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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lever, Gary Thomas

child relation
Offspring entities and appointments
Active 119
  • 1
    186 WHITTINGTON ROAD LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Officer
    2018-05-03 ~ dissolved
    IIF 55 - Director → ME
  • 2
    29 BROADWATER ROAD MANAGEMENT LIMITED
    - now Appointment / Control
    SPOTTED PANDA LIMITED - 2013-07-12 Appointment / Control
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-11-22 ~ dissolved
    IIF 148 - Director → ME
  • 3
    6 ALBERT COURT LIMITED
    Appointment / Control
    Other registered numbers: 06811884, 12111180, 15255185... (more)
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 89 - Director → ME
  • 4
    64 ALBERT COURT LIMITED
    - now Appointment / Control
    Other registered numbers: 06811883, 12111180, 15255185... (more)
    60A ALBERT COURT LIMITED - 2010-03-01 Appointment / Control
    Related registrations: 06811883, 12111180, 15255185... (more)
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -714,053 GBP2024-11-30
    Officer
    2009-02-06 ~ now
    IIF 207 - Director → ME
  • 5
    64A ALBERT COURT LIMITED
    Appointment / Control
    Other registered numbers: 06811883, 06811884, 15255185... (more)
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,778 GBP2024-11-30
    Officer
    2019-07-18 ~ now
    IIF 190 - Director → ME
  • 6
    64B ALBERT COURT LIMITED
    Appointment / Control
    Other registered numbers: 06811883, 06811884, 12111180... (more)
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 4 - Director → ME
  • 7
    64C ALBERT COURT LIMITED
    Appointment / Control
    Other registered numbers: 06811883, 06811884, 12111180... (more)
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-22 ~ now
    IIF 2 - Director → ME
  • 8
    73 PERHAM ROAD (FREEHOLD) LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-09-09 ~ dissolved
    IIF 168 - Director → ME
  • 9
    ABBEYCLONE LIMITED
    Appointment / Control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Officer
    1998-03-23 ~ now
    IIF 7 - Director → ME
  • 10
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-10-14 ~ now
    IIF 166 - Director → ME
  • 11
    ALL THE PROPERTIES AND ITS SOFTWARE LTD
    - now Appointment / Control
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27 Appointment / Control
    POWERLED ESCALATORS LIMITED - 2020-11-23 Appointment / Control
    11-12 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,645 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 173 - Director → ME
  • 12
    ANGLESEY BUSINESS CENTRE LIMITED
    Appointment / Control
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 134 - Director → ME
  • 13
    ARMWORTH HOUSE (UK) LIMITED
    Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-06-25 ~ now
    IIF 179 - Director → ME
  • 14
    ASHINGTON INVESTMENTS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    2017-01-01 ~ now
    IIF 175 - Director → ME
  • 15
    BARNEY & CO LIMITED
    - now Appointment / Control
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    Related registration: 06753862
    LEVERPORCH LIMITED - 2000-11-20
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    2025-10-13 ~ now
    IIF 183 - Director → ME
  • 16
    BB NEWCO LIMITED
    Appointment / Control
    C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,254,132 GBP2016-06-30
    Officer
    2007-06-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BEACONTREE ESTATES LIMITED
    - now Appointment / Control
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 85 - Director → ME
  • 18
    BENTLEY MARSH LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-03-25 ~ now
    IIF 182 - Director → ME
  • 19
    BFL PARTNERSHIP LLP
    Appointment / Control
    1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 20
    BONZA BOWLING LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 191 - Director → ME
  • 21
    BONZA CRICKET LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 203 - Director → ME
  • 22
    BONZA DARTS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 200 - Director → ME
  • 23
    BONZA FISHING LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 205 - Director → ME
  • 24
    BONZA GAMES LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 201 - Director → ME
  • 25
    BONZA HOLDINGS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 187 - Director → ME
  • 26
    BONZA SPORTS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 195 - Director → ME
  • 27
    BOURNEMOUTH TWIST LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Officer
    2022-12-06 ~ now
    IIF 167 - Director → ME
  • 28
    BUSINESS CENTRE PLUS LIMITED
    - now Appointment / Control
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 29
    C.G. STAMP LIMITED
    - now Appointment / Control
    FALCON DOCK LIMITED - 2021-04-16 Appointment / Control
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    2012-03-12 ~ dissolved
    IIF 220 - Director → ME
  • 30
    CLOSELINK LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,023 GBP2024-07-31
    Officer
    2002-02-03 ~ now
    IIF 181 - Director → ME
  • 31
    CNC (CITY) LIMITED
    - now Appointment / Control
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 122 - Director → ME
  • 32
    CNC ROVEX LIMITED
    - now Appointment / Control
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    Related registration: 03599992
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 106 - Director → ME
  • 33
    DBC (REDRUTH) MANAGEMENT LIMITED
    - now Appointment / Control
