOUSE ESTATES LIMITED
- now 06787457FINSBURY HOUSE ESTATES LTD
- 2012-11-02
06787457 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 348 - Secretary → ME
80
FINSBURY HOUSE PROPERTIES LIMITED
06501500 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ dissolved
IIF 349 - Secretary → ME
81
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
18,898 GBP2024-05-31
Officer
2012-03-01 ~ 2013-09-10
IIF 156 - Director → ME
2004-08-12 ~ 2013-09-10
IIF 211 - Secretary → ME
82
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-04-20 ~ now
IIF 63 - Director → ME
Person with significant control
2022-04-20 ~ 2022-06-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
83
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
224,416 GBP2016-12-31
Officer
2013-04-01 ~ 2016-08-11
IIF 119 - Director → ME
84
FUTURE RESOURCES (UK) LIMITED
- now 04246211ADVANCE POINT SOLUTIONS UK LIMITED
- 2015-07-20
04246211 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 213 - Secretary → ME
85
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9 GBP2022-11-30
Officer
2022-10-12 ~ dissolved
IIF 98 - Director → ME
86
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
154 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06
IIF 223 - Secretary → ME
87
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-11-08 ~ 2018-11-08
IIF 360 - Secretary → ME
88
GOLDEN LION (HARLEY STREET) LIMITED
05383105 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,638 GBP2018-06-30
Officer
2005-03-04 ~ 2019-08-06
IIF 225 - Secretary → ME
89
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
20,000 GBP2020-03-31
Officer
2004-08-12 ~ 2005-12-15
IIF 79 - Director → ME
2004-08-12 ~ 2012-03-27
IIF 201 - Secretary → ME
90
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,375 GBP2024-12-31
Officer
2023-02-14 ~ 2024-10-04
IIF 377 - Secretary → ME
91
GROSVENOR GARDENS (NO 6) LIMITED
08763298 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 299 - Secretary → ME
92
GROVEMINSTER LIMITED - now
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-05-12 ~ 2017-08-01
IIF 160 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
93
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 264 - Secretary → ME
94
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 311 - Secretary → ME
95
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-100,622 GBP2024-11-30
Officer
2020-11-17 ~ 2025-07-07
IIF 389 - Secretary → ME
96
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 286 - Secretary → ME
97
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
4,717,562 GBP2024-11-30
Officer
2015-11-13 ~ 2025-07-07
IIF 336 - Secretary → ME
98
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-03-01 ~ 2019-03-01
IIF 84 - Director → ME
2019-03-01 ~ dissolved
IIF 83 - Director → ME
2011-12-16 ~ dissolved
IIF 319 - Secretary → ME
99
GTL PROPERTY FUND MANAGEMENT LIMITED
- now 06302275GTL MANAGED PORTFOLIO LIMITED
- 2008-11-27
06302275 189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-03-28 ~ 2018-03-14
IIF 118 - Director → ME
2007-07-04 ~ dissolved
IIF 217 - Secretary → ME
100
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2008-11-20 ~ dissolved
IIF 189 - Secretary → ME
101
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,243 GBP2024-11-30
Officer
2022-11-18 ~ 2025-07-07
IIF 390 - Secretary → ME
102
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-164,106 GBP2017-07-31
Officer
2011-11-16 ~ dissolved
IIF 272 - Secretary → ME
103
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-06-07 ~ dissolved
IIF 158 - Director → ME
2016-06-07 ~ dissolved
IIF 342 - Secretary → ME
104
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
- 2016-05-25
09058102TURQUOISE TOWERS LIMITED
- 2014-09-05
09058102 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
-253,237 GBP2024-08-31
Officer
2014-05-27 ~ now
IIF 45 - Director → ME
2014-05-27 ~ now
IIF 307 - Secretary → ME
105
GURNARD PINES HOLDINGS LIMITED
- 2012-08-17
03471816LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2012-04-12 ~ 2012-11-01
IIF 295 - Secretary → ME
2004-08-12 ~ 2007-10-01
IIF 198 - Secretary → ME
106
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,414,031 GBP2024-09-30
