1
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 313 - Director → ME
2016-01-06 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Oldbury Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 312 - Director → ME
2016-01-06 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
3
25 Oldbury Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 318 - Director → ME
2016-01-06 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
4
FRONTIER ESTATES (SNELSHALL) LTD - 2011-05-19
FRONTIER ESTATES (REDMOOR) LTD - 2005-09-27
Time & Life Building/ 1 Bruton Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-09-17 ~ dissolved
IIF 210 - Director → ME
2003-09-17 ~ dissolved
IIF 147 - Secretary → ME
5
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 171 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 453 - Has significant influence or control → OE
6
25 Oldbury Place, London, England
Active Corporate (2 parents)
Equity (Company account)
167,638 GBP2025-03-31
Officer
2010-02-11 ~ now
IIF 166 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 366 - Has significant influence or control → OE
7
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-32,512 GBP2022-08-01 ~ 2023-07-31
Officer
2019-06-24 ~ dissolved
IIF 342 - Director → ME
2019-06-24 ~ dissolved
IIF 40 - Secretary → ME
8
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-77,575 GBP2021-08-01 ~ 2022-07-31
Officer
2018-07-06 ~ dissolved
IIF 343 - Director → ME
2018-07-06 ~ dissolved
IIF 26 - Secretary → ME
9
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2021-03-04 ~ now
IIF 174 - Director → ME
10
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-43,719 GBP2023-08-01 ~ 2024-07-31
Officer
2020-07-23 ~ now
IIF 270 - Director → ME
2020-07-23 ~ now
IIF 53 - Secretary → ME
11
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 271 - Director → ME
2020-07-23 ~ now
IIF 77 - Secretary → ME
12
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-23 ~ dissolved
IIF 347 - Director → ME
2020-07-23 ~ dissolved
IIF 59 - Secretary → ME
13
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 268 - Director → ME
2020-07-23 ~ now
IIF 79 - Secretary → ME
14
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-15,965 GBP2022-08-01 ~ 2023-07-31
Officer
2018-06-28 ~ dissolved
IIF 341 - Director → ME
2018-06-28 ~ dissolved
IIF 23 - Secretary → ME
15
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-11 ~ now
IIF 257 - Director → ME
2025-09-11 ~ now
IIF 82 - Secretary → ME
16
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,535 GBP2022-07-31
Officer
2017-02-20 ~ dissolved
IIF 340 - Director → ME
2017-02-20 ~ dissolved
IIF 116 - Secretary → ME
17
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-06-03 ~ now
IIF 244 - Director → ME
2019-06-03 ~ now
IIF 20 - Secretary → ME
18
25 Oldbury Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,426 GBP2022-07-31
Officer
2017-02-20 ~ dissolved
IIF 337 - Director → ME
2017-02-20 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 445 - Has significant influence or control → OE
19
25 Oldbury Place, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-03-31 ~ dissolved
IIF 360 - Director → ME
2022-03-31 ~ dissolved
IIF 125 - Secretary → ME
20
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
141,198 GBP2023-08-01 ~ 2024-07-31
Officer
2020-04-29 ~ now
IIF 258 - Director → ME
2020-04-29 ~ now
IIF 83 - Secretary → ME
21
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
711,077 GBP2024-07-31
Officer
2020-04-16 ~ now
IIF 262 - Director → ME
2020-04-16 ~ now
IIF 71 - Secretary → ME
22
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,467 GBP2022-07-31
Officer
2017-02-20 ~ dissolved
IIF 322 - Director → ME
2017-02-20 ~ dissolved
IIF 122 - Secretary → ME
23
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-06-27 ~ now
IIF 251 - Director → ME
2018-06-27 ~ now
IIF 25 - Secretary → ME
24
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,529 GBP2023-07-31
Officer
2017-02-20 ~ dissolved
IIF 309 - Director → ME
2017-02-20 ~ dissolved
IIF 10 - Secretary → ME
25
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-11-29 ~ now
IIF 254 - Director → ME
2021-11-29 ~ now
IIF 54 - Secretary → ME
26
FROBRIDGE (BIRMINGHAM) LIMITED - 2005-11-14
Sunningdale House 37 Caldecotte, Lake Dr Caldecotte Lake Bus Park, Caldecotte Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 178 - Director → ME
27
