1
AFRICA REAL ESTATE PLC
- 2016-05-12
09763591 23 King Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ dissolved
IIF 42 - Director → ME
2
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 22 - Director → ME
3
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2024-10-08 ~ now
IIF 12 - Director → ME
4
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2006-03-03 ~ 2010-04-13
IIF 28 - Director → ME
5
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 21 - Director → ME
2012-02-10 ~ dissolved
IIF 56 - Secretary → ME
6
CHICAGO RIB SHACK GROUP LIMITED - now
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197CRS ONE LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2006-09-05 ~ 2008-11-21
IIF 24 - Director → ME
7
CNH2016 LIMITED - now
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369SCOPECROWN LIMITED
- 2007-05-11
06238369 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (17 parents)
Officer
2007-05-09 ~ 2010-12-11
IIF 25 - Director → ME
8
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2005-03-22
IIF 53 - Director → ME
9
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-26 ~ 2008-11-21
IIF 27 - Director → ME
10
DMWSL 488 LIMITED
05575201 05575211, 11319885, 06495635, 05498230, 05575191, 05575338, 05575225, 05575319, 03884885, 05660094, 05575182, 05660191, 05509331, 07672828, 02641653, 09337690, 05575350, 04578452, 05575152, 05064181Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-03-03 ~ 2010-04-13
IIF 23 - Director → ME
11
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-03-03 ~ 2010-04-13
IIF 31 - Director → ME
12
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-10 ~ dissolved
IIF 26 - Director → ME
13
DANJAM LIMITED - 2012-08-20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
20,084 GBP2019-01-31
Officer
2012-09-28 ~ 2012-11-28
IIF 20 - Director → ME
14
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-136,590 GBP2024-03-31
Officer
2001-04-27 ~ 2009-12-31
IIF 29 - Director → ME
15
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 40 - Director → ME
16
27 Cambridge Park, Cambridge House, Wanstead, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,006 GBP2015-12-31
Officer
2003-10-16 ~ 2005-01-12
IIF 54 - Director → ME
2003-10-16 ~ 2005-01-12
IIF 57 - Secretary → ME
17
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ dissolved
IIF 34 - Director → ME
18
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-87,847 GBP2021-03-31
Officer
2004-12-22 ~ 2020-01-02
IIF 38 - Director → ME
19
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-2,942,440 GBP2024-03-31
Officer
2005-02-22 ~ 2011-01-25
IIF 35 - Director → ME
20
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2015-11-13
IIF 36 - Director → ME
21
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 19 - Director → ME
2012-02-10 ~ dissolved
IIF 55 - Secretary → ME
22
CASH4MYCAR LIMITED - 2012-09-04
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,482 GBP2023-12-31
Officer
2024-01-12 ~ 2025-08-26
IIF 14 - Director → ME
23
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ 2018-09-26
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
24
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-09-30
Officer
2020-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
82 Wandsworth Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
Flat 9 135 Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2015-07-02
IIF 44 - Director → ME
27
C/o Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
138,983 GBP2017-03-31
Officer
2016-08-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
MOTORMILE MANAGEMENT SERVICES LIMITED
06645898 Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (12 parents)
Equity (Company account)
-613,830 GBP2019-12-31
Officer
2013-11-01 ~ 2014-06-03
IIF 47 - Director → ME
30
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2005-12-01 ~ 2010-04-13
IIF 30 - Director → ME
31
Athene House Suite J, 86 The Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
217,999 GBP2024-09-30
Officer
1999-10-27 ~ 2009-09-07
IIF 33 - Director → ME
1999-10-27 ~ 2009-09-07
IIF 51 - Secretary → ME
32
PORTLAND CAPITAL CONSULTING LLP
OC457153 82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-06-18 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PORTLAND CAPITAL FINANCE LIMITED
14641693 82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
34
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
50 GBP2022-09-30
Officer
2021-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2006-06-28 ~ 2014-04-07
IIF 41 - Director → ME
36
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
104,354 GBP2025-03-31
Officer
2003-11-17 ~ 2017-03-01
IIF 39 - Director → ME
2003-11-17 ~ 2018-11-07
IIF 52 - Secretary → ME
37
10 Gloucester Place, Portman Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-5,270,682 GBP2021-03-31
Officer
2006-07-19 ~ 2008-11-21
IIF 45 - Director → ME
38
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2006-09-05 ~ 2008-11-21
IIF 32 - Director → ME
39
Gable House, 239 Regents Park Road, Finchley, London
Active Corporate (12 parents)
Officer
2006-11-04 ~ 2015-11-23
IIF 48 - LLP Designated Member → ME
40
MOUNDPARK LIMITED - 1990-10-22
Hackling House, Bourton Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
426,061 GBP2024-03-31
Officer
2016-08-23 ~ 2018-03-14
IIF 18 - Director → ME
41
THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
- now 04120695RYECOURT ESTATES LIMITED
- 2006-09-28
04120695 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,923 GBP2021-12-31
Officer
2000-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
42
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ 2017-03-24
IIF 37 - Director → ME
2003-11-19 ~ 2004-03-16
IIF 58 - Secretary → ME
43
Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2012-11-18
IIF 49 - LLP Designated Member → ME