1
84 INVERNESS TERRACE LIMITED
- now 03417266STATEART LIMITED - 1997-09-08
A3 Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (19 parents)
Equity (Company account)
16 GBP2024-01-31
Officer
1999-03-08 ~ 2003-01-01
IIF 12 - Secretary → ME
2
Everitt Kerr & Co, 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-88,774 GBP2024-10-30
Officer
2002-06-29 ~ 2004-06-25
IIF 9 - Secretary → ME
3
ROUNDPLAN LIMITED - 1998-04-17
Unit 1 Sparl, Brae, Shetland, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
-4,055 GBP2017-07-31
Officer
2009-05-06 ~ 2011-11-08
IIF 7 - Secretary → ME
4
144 Hall Lane, Upminster, Essex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,617 GBP2024-12-31
Officer
2023-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-26 ~ now
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
5
The Wood, Ringshall, Berkhamsted, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
10,908 GBP2021-03-31
Officer
2003-09-23 ~ 2008-11-30
IIF 2 - Secretary → ME
2012-01-26 ~ 2018-09-07
IIF 14 - Secretary → ME
6
F.R.P. PROPERTIES LIMITED - 2001-04-05
The Wood, Ringshall, Berkhamsted, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
581,764 GBP2024-03-31
Officer
2015-09-14 ~ 2015-09-20
IIF 16 - Secretary → ME
7
88 Corbets Tey Road, Upminster, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-23,031 GBP2024-12-31
Officer
2003-05-03 ~ 2023-08-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Salisbury House, London Wall, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,276,861 GBP2024-12-31
Officer
2008-03-31 ~ 2023-02-24
IIF 3 - Secretary → ME
9
NOUGHTCREST LIMITED - 1986-09-22
The Beeches, 33 Albion Hill, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
5,030 GBP2025-03-31
Officer
2002-01-29 ~ 2003-03-31
IIF 10 - Secretary → ME
10
LONDON GREEN (39-43) MANAGEMENT LIMITED - 1987-07-27
QUORUMSHIELD LIMITED - 1987-06-11
The Beeches, 33 Albion Hill, Loughton, Essex
Active Corporate (15 parents)
Equity (Company account)
6,870 GBP2025-03-31
Officer
2002-01-29 ~ 2002-10-31
IIF 11 - Secretary → ME
11
NHP 2016 LTD - now
THE NATURAL HEALTH PRACTICE LIMITED - 2020-04-17
LIFESTYLES HEALTHCARE (EUROPE) LIMITED
- 2006-02-15
03542408LIFESTYLES HEALTHCARE LIMITED - 1998-08-21
85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-52,187 GBP2024-12-31
Officer
2001-02-28 ~ 2004-06-25
IIF 4 - Secretary → ME
12
LEGEND 3 LIMITED
- 2017-08-04
10801956 05650789, 02966828, 02966660, 02981115, 02966670, 03018066, 14754120, 05476158, 04706114, 15010801, 13497726... (more) Shaw House, Second Floor, 3 Tunsgate, Guildford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-714,175 GBP2020-05-31
Officer
2017-06-14 ~ 2021-05-07
IIF 15 - Secretary → ME
13
RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 03613153ADMINPRINT LIMITED - 1998-09-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2006-01-30 ~ dissolved
IIF 8 - Secretary → ME
14
BUSHWOOD BOOKS LIMITED
- 2020-12-23
01879996 6 Marksbury Avenue, Kew Gardens, Surrey
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-4,790 GBP2024-12-31
Officer
1997-09-10 ~ 2023-06-30
IIF 1 - Secretary → ME
15
MM&S (4068) LIMITED - 2005-05-05
Unit 1 Sparl, Brae, Shetland, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2016-07-31
Officer
2009-05-06 ~ 2012-11-08
IIF 6 - Secretary → ME
16
ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09
OFFICESPRING LIMITED - 2003-08-06
130 St. Vincent Street, Glasgow
Liquidation Corporate (17 parents, 2 offsprings)
Equity (Company account)
3,055,983 GBP2024-07-31
Officer
2009-01-16 ~ 2012-11-08
IIF 5 - Secretary → ME
17
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-03-15 ~ 2009-07-31
IIF 18 - Director → ME
18
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-26 ~ 2009-07-31
IIF 20 - Director → ME
19
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2004-03-15 ~ 2009-07-31
IIF 19 - Director → ME
20
Tey House, Market Hill, Royston, England
Active Corporate (16 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1999-09-20 ~ 2002-10-31
IIF 13 - Secretary → ME
21
221 Flat 221, Ashton House, Corporation Street, Manchester, England
Dissolved Corporate (1 parent)
Person with significant control
2019-06-04 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE