1
167 Turners Hill, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-03-11 ~ 2002-03-23
IIF 35 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London
Active Corporate (3 parents)
Equity (Company account)
6,881,360 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28
IIF 45 - Director → ME
3
ALLIED COMMERCIAL EXPORTERS LIMITED
00403053 22 Chancery Lane, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
1997-08-12 ~ 1997-08-26
IIF 30 - Director → ME
4
5th Floor Leconfield House, Curzon Street, London
Active Corporate (3 parents)
Equity (Company account)
276,781 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28
IIF 44 - Director → ME
5
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
1993-07-31 ~ 1999-03-09
IIF 9 - Director → ME
6
42 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
1994-09-27 ~ 1994-09-27
IIF 31 - Director → ME
7
10 Millenium House 132 Grosvenor Road, London
Dissolved Corporate (1 parent)
Officer
~ 2003-04-24
IIF 10 - Director → ME
8
DEWHURST DENT LIMITED - 1982-04-06
DENT FOWNES LIMITED - 1977-12-31
Dents, Furnax Lane, Warminster, Wilts, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
436,101 GBP2024-02-01 ~ 2025-01-31
Officer
1992-08-26 ~ 1992-08-29
IIF 12 - Director → ME
9
Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2001-12-19 ~ 2002-02-05
IIF 39 - Director → ME
10
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
272,239 GBP2022-12-05
Officer
2022-02-12 ~ 2022-02-12
IIF 50 - Director → ME
Person with significant control
2022-02-12 ~ 2022-02-12
IIF 56 - Has significant influence or control → OE
11
37a Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,822,710 GBP2023-12-31
Officer
1993-01-15 ~ 1993-02-22
IIF 1 - Director → ME
12
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-14 ~ 2004-07-15
IIF 22 - Director → ME
13
FARNBOROUGH PROPERTIES COMPANY
- now 02671605FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-14 ~ 2004-07-15
IIF 29 - Director → ME
14
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,365,524 GBP2024-03-31
Officer
2001-07-24 ~ 2001-12-18
IIF 11 - Director → ME
15
5th Floor Leconfield House, Curzon Street, London
Active Corporate (3 parents)
Equity (Company account)
9,132,487 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28
IIF 41 - Director → ME
16
6 Upper Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
1992-01-29 ~ 1992-03-09
IIF 26 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (2 parents)
Officer
1993-07-31 ~ 1999-04-07
IIF 24 - Director → ME
18
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2003-10-13 ~ 2004-07-02
IIF 47 - Director → ME
19
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
1994-07-26 ~ 1995-01-03
IIF 15 - Director → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
1993-01-27 ~ 1999-03-09
IIF 17 - Director → ME
21
HOLAW (445) LIMITED
03572196 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130, 03806413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-09-22 ~ 2000-01-18
IIF 33 - Director → ME
1998-09-22 ~ 2000-01-18
IIF 52 - Secretary → ME
22
HOLAW (468) LIMITED
03668660 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-01-10 ~ 2000-05-15
IIF 14 - Director → ME
23
HOLAW (472) LIMITED
03668675 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
1999-01-10 ~ 2000-01-11
IIF 18 - Director → ME
24
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2002-06-21
IIF 20 - Director → ME
25
5th Floor Leconfield House, Curzon Street, London
Active Corporate (3 parents)
Equity (Company account)
6,552,385 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28
IIF 49 - Director → ME
26
5th Floor Leconfield House, Curzon Street, London
Active Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
-489,246 GBP2023-06-01 ~ 2024-05-31
Officer
2003-04-15 ~ 2003-08-28
IIF 40 - Director → ME
27
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
167,709 GBP2017-04-03
Officer
1994-10-28 ~ 1996-09-20
IIF 28 - Director → ME
28
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2002-06-21
IIF 37 - Director → ME
29
MINERVA REAL ESTATE INVESTMENTS LIMITED
02821441 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
436,287 GBP2015-06-30
Officer
1993-05-25 ~ 1996-02-16
IIF 34 - Director → ME
30
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
~ 1996-06-18
IIF 36 - Director → ME
31
O & H HOLDINGS NO.2 LIMITED - now
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
7,000 GBP2023-02-28
Officer
1997-09-19 ~ 1998-06-17
IIF 21 - Director → ME
32
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-04-15 ~ 2003-08-28
IIF 46 - Director → ME
33
5th Floor Leconfield House, Curzon Street, London
Active Corporate (3 parents)
Equity (Company account)
4,433,147 GBP2024-05-31
Officer
2003-04-15 ~ 2003-08-28
IIF 48 - Director → ME
34
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2002-06-21
IIF 25 - Director → ME
35
ROTCH (LUTON UNI-ONE A) LIMITED
- now 02985766 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-11-14 ~ 1995-09-25
IIF 16 - Director → ME
36
ROTCH INVESTMENTS (ANGLIA) LIMITED
- now 02900134 1st Floor 35 Park Lane, London, England
Active Corporate (4 parents)
Officer
1994-03-11 ~ 1995-03-05
IIF 23 - Director → ME
37
WYN-RO PROPERTIES LIMITED - 2000-07-25
TRIPRATE LIMITED - 1989-09-27
1st Floor 35 Park Lane, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2003-12-15 ~ 2004-07-01
IIF 19 - Director → ME
38
ROTCH PROPERTY GROUP LIMITED
- now 01505228JAKEBOROUGH LIMITED - 1987-09-29
1st Floor 35 Park Lane, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2002-02-01 ~ 2002-04-12
IIF 38 - Director → ME
2003-07-25 ~ 2004-07-01
IIF 42 - Director → ME
2002-08-20 ~ 2002-12-02
IIF 43 - Director → ME
39
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
3,512,569 GBP2025-05-31
Officer
1994-09-14 ~ 1994-12-15
IIF 13 - Director → ME
40
5ht Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2003-12-15 ~ 2004-09-08
IIF 53 - Secretary → ME
41
TABIBITO LIMITED - now
Sportsman Farm, St. Michaels, Tenterden, Kent
Active Corporate (1 parent)
Equity (Company account)
11,609 GBP2024-12-31
Officer
2013-09-27 ~ 2013-10-17
IIF 7 - Director → ME
42
THE PENINSULA BARRACKS MANAGEMENT COMPANY LIMITED
- now 02956746THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED
- 1995-08-16
02956746 Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
Active Corporate (4 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
1994-08-22 ~ 1996-02-26
IIF 32 - Director → ME
43
THORNTON MEADOW MAINTENANCE CO. LTD.
02873170 25 Carfax, Horsham, West Sussex
Active Corporate (3 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
1994-06-09 ~ 1994-06-20
IIF 4 - Director → ME
44
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2002-06-21
IIF 27 - Director → ME