Officer
2015-08-14 ~ now
IIF 77 - Director → ME
2012-08-16 ~ now
IIF 306 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 36 - Has significant influence or control as a member of a firm → OE
107
GURNARD PINES ESTATE MANAGEMENT LIMITED
- now 09335373TWISTED TANGO LIMITED
- 2014-12-09
09335373 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-01 ~ now
IIF 51 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 292 - Secretary → ME
108
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-08-17 ~ now
IIF 75 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 33 - Has significant influence or control as a member of a firm → OE
109
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-10-25 ~ now
IIF 57 - Director → ME
110
GURNARD PINES PROPERTY MANAGEMENT LIMITED
- now 09221853GURNARD PINES HOLIDAYS LIMITED
- 2016-04-06
09221853MONKEY MANSIONS LIMITED
- 2014-12-09
09221853 2 Hopkins Mead, Chelmsford, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-17 ~ now
IIF 46 - Director → ME
2014-09-17 ~ now
IIF 235 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 35 - Has significant influence or control → OE
111
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-15 ~ dissolved
IIF 142 - Director → ME
2014-09-15 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 34 - Has significant influence or control → OE
112
GURNARD PINES SALES AND LETTINGS LIMITED
10676949 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-03-15 ~ 2021-08-11
IIF 80 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10
IIF 8 - Has significant influence or control → OE
113
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-07-01 ~ dissolved
IIF 86 - Director → ME
114
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-14 ~ 2019-03-20
IIF 363 - Secretary → ME
115
HAPPY DAYS CONSTRUCTION LIMITED
08089753 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 289 - Secretary → ME
116
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-10-31 ~ now
IIF 55 - Director → ME
117
1 Park Row, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
428,500 GBP2023-12-31
Officer
2019-12-02 ~ 2020-04-30
IIF 163 - Director → ME
2023-02-20 ~ 2023-11-02
IIF 168 - Director → ME
2020-04-30 ~ 2023-11-02
IIF 237 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
118
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2013-06-12
IIF 144 - Director → ME
2007-09-19 ~ 2013-06-12
IIF 216 - Secretary → ME
2007-09-19 ~ 2008-10-20
IIF 178 - Secretary → ME
IIF 177 - Secretary → ME
119
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED
- 2008-06-23
04612564MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2005-07-28 ~ 2014-02-24
IIF 220 - Secretary → ME
120
TWISTED TOWERS LIMITED
- 2014-11-19
09059162 Adams Mitchel, 109 Gloucester Place, London
Active Corporate (4 parents)
Equity (Company account)
47,988 GBP2024-05-31
Officer
2014-05-28 ~ 2014-11-19
IIF 138 - Director → ME
2014-05-28 ~ 2019-09-11
IIF 263 - Secretary → ME
121
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-05-12 ~ now
IIF 72 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
122
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2023-08-31
Officer
2022-12-01 ~ dissolved
IIF 109 - Director → ME
123
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ 2015-10-23
IIF 221 - Secretary → ME
124
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2018-02-22 ~ 2019-03-20
IIF 365 - Secretary → ME
125
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2017-03-28 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
126
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-10-01 ~ 2025-07-07
IIF 395 - Secretary → ME
127
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,884 GBP2023-04-20
Officer
2021-03-16 ~ dissolved
IIF 401 - Secretary → ME
128
THE YOXFORD GRIFFIN LIMITED
- 2012-02-13
07884607 2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-05-24 ~ dissolved
IIF 87 - Director → ME
2011-12-16 ~ dissolved
IIF 315 - Secretary → ME
129
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 255 - Secretary → ME
130
2 Hopkins Mead, Chelmsford, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
