1
ALPINE EXCELLENCE LTD - 2015-01-29
23 Beaumont Mews, First Floor, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
13,820,130 GBP2024-01-31
Officer
2014-06-20 ~ 2014-06-25
IIF 118 - Director → ME
2
HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-20 ~ 2014-06-02
IIF 17 - Secretary → ME
3
APR ENERGY PLC - 2016-03-22
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2014-06-02
IIF 50 - Secretary → ME
4
54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ 2016-03-31
IIF 126 - Director → ME
2014-08-29 ~ 2016-03-31
IIF 18 - Secretary → ME
5
MNJ TRAINING LIMITED - 2018-10-10
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ 2017-08-17
IIF 5 - Secretary → ME
6
ATISHA SAMOS LIMITED - 2014-12-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (3 parents)
Officer
2014-05-08 ~ 2017-06-01
IIF 87 - Director → ME
7
OVAL (2092) LIMITED - 2006-06-28
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (1 parent)
Officer
2006-07-07 ~ 2008-05-31
IIF 111 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 57 - Secretary → ME
8
OVAL (2094) LIMITED - 2006-06-29
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (1 parent)
Officer
2006-07-07 ~ 2008-05-31
IIF 112 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 56 - Secretary → ME
9
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ 2013-05-01
IIF 54 - Secretary → ME
10
THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
SCP BARNS TOPCO LTD - 2016-04-09
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
-1,196,918 GBP2020-11-30
Officer
2014-08-30 ~ 2016-09-16
IIF 121 - Director → ME
2014-08-30 ~ 2016-09-16
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-29
IIF 140 - Ownership of shares – 75% or more → OE
11
MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ 2017-09-07
IIF 119 - Director → ME
2013-10-25 ~ 2017-02-01
IIF 4 - Secretary → ME
12
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
Related registrations:
11486001,
11486023,
11486207,
11486221,
11486236,
06641345,
06641424,
06707178,
06707207,
06709700,
06712030,
06760080,
06763339,
06765192,
06786022,
06786036,
06812597,
06812600,
06859942,
06894538,
06957997,
06990006,
06990011,
06997574,
07015361,
07015364,
07040039,
07042403,
12374278,
12374291,
07084214,
07084259,
07093132,
07101619,
07101621,
07101626,
07101629,
07111460,
07111462,
07168446,
07240905,
07240908,
07311944,
07312994,
07313000,
07315115,
07353250,
07353259,
07353265,
07391955,
07493524,
07493526,
07493527,
07622916,
07647072,
07647082,
07647130,
07656392,
07656396,
07656407,
07656412,
07656429,
07656450,
07656457,
07671099,
07675416,
07675418,
07688475,
07688490,
07698202,
07698207,
07753561,
07753568,
07795883,
07795885,
07804433,
07818839,
07818841,
07875222,
07890627,
07943605,
07944082,
07944092,
08011090,
10271840,
10271919,
10505029,
10505037,
10536803,
10536882,
10537089,
10537469,
10861155,
10861180,
10861349,
04246719,
04246811,
04246938,
04969332,
05302708,
05302710,
03403669,
03870683,
09032040,
09032440,
09134856,
09134878,
09134958,
09134968,
09135038,
09684216,
09684252,
08046052,
08046062,
08046731,
08047175,
08047219,
08075158,
08075213,
08082734,
08085637,
08085710,
08085794,
08085795,
08085802,
08085823,
08123049,
08123093,
08124590,
08124599,
08124852,
08124970,
08126989,
08127121,
08127135,
08127157,
08146217,
08146233,
08146258,
08170001,
08170037,
08170108,
08170110,
08170160,
08180541,
08180545,
08180558,
08180566,
08180794,
08202406,
08202435,
08202436,
08202447,
08220911,
08220934,
08221064,
08221694,
08221852,
08275752,
08275767,
08275810,
08275827,
08275834,
08305916,
08305927,
08306328,
08323575,
08323586,
08323783,
08324569,
08324648,
08346300,
08346340,
08346367,
08346394,
08346407,
08447981,
08448067,
08448078,
08448105,
08448120,
08514872,
08514879,
08514907,
08514934,
08541244,
08541270,
08541279,
08541340,
08541407,
