1
Berkeley House, 7 Jubilee Road, Waterlooville, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-05 ~ 2024-05-04IIF 192 - director → ME
Person with significant control
2021-05-05 ~ 2024-05-04IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Right to appoint or remove directors → OE
2
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (4 parents, 1 offspring)
Officer
2000-07-03 ~ 2004-09-23IIF 73 - director → ME
3
ADRENALINE MEDIA PLC - 2010-08-02
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2000-07-20 ~ 2009-02-05IIF 129 - director → ME
4
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-31IIF 156 - director → ME
5
Moor Farm, Dunsford, Exeter, EnglandDissolved corporate (2 parents)
Officer
2015-03-26 ~ 2018-04-06IIF 151 - director → ME
6
North West House, 119 Marylebone Road, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
7,392,404 GBP2023-12-31
Officer
2018-05-18 ~ 2020-08-31IIF 155 - director → ME
7
86 3rd Floor, 86-90 Paul Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
887,685 GBP2023-12-31
Officer
2017-08-21 ~ 2021-03-31IIF 146 - director → ME
8
KINGDOMWIDE LIMITED - 2000-03-27
NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, EnglandDissolved corporate (3 parents)
Officer
1999-05-24 ~ 2005-09-09IIF 199 - director → ME
9
LOCAL LEISURE COMMUNITY ASSOCIATION (1) LIMITED - 2002-08-02
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 53 - director → ME
10
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305 Gray's Inn Road, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2017-02-09 ~ 2021-01-31IIF 182 - director → ME
11
Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2019-08-05IIF 180 - director → ME
12
HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, LondonDissolved corporate (3 parents)
Officer
2012-11-16 ~ 2016-03-14IIF 13 - director → ME
13
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2010-04-01 ~ 2011-07-06IIF 191 - director → ME
14
LUMINUS GROUP LIMITED - 2019-06-10
305 Gray's Inn Road, London, EnglandCorporate (15 parents, 2 offsprings)
Officer
2018-03-26 ~ 2018-08-16IIF 157 - director → ME
15
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Officer
2013-05-20 ~ 2016-03-14IIF 208 - director → ME
16
LAWGRA (NO.108) LIMITED - 1991-11-01
7 Fairland Close, Fleet, Hampshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-304,713 GBP2023-12-31
Officer
2018-05-04 ~ 2019-02-25IIF 183 - director → ME
17
STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-10-01IIF 86 - director → ME
18
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2003-02-04 ~ 2005-09-30IIF 138 - director → ME
19
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 202 - director → ME
20
CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06
CURRENCY INSIGHT LIMITED - 1994-09-28
Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United KingdomDissolved corporate (1 parent)
Officer
1993-08-23 ~ 1994-05-24IIF 214 - secretary → ME
21
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Officer
2013-05-20 ~ 2016-03-14IIF 39 - director → ME
22
80 Cheapside, LondonDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 22 - director → ME
23
DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 17 - director → ME
24
GOOCH WEBSTER LIMITED - 2005-12-02
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2003-03-03 ~ 2005-08-31IIF 80 - director → ME
25
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, EnglandCorporate (3 parents)
Officer
2003-07-23 ~ 2005-04-25IIF 135 - director → ME
26
3rd Floor 86-90 Paul Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-81,444 GBP2023-08-31
Officer
2018-08-31 ~ 2020-08-10IIF 68 - director → ME
27
Horsedown Farm, West Meon, Petersfield, HampshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,176 GBP2016-09-30
Officer
2003-01-06 ~ 2005-05-31IIF 75 - director → ME
28
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC - 2016-02-20
HALLCO 459 PLC - 2000-11-28
15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, EnglandCorporate (3 parents, 5 offsprings)
Officer
2000-11-22 ~ 2005-04-26IIF 74 - director → ME
29
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-04-15 ~ 2024-07-11IIF 110 - director → ME
30
80 Cheapside, LondonDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 45 - director → ME
31
23a Motcomb Street, LondonDissolved corporate (1 parent)
Equity (Company account)
200 GBP2024-01-31
Officer
2020-01-27 ~ 2024-09-29IIF 213 - director → ME
32
