1
AGENTS GIVING - now
THE ESTATE AGENCY FOUNDATION
- 2014-03-11
06507703 First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
113,629 GBP2024-12-31
Officer
2010-12-15 ~ 2014-01-21
IIF 38 - Director → ME
2
1 Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
16,009 GBP2024-05-31
Officer
2023-10-06 ~ now
IIF 12 - Director → ME
3
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (9 parents, 8 offsprings)
Profit/Loss (Company account)
-685,071 GBP2024-01-01 ~ 2024-12-31
Officer
2018-01-03 ~ 2018-10-02
IIF 18 - Director → ME
2024-11-11 ~ 2026-01-23
IIF 44 - Director → ME
Person with significant control
2024-10-25 ~ 2026-01-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,695 GBP2018-10-31
Officer
2018-01-03 ~ 2018-12-05
IIF 17 - Director → ME
5
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Dissolved Corporate (10 parents)
Equity (Company account)
3,009 GBP2022-12-31
Officer
2012-06-01 ~ 2018-05-31
IIF 25 - Director → ME
6
The Estate Office, Bradmore Green, Brookmans Park, Herts
Active Corporate (6 parents)
Equity (Company account)
39,012 GBP2024-05-30
Officer
2012-01-04 ~ 2018-05-31
IIF 8 - Director → ME
7
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2008-07-03 ~ 2018-05-31
IIF 21 - Director → ME
8
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
43,380 GBP2022-12-30
Officer
2001-06-21 ~ 2018-05-31
IIF 20 - Director → ME
9
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
1,172,413 GBP2022-12-31
Officer
1993-05-20 ~ 2018-05-31
IIF 16 - Director → ME
10
INDEPENDENT ASSET SERVICES LIMITED
07476624 One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2015-01-07
IIF 24 - Director → ME
11
3 Signet Court, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 37 - Director → ME
12
1 Kingsway Kingsway, C/o Hamlins Llp, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,192 GBP2024-02-29
Officer
2018-02-28 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
13
INVEST SMART LONDON LIMITED
- now 10909301 1 Kingsway, C/o Hamlins Llp, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2017-11-14 ~ now
IIF 11 - Director → ME
14
1 Kingsway, C/o Hamlins Llp, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,649 GBP2024-06-30
Officer
2015-06-29 ~ now
IIF 10 - Director → ME
15
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Dissolved Corporate (12 parents)
Equity (Company account)
-271,727 GBP2022-12-30
Officer
2016-10-04 ~ 2018-05-31
IIF 26 - Director → ME
Person with significant control
2016-10-04 ~ 2018-05-31
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
IIF 5 - Right to appoint or remove directors → OE
16
NURTUR.GROUP LTD - now
EPROP SERVICES LIMITED - 2022-02-03
EPROP MANAGEMENT PLC - 2014-09-15
Brindley House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (28 parents, 15 offsprings)
Profit/Loss (Company account)
-2,519,665 GBP2023-01-01 ~ 2023-12-31
Officer
2017-07-12 ~ 2018-05-31
IIF 27 - Director → ME
17
P1 COMMUNICATIONS (PROPERTY) LIMITED
07471813 121 Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ 2011-12-31
IIF 40 - Director → ME
18
7 Gladeside, Bar Hill, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
836 GBP2022-08-31
Officer
2020-07-03 ~ dissolved
IIF 22 - Director → ME
19
PROPERTY EARTH SERVICES LTD - now
Sylverah Cadbury Camp Lane, Tickenham, Clevedon, England
Active Corporate (3 parents)
Equity (Company account)
-35,020 GBP2024-03-31
Officer
2009-12-30 ~ 2011-12-01
IIF 19 - Director → ME
20
Brindley House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (14 parents)
Equity (Company account)
1,116,368 GBP2023-12-31
Officer
2009-11-26 ~ 2018-04-29
IIF 39 - Director → ME
21
PROPERTY REFERRAL SYSTEMS LIMITED
04324817 C/o Hb Accountants, Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-02-18 ~ dissolved
IIF 41 - Director → ME
22
1 Cabot House, Stocks Bridge Way, St. Ives, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
403,855 GBP2024-12-31
Officer
2015-12-21 ~ 2023-10-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE CAMBRIDGE ESTATE AGENCY LTD
09925589 10 The Pavement, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-268,514 GBP2024-12-31
Officer
2015-12-22 ~ 2023-11-23
IIF 30 - Director → ME
24
1 Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
73 High Street, Melbourn, Royston, England
Dissolved Corporate (4 parents)
Equity (Company account)
750 GBP2018-12-31
Officer
2017-12-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
26
THE LAST JUDGMENT LIMITED
- now 14687713THE LAST JUDGEMENT LIMITED - 2023-03-31
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-336,789 GBP2024-12-31
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
27
10 The Pavement, St. Ives, Cambridgeshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
236,210 GBP2024-12-31
Officer
2017-12-07 ~ 2023-11-23
IIF 35 - Director → ME
28
THE MAYFAIR ESTATE AGENCY LIMITED
04957446 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Dissolved Corporate (10 parents)
Equity (Company account)
-1,027 GBP2022-12-31
Officer
2003-11-07 ~ 2006-05-31
IIF 32 - Director → ME
2014-08-06 ~ 2018-05-31
IIF 28 - Director → ME
29
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2022-12-30
Officer
2014-06-30 ~ 2018-05-31
IIF 29 - Director → ME
30
THE RUGBY HOLBORN LIMITED
- now 11626147MIA HOAR CROSS LIMITED - 2022-11-18
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
-188,146 GBP2023-12-31
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
31
10 The Pavement, St. Ives, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,389,476 GBP2024-12-31
Officer
2017-09-01 ~ 2023-11-23
IIF 33 - Director → ME
Person with significant control
2017-12-07 ~ 2022-08-02
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
32
15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
257,606 GBP2022-02-28
Officer
2022-10-14 ~ dissolved
IIF 31 - Director → ME
33
WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED
- now 05488780WISE & WELLINGTON INDEPENDENT ESTATE AGENTS LIMITED - 2005-07-18
10 The Pavement, St. Ives, England
Active Corporate (13 parents)
Equity (Company account)
-584,346 GBP2024-12-31
Officer
2017-12-07 ~ 2021-04-01
IIF 36 - Director → ME
34
THE LETTING AGENCY (UK) LTD - 2018-02-19
10 The Pavement, St. Ives, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-06-08 ~ 2021-02-09
IIF 34 - Director → ME
35
10 The Pavement, St. Ives, England
Active Corporate (8 parents)
Equity (Company account)
22,788 GBP2024-12-31
Officer
2018-03-05 ~ 2021-04-01
IIF 23 - Director → ME