08617144,
08617146,
08617161,
08617163,
08617165,
08617179,
08617180,
08617200,
08632602,
08632624,
08632694,
08632726,
08686259,
08686311,
08686315,
08686920,
08687073,
08796159,
08796181,
08796189,
08796199,
08798529,
08821092,
08821100,
08821124,
08821147,
08821157,
08950674,
08950821 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 37 - Secretary → ME
13
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 29 - Secretary → ME
14
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
Related registrations:
11486001,
11486023,
11486207,
11486221,
11486236,
06641345,
06641424,
06707178,
06707207,
06709700,
06712030,
06760080,
06763339,
06765192,
06786022,
06786036,
06812597,
06812600,
06859942,
06894538,
06957997,
06990006,
06990011,
06997574,
07015361,
07015364,
07040039,
07042403,
12374278,
12374291,
07084214,
07084259,
07093132,
07101619,
07101621,
07101626,
07101629,
07111460,
07111462,
07168446,
07240905,
07240908,
07311944,
07312994,
07313000,
07315115,
07353250,
07353259,
07353265,
07391955,
07493524,
07493526,
07493527,
07622916,
07647072,
07647082,
07647130,
07656392,
07656396,
07656407,
07656412,
07656429,
07656450,
07656457,
07671099,
07675416,
07675418,
07688475,
07688490,
07698202,
07698207,
07753561,
07753568,
07795883,
07795885,
07804433,
07818839,
07818841,
07875222,
07890627,
07943605,
07944082,
07944092,
08011090,
10271840,
10271919,
10505029,
10505037,
10536803,
10536882,
10537089,
10537469,
10861155,
10861180,
10861349,
04246739,
04246811,
04246938,
04969332,
05302708,
05302710,
03403669,
03870683,
09032040,
09032440,
09134856,
09134878,
09134958,
09134968,
09135038,
09684216,
09684252,
08046052,
08046062,
08046731,
08047175,
08047219,
08075158,
08075213,
08082734,
08085637,
08085710,
08085794,
08085795,
08085802,
08085823,
08123049,
08123093,
08124590,
08124599,
08124852,
08124970,
08126989,
08127121,
08127135,
08127157,
08146217,
08146233,
08146258,
08170001,
08170037,
08170108,
08170110,
08170160,
08180541,
08180545,
08180558,
08180566,
08180794,
08202406,
08202435,
08202436,
08202447,
08220911,
08220934,
08221064,
08221694,
08221852,
08275752,
08275767,
08275810,
08275827,
08275834,
08305916,
08305927,
08306328,
08323575,
08323586,
08323783,
08324569,
08324648,
08346300,
08346340,
08346367,
08346394,
08346407,
08447981,
08448067,
08448078,
08448105,
08448120,
08514872,
08514879,
08514907,
08514934,
08541244,
08541270,
08541279,
08541340,
08541407,
08617144,
08617146,
08617161,
08617163,
08617165,
08617179,
08617180,
08617200,
08632602,
08632624,
08632694,
08632726,
08686259,
08686311,
08686315,
08686920,
08687073,
08796159,
08796181,
08796189,
08796199,
08798529,
08821092,
08821100,
08821124,
08821147,
08821157,
08950674,
08950821 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-15 ~ 2006-01-17
IIF 45 - Secretary → ME
15
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 36 - Secretary → ME
16
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 42 - Secretary → ME
17
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
Related registrations:
11486001,
11486023,
11486207,
11486221,
11486236,
06641345,
06641424,
06707178,
06707207,
06709700,
06712030,
06760080,
06763339,
06765192,
06786022,
06786036,
06812597,
06812600,
06859942,
06894538,
06957997,
06990006,
06990011,
06997574,
07015361,
07015364,
07040039,
07042403,
12374278,
12374291,
07084214,
07084259,
07093132,
07101619,
07101621,
07101626,
07101629,
07111460,
07111462,
07168446,
07240905,
07240908,
07311944,
07312994,
07313000,
07315115,
07353250,
07353259,
07353265,
07391955,
07493524,
07493526,
07493527,
07622916,
07647072,
07647082,
07647130,
07656392,
07656396,
07656407,
07656412,
07656429,
07656450,
07656457,
07671099,
07675416,
07675418,
07688475,
07688490,
07698202,
07698207,
07753561,
07753568,
07795883,
07795885,
07804433,
07818839,
07818841,
07875222,
07890627,
