1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-15 ~ 2011-03-18
IIF 32 - Director → ME
2
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
2008-01-14 ~ 2008-04-14
IIF 38 - Director → ME
2011-04-19 ~ dissolved
IIF 13 - Director → ME
3
BELGRAVE SQUARE HOLDINGS UK LIMITED
11480785 The Old Rectory Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,418,744 GBP2024-02-29
Officer
2022-01-07 ~ 2022-01-07
IIF 8 - Director → ME
4
BELGRAVIA SECURITY HOLDINGS LIMITED
- now 06814310GU20 LIMITED - 2017-06-16
The Old Rectory, Church Street, Weybridge, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,240,705 GBP2024-06-30
Officer
2022-01-07 ~ 2023-12-21
IIF 7 - Director → ME
5
The Old Rectory, Church Street, Weybridge, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2022-01-07 ~ 2022-12-31
IIF 10 - Director → ME
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-14 ~ 2015-05-08
IIF 25 - Director → ME
7
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ dissolved
IIF 15 - Director → ME
8
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents)
Equity (Company account)
401,683 GBP2023-12-31
Officer
2022-12-12 ~ 2023-12-21
IIF 11 - Director → ME
9
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2008-08-05 ~ 2011-03-17
IIF 30 - Director → ME
10
Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ dissolved
IIF 34 - Director → ME
11
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-14 ~ 2015-05-08
IIF 16 - Director → ME
12
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2008-02-15 ~ 2012-05-14
IIF 35 - Director → ME
13
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 20 - Director → ME
14
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ 2015-05-15
IIF 4 - Director → ME
15
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ 2015-05-15
IIF 5 - Director → ME
16
LOUGHBOROUGH STUDENT LIMITED
- now 05657088COBCO 730 LIMITED - 2006-01-13
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
2012-04-02 ~ dissolved
IIF 14 - Director → ME
17
MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
06759075 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Current Assets (Company account)
1 GBP2016-03-31
Officer
2008-11-26 ~ 2011-03-18
IIF 37 - Director → ME
18
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2006-10-06 ~ 2006-12-21
IIF 36 - Director → ME
19
Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ dissolved
IIF 33 - Director → ME
20
Wenna Jerman Thomson, 44 Castle Gate, Nottingham, Nottinghamshire, Isle Of Man
Active Corporate (5 parents)
Officer
2002-05-02 ~ now
IIF 3 - Director → ME
21
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-10,625 GBP2022-12-31
Officer
2022-01-07 ~ 2023-12-21
IIF 9 - Director → ME
22
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 17 - Director → ME
23
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 1 - Director → ME
24
INFOTECH NETWORK LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 18 - Director → ME
25
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED - 2000-07-07
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 19 - Director → ME
26
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 27 - Director → ME
27
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-04-23 ~ 2015-05-11
IIF 23 - Director → ME
28
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-04-23 ~ 2015-05-11
IIF 26 - Director → ME
29
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-14 ~ 2015-05-11
IIF 22 - Director → ME
30
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-14 ~ 2015-05-11
IIF 24 - Director → ME
31
GREATVIEW SOLUTIONS LIMITED - 2000-06-27
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 2 - Director → ME
32
ROSESHINE LIMITED - 2000-03-09
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 21 - Director → ME
33
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Rutland House, 148 Edmund House, Birmingham
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-08 ~ 2015-05-11
IIF 28 - Director → ME
34
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2008-11-11 ~ 2012-05-14
IIF 31 - Director → ME
35
TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED
07524559 Fortis Block Management 2nd Floor West, 47-50 Margaret Street, London, England
Active Corporate (17 parents)
Equity (Company account)
36 GBP2024-04-05
Officer
2011-02-10 ~ 2013-06-14
IIF 39 - Director → ME
36
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-23 ~ 2011-06-27
IIF 6 - Director → ME
2008-08-05 ~ 2011-03-18
IIF 29 - Director → ME
37
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-02 ~ 2011-03-17
IIF 12 - Director → ME