1,125,308 GBP2024-04-30
Officer
2017-02-03 ~ now
IIF 249 - Secretary → ME
131
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ 2025-08-28
IIF 398 - Secretary → ME
132
JAYNE & CO. CONSULTING LIMITED
- now 08966662 189-193 Earls Court Road, London, England
Active Corporate (3 parents)
Equity (Company account)
135 GBP2024-03-31
Officer
2014-03-31 ~ 2025-08-28
IIF 270 - Secretary → ME
133
JAC RESIDENTIAL LIMITED - 1994-11-21
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 207 - Secretary → ME
134
JIASTONE (EASTBOURNE) LTD
- now 14945550JIASTONE (LAND) LIMITED
- 2024-03-16
14945550 The Old Store The Cross, Eastry, Sandwich, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-19 ~ 2024-08-07
IIF 410 - Secretary → ME
135
The Old Store The Cross, Eastry, Sandwich, Kent, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
840,603 GBP2024-09-30
Officer
2014-11-06 ~ 2024-08-07
IIF 288 - Secretary → ME
136
189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,248,309 GBP2016-12-31
Officer
2014-11-12 ~ dissolved
IIF 325 - Secretary → ME
137
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-05-11 ~ dissolved
IIF 400 - Secretary → ME
138
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19
IIF 117 - Director → ME
2018-12-19 ~ dissolved
IIF 254 - Secretary → ME
139
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19
IIF 108 - Director → ME
2018-12-19 ~ dissolved
IIF 259 - Secretary → ME
140
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-408 GBP2024-04-30
Officer
2021-01-22 ~ now
IIF 391 - Secretary → ME
141
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-88,958 GBP2024-04-30
Officer
2021-06-14 ~ now
IIF 379 - Secretary → ME
142
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-175,012 GBP2024-04-30
Officer
2021-06-14 ~ now
IIF 378 - Secretary → ME
143
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-89,272 GBP2024-04-30
Officer
2021-06-14 ~ now
IIF 408 - Secretary → ME
144
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 375 - Secretary → ME
145
BROOMCO (3711) LIMITED - 2005-03-18
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Equity (Company account)
181,468 GBP2024-08-31
Officer
2005-09-26 ~ 2020-09-08
IIF 210 - Secretary → ME
146
KING WILLIAM COURT MANAGEMENT CO LIMITED
10709239 Avebury House, 6 St Peter Street, Winchester, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
-1,573 GBP2024-12-31
Officer
2017-04-04 ~ 2019-03-20
IIF 361 - Secretary → ME
147
PURPLE PROPERTY MANAGEMENT LIMITED
- 2017-02-02
10157955 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-04-30 ~ dissolved
IIF 122 - Director → ME
2016-04-30 ~ dissolved
IIF 285 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
148
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,803 GBP2017-12-31
Officer
2015-07-13 ~ 2018-10-12
IIF 126 - Director → ME
2015-07-13 ~ 2019-03-20
IIF 314 - Secretary → ME
149
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (7 parents, 11 offsprings)
Officer
2015-06-19 ~ 2018-09-03
IIF 78 - Director → ME
2013-10-07 ~ 2018-09-03
IIF 265 - Secretary → ME
150
KIRKBY HOMES DEVELOPMENTS LIMITED
- now 10960756TALENTED TURTLE LIMITED
- 2018-11-08
10960756 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
125,146 GBP2024-04-30
Officer
2017-09-13 ~ now
IIF 71 - Director → ME
151
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-10-31 ~ dissolved
IIF 250 - Secretary → ME
152
KITA'S CLEANING COMPANY LIMITED
07381701 11 Goodhall Close, Stanmore, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2010-09-20 ~ 2013-10-01
IIF 257 - Secretary → ME
153
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2016-12-14 ~ now
IIF 69 - Director → ME
154
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-211,162 GBP2024-11-30
Officer
2015-11-16 ~ 2017-11-29
IIF 120 - Director → ME
2015-11-16 ~ 2024-10-04
IIF 278 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 32 - Has significant influence or control → OE
155
35 Bruce Close, Slough, England
Active Corporate (2 parents)
Equity (Company account)
75,678 GBP2024-08-31
Officer
2016-08-23 ~ 2017-05-26
IIF 253 - Secretary → ME
2019-09-30 ~ 2020-03-24
IIF 251 - Secretary → ME
156
