1
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
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
2
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (127 parents)
Profit/Loss (Company account)
481,549 GBP2023-03-27 ~ 2024-04-30
Officer
2023-06-30 ~ 2025-04-30
IIF 10 - LLP Member → ME
3
BOULTBEE LAND LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-02-24 ~ 1993-03-18
IIF 15 - Director → ME
4
CH GROUP LIMITED - now
COVENTRY HOLDINGS LIMITED
- 2000-07-04
02796136 Coventry House, 471 Southend Lane, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
116,805 GBP2024-05-31
Officer
1993-03-04 ~ 1993-06-17
IIF 16 - Director → ME
5
CS ESTATES LIMITED - now
COVENTRY SCAFFOLDING PROPERTIES LIMITED
- 2000-06-09
02817337 Coventry House, 471 Southend Lane, London
Active Corporate (12 parents)
Equity (Company account)
1,098,659 GBP2024-05-31
Officer
1993-05-12 ~ 1993-06-17
IIF 19 - Director → ME
6
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (63 parents)
Officer
2009-01-05 ~ dissolved
IIF 8 - LLP Member → ME
7
EDGERLEY SIMPSON HOWE & PARTNERS LIMITED - now
EDGERLEY SIMPSON & PARTNERS LIMITED
- 1997-08-08
02812496 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
6 GBP2019-03-31
Officer
1993-04-26 ~ 1993-04-26
IIF 18 - Director → ME
8
1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1991-03-06 ~ 1991-10-16
IIF 13 - Director → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2009-01-01 ~ 2025-04-30
IIF 11 - LLP Member → ME
11
LEXINGTON APARTMENTS MANAGEMENT LIMITED
03315727 61 Bridge Street, Kington, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
92 GBP2024-12-31
Officer
2018-07-09 ~ now
IIF 4 - Director → ME
12
MBN EVENTS GROUP LIMITED - now
PREMIER TEAM PROMOTIONS LIMITED
- 2023-11-06
05659311 Stonex Stadium, Greenlands Lane, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,177,885 GBP2021-06-30
Officer
2005-12-20 ~ 2006-05-15
IIF 25 - Secretary → ME
13
MICHAEL BROWN ASSOCIATES LIMITED
02615910 Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Profit/Loss (Company account)
9,805 GBP2023-04-30 ~ 2024-04-29
Officer
1991-05-30 ~ 1991-05-30
IIF 14 - Director → ME
14
MOORE KINGSTON SMITH & PARTNERS LLP
- now OC304165KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Profit/Loss (Company account)
1,438,173 GBP2023-05-01 ~ 2024-04-30
Officer
2003-03-18 ~ 2023-06-30
IIF 9 - LLP Member → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2006-01-23 ~ 2025-04-30
IIF 12 - LLP Member → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
103,689 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 2 - Director → ME
17
S HUGHES BUSINESS SERVICES LIMITED
- now 04425646APPROACH WEDGE LIMITED
- 2002-07-17
04425646 41 Ponds Road, Galleywood, Chelmsford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
488 GBP2019-04-30
Officer
2002-07-12 ~ dissolved
IIF 20 - Secretary → ME
18
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Profit/Loss (Company account)
5,295,310 GBP2022-07-01 ~ 2023-06-30
Officer
2000-11-13 ~ 2008-06-09
IIF 1 - Director → ME
19
ST PETER'S STREET DEVELOPMENTS LIMITED
09045587 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,066,397 GBP2024-06-30
Officer
2014-10-13 ~ 2021-03-31
IIF 7 - Director → ME
20
Hickstead 41 Ponds Road, Galleywood, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
WILLOWSIDE LIMITED - now
GLS 141 LIMITED
- 1993-09-01
02810292 04092661, 02026779, 02966944, 02053684, 04027105, 03149361, 01852791, 02294760, 02426551, 04092663, 02666485, 02473237, 03733254, 03120055, 02895721, 03966538, 02228941, 02620744, 04092665, 02562864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
676 GBP2021-07-01 ~ 2022-06-30
Officer
1993-04-19 ~ 1993-08-19
IIF 17 - Director → ME
22
ZELUS SPORT LIMITED - now
NEON TEAM SPORTS LIMITED
- 2019-10-07
10004967NEON TEAM SALES LIMITED - 2016-08-05
Station House, Stamford New Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-20,665,574 GBP2024-12-31
Person with significant control
2017-01-20 ~ 2019-08-21
IIF 24 - Has significant influence or control over the trustees of a trust → OE