07943605,
07944082,
07944092,
08011090,
10271840,
10271919,
10505029,
10505037,
10536803,
10536882,
10537089,
10537469,
10861155,
10861180,
10861349,
04246719,
04246739,
04246811,
04969332,
05302708,
05302710,
03403669,
03870683,
09032040,
09032440,
09134856,
09134878,
09134958,
09134968,
09135038,
09684216,
09684252,
08046052,
08046062,
08046731,
08047175,
08047219,
08075158,
08075213,
08082734,
08085637,
08085710,
08085794,
08085795,
08085802,
08085823,
08123049,
08123093,
08124590,
08124599,
08124852,
08124970,
08126989,
08127121,
08127135,
08127157,
08146217,
08146233,
08146258,
08170001,
08170037,
08170108,
08170110,
08170160,
08180541,
08180545,
08180558,
08180566,
08180794,
08202406,
08202435,
08202436,
08202447,
08220911,
08220934,
08221064,
08221694,
08221852,
08275752,
08275767,
08275810,
08275827,
08275834,
08305916,
08305927,
08306328,
08323575,
08323586,
08323783,
08324569,
08324648,
08346300,
08346340,
08346367,
08346394,
08346407,
08447981,
08448067,
08448078,
08448105,
08448120,
08514872,
08514879,
08514907,
08514934,
08541244,
08541270,
08541279,
08541340,
08541407,
08617144,
08617146,
08617161,
08617163,
08617165,
08617179,
08617180,
08617200,
08632602,
08632624,
08632694,
08632726,
08686259,
08686311,
08686315,
08686920,
08687073,
08796159,
08796181,
08796189,
08796199,
08798529,
08821092,
08821100,
08821124,
08821147,
08821157,
08950674,
08950821 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 31 - Secretary → ME
18
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 38 - Secretary → ME
19
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 33 - Secretary → ME
20
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 48 - Secretary → ME
21
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 30 - Secretary → ME
22
ALNERY NO.2167 LIMITED - 2001-07-24
Related registrations:
11486001,
11486023,
11486207,
11486221,
11486236,
06641345,
06641424,
06707178,
06707207,
06709700,
06712030,
06760080,
06763339,
06765192,
06786022,
06786036,
06812597,
06812600,
06859942,
06894538,
06957997,
06990006,
06990011,
06997574,
07015361,
07015364,
07040039,
07042403,
12374278,
12374291,
07084214,
07084259,
07093132,
07101619,
07101621,
07101626,
07101629,
07111460,
07111462,
07168446,
07240905,
07240908,
07311944,
07312994,
07313000,
07315115,
07353250,
07353259,
07353265,
07391955,
07493524,
07493526,
07493527,
07622916,
07647072,
07647082,
07647130,
07656392,
07656396,
07656407,
07656412,
07656429,
07656450,
07656457,
07671099,
07675416,
07675418,
07688475,
07688490,
07698202,
07698207,
07753561,
07753568,
07795883,
07795885,
07804433,
07818839,
07818841,
07875222,
07890627,
07943605,
07944082,
07944092,
08011090,
10271840,
10271919,
10505029,
10505037,
10536803,
10536882,
10537089,
10537469,
10861155,
10861180,
10861349,
04246719,
04246739,
04246938,
04969332,
05302708,
05302710,
03403669,
03870683,
09032040,
09032440,
09134856,
09134878,
09134958,
09134968,
09135038,
09684216,
09684252,
08046052,
08046062,
08046731,
08047175,
08047219,
08075158,
08075213,
08082734,
08085637,
08085710,
08085794,
08085795,
08085802,
08085823,
08123049,
08123093,
08124590,
08124599,
08124852,
08124970,
08126989,
08127121,
08127135,
08127157,
08146217,
08146233,
08146258,
08170001,
08170037,
08170108,
08170110,
08170160,
08180541,
08180545,
08180558,
08180566,
08180794,
08202406,
08202435,
08202436,
08202447,
08220911,
08220934,
08221064,
08221694,
08221852,
08275752,
08275767,
08275810,
08275827,
08275834,
08305916,
08305927,
08306328,
08323575,
08323586,
08323783,
08324569,
08324648,
08346300,
08346340,
08346367,
08346394,
08346407,
08447981,
08448067,
08448078,
08448105,
08448120,
08514872,
08514879,
08514907,
08514934,
08541244,
08541270,
08541279,
08541340,
08541407,
08617144,
08617146,
08617161,
08617163,
08617165,
08617179,
08617180,
08617200,
08632602,
08632624,
08632694,
08632726,
08686259,
08686311,
08686315,
08686920,
08687073,
08796159,
08796181,
08796189,
08796199,
08798529,
08821092,
08821100,
08821124,
08821147,
08821157,
08950674,
08950821 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 47 - Secretary → ME
23
23 Beaumont Mews, First Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-28 GBP2024-03-31
Officer
2011-03-16 ~ 2023-11-23
IIF 108 - Director → ME
Person with significant control
2017-12-31 ~ 2023-11-23
IIF 136 - Ownership of shares – 75% or more → OE
24
20 St. Thomas Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-02-18 ~ 2020-09-14
IIF 114 - Director → ME
25
20 St. Thomas Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-02-18 ~ 2020-09-14
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
26
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 44 - Secretary → ME
27
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 34 - Secretary → ME
28
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
12525354,
12525367,
12525371,
12525375,
12525390,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745727,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048846,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03385525,
03389964,
03396496,
03417827,
03417836,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2002-08-05 ~ 2004-08-31
IIF 67 - Director → ME
1997-11-20 ~ 2002-03-21
IIF 66 - Director → ME
2002-08-05 ~ 2004-08-31
IIF 62 - Secretary → ME
29
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-96,393 GBP2022-06-30
Person with significant control
2021-04-20 ~ 2021-09-27
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
30
DDE STEVENAGE LTD - 2021-05-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2021-04-21 ~ 2021-09-27
IIF 90 - Director → ME
31
10 Cheyne Walk, Northampton, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-47,395 GBP2022-06-30
Officer
2021-06-29 ~ 2021-10-15
IIF 129 - Director → ME
32
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-02-24 ~ 2014-04-01
IIF 105 - Director → ME
2009-02-27 ~ 2014-04-01
IIF 51 - Secretary → ME
33
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 35 - Secretary → ME
34
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (2 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 95 - Director → ME
35
SCP AD LTD - 2014-03-10
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
3,614,076 GBP2024-06-30
Officer
2014-02-25 ~ 2014-04-14
IIF 94 - Director → ME
2014-02-25 ~ 2017-10-31
IIF 12 - Secretary → ME
36
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (2 parents)
Equity (Company account)
1,948,495 GBP2024-03-31
Officer
2012-12-03 ~ 2017-10-30
IIF 85 - Director → ME
37
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (1 parent)
Equity (Company account)
4,084,742 GBP2024-03-31
Officer
2012-12-03 ~ 2017-10-30
IIF 102 - Director → ME
38
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (3 parents)
Equity (Company account)
408,196 GBP2024-03-31
Officer
2012-12-03 ~ 2017-10-30
IIF 86 - Director → ME
39
PROJECT KEYSTONE LIMITED - 2014-11-04
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ 2014-11-27
IIF 97 - Director → ME
40
LAMDA CONSULTANCY SERVICE LTD - 2016-03-22
LAMDA SHARES LIMITED - 2015-12-23
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
363,764 GBP2024-12-31
Officer
2014-10-01 ~ 2017-03-01
IIF 24 - Secretary → ME
41
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 41 - Secretary → ME
42
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
17,524,353 GBP2024-09-30
Officer
2013-09-04 ~ 2019-07-24
IIF 27 - Secretary → ME
43
HOWPER 593 LIMITED - 2007-01-02
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2016-12-20
IIF 52 - Secretary → ME
44
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
04718908,
04718926,
04718940,
04772894,
04772918,
04772974,
04773064,
04773131,
04773139,