44 Federation Road, Plymouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
487 GBP2021-12-31
Officer
2010-02-23 ~ 2022-07-26
IIF 313 - Secretary → ME
157
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 224 - Secretary → ME
158
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-11-23 ~ now
IIF 62 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-24
IIF 11 - Has significant influence or control → OE
159
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-12,744 GBP2025-04-30
Officer
2017-05-19 ~ 2025-07-07
IIF 366 - Secretary → ME
160
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-107,887 GBP2023-07-31
Officer
2019-06-17 ~ 2021-01-04
IIF 233 - Secretary → ME
161
LIVING RIVER (OYSTER WHARF) LIMITED
06400205 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 179 - Secretary → ME
162
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2004-08-12 ~ 2005-03-24
IIF 203 - Secretary → ME
163
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-19,279 GBP2024-12-31
Officer
2022-10-28 ~ 2024-10-04
IIF 381 - Secretary → ME
164
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-9,852 GBP2024-10-31
Officer
2021-10-18 ~ 2023-02-17
IIF 96 - Director → ME
2023-02-17 ~ 2024-10-04
IIF 241 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
165
TUPA SOLAR (TWO) LIMITED
- 2024-02-27
13774581 189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,387 GBP2024-10-31
Officer
2021-11-30 ~ 2024-07-13
IIF 112 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 231 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
166
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
28,020 GBP2024-09-30
Officer
2019-06-17 ~ 2021-01-14
IIF 99 - Director → ME
167
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2013-05-16 ~ 2023-10-06
IIF 329 - Secretary → ME
168
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,202,209 GBP2024-05-31
Officer
2014-05-09 ~ 2014-10-20
IIF 135 - Director → ME
2014-05-09 ~ 2025-10-07
IIF 287 - Secretary → ME
169
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (8 parents)
Equity (Company account)
36,030 GBP2024-03-31
Officer
2004-08-12 ~ 2014-07-07
IIF 222 - Secretary → ME
170
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-05 ~ 2015-05-24
IIF 154 - Director → ME
2006-09-27 ~ dissolved
IIF 194 - Secretary → ME
171
MB HEATING ENGINEERS LIMITED
- now 10767399HEROIC HIPPO LIMITED
- 2018-01-15
10767399 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
391 GBP2024-05-31
Officer
2017-05-12 ~ 2018-01-13
IIF 100 - Director → ME
2018-01-13 ~ 2026-02-04
IIF 256 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-01-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
172
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
195 GBP2024-09-30
Officer
2018-09-27 ~ 2020-03-24
IIF 164 - Director → ME
2021-09-09 ~ now
IIF 53 - Director → ME
2020-03-24 ~ now
IIF 244 - Secretary → ME
Person with significant control
2018-09-27 ~ 2019-08-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
173
Goran Simonovski, 240a North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2013-08-08
IIF 320 - Secretary → ME
174
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-151,896 GBP2024-09-30
Officer
2018-02-22 ~ 2019-05-03
IIF 102 - Director → ME
175
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ dissolved
IIF 218 - Secretary → ME
176
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2012-02-28 ~ dissolved
IIF 153 - Director → ME
2012-03-01 ~ 2012-03-01
IIF 159 - Director → ME
2010-05-17 ~ dissolved
IIF 332 - Secretary → ME
177
SAMSON SERENITY LIMITED
- 2014-10-14
09058016 189-193 Earls Court Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-05-27 ~ 2015-05-28
IIF 123 - Director → ME
2014-05-27 ~ 2025-07-07
IIF 301 - Secretary → ME
178
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED
- 2015-05-08
09221186 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-16 ~ 2015-08-19
IIF 143 - Director → ME
2015-08-19 ~ now
IIF 76 - Director → ME
2014-09-16 ~ 2025-11-25
IIF 302 - Secretary → ME
179
MOSEDALE ENERGY (HOLDINGS) LIMITED
14538647 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 52 - Director → ME
2022-12-13 ~ now
IIF 387 - Secretary → ME
180