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 235 - Director → ME
2008-10-09 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 394 - Has significant influence or control → OE
28
25 Oldbury Place, London, England
Active Corporate (2 parents)
Equity (Company account)
22,013 GBP2025-03-31
Officer
2008-02-20 ~ now
IIF 165 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 364 - Has significant influence or control → OE
29
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 320 - Director → ME
2017-10-03 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 429 - Has significant influence or control → OE
30
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 170 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 401 - Right to surplus assets - More than 25% but not more than 50% → OE
31
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2005-03-18 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 385 - Has significant influence or control → OE
32
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
924,613 GBP2022-08-01 ~ 2023-07-31
Officer
2018-04-27 ~ dissolved
IIF 301 - Director → ME
2018-04-27 ~ dissolved
IIF 19 - Secretary → ME
33
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
195,704 GBP2023-08-01 ~ 2024-07-31
Officer
2021-09-21 ~ now
IIF 346 - Director → ME
2021-09-21 ~ now
IIF 52 - Secretary → ME
34
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 180 - Director → ME
2011-10-13 ~ dissolved
IIF 6 - Secretary → ME
35
25 Oldbury Place, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 317 - Director → ME
36
25 Oldbury Place, London, England
Active Corporate (2 parents)
Equity (Company account)
21,911 GBP2025-03-31
Officer
2016-05-19 ~ now
IIF 169 - LLP Designated Member → ME
Person with significant control
2016-05-19 ~ now
IIF 365 - Has significant influence or control → OE
37
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 339 - Director → ME
2018-02-09 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 415 - Has significant influence or control → OE
38
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
2,366,690 GBP2022-08-01 ~ 2023-07-31
Officer
2019-11-25 ~ dissolved
IIF 345 - Director → ME
2019-11-25 ~ dissolved
IIF 74 - Secretary → ME
39
25 Oldbury Place, London
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 194 - Director → ME
2014-07-22 ~ dissolved
IIF 101 - Secretary → ME
40
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 272 - Director → ME
2023-12-06 ~ now
IIF 65 - Secretary → ME
41
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-75,247 GBP2023-07-31
Officer
2019-08-16 ~ now
IIF 277 - Director → ME
2019-08-16 ~ now
IIF 50 - Secretary → ME
42
25 Oldbury Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
4,602 GBP2023-08-01 ~ 2024-07-31
Officer
2018-07-31 ~ now
IIF 238 - Director → ME
2018-07-31 ~ now
IIF 18 - Secretary → ME
43
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-06-17 ~ now
IIF 241 - Director → ME
2019-06-17 ~ now
IIF 35 - Secretary → ME
44
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
15,716 GBP2021-08-01 ~ 2022-07-31
Officer
2019-06-17 ~ dissolved
IIF 344 - Director → ME
2019-06-17 ~ dissolved
IIF 30 - Secretary → ME
45
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,175 GBP2024-07-31
Officer
2019-06-17 ~ now
IIF 248 - Director → ME
2019-06-17 ~ now
IIF 15 - Secretary → ME
46
25 Oldbury Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
269,537 GBP2023-08-01 ~ 2024-07-31
Officer
2019-06-17 ~ now
IIF 250 - Director → ME
2019-06-17 ~ now
IIF 42 - Secretary → ME
47
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 189 - Director → ME
2007-08-30 ~ dissolved
IIF 142 - Secretary → ME
48
25 Oldbury Place, London
Dissolved Corporate (3 parents)
Officer
2012-01-23 ~ dissolved
IIF 190 - Director → ME
2012-01-23 ~ dissolved
IIF 92 - Secretary → ME
49
Sunningdale House Caldecotte, Lake Business Park, 37 Caldecotte Lake Drive, Caldecotte Milton Keynes
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 230 - Director → ME
2003-10-02 ~ dissolved
IIF 137 - Secretary → ME
50
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 192 - Director → ME
2008-02-18 ~ dissolved
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
51
25 Oldbury Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-06-22 ~ now
IIF 281 - Director → ME
2016-06-22 ~ now
IIF 107 - Secretary → ME
52
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
