1
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-03-18 ~ 2020-02-04IIF 125 - Director → ME
2016-03-18 ~ 2020-02-04IIF 264 - Secretary → ME
2
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,551,495 GBP2024-03-31
Officer
2004-08-12 ~ 2012-03-27IIF 194 - Secretary → ME
3
166 Old Brompton Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-12-31
Officer
2011-10-25 ~ 2012-03-02IIF 162 - Director → ME
2011-10-25 ~ 2012-03-09IIF 366 - Secretary → ME
4
166 Old Brompton Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ 2012-03-27IIF 179 - Secretary → ME
5
69/73 Clabon Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2009-06-15 ~ 2023-04-13IIF 191 - Secretary → ME
6
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,177,070 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06IIF 226 - Secretary → ME
7
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
POWERLED ESCALATORS LIMITED - 2020-11-23
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,645 GBP2024-03-31
Officer
2020-03-11 ~ 2020-11-11IIF 61 - Director → ME
8
1st Floor Offices, 189-193 Earls Court Road, LondonDissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24IIF 154 - Director → ME
9
189-193 Earls Court Road, LondonActive Corporate (4 parents)
Equity (Company account)
-76,518 GBP2024-04-30
Officer
2023-08-08 ~ 2023-08-08IIF 172 - Director → ME
2011-09-30 ~ 2018-09-11IIF 119 - Director → ME
10
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
498,850 GBP2024-03-31
Officer
2015-04-19 ~ 2015-10-23IIF 132 - Director → ME
2015-04-19 ~ 2016-01-13IIF 279 - Secretary → ME
11
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,376 GBP2023-08-31
Person with significant control
2021-02-25 ~ 2022-06-25IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
The Bay Hotel, The Terrace, Port Isaac, CornwallDissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2012-03-26IIF 229 - Secretary → ME
13
PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,067 GBP2023-09-30
Officer
2006-05-18 ~ 2019-02-06IIF 213 - Secretary → ME
14
COWES CLUB LIMITED - 2015-07-06
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-09-15 ~ 2015-07-15IIF 143 - Director → ME
15
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-08-31
Person with significant control
2022-11-29 ~ 2024-04-30IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
16
189-193 Earls Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,421 GBP2023-07-31
Officer
2021-01-14 ~ 2023-05-11IIF 159 - Director → ME
2023-05-11 ~ 2024-04-24IIF 244 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
189-193 Earls Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-11-22 ~ 2024-09-17IIF 246 - Secretary → ME
18
189-193 Earls Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
357,555 GBP2024-02-29
Officer
2018-02-22 ~ 2018-04-27IIF 90 - Director → ME
19
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
322,678 GBP2024-03-31
Officer
2013-02-01 ~ 2019-10-08IIF 292 - Secretary → ME
20
GUPI (SF) LIMITED - 2018-05-02
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,836 GBP2023-09-30
Officer
2016-05-26 ~ 2018-05-01IIF 144 - Director → ME
2016-05-26 ~ 2018-05-01IIF 337 - Secretary → ME
21
CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16
WHIMSICAL WOMBAT LIMITED - 2016-06-30
189-193 Earls Court Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,034 GBP2017-07-31
Officer
2015-04-20 ~ 2016-06-30IIF 122 - Director → ME
22
HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,987,418 GBP2023-12-31
Officer
2004-08-12 ~ 2024-09-16IIF 215 - Secretary → ME
23
WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
FORMULA TOP GUN LIMITED - 2020-10-19
23 St. Leonards Road, Bexhill-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,282 GBP2024-03-31
Officer
2019-03-26 ~ 2023-06-22IIF 393 - Secretary → ME
24
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2017-12-31
Officer
2017-01-16 ~ 2019-03-20IIF 361 - Secretary → ME
25
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
338,247 GBP2023-07-31
Officer
2010-03-03 ~ 2018-01-19IIF 83 - Director → ME
26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-13 ~ 2019-03-20IIF 410 - Secretary → ME
27
FLAGMEAD DEVELOPMENTS LIMITED - 2011-01-10
6 Anglesey Road, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-19 ~ 2011-10-04IIF 175 - Secretary → ME
28
BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-93,575 GBP2023-05-31
Officer
2004-08-12 ~ 2014-10-16IIF 218 - Secretary → ME
29
ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
29,761 GBP2023-12-31
Officer
2004-08-12 ~ 2024-09-17IIF 212 - Secretary → ME
30
TWISTED TICKET LIMITED - 2015-04-17