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Equity (Company account)
-26,954 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 48 - Director → ME
2021-09-27 ~ now
IIF 399 - Secretary → ME
181
N.B.A. ENTERPRISES LIMITED - now
TROU DE CUL D'OR LTD
- 2020-04-17
12453793 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ 2020-02-12
IIF 114 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
182
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2007-07-02 ~ 2024-09-17
IIF 208 - Secretary → ME
2004-08-12 ~ 2005-02-14
IIF 204 - Secretary → ME
183
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-467 GBP2023-04-20
Officer
2021-03-16 ~ dissolved
IIF 403 - Secretary → ME
184
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
100,000 GBP2020-03-31
Officer
2004-08-12 ~ dissolved
IIF 229 - Secretary → ME
185
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-10-31 ~ now
IIF 54 - Director → ME
186
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2023-08-31
Officer
2022-12-01 ~ dissolved
IIF 92 - Director → ME
187
YELLOW PANDA LIMITED
- 2012-11-19
08251782 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-02-13
IIF 131 - Director → ME
2015-03-01 ~ dissolved
IIF 151 - Director → ME
2012-10-12 ~ dissolved
IIF 283 - Secretary → ME
188
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 49 - Director → ME
2022-12-13 ~ now
IIF 369 - Secretary → ME
189
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Equity (Company account)
134,490 GBP2024-06-30
Officer
2023-04-24 ~ 2024-12-05
IIF 82 - Director → ME
2021-03-16 ~ 2024-12-05
IIF 392 - Secretary → ME
190
189-193 Earls Court Road, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2011-09-06 ~ 2025-06-23
IIF 261 - Secretary → ME
191
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 186 - Secretary → ME
192
EHEN ENERGY LIMITED
- 2023-02-01
13643824 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-01-16 ~ now
IIF 42 - Director → ME
2021-09-27 ~ now
IIF 402 - Secretary → ME
193
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-05
Officer
2017-07-07 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
194
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,622 GBP2016-05-31
Officer
2012-10-19 ~ dissolved
IIF 136 - Director → ME
2012-10-19 ~ dissolved
IIF 291 - Secretary → ME
195
PLANTATION WHARF PIER MANAGEMENT LIMITED
09870515 189 - 193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2015-11-12 ~ dissolved
IIF 333 - Secretary → ME
196
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2023-03-07 ~ now
IIF 70 - Director → ME
Person with significant control
2023-03-07 ~ 2023-07-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
197
PORTFOLIO LONDON LIMITED - now
TWISTED HIPPO LIMITED
- 2015-04-20
09335333 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-172,521 GBP2020-12-31
Officer
2014-12-01 ~ 2015-04-20
IIF 137 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 294 - Secretary → ME
198
PORTPATRICK HARBOUR LIMITED
- now SC101472EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2011-10-03 ~ dissolved
IIF 322 - Secretary → ME
199
166 Old Brompton Road, London
Active Corporate (7 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
12,785,662 GBP2025-03-31
Officer
2004-08-25 ~ 2012-03-27
IIF 199 - Secretary → ME
200
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2013-06-26 ~ dissolved
IIF 145 - Director → ME
2013-06-26 ~ dissolved
IIF 303 - Secretary → ME
201
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,751 GBP2024-08-31
Officer
2019-12-02 ~ now
IIF 61 - Director → ME
Person with significant control
2019-12-02 ~ 2020-02-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
202
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-26 ~ now
IIF 40 - Director → ME
2013-07-15 ~ 2014-05-26
IIF 146 - Director → ME
2013-07-15 ~ 2025-11-25
IIF 271 - Secretary → ME
203
166 Old Brompton Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,285,629 GBP2025-03-31
Officer
2005-04-01 ~ 2012-03-27
IIF 205 - Secretary → ME
204
LONDON AND THAME DEVELOPMENTS LIMITED
- 2005-10-03
05177974 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 197 - Secretary → ME
205
TUPA SOLAR (ONE) LIMITED