PROJECT FOX LIMITED - 2015-06-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-20 ~ 2016-03-14IIF 204 - director → ME
33
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-25 ~ 2025-02-25IIF 1 - director → ME
34
3rd Floor 86-90 Paul Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,940,724 GBP2023-12-31
Officer
2017-11-14 ~ 2019-08-02IIF 205 - director → ME
35
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-01-26 ~ 2009-02-25IIF 131 - director → ME
36
GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Officer
2014-10-01 ~ 2021-01-31IIF 12 - director → ME
37
1 Brookmans Avenue, Brookmans Park, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
25,593 GBP2022-03-31
Officer
2005-08-04 ~ 2006-03-10IIF 132 - director → ME
38
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
39,016 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 21 - director → ME
39
GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 27 - director → ME
40
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 41 - director → ME
41
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 40 - director → ME
42
HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
3 Field Court, Grays Inn, LondonDissolved corporate (1 parent)
Officer
2006-05-26 ~ 2008-12-17IIF 76 - director → ME
43
The Old Forge, 2 Bridge Street, Hadleigh, SuffolkDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-769 GBP2017-07-31
Officer
2010-08-12 ~ 2017-02-21IIF 117 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
44
80 Cheapside, LondonDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 44 - director → ME
45
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 878 offsprings)
Officer
2013-05-20 ~ 2016-03-14IIF 201 - director → ME
46
5 South Charlotte Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
894,691 GBP2024-04-30
Officer
2015-09-22 ~ 2017-06-26IIF 88 - director → ME
47
Eden House, Reynolds Road, Beaconsfield, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
132,504 GBP2023-04-30
Officer
2015-04-23 ~ 2017-06-26IIF 111 - director → ME
48
80 Cheapside, LondonDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 31 - director → ME
49
BUSHLINK LIMITED - 1999-11-26
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, CambridgeshireCorporate (2 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2000-06-29 ~ 2004-03-02IIF 77 - director → ME
50
HORIZON INFRASTRUCTURE PARTNERSHIP LLP - 2015-04-23
Eden House, Reynolds Road, Beaconsfield, EnglandCorporate (1 parent)
Officer
2013-07-09 ~ 2018-06-30IIF 194 - llp-designated-member → ME
51
WEY EDUCATION LIMITED - 2022-10-20
WEY EDUCATION PLC - 2021-07-12
WEY CAPITAL PLC - 2011-03-17
Sixth Floor, 3 Burlington Gardens, London, EnglandCorporate (7 parents, 8 offsprings)
Officer
2011-03-01 ~ 2013-08-13IIF 90 - director → ME
52
20 Bedford Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
480,988 GBP2023-12-31
Officer
2012-04-26 ~ 2025-02-04IIF 206 - director → ME
53
Stoughton House Harborough Road, Oadby, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2008-05-20 ~ 2009-02-24IIF 125 - director → ME
54
KRE NEWCO LIMITED - 2006-10-25
Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,562 GBP2021-12-31
Officer
2006-10-24 ~ 2009-08-30IIF 78 - director → ME
55
SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-10-17 ~ 2005-06-30IIF 84 - director → ME
56
LANRE FISHER HOLDINGS LIMITED - 2022-10-26
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2019-10-15 ~ 2021-08-02IIF 147 - director → ME
Person with significant control
2019-10-15 ~ 2021-10-28IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove directors → OE
57
DALEFIRST LIMITED - 2002-03-07
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (4 parents)
Officer
1997-03-14 ~ 2005-06-17IIF 145 - director → ME
58
HEADWELL LIMITED - 1983-02-14
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (6 parents, 82 offsprings)
Officer
1997-03-14 ~ 2005-06-17IIF 130 - director → ME
59
AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED - 2004-12-02
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 51 - director → ME
60
LEONE RESOURCES PLC - 2012-10-17
LEONE RESOURCES LIMITED - 2012-04-30
LION MOUNTAIN PRODUCTS LTD - 2011-11-23
81 Station Road, Marlow, BucksDissolved corporate (2 parents)
Equity (Company account)
33,190 GBP2019-04-30
Officer
2012-04-27 ~ 2012-09-01IIF 176 - director → ME
61
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Equity (Company account)
-19,989 GBP2021-12-31
Officer
