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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
    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 122 - Director → ME
  • 2
    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
    Officer
    2012-11-22 ~ dissolved
    IIF 215 - Director → ME
  • 3
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 156 - Director → ME
  • 4
    60A ALBERT COURT LIMITED - 2010-03-01
    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 39 - Director → ME
  • 5
    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 22 - Director → ME
  • 6
    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 71 - Director → ME
  • 7
    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 69 - Director → ME
  • 8
    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 246 - Director → ME
  • 9
    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 74 - 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 244 - Director → ME
  • 11
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    POWERLED ESCALATORS LIMITED - 2020-11-23
    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 5 - Director → ME
  • 12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 201 - Director → ME
  • 13
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-06-25 ~ now
    IIF 11 - Director → ME
  • 14
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    2017-01-01 ~ now
    IIF 7 - Director → ME
  • 15
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    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 15 - Director → ME
  • 16
    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 157 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 152 - Director → ME
  • 18
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-03-25 ~ now
    IIF 14 - Director → ME
  • 19
    1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 20
    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 23 - Director → ME
  • 21
    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 35 - Director → ME
  • 22
    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 32 - Director → ME
  • 23
    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 37 - Director → ME
  • 24
    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 33 - Director → ME
  • 25
    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 19 - Director → ME
  • 26
    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 27 - Director → ME
  • 27
    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 245 - Director → ME
  • 28
    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 171 - Director → ME
  • 29
    FALCON DOCK LIMITED - 2021-04-16
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    2012-03-12 ~ dissolved
    IIF 52 - Director → ME
  • 30
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,023 GBP2024-07-31
    Officer
    2002-02-03 ~ now
    IIF 13 - Director → ME
  • 31
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 189 - Director → ME
  • 32
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 173 - Director → ME
  • 33
    UMBY PUMPKIN LIMITED - 2016-06-21
    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 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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 73 - Director → ME
  • 35
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    2015-04-20 ~ dissolved
    IIF 42 - Director → ME
  • 36
    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 29 - Director → ME
  • 37
    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 38 - Director → ME
  • 38
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2003-03-17 ~ now
    IIF 18 - Director → ME
  • 39
    1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 213 - Director → ME
  • 40
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12
    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 139 - Director → ME
  • 41
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12
    FINSBURY HOUSE ESTATES LTD - 2012-11-02
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 211 - Director → ME
  • 42
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 217 - Director → ME
  • 43
    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 76 - Director → ME
  • 44
    Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 230 - Director → ME
  • 45
    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 176 - 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 75 - Director → ME
  • 47
    PRECIS (1898) LIMITED - 2000-08-22
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 84 - Director → ME
  • 48
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 93 - Director → ME
  • 49
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14
    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 107 - Director → ME
  • 50
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 130 - Director → ME
  • 51
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 155 - Director → ME
  • 52
    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 133 - Director → ME
  • 53
    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 163 - Director → ME
  • 54
    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 243 - Director → ME
  • 55
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 204 - Director → ME
  • 56
    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 28 - Director → ME
  • 57
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 203 - Director → ME
  • 58
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 59
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    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 44 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    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 194 - Director → ME
  • 61
    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 72 - Director → ME
  • 62
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    2011-11-16 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    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 207 - Director → ME
  • 64
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    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 197 - Director → ME
  • 65
    18 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-03-30 ~ now
    IIF 79 - Director → ME
  • 66
    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 20 - Director → ME
  • 67
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 68
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 186 - Director → ME
  • 69
    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 6 - Director → ME
  • 70
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 99 - Director → ME
  • 71
    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 26 - Director → ME
  • 72
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 190 - Director → ME
  • 73
    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 154 - Director → ME
  • 74
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 162 - Director → ME
  • 75
    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 242 - Director → ME
  • 76
    TUPA SOLAR LIMITED - 2024-02-27
    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 34 - Director → ME
  • 77
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    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 30 - Director → ME
  • 78
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 128 - Director → ME
  • 79
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
    ALPVIEW LIMITED - 2004-12-10
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 104 - Director → ME
  • 80
    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 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    SAMSON SERENITY LIMITED - 2014-10-14
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-05-27 ~ now
    IIF 8 - Director → ME
  • 82
    CNC PROPERTIES LIMITED - 2012-05-10
    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 158 - Director → ME
  • 83
    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 103 - Director → ME
  • 84
    189-193 Earls Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 235 - Has significant influence or control → OE
  • 85
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2011-09-06 ~ now
    IIF 9 - Director → ME
  • 86
    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 208 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    2012-06-26 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - 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 212 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    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 228 - Director → ME
  • 90
