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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lever, Gary Thomas

child relation
Offspring entities and appointments
Active 119
  • 1
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 47 - Director → ME
  • 2
    SPOTTED PANDA LIMITED - 2013-07-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 144 - Director → ME
  • 3
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 81 - Director → ME
  • 4
    60A ALBERT COURT LIMITED - 2010-03-01
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -714,053 GBP2024-11-30
    Officer
    icon of calendar 2009-02-06 ~ now
    IIF 230 - Director → ME
  • 5
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,778 GBP2024-11-30
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 211 - Director → ME
  • 6
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    IIF 164 - Director → ME
  • 9
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Officer
    icon of calendar 1998-03-23 ~ now
    IIF 111 - Director → ME
  • 10
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 165 - Director → ME
  • 11
    POWERLED ESCALATORS LIMITED - 2020-11-23
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    icon of address 11-12 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,645 GBP2024-03-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 172 - Director → ME
  • 12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 129 - Director → ME
  • 13
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 204 - Director → ME
  • 14
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 174 - Director → ME
  • 15
    LEVERPORCH LIMITED - 2000-11-20
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 181 - Director → ME
  • 16
    icon of address C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,254,132 GBP2016-06-30
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 77 - Director → ME
  • 18
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 180 - Director → ME
  • 19
    icon of address 1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 20
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 212 - Director → ME
  • 21
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 222 - Director → ME
  • 22
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 220 - Director → ME
  • 23
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 227 - Director → ME
  • 24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 221 - Director → ME
  • 25
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 209 - Director → ME
  • 26
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 215 - Director → ME
  • 27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 168 - Director → ME
  • 28
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 29
    FALCON DOCK LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 198 - Director → ME
  • 30
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,023 GBP2024-07-31
    Officer
    icon of calendar 2002-02-03 ~ now
    IIF 178 - Director → ME
  • 31
    QUICKNEAT LIMITED - 1989-01-12
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 116 - Director → ME
  • 32
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 33
    UMBY PUMPKIN LIMITED - 2016-06-21
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 110 - Director → ME
  • 35
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 171 - Director → ME
  • 36
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 217 - Director → ME
  • 37
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 228 - Director → ME
  • 38
    SMARTBALL LIMITED - 2003-03-19
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2003-03-17 ~ now
    IIF 184 - Director → ME
  • 39
    icon of address 1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 142 - Director → ME
  • 40
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 64 - Director → ME
  • 41
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12
    FINSBURY HOUSE ESTATES LTD - 2012-11-02
    icon of address 1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 140 - Director → ME
  • 42
    icon of address 1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 146 - Director → ME
  • 43
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Officer
    icon of calendar 1994-01-11 ~ now
    IIF 35 - Director → ME
  • 44
    icon of address Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 160 - Director → ME
  • 45
    INTERCEDE 1860 LIMITED - 2003-06-19
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 101 - Director → ME
  • 46
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 120 - Director → ME
  • 47
    PRECIS (1898) LIMITED - 2000-08-22
    icon of address Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    IIF 6 - Director → ME
  • 48
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    icon of address Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 49
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14
    PRECIS (1707) LIMITED - 1999-03-05
    icon of address Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 31 - Director → ME
  • 50
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 55 - Director → ME
  • 51
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 80 - Director → ME
  • 52
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 58 - Director → ME
  • 53
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    icon of address 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 54
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,375 GBP2024-12-31
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 162 - Director → ME
  • 55
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 132 - Director → ME
  • 56
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -100,622 GBP2024-11-30
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 216 - Director → ME
  • 57
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 58
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    4,717,562 GBP2024-11-30
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
  • 59
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 122 - Director → ME
  • 61
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,243 GBP2024-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 167 - Director → ME
