1
THOMAS SIMON LIMITED - 2019-07-03
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,069,412 GBP2021-03-31
Officer
2020-06-25 ~ 2021-04-09IIF 25 - director → ME
2
The Old Stables, Grove Hill, Hellingly, East SussexCorporate (1 parent)
Equity (Company account)
-14,091 GBP2023-12-31
Officer
1995-02-22 ~ 1996-12-31IIF 40 - secretary → ME
3
Barn Close Cottage Yattendon Lane, Yattendon, Thatcham, BerkshireCorporate (1 parent, 1 offspring)
Equity (Company account)
-203,343 GBP2024-12-31
Officer
1999-08-23 ~ 2000-11-22IIF 39 - secretary → ME
4
27 Eglinton Drive, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
6.80 GBP2021-12-31
Officer
2019-05-08 ~ 2019-11-26IIF 22 - director → ME
Person with significant control
2019-05-08 ~ 2019-07-31IIF 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
5
65 Curzon Street, London, England, EnglandCorporate (5 parents, 6 offsprings)
Officer
2013-09-19 ~ 2019-06-12IIF 14 - director → ME
6
Park Cottage, Ashley, Tetbury, Gloucestershire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-798,586 GBP2023-09-30
Officer
1996-03-13 ~ 2000-11-22IIF 45 - secretary → ME
7
ERAGON PETROLEUM PLC - 2008-07-24
BAVERSTOCK NUMBER 26 PLC - 2007-04-03
5 New Street Square, LondonCorporate (4 parents)
Officer
2007-03-15 ~ 2008-07-21IIF 4 - director → ME
8
HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
BAVERSTOCK MANAGEMENT LIMITED - 2001-03-22
89 Moring Road, Tooting Bec, LondonCorporate (2 parents)
Equity (Company account)
172,407 GBP2023-06-30
Officer
2000-06-16 ~ 2001-02-01IIF 3 - director → ME
9
Apartment 802 Grand Tower 1 Plaza Gardens, London, EnglandCorporate (8 parents)
Officer
2002-09-25 ~ 2019-10-14IIF 16 - director → ME
10
2nd Floor Salters Hall, 4 Fore Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-10-22 ~ 2010-11-02IIF 23 - llp-designated-member → ME
11
SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
FALCONFROST LIMITED - 1994-04-25
Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved corporate (3 parents)
Officer
1998-11-05 ~ 2000-11-22IIF 42 - secretary → ME
12
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
4 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-1,274,758 GBP2024-03-31
Officer
2000-06-16 ~ 2023-07-01IIF 17 - director → ME
13
4th Floor, 15 Golden Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-23 ~ 2011-12-15IIF 7 - director → ME
14
4th Floor, 15 Golden Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-23 ~ 2011-12-15IIF 9 - director → ME
15
6th Floor, 7 Air Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-24 ~ 2011-12-15IIF 8 - director → ME
16
6th Floor, 7 Air Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-24 ~ 2012-02-29IIF 32 - director → ME
17
6th Floor, 7 Air Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2010-11-24 ~ 2011-12-15IIF 30 - director → ME
18
6th Floor, 7 Air Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-24 ~ 2011-12-15IIF 34 - director → ME
19
OMNI ASSET TRADING LTD - 2014-11-26
3rd Floor 22 Old Bond Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2010-11-24 ~ 2011-12-15IIF 6 - director → ME
20
4th Floor, 15 Golden Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-24 ~ 2011-12-15IIF 28 - director → ME
21
4th Floor, 15 Golden Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-24 ~ 2011-12-15IIF 29 - director → ME
22
6th Floor, 7 Air Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-24 ~ 2011-12-15IIF 31 - director → ME
23
OMNI CAPITAL BRIDGING LTD - 2016-09-06
3rd Floor 22 Old Bond Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-11-24 ~ 2011-12-15IIF 27 - director → ME
24
ANGELUS RESTAURANTS WINES LIMITED - 2019-01-08
ANGELUS DELICATESSENS LIMITED - 2012-02-13
163 Welcomes Road, Kenley, SurreyCorporate (2 parents)
Equity (Company account)
18,007 GBP2023-05-31
Officer
2010-05-18 ~ 2012-01-01IIF 1 - director → ME
25
AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved corporate (3 parents)
Officer
1993-06-21 ~ 2000-11-22IIF 43 - secretary → ME
26
OMNI PARTNERS TRADING LTD - 2013-01-15
4th Floor, 15 Golden Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-24 ~ 2011-12-15IIF 33 - director → ME
27
TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
1st Floor River Court, Mill Lane, Godalming, Surrey, EnglandCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
3,312,371 GBP2016-08-31
Officer
1994-02-01 ~ 1996-07-31IIF 2 - director → ME
28
FILLIAS LIMITED - 1997-08-01
Ferguson Solicitors, 11 Gough Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 2000-11-22IIF 41 - secretary → ME