    UMBY PUMPKIN LIMITED - 2016-06-21 Appointment / Control
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DETTLING DEVELOPMENTS LIMITED
    - now Appointment / Control
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    2008-10-01 ~ now
    IIF 6 - Director → ME
  • 35
    DOODLELICIOUS LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    2015-04-20 ~ dissolved
    IIF 210 - Director → ME
  • 36
    EARLY YEARS PORTFOLIO LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Officer
    2016-11-29 ~ now
    IIF 197 - Director → ME
  • 37
    ENERGY STORAGE SYSTEMS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 206 - Director → ME
  • 38
    ENVIRO FUELS LIMITED
    - now Appointment / Control
    SMARTBALL LIMITED - 2003-03-19 Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2003-03-17 ~ now
    IIF 186 - Director → ME
  • 39
    F C VENTURES LIMITED
    Appointment / Control
    1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 146 - Director → ME
  • 40
    FINO VENTURES LIMITED
    - now Appointment / Control
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12 Appointment / Control
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-09-22 ~ dissolved
    IIF 72 - Director → ME
  • 41
    FINSBURY HOUSE ESTATES LIMITED
    - now Appointment / Control
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12 Appointment / Control
    Related registration: 08251782
    FINSBURY HOUSE ESTATES LTD - 2012-11-02 Appointment / Control
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 144 - Director → ME
  • 42
    FINSBURY HOUSE PROPERTIES LIMITED
    Appointment / Control
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 150 - Director → ME
  • 43
    GAINWAY LIMITED
    Appointment / Control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Officer
    1994-01-11 ~ now
    IIF 9 - Director → ME
  • 44
    Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 163 - Director → ME
  • 45
    GIIT REALISATIONS 5 LIMITED
    - now Appointment / Control
    INTERCEDE 1860 LIMITED - 2003-06-19
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 109 - Director → ME
  • 46
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Officer
    2005-03-04 ~ now
    IIF 8 - Director → ME
  • 47
    GRAND HOTEL (BURSTIN) LIMITED
    - now Appointment / Control
    PRECIS (1898) LIMITED - 2000-08-22
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 48
    GRAND HOTEL (SCARBOROUGH) LIMITED
    - now Appointment / Control
    Other registered number: 03687659
    GRAND HOTEL GROUP LIMITED - 2003-02-14 Appointment / Control
    Related registration: 03687659
    PRECIS (1693) LIMITED - 1999-03-01
    Related registration: 03540322
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 49
    GRAND HOTEL GROUP LIMITED
    - now Appointment / Control
    Other registered number: 03657769
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14 Appointment / Control
    Related registration: 03657769
    PRECIS (1707) LIMITED - 1999-03-05
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 50
    GRAND UNION ESTATES (GLASGOW) LIMITED
    - now Appointment / Control
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Related registrations: 03977318, 03977324, 03977331... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 51
    GRAND UNION ESTATES (RYDE) LIMITED
    - now Appointment / Control
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Related registrations: 03977318, 03977324, 03977331... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 52
    GRAND UNION INVESTMENTS LIMITED
    - now Appointment / Control
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 53
    GRAND UNION OFFICE PARK LIMITED
    - now Appointment / Control
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 54
    Other registered number: 13774201
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,375 GBP2024-12-31
    Officer
    2023-02-14 ~ now
    IIF 165 - Director → ME
  • 55
    GTL BEVAN MANSIONS LIMITED
    Appointment / Control
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 137 - Director → ME
  • 56
    GTL ENERGY HOLDINGS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -100,622 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 196 - Director → ME
  • 57
    GTL HOLIDAY HOMES LIMITED
    Appointment / Control
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 136 - Director → ME
  • 58
    GTL PORTFOLIO LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    4,717,562 GBP2024-11-30
    Officer
    2015-11-13 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
  • 59
    GTL PROPERTY FUND MANAGEMENT LIMITED
    - now Appointment / Control
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27 Appointment / Control
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-07-04 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    GTL PROPERTY MANAGEMENT LIMITED
    Appointment / Control
    Other registered number: 04088766
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2008-11-20 ~ dissolved
    IIF 127 - Director → ME
  • 61
    GTL TECH HOLDINGS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,243 GBP2024-11-30
    Officer
    2022-11-18 ~ now
    IIF 5 - Director → ME
  • 62
    GUJO LIMITED
    Appointment / Control
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    2011-11-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    GUPI (NP) LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-07 ~ dissolved
    IIF 140 - Director → ME
  • 64
    GUPI OC LIMITED
    - now Appointment / Control
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17 Appointment / Control
    LAKEPLOT LIMITED - 2000-08-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 130 - Director → ME