- 2024-02-27
13686617 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-204,964 GBP2024-10-31
Officer
2021-10-18 ~ 2024-07-13
IIF 88 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 239 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
206
53 Station Close, Riding Mill, England
Active Corporate (6 parents)
Current Assets (Company account)
67,328 GBP2024-06-30
Officer
2013-06-26 ~ 2022-03-30
IIF 127 - Director → ME
2013-06-26 ~ 2024-10-28
IIF 274 - Secretary → ME
207
PHAT HIPPO LIMITED
- 2015-03-06
09019705 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-01 ~ 2015-03-12
IIF 147 - Director → ME
2014-05-01 ~ 2021-04-28
IIF 317 - Secretary → ME
208
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2018-01-18 ~ now
IIF 173 - Director → ME
209
189-193 Earls Court Road, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-08-05 ~ 2024-09-17
IIF 187 - Secretary → ME
210
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-7,203 GBP2022-12-31
Officer
2010-08-11 ~ dissolved
IIF 185 - Secretary → ME
211
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2016-05-03 ~ 2019-04-18
IIF 125 - Director → ME
2016-05-03 ~ 2021-03-18
IIF 318 - Secretary → ME
212
RICHBOROUGH ENERGY STORAGE LIMITED
12299593 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-11-05 ~ 2021-01-04
IIF 373 - Secretary → ME
213
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-10
Officer
2016-05-03 ~ 2018-06-22
IIF 132 - Director → ME
2016-05-03 ~ dissolved
IIF 305 - Secretary → ME
214
RICHBOROUGH POWER STATION LIMITED
10436941 189 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2016-10-19 ~ dissolved
IIF 352 - Secretary → ME
215
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-05-02 ~ 2021-01-04
IIF 232 - Secretary → ME
216
The Old Store, The Cross, High Street, Eastry, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,192 GBP2024-09-30
Officer
2017-06-08 ~ 2024-08-07
IIF 347 - Secretary → ME
217
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-13 ~ dissolved
IIF 171 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
218
SALTA VENTURES LIMITED - now
THE CABBAGE MEDIA COMPANY LIMITED
- 2015-12-01
07176636 St David's Building, Lombard Street, Porthmadog, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-10-31
Officer
2010-03-03 ~ 2015-10-23
IIF 327 - Secretary → ME
219
189-193 Earls Court Road, London
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2010-02-17 ~ 2022-09-28
IIF 190 - Secretary → ME
220
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
400,000 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 331 - Secretary → ME
221
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Equity (Company account)
-1,581,358 GBP2024-04-30
Officer
2012-10-26 ~ 2016-11-18
IIF 141 - Director → ME
2008-11-07 ~ 2025-11-25
IIF 184 - Secretary → ME
222
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2022-12-15
Officer
2021-03-16 ~ 2022-12-16
IIF 405 - Secretary → ME
223
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-99,478 GBP2019-12-31
Officer
2009-02-16 ~ 2012-07-16
IIF 181 - Secretary → ME
224
189-193 Earls Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
136 GBP2024-11-30
Officer
2012-05-15 ~ 2025-07-10
IIF 350 - Secretary → ME
225
HYPNOTIC HIPPO LIMITED
- 2018-02-09
10767713 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-05-12 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
226
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
15,001 GBP2024-08-31
Officer
2016-12-19 ~ now
IIF 64 - Director → ME
227
SOLENT VIEW INVESTMENTS LIMITED
- now 1146415735 JENNER MEAD LIMITED
- 2023-07-24
11464157 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
84,725 GBP2024-08-31
Officer
2018-07-13 ~ now
IIF 68 - Director → ME
228
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-03-31 ~ dissolved
IIF 385 - Secretary → ME
229
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2015-04-20 ~ now
IIF 172 - Director → ME
2015-04-20 ~ 2026-01-28
IIF 310 - Secretary → ME
230
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,370 GBP2024-08-31
Officer
2025-11-04 ~ now
IIF 174 - Director → ME
231
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 115 - Director → ME
