1
G WARR CONSULTING SERVICES LIMITED - 2016-12-21
Ducksbridge 12 Burycroft, Wanborough, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
56,846 GBP2022-09-30
Officer
2015-09-17 ~ 2020-01-01IIF 26 - Director → ME
2015-09-17 ~ 2020-01-01IIF 29 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-07-01IIF 27 - Ownership of shares – 75% or more → OE
2
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 8 - Director → ME
3
PC BALTIC WHARF LIMITED - 2018-12-10
York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 17 - Director → ME
4
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 18 - Director → ME
5
BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 16 - Director → ME
6
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 2 - Director → ME
7
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 3 - Director → ME
8
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 19 - Director → ME
9
POWER COURT NOMINEE LIMITED - 2022-11-17
POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 20 - Director → ME
10
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 13 - Director → ME
11
WHITELEY NOMINEE 1 LIMITED - 2018-08-13
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 5 - Director → ME
12
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2022-03-18 ~ 2025-04-18IIF 15 - Director → ME
13
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2022-03-18 ~ 2024-03-05IIF 22 - Director → ME
14
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2022-03-18 ~ 2023-07-12IIF 7 - Director → ME
15
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-06-29IIF 11 - Director → ME
16
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2022-03-18 ~ 2025-04-18IIF 21 - Director → ME
17
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2023-06-30 ~ 2025-04-18IIF 12 - Director → ME
18
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2023-06-30 ~ 2025-04-18IIF 9 - Director → ME
19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2022-03-18 ~ 2025-04-18IIF 1 - Director → ME
20
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2022-03-18 ~ 2022-11-03IIF 14 - Director → ME
21
ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2019-05-20 ~ 2025-03-31IIF 24 - Director → ME
22
York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents)
Officer
2017-04-05 ~ 2025-04-18IIF 23 - Director → ME
23
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2022-03-18 ~ 2024-07-24IIF 6 - Director → ME
24
TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2022-03-18 ~ 2025-04-18IIF 4 - Director → ME
25
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2022-03-18 ~ 2022-11-03IIF 10 - Director → ME