  • 65
    18 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-03-30 ~ now
    IIF 12 - Director → ME
  • 66
    HY-GEN POWER LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-10-01 ~ now
    IIF 188 - Director → ME
  • 67
    JAYNE & CO. PUBLISHING HOUSE LTD
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 68
    JGH RESIDENTIAL LIMITED
    - now Appointment / Control
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 119 - Director → ME
  • 69
    KULIZUMBOO LIMITED
    Appointment / Control
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Officer
    2017-05-01 ~ now
    IIF 174 - Director → ME
  • 70
    LAWGRADE LIMITED
    Appointment / Control
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 32 - Director → ME
  • 71
    LEVATH ENTERPRISES LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,744 GBP2025-04-30
    Officer
    2017-05-19 ~ now
    IIF 194 - Director → ME
  • 72
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 123 - Director → ME
  • 73
    LIVING RIVER LIMITED
    - now Appointment / Control
    CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
    INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
    SALTGRAIN LIMITED - 1994-10-13
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 87 - Director → ME
  • 74
    LONDON & COVENTRY INVESTMENTS LIMITED
    - now Appointment / Control
    BASETYPE LIMITED - 1997-11-05 Appointment / Control
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 95 - Director → ME
  • 75
    LTMR HOLDINGS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -19,279 GBP2024-12-31
    Officer
    2022-10-28 ~ now
    IIF 164 - Director → ME
  • 76
    LTMR INVESTMENTS LIMITED
    - now Appointment / Control
    TUPA SOLAR LIMITED - 2024-02-27 Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,852 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 202 - Director → ME
  • 77
    LTMR ONE LIMITED
    - now Appointment / Control
    TUPA SOLAR (TWO) LIMITED - 2024-02-27 Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,387 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 198 - Director → ME
  • 78
    MAROON MONKEY LIMITED
    - now Appointment / Control
    CASTLE BROMWICH INN LIMITED - 2015-02-26 Appointment / Control
    Related registration: 10158720
    BED STATION LIMITED - 2012-02-20 Appointment / Control
    Related registration: 05820761
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 61 - Director → ME
  • 79
    MITCHELL ROBINSON LIMITED
    - now Appointment / Control
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19 Appointment / Control
    ALPVIEW LIMITED - 2004-12-10 Appointment / Control
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 37 - Director → ME
  • 80
    MITRO HOLDINGS LIMITED
    - now Appointment / Control
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    MITRO MANAGEMENT LIMITED
    - now Appointment / Control
    SAMSON SERENITY LIMITED - 2014-10-14 Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-05-27 ~ now
    IIF 176 - Director → ME
  • 82
    NCNA PROPERTIES LIMITED
    - now Appointment / Control
    CNC PROPERTIES LIMITED - 2012-05-10 Appointment / Control
    Related registration: 00083079
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 91 - Director → ME
  • 83
    NUBBH LIMITED
    - now Appointment / Control
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    2001-03-13 ~ dissolved
    IIF 36 - Director → ME
  • 84
    OYSTER PIER LLP
    Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ now
    IIF 263 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 270 - Has significant influence or control → OE
  • 85
    OYSTER PIER MANAGEMENT LIMITED
    Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2011-09-06 ~ now
    IIF 177 - Director → ME
  • 86
    PICKLED PANDA LIMITED
    Appointment / Control
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,622 GBP2016-05-31
    Officer
    2012-10-19 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    PLANTATION WHARF PIER LLP
    Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    2012-06-26 ~ now
    IIF 264 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Has significant influence or control → OE
  • 88
    189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2015-11-12 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    PORTPATRICK HARBOUR LIMITED
    - now Appointment / Control
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 161 - Director → ME
  • 90
    RAINBOW HOTEL LIMITED
    - now Appointment / Control
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 91
    RBL SOLAR LIMITED
    - now Appointment / Control
    TUPA SOLAR (ONE) LIMITED - 2024-02-27 Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -204,964 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 192 - Director → ME
  • 92
    RICHBOROUGH E.V.C. LIMITED
    - now Appointment / Control
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24 Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Officer
    2021-02-26 ~ dissolved
    IIF 229 - Director → ME
  • 93
    RICHBOROUGH ENERGY COMPANY LTD
    Appointment / Control
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 219 - Director → ME
  • 94
    RICHBOROUGH MANAGEMENT COMPANY LIMITED
    - now Appointment / Control
    Other registered number: 06744458
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15 Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2016-11-14 ~ dissolved
    IIF 216 - Director → ME
  • 95
    RICHBOROUGH POWER STATION LIMITED
    Appointment / Control
    189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-10-19 ~ dissolved
    IIF 217 - Director → ME