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
198,949 GBP2023-12-31
Officer
2014-12-01 ~ 2015-04-16IIF 126 - Director → ME
2015-04-16 ~ 2016-09-14IIF 323 - Secretary → ME
2014-12-01 ~ 2014-12-02IIF 283 - Secretary → ME
31
Ryfield Court, 81 Joel Street, Northwood Hills, MiddlesexActive Corporate (2 parents)
Equity (Company account)
11,323,539 GBP2024-03-31
Officer
2006-11-10 ~ 2007-01-03IIF 207 - Secretary → ME
32
The Old Store The Cross, Eastry, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
792 GBP2023-09-30
Officer
2012-09-12 ~ 2024-08-07IIF 295 - Secretary → ME
33
The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
16,526 GBP2023-05-31
Officer
2012-03-01 ~ 2013-09-10IIF 153 - Director → ME
2004-08-12 ~ 2013-09-10IIF 209 - Secretary → ME
34
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-34,955 GBP2023-04-30
Person with significant control
2022-04-20 ~ 2022-06-17IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
35
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
224,416 GBP2016-12-31
Officer
2013-04-01 ~ 2016-08-11IIF 108 - Director → ME
36
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
154 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06IIF 222 - Secretary → ME
37
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2016-11-08 ~ 2018-11-08IIF 359 - Secretary → ME
38
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,638 GBP2018-06-30
Officer
2005-03-04 ~ 2019-08-06IIF 224 - Secretary → ME
39
166 Old Brompton Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
20,000 GBP2020-03-31
Officer
2004-08-12 ~ 2005-12-15IIF 40 - Director → ME
2004-08-12 ~ 2012-03-27IIF 199 - Secretary → ME
40
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,334 GBP2023-12-31
Officer
2023-02-14 ~ 2024-10-04IIF 376 - Secretary → ME
41
HYPER HIPPO LIMITED - 2017-08-02
166 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-05-12 ~ 2017-08-01IIF 157 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
42
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-03-01 ~ 2019-03-01IIF 50 - Director → ME
43
GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
189-193 Earls Court Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-03-28 ~ 2018-03-14IIF 107 - Director → ME
44
GURNARD PINES HOLDINGS LIMITED - 2012-08-17
LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)
Officer
2012-04-12 ~ 2012-11-01IIF 294 - Secretary → ME
2004-08-12 ~ 2007-10-01IIF 196 - Secretary → ME
45
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,379,237 GBP2023-09-30
Person with significant control
2016-06-30 ~ 2016-06-30IIF 36 - Has significant influence or control as a member of a firm → OE
46
TWISTED TANGO LIMITED - 2014-12-09
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-01 ~ 2014-12-02IIF 291 - Secretary → ME
47
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-06-30 ~ 2018-07-12IIF 33 - Has significant influence or control as a member of a firm → OE
48
GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
MONKEY MANSIONS LIMITED - 2014-12-09
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-06-30 ~ 2018-04-01IIF 35 - Has significant influence or control → OE
49
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2018-04-01IIF 34 - Has significant influence or control → OE
50
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
3,444 GBP2023-08-31
Officer
2018-03-15 ~ 2021-08-11IIF 43 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10IIF 8 - Has significant influence or control → OE
51
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-09-14 ~ 2019-03-20IIF 362 - Secretary → ME
52
1 Park Row, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
428,500 GBP2023-12-31
Officer
2023-02-20 ~ 2023-11-02IIF 168 - Director → ME
2019-12-02 ~ 2020-04-30IIF 160 - Director → ME
2020-04-30 ~ 2023-11-02IIF 235 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
53
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, EnglandDissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-06-12IIF 136 - Director → ME
2007-09-19 ~ 2013-06-12IIF 214 - Secretary → ME
2007-09-19 ~ 2008-10-20IIF 177 - Secretary → ME
IIF 176 - Secretary → ME
54
HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2005-07-28 ~ 2014-02-24IIF 219 - Secretary → ME
55
TWISTED TOWERS LIMITED - 2014-11-19
Adams Mitchel, 109 Gloucester Place, LondonActive Corporate (1 parent)
Equity (Company account)
61,652 GBP2023-05-31
Officer
2014-05-28 ~ 2014-11-19IIF 130 - Director → ME
2014-05-28 ~ 2019-09-11IIF 261 - Secretary → ME
56
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,379 GBP2023-08-31
Person with significant control
