1
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
- now 07545666LCR BATTERSEA LIMITED
- 2013-01-04
07545666MANDACO 681 LIMITED - 2011-05-20
73 Albert Bridge Road, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
47,000 GBP2024-03-31
Officer
2011-05-23 ~ 2012-12-21
IIF 31 - Director → ME
2017-05-26 ~ 2018-04-30
IIF 12 - Director → ME
2011-05-23 ~ 2018-04-30
IIF 77 - Secretary → ME
2
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
126,351 GBP2024-03-31
Officer
1999-07-14 ~ 2015-04-01
IIF 39 - Secretary → ME
3
THE BIKE COMPANY LIMITED - 1993-08-24
PULLWARE LIMITED - 1989-07-13
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
149,864 GBP2024-03-31
Officer
1999-09-29 ~ 2015-04-01
IIF 38 - Secretary → ME
4
F2 Salamander Quay West, Patk Lane, Harefield
Dissolved Corporate (5 parents)
Officer
1995-06-16 ~ dissolved
IIF 45 - Secretary → ME
5
RANYARD CARE LIMITED
- 2002-01-02
02869703SILLBRIDGE LIMITED
- 1999-09-30
02869703RANYARD CARE LIMITED
- 1999-09-10
02869703 6 York Street, London, England
Dissolved Corporate (16 parents)
Officer
1993-11-08 ~ 2018-04-30
IIF 6 - Director → ME
1993-11-08 ~ 2018-04-30
IIF 82 - Secretary → ME
6
BERKELEY CHAUFFEUR SERVICE LIMITED
03899532 Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-12-24 ~ 2015-04-01
IIF 40 - Secretary → ME
7
BRUNSWICK PLACE SECURITIES LIMITED
02475943 Ivy Cottage Lees Hill, South Warnborough, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,558 GBP2019-03-31
Officer
~ dissolved
IIF 30 - Director → ME
~ dissolved
IIF 80 - Secretary → ME
8
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (47 parents)
Officer
2015-08-12 ~ 2018-04-30
IIF 4 - Director → ME
9
CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED
09826998 The Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (18 parents)
Officer
2015-10-15 ~ 2016-08-01
IIF 21 - Director → ME
10
Flat B, 5 Champion Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
1 Templar Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-01 ~ dissolved
IIF 68 - Secretary → ME
12
5 Noverton Lane, Prestbury, Cheltenham, England
Active Corporate (14 parents)
Equity (Company account)
9,678 GBP2024-03-31
Officer
2011-11-03 ~ 2017-10-13
IIF 84 - Secretary → ME
13
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-16 ~ 2014-12-31
IIF 33 - Director → ME
2005-02-16 ~ 2014-12-31
IIF 71 - Secretary → ME
14
MANDACO 589 LIMITED - 2009-01-20
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ 2011-06-02
IIF 44 - Secretary → ME
15
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2009-02-11 ~ 2011-06-14
IIF 66 - Secretary → ME
16
COUNSELLING PASTORAL TRUST - now
THE COUNSELLING PASTORAL TRUST - 2011-05-10
COUNSELLING & PRAYER TRUST
- 2011-01-31
02848495COUNSELLING & PRAYER TOWER TRUST
- 1998-07-31
02848495 Suite 24, Hurlingham Studios, Ranelagh Gardens, London, England
Active Corporate (28 parents)
Equity (Company account)
-6,579 GBP2024-08-31
Officer
1993-08-27 ~ 2001-05-22
IIF 52 - Secretary → ME
17
61 Stanlake Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
219,955 GBP2024-08-31
Officer
2010-12-30 ~ 2016-10-25
IIF 19 - Director → ME
2012-03-27 ~ 2012-03-27
IIF 27 - Director → ME
IIF 26 - Director → ME
2010-12-30 ~ 2012-03-27
IIF 86 - Secretary → ME
18
1 Templar Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-08 ~ dissolved
IIF 48 - Secretary → ME
19
22 Southernhay West, Exeter, Devon
Active Corporate (41 parents)
Equity (Company account)
158,754 GBP2024-12-31
Officer
2004-11-04 ~ 2006-02-27
IIF 59 - Secretary → ME
20
8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
14,511 GBP2024-12-31
Officer
1992-03-16 ~ 1992-05-12
IIF 36 - Director → ME
1992-03-16 ~ 1992-05-12