  • 96
    SCARBOROUGH POWER LIMITED
    Appointment / Control
    C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,304 GBP2016-03-31
    Officer
    2008-01-16 ~ dissolved
    IIF 74 - Director → ME
  • 97
    SECURE ENERGY SUPPLIES LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 199 - Director → ME
  • 98
    SECURE POWER GENERATION LIMITED
    - now Appointment / Control
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14 Appointment / Control
    Related registration: 10158757
    B F L MANAGEMENT LIMITED - 2012-11-21 Appointment / Control
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    2008-11-07 ~ now
    IIF 208 - Director → ME
  • 99
    SIDFORD HIGH STREET LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Officer
    2009-02-16 ~ dissolved
    IIF 112 - Director → ME
  • 100
    SOLITUDE REDEMPTION LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 101
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-02 ~ dissolved
    IIF 232 - Director → ME
  • 102
    SUNNINGDALE GONWIN LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 231 - Director → ME
  • 103
    SW5 INVESTMENTS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2018-11-23 ~ dissolved
    IIF 230 - Director → ME
  • 104
    T.N. PROPERTIES LIMITED
    - now Appointment / Control
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    Related registration: 03599993
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 97 - Director → ME
  • 105
    THANET SOLAR 2 LIMITED
    - now Appointment / Control
    Other registered number: 08238059
    MCKEAN MCKENNA LIMITED - 2021-04-16
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,082 GBP2024-12-31
    Officer
    2021-04-28 ~ now
    IIF 184 - Director → ME
  • 106
    THANET SOLAR LIMITED
    Appointment / Control
    Other registered number: 13134849
    189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -461,339 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 178 - Director → ME
  • 107
    THE VALLEY CENTRE LIMITED
    - now Appointment / Control
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 108
    TUPA ENERGY (HOLDINGS) LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    41,315 GBP2024-06-30
    Officer
    2022-04-08 ~ now
    IIF 171 - Director → ME
  • 109
    TUPA SOLAR (FOUR) LIMITED
    - now Appointment / Control
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14 Appointment / Control
    Related registration: 14662675
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    2023-02-01 ~ dissolved
    IIF 215 - Director → ME
  • 110
    UGE (KENT) LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -322,202 GBP2024-12-31
    Officer
    2021-04-01 ~ now
    IIF 185 - Director → ME
  • 111
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 204 - Director → ME
  • 112
    URBANRAIL LIMITED
    Appointment / Control
    Other registered number: 04661540
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,494 GBP2019-03-31
    Officer
    2004-03-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    WANSTEAD HOUSE LIMITED
    Appointment / Control
    Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 45 - Director → ME
  • 114
    WEST HOATHLY DEVELOPMENTS LIMITED
    Appointment / Control
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 117 - Director → ME
  • 115
    WEST OF ENGLAND HARBOURS LIMITED
    - now Appointment / Control
    HOO MARINA LTD - 2004-04-14
    First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 160 - Director → ME
  • 116
    WESTSIDE COVENTRY LIMITED
    Appointment / Control
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    2013-06-17 ~ dissolved
    IIF 48 - Director → ME
  • 117
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 118
    WHYNDYKE DEVELOPMENTS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 119
    WHYNDYKE SOLAR LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,314 GBP2024-12-31
    Officer
    2022-11-10 ~ now
    IIF 3 - Director → ME
Ceased 129
  • 1
    16 OLD TOWN LIMITED
    - now Appointment / Control
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05 Appointment / Control
    EVENSPLIT LIMITED - 2004-12-01 Appointment / Control
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,153 GBP2025-03-31
    Officer
    1998-09-15 ~ 2007-07-09
    IIF 129 - Director → ME
  • 2
    The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 83 - Director → ME
  • 3
    186 WHITTINGTON ROAD LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Person with significant control
    2018-05-03 ~ 2018-09-11
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 4
    Ground Floor, 25 Finborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 124 - Director → ME
  • 5
    29 BROADWATER ROAD MANAGEMENT LIMITED
    - now Appointment / Control
    SPOTTED PANDA LIMITED - 2013-07-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1993-08-09 ~ 2000-03-30
    IIF 35 - Director → ME
    1993-08-09 ~ 2000-03-30
    IIF 265 - Secretary → ME
  • 7
    36 Ashburn Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,125 GBP2024-03-31
    Officer
    ~ 1997-02-10
    IIF 43 - Director → ME
  • 8
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 99 - Director → ME
  • 9
    ABBEYCLONE LIMITED
    Appointment / Control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 10
    ALL THE PLATFORMS LIMITED
    Appointment / Control
    Strand Road Works, West Strand, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-23 ~ 2025-07-25
    IIF 51 - Director → ME
    Person with significant control
    2020-06-23 ~ 2025-08-02
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 11
    ARROWPLACE LIMITED
    Appointment / Control
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,742 GBP2024-05-31
    Officer
    2001-06-27 ~ 2002-08-08
    IIF 100 - Director → ME
  • 12
    ASHINGTON INVESTMENTS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    2011-06-01 ~ 2011-10-03
    IIF 135 - Director → ME
  • 13
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21 Appointment / Control
    Related registration: 06753862
    LEVERPORCH LIMITED - 2000-11-20 Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    2000-10-25 ~ 2003-01-22
    IIF 76 - Director → ME
  • 14
    ARDEN HURST SCHOOL LIMITED - 2004-03-05 Appointment / Control
    SHELFCO (NO.1507) LIMITED - 2001-12-11 Appointment / Control
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2003-08-12
    IIF 79 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 121 - Director → ME
  • 15
    BAY HOTEL PORT ISAAC LIMITED
    Appointment / Control
    The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-03-26
    IIF 59 - Director → ME
  • 16
    BEACONTREE ESTATES LIMITED
    - now Appointment / Control
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 73 - Director → ME
  • 17
    Other registered number: 05949166
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12 Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,982 GBP2024-09-30
    Officer
    2006-05-18 ~ 2011-10-01
    IIF 111 - Director → ME
  • 18
    Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,559 GBP2024-03-31
    Officer
    1996-12-06 ~ 2001-02-14
    IIF 42 - Director → ME
  • 19
    189-193 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-11-22 ~ 2024-08-30
    IIF 214 - Director → ME
  • 20
    BOURNEMOUTH TWIST LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Person with significant control
    2022-12-06 ~ 2022-12-07
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 21
    BRIGHTSTONE ESTATES LIMITED
    Appointment / Control
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 75 - Director → ME
  • 22
    BROMLEY AND HARRISON LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    2018-04-27 ~ 2019-01-18
    IIF 54 - Director → ME
  • 23
    FALCON DOCK LIMITED - 2021-04-16 Appointment / Control
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GUPI (SF) LIMITED - 2018-05-02 Appointment / Control
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,836 GBP2023-09-30
    Officer
    2016-05-26 ~ 2018-05-01
    IIF 149 - Director → ME
  • 25
    CHANCERY FUNDING LIMITED
    Appointment / Control
    2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2009-10-02
    IIF 125 - Director → ME
  • 26
    CHANNEL HOTELS & PROPERTIES (UK) LIMITED
    - now Appointment / Control
    HOTRIGHT LIMITED - 1989-08-14 Appointment / Control
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,986,383 GBP2024-12-31
    Officer
    ~ 2024-09-16
    IIF 180 - Director → ME
  • 27
    CNC (CITY) LIMITED
    - now Appointment / Control
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 77 - Director → ME
  • 28
    Other registered number: 03979680
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22 Appointment / Control
    Related registration: 06309153
    C N C PROPERTIES LIMITED - 1996-07-25
    Related registration: 00023800
    C N C PROPERTIES LIMITED - 1996-07-02
    Related registration: 00023800
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    542,254 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 102 - Director → ME
  • 29
    CNC ROVEX LIMITED
    - now Appointment / Control
    SHELFCO (NO.1504) LIMITED - 2000-05-11 Appointment / Control
    Related registration: 03599992
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 82 - Director → ME
  • 30
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
    CB PROPERTY MAINTAINANCE LIMITED - 2013-08-28 Appointment / Control
    DEEP DISCOUNT PHONE CALLS LIMITED - 2013-08-27 Appointment / Control
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2007-09-24 ~ 2013-08-28
    IIF 29 - Director → ME
  • 31
    CROWDED HOUSE PROPERTIES LIMITED
    Appointment / Control
    2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 81 - Director → ME
  • 32
    CROWN LODGE INVESTMENTS LIMITED
    - now Appointment / Control
    BRINKWILL LIMITED - 1995-05-09 Appointment / Control
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,652 GBP2024-05-31
    Officer
    1995-04-26 ~ 1998-06-25
    IIF 39 - Director → ME
    2001-07-04 ~ 2014-10-16
    IIF 108 - Director → ME
  • 33
    CROWN LODGE SECURITIES LIMITED
    - now Appointment / Control
    ALTERCROWN LIMITED - 1996-08-30 Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2024-12-31
    Officer
    1996-08-19 ~ 2024-08-30
    IIF 221 - Director → ME
  • 34
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13 Appointment / Control
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 103 - Director → ME
  • 35
    DOODLELICIOUS LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DUTYTOWN LIMITED
    Appointment / Control
    Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    2006-11-10 ~ 2007-01-03
    IIF 16 - Director → ME
  • 37
    EARLY YEARS PORTFOLIO LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Person with significant control
    2016-11-29 ~ 2019-02-01
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 38
    ENTERTAINMENT APPS LTD
    - now Appointment / Control
    ENTERTAINMENT APPS LIMITED - 2014-01-02
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,444 GBP2025-05-31
    Officer
    2017-07-12 ~ 2025-07-25
    IIF 18 - Director → ME
  • 39
    ENVIRO FUELS LIMITED
    - now Appointment / Control
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 40
    EUROPE AND JERSEY ESTATES LTD.
