1
REFAL 168 LIMITED - 1987-04-09
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-01-20 ~ 2006-09-04IIF 13 - Secretary → ME
2
BARKOTON LIMITED - 1982-03-16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,762,451 GBP2025-03-31
Officer
1998-01-13 ~ 2005-03-31IIF 1 - Director → ME
3
MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)
Officer
1992-06-18 ~ 1993-09-30IIF 2 - Director → ME
4
MILEGATE DEVELOPMENTS LIMITED - 2000-04-12
93 Aldwick Road, Bognor Regis, West SussexActive Corporate (1 parent)
Equity (Company account)
4 GBP2025-02-14
Officer
2000-02-16 ~ 2000-10-05IIF 36 - Secretary → ME
5
38 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2004-06-24 ~ 2006-09-04IIF 3 - Secretary → ME
6
LANECROSS ESTATES LIMITED - 1999-02-10
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1999-02-03 ~ 2006-09-04IIF 45 - Director → ME
1999-02-03 ~ 2006-09-04IIF 12 - Secretary → ME
7
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2005-08-16 ~ 2006-09-04IIF 46 - Director → ME
2005-08-16 ~ 2006-09-04IIF 9 - Secretary → ME
8
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-01-05 ~ 2006-09-04IIF 47 - Director → ME
2006-01-05 ~ 2006-09-04IIF 7 - Secretary → ME
9
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-11-11 ~ 2006-09-04IIF 40 - Director → ME
2004-11-11 ~ 2006-09-04IIF 23 - Secretary → ME
10
Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-298 GBP2024-01-01 ~ 2024-12-31
Officer
2004-02-21 ~ 2006-09-04IIF 41 - Director → ME
2003-04-28 ~ 2006-09-04IIF 19 - Secretary → ME
11
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-09-21 ~ 2006-09-04IIF 44 - Director → ME
2004-09-21 ~ 2006-09-04IIF 21 - Secretary → ME
12
ROSEBANK LIMITED - 2002-07-03
5 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (3 parents)
Equity (Company account)
4,549 GBP2025-03-31
Officer
2002-03-28 ~ 2006-03-09IIF 10 - Secretary → ME
13
WESTMANOR LIMITED - 2002-07-03
St. Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (4 parents)
Equity (Company account)
49,620 GBP2024-12-31
Officer
2002-03-28 ~ 2006-09-04IIF 5 - Secretary → ME
14
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-12-09 ~ 2006-09-04IIF 39 - Director → ME
2005-12-09 ~ 2006-09-04IIF 11 - Secretary → ME
15
Unit 1 Glenmore Business Park, Bumpers Farm Industrial Estate, Chippenham, WiltshireActive Corporate (4 parents)
Officer
2003-04-25 ~ 2005-07-25IIF 17 - Secretary → ME
16
Hawthorn House, Lowther Gardens, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
222 GBP2021-12-31
Officer
2005-05-19 ~ 2006-09-04IIF 4 - Secretary → ME
17
GLENMORE INVESTMENTS LIMITED - 2006-01-11
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-675,633 GBP2021-01-01 ~ 2021-12-31
Officer
1995-07-12 ~ 2006-09-04IIF 52 - Director → ME
1995-07-12 ~ 2006-09-04IIF 25 - Secretary → ME
18
MEAUJO (717) LIMITED - 2006-04-26
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
34,304,323 GBP2024-12-31
Officer
2005-12-22 ~ 2006-09-04IIF 55 - Director → ME
2005-12-22 ~ 2006-09-04IIF 26 - Secretary → ME
19
MEAUJO (718) LIMITED - 2006-01-11
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
3,463,091 GBP2024-01-01 ~ 2024-12-31
Officer
2005-12-22 ~ 2006-09-04IIF 53 - Director → ME
2005-12-22 ~ 2006-09-04IIF 27 - Secretary → ME
20
11 Park Street, Ashford, EnglandActive Corporate (4 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2005-01-04 ~ 2006-09-04IIF 49 - Director → ME
2005-01-04 ~ 2006-09-04IIF 22 - Secretary → ME
21
GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
REGALPACE LIMITED - 1996-06-12
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
159,488 GBP2024-12-31
Officer
1996-05-29 ~ 2006-09-04IIF 48 - Director → ME
1996-05-29 ~ 2006-09-04IIF 18 - Secretary → ME
22
6a Hampstead High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-348,644 GBP2024-12-31
Officer
2018-06-12 ~ 2022-12-31IIF 33 - Director → ME
23
4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-03-27 ~ 2003-10-13IIF 42 - Director → ME
2003-03-27 ~ 2003-10-13IIF 20 - Secretary → ME
24
RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
112-116 New Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2014-05-12 ~ 2022-05-11IIF 28 - Director → ME
2014-05-12 ~ 2022-05-11IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-11IIF 59 - Has significant influence or control → OE
25
INTERCEDE 1922 LIMITED - 2004-04-15
5 Queensgate, 11 Queens Road, FarehamActive Corporate (3 parents)
Equity (Company account)
177 GBP2024-09-30
Officer
2004-09-13 ~ 2006-09-21IIF 43 - Director → ME
26
BRANXCROFT LIMITED - 2001-05-17
St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
4,225 GBP2024-12-31
Officer
2001-03-28 ~ 2006-09-04IIF 16 - Secretary → ME
27
DIGICOM OUT OF HOME DIGITAL MEDIA LTD - 2015-07-30
Lancaster Suite, Kings Head House, 15 London End, Beaconsfield, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
253,322 GBP2024-01-01 ~ 2024-12-31
Officer
2011-02-11 ~ 2011-12-07IIF 38 - Director → ME
2011-02-11 ~ 2011-12-07IIF 56 - Secretary → ME
28
BRUNEL CENTRE MANAGEMENT COMPANY LIMITED - 2001-04-19
NEWVILLA ESTATES LIMITED - 2000-06-22
St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (4 parents)
Equity (Company account)
13,285 GBP2024-12-31
Officer
2000-05-11 ~ 2002-05-04IIF 14 - Secretary → ME
29
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,222,817 GBP2024-12-31
Officer
1994-12-07 ~ 2006-09-04IIF 8 - Secretary → ME
30
REGENT TRADE PARK MANAGEMENT LIMITED - 2005-06-02
5 Queensgate 11 Queens Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
98 GBP2024-09-30
Officer
2005-11-23 ~ 2006-09-04IIF 51 - Director → ME
2005-11-23 ~ 2006-09-04IIF 24 - Secretary → ME
31
ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
K & S (170) LIMITED - 1992-07-13
ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-03-19 ~ 2006-09-04IIF 54 - Director → ME
1998-07-31 ~ 2006-09-04IIF 6 - Secretary → ME
32
The Sternberg Centre For Judaism, 80 East End Road, LondonActive Corporate (6 parents)
Officer
2018-10-10 ~ 2024-03-22IIF 35 - Director → ME
33
HALLCO 694 PLC - 2002-05-20
ULTIMATE FINANCE GROUP PLC - 2015-01-27
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2002-10-22 ~ 2004-11-11IIF 37 - Director → ME
34
GLENMORE CAPITAL PLC - 2011-04-20
VICEROY CAPITAL PLC - 2011-12-20
VICEROY CAPITAL PLC - 2011-04-19
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
139,335 GBP2023-12-31
Officer
2003-03-27 ~ 2006-09-04IIF 50 - Director → ME
2003-03-27 ~ 2006-09-04IIF 15 - Secretary → ME