04821098,
04821118,
04821125,
04821132,
04821146,
04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
04987866,
04987886,
05074263,
05074503,
05095803,
05096889,
05143662,
05148519,
05148521,
05148695,
05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
05281934,
05289974,
05297072,
05297089,
05297095,
05297102,
05311325,
05311343,
05311363,
05317664,
05344508,
05344517,
05365645,
05407937,
05432367,
05432390,
05432394,
05432396,
05445871,
05446961,
05448448,
05448609,
05474072,
05492033,
05492179,
05492514,
05492531,
05494864,
05495053,
05595922,
05607007,
05607018,
05658131,
05658141,
05659803,
05659810,
05719041,
05719062,
05721180,
05721256,
05721344,
05753694,
05753751,
05753809,
05761924,
05763268,
05764864,
05792780,
05792807,
05807112,
05807165,
05826371,
05826386,
05826391,
05840266,
05840270,
05844033,
05844047,
05852158,
05852174,
01184635,
01420459,
01517140,
01901190,
01996056,
01996073,
02020401,
02191202,
02228255,
02403482,
02426169,
02426353,
02457724,
02457950,
02488040,
02633663,
02633664,
02669334,
02698671,
02711004,
02727248,
02727386,
02803347,
02803362,
02819746,
02849022,
02849105,
02849106,
02860996,
02861133,
02861138,
02861140,
02861142,
02861144,
02861168,
02861174,
02861185,
02867467,
02867471,
02867474,
02867476,
02873588,
02873590,
02873601,
02915904,
02915906,
02937720,
02937721,
02937734,
02937738,
02937745,
02987085,
02987168,
02987259,
02987261,
02987262,
03017052,
03017085,
03087749,
03087750,
03087761,
03087768,
03087786,
03118616,
03118624,
03118854,
03118863,
03118868,
03118885,
03118887,
03118888,
03118889,
03169267,
03169284,
03169304,
03169309,
03169312,
03249858,
03249862,
03249882,
03249884,
03249886,
03278369,
03278371,
03278431,
03278530,
03278531,
03278907,
03279332,
03279334,
03311041,
03311046,
03311052,
03311077,
03311078,
03311083,
03341326,
03341340,
03341348,
03341350,
03360096,
03360651,
03368611,
03368612,
03368617,
03368622,
03368625,
03368630,
03378840,
03379301,
03406617,
03406618,
03406623,
03406630,
03406879,
03406887,
03406902,
03437803,
03437807,
03437809,
03468784,
03468786,
03468787,
03499114,
03499143,
03499144,
03512363,
03512598,
03512600,
03512742,
03512754,
03512757,
03513178,
03513179,
03527715,
03527717,
03527725,
03528593,
03528599,
03528601,
03528626,
03528783,
03548759,
03548794,
03548800,
03548809,
03548821,
03548830,
03562015,
03562033,
03562118,
03562121,
03562123,
03562124,
03580586,
03580616,
03580641,
03601305,
03601314,
03601318,
03601324,
03646729,
03646741,
03646792,
03646801,
03646806,
03646815,
03646826,
03646933,
03647067,
03647080,
03647087,
03663441,
03663491,
03664109,
03671643,
03671653,
03671671,
03671677,
03671682,
03671688,
03671966,
03672209,
03672411,
03672893,
03689577,
03689599,
03689620,
03689626,
03689632,
03689743,
03689752,
03689769,
03689771,
03730389,
03730913,
03730933,
03730960,
03731122,
03731213,
03731221,
03731241,
03731248,
03731253,
03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
03830169,
03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (2 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 98 - Director → ME
45
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2010-02-22 ~ 2021-10-31
IIF 21 - Secretary → ME
46
1st Floor 23 Beaumont Mews, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,422,085 GBP2023-09-29
Person with significant control
2021-09-27 ~ 2021-10-14
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
47
23 Beaumont Mews, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
29,135 GBP2022-02-28
Person with significant control
2019-02-15 ~ 2019-05-15
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
48
23 Beaumont Mews, First Floor, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,325,090 GBP2024-01-31
Person with significant control
2017-06-11 ~ 2024-07-01
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