    Appointment / Control
    30 East Main Street, Darvel, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,289,149 GBP2024-06-30
    Officer
    1996-10-09 ~ 2002-10-01
    IIF 24 - Director → ME
  • 41
    FIRST BASE SELF STORAGE LIMITED
    Appointment / Control
    The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,898 GBP2024-05-31
    Officer
    2003-03-31 ~ 2013-09-10
    IIF 126 - Director → ME
  • 42
    FLAGMEAD LIMITED
    Appointment / Control
    137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-08 ~ 2003-06-16
    IIF 34 - Director → ME
  • 43
    FOXLEAP LIMITED
    Appointment / Control
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 154 - Director → ME
  • 44
    GAINWAY LIMITED
    Appointment / Control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 45
    GEM OPERATIONS (UK) LIMITED
    - now Appointment / Control
    GEM PILOT 1 LIMITED - 2003-03-25
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 101 - Director → ME
  • 46
    GEM OPERATIONS INTERNATIONAL LIMITED
    - now Appointment / Control
    GEM OPERATIONS LIMITED - 2003-06-26
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 118 - Director → ME
  • 47
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 48
    GRAND UNION ESTATES (GLASGOW) LIMITED
    - now Appointment / Control
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Related registrations: 03977318, 03977324, 03977331... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 65 - Director → ME
  • 49
    GRAND UNION ESTATES (RYDE) LIMITED
    - now Appointment / Control
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Related registrations: 03977318, 03977324, 03977331... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 107 - Director → ME
  • 50
    GRAND UNION INVESTMENTS LIMITED
    - now Appointment / Control
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 105 - Director → ME
  • 51
    GRAND UNION OFFICE PARK LIMITED
    - now Appointment / Control
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 80 - Director → ME
  • 52
    Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2015-06-17
    IIF 120 - Director → ME
  • 53
    GREAT DOCK PROPERTIES LIMITED
    Appointment / Control
    166 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    ~ 2005-12-15
    IIF 25 - Director → ME
  • 54
    GTL PROPERTIES LIMITED
    Appointment / Control
    Other registered number: 03543070
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2011-12-16 ~ 2019-03-01
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 55
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05 Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,237 GBP2024-08-31
    Officer
    2014-05-27 ~ 2014-09-05
    IIF 142 - Director → ME
    2016-05-25 ~ 2024-01-23
    IIF 211 - Director → ME
  • 56
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17 Appointment / Control
    LAKEPLOT LIMITED - 2000-08-21 Appointment / Control
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    1997-12-15 ~ 2007-10-01
    IIF 92 - Director → ME
  • 57
    GUPI PROPERTIES LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Officer
    2012-08-16 ~ 2025-12-17
    IIF 172 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-12-13
    IIF 268 - Has significant influence or control → OE
  • 58
    GURNARD PINES LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2018-10-12
    IIF 244 - Has significant influence or control → OE
  • 59
    HAMILTON BROMSGROVE LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-02-26 ~ 2021-07-01
    IIF 53 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-07-01
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 60
    HARRINGTON FRANKLIN LIMITED
    Appointment / Control
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    428,500 GBP2023-12-31
    Officer
    2020-04-30 ~ 2023-03-14
    IIF 213 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-05-16
    IIF 245 - Has significant influence or control → OE
  • 61
    HARTSDOWN LEISURE LIMITED
    Appointment / Control
    Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2013-06-12
    IIF 30 - Director → ME
  • 62
    HARTSDOWN PROPERTIES LIMITED
    - now Appointment / Control
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23 Appointment / Control
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2005-05-23 ~ 2014-02-24
    IIF 13 - Director → ME
  • 63
    Other registered number: 09104610
    TWISTED TOWERS LIMITED - 2014-11-19 Appointment / Control
    Adams Mitchel, 109 Gloucester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,988 GBP2024-05-31
    Officer
    2014-05-28 ~ 2014-11-19
    IIF 133 - Director → ME
  • 64
    HAWTIN PARK DEVELOPMENTS LIMITED
    - now Appointment / Control
    EVER 2477 LIMITED - 2004-09-28
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 153 - Director → ME
  • 65
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 158 - Director → ME
  • 66
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 156 - Director → ME
  • 67
    HONEYFORDS LIMITED
    Appointment / Control
    2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ 2008-12-17
    IIF 78 - Director → ME
  • 68
    JGH RESIDENTIAL LIMITED
    - now Appointment / Control
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2002-02-12
    IIF 266 - Secretary → ME
  • 69
    ALDENBRIDGE LIMITED - 2011-02-08 Appointment / Control
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 84 - Director → ME
    2008-01-01 ~ 2010-12-23
    IIF 68 - Director → ME
  • 70
    KHH LIMITED
    - now Appointment / Control
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,468 GBP2024-08-31
    Officer
    2005-03-22 ~ 2020-09-08
    IIF 113 - Director → ME
  • 71
    Office D Beresford House, Town Quay, Southampton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2015-06-19
    IIF 10 - Director → ME
  • 72
    KULIZUMBOO LIMITED
    Appointment / Control
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Person with significant control
    2019-02-01 ~ 2024-05-24