2017-05-12 ~ 2019-05-14IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
57
2nd Floor 189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-12 ~ 2015-10-23IIF 220 - Secretary → ME
58
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2018-02-22 ~ 2019-03-20IIF 364 - Secretary → ME
59
JIASTONE (LAND) LIMITED - 2024-03-16
The Old Store The Cross, Eastry, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-19 ~ 2024-08-07IIF 409 - Secretary → ME
60
The Old Store The Cross, Eastry, Sandwich, Kent, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
837,955 GBP2023-09-30
Officer
2014-11-06 ~ 2024-08-07IIF 287 - Secretary → ME
61
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19IIF 104 - Director → ME
62
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19IIF 93 - Director → ME
63
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, EnglandActive Corporate (2 parents)
Officer
2005-09-26 ~ 2020-09-08IIF 208 - Secretary → ME
64
Avebury House, 6 St Peter Street, Winchester, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
-1,573 GBP2023-12-31
Officer
2017-04-04 ~ 2019-03-20IIF 360 - Secretary → ME
65
1st Floor Offices, 189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,803 GBP2017-12-31
Officer
2015-07-13 ~ 2018-10-12IIF 115 - Director → ME
2015-07-13 ~ 2019-03-20IIF 313 - Secretary → ME
66
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents, 3 offsprings)
Officer
2015-06-19 ~ 2018-09-03IIF 152 - Director → ME
2013-10-07 ~ 2018-09-03IIF 263 - Secretary → ME
67
11 Goodhall Close, Stanmore, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2010-09-20 ~ 2013-10-01IIF 255 - Secretary → ME
68
189 - 193 Earls Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-165,991 GBP2023-11-30
Officer
2015-11-16 ~ 2017-11-29IIF 109 - Director → ME
2015-11-16 ~ 2024-10-04IIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01IIF 32 - Has significant influence or control → OE
69
35 Bruce Close, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
54,672 GBP2023-08-31
Officer
2019-09-30 ~ 2020-03-24IIF 249 - Secretary → ME
2016-08-23 ~ 2017-05-26IIF 251 - Secretary → ME
70
44 Federation Road, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
487 GBP2021-12-31
Officer
2010-02-23 ~ 2022-07-26IIF 312 - Secretary → ME
71
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-107,887 GBP2023-07-31
Officer
2019-06-17 ~ 2021-01-04IIF 232 - Secretary → ME
72
BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2005-03-24IIF 201 - Secretary → ME
73
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,615 GBP2023-12-31
Officer
2022-10-28 ~ 2024-10-04IIF 380 - Secretary → ME
74
TUPA SOLAR LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,871 GBP2023-10-31
Officer
2021-10-18 ~ 2023-02-17IIF 68 - Director → ME
2023-02-17 ~ 2024-10-04IIF 239 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
75
TUPA SOLAR (TWO) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-37,769 GBP2023-10-31
Officer
2021-11-30 ~ 2024-07-13IIF 98 - Director → ME
2024-02-12 ~ 2024-10-04IIF 230 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
76
127 Raphael Drive, Shoeburyness, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
28,020 GBP2024-09-30
Officer
2019-06-17 ~ 2021-01-14IIF 75 - Director → ME
77
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2013-05-16 ~ 2023-10-06IIF 328 - Secretary → ME
78
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,014,679 GBP2023-05-31
Officer
2014-05-09 ~ 2014-10-20IIF 127 - Director → ME
79
Strata House, 12-14 Castle Street, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
36,030 GBP2024-03-31
Officer
2004-08-12 ~ 2014-07-07IIF 221 - Secretary → ME
80
CASTLE BROMWICH INN LIMITED - 2015-02-26
BED STATION LIMITED - 2012-02-20
1st Floor, 189-193 Earls Court Road, LondonDissolved Corporate (2 parents)
Officer
2011-02-05 ~ 2015-05-24IIF 150 - Director → ME
81
HEROIC HIPPO LIMITED - 2018-01-15
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
371 GBP2023-05-31
Officer
2017-05-12 ~ 2018-01-13IIF 76 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-12IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
82
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
540 GBP2023-09-30
Officer
2018-09-27 ~ 2020-03-24IIF 161 - Director → ME
Person with significant control
2018-09-27 ~ 2019-08-27IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
83
Goran Simonovski, 240a North End Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2013-08-08IIF 319 - Secretary → ME
84
127 Raphael Drive, Shoeburyness, Southend-on-sea, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-151,896 GBP2024-09-30
Officer
2018-02-22 ~ 2019-05-03IIF 82 - Director → ME
