1
GILBRAN (CROYDON) LIMITED - 2007-02-05
ACORNPARK PROPERTIES LIMITED - 2002-10-08
93 Park Lane, London, UkDissolved Corporate (4 parents)
Officer
2002-05-16 ~ 2002-09-27IIF 5 - Director → ME
2
STANWARD PROPERTIES LIMITED - 2000-02-18
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-12-17 ~ 1998-06-16IIF 6 - Director → ME
3
2nd Floor Congress House, Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2002-09-03 ~ 2004-02-26IIF 32 - Director → ME
4
Manor House, 13 High Street, Hampton, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-325,267 GBP2018-03-31
Officer
1997-12-24 ~ 1998-07-06IIF 11 - Director → ME
5
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
6,461 GBP2024-03-31
Officer
2000-12-21 ~ 2001-01-22IIF 19 - Director → ME
6
CANBURY INVESTMENTS LIMITED - 2003-10-15
73 Cornhill, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2000-05-30 ~ 2000-10-05IIF 10 - Director → ME
7
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,331,421 GBP2024-06-30
Officer
1999-06-28 ~ 2000-01-19IIF 3 - Director → ME
8
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-01-04 ~ 2002-04-29IIF 27 - Director → ME
9
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-11-25 ~ 1999-05-19IIF 12 - Director → ME
10
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
541,630 GBP2024-05-31
Officer
1998-03-17 ~ 1998-04-30IIF 23 - Director → ME
11
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
4,187,230 GBP2024-02-28
Officer
1998-03-17 ~ 1998-06-15IIF 25 - Director → ME
12
GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
713,405 GBP2024-08-31
Officer
2002-05-01 ~ 2002-08-07IIF 21 - Director → ME
13
73 Cornhill, LondonDissolved Corporate (3 parents)
Officer
2001-05-09 ~ 2001-07-11IIF 28 - Director → ME
14
25 Harley Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-15 ~ 1998-09-15IIF 22 - Director → ME
15
115 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
1998-07-15 ~ 1998-11-26IIF 2 - Director → ME
16
Baxter Lambert, 120 High Street, Penge, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-461 GBP2024-06-24
Officer
~ 1992-09-09IIF 1 - Director → ME
17
Villa Cottage St. Marys Road, Meare, Glastonbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,763 GBP2020-05-31
Person with significant control
2018-01-30 ~ 2019-05-21IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
13 Portland Road, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
33,389 GBP2021-11-30
Officer
2002-11-07 ~ 2012-02-07IIF 39 - Director → ME
19
LAKEMORE PROPERTIES LIMITED - 2014-03-11
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-03-24
Officer
2000-11-13 ~ 2000-12-14IIF 30 - Director → ME
20
25 Harley Street, LondonDissolved Corporate (4 parents)
Officer
2000-02-17 ~ 2000-03-31IIF 26 - Director → ME
21
Big Yellow, 3 Holman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2009-05-26 ~ 2018-05-21IIF 38 - Director → ME
22
LEANDER (MARYLEBONE) LIMITED - 2003-01-16
LEANDER MARYLEBONE INVESTMENTS LIMITED - 2001-05-15
KNIGHTVALE PROPERTIES LIMITED - 2001-04-09
7 Johnston Road, Woodford GreenDissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-04-02IIF 20 - Director → ME
23
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,828,696 GBP2023-12-31
Officer
2000-12-21 ~ 2001-04-24IIF 18 - Director → ME
24
Unit 8 Elms Industrial Estate, Church Road Harold Wood, Romford, EssexActive Corporate (3 parents)
Equity (Company account)
127,920 GBP2024-09-30
Officer
2002-05-16 ~ 2002-08-27IIF 16 - Director → ME
25
2 Wordsworth Road, Harpenden, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
1998-07-15 ~ 1999-05-20IIF 7 - Director → ME
26
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-15 ~ 1998-09-01IIF 31 - Director → ME
27
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-07-04 ~ 2001-11-26IIF 14 - Director → ME
28
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-09 ~ 2002-04-29IIF 29 - Director → ME
29
8 Church Green East, Redditch, Worcs, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
622,975 GBP2024-03-30
Officer
2001-08-06 ~ 2001-08-30IIF 15 - Director → ME
30
73 Cornhill, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
252,374 GBP2024-06-30
Officer
2001-05-09 ~ 2001-07-31IIF 13 - Director → ME
31
PRIMEDENE PROPERTIES PLC - 2015-03-30
PRIMEDENE PROPERTIES LIMITED - 2004-12-09
Castle Hill Insolvency, Heathfield, Newton Abbot, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
724,602 GBP2021-04-30
Officer
2000-04-12 ~ 2000-10-01IIF 9 - Director → ME
32
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
393,191 GBP2023-12-31
Officer
2000-04-12 ~ 2000-04-12IIF 17 - Director → ME
33
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-11-25 ~ 1999-05-05IIF 24 - Director → ME
34
Cheapside House 2nd Floor, 138 Cheapside, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,045,778 GBP2023-12-31
Officer
2002-08-22 ~ 2002-11-18IIF 35 - Secretary → ME
35
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-06-28 ~ 1999-11-29IIF 8 - Director → ME
36
Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
3,704,274 GBP2024-09-30
Officer
1999-05-05 ~ 1999-06-18IIF 4 - Director → ME
37
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Officer
2004-08-31 ~ 2004-09-21IIF 33 - Director → ME