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 267 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    LANNER LAND LIMITED
    Appointment / Control
    44 Federation Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    2010-02-23 ~ 2013-06-10
    IIF 132 - Director → ME
  • 74
    LAWNSTILL LIMITED
    Appointment / Control
    8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    1998-12-14 ~ 2000-11-12
    IIF 38 - Director → ME
  • 75
    LONDON & COVENTRY INVESTMENTS LIMITED
    - now Appointment / Control
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-10-20
    IIF 110 - Director → ME
  • 76
    MAPLE PARK (WENTWORTH) LIMITED
    Appointment / Control
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    2008-01-01 ~ 2025-03-24
    IIF 225 - Director → ME
  • 77
    MARBLE COUNTY LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,202,209 GBP2024-05-31
    Officer
    2014-05-09 ~ 2014-10-16
    IIF 151 - Director → ME
  • 78
    MARINA VIEW LIMITED
    Appointment / Control
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,030 GBP2024-03-31
    Officer
    2000-05-25 ~ 2014-07-07
    IIF 86 - Director → ME
  • 79
    MARITIME & LEISURE INVESTMENTS LIMITED
    - now Appointment / Control
    AVONFLEX LIMITED - 1992-10-13 Appointment / Control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1991-04-25 ~ 2001-02-14
    IIF 27 - Director → ME
  • 80
    MITRO HOLDINGS LIMITED
    - now Appointment / Control
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24 Appointment / Control
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    2010-05-17 ~ 2023-11-24
    IIF 227 - Director → ME
  • 81
    MITRO UTILITY MANAGEMENT LIMITED
    - now Appointment / Control
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-19 ~ 2023-11-24
    IIF 209 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-10-05
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Has significant influence or control → OE
  • 82
    CNC PROPERTIES LIMITED - 2012-05-10 Appointment / Control
    Related registration: 00083079
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25 Appointment / Control
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02 Appointment / Control
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ 2000-06-27
    IIF 21 - Director → ME
  • 83
    NEARGRANGE LIMITED
    Appointment / Control
    St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate
    Officer
    2001-05-10 ~ 2024-09-17
    IIF 14 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 94 - Director → ME
  • 84
    NEWPORT HOLDINGS LIMITED
    - now Appointment / Control
    NEWPORT HOLDINGS PLC - 2004-03-15 Appointment / Control
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2002-10-24 ~ 2004-12-31
    IIF 28 - Director → ME
  • 85
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,096,992 GBP2017-12-31
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 155 - Director → ME
  • 86
    NORTHERN COUNTIES LEISURE LIMITED
    Appointment / Control
    Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate
    Officer
    2000-03-27 ~ 2000-08-23
    IIF 41 - Director → ME
  • 87
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
    - now Appointment / Control
    HOLAW (329) LIMITED - 1995-09-20 Appointment / Control
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 2003-05-19
    IIF 22 - Director → ME
  • 88
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    Related registration: 06787457
    YELLOW PANDA LIMITED - 2012-11-19 Appointment / Control
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 138 - Director → ME
    2015-02-13 ~ 2015-11-15
    IIF 46 - Director → ME
  • 89
    OYSTER PIER MANAGEMENT LIMITED
    Appointment / Control
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2017-05-20
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Has significant influence or control → OE
  • 90
    PFK LEISURE LIMITED
    Appointment / Control
    33-37 Eardley Crescent, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-07-25 ~ 2014-04-01
    IIF 49 - Director → ME
  • 91
    PLAYWAYS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,752 GBP2024-02-28
    Officer
    2018-06-15 ~ 2018-07-24
    IIF 20 - Director → ME
  • 92
    PORTPATRICK HARBOUR LIMITED
    - now Appointment / Control
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1994-04-29 ~ 2002-02-01
    IIF 33 - Director → ME
  • 93
    PR HOUSE MANAGEMENT LIMITED
    Appointment / Control
    189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-06-26 ~ 2018-08-31
    IIF 139 - Director → ME
  • 94
    PRIESTLEY WAY MANAGEMENT LIMITED
    - now Appointment / Control
    SHELFCO (NO.1506) LIMITED - 2000-05-11 Appointment / Control
    Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 98 - Director → ME
  • 95
    PROPTYLE (FAR EAST) LIMITED
    Appointment / Control
    Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-23 ~ 2025-07-25
    IIF 11 - Director → ME
  • 96
    PROPTYLE (MIDDLE EAST) LIMITED
    Appointment / Control
    Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-13 ~ 2025-07-25
    IIF 52 - Director → ME
  • 97
    PURABUILD LIMITED
    Appointment / Control
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 157 - Director → ME
  • 98
    PURPLE TURKEY LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-07-15 ~ 2023-11-24
    IIF 224 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-01
    IIF 241 - Has significant influence or control → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    QUIDMINSTER LIMITED
    Appointment / Control
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,285,629 GBP2025-03-31
    Officer
    2005-04-01 ~ 2006-12-14
    IIF 64 - Director → ME
  • 100
    RAINBOW HOTEL LIMITED
    - now Appointment / Control
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03 Appointment / Control
    BRAVETOWN LIMITED - 2004-07-22 Appointment / Control
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2005-11-30
    IIF 128 - Director → ME
  • 101
    REC MANAGEMENT LIMITED
