1
26 LUPUS STREET MANAGEMENT LIMITED
04155715 2 Chartland House, Old Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2001-02-09 ~ 2002-07-18
IIF 9 - Secretary → ME
2
20 Red Lion Street, London, England
Active Corporate (17 parents)
Equity (Company account)
10,446,965 GBP2023-12-31
Officer
2004-03-24 ~ 2004-06-07
IIF 3 - Director → ME
2004-03-24 ~ 2006-02-07
IIF 15 - Secretary → ME
3
PRG MANAGEMENT LIMITED
- 2022-11-04
03467007 Unit 3 20 Grimston Gardens, Folkestone, England
Active Corporate (4 parents)
Equity (Company account)
63 GBP2024-11-30
Officer
1997-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
4
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED - 2023-02-02
HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED
- 2006-04-24
05134075 9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Equity (Company account)
1,314,333 GBP2024-12-31
Officer
2004-05-20 ~ 2004-06-07
IIF 2 - Director → ME
2004-05-20 ~ 2006-02-07
IIF 12 - Secretary → ME
5
BOWTHORPE ASSOCIATION LIMITED - now
BOWTHORPE CENTRE ASSOCIATION LIMITED
- 2010-12-29
02353558 12/13 The Crescent, Wisbech, Cambridgeshire
Dissolved Corporate (67 parents)
Officer
2009-02-14 ~ 2010-04-06
IIF 7 - Director → ME
6
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-24 ~ 2005-06-01
IIF 39 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 19 - Secretary → ME
7
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2005-06-01
IIF 35 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 17 - Secretary → ME
8
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-24 ~ 2005-06-01
IIF 37 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 21 - Secretary → ME
9
APPROPRIATE HEALTH RESOURCES AND TECHNOLOGIES ACTION GROUP
- 1998-06-17
01322161APPROPRIATE HEALTH RESOURCES AND TECHNOLOGIES ACTION GROUP LIMITED - 1993-06-07
311 High Road, Loughton, Essex
Dissolved Corporate (39 parents)
Officer
1997-03-18 ~ 2001-03-15
IIF 6 - Director → ME
10
HML HATHAWAYS LIMITED - now
HML MANDELLS LIMITED - 2009-01-08
9-11 The Quadrant, Richmond, Surrey
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2004-05-19 ~ 2004-06-30
IIF 5 - Director → ME
2004-05-19 ~ 2006-02-07
IIF 18 - Secretary → ME
11
HML HAWKSWORTH LIMITED - now
HAWKSWORTH MANAGEMENT LIMITED
- 2006-10-06
02560328MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, Surrey
Active Corporate (28 parents, 62 offsprings)
Officer
2002-05-31 ~ 2006-02-07
IIF 28 - Secretary → ME
12
HML PM LTD - now
HML ANDERTONS LIMITED - 2017-09-14
9-11 The Quadrant, Richmond, Surrey
Active Corporate (22 parents, 457 offsprings)
Equity (Company account)
3,519,188 GBP2024-12-31
Officer
2001-06-27 ~ 2004-04-02
IIF 4 - Director → ME
2002-05-31 ~ 2006-02-07
IIF 27 - Secretary → ME
13
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2005-06-01
IIF 36 - Director → ME
2001-01-19 ~ 2007-11-30
IIF 14 - Secretary → ME
14
LTC APARTMENTS LIMITED - now
51 KENSINGTON COURT LIMITED
- 2009-03-06
03834006HEMBOLT LIMITED - 1999-09-09
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2000-01-25 ~ 2005-06-01
IIF 38 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 16 - Secretary → ME
15
LTC HOLDINGS LIMITED - now
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
1999-07-13 ~ 2005-06-01
IIF 30 - Director → ME
1999-07-13 ~ 2007-11-30
IIF 26 - Secretary → ME
16
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2000-07-28 ~ 2005-06-01
IIF 40 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 10 - Secretary → ME
17
PINCO 1128 LIMITED - 1998-11-17
66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Equity (Company account)
28,042 GBP2024-03-31
Officer
2002-05-31 ~ 2007-11-30
IIF 25 - Secretary → ME
18
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2005-06-01
IIF 33 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 20 - Secretary → ME
19
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED
- 1999-03-18
03493872 28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-16 ~ 1999-03-08
IIF 1 - Director → ME
2002-05-31 ~ 2005-06-01
IIF 41 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 23 - Secretary → ME
20
SHAW AND COMPANY (SURVEYORS) LIMITED - now
TECTON SERVICES LIMITED
- 2006-08-21
03459444PRP ASSET MANAGEMENT LIMITED
- 2002-11-05
03459444PRP WINKWORTH LIMITED - 2002-03-28
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
9-11 The Quadrant, Richmond, Surrey
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,193,605 GBP2023-03-31
Officer
2002-05-30 ~ 2006-02-07
IIF 24 - Secretary → ME
21
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-24 ~ 2005-06-01
IIF 32 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 13 - Secretary → ME
22
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-24 ~ 2005-06-01
IIF 31 - Director → ME
2002-05-31 ~ 2007-11-30
IIF 11 - Secretary → ME
23
VICTORIA INTERCHANGE GROUP LIMITED
06303476 29 Evelyn Mansions Carlisle Place, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,075 GBP2016-07-31
Officer
2007-07-05 ~ 2008-10-08
IIF 34 - Director → ME
2007-07-05 ~ 2007-08-01
IIF 22 - Secretary → ME
24
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED
09432722 Wisbech And Fenland Museum, Museum Square, Wisbech, Cambridgeshire
Active Corporate (24 parents)
Officer
2015-02-10 ~ 2015-12-22
IIF 8 - Director → ME