232
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-12-31
Officer
2020-10-02 ~ dissolved
IIF 412 - Secretary → ME
233
166 Old Brompton Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
459,803 GBP2025-03-31
Officer
2005-03-01 ~ 2012-03-27
IIF 195 - Secretary → ME
234
189-193 Earls Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 258 - Secretary → ME
235
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-48,181 GBP2024-06-30
Officer
2021-03-16 ~ dissolved
IIF 409 - Secretary → ME
236
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,637,095 GBP2024-12-31
Officer
2014-08-13 ~ 2024-09-16
IIF 308 - Secretary → ME
237
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-21 ~ dissolved
IIF 384 - Secretary → ME
238
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-29 ~ 2017-10-12
IIF 166 - Director → ME
2014-11-24 ~ 2017-10-12
IIF 321 - Secretary → ME
239
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2018-12-05 ~ dissolved
IIF 247 - Secretary → ME
240
SHELFCO (NO.1503) LIMITED - 1998-10-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-06-20 ~ dissolved
IIF 260 - Secretary → ME
2004-08-12 ~ 2004-12-01
IIF 206 - Secretary → ME
241
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 45 offsprings)
Equity (Company account)
2,529,094 GBP2024-08-31
Officer
2017-06-08 ~ now
IIF 175 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
242
TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
04525208 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
93,015 GBP2024-08-31
Officer
2002-09-03 ~ now
IIF 74 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-14
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
243
MCKEAN MCKENNA LIMITED
- 2021-04-16
13134849 189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-32,082 GBP2024-12-31
Officer
2021-01-14 ~ 2021-04-28
IIF 161 - Director → ME
2022-04-26 ~ 2024-10-04
IIF 234 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
244
189-193 Earls Court Road, London
Active Corporate (9 parents)
Equity (Company account)
-461,339 GBP2024-12-31
Officer
2014-06-06 ~ 2024-10-04
IIF 326 - Secretary → ME
245
THE DENTAL SURGERY BURNHAM LIMITED - now
7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (9 parents)
Equity (Company account)
485,464 GBP2024-03-30
Officer
2010-06-20 ~ 2014-09-19
IIF 191 - Secretary → ME
246
THE ESSEX PLUMBING COMPANY LIMITED
- now 12453846TROU DE CUL ROSE LTD
- 2021-01-14
12453846 49 Tower Cottages Weald Road, South Weald, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
447 GBP2025-01-31
Officer
2020-02-10 ~ 2021-01-13
IIF 113 - Director → ME
2021-01-13 ~ 2022-12-16
IIF 252 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
247
THE LEAFLET PRINTING COMPANY LIMITED
08633192 2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 277 - Secretary → ME
248
THE PHOENIX CENTRE (GURNARD) LIMITED
- now 13643856BLENG ENERGY LIMITED
- 2023-02-01
13643856 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-01-16 ~ now
IIF 43 - Director → ME
2021-09-27 ~ now
IIF 397 - Secretary → ME
249
THE PHOENIX PLAYBOX LIMITED
- now 15434677RIDICULICIOUS LIMITED
- 2025-07-14
15434677 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
250
SARK ENERGY LIMITED
- 2023-02-01
13643851 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-01-16 ~ now
IIF 41 - Director → ME
2021-09-27 ~ now
IIF 372 - Secretary → ME
251
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
727 GBP2024-03-31
Officer
2017-08-07 ~ 2025-09-23
IIF 351 - Secretary → ME
252
THE VISTA NEWQUAY MANAGEMENT COMPANY LIMITED
08510940 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2013-04-30 ~ 2014-12-08
IIF 273 - Secretary → ME
253
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2019-03-20
IIF 356 - Secretary → ME
254
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2018-01-18 ~ now
IIF 73 - Director → ME
255
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,234,005 GBP2024-09-30
Officer
2011-03-14 ~ 2018-05-18
IIF 312 - Secretary → ME
256
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-09-13 ~ dissolved
IIF 93 - Director → ME
257
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-09-13 ~ now
