1
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,052 GBP2019-05-31
Officer
2013-05-23 ~ 2014-01-01IIF 68 - director → ME
2
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-08-03 ~ 2012-01-01IIF 61 - director → ME
3
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2007-06-11 ~ 2007-07-24IIF 8 - director → ME
4
C/o Lester Bowden, The Old Spread Eagle High Street, Epsom, SurreyDissolved corporate (2 parents)
Officer
2007-05-09 ~ 2007-06-25IIF 35 - director → ME
5
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-08-03 ~ 2010-08-03IIF 37 - director → ME
6
44 Holdenhurst Road, Bournemouth, United KingdomDissolved corporate (2 parents)
Officer
2011-01-27 ~ 2011-01-28IIF 64 - director → ME
7
ASHLEY BROWN (LONDON) LIMITED - 2015-08-18
62 Wilson Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-8,580 GBP2018-04-30
Officer
2010-08-27 ~ 2010-09-01IIF 36 - director → ME
8
The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, EnglandDissolved corporate (2 parents)
Officer
2012-05-31 ~ 2013-06-01IIF 88 - llp-designated-member → ME
9
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-02-10 ~ 2010-02-10IIF 41 - director → ME
10
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,127,808 GBP2024-02-27
Officer
2013-02-11 ~ 2013-02-11IIF 3 - director → ME
11
46 Grasmere Road, Purley, EnglandDissolved corporate (1 parent)
Equity (Company account)
-43,694 GBP2017-03-31
Officer
2008-12-03 ~ 2008-12-03IIF 15 - director → ME
12
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2007-03-06 ~ 2007-03-19IIF 25 - director → ME
13
10a Woodlodge Woodfield Lane, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
56 GBP2019-11-30
Officer
2008-11-24 ~ 2008-11-24IIF 31 - director → ME
14
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2009-03-03 ~ 2009-03-10IIF 20 - director → ME
15
CLAPHAM MANOR ESTATE LIMITED - 2014-04-03
MDG REALISATIONS LIMITED - 2014-03-20
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
112,840 GBP2023-06-30
Officer
2012-12-07 ~ 2014-06-01IIF 70 - director → ME
16
Anstone Church Lane, Marks Tey, Colchester, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
624 GBP2016-04-30
Officer
2012-09-01 ~ 2014-07-01IIF 2 - director → ME
2011-04-14 ~ 2011-09-01IIF 69 - director → ME
17
CLIFTON SOUTHERN LIMITED - 2015-05-14
CLIFTON TAVERNS LIMITED - 2013-03-12
Springfield House, Springfield Road, Horsham, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
-786,307 GBP2021-03-31
Officer
2011-01-25 ~ 2014-01-01IIF 38 - director → ME
18
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
748,970 GBP2016-03-31
Officer
2009-11-26 ~ 2009-11-27IIF 63 - director → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (1 parent)
Officer
2008-02-13 ~ 2008-02-13IIF 9 - director → ME
20
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,900 GBP2019-02-28
Officer
2007-02-12 ~ 2007-06-26IIF 27 - director → ME
21
5th Floor 14-16 Dowgate Hill, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,309 GBP2015-12-31
Officer
2011-12-14 ~ 2013-05-01IIF 81 - director → ME
22
PROMTECH ASSOCIATES LIMITED - 2011-05-06
PROMETHEUS TECHNOLOGY LIMITED - 2010-06-29
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2010-03-02 ~ 2010-03-03IIF 55 - director → ME
23
BIO-CLEAN WASTE WATER LIMITED - 2015-02-05
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
120,495 GBP2022-04-30
Officer
2014-01-29 ~ 2015-02-04IIF 84 - director → ME
24
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-20 ~ 2009-05-01IIF 26 - director → ME
25
102 High Street, Landbeach, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
171,833 GBP2022-06-30
Officer
2007-06-27 ~ 2008-05-23IIF 95 - secretary → ME
26
FAIRVIEW ESTATE AGENTS LIMITED - 2023-01-27
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-960 GBP2023-07-31
Officer
2011-07-15 ~ 2011-09-01IIF 79 - director → ME
27
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2011-06-30 ~ 2014-01-09IIF 57 - director → ME
28
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2011-08-09 ~ 2011-09-01IIF 39 - director → ME
29