289,326 GBP2020-08-01 ~ 2021-07-31
Officer
2019-05-29 ~ dissolved
IIF 356 - Director → ME
2019-05-29 ~ dissolved
IIF 46 - Secretary → ME
53
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 333 - Director → ME
2017-06-15 ~ dissolved
IIF 106 - Secretary → ME
54
25 Oldbury Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-463,472 GBP2022-08-01 ~ 2023-07-31
Officer
2018-04-18 ~ dissolved
IIF 295 - Director → ME
2018-04-18 ~ dissolved
IIF 9 - Secretary → ME
55
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,114 GBP2024-07-31
Officer
2021-08-05 ~ now
IIF 261 - Director → ME
2021-08-05 ~ now
IIF 56 - Secretary → ME
56
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 326 - Director → ME
2017-06-20 ~ dissolved
IIF 111 - Secretary → ME
57
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
273,115 GBP2021-08-01 ~ 2022-07-31
Officer
2019-05-29 ~ dissolved
IIF 351 - Director → ME
2019-05-29 ~ dissolved
IIF 70 - Secretary → ME
58
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 328 - Director → ME
2015-09-25 ~ dissolved
IIF 112 - Secretary → ME
59
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-15,316 GBP2024-07-31
Officer
2011-04-12 ~ now
IIF 172 - Director → ME
60
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,551,795 GBP2019-08-01 ~ 2020-07-31
Officer
2017-03-10 ~ dissolved
IIF 307 - Director → ME
2017-03-10 ~ dissolved
IIF 37 - Secretary → ME
61
25 Oldbury Place, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
294,635 GBP2019-08-01 ~ 2020-07-31
Officer
2014-11-07 ~ dissolved
IIF 330 - Director → ME
2014-11-07 ~ dissolved
IIF 109 - Secretary → ME
62
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 179 - Director → ME
2012-01-23 ~ dissolved
IIF 3 - Secretary → ME
63
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ dissolved
IIF 338 - Director → ME
2016-12-13 ~ dissolved
IIF 103 - Secretary → ME
64
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,832,228 GBP2021-08-01 ~ 2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 357 - Director → ME
2020-05-20 ~ dissolved
IIF 55 - Secretary → ME
65
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-09-17 ~ now
IIF 263 - Director → ME
2021-09-17 ~ now
IIF 81 - Secretary → ME
66
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-10-04 ~ now
IIF 265 - Director → ME
2021-10-04 ~ now
IIF 69 - Secretary → ME
67
25 Oldbury Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2012-03-01 ~ now
IIF 253 - Director → ME
2012-03-01 ~ now
IIF 36 - Secretary → ME
68
25 Oldbury Place, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 188 - Director → ME
2014-02-19 ~ dissolved
IIF 86 - Secretary → ME
69
Frontier Estates Ltd, 25, Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
332,704 GBP2023-08-01 ~ 2024-07-31
Officer
2022-10-13 ~ now
IIF 359 - Director → ME
2022-10-13 ~ now
IIF 127 - Secretary → ME
70
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
909,152 GBP2021-08-01 ~ 2022-07-31
Officer
2019-10-09 ~ dissolved
IIF 353 - Director → ME
2019-10-09 ~ dissolved
IIF 62 - Secretary → ME
71
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-09-13 ~ now
IIF 288 - Director → ME
2020-09-13 ~ now
IIF 131 - Secretary → ME
72
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 289 - Director → ME
2012-01-23 ~ dissolved
IIF 2 - Secretary → ME
73
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23,147 GBP2024-07-31
Officer
2021-08-10 ~ now
IIF 255 - Director → ME
2021-08-10 ~ now
IIF 49 - Secretary → ME
74
25 Oldbury Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-06-07 ~ now
IIF 252 - Director → ME
2017-06-07 ~ now
IIF 13 - Secretary → ME
75
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 323 - Director → ME
2015-06-24 ~ dissolved
IIF 121 - Secretary → ME
76
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 336 - Director → ME
77
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 319 - Director → ME
2012-01-23 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 399 - Has significant influence or control → OE
78
SYNCPROGRAM LIMITED - 2001-06-22
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2001-06-22 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 406 - Has significant influence or control → OE
79
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-25,309 GBP2024-07-31
Officer
2020-05-07 ~ now
IIF 276 - Director → ME
2020-05-07 ~ now
IIF 64 - Secretary → ME
80