49
OVERWEY INVESTMENTS LIMITED - 2017-07-07
WEST FEN ENERGY LIMITED - 2017-02-07
2nd Floor 7 Portman Mews South, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,747,214 GBP2022-12-31
Officer
2014-03-31 ~ 2017-06-30
IIF 25 - Secretary → ME
50
HOWPER 669 LIMITED - 2010-01-10
23 The Boltons, London, England
Active Corporate (4 parents)
Equity (Company account)
8,474,941 GBP2024-05-31
Officer
2008-10-01 ~ 2014-04-01
IIF 96 - Director → ME
2010-03-01 ~ 2014-04-01
IIF 20 - Secretary → ME
51
SUN CAPITAL PARTNERS LIMITED - 2017-11-24
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560760,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
04718908,
04718926,
04718940,
04772894,
04772918,
04772974,
04773064,
04773131,
04773139,
04821098,
04821118,
04821125,
04821132,
04821146,
04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
04987866,
04987886,
05074263,
05074503,
05095803,
05096889,
05143662,
05148519,
05148521,
05148695,
05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
05281934,
05289974,
05297072,
05297089,
05297095,
05297102,
05311325,
05311343,
05311363,
05317664,
05344508,
05344517,
05365645,
05407937,
05432367,
05432390,
05432394,
05432396,
05445871,
05446961,
05448448,
05448609,
05474072,
05492033,
05492179,
05492514,
05492531,
05494864,
05495053,
05595922,
05607007,
05607018,
05658131,
05658141,
05659803,
05659810,
05719041,
05719062,
05721180,
05721256,
05721344,
05753694,
05753751,
05753809,
05761924,
05763268,
05764864,
05792780,
05792807,
05807112,
05807165,
05826371,
05826386,
05826391,
05840266,
05840270,
05844033,
05844047,
05852158,
05852174,
01184635,
01420459,
01517140,
01901190,
01996056,
01996073,
02020401,
02191202,
02228255,
02403482,
02426169,
02426353,
02457724,
02457950,
02488040,
02633663,
02633664,
02669334,
02698671,
02711004,
02727248,
02727386,
02803347,
02803362,
02819746,
02849022,
02849105,
02849106,
02860996,
02861133,
02861138,
02861140,
02861142,
02861144,
02861168,
02861174,
02861185,
02867467,
02867471,
02867474,
02867476,
02873588,
02873590,
02873601,
02915904,
02915906,
02937720,
02937721,
02937734,
02937738,
02937745,
02987085,
02987168,
02987259,
02987261,
02987262,
03017052,
03017085,
03087749,
03087750,
03087761,
03087768,
03087786,
03118616,
03118624,
03118854,
03118863,
03118868,
03118885,
03118887,
03118888,
03118889,
03169267,
03169284,
03169304,
03169309,
03169312,
03249858,
03249862,
03249882,
03249884,
03249886,
03278369,
03278371,
03278431,
03278530,
03278531,
03278907,
03279332,
03279334,
03311041,
03311046,
03311052,
03311077,
03311078,
03311083,
03341326,
03341340,
03341348,
03341350,
03360096,
03360651,
03368611,
03368612,
03368617,
03368622,
03368625,
03368630,
03378840,
03379301,
03406617,
03406618,
03406623,
03406630,
03406879,
03406887,
03406902,
03437803,
03437807,
03437809,
03468784,
03468786,
03468787,
03499114,
03499143,
03499144,
03512363,
03512598,
03512600,
03512742,
03512754,
03512757,
03513178,
03513179,
03527715,
03527717,
03527725,
03528593,
03528599,
03528601,
03528626,
03528783,
03548759,
03548794,
03548800,
03548809,
03548821,
03548830,
03562015,
03562033,
03562118,
03562121,
03562123,
03562124,
03580586,
03580616,
03580641,
03601305,
03601314,
03601318,
03601324,
03646729,
03646741,
03646792,
03646801,
03646806,
03646815,
03646826,
03646933,
03647067,
03647080,
03647087,
03663441,
03663491,
03664109,
03671643,
03671653,
03671671,
03671677,
03671682,
03671688,
03671966,
03672209,
03672411,
03672893,
03689577,
03689599,
03689620,
03689626,
03689632,
03689743,
03689752,
03689769,
03689771,
03730389,
03730913,
03730933,
03730960,
03731122,
03731213,
03731221,
03731241,
03731248,
03731253,
03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
03830169,
03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-06-16 ~ 2017-06-30
IIF 104 - Director → ME
2012-12-31 ~ 2017-06-30