  • 62
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 136 - Director → ME
  • 64
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 125 - Director → ME
  • 65
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 192 - Director → ME
  • 66
    icon of address 18 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 1 - Director → ME
  • 67
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 210 - Director → ME
  • 68
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 69
    JAC RESIDENTIAL LIMITED - 1994-11-21
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-22 ~ dissolved
    IIF 113 - Director → ME
  • 70
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 193 - Director → ME
  • 71
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-09 ~ dissolved
    IIF 23 - Director → ME
  • 72
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,744 GBP2025-04-30
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 214 - Director → ME
  • 73
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 117 - Director → ME
  • 74
    CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
    INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
    SALTGRAIN LIMITED - 1994-10-13
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 79 - Director → ME
  • 75
    BASETYPE LIMITED - 1997-11-05
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-28 ~ dissolved
    IIF 87 - Director → ME
  • 76
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -19,279 GBP2024-12-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 161 - Director → ME
  • 77
    TUPA SOLAR LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,852 GBP2024-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 189 - Director → ME
  • 78
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,387 GBP2024-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 188 - Director → ME
  • 79
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    icon of address 1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 53 - Director → ME
  • 80
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
    ALPVIEW LIMITED - 2004-12-10
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 81
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SAMSON SERENITY LIMITED - 2014-10-14
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 196 - Director → ME
  • 83
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 84
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    icon of calendar 2001-03-13 ~ dissolved
    IIF 27 - Director → ME
  • 85
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 261 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 268 - Has significant influence or control → OE
  • 86
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2011-09-06 ~ now
    IIF 199 - Director → ME
  • 87
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,622 GBP2016-05-31
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 262 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 242 - Has significant influence or control → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 157 - Director → ME
  • 91
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 92
    TUPA SOLAR (ONE) LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -204,964 GBP2024-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 186 - Director → ME
  • 93
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    IIF 223 - Director → ME
  • 94
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 197 - Director → ME
  • 95
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 190 - Director → ME
  • 96
    icon of address 189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 194 - Director → ME
  • 97
    icon of address C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,304 GBP2016-03-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 66 - Director → ME
  • 98
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ now
    IIF 219 - Director → ME
  • 99
    B F L MANAGEMENT LIMITED - 2012-11-21
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    icon of calendar 2008-11-07 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 104 - Director → ME
  • 101
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 102
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 229 - Director → ME
  • 103
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    IIF 226 - Director → ME
  • 104
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 225 - Director → ME
  • 105
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 89 - Director → ME
  • 106
    MCKEAN MCKENNA LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,082 GBP2024-12-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 183 - Director → ME
  • 107
    icon of address 189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -461,339 GBP2024-12-31
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 175 - Director → ME
  • 108
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    icon of address 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 54 - Director → ME
  • 109
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    41,315 GBP2024-06-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 191 - Director → ME
  • 110
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    IIF 187 - Director → ME
  • 111
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -322,202 GBP2024-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 208 - Director → ME
  • 112
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 224 - Director → ME
  • 113
    icon of address Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,494 GBP2019-03-31
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    icon of address Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-04 ~ dissolved
    IIF 37 - Director → ME
  • 115
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 109 - Director → ME
  • 116
    HOO MARINA LTD - 2004-04-14
    icon of address First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 156 - Director → ME
  • 117
    icon of address 1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 40 - Director → ME
  • 118
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 8 - Director → ME
  • 119
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,314 GBP2024-12-31