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
108,150 GBP2020-08-01 ~ 2021-07-31
Officer
2016-12-08 ~ dissolved
IIF 311 - Director → ME
2016-12-08 ~ dissolved
IIF 24 - Secretary → ME
81
25 Oldbury Place, London
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 315 - Director → ME
2011-09-21 ~ dissolved
IIF 96 - Secretary → ME
82
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 454 - Has significant influence or control → OE
83
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ dissolved
IIF 332 - Director → ME
2016-06-23 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 444 - Has significant influence or control → OE
84
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-09-16 ~ now
IIF 273 - Director → ME
2021-09-16 ~ now
IIF 67 - Secretary → ME
85
25 Oldbury Place, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,603,943 GBP2019-08-01 ~ 2020-07-31
Officer
2012-01-23 ~ dissolved
IIF 316 - Director → ME
2012-01-23 ~ dissolved
IIF 91 - Secretary → ME
86
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,641,023 GBP2019-08-01 ~ 2020-07-31
Officer
2018-01-25 ~ dissolved
IIF 334 - Director → ME
2018-01-25 ~ dissolved
IIF 102 - Secretary → ME
87
FRONTIER ESTATES (SW) LTD - 2022-03-31
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-02-03 ~ now
IIF 267 - Director → ME
2021-02-03 ~ now
IIF 58 - Secretary → ME
88
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-11-10 ~ now
IIF 278 - Director → ME
2021-11-10 ~ now
IIF 78 - Secretary → ME
89
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-05-19 ~ now
IIF 279 - Director → ME
2020-05-19 ~ now
IIF 47 - Secretary → ME
90
25 Oldbury Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
261,339 GBP2023-08-01 ~ 2024-07-31
Officer
2015-10-23 ~ now
IIF 310 - Director → ME
2015-10-23 ~ now
IIF 27 - Secretary → ME
91
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-3,294 GBP2019-08-01 ~ 2020-07-31
Officer
2011-07-12 ~ dissolved
IIF 308 - Director → ME
2011-07-12 ~ dissolved
IIF 32 - Secretary → ME
92
Pkf Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 196 - Director → ME
93
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
632,696 GBP2021-08-01 ~ 2022-07-31
Officer
2019-05-29 ~ dissolved
IIF 354 - Director → ME
2019-05-29 ~ dissolved
IIF 80 - Secretary → ME
94
25 Oldbury Place, London
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 193 - Director → ME
2012-07-27 ~ dissolved
IIF 94 - Secretary → ME
95
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 294 - Director → ME
2012-01-23 ~ dissolved
IIF 8 - Secretary → ME
96
25 Oldbury Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-18,139 GBP2023-07-31
Officer
2014-11-13 ~ dissolved
IIF 296 - Director → ME
2014-11-13 ~ dissolved
IIF 33 - Secretary → ME
97
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-3,781 GBP2022-08-01 ~ 2023-07-31
Officer
2015-10-08 ~ dissolved
IIF 303 - Director → ME
2015-10-08 ~ dissolved
IIF 41 - Secretary → ME
98
25 Oldbury Place, Marylebone, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 195 - Director → ME
2014-05-01 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 459 - Has significant influence or control → OE
99
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,270,339 GBP2022-08-01 ~ 2023-07-31
Officer
2014-10-29 ~ dissolved
IIF 300 - Director → ME
2014-10-29 ~ dissolved
IIF 43 - Secretary → ME
100
25 Oldbury Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
784 GBP2023-07-31
Officer
2014-10-29 ~ dissolved
IIF 297 - Director → ME
2014-10-29 ~ dissolved
IIF 16 - Secretary → ME
101
25 Oldbury Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,021 GBP2023-07-31
Officer
2015-04-15 ~ dissolved
IIF 305 - Director → ME
2015-04-15 ~ dissolved
IIF 44 - Secretary → ME
102
25 Oldbury Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
988,011 GBP2023-07-31
Officer
2014-03-21 ~ dissolved
IIF 302 - Director → ME
2014-03-21 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 369 - Has significant influence or control → OE
103
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-04-22 ~ now
IIF 240 - Director → ME
2015-04-22 ~ now
IIF 17 - Secretary → ME
104
Frontier Estates Ltd, 25, Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-05-20 ~ now
IIF 286 - Director → ME
2022-05-20 ~ now
IIF 124 - Secretary → ME
105
25 Oldbury Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,394,731 GBP2024-07-31
Officer
