1
97 EBURY STREET MANAGEMENT LIMITED
04499516 Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-06-01 ~ 2017-05-26
IIF 19 - Secretary → ME
2
MINMAR (494) LIMITED
- 2000-04-05
03896861 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pipers Court, 79d Nightingale Lane, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2000-01-17 ~ dissolved
IIF 9 - Director → ME
2000-01-17 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
79d Nightingale Lane, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2012-12-31
IIF 15 - Director → ME
2011-02-07 ~ dissolved
IIF 35 - Secretary → ME
4
The Charterhouse, Charterhouse Square, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2020-03-25
Officer
2011-04-21 ~ 2015-04-01
IIF 13 - Director → ME
5
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
-94,850 GBP2024-08-31
Officer
2007-03-20 ~ 2017-05-25
IIF 26 - Secretary → ME
6
61 Cambridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 37 - Secretary → ME
7
The Chilterns Fox, Ibstone Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,154,134 GBP2024-06-30
Officer
2016-01-01 ~ 2017-03-31
IIF 33 - Secretary → ME
8
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-25 ~ 2014-01-13
IIF 10 - Director → ME
9
HENDERSON, BELL & CO LIMITED
- now 01889482DOLLARFERN LIMITED
- 1985-03-15
01889482 79 Nightingale Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
15,651 GBP2017-03-31
Officer
~ 2017-05-26
IIF 16 - Director → ME
~ 2017-05-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
KBH ON-TRAIN MEDIA LTD - now
KBH TRANSPORT MEDIA LIMITED - 2010-08-17
KELWAY-BAMBER HAILSTONE LIMITED
- 2005-07-07
03532474ESTATETOP LIMITED - 1998-04-30
Uncommon, 4th Floor, 1 Long Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,584,033 GBP2024-12-31
Officer
2001-12-31 ~ 2005-03-22
IIF 25 - Secretary → ME
11
Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, England
Active Corporate (44 parents)
Total Assets Less Current Liabilities (Company account)
985,148 GBP2015-12-31
Officer
2008-06-04 ~ 2017-08-01
IIF 17 - Director → ME
2009-03-09 ~ 2015-11-28
IIF 29 - Secretary → ME
12
Unit 1-2 Douglas Court Seymour Business Park, Station Road, Chinnor, Oxon, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-03-09 ~ 2015-06-20
IIF 28 - Secretary → ME
13
NAGA ADVISORY LIMITED - now
DRAGON PR HOLDINGS LIMITED
- 2018-04-05
09941769 The Chilterns Fox, Ibstone Road, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
40,711 GBP2023-12-31
Officer
2016-01-08 ~ 2017-03-31
IIF 36 - Secretary → ME
14
PAN MANAGEMENT SERVICES LIMITED - now
LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20
SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17
KININMONTH SPECIAL RISKS LIMITED
- 2004-12-21
03244792 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-70,809 GBP2023-01-01 ~ 2023-12-31
Officer
1996-09-02 ~ 2004-06-30
IIF 7 - Director → ME
1996-09-02 ~ 2002-01-14
IIF 22 - Secretary → ME
15
PIPERS COURT MANAGEMENT LIMITED
02022539 Pipers Court, 79b Nightingale Lane, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-04-20 ~ 2017-05-26
IIF 6 - Director → ME
2000-01-01 ~ 2020-01-09
IIF 23 - Secretary → ME
16
79d Nightingale Lane, London, London
Dissolved Corporate (4 parents)
Equity (Company account)
13,159 GBP2017-03-31
Officer
2009-10-01 ~ 2017-05-26
IIF 14 - Director → ME
2007-04-01 ~ 2017-05-26
IIF 32 - Secretary → ME
17
PWK LIMITED - now
SENATOR CONSULTANTS LIMITED - 2018-01-10
P.W. KININMONTH LTD.
- 2004-12-29
02822458CORPORATE CAPITAL AT LLOYD'S LIMITED
- 1995-07-26
02822458 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
202 GBP2023-12-31
Officer
1995-06-30 ~ 2004-06-30
IIF 5 - Director → ME
1995-06-30 ~ 2002-01-14
IIF 20 - Secretary → ME
18
SEN INS SERVICES LIMITED - now
SENATOR INSURANCE SERVICES LIMITED - 2023-07-05
SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
KININMONTH SERVICES LIMITED
- 2004-12-15
03244795 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
381,551 GBP2023-12-31
Officer
1996-09-02 ~ 2004-06-30
IIF 11 - Director → ME
1996-09-02 ~ 2002-01-14
IIF 31 - Secretary → ME
19
SIH 1996 LIMITED - now
SENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
-19,086 GBP2023-12-31
Officer
1996-12-04 ~ 2004-06-30
IIF 4 - Director → ME
1996-12-04 ~ 2002-01-14
IIF 24 - Secretary → ME
20
SOURCE & SALES LTD - now
BRANSON WORLD LIMITED
- 2008-04-10
03005202MODS & ROCKERS (UK) LIMITED - 2005-06-20
Unit C6, 203 Marsh Wall, London
Liquidation Corporate (9 parents)
Officer
2006-04-06 ~ 2006-12-18
IIF 8 - Director → ME
2006-04-06 ~ 2008-03-27
IIF 27 - Secretary → ME
21
THE CHILTERNS FOX LTD - now
DRAGON FINANCIAL ADVISORY LTD
- 2021-03-31
08818564DRAGON BUSINESS DEVELOPMENT LTD
- 2016-11-18
08818564DRAGON FINANCIAL ASSOCIATES LTD - 2015-08-13
The Chilterns Fox, Ibstone Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-01-01 ~ 2017-01-31
IIF 34 - Secretary → ME
22
79 Nightingale Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
-522 GBP2017-03-31
Officer
1994-11-22 ~ 2017-05-26
IIF 12 - Director → ME
2001-11-21 ~ 2017-05-26
IIF 18 - Secretary → ME
Person with significant control
2017-03-17 ~ 2017-05-27
IIF 2 - Ownership of shares – 75% or more → OE