1
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-09-22 ~ nowIIF 40 - director → ME
2014-10-03 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
2
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 88 - director → ME
2009-10-28 ~ dissolvedIIF 32 - secretary → ME
3
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 87 - director → ME
2009-10-30 ~ dissolvedIIF 33 - secretary → ME
4
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-29 ~ dissolvedIIF 93 - director → ME
2009-10-29 ~ dissolvedIIF 35 - secretary → ME
5
21a Kingly Street, LondonDissolved corporate (2 parents)
Officer
2006-05-09 ~ dissolvedIIF 53 - director → ME
2006-05-09 ~ dissolvedIIF 14 - secretary → ME
6
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2003-02-27 ~ dissolvedIIF 52 - director → ME
2003-02-27 ~ dissolvedIIF 3 - secretary → ME
7
HURROCK LIMITED - 1992-05-11
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-337,276 GBP2024-02-28
Officer
1992-05-01 ~ nowIIF 42 - director → ME
2019-11-04 ~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
8
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 92 - director → ME
2009-10-28 ~ dissolvedIIF 30 - secretary → ME
9
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 90 - director → ME
2009-10-30 ~ dissolvedIIF 28 - secretary → ME
10
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 91 - director → ME
2009-10-30 ~ dissolvedIIF 34 - secretary → ME
11
21a Kingly Street, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2016-06-30
Person with significant control
2016-07-18 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARENA CENTRE LIMITED - 2012-11-28
21a Kingly Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2006-05-09 ~ dissolvedIIF 58 - director → ME
2006-05-09 ~ dissolvedIIF 19 - secretary → ME
13
21a Kingly Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonCorporate (3 parents)
Officer
2002-05-15 ~ nowIIF 69 - director → ME
2003-02-10 ~ nowIIF 6 - secretary → ME
15
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2003-10-21 ~ dissolvedIIF 54 - director → ME
16
21a Kingly Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolvedIIF 74 - director → ME
2008-09-11 ~ dissolvedIIF 21 - secretary → ME
17
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 81 - director → ME
18
GLOBAL AMBITION LIMITED - 2018-05-11
The Courtyard, High Street, Ascot, EnglandCorporate (5 parents)
Equity (Company account)
34,770 GBP2023-06-30
Officer
2018-08-28 ~ nowIIF 71 - director → ME
19
CRIM LLP - 2011-11-03
44 Springfield Road, Horsham, West SussexDissolved corporate (2 parents)
Officer
2010-10-14 ~ dissolvedIIF 44 - llp-designated-member → ME
20
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 86 - director → ME
2009-10-28 ~ dissolvedIIF 29 - secretary → ME
21
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 89 - director → ME
2009-10-30 ~ dissolvedIIF 36 - secretary → ME
22
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 85 - director → ME
2009-10-30 ~ dissolvedIIF 31 - secretary → ME
23
AURORA SPONSORSHIP LIMITED - 2005-12-06
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (4 parents)
Officer
2010-06-21 ~ dissolvedIIF 79 - director → ME
24
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-07-23 ~ dissolvedIIF 60 - director → ME
2008-07-23 ~ dissolvedIIF 7 - secretary → ME
25
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2003-01-16 ~ dissolvedIIF 67 - director → ME
2003-01-16 ~ dissolvedIIF 12 - secretary → ME
26
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2004-05-19 ~ dissolvedIIF 56 - director → ME
2004-05-19 ~ dissolvedIIF 9 - secretary → ME
27
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-06-30 ~ dissolvedIIF 65 - director → ME
2004-06-30 ~ dissolvedIIF 15 - secretary → ME
28
21a Kingly Street, LondonDissolved corporate (3 parents)
Officer
2005-08-02 ~ dissolvedIIF 66 - director → ME
2005-08-02 ~ dissolvedIIF 17 - secretary → ME
29
CUBE REAL ESTATE LIMITED - 2012-11-28
SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, LondonCorporate (3 parents)
Equity (Company account)
-1,208,836 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ dissolvedIIF 59 - director → ME
2008-06-25 ~ dissolvedIIF 2 - secretary → ME
31
SILVERHAIRS LIMITED - 2012-09-26
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-08-22 ~ dissolvedIIF 80 - director → ME
32
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-213 GBP2019-09-30
Officer
2014-07-15 ~ dissolvedIIF 83 - director → ME
2013-10-10 ~ dissolvedIIF 27 - secretary → ME
33
SILVERHAIRS LIMITED - 2024-06-25
SILVERHAIRS.COM LIMITED - 2012-09-26
10 Queen Street Place, London, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
415,665 GBP2021-09-30
Officer
2012-09-12 ~ nowIIF 82 - director → ME
34
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Officer
2021-12-09 ~ dissolvedIIF 84 - director → ME
2021-12-09 ~ dissolvedIIF 26 - secretary → ME
35
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved corporate (2 parents)
Officer
2013-10-10 ~ dissolvedIIF 23 - secretary → ME
36
12 Fitzford Cottages, Tavistock, DevonCorporate (5 parents)
Officer
2017-01-01 ~ nowIIF 39 - director → ME
37
21a Kingly Street, LondonDissolved corporate (2 parents)
Officer
2006-06-01 ~ dissolvedIIF 68 - director → ME
2006-06-01 ~ dissolvedIIF 18 - secretary → ME
38
STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
TUBBS HILL INVESTMENTS LLP - 2006-06-13
21a Kingly Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-04-24 ~ dissolvedIIF 43 - llp-designated-member → ME
39
The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonCorporate (10 parents)
Officer
2018-02-01 ~ nowIIF 37 - director → ME