85
MILBURN SERVICED OFFICES LIMITED - 2012-02-24
189-193 Earls Court Road, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2012-03-01 ~ 2012-03-01IIF 156 - Director → ME
86
SAMSON SERENITY LIMITED - 2014-10-14
189-193 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
11,474 GBP2023-11-30
Officer
2014-05-27 ~ 2015-05-28IIF 112 - Director → ME
87
GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
208 GBP2023-05-31
Officer
2014-09-16 ~ 2015-08-19IIF 135 - Director → ME
88
TROU DE CUL D'OR LTD - 2020-04-17
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ 2020-02-12IIF 100 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
89
St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate
Officer
2004-08-12 ~ 2005-02-14IIF 202 - Secretary → ME
2007-07-02 ~ 2024-09-17IIF 206 - Secretary → ME
90
GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
YELLOW PANDA LIMITED - 2012-11-19
2nd Floor, 189-193 Earls Court Road, LondonDissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2015-02-13IIF 123 - Director → ME
91
3rd Floor 24 Savile Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
134,490 GBP2024-06-30
Officer
2023-04-24 ~ 2024-12-05IIF 48 - Director → ME
2021-03-16 ~ 2024-12-05IIF 391 - Secretary → ME
92
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Person with significant control
2023-03-07 ~ 2023-07-24IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
93
TWISTED HIPPO LIMITED - 2015-04-20
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-172,521 GBP2020-12-31
Officer
2014-12-01 ~ 2015-04-20IIF 129 - Director → ME
2014-12-01 ~ 2014-12-02IIF 293 - Secretary → ME
94
166 Old Brompton Road, LondonActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
12,913,261 GBP2024-03-31
Officer
2004-08-25 ~ 2012-03-27IIF 197 - Secretary → ME
95
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,001 GBP2023-08-31
Person with significant control
2019-12-02 ~ 2020-02-24IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
96
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
432 GBP2021-05-31
Officer
2013-07-15 ~ 2014-05-26IIF 138 - Director → ME
97
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,499,712 GBP2024-03-31
Officer
2005-04-01 ~ 2012-03-27IIF 203 - Secretary → ME
98
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
2004-07-15 ~ 2005-12-01IIF 195 - Secretary → ME
99
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-54,051 GBP2023-10-31
Officer
2021-10-18 ~ 2024-07-13IIF 59 - Director → ME
2024-02-12 ~ 2024-10-04IIF 237 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
100
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Current Assets (Company account)
67,328 GBP2024-06-30
Officer
2013-06-26 ~ 2022-03-30IIF 116 - Director → ME
2013-06-26 ~ 2024-10-28IIF 273 - Secretary → ME
101
PHAT HIPPO LIMITED - 2015-03-06
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-01 ~ 2015-03-12IIF 139 - Director → ME
2014-05-01 ~ 2021-04-28IIF 316 - Secretary → ME
102
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-08-05 ~ 2024-09-17IIF 186 - Secretary → ME
103
GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2016-05-03 ~ 2019-04-18IIF 114 - Director → ME
2016-05-03 ~ 2021-03-18IIF 317 - Secretary → ME
104
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-11-05 ~ 2021-01-04IIF 372 - Secretary → ME
105
PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-10
Officer
2016-05-03 ~ 2018-06-22IIF 124 - Director → ME
106
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-05-02 ~ 2021-01-04IIF 231 - Secretary → ME
107
The Old Store, The Cross, High Street, Eastry, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,755 GBP2023-09-30
Officer
2017-06-08 ~ 2024-08-07IIF 346 - Secretary → ME
108
THE CABBAGE MEDIA COMPANY LIMITED - 2015-12-01
St David's Building, Lombard Street, Porthmadog, WalesDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-10-31
Officer
2010-03-03 ~ 2015-10-23IIF 326 - Secretary → ME
109
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2010-02-17 ~ 2022-09-28IIF 188 - Secretary → ME
110
RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
B F L MANAGEMENT LIMITED - 2012-11-21
1st Floor Offices, 189-193 Earls Court Road, LondonActive Corporate (4 parents)
Equity (Company account)
-1,581,358 GBP2024-04-30
Officer
2012-10-26 ~ 2016-11-18IIF 133 - Director → ME
111
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-15
Officer
2021-03-16 ~ 2022-12-16IIF 404 - Secretary → ME
112
189-193 Earls Court Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-99,478 GBP2019-12-31
Officer
2009-02-16 ~ 2012-07-16IIF 180 - Secretary → ME
113
166 Old Brompton Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