2017-01-26 ~ now
IIF 249 - Director → ME
2017-01-26 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 372 - Has significant influence or control → OE
106
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolved
IIF 329 - Director → ME
2015-04-27 ~ dissolved
IIF 105 - Secretary → ME
107
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-08-10 ~ now
IIF 260 - Director → ME
2021-08-10 ~ now
IIF 51 - Secretary → ME
108
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 269 - Director → ME
2025-09-26 ~ now
IIF 60 - Secretary → ME
109
25 Oldbury Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
480,195 GBP2023-07-31
Officer
2017-01-13 ~ dissolved
IIF 299 - Director → ME
2017-01-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 368 - Has significant influence or control → OE
110
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 314 - Director → ME
2010-07-22 ~ dissolved
IIF 98 - Secretary → ME
111
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-23,082 GBP2022-08-01 ~ 2023-07-31
Officer
2020-03-13 ~ dissolved
IIF 349 - Director → ME
2020-03-13 ~ dissolved
IIF 72 - Secretary → ME
112
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,022 GBP2024-07-31
Officer
2014-10-10 ~ now
IIF 282 - Director → ME
2014-10-10 ~ now
IIF 104 - Secretary → ME
113
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,358,503 GBP2021-08-01 ~ 2022-07-31
Officer
2020-05-28 ~ dissolved
IIF 355 - Director → ME
2020-05-28 ~ dissolved
IIF 75 - Secretary → ME
114
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
909,364 GBP2019-08-01 ~ 2020-07-31
Officer
2018-12-11 ~ dissolved
IIF 358 - Director → ME
2018-12-11 ~ dissolved
IIF 113 - Secretary → ME
115
Frontier Estates (sea) Ltd, 25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 287 - Director → ME
2023-07-27 ~ now
IIF 129 - Secretary → ME
116
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 266 - Director → ME
2020-07-30 ~ now
IIF 68 - Secretary → ME
117
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
937,798 GBP2022-08-01 ~ 2023-07-31
Officer
2016-10-20 ~ dissolved
IIF 306 - Director → ME
2016-10-20 ~ dissolved
IIF 29 - Secretary → ME
118
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-04-11 ~ now
IIF 259 - Director → ME
2019-04-11 ~ now
IIF 73 - Secretary → ME
119
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,233 GBP2024-07-31
Officer
2020-10-06 ~ now
IIF 264 - Director → ME
2020-10-06 ~ now
IIF 63 - Secretary → ME
120
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 293 - Director → ME
2014-10-13 ~ dissolved
IIF 7 - Secretary → ME
121
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-12-08 ~ now
IIF 246 - Director → ME
2017-12-08 ~ now
IIF 34 - Secretary → ME
122
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-12-10 ~ now
IIF 280 - Director → ME
2019-12-10 ~ now
IIF 57 - Secretary → ME
123
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-398 GBP2020-08-01 ~ 2021-07-31
Officer
2016-09-22 ~ dissolved
IIF 327 - Director → ME
2016-09-22 ~ dissolved
IIF 108 - Secretary → ME
124
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
202,929 GBP2021-08-01 ~ 2022-07-31
Officer
2020-05-28 ~ dissolved
IIF 352 - Director → ME
2020-05-28 ~ dissolved
IIF 66 - Secretary → ME
125
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-01-15 ~ now
IIF 275 - Director → ME
2021-01-15 ~ now
IIF 45 - Secretary → ME
126
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-28,522 GBP2021-07-31
Officer
2017-05-23 ~ dissolved
IIF 298 - Director → ME
2017-05-23 ~ dissolved
IIF 22 - Secretary → ME
127
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 292 - Director → ME
2011-12-01 ~ dissolved
IIF 4 - Secretary → ME
128
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 291 - Director → ME
2011-12-06 ~ dissolved
IIF 5 - Secretary → ME
129
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
58,368 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 242 - Director → ME
2017-07-17 ~ now
IIF 28 - Secretary → ME
130
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2014-10-02 ~ now
IIF 245 - Director → ME
2014-10-02 ~ now
IIF 12 - Secretary → ME
131
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 335 - Director → ME
2014-11-07 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 397 - Has significant influence or control → OE
132
25 Oldbury Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-09-21 ~ now
IIF 274 - Director → ME