REBEL LIFE AGENCY UK LIMITED - 2011-03-11
62 Wilson Street, LondonDissolved corporate (3 parents)
Officer
2010-03-02 ~ 2010-03-02IIF 46 - director → ME
30
FIRST NEW HAMPSHIRE COUNTY LIMITED - 2017-02-10
AL KADI INVESTMENTS LIMITED - 2017-01-25
55 Princes Gate Princes Gate, Exhibition Road, Princes Gate Partners, London, United KingdomCorporate (2 parents)
Equity (Company account)
18,600,602 GBP2023-06-30
Officer
2012-06-07 ~ 2017-01-27IIF 72 - director → ME
31
FIT HOTELS LIMITED - 2013-05-21
No 1 The High Street, Wimbledon Village, LondonCorporate (1 parent)
Total liabilities (Company account)
157,136 GBP2023-03-31
Officer
2010-06-07 ~ 2010-09-01IIF 80 - director → ME
32
FIXFINE LIMITED - 2006-04-07
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2005-10-26 ~ 2006-01-01IIF 18 - director → ME
33
FRUITS CONNECT LIMITED - 2010-02-26
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-10-13 ~ 2009-11-12IIF 59 - director → ME
34
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2007-09-11 ~ 2007-09-12IIF 24 - director → ME
35
5th Floor North Side, 7-10 Chandos St Cavendish Sq, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,452,011 GBP2024-03-31
Officer
2010-09-01 ~ 2015-07-08IIF 71 - director → ME
2010-03-22 ~ 2015-07-08IIF 98 - secretary → ME
36
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2007-10-29 ~ 2007-11-06IIF 29 - director → ME
37
95a Mitcham Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
-47,466 GBP2021-08-31
Officer
2010-08-03 ~ 2010-09-01IIF 45 - director → ME
38
DENTICARE HOLDINGS LIMITED - 2014-07-25
GOLDPARTY LIMITED - 2008-07-15
SPENCER BOWRY LIMITED - 2008-04-15
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2007-04-13 ~ 2009-03-01IIF 19 - director → ME
39
62 Wilson Street, LondonDissolved corporate (3 parents)
Officer
2007-04-12 ~ 2007-06-26IIF 13 - director → ME
40
HOBBLERS HEATH LIMITED - 2020-02-17
Hobbledown, Horton Lane, Epsom, EnglandCorporate (3 parents)
Officer
2015-02-18 ~ 2015-05-01IIF 86 - director → ME
41
Flat 2, Moray House, 4 Morden Road, LondonDissolved corporate (2 parents)
Officer
2008-09-25 ~ 2008-09-25IIF 33 - director → ME
42
7a High Street, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
-30,724 GBP2024-02-29
Officer
2009-02-23 ~ 2009-05-01IIF 76 - director → ME
43
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2011-08-02 ~ 2013-05-01IIF 58 - director → ME
44
Belmont Suite Paragon Business Park, Chorley New Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
59,526 GBP2023-12-31
Officer
2010-12-16 ~ 2010-12-17IIF 78 - director → ME
45
NETOIL CAPITAL LTD - 2022-11-21
J.P. KENNY PETROLEUM LTD - 2021-04-03
CG REALISATIONS LIMITED - 2014-09-12
Tudor Court, Vaendre Close, CardiffCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,071,377 GBP2022-12-31
Officer
2013-04-18 ~ 2014-09-12IIF 83 - director → ME
46
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-30
Officer
2010-09-08 ~ 2011-09-09IIF 56 - director → ME
47
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-03-25 ~ 2008-03-26IIF 22 - director → ME
48
COMICBOOK TV LIMITED - 2012-12-17
62 Wilson Street, LondonDissolved corporate (3 parents)
Equity (Company account)
264,225 GBP2018-02-28
Officer
2012-02-16 ~ 2012-02-16IIF 43 - director → ME
49
LIBBY FISHER LIMITED - 2009-03-31
1 Golden Court, Richmond, SurreyDissolved corporate (2 parents)
Equity (Company account)
-57 GBP2017-04-30
Officer
2009-03-18 ~ 2009-03-19IIF 16 - director → ME
50
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-04-11 ~ 2012-04-01IIF 44 - director → ME
51
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-04 ~ 2011-07-04IIF 42 - director → ME
52
62 Wilson Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-18,255 GBP2015-06-30
Officer
2007-06-08 ~ 2007-06-26IIF 21 - director → ME
53
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2012-03-26 ~ 2013-01-01IIF 48 - director → ME
54
CANNSTART LIMITED - 2008-04-05
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2008-02-28 ~ 2008-03-01IIF 34 - director → ME
55
BLOODSTOCK LIMITED - 2015-05-21