2010-04-01 ~ 2023-11-24IIF 101 - director → ME
62
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,879,000 GBP2021-12-31
Officer
2015-12-11 ~ 2023-11-24IIF 104 - director → ME
63
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-20,096 GBP2021-12-31
Officer
2010-03-01 ~ 2023-11-24IIF 102 - director → ME
64
C/o Begbies Traynor, 40 Bank Street, LondonCorporate (3 parents, 13 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2010-03-29 ~ 2023-11-24IIF 105 - director → ME
65
LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Equity (Company account)
-906,727 GBP2021-12-31
Officer
2010-04-01 ~ 2023-11-24IIF 103 - director → ME
66
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC - 2007-04-02
17 Hanover Square, 3rd Floor, LondonDissolved corporate (3 parents)
Officer
2005-05-11 ~ 2009-02-25IIF 141 - director → ME
67
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
24,859 GBP2024-03-31
Officer
2016-09-23 ~ 2023-07-17IIF 70 - director → ME
2016-01-28 ~ 2016-04-14IIF 69 - director → ME
68
MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
305 Gray's Inn Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2014-07-04 ~ 2021-01-31IIF 161 - director → ME
69
MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
305 Gray's Inn Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-03-14IIF 158 - director → ME
70
305 Gray's Inn Road, London, EnglandCorporate (3 parents)
Officer
2015-11-13 ~ 2021-01-31IIF 99 - director → ME
71
305 Gray's Inn Road, London, EnglandCorporate (3 parents)
Officer
2014-06-27 ~ 2016-03-14IIF 163 - director → ME
72
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-04-11IIF 10 - director → ME
73
MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
Breedon Hall, Breedon On The Hill, Derby, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-06-25 ~ 2013-12-22IIF 150 - director → ME
74
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
Hanover House, 14 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2004-01-14 ~ 2004-12-02IIF 142 - director → ME
75
MINERVA LENDING LTD - 2016-03-10
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Officer
2016-02-16 ~ 2016-05-04IIF 152 - director → ME
76
FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2009-03-27 ~ 2011-05-17IIF 91 - director → ME
77
NAREC CAPITAL LIMITED - 2017-12-20
The Business Terrace, King Street, Maidstone, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
114,909 GBP2023-12-31
Officer
2017-01-26 ~ 2020-03-13IIF 93 - director → ME
78
TAMWORTH LEISURE COMMUNITY ASSOCIATION LIMITED - 2003-08-19
80 Cheapside, LondonDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 43 - director → ME
79
45 Timber Bush, Edinburgh, ScotlandCorporate (6 parents, 5 offsprings)
Equity (Company account)
22,003,910 GBP2023-12-31
Officer
2021-01-01 ~ 2025-02-28IIF 115 - director → ME
80
80 Cheapside, London, EnglandDissolved corporate (7 parents)
Officer
2018-03-26 ~ 2018-08-16IIF 162 - director → ME
81
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Equity (Company account)
9,425 GBP2024-03-31
Officer
2014-12-22 ~ 2016-03-14IIF 56 - director → ME
82
CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 203 - director → ME
83
80 Cheapside, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-05-18 ~ 2021-01-31IIF 63 - director → ME
84
DCL (HOLDINGS) LIMITED - 2014-04-03
HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-12-12 ~ 2021-01-31IIF 20 - director → ME
85
DCL DEVELOPMENTS LIMITED - 2014-04-01
SHELFCO (NO.2629) LIMITED - 2002-01-28
305 Gray's Inn Road, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2012-12-12 ~ 2016-03-14IIF 26 - director → ME
86
DC PROJECTS (GOSPORT) LIMITED - 2014-04-01
305 Gray's Inn Road, London, EnglandCorporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 33 - director → ME
87
305 Gray's Inn Road, London, EnglandCorporate (5 parents)
Officer
2014-05-15 ~ 2016-03-14IIF 59 - director → ME
88
DC PROJECTS (SANDWELL) LIMITED - 2014-04-01
305 Gray's Inn Road, London, EnglandCorporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 54 - director → ME
89
305 Gray's Inn Road, London, EnglandCorporate (5 parents)
Officer
2014-05-15 ~ 2016-03-14IIF 62 - director → ME
90
305 Gray's Inn Road, London, EnglandCorporate (5 parents)
Officer
2014-11-07 ~ 2016-03-14IIF 66 - director → ME
91
The Old Forge 2 Bridge Street, Hadleigh, IpswichCorporate (1 parent)
Equity (Company account)
-7,849 GBP2023-12-31
Officer