2021-09-21 ~ now
IIF 48 - Secretary → ME
133
25 Oldbury Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,302 GBP2023-07-31
Officer
2015-10-12 ~ dissolved
IIF 304 - Director → ME
2015-10-12 ~ dissolved
IIF 132 - Secretary → ME
134
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-22 ~ dissolved
IIF 324 - Director → ME
2017-09-22 ~ dissolved
IIF 117 - Secretary → ME
135
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 187 - Director → ME
2014-02-19 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 404 - Has significant influence or control → OE
136
25 Oldbury Place, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
1,472,718 GBP2023-08-01 ~ 2024-07-31
Officer
2021-09-22 ~ now
IIF 348 - Director → ME
2021-09-22 ~ now
IIF 76 - Secretary → ME
137
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 331 - Director → ME
2016-09-22 ~ dissolved
IIF 120 - Secretary → ME
138
FRONITER ESTATES (WATLING) LTD - 2017-08-04
CARRIAGE GATE LIMITED - 2017-02-21
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-10-08 ~ now
IIF 283 - Director → ME
2015-10-08 ~ now
IIF 115 - Secretary → ME
139
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-11-15 ~ now
IIF 247 - Director → ME
2018-11-15 ~ now
IIF 11 - Secretary → ME
140
25 Oldbury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-11-19 ~ now
IIF 256 - Director → ME
2021-11-19 ~ now
IIF 84 - Secretary → ME
141
25 Oldbury Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
91,657 GBP2023-08-01 ~ 2024-07-31
Officer
2016-12-08 ~ now
IIF 243 - Director → ME
2016-12-08 ~ now
IIF 21 - Secretary → ME
142
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
809 GBP2018-08-01 ~ 2019-07-31
Officer
2014-02-19 ~ dissolved
IIF 186 - Director → ME
2014-02-19 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 389 - Has significant influence or control → OE
143
25 Oldbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,107,618 GBP2019-08-01 ~ 2020-07-31
Officer
2016-09-07 ~ dissolved
IIF 325 - Director → ME
2016-09-07 ~ dissolved
IIF 110 - Secretary → ME
144
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2004-02-19 ~ dissolved
IIF 191 - Director → ME
2004-02-19 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
145
25 Oldbury Place, London, England
Active Corporate (3 parents, 101 offsprings)
Equity (Company account)
28,879,896 GBP2024-07-31
Officer
1996-05-23 ~ now
IIF 173 - Director → ME
1996-02-15 ~ now
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
146
FRONTIER RESIDENTIAL LIMITED - 2007-03-22
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2003-04-17 ~ dissolved
IIF 183 - Director → ME
2003-04-17 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 405 - Has significant influence or control → OE
147
Pentagon House, Sir Frank Whittle Road, Derby
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ dissolved
IIF 205 - Director → ME
148
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 290 - Director → ME
149
Frontier Estates Ltd, 25, Oldbury Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 285 - Director → ME
2022-08-17 ~ now
IIF 126 - Secretary → ME
Person with significant control
2022-08-17 ~ now
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
Frontier Estates Ltd, 25, Oldbury Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 284 - Director → ME
2022-08-17 ~ now
IIF 128 - Secretary → ME
Person with significant control
2022-08-17 ~ now
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
151
Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 212 - Director → ME
2005-12-14 ~ dissolved
IIF 153 - Secretary → ME
152
Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 213 - Director → ME
2005-12-14 ~ dissolved
IIF 156 - Secretary → ME
153
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2003-03-21 ~ dissolved
IIF 184 - Director → ME
2003-03-21 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 392 - Has significant influence or control → OE
154
Sunningdale House 37 Caldecotte, Lake Dr Caldecotte Lake Bus Park, Caldecotte Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ dissolved
IIF 177 - Director → ME
155
WORLD TRADE CENTRE (SOUTHAMPTON) LIMITED - 1998-03-19
THINKPACT LIMITED - 1987-11-09
25 Oldbury Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolved
IIF 234 - Director → ME
2005-10-03 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 388 - Has significant influence or control → OE