1
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-534,068 GBP2024-02-28
Officer
2013-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 4 - Has significant influence or control → OE
2
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,468 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 14 - Director → ME
3
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-106,412 GBP2024-11-30
Officer
2009-10-16 ~ now
IIF 17 - Director → ME
2009-10-16 ~ now
IIF 20 - Secretary → ME
4
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,414 GBP2024-12-31
Officer
2017-12-06 ~ 2024-11-01
IIF 16 - Director → ME
5
BOWEN TRADING COMPANY LIMITED
- now 02651617GRADECHANCE LIMITED
- 1991-12-13
02651617 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
1991-11-12 ~ 1992-03-27
IIF 22 - Secretary → ME
6
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (9 parents)
Officer
2001-02-08 ~ 2009-01-28
IIF 10 - Director → ME
2001-11-19 ~ 2008-04-23
IIF 26 - Secretary → ME
7
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
- now 01017530DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
The Meadow, Amy Lane, Chesham, Buckinghamshire
Active Corporate (44 parents)
Equity (Company account)
259,985 GBP2024-06-30
Officer
1995-01-05 ~ 1997-03-01
IIF 12 - Director → ME
8
COPYGROUND COURT RESIDENTS ASSOCIATION LIMITED
- now 02379327SECTORBATCH LIMITED
- 1989-10-20
02379327 Flat 5 Copyground Court, Copyground Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
7,370 GBP2024-03-31
Officer
~ 1992-06-30
IIF 21 - Secretary → ME
9
Riders Country House Hotel, Bath Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (10 parents)
Equity (Company account)
999,700 GBP2024-03-31
Officer
1996-11-01 ~ 2001-03-30
IIF 11 - Director → ME
1996-11-01 ~ 2001-03-30
IIF 27 - Secretary → ME
10
DORMANT 165 LIMITED
- now 04165900 03440601, 02555382, 02635107, 04613936, 03808040, 03365450, 12022840, 06915113, 08750798, 08171811, 04948176, 06820358, 05966395, 05265936, 10372981, 05437732, 11553085, 06977655, 10761755, 08252225Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BELVEDERE BERKSHIRE LIMITED
- 2006-08-10
04165900BELEVEDERE BERKSHIRE LIMITED
- 2001-05-15
04165900 Orchehill Chambers, 52 Packhorse Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-03-30 ~ dissolved
IIF 9 - Director → ME
2001-03-30 ~ 2006-08-02
IIF 25 - Secretary → ME
11
BELVEDERE D.W.S. LIMITED
- 2018-04-11
05244374 C/o, Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
-149,209 GBP2017-11-30
Officer
2004-09-28 ~ dissolved
IIF 7 - Director → ME
2004-09-28 ~ 2014-03-05
IIF 24 - Secretary → ME
12
GERRARDS CROSS BUSINESS CENTRE LIMITED
- 2016-05-20
03103889ORCHEHILL BUSINESS CENTRE (GERRARDS CROSS) LTD.
- 1996-03-15
03103889AWARDBONUS LIMITED
- 1995-10-23
03103889 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
65,417 GBP2024-06-30
Officer
1995-10-09 ~ now
IIF 15 - Director → ME
1995-10-09 ~ 1996-01-29
IIF 28 - Secretary → ME
13
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
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
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
137 GBP2025-01-31
Officer
2019-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,906 GBP2024-09-30
Officer
2016-08-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
16
EQUALMUTUAL PROPERTY MANAGEMENT LIMITED
- 1994-07-14
02911161 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
267,817 GBP2024-03-31
Officer
1994-06-20 ~ 1995-01-18
IIF 23 - Secretary → ME
17
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents)
Equity (Company account)
-1,255,965 GBP2024-04-30
Officer
2010-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE