1
EVAGLEN LIMITED - 1988-03-02
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,628,223 GBP2024-11-30
Officer
1997-11-14 ~ 2000-02-25IIF 6 - Director → ME
2
93 Bohemia Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2002-04-23 ~ 2010-06-22IIF 9 - Secretary → ME
3
GLENGORSE CORPORATE FINANCE LIMITED - 1998-03-04
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,151,639 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
STIMPORT MANAGEMENT LIMITED - 1992-12-11
LOCAL BUILDING SERVICES (BATTLE) LIMITED - 2001-10-29
WIDESTAL LIMITED - 1986-03-21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
-433,253 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
232,201 GBP2024-11-30
Officer
1998-06-10 ~ 2000-06-29IIF 2 - Director → ME
6
Unit 2.02 High Weald House, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
338,414 GBP2024-09-30
Officer
1996-09-06 ~ 2008-11-18IIF 5 - Director → ME
7
BALLINGER LIMITED - 1996-01-30
93 Bohemia Road, St Leonards On Sea, East SussexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-531,331 GBP2015-11-30
Officer
1996-01-22 ~ 2005-04-26IIF 8 - Secretary → ME
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,482 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
375,291 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
TRIOGROVE LIMITED - 1990-06-01
HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)
Equity (Company account)
321,482 GBP2024-11-30
Officer
~ 2006-08-24IIF 31 - Director → ME
11
UPU PROPERTY HOLDINGS LIMITED - 2007-11-08
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-504 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
SHAKEHALF LIMITED - 1996-09-30
68 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
385,243 GBP2015-09-30
Officer
1996-09-03 ~ 2003-02-01IIF 4 - Director → ME
13
EFFECTAERO LIMITED - 1996-10-08
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
1996-09-13 ~ 2002-08-10IIF 3 - Director → ME
14
BNN LTD - 2010-12-14
Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-19 ~ 2006-02-07IIF 32 - Director → ME
15
EMAURA LIMITED - 1996-10-07
MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
KFT INVESTMENTS LIMITED - 2010-12-14
Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,150 GBP2024-03-31
Officer
1993-06-14 ~ 2006-02-07IIF 29 - Director → ME
1993-06-14 ~ 1996-09-11IIF 26 - Secretary → ME
16
68 Grafton Way, LondonActive Corporate (2 parents)
Equity (Company account)
12 GBP2021-12-31
Officer
2000-11-23 ~ 2002-06-30IIF 27 - Secretary → ME
17
JUMAGATE LIMITED - 1992-08-12
Paxton House, Waterhouse Lane, Kingswood, SurreyActive Corporate (3 parents)
Equity (Company account)
320 GBP2025-03-31
Officer
1997-05-01 ~ 1999-10-30IIF 7 - Director → ME
18
HIGHMOUNT LOGISTICS LIMITED - 2007-02-01
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
41,069 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-10-26IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
2,477,210 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
ROTHER REVERSIONS LIMITED - 2020-11-10
LOGIGATE ENTERPRISES LIMITED - 2007-02-01
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-46,793 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-07IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
ROTHER ESTATE MANAGEMENT LIMITED - 2003-02-19
1066 LEISURE LIMITED - 2016-03-02
APPROACH PROPERTY LIMITED - 1998-06-18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-101,913 GBP2021-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
KILLEAN LIMITED - 2010-12-14
AEL T101 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
1993-10-01 ~ 2005-12-14IIF 30 - Director → ME
23
THE GROUND RENT CORPORATION LIMITED - 2010-12-14
NEIL T105 LIMITED - 2021-12-03
MAKLEIGH LIMITED - 1985-04-10
COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
STIMPORT FINANCE LTD - 1991-06-10
Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,792 GBP2024-03-31
Officer
1985-01-25 ~ 2006-02-07IIF 28 - Director → ME
24
SELECTVINE LIMITED - 1988-09-07
STIMPORT HOLDINGS (U.K.) LIMITED - 1998-12-08
17 Sackville Road, Bexhill-on-sea, East SussexActive Corporate (1 parent)
Equity (Company account)
29,167 GBP2024-07-31
Officer
~ 2011-09-20IIF 13 - Director → ME
2011-08-19 ~ 2016-03-01IIF 25 - Secretary → ME
25
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,012,290 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
WOODCHELSEA LIMITED - 1990-05-24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
88,162 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
9,269,453 GBP2024-11-30
Officer
1998-06-10 ~ 2003-09-02IIF 1 - Director → ME