IIF 15 - Secretary → ME
52
54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ 2015-02-02
IIF 65 - LLP Member → ME
53
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ 2014-06-02
IIF 13 - Secretary → ME
54
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2011-08-31 ~ 2017-09-07
IIF 16 - Secretary → ME
55
TGH NEWCO LIMITED - 2020-09-15
20 St. Thomas Street, London, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 99 - Director → ME
56
RBH NEWCO LIMITED - 2020-09-15
20 St. Thomas Street, London, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 100 - Director → ME
57
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 43 - Secretary → ME
58
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 40 - Secretary → ME
59
SCP BARNS LTD - 2014-10-20
SUNCAP SAMOS LIMITED - 2014-05-16
23 Beaumont Mews, First Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,352,666 GBP2024-12-31
Officer
2014-10-30 ~ 2015-01-09
IIF 120 - Director → ME
60
20 St. Thomas Street, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2014-08-12 ~ 2020-09-14
IIF 132 - Director → ME
61
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560760,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
04718908,
04718926,
04718940,
04772894,
04772918,
04772974,
04773064,
04773131,
04773139,
04821098,
04821118,
04821125,
04821132,
04821146,
04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
04987866,
04987886,
05074263,
05074503,
05095803,
05096889,
05143662,
05148519,
05148521,
05148695,
05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
05281934,
05289974,
05297072,
05297089,
05297095,
05297102,
05311325,
05311343,
05311363,
05317664,
05344508,
05344517,
05365645,
05407937,
05432367,
05432390,
05432394,
05432396,
05445871,
05446961,
05448448,
05448609,
05474072,
05492033,
05492179,
05492514,
05492531,
05494864,
05495053,
05595922,
05607007,
05607018,
05658131,
05658141,
05659803,
05659810,
05719041,
05719062,
05721180,
05721256,
05721344,
05753694,
05753751,
05753809,
05761924,
05763268,
05764864,
05792780,
05792807,
05807112,
05807165,
05826371,
05826386,
05826391,
05840266,
05840270,
05844033,
05844047,
05852158,
05852174,
01184635,
01420459,
01517140,
01901190,
01996056,
01996073,
02020401,
02191202,
02228255,
02403482,
02426169,
02426353,
02457724,
02457950,
02488040,
02633663,
02633664,
02669334,
02698671,
02711004,
02727248,
02727386,
02803347,
02803362,
02819746,
02849022,
02849105,
02849106,
02860996,
02861133,
02861138,
02861140,
02861142,
02861144,
02861168,
02861174,
02861185,
02867467,
02867471,
02867474,
02867476,
02873588,
02873590,
02873601,
02915904,
02915906,
02937720,
02937721,
02937734,
02937738,
02937745,
02987085,
02987168,
02987259,
02987261,
02987262,
03017052,
03017085,
03087749,
03087750,
03087761,
03087768,
03087786,
03118616,
03118624,
03118854,
03118863,
03118868,
03118885,
03118887,
03118888,
03118889,
03169267,
03169284,
03169304,
03169309,
03169312,
03249858,
03249862,
03249882,
03249884,
03249886,
03278369,
03278371,
03278431,
03278530,
03278531,
03278907,
03279332,
03279334,
03311041,
03311046,
03311052,
03311077,
03311078,
03311083,
03341326,
03341340,
03341348,
03341350,
03360096,
03360651,
03368611,
03368612,
03368617,
03368622,
03368625,
03368630,
03378840,
03379301,
03406617,
03406618,
03406623,
03406630,
03406879,
03406887,
03406902,
03437803,
03437807,
03437809,
03468784,
03468786,
03468787,
03499114,
03499143,
03499144,
03512363,
03512598,
03512600,
03512742,
03512754,
03512757,
03513178,
03513179,
03527715,
03527717,
03527725,
03528593,
03528599,
03528601,
03528626,
03528783,
03548759,
03548794,
03548800,
03548809,
03548821,
03548830,
03562015,
03562033,
03562118,
03562121,
03562123,
03562124,
03580586,
03580616,
03580641,
03601305,
03601314,
03601318,
03601324,
03646729,
03646741,
03646792,
03646801,
03646806,
03646815,
