1
1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
1996-01-14 ~ 1997-07-31
IIF 12 - Director → ME
~ 1996-01-14
IIF 14 - Secretary → ME
2
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 46 - Director → ME
3
ANCHORAGE GROUP PLC - 2024-01-12
PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC - 2014-02-13
7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-811,773 GBP2024-05-31
Officer
2013-11-29 ~ 2014-02-05
IIF 42 - Director → ME
4
ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (5 parents, 36 offsprings)
Officer
2013-10-07 ~ 2016-12-08
IIF 49 - Director → ME
5
HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ 2016-12-08
IIF 40 - Director → ME
6
HAMBLE MANAGEMENT LIMITED - 2015-08-26
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (2 parents)
Officer
2004-07-08 ~ 2016-12-31
IIF 41 - Director → ME
7
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
1996-08-30 ~ 2003-05-07
IIF 10 - Director → ME
8
5th Floor, 86 Jermyn Street, London
Active Corporate (5 parents, 60 offsprings)
Officer
~ 1991-07-20
IIF 13 - Director → ME
1996-08-30 ~ 1996-09-27
IIF 8 - Director → ME
9
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Equity (Company account)
-692 GBP2021-10-31
Officer
2015-07-31 ~ 2016-11-29
IIF 45 - Director → ME
10
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 44 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ 2025-04-05
IIF 21 - LLP Member → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ 2025-04-05
IIF 20 - LLP Member → ME
13
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1995-10-27 ~ 1996-01-16
IIF 9 - Director → ME
1995-10-27 ~ 1996-01-16
IIF 18 - Secretary → ME
14
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 27 - Director → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-02-01 ~ 2023-04-05
IIF 19 - LLP Member → ME
16
201 C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
288,810 GBP2024-12-31
Officer
2018-01-01 ~ 2025-09-12
IIF 4 - Director → ME
Person with significant control
2018-02-28 ~ 2024-10-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 30 - Director → ME
18
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ 2017-07-18
IIF 26 - Director → ME
19
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
1995-08-16 ~ 1996-01-16
IIF 11 - Director → ME
1995-08-16 ~ 1996-03-01
IIF 57 - Secretary → ME
20
89 Wood Street, Liverpool, Merseyside
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
1993-07-16 ~ 1996-01-16
IIF 7 - Director → ME
1993-07-16 ~ 1996-03-01
IIF 56 - Secretary → ME
21
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 28 - Director → ME
22
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 29 - Director → ME
23
26 Hendon Hall Court Hendon Hall Court, Parson Street, Hendon, London, England
Active Corporate (5 parents)
Equity (Company account)
17,021 GBP2024-09-28
Officer
2015-11-18 ~ 2016-06-15
IIF 31 - Director → ME
24
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
1,026,334 GBP2024-03-31
Officer
2011-09-20 ~ 2014-02-11
IIF 51 - Director → ME
25
H.C.L.S. LLP - 2017-09-28
45 Circus Road, London, England
Active Corporate (4 parents)
Officer
2009-05-01 ~ 2014-11-25
IIF 24 - LLP Designated Member → ME
26
HAMBLE SECRETARIES LIMITED - 2004-12-06
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (3 parents, 560 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-07-08 ~ 2016-09-12
IIF 38 - Director → ME
27
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
45,644,144 GBP2024-03-31
Officer
2019-05-30 ~ 2023-03-13
IIF 48 - Director → ME
28
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
293,250 GBP2022-12-31
Officer
2002-03-06 ~ 2024-04-29
IIF 5 - Director → ME
29
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2019-12-31
Officer
2000-08-10 ~ 2003-05-07
IIF 35 - Director → ME
30
36-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-03-05 ~ 2005-03-31
IIF 23 - LLP Member → ME
31
Unit 11 Enterprise Way, Maulden Road Flitwick, Bedfordshire
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
162,722 GBP2024-01-01 ~ 2024-12-31
Officer
2003-12-01 ~ 2005-04-30
IIF 25 - Director → ME
32
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 47 - Director → ME
33
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 43 - Director → ME
34
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
134,850 GBP2022-04-05
Officer
2006-03-29 ~ 2020-10-31
IIF 22 - LLP Member → ME
35
THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED - 2017-06-13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Equity (Company account)
3,719,495 GBP2024-12-31
Officer
1993-07-01 ~ 2019-05-08
IIF 32 - Director → ME
1997-08-15 ~ 2019-05-08
IIF 15 - Secretary → ME
36
ASTON MEDICAL LIMITED - 2006-09-26
5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-20 ~ 2001-12-03
IIF 33 - Director → ME
2001-12-03 ~ 2003-02-27
IIF 37 - Director → ME