    Appointment / Control
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    67,328 GBP2024-06-30
    Officer
    2013-06-26 ~ 2024-06-25
    IIF 218 - Director → ME
  • 102
    REDINO LIMITED
    - now Appointment / Control
    PHAT HIPPO LIMITED - 2015-03-06 Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-01 ~ 2015-03-12
    IIF 147 - Director → ME
  • 103
    RICHBOROUGH A LIMITED
    Appointment / Control
    Other registered numbers: 12100251, OE001018
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-08-05 ~ 2024-07-17
    IIF 223 - Director → ME
  • 104
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24 Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Person with significant control
    2021-02-26 ~ 2021-08-24
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 105
    RICHBOROUGH ENERGY COMPANY LTD
    Appointment / Control
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-07-30 ~ 2010-08-11
    IIF 277 - Secretary → ME
  • 106
    RICHBOROUGH ENERGY PARK LIMITED
    - now Appointment / Control
    GONWIN MANOR COTTAGES LIMITED - 2019-04-17 Appointment / Control
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    Related registration: 05949166
    RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Officer
    2019-04-17 ~ 2021-03-18
    IIF 50 - Director → ME
    Person with significant control
    2016-05-03 ~ 2021-03-18
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-11-05 ~ 2020-05-05
    IIF 56 - Director → ME
  • 108
    RICHBOROUGH MANAGEMENT COMPANY LIMITED
    - now Appointment / Control
    Other registered number: 06744458
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15 Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Person with significant control
    2016-05-03 ~ 2019-05-14
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    RICHBOROUGH TECHNOLOGY LTD
    Appointment / Control
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-12 ~ 2020-05-05
    IIF 162 - Director → ME
  • 110
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14 Appointment / Control
    CAMPRIDE LIMITED - 1996-05-23 Appointment / Control
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    1996-05-08 ~ 1998-06-25
    IIF 69 - Director → ME
  • 111
    SECURE ENERGY SUPPLIES LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Person with significant control
    2016-04-30 ~ 2024-05-17
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    SECURE POWER GENERATION LIMITED
    - now Appointment / Control
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14 Appointment / Control
    Related registration: 10158757
    B F L MANAGEMENT LIMITED - 2012-11-21
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    SLOANES (UK) LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-11-30
    Officer
    2012-05-15 ~ 2014-01-01
    IIF 58 - Director → ME
  • 114
    SOMNOLENT SLOTH LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    STONELINK PROPERTIES LIMITED
    Appointment / Control
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2013-03-04
    IIF 44 - Director → ME
  • 116
    SUNNINGDALE (UK) LIMITED
    Appointment / Control
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,637,095 GBP2024-12-31
    Officer
    2014-08-13 ~ 2024-03-12
    IIF 222 - Director → ME
  • 117
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (2 parents, 41 offsprings)
    Profit/Loss (Company account)
    1,761,709 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-11-24 ~ 2015-01-29
    IIF 143 - Director → ME
  • 118
    T.N. PROPERTIES LIMITED
    - now Appointment / Control
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    Related registration: 03599993
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-01-01
    IIF 114 - Director → ME
    1998-11-10 ~ 2004-12-01
    IIF 67 - Director → ME
  • 119
    TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
    C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,717 GBP2024-09-30
    Officer
    1993-02-25 ~ 2022-04-04
    IIF 23 - Director → ME
  • 120
    THE VALLEY CENTRE LIMITED
    - now Appointment / Control
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 115 - Director → ME
  • 121
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,655 GBP2024-12-31
    Officer
    2021-02-25 ~ 2024-09-16
    IIF 228 - Director → ME
  • 122
    TUPA EDAS LIMITED
    Appointment / Control
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ 2023-08-22
    IIF 169 - Director → ME
  • 123
    TUPA ENERGY LIMITED
    Appointment / Control
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,084 GBP2024-06-30
    Officer
    2021-03-04 ~ 2023-03-14
    IIF 226 - Director → ME
  • 124
    ULTRAFIELD LIMITED
    Appointment / Control
    Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-11 ~ 2009-11-11
    IIF 31 - Director → ME
  • 125
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ 2022-03-03
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    VIOLET PAPER LIMITED
    - now Appointment / Control
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    189-193 Earls Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ 2016-07-14
    IIF 47 - Director → ME
    2012-08-16 ~ 2012-09-24
    IIF 152 - Director → ME
  • 127
    WASTEC LIMITED
    Appointment / Control
    13 Buttercross Lane, Buttercross Lane, Witney, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -486,784 GBP2016-03-31
    Officer
    2001-11-28 ~ 2024-06-27
    IIF 70 - Director → ME
  • 128
    WEST MERSEA MARINE LIMITED
    - now Appointment / Control
    RINGTAKE LIMITED - 1988-12-12
    Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    317,803 GBP2024-03-31
    Officer
    1995-06-20 ~ 2001-04-01
    IIF 116 - Director → ME
    2011-10-03 ~ 2012-09-19
    IIF 159 - Director → ME
  • 129
    BOOSTPROFIT LIMITED - 2013-03-25 Appointment / Control
    231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    145,940 GBP2024-12-31
    Officer
    2008-01-01 ~ 2010-10-28
    IIF 93 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.