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 163 - Director → ME
Ceased 128
  • 1
    EVENSPLIT LIMITED - 2004-12-01
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
    icon of address 166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,153 GBP2025-03-31
    Officer
    icon of calendar 1998-09-15 ~ 2007-07-09
    IIF 124 - Director → ME
  • 2
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 75 - Director → ME
  • 3
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-09-11
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Ground Floor, 25 Finborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 118 - Director → ME
  • 5
    SPOTTED PANDA LIMITED - 2013-07-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 1993-08-09 ~ 2000-03-30
    IIF 26 - Director → ME
    icon of calendar 1993-08-09 ~ 2000-03-30
    IIF 263 - Secretary → ME
  • 7
    icon of address 36 Ashburn Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,125 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-02-10
    IIF 34 - Director → ME
  • 8
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 91 - Director → ME
  • 9
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2025-07-25
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2025-08-02
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,742 GBP2024-05-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-08-08
    IIF 92 - Director → ME
  • 12
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-03
    IIF 130 - Director → ME
  • 13
    LEVERPORCH LIMITED - 2000-11-20
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    icon of calendar 2000-10-25 ~ 2003-01-22
    IIF 68 - Director → ME
  • 14
    ARDEN HURST SCHOOL LIMITED - 2004-03-05
    SHELFCO (NO.1507) LIMITED - 2001-12-11
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2003-08-12
    IIF 71 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 115 - Director → ME
  • 15
    icon of address The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ 2012-03-26
    IIF 51 - Director → ME
  • 16
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 65 - Director → ME
  • 17
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,982 GBP2024-09-30
    Officer
    icon of calendar 2006-05-18 ~ 2011-10-01
    IIF 103 - Director → ME
  • 18
    icon of address Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,559 GBP2024-03-31
    Officer
    icon of calendar 1996-12-06 ~ 2001-02-14
    IIF 33 - Director → ME
  • 19
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-11-22 ~ 2024-08-30
    IIF 182 - Director → ME
  • 20
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-12-06 ~ 2022-12-07
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 21
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 67 - Director → ME
  • 22
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    icon of calendar 2018-04-27 ~ 2019-01-18
    IIF 46 - Director → ME
  • 23
    FALCON DOCK LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-16
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GUPI (SF) LIMITED - 2018-05-02
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,836 GBP2023-09-30
    Officer
    icon of calendar 2016-05-26 ~ 2018-05-01
    IIF 145 - Director → ME
  • 25
    icon of address 2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2009-10-02
    IIF 119 - Director → ME
  • 26
    HOTRIGHT LIMITED - 1989-08-14
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,986,383 GBP2024-12-31
    Officer
    icon of calendar ~ 2024-09-16
    IIF 176 - Director → ME
  • 27
    QUICKNEAT LIMITED - 1989-01-12
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 69 - Director → ME
  • 28
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-02
    C N C PROPERTIES LIMITED - 1996-07-25
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    542,254 GBP2024-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 94 - Director → ME
  • 29
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 74 - Director → ME
  • 30
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
    CB PROPERTY MAINTAINANCE LIMITED - 2013-08-28
    DEEP DISCOUNT PHONE CALLS LIMITED - 2013-08-27
    icon of address Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    icon of calendar 2007-09-24 ~ 2013-08-28
    IIF 20 - Director → ME
  • 31
    icon of address 2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2008-12-17
    IIF 73 - Director → ME
  • 32
    BRINKWILL LIMITED - 1995-05-09
    icon of address 3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,652 GBP2024-05-31
    Officer
    icon of calendar 2001-07-04 ~ 2014-10-16
    IIF 100 - Director → ME
    icon of calendar 1995-04-26 ~ 1998-06-25
    IIF 30 - Director → ME
  • 33
    ALTERCROWN LIMITED - 1996-08-30
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2024-12-31
    Officer
    icon of calendar 1996-08-19 ~ 2024-08-30
    IIF 200 - Director → ME
  • 34
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 95 - Director → ME
  • 35
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    icon of calendar 2006-11-10 ~ 2007-01-03
    IIF 5 - Director → ME
  • 37
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2019-02-01
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 38
    ENTERTAINMENT APPS LIMITED - 2014-01-02
    icon of address 11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,444 GBP2025-05-31
    Officer
    icon of calendar 2017-07-12 ~ 2025-07-25
    IIF 7 - Director → ME
  • 39
    SMARTBALL LIMITED - 2003-03-19
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 30 East Main Street, Darvel, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,289,149 GBP2024-06-30
    Officer
    icon of calendar 1996-10-09 ~ 2002-10-01
    IIF 15 - Director → ME
  • 41
    icon of address The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,898 GBP2024-05-31
    Officer
    icon of calendar 2003-03-31 ~ 2013-09-10
    IIF 121 - Director → ME
  • 42
    icon of address 137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2003-06-16
    IIF 25 - Director → ME
  • 43
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 150 - Director → ME
  • 44
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 45
    GEM PILOT 1 LIMITED - 2003-03-25