IIF 54 - Secretary → ME
21
1 Templar Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-24 ~ dissolved
IIF 23 - Director → ME
2008-09-26 ~ dissolved
IIF 69 - Secretary → ME
22
73 Albert Bridge Road, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-26 ~ 2018-04-30
IIF 16 - Director → ME
2007-05-29 ~ 2018-04-30
IIF 73 - Secretary → ME
23
GROVE PLACE PTY LIMITED
- 2016-04-08
06863299 73 Albert Bridge Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-6,000 GBP2024-03-31
Officer
2017-05-26 ~ 2018-04-30
IIF 15 - Director → ME
2009-03-30 ~ 2018-04-30
IIF 75 - Secretary → ME
24
INTERLAND TRANSPORT (BELFAST) LIMITED
- 1989-10-16
NI009413 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1973-05-01 ~ 2002-05-30
IIF 29 - Director → ME
25
FLAVELL LIMITED - 1996-01-12
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-10-01 ~ 2015-04-01
IIF 37 - Secretary → ME
26
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
11,636 GBP2024-03-31
Officer
2002-06-28 ~ 2015-04-01
IIF 78 - Secretary → ME
27
JAIRAJ INVESTMENTS & PROPERTIES LIMITED
02772142 C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (19 parents)
Officer
1994-12-28 ~ now
IIF 43 - Secretary → ME
28
GROVE PLACE DEVELOPMENTS LIMITED
- 2016-02-26
06260332 73 Albert Bridge Road, London, England
Active Corporate (17 parents)
Equity (Company account)
-10,000 GBP2024-03-31
Officer
2017-05-28 ~ 2018-04-30
IIF 14 - Director → ME
2007-05-25 ~ 2018-04-30
IIF 72 - Secretary → ME
29
30 Yorkbrook Drive, Birmingham
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-84,837 GBP2015-05-31
Officer
1999-10-14 ~ 2010-08-14
IIF 32 - Director → ME
1998-05-22 ~ 2013-05-22
IIF 55 - Secretary → ME
30
RENAISSANCE LIFECARE LIMITED - 2004-12-21
RENAISANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED - 2004-08-26
MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2007-04-03 ~ 2018-04-30
IIF 76 - Secretary → ME
31
30 Yorkbrook Drive, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2013-05-22
IIF 49 - Secretary → ME
32
LODDON MILL ENTERPRISES LIMITED
06556220 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-05 ~ 2008-04-08
IIF 58 - Secretary → ME
33
Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes
Active Corporate (14 parents)
Current Assets (Company account)
66,521 GBP2025-03-31
Officer
2001-09-12 ~ 2017-01-16
IIF 9 - Director → ME
1998-12-21 ~ 2017-01-16
IIF 79 - Secretary → ME
34
46 Clapham Common West Side, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
32,295 GBP2024-09-30
Officer
2005-09-21 ~ 2016-12-13
IIF 64 - Secretary → ME
35
NOVOUK LTD - now
CHURCH RESOURCE MINISTRIES
- 2018-12-14
05081532 5 Brayford Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-03-23 ~ 2010-01-31
IIF 35 - Director → ME
2004-03-23 ~ 2010-10-07
IIF 81 - Secretary → ME
36
BATCHCODE LIMITED - 1992-11-09
ALNERY NO. 1168 LIMITED - 1992-07-29
First Floor, 3-4 Bywell Place, London, England
Active Corporate (15 parents)
Equity (Company account)
-502,537 GBP2023-12-31
Officer
1996-11-18 ~ 2005-12-31
IIF 51 - Secretary → ME
37
48 School Road, Marshland St. James, Wisbech, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
-56,650 GBP2024-08-31
Officer
2000-09-25 ~ 2002-06-21
IIF 53 - Secretary → ME
38
Wyvols Court Farm, Basingstoke Road Swallowfield, Reading
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
2014-12-01 ~ 2020-12-17
IIF 90 - Secretary → ME
39
REDTHREAD YOUTH LIMITED - now
CHRISTIAN YOUTH AND SCHOOLS CHARITABLE COMPANY
- 2008-04-29
03131121 27 Pear Tree Street, London, England
Active Corporate (33 parents)
Officer
1995-11-27 ~ 1998-12-10
IIF 67 - Secretary → ME
40
73 Albert Bridge Road, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-05-26 ~ 2018-04-30
IIF 13 - Director → ME
2009-09-26 ~ 2018-04-30
IIF 41 - Secretary → ME
41
Lake House, Lake Lane, Frampton On Severn, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
24,967 GBP2020-09-30
Officer
2002-08-16 ~ 2002-10-23
IIF 61 - Secretary → ME
42
BENTLEIGH CARE LIMITED
- 2016-02-26
04286432 Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (20 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2001-10-15 ~ 2018-04-30
IIF 7 - Director → ME
2001-09-12 ~ 2018-04-30
IIF 74 - Secretary → ME
43
1 Templar Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-26 ~ dissolved
IIF 56 - Secretary → ME
44
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-10-01 ~ 2015-04-01
IIF 42 - Secretary → ME
45
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Net Assets/Liabilities (Company account)
452,900 GBP2024-06-30
Officer
2008-01-15 ~ 2016-10-06
IIF 20 - Director → ME
46
61 Stanlake Road, London, England
Active Corporate (15 parents)
Equity (Company account)
158,380 GBP2024-08-31
Officer
2011-10-07 ~ 2016-10-25
IIF 28 - Director → ME
47
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-08-11 ~ 2018-02-12
IIF 5 - Director → ME
48
THE LONDON UPRIGHT MRI COMPANY LIMITED
05801136 C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Officer
2006-04-29 ~ 2014-09-30
IIF 70 - Secretary → ME
49
104 New Cross Road, London, England
Active Corporate (23 parents)
Equity (Company account)
81,883 GBP2024-03-31
Officer
1994-01-13 ~ 1999-12-31
IIF 47 - Secretary → ME
50
PRAYER FOR THE NATIONS
- 2008-04-07
06269030THE PRAYER FOUNDATION
- 2008-03-05
06269030 6 Calais Street, London, England
Active Corporate (13 parents)
Officer
2007-06-05 ~ 2008-04-11
IIF 46 - Secretary → ME
51
47 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-08 ~ 2001-01-29
IIF 63 - Secretary → ME
52
48 School Road, Wisbech, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
-34,782 GBP2024-09-30
Officer
2000-09-25 ~ 2002-06-21
IIF 50 - Secretary → ME
53
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-04-04 ~ 2014-09-30
IIF 34 - Director → ME
2002-02-19 ~ 2014-09-30
IIF 57 - Secretary → ME
54
1 Templar Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ dissolved
IIF 62 - Secretary → ME
55
1 Templar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 25 - Director → ME
2014-03-11 ~ dissolved
IIF 88 - Secretary → ME
56
VISIVE GROUP LTD - now
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
760,234 GBP2025-05-31
Officer
2000-03-16 ~ 2000-12-06
IIF 60 - Secretary → ME
57
1 Templar Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 24 - Director → ME
2011-11-29 ~ dissolved
IIF 85 - Secretary → ME
58
ST. MARY'S PLACE PTY LIMITED
- 2009-12-01
06866421 Sherwood House, Forest Road, Kew
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 65 - Secretary → ME
59
WOODCROFT ASSOCIATES (NEW MILTON) LIMITED
07468024 30 Brook Avenue, New Milton, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,984 GBP2021-12-31
Officer
2010-12-13 ~ 2010-12-31
IIF 22 - Director → ME
2010-12-13 ~ dissolved
IIF 89 - Secretary → ME
60
Wyvols Court Farm, Basingstoke Road Swallowfield, Reading
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,663,931 GBP2025-03-31
Officer
2008-01-11 ~ 2024-06-26
IIF 10 - Director → ME
2008-01-11 ~ 2020-12-17
IIF 83 - Secretary → ME
Person with significant control
2021-06-04 ~ now
IIF 2 - Has significant influence or control → OE
61
Wyvols Court Farm, Swallowfield, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
62
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2011-08-04 ~ 2011-08-15
IIF 18 - Director → ME
2011-08-04 ~ 2014-08-30
IIF 87 - Secretary → ME