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2006-11-22 ~ 2006-11-30IIF 75 - director → ME
56
WATKIN REALISATIONS LIMITED - 2011-02-22
Russell & Co. Station Approach, East Horsley, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
360,022 GBP2024-04-30
Officer
2010-11-29 ~ 2010-11-30IIF 82 - director → ME
57
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
8,412 GBP2023-10-31
Officer
2014-10-02 ~ 2019-08-01IIF 87 - director → ME
Person with significant control
2016-04-06 ~ 2019-08-01IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
58
P&I IMPORTS LIMITED - 2008-01-25
D167 Fruit & Vegetable Market, London, EnglandCorporate (2 parents, 5 offsprings)
Officer
2007-12-27 ~ 2007-12-27IIF 77 - director → ME
59
WELLARD TRANSPORT SERVICES LIMITED - 2015-04-22
Units 301-313 New Covent Garden Market, Nine Elms Lane, London, EnglandCorporate (3 parents)
Officer
2015-01-20 ~ 2015-01-20IIF 85 - director → ME
60
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Officer
2007-09-03 ~ 2007-09-06IIF 73 - director → ME
61
62 Wilson Street, London, United KingdomDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2008-06-24IIF 23 - director → ME
62
62 Wilson Street, LondonDissolved corporate (3 parents)
Officer
2005-10-26 ~ 2007-06-25IIF 6 - director → ME
63
62 Wilson Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2010-06-10IIF 47 - director → ME
64
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved corporate (2 parents)
Officer
2009-11-18 ~ 2009-11-18IIF 50 - director → ME
65
Suite L Radford Business Centre, Radford Way, Billericay, EssexDissolved corporate (2 parents)
Officer
2008-02-28 ~ 2008-03-01IIF 32 - director → ME
66
DHH REALISATIONS LIMITED - 2012-10-16
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2012-02-16 ~ 2012-10-01IIF 65 - director → ME
67
62 Wilson Street Wilson Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
499 GBP2016-04-30
Officer
2012-04-11 ~ 2012-04-11IIF 53 - director → ME
68
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2007-01-16 ~ 2009-07-28IIF 74 - director → ME
69
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2009-04-22 ~ 2009-07-20IIF 17 - director → ME
70
Varney Barfield 6 Corunna Court, Corunna Road, WarwickDissolved corporate (1 parent)
Officer
2009-05-11 ~ 2009-06-01IIF 14 - director → ME
2009-05-11 ~ 2010-01-08IIF 90 - secretary → ME
71
62 Wilson Street, LondonDissolved corporate (3 parents)
Officer
2006-11-30 ~ 2006-11-30IIF 12 - director → ME
72
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
277 GBP2016-03-31
Officer
2007-03-13 ~ 2007-03-19IIF 10 - director → ME
73
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2009-03-02 ~ 2009-09-01IIF 30 - director → ME
74
25 Newman Street Newman Street, 1st Floor, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
908,400 GBP2023-08-31
Officer
2007-08-28 ~ 2007-08-31IIF 11 - director → ME
75
62 Wilson Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2011-06-21 ~ 2011-06-21IIF 60 - director → ME
76
GRANDBAY TRADING LIMITED - 2011-05-16
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2011-03-31 ~ 2011-06-01IIF 4 - director → ME
77
95a Mitcham Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
424 GBP2022-01-31
Officer
2011-07-25 ~ 2012-12-17IIF 62 - director → ME
78
CAPITAL PROCESSORS LIMITED - 2011-05-06
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2009-11-05 ~ 2012-11-01IIF 52 - director → ME
79
102 High Street, Landbeach, Cambridge, EnglandCorporate (1 parent)
Person with significant control
2019-10-25 ~ 2023-01-09IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
80
194 Chertsey Lane, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
111,032 GBP2024-04-30
Officer
2009-04-15 ~ 2009-04-15IIF 7 - director → ME
81
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-01-14 ~ 2010-01-26IIF 49 - director → ME
82
ROC GLOBAL SOLUTIONS LIMITED - 2018-07-13
GOLDPARTY LIMITED - 2015-01-30
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (4 parents)
Officer
2012-10-04 ~ 2015-02-02IIF 54 - director → ME