    icon of address Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2015-06-17
    IIF 93 - Director → ME
  • 46
    GEM OPERATIONS LIMITED - 2003-06-26
    icon of address Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2015-06-17
    IIF 112 - Director → ME
  • 47
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 48
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 57 - Director → ME
  • 49
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 99 - Director → ME
  • 50
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 97 - Director → ME
  • 51
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    icon of address 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 72 - Director → ME
  • 52
    icon of address Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-09 ~ 2015-06-17
    IIF 114 - Director → ME
  • 53
    icon of address 166 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    icon of calendar ~ 2005-12-15
    IIF 16 - Director → ME
  • 54
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2011-12-16 ~ 2019-03-01
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 55
    TURQUOISE TOWERS LIMITED - 2014-09-05
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,237 GBP2024-08-31
    Officer
    icon of calendar 2016-05-25 ~ 2024-01-23
    IIF 173 - Director → ME
    icon of calendar 2014-05-27 ~ 2014-09-05
    IIF 138 - Director → ME
  • 56
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-15 ~ 2007-10-01
    IIF 84 - Director → ME
  • 57
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-13
    IIF 266 - Has significant influence or control → OE
  • 58
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-10-12
    IIF 243 - Has significant influence or control → OE
  • 59
    icon of address 2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2021-07-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-07-01
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    428,500 GBP2023-12-31
    Officer
    icon of calendar 2020-04-30 ~ 2023-03-14
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2022-05-16
    IIF 244 - Has significant influence or control → OE
  • 61
    icon of address Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2013-06-12
    IIF 21 - Director → ME
  • 62
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    icon of address Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2014-02-24
    IIF 2 - Director → ME
  • 63
    TWISTED TOWERS LIMITED - 2014-11-19
    icon of address Adams Mitchel, 109 Gloucester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,988 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2014-11-19
    IIF 128 - Director → ME
  • 64
    EVER 2477 LIMITED - 2004-09-28
    icon of address The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 149 - Director → ME
  • 65
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 154 - Director → ME
  • 66
    icon of address Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 152 - Director → ME
  • 67
    icon of address 2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2008-12-17
    IIF 70 - Director → ME
  • 68
    JAC RESIDENTIAL LIMITED - 1994-11-21
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2002-02-12
    IIF 264 - Secretary → ME
  • 69
    ALDENBRIDGE LIMITED - 2011-02-08
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-23
    IIF 60 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 76 - Director → ME
  • 70
    BROOMCO (3711) LIMITED - 2005-03-18
    icon of address Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,468 GBP2024-08-31
    Officer
    icon of calendar 2005-03-22 ~ 2020-09-08
    IIF 105 - Director → ME
  • 71
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-06-19
    IIF 135 - Director → ME
  • 72
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-01 ~ 2024-05-24
    IIF 265 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    icon of address 44 Federation Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2013-06-10
    IIF 127 - Director → ME
  • 74
    icon of address 8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    icon of calendar 1998-12-14 ~ 2000-11-12
    IIF 29 - Director → ME
  • 75
    BASETYPE LIMITED - 1997-11-05
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-20
    IIF 102 - Director → ME
  • 76
    icon of address Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    icon of calendar 2008-01-01 ~ 2025-03-24
    IIF 205 - Director → ME
  • 77
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,202,209 GBP2024-05-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-10-16
    IIF 147 - Director → ME
  • 78
    icon of address Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,030 GBP2024-03-31
    Officer
    icon of calendar 2000-05-25 ~ 2014-07-07
    IIF 78 - Director → ME
  • 79
    AVONFLEX LIMITED - 1992-10-13
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-25 ~ 2001-02-14
    IIF 18 - Director → ME
  • 80
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    icon of calendar 2010-05-17 ~ 2023-11-24
    IIF 207 - Director → ME
  • 81
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-19 ~ 2023-11-24
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-10-05
    IIF 232 - Has significant influence or control → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2000-06-27
    IIF 12 - Director → ME
  • 83
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate
    Officer
    icon of calendar 2001-05-10 ~ 2024-09-17
    IIF 3 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-01-01
    IIF 86 - Director → ME
  • 84
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    icon of calendar 2002-10-24 ~ 2004-12-31
    IIF 19 - Director → ME
  • 85
    icon of address Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,096,992 GBP2017-12-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 151 - Director → ME
  • 86
    icon of address Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2000-03-27 ~ 2000-08-23
    IIF 32 - Director → ME
  • 87
    HOLAW (329) LIMITED - 1995-09-20
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-09 ~ 2003-05-19
    IIF 13 - Director → ME
  • 88
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    icon of address 2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-12 ~ 2012-11-19
    IIF 133 - Director → ME