IIF 58 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-12
IIF 22 - Has significant influence or control → OE
258
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Equity (Company account)
-4,470,456 GBP2024-12-31
Officer
2017-07-05 ~ 2022-09-28
IIF 85 - Director → ME
2016-12-14 ~ 2024-09-16
IIF 359 - Secretary → ME
259
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
74,996 GBP2024-08-31
Officer
2020-02-10 ~ 2025-10-09
IIF 106 - Director → ME
Person with significant control
2020-02-10 ~ 2025-03-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
260
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Equity (Company account)
201,655 GBP2024-12-31
Officer
2021-02-25 ~ 2024-09-16
IIF 383 - Secretary → ME
261
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ dissolved
IIF 107 - Director → ME
262
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Equity (Company account)
41,315 GBP2024-06-30
Officer
2022-04-08 ~ now
IIF 67 - Director → ME
263
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Equity (Company account)
2,084 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 44 - Director → ME
2021-03-04 ~ now
IIF 242 - Secretary → ME
Person with significant control
2020-06-12 ~ 2021-01-04
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
264
TUPA SOLAR (FOUR) LIMITED
- now 13774201TUPA SOLAR (FOUR) LIMITED
- 2022-06-10
13774201 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Current Assets (Company account)
1 GBP2023-06-30
Officer
2021-11-30 ~ 2023-02-01
IIF 110 - Director → ME
2023-02-01 ~ dissolved
IIF 236 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
265
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-11-30 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
266
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-322,202 GBP2024-12-31
Officer
2022-04-26 ~ 2024-10-04
IIF 245 - Secretary → ME
267
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-133,412 GBP2024-12-31
Officer
2022-02-24 ~ 2024-10-04
IIF 243 - Secretary → ME
268
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2023-08-31
Officer
2022-12-01 ~ dissolved
IIF 91 - Director → ME
269
GURNARD PINES HOLIDAY VILLAGE LIMITED
- 2015-02-11
08182057GUPI LEISURE PARK LIMITED
- 2012-11-01
08182057 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 152 - Director → ME
2012-09-28 ~ 2015-02-13
IIF 155 - Director → ME
2012-08-16 ~ dissolved
IIF 268 - Secretary → ME
270
Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ dissolved
IIF 200 - Secretary → ME
271
WEST HOATHLY DEVELOPMENTS LIMITED
05909252 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 202 - Secretary → ME
272
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (20 parents)
Equity (Company account)
317,803 GBP2024-03-31
Officer
2011-10-03 ~ 2012-09-19
IIF 262 - Secretary → ME
273
WEST OF ENGLAND HARBOURS LIMITED
- now 04603378HOO MARINA LTD - 2004-04-14
First Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 298 - Secretary → ME
274
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
155,326 GBP2018-12-31
Officer
2010-02-23 ~ 2016-04-09
IIF 121 - Director → ME
2010-02-23 ~ dissolved
IIF 309 - Secretary → ME
275
WHITTINGTON ROAD INVESTMENTS LIMITED
11345118 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-03 ~ 2018-09-11
IIF 101 - Director → ME
2018-09-11 ~ dissolved
IIF 353 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-09-11
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
276
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,314 GBP2024-12-31
Officer
2022-11-10 ~ 2024-10-04
IIF 396 - Secretary → ME
277
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2017-11-15 ~ 2019-03-20
IIF 357 - Secretary → ME
278
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-08-16 ~ 2019-03-20
IIF 358 - Secretary → ME
279
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2017-01-12 ~ 2019-03-20
IIF 355 - Secretary → ME
280
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,722 GBP2015-07-31
Officer
2012-08-17 ~ dissolved
IIF 269 - Secretary → ME
281
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,312 GBP2019-09-30
Officer
2011-09-19 ~ 2020-02-20
IIF 300 - Secretary → ME