    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 138 - Director → ME
  • 91
    TUPA SOLAR (ONE) LIMITED - 2024-02-27
    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 24 - Director → ME
  • 92
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    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 61 - Director → ME
  • 93
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 51 - Director → ME
  • 94
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    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 48 - Director → ME
  • 95
    189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-10-19 ~ dissolved
    IIF 49 - Director → ME
  • 96
    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 141 - Director → ME
  • 97
    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 31 - Director → ME
  • 98
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    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
    Officer
    2008-11-07 ~ now
    IIF 40 - Director → ME
  • 99
    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 179 - Director → ME
  • 100
    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 124 - 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 64 - Director → ME
  • 102
    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 63 - Director → ME
  • 103
    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 62 - Director → ME
  • 104
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 164 - Director → ME
  • 105
    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 16 - Director → ME
  • 106
    189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -461,339 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 10 - Director → ME
  • 107
    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 129 - Director → ME
  • 108
    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 3 - Director → ME
  • 109
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    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 47 - Director → ME
  • 110
    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 17 - 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 36 - Director → ME
  • 112
    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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 112 - Director → ME
  • 114
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 184 - Director → ME
  • 115
    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 227 - Director → ME
  • 116
    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 115 - 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 86 - Director → ME
  • 118
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 119
    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 70 - Director → ME
Ceased 129
  • 1
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
    EVENSPLIT LIMITED - 2004-12-01
    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 196 - 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 150 - Director → ME
  • 3
    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 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - 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 191 - Director → ME
  • 5
    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 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
  • 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 102 - Director → ME
    1993-08-09 ~ 2000-03-30
    IIF 66 - Secretary → ME
  • 7
    36 Ashburn Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,125 GBP2024-03-31
    Officer
    ~ 1997-02-10
    IIF 110 - 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 166 - Director → ME
  • 9
    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 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 10
    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 118 - Director → ME
    Person with significant control
    2020-06-23 ~ 2025-08-02
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 11
    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 167 - Director → ME
  • 12
    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 202 - Director → ME
  • 13
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    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
    2000-10-25 ~ 2003-01-22
    IIF 143 - Director → ME
  • 14
    ARDEN HURST SCHOOL LIMITED - 2004-03-05
    SHELFCO (NO.1507) LIMITED - 2001-12-11
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 188 - Director → ME
    2001-11-21 ~ 2003-08-12
    IIF 146 - Director → ME
  • 15
    The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-03-26
    IIF 126 - Director → ME
  • 16
    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 140 - Director → ME
  • 17
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
    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 178 - 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 109 - 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 46 - Director → ME
  • 20
    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 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 21
    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 142 - Director → ME
  • 22
    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 121 - Director → ME
  • 23
    FALCON DOCK LIMITED - 2021-04-16
    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 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GUPI (SF) LIMITED - 2018-05-02
    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 216 - Director → ME
  • 25
    2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2009-10-02
    IIF 192 - Director → ME
  • 26
    HOTRIGHT LIMITED - 1989-08-14
    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 12 - Director → ME
  • 27
    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 144 - Director → ME
  • 28
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    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 169 - Director → ME
  • 29
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 149 - Director → ME
  • 30
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
    CB PROPERTY MAINTAINANCE LIMITED - 2013-08-28
    DEEP DISCOUNT PHONE CALLS LIMITED - 2013-08-27
    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 96 - Director → ME
  • 31
    2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 148 - Director → ME
  • 32
    BRINKWILL LIMITED - 1995-05-09
    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 106 - Director → ME
    2001-07-04 ~ 2014-10-16
    IIF 175 - Director → ME
  • 33
    ALTERCROWN LIMITED - 1996-08-30
    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 53 - Director → ME
  • 34
    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
    1998-11-10 ~ 2000-06-27
    IIF 170 - Director → ME
  • 35
    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 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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 83 - Director → ME
  • 37
    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 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 38
    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 85 - Director → ME
  • 39
    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 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 40
    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 91 - Director → ME
  • 41
    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 193 - Director → ME
  • 42
    137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-08 ~ 2003-06-16
    IIF 101 - Director → ME
  • 43
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 221 - Director → ME
  • 44
    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 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 45
    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 168 - Director → ME
  • 46
    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 185 - 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 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 48
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 132 - Director → ME
  • 49
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 174 - Director → ME
  • 50
    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 172 - Director → ME
  • 51
    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 147 - Director → ME
  • 52
    Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2015-06-17
    IIF 187 - Director → ME
  • 53
    166 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    ~ 2005-12-15
    IIF 92 - Director → ME
  • 54
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2011-12-16 ~ 2019-03-01
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 55
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    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 209 - Director → ME
