1
BRASSPLAN LIMITED - 1987-02-12
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandActive Corporate (5 parents)
Officer
2008-02-29 ~ 2009-06-02IIF 16 - Director → ME
2
AL-WASAT LIMITED - 1991-11-05
AL-WASATT LIMITED - 1989-09-25
GOULDITAR NO. 51 LIMITED - 1989-08-14
Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2009-06-02IIF 18 - Director → ME
3
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2,078,979 GBP2021-02-26
Officer
1996-10-23 ~ 2021-02-26IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2,508,649 GBP2021-02-26
Officer
2013-11-22 ~ 2021-02-26IIF 7 - Director → ME
5
Suite 1 Viscount House, 6a Love Lane, Pinner, MiddlesexActive Corporate (2 parents)
Equity (Company account)
17,707 GBP2024-06-30
Officer
1995-04-03 ~ 2022-04-08IIF 22 - Secretary → ME
6
Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2009-06-02IIF 11 - Director → ME
7
HOUGHTONS: SOLICITORS LIMITED - 2016-04-09
8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-371 GBP2024-06-30
Officer
1998-03-02 ~ 2004-06-30IIF 28 - Secretary → ME
8
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
357,715 GBP2024-05-31
Officer
2016-05-20 ~ 2022-11-17IIF 1 - Director → ME
Person with significant control
2016-05-20 ~ 2022-11-17IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Holme Private Office, Inner Circle, Regents Park, London, EnglandDissolved Corporate (5 parents)
Officer
2008-02-29 ~ 2009-02-06IIF 10 - Director → ME
10
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-573,024 GBP2016-12-31
Officer
2008-02-29 ~ 2009-06-02IIF 15 - Director → ME
11
MCG ENTERPRISES LIMITED - 2000-01-13
GOULDITAR NO. 239 LIMITED - 1993-03-17
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandActive Corporate (5 parents)
Officer
2008-02-29 ~ 2009-06-02IIF 14 - Director → ME
12
GOULDITAR NO. 160 LIMITED - 1991-08-14
Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (6 parents)
Officer
2008-02-29 ~ 2009-06-02IIF 12 - Director → ME
13
HACKREMCO (NO.762) LIMITED - 1992-06-30
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-922,680 GBP2022-12-31
Officer
2008-02-29 ~ 2009-06-02IIF 9 - Director → ME
14
GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
416,003 GBP2021-02-26
Officer
1997-12-01 ~ 2021-02-26IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,669 GBP2024-03-31
Officer
2008-02-29 ~ 2009-06-02IIF 13 - Director → ME
16
RICHLAND DEVELOPMENTS (SPV3) LIMITED - 2013-08-08
HOLE IN THE WALL DEVELOPMENTS LIMITED - 2011-09-06
C/o Johnsons Solicitors, 21 Arlington Street, LondonDissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2011-10-18IIF 5 - Director → ME
2008-07-22 ~ 2009-03-26IIF 4 - Director → ME
17
HACKREMCO (NO.1221) LIMITED - 1997-04-29
Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2009-06-02IIF 17 - Director → ME
18
CABINCREST LIMITED - 1987-03-06
First Floor, 38-40 Southwark Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,776,944 GBP2024-12-31
Officer
2003-11-06 ~ 2007-12-03IIF 29 - Secretary → ME
19
Warwick House, 25 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
553,445 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2024-01-03IIF 20 - Has significant influence or control → OE
20
BROOMCO (2074) LIMITED - 2000-04-19
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
-100,692 GBP2022-12-31
Officer
2008-03-14 ~ 2009-06-02IIF 19 - Director → ME
21
GIBBS GILLESPIE PARTNERSHIP LIMITED - 2014-10-02
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2014-08-01IIF 6 - Director → ME