444,237 GBP2024-03-31
Officer
2005-03-01 ~ 2012-03-27IIF 193 - Secretary → ME
114
53 Station Close, Riding Mill, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,524,569 GBP2023-12-31
Officer
2014-08-13 ~ 2024-09-16IIF 307 - Secretary → ME
115
27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (2 parents, 41 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-29 ~ 2017-10-12IIF 164 - Director → ME
2014-11-24 ~ 2017-10-12IIF 320 - Secretary → ME
116
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2004-12-01IIF 204 - Secretary → ME
117
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
93,183 GBP2023-08-31
Person with significant control
2016-06-30 ~ 2017-09-14IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
118
MCKEAN MCKENNA LIMITED - 2021-04-16
189-193 Earls Court Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-29,602 GBP2023-12-31
Officer
2021-01-14 ~ 2021-04-28IIF 158 - Director → ME
2022-04-26 ~ 2024-10-04IIF 233 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
119
189-193 Earls Court Road, LondonActive Corporate (5 parents)
Equity (Company account)
-419,013 GBP2023-12-31
Officer
2014-06-06 ~ 2024-10-04IIF 325 - Secretary → ME
120
TAKHAR LIMITED - 2014-12-08
7 - 9 The Avenue, Eastbourne, East SussexActive Corporate (3 parents)
Equity (Company account)
485,464 GBP2024-03-30
Officer
2010-06-20 ~ 2014-09-19IIF 189 - Secretary → ME
121
TROU DE CUL ROSE LTD - 2021-01-14
49 Tower Cottages Weald Road, South Weald, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
32 GBP2024-01-31
Officer
2020-02-10 ~ 2021-01-13IIF 99 - Director → ME
2021-01-13 ~ 2022-12-16IIF 250 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
122
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (5 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2013-04-30 ~ 2014-12-08IIF 272 - Secretary → ME
123
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2019-03-20IIF 355 - Secretary → ME
124
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,063,457 GBP2023-09-30
Officer
2011-03-14 ~ 2018-05-18IIF 311 - Secretary → ME
125
DUDMAN TRURO LIMITED - 2020-08-24
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
-293,894 GBP2023-12-31
Officer
2017-07-05 ~ 2022-09-28IIF 53 - Director → ME
2016-12-14 ~ 2024-09-16IIF 358 - Secretary → ME
126
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-25 ~ 2024-09-16IIF 382 - Secretary → ME
127
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (6 parents)
Equity (Company account)
41,742 GBP2023-06-30
Person with significant control
2020-06-12 ~ 2021-01-04IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
128
GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
TUPA SOLAR (FOUR) LIMITED - 2022-06-10
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1 GBP2023-06-30
Officer
2021-11-30 ~ 2023-02-01IIF 96 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
129
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2021-11-30 ~ 2022-04-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
130
189-193 Earls Court Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-312,627 GBP2023-12-31
Officer
2022-04-26 ~ 2024-10-04IIF 243 - Secretary → ME
131
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-143,258 GBP2023-12-31
Officer
2022-02-24 ~ 2024-10-04IIF 241 - Secretary → ME
132
GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
GUPI LEISURE PARK LIMITED - 2012-11-01
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2015-02-13IIF 151 - Director → ME
133
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
317,803 GBP2024-03-31
Officer
2011-10-03 ~ 2012-09-19IIF 260 - Secretary → ME
134
1st Floor, 189-193 Earls Court Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
155,326 GBP2018-12-31
Officer
2010-02-23 ~ 2016-04-09IIF 110 - Director → ME
135
189-193 Earls Court Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-03 ~ 2018-09-11IIF 79 - Director → ME
Person with significant control
2018-05-03 ~ 2018-09-11IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
136
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,287 GBP2023-12-31
Officer
2022-11-10 ~ 2024-10-04IIF 395 - Secretary → ME
137
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2017-11-15 ~ 2019-03-20IIF 356 - Secretary → ME
138
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-08-16 ~ 2019-03-20IIF 357 - Secretary → ME
139
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2017-01-12 ~ 2019-03-20IIF 354 - Secretary → ME
140
189-193 Earls Court Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
4,312 GBP2019-09-30
Officer
2011-09-19 ~ 2020-02-20IIF 299 - Secretary → ME