    icon of calendar 2015-02-13 ~ 2015-11-15
    IIF 38 - Director → ME
  • 89
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-05-20
    IIF 241 - Has significant influence or control → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 33-37 Eardley Crescent, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2012-07-25 ~ 2014-04-01
    IIF 41 - Director → ME
  • 91
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,752 GBP2024-02-28
    Officer
    icon of calendar 2018-06-15 ~ 2018-07-24
    IIF 9 - Director → ME
  • 92
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2002-02-01
    IIF 24 - Director → ME
  • 93
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2013-06-26 ~ 2018-08-31
    IIF 134 - Director → ME
  • 94
    SHELFCO (NO.1506) LIMITED - 2000-05-11
    icon of address Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 90 - Director → ME
  • 95
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-23 ~ 2025-07-25
    IIF 158 - Director → ME
  • 96
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-13 ~ 2025-07-25
    IIF 44 - Director → ME
  • 97
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 153 - Director → ME
  • 98
    icon of address 2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-07-15 ~ 2023-11-24
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-07-01
    IIF 240 - Has significant influence or control → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    icon of address 166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,285,629 GBP2025-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-14
    IIF 56 - Director → ME
  • 100
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2005-11-30
    IIF 123 - Director → ME
  • 101
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    67,328 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2024-06-25
    IIF 195 - Director → ME
  • 102
    PHAT HIPPO LIMITED - 2015-03-06
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2014-05-01 ~ 2015-03-12
    IIF 143 - Director → ME
  • 103
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-08-05 ~ 2024-07-17
    IIF 202 - Director → ME
  • 104
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-08-24
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    icon of calendar 2010-07-30 ~ 2010-08-11
    IIF 275 - Secretary → ME
  • 106
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    GONWIN MANOR COTTAGES LIMITED - 2019-04-17
    RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
    icon of address 168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Officer
    icon of calendar 2019-04-17 ~ 2021-03-18
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-03-18
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    icon of address C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-11-05 ~ 2020-05-05
    IIF 48 - Director → ME
  • 108
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Person with significant control
    icon of calendar 2016-05-03 ~ 2019-05-14
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    icon of address C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-05-05
    IIF 159 - Director → ME
  • 110
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    icon of calendar 1996-05-08 ~ 1998-06-25
    IIF 61 - Director → ME
  • 111
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-30 ~ 2024-05-17
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-11-30
    Officer
    icon of calendar 2012-05-15 ~ 2014-01-01
    IIF 50 - Director → ME
  • 113
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    icon of address 68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2013-03-04
    IIF 36 - Director → ME
  • 115
    icon of address 53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,637,095 GBP2024-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2024-03-12
    IIF 201 - Director → ME
  • 116
    icon of address 27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (2 parents, 41 offsprings)
    Profit/Loss (Company account)
    1,761,709 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-29
    IIF 139 - Director → ME
  • 117
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-01-01
    IIF 106 - Director → ME
    icon of calendar 1998-11-10 ~ 2004-12-01
    IIF 59 - Director → ME
  • 118
    TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
    icon of address C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,717 GBP2024-09-30
    Officer
    icon of calendar 1993-02-25 ~ 2022-04-04
    IIF 14 - Director → ME
  • 119
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    icon of address 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 107 - Director → ME
  • 120
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,655 GBP2024-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2024-09-16
    IIF 218 - Director → ME
  • 121
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-28 ~ 2023-08-22
    IIF 166 - Director → ME
  • 122
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,084 GBP2024-06-30
    Officer
    icon of calendar 2021-03-04 ~ 2023-03-14
    IIF 206 - Director → ME
  • 123
    icon of address Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2009-11-11
    IIF 22 - Director → ME
  • 124
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-03-03
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ 2016-07-14
    IIF 39 - Director → ME
    icon of calendar 2012-08-16 ~ 2012-09-24
    IIF 148 - Director → ME
  • 126
    icon of address 13 Buttercross Lane, Buttercross Lane, Witney, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -486,784 GBP2016-03-31
    Officer
    icon of calendar 2001-11-28 ~ 2024-06-27
    IIF 62 - Director → ME
  • 127
    RINGTAKE LIMITED - 1988-12-12
    icon of address Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    317,803 GBP2024-03-31
    Officer
    icon of calendar 1995-06-20 ~ 2001-04-01
    IIF 108 - Director → ME
    icon of calendar 2011-10-03 ~ 2012-09-19
    IIF 155 - Director → ME
  • 128
    BOOSTPROFIT LIMITED - 2013-03-25
    icon of address 231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    145,940 GBP2024-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-28
    IIF 85 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.