03646826,
03646933,
03647067,
03647080,
03647087,
03663441,
03663491,
03664109,
03671643,
03671653,
03671671,
03671677,
03671682,
03671688,
03671966,
03672209,
03672411,
03672893,
03689577,
03689599,
03689620,
03689626,
03689632,
03689743,
03689752,
03689769,
03689771,
03730389,
03730913,
03730933,
03730960,
03731122,
03731213,
03731221,
03731241,
03731248,
03731253,
03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
03830169,
03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 123 - Director → ME
62
SUNCAP TWO LIMITED - 2022-04-29
SUN CAP LIMITED - 2018-01-04
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2015-05-12 ~ 2017-09-11
IIF 124 - Director → ME
63
PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2014-08-01 ~ 2017-06-05
IIF 14 - Secretary → ME
64
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 60 - Secretary → ME
65
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 61 - Secretary → ME
66
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-01-17
IIF 46 - Secretary → ME
67
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 55 - Secretary → ME
68
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 59 - Secretary → ME
69
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 58 - Secretary → ME
70
WEST FEN AD LIMITED - 2018-01-04
2nd Floor 7 Portman Mews South, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-02-25 ~ 2017-07-12
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 141 - Ownership of shares – 75% or more → OE
71
WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
23 Beaumont Mews, First Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,035,219 GBP2024-12-31
Officer
2013-12-03 ~ 2015-01-09
IIF 107 - Director → ME
2013-12-03 ~ 2015-01-09
IIF 28 - Secretary → ME
72
THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
THP LLP 53 LIMITED - 2009-11-30
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Equity (Company account)
83,773 GBP2024-09-30
Officer
2018-10-15 ~ 2018-10-18
IIF 68 - Director → ME
73
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
-219,588 GBP2024-03-30
Officer
2015-01-28 ~ 2015-03-13
IIF 115 - Director → ME
74
The Pavilion - Office 308 96 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2013-11-25
IIF 110 - Director → ME
75
HYNING LOANS LIMITED - 2017-03-21
THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-31,940 GBP2021-10-31
Officer
2015-10-15 ~ 2017-03-24
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 142 - Ownership of shares – 75% or more → OE
76
BAVERSTOCK FARM LIMITED - 2012-09-27
HOWPER 652 LIMITED - 2008-05-27
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,904,681 GBP2024-09-30
Officer
2012-12-03 ~ 2015-07-27
IIF 103 - Director → ME
77
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,506 GBP2024-04-30
Officer
2014-07-01 ~ 2014-08-21
IIF 1 - Secretary → ME
2003-07-09 ~ 2006-01-31
IIF 39 - Secretary → ME
78
VANDERBILT CONTRACTORS LIMITED - 2016-12-20
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-08-06 ~ 2014-01-01
IIF 91 - Director → ME
79
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-06-03
IIF 125 - Director → ME
80
VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED - 2015-05-21
20 St. Thomas Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-17 ~ 2020-08-27
IIF 116 - Director → ME
81
VENEWCO LIMITED - 2020-09-09
VARIOUS EATERIES LIMITED - 2020-09-09
20 St. Thomas Street, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
82
STRADA TRADING LIMITED - 2020-09-16
20 St. Thomas Street, London, England
Active Corporate (4 parents)
Officer
2014-09-29 ~ 2014-10-29
IIF 49 - Secretary → ME
83
20 St. Thomas Street, London, England
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2020-09-14
IIF 89 - Director → ME
84
FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2003-08-21 ~ 2004-08-31
IIF 32 - Secretary → ME