1
Farrar Property Management, The Studio, 16 Cavaye Place, LondonCorporate (5 parents)
Equity (Company account)
9,028 GBP2023-12-31
Officer
2010-06-17 ~ 2016-03-31IIF 20 - director → ME
2
PEPGEM LIMITED - 1990-04-19
3 Acorn Business Park, Airedale Business Centre, Skipton, North YorkshireCorporate (3 parents)
Officer
~ 1995-11-15IIF 11 - director → ME
3
BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
Bloxham Mill, Barford Road, Bloxham, Banbury, OxfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
983,123 GBP2023-12-31
Officer
2000-06-03 ~ 2005-03-30IIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
BLACKBROOK NOMINEE 17 LIMITED - 1999-11-24
Winton House Office, Hampstead Norreys, ThatchamCorporate (2 parents)
Equity (Company account)
-2,931 GBP2023-12-31
Officer
1999-10-04 ~ 2019-12-31IIF 29 - secretary → ME
5
81 Elizabeth Street, London, EnglandCorporate (1 parent)
Equity (Company account)
377,149 GBP2023-12-31
Officer
2011-04-11 ~ 2019-12-31IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-31IIF 40 - Right to appoint or remove directors → OE
6
81 Elizabeth Street, London, EnglandCorporate (1 parent)
Equity (Company account)
138,076 GBP2023-12-31
Officer
1999-03-17 ~ 2019-12-31IIF 2 - director → ME
1999-03-17 ~ 2009-03-09IIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 43 - Has significant influence or control → OE
2017-01-01 ~ 2019-12-31IIF 36 - Right to appoint or remove directors → OE
7
BINGHAM LAND COMPANY LIMITED - 1994-05-18
GLENDATREE LIMITED - 1986-11-17
3 Acorn Business Park, Airedale Business Centre, Skipton, North YorkshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
3,164,921 GBP2023-12-31
Officer
~ 1995-11-15IIF 13 - director → ME
8
ASPECTGRANGE LIMITED - 1993-02-19
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
1993-02-10 ~ 1994-01-28IIF 26 - director → ME
9
WESTCHARM LIMITED - 1993-02-19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
12 GBP2020-12-31
Officer
1993-02-10 ~ 1994-01-28IIF 24 - director → ME
10
CHANCEKEY LIMITED - 1991-10-18
83 Goswell Road, London, EnglandCorporate (3 parents)
Equity (Company account)
34 GBP2023-12-31
Officer
1991-10-09 ~ 1996-02-01IIF 19 - director → ME
11
61 Elsham Road, London, EnglandCorporate (2 parents)
Equity (Company account)
14,084 GBP2023-12-31
Officer
~ 2002-02-20IIF 27 - director → ME
12
Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-867,309 GBP2020-12-30
Officer
2013-12-01 ~ 2023-10-11IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1993-12-17 ~ 1994-01-28IIF 4 - director → ME
14
BLOXHAM MILL SERVICES LIMITED - 2014-03-31
LINNELLS NUMBER FIFTY SIX LIMITED - 2002-01-22
Acora House, Albert Drive, Burgess Hill, EnglandDissolved corporate (4 parents)
Equity (Company account)
-208,837 GBP2021-10-31
Officer
2002-02-04 ~ 2021-11-03IIF 7 - director → ME
2002-02-04 ~ 2008-10-01IIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-03IIF 41 - Has significant influence or control as a member of a firm → OE
15
MICROTECH SYSTEMS MANAGEMENT LIMITED - 2013-10-31
GOREBRIDGE SERVICES LIMITED - 2012-04-30
Acora House, Albert Drive, Burgess Hill, EnglandDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
773,382 GBP2021-10-31
Officer
2013-06-11 ~ 2021-11-03IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-03IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CLOUD 9 IT LIMITED - 2019-03-28
HARVESTRIDGE LTD - 2012-07-11
Acora House, Albert Drive, Burgess Hill, EnglandDissolved corporate (4 parents)
Equity (Company account)
65,783 GBP2021-10-31
Officer
2013-01-07 ~ 2021-04-19IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-03IIF 42 - Has significant influence or control → OE
17
Trinity House, 28-30 Blucher Street, BirminghamCorporate (2 parents)
Equity (Company account)
165,382 GBP2018-12-30
Person with significant control
2017-04-04 ~ 2017-04-04IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
18
TICKCOURT LIMITED - 1993-03-03
The Studio, 16 Cavaye Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-39 GBP2023-12-31
Officer
1993-02-19 ~ 1994-01-28IIF 25 - director → ME
19
HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
1993-05-05 ~ 1994-01-28IIF 3 - director → ME
20
ZETASCAN LIMITED - 1989-10-12
3 Acorn Business Park, Airedale Business Centre, Skipton, North YorkshireCorporate (3 parents)
Equity (Company account)
96,355 GBP2023-12-31
Officer
~ 1995-11-15IIF 15 - director → ME
21
STANHOPE HOTEL LIMITED(THE) - 1988-10-19
ETCHBERRY LIMITED - 1986-11-17
3 Acorn Business Park, Airedale Business Centre, Skipton, North YorkshireCorporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 1995-11-15IIF 14 - director → ME
22
TWINGAIN LIMITED - 1989-05-18
C/o Urang Property Management Ltd, 196 New Kings Road, LondonCorporate (3 parents)
Equity (Company account)
22 GBP2023-12-31
Officer
~ 1994-07-26IIF 16 - director → ME
23
CLAIMQUEST LIMITED - 1989-10-04
38 Gorst Road, London, EnglandCorporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
~ 1994-11-03IIF 10 - director → ME