1998-01-29 ~ 2020-05-19IIF 85 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-19IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
92
305 Gray's Inn Road, London, EnglandCorporate (8 parents)
Officer
2017-02-22 ~ 2021-01-31IIF 164 - director → ME
93
305 Gray's Inn Road, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2013-04-15 ~ 2021-01-31IIF 98 - director → ME
94
THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, EnglandCorporate (13 parents, 83 offsprings)
Officer
2006-10-01 ~ 2021-01-31IIF 209 - director → ME
95
305 Gray's Inn Road, London, EnglandDissolved corporate (4 parents)
Officer
2016-02-25 ~ 2021-01-31IIF 184 - director → ME
96
80 Cheapside, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-06-30 ~ 2021-01-31IIF 165 - director → ME
97
SUFFOLK COASTAL LEISURE COMMUNITY ASSOCIATION LIMITED - 2014-04-01
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 24 - director → ME
98
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2013-01-16 ~ 2021-01-31IIF 50 - director → ME
99
D.C. LEISURE MANAGEMENT LIMITED - 2014-04-01
RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2012-12-12 ~ 2016-03-14IIF 35 - director → ME
100
80 Cheapside, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-02-25 ~ 2021-01-31IIF 185 - director → ME
101
305 Gray's Inn Road, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2015-01-06 ~ 2021-01-31IIF 100 - director → ME
102
PLACES FOR PEOPLE TREASURY LIMITED - 2015-11-13
305 Gray's Inn Road, London, EnglandCorporate (8 parents)
Officer
2014-10-20 ~ 2021-01-31IIF 64 - director → ME
103
80 Cheapside, LondonDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-10-30 ~ 2021-01-31IIF 57 - director → ME
104
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - 2015-12-30
305 Gray's Inn Road, London, EnglandCorporate (14 parents, 4 offsprings)
Officer
2015-12-21 ~ 2019-04-01IIF 166 - director → ME
105
PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
305 Gray's Inn Road, London, EnglandCorporate (15 parents, 83 offsprings)
Officer
2013-11-01 ~ 2019-04-01IIF 97 - director → ME
106
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 3 offsprings)
Officer
2003-11-17 ~ 2004-11-30IIF 127 - director → ME
107
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-6,074,318 GBP2020-12-31
Officer
2005-06-16 ~ 2006-12-19IIF 137 - director → ME
108
LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2008-06-03 ~ 2023-11-24IIF 167 - director → ME
109
LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2006-12-19 ~ 2008-06-03IIF 140 - director → ME
110
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
MINKSUN LIMITED - 1995-02-20
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (5 parents)
Officer
1997-03-14 ~ 2005-06-17IIF 144 - director → ME
111
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 18 - director → ME
112
COLLIERS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - 2004-06-09
COLLIERS INTERNATIONAL LIMITED - 1998-11-13
16 Highfield Close, Lingfield, EnglandCorporate (1 parent)
Equity (Company account)
118,823 GBP2022-05-31
Officer
1998-10-23 ~ 2000-11-30IIF 197 - director → ME
113
DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (5 parents, 184 offsprings)
Officer
2013-04-18 ~ 2021-01-31IIF 36 - director → ME
114
ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 46 - director → ME
115
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
2003-05-09 ~ 2004-11-30IIF 139 - director → ME
116
CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, EnglandCorporate (5 parents, 7 offsprings)
Officer
2014-10-01 ~ 2016-03-14IIF 14 - director → ME
117
First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, EnglandCorporate (5 parents)
Officer
2014-10-01 ~ 2016-03-14IIF 11 - director → ME
118
CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 37 - director → ME
119
GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
44 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 200 - director → ME
120
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 15 - director → ME
121
D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 55 - director → ME
122
SANDERSON AND CROSSLEY LIMITED - 1997-10-21
FPM HOLDINGS LIMITED - 1997-04-29
21 Carmel Gardens, Darlington, EnglandDissolved corporate (3 parents)
Equity (Company account)
306 GBP2021-06-30
Officer
1997-11-07 ~ 1998-11-16IIF 198 - director → ME
123
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-692,904 GBP2023-05-31
Officer
2012-05-22 ~ 2016-02-01IIF 122 - director → ME
124
IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 23 - director → ME
125
20-22 Wenlock Road, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
615,098 GBP2023-12-31
Officer
2015-07-28 ~ 2017-02-21IIF 121 - director → ME
126
SOCIAL PUBLIC RELATIONS LIMITED - 2016-11-03
3 Stockport Exchange, Stockport, Cheshire, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
487,612 GBP2024-03-31
Officer
2016-10-05 ~ 2024-04-01IIF 178 - director → ME
127
SOLITAIRE GROUP PLC - 2006-11-14
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
2003-02-11 ~ 2006-07-24IIF 82 - director → ME
128
Henry Wood House, 2 Riding House Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-05-08 ~ 2010-02-11IIF 143 - director → ME
129
THE KEY 4 UK CITIES LIMITED - 2021-09-27
OUR KEY LIMITED - 2021-08-10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ 2021-02-12IIF 154 - director → ME
130
THE KEY (4 LONDON) LIMITED - 2021-09-27
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
112 GBP2023-10-31
Officer
2020-10-07 ~ 2024-08-01IIF 4 - director → ME
131
PLACES IMPACT - 2019-07-02
PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
PFP REGENERATION - 2006-05-24
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2010-09-29 ~ 2021-01-31IIF 160 - director → ME
132
THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
-53,034 GBP2023-12-31
Officer
2012-02-01 ~ 2014-05-12IIF 179 - director → ME
133
PFP CAPITAL LIMITED - 2023-10-02
305 Gray's Inn Road, London, EnglandCorporate (12 parents, 11 offsprings)
Equity (Company account)
7,401 GBP2024-03-31
Officer
2015-05-01 ~ 2021-01-31IIF 60 - director → ME
134
CCRE TOUCHSTONE LIMITED - 2007-04-03
305 Gray's Inn Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2012-11-16 ~ 2021-01-31IIF 25 - director → ME
2003-03-12 ~ 2006-06-27IIF 79 - director → ME
135
167-169 Great Portland Street 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-30,969 GBP2024-03-31
Officer
2022-01-14 ~ 2023-07-17IIF 114 - director → ME
136
STEIN TEC UK LIMITED - 2010-04-09
1 Northwick Road, Canvey Island, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
1,551,336 GBP2023-12-31
Officer
2018-11-01 ~ 2020-03-12IIF 2 - director → ME
137
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2010-04-01 ~ 2011-07-06IIF 107 - director → ME
138
James Sellars House, 144 West George Street, GlasgowCorporate (4 parents)
Officer
1998-09-30 ~ 1999-07-16IIF 195 - director → ME
139
24 Great King Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1998-09-30 ~ 1999-11-08IIF 196 - director → ME
140
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United KingdomCorporate (8 parents, 32 offsprings)
Officer
2004-06-22 ~ 2005-11-23IIF 83 - director → ME
141
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC - 2011-07-14
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (2 parents, 11 offsprings)
Officer
2008-02-05 ~ 2011-05-17IIF 92 - director → ME
142
WEY CONSULTANCY LIMITED - 2017-03-02
ZAIL ENTERPRISES LTD - 2015-03-03
Sixth Floor, 3 Burlington Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2012-12-20 ~ 2013-08-13IIF 89 - director → ME
143
WIPP LTD - 2013-02-22
Suite 226 2 Lansdowne Row, London, United KingdomDissolved corporate (2 parents)
Officer
2013-02-14 ~ 2013-09-09IIF 173 - director → ME
144
CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 42 - director → ME
145
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 29 - director → ME
146
HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 48 - director → ME
147
CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 52 - director → ME
148
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Officer
2013-05-20 ~ 2016-03-14IIF 28 - director → ME
149
OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 19 - director → ME
150
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
224,805 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 30 - director → ME
151
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 49 - director → ME
152
LOCAL LEISURE COMMUNITY ASSOCIATION (3) LIMITED - 2003-01-09
80 Cheapside, LondonDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 38 - director → ME
153
305 Gray's Inn Road, London, EnglandCorporate (5 parents, 15 offsprings)
Officer
2014-12-22 ~ 2016-03-14IIF 61 - director → ME
154
80 Cheapside, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-12-22 ~ 2016-03-14IIF 65 - director → ME
155
305 Gray's Inn Road, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2014-12-22 ~ 2021-01-31IIF 58 - director → ME