    2016-05-25 ~ 2024-01-23
    IIF 43 - Director → ME
  • 56
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    1997-12-15 ~ 2007-10-01
    IIF 159 - Director → ME
  • 57
    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 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-12-13
    IIF 233 - Has significant influence or control → OE
  • 58
    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 259 - Has significant influence or control → OE
  • 59
    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 120 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-07-01
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 60
    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 45 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-05-16
    IIF 260 - Has significant influence or control → OE
  • 61
    Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2013-06-12
    IIF 97 - Director → ME
  • 62
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
    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 80 - Director → ME
  • 63
    TWISTED TOWERS LIMITED - 2014-11-19
    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 200 - Director → ME
  • 64
    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 220 - Director → ME
  • 65
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 225 - 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 223 - Director → ME
  • 67
    2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ 2008-12-17
    IIF 145 - Director → ME
  • 68
    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 67 - Secretary → ME
  • 69
    ALDENBRIDGE LIMITED - 2011-02-08
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-01-01 ~ 2010-12-23
    IIF 135 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 151 - Director → ME
  • 70
    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 180 - Director → ME
  • 71
    Office D Beresford House, Town Quay, Southampton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2015-06-19
    IIF 77 - Director → ME
  • 72
    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 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    44 Federation Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    2010-02-23 ~ 2013-06-10
    IIF 199 - Director → ME
  • 74
    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 105 - Director → ME
  • 75
    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 177 - Director → ME
  • 76
    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 57 - Director → ME
  • 77
    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 218 - Director → ME
  • 78
    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 153 - Director → ME
  • 79
    AVONFLEX LIMITED - 1992-10-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1991-04-25 ~ 2001-02-14
    IIF 94 - Director → ME
  • 80
    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
    Officer
    2010-05-17 ~ 2023-11-24
    IIF 59 - Director → ME
  • 81
    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 41 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-10-05
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Has significant influence or control → OE
  • 82
    CNC PROPERTIES LIMITED - 2012-05-10
    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
    1993-12-24 ~ 2000-06-27
    IIF 88 - Director → ME
  • 83
    St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate
    Officer
    2001-05-10 ~ 2024-09-17
    IIF 81 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 161 - Director → ME
  • 84
    NEWPORT HOLDINGS PLC - 2004-03-15
    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 95 - 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 222 - Director → ME
  • 86
    Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate
    Officer
    2000-03-27 ~ 2000-08-23
    IIF 108 - Director → ME
  • 87
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 2003-05-19
    IIF 89 - Director → ME
  • 88
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ 2015-11-15
    IIF 113 - Director → ME
    2012-10-12 ~ 2012-11-19
    IIF 205 - Director → ME
  • 89
    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 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Has significant influence or control → OE
  • 90
    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 116 - Director → ME
  • 91
    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 87 - Director → ME
  • 92
    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 100 - Director → ME
  • 93
    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 206 - Director → ME
  • 94
    SHELFCO (NO.1506) LIMITED - 2000-05-11
    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 165 - Director → ME
  • 95
    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 78 - Director → ME
  • 96
    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 119 - Director → ME
  • 97
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 224 - Director → ME
  • 98
    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 56 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-01
    IIF 256 - Has significant influence or control → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    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 131 - Director → ME
  • 100
    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
    2004-07-15 ~ 2005-11-30
    IIF 195 - Director → ME
  • 101
    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 50 - Director → ME
  • 102
    PHAT HIPPO LIMITED - 2015-03-06
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-01 ~ 2015-03-12
    IIF 214 - Director → ME
  • 103
    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 55 - Director → ME
  • 104
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    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 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 105
    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 231 - Secretary → ME
  • 106
    GONWIN MANOR COTTAGES LIMITED - 2019-04-17
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    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 117 - Director → ME
    Person with significant control
    2016-05-03 ~ 2021-03-18
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - 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 123 - Director → ME
  • 108
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    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 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    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 229 - Director → ME
  • 110
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    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 136 - Director → ME
  • 111
    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 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    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 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
  • 113
    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 125 - Director → ME
  • 114
    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 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2013-03-04
    IIF 111 - Director → ME
  • 116
    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 54 - 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 210 - Director → ME
  • 118
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2004-12-01
    IIF 134 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 181 - 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 90 - Director → ME
  • 120
    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 182 - 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 60 - Director → ME
  • 122
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ 2023-08-22
    IIF 247 - Director → ME
  • 123
    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 58 - Director → ME
  • 124
    Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-11 ~ 2009-11-11
    IIF 98 - 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 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    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 114 - Director → ME
    2012-08-16 ~ 2012-09-24
    IIF 219 - Director → ME
  • 127
    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 137 - Director → ME
  • 128
    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
    2011-10-03 ~ 2012-09-19
    IIF 226 - Director → ME
    1995-06-20 ~ 2001-04-01
    IIF 183 - Director → ME
  • 129
    BOOSTPROFIT LIMITED - 2013-03-25
    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 160 - Director → ME

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