1
148-150 OPL MANAGEMENT LIMITED - now
AMSPROP EUSTON LIMITED
- 2017-10-09
05893262 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2006-08-01 ~ 2012-02-07
IIF 134 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 210 - Secretary → ME
2
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-06-30
Officer
2018-06-06 ~ 2018-07-13
IIF 64 - Director → ME
2018-06-06 ~ 2018-07-13
IIF 317 - Secretary → ME
3
AMSTRAD COMPUTERS LIMITED - 2007-11-21
AMSLIT LIMITED - 1998-03-19
AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (2 parents)
Officer
2010-06-30 ~ 2012-02-06
IIF 174 - Director → ME
4
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (5 parents)
Officer
2006-06-13 ~ 2012-02-07
IIF 138 - Director → ME
2006-06-13 ~ 2012-02-07
IIF 214 - Secretary → ME
5
AMSAIR EXECUTIVE AVIATION LIMITED
05025981 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2004-01-29 ~ 2012-02-07
IIF 148 - Director → ME
2004-01-29 ~ 2012-02-07
IIF 206 - Secretary → ME
6
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1993-07-02 ~ 2012-02-07
IIF 140 - Director → ME
1993-07-02 ~ 2012-02-07
IIF 207 - Secretary → ME
7
AMSHOLD INTERNATIONAL LIMITED - now
TRELLA LIMITED - 1999-06-15
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (6 parents)
Officer
2000-05-15 ~ 2012-02-07
IIF 135 - Director → ME
1999-06-07 ~ 2012-02-07
IIF 196 - Secretary → ME
8
AMSHOLD INVESTMENTS LIMITED
- now 03006505AMSTRAD DIRECT LIMITED - 2000-09-14
RHINEDOCK LIMITED - 1995-01-27
West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2012-02-07
IIF 149 - Director → ME
2002-12-20 ~ 2012-02-07
IIF 216 - Secretary → ME
9
AMSHOLD SECURITIES LIMITED
- now 03337575AMSHOLD SECURITIES PLC
- 2003-04-15
03337575SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2002-12-09 ~ 2012-02-07
IIF 155 - Director → ME
2003-01-14 ~ 2012-02-07
IIF 195 - Secretary → ME
10
VIGLEN TRUSTEES LIMITED
- 2003-01-07
03385164PRECIS (1543) LIMITED - 1997-08-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ 2012-02-07
IIF 172 - Director → ME
2003-01-14 ~ 2012-02-07
IIF 201 - Secretary → ME
11
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ 2012-02-07
IIF 132 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 213 - Secretary → ME
12
AMSPROP BISHOPSGATE LIMITED
- now 05893192 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
2006-08-01 ~ 2012-02-07
IIF 142 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 208 - Secretary → ME
13
FARMINSTER LIMITED
- 2001-12-05
04293793 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2001-11-30 ~ 2012-02-07
IIF 151 - Director → ME
2001-11-30 ~ 2012-02-07
IIF 215 - Secretary → ME
14
AMSPROP CITY PROPERTIES LIMITED
- now 04203471AMSPROP DEVELOPMENTS LIMITED
- 2005-02-10
04203471 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2001-08-03 ~ 2012-02-07
IIF 139 - Director → ME
2001-08-03 ~ 2012-02-07
IIF 209 - Secretary → ME
15
AMSPROP TRADING LIMITED
- 2003-02-05
02801817WINTERTIDE LIMITED
- 1993-05-06
02801817 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
1993-04-21 ~ 2012-02-07
IIF 145 - Director → ME
1993-04-21 ~ 2012-02-07
IIF 220 - Secretary → ME
16
AMSPROP INVESTMENTS LIMITED
- now 02477288 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (8 parents)
Officer
~ 2012-02-07
IIF 154 - Director → ME
~ 2012-02-07
IIF 205 - Secretary → ME
17
BREEZESIGN LIMITED
- 1985-10-09
01873323 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2012-02-07
IIF 153 - Director → ME
~ 2012-02-07
IIF 211 - Secretary → ME
18
TILEYARD PROPERTIES LIMITED
- 2001-03-23
02344929ORAVA PROPERTIES LIMITED - 1995-08-30
KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Officer
1995-12-01 ~ 2012-02-07
IIF 143 - Director → ME
1995-12-01 ~ 2012-02-07
IIF 221 - Secretary → ME
19
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2001-12-03 ~ 2012-02-07
IIF 146 - Director → ME
2001-12-03 ~ 2012-02-07
IIF 199 - Secretary → ME
20
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ 2012-02-07
IIF 136 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 204 - Secretary → ME
21
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-08-01 ~ 2012-02-07
IIF 150 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 200 - Secretary → ME
22
AMSPROP PROPERTIES LIMITED
- now 04203480ALBERSTORE LIMITED
- 2001-08-13
04203480 West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2001-08-03 ~ 2012-02-07
IIF 147 - Director → ME
2001-08-03 ~ 2012-02-07
IIF 218 - Secretary → ME
23
AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04
03058930KILAGO LIMITED - 1996-06-26
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 10 offsprings)
Officer
2000-05-15 ~ 2012-02-07
IIF 156 - Director → ME
1995-06-15 ~ 2012-02-07
IIF 197 - Secretary → ME
24
AMSPROP USA HOLDINGS LIMITED - now
AMSPROP REGENT LIMITED
- 2015-02-21
04293810STEERSTONE LIMITED
- 2001-12-05
04293810 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (5 parents)
Officer
2001-11-30 ~ 2012-02-07
IIF 144 - Director → ME
2001-11-30 ~ 2012-02-07
IIF 212 - Secretary → ME
25
Amshold House, Goldings Hill, Loughton, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2014-02-17 ~ 2020-02-21
IIF 230 - Secretary → ME
26
AMSTAR ENTERTAINMENT LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (5 parents)
Officer
2007-01-02 ~ 2012-02-07
IIF 133 - Director → ME
2007-01-02 ~ 2012-02-07
IIF 203 - Secretary → ME
27
AMSTED PROPERTIES LIMITED
- now 03119990DEKALON LIMITED - 1996-05-28
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2000-05-15 ~ 2012-02-07
IIF 141 - Director → ME
1995-11-16 ~ 2012-02-07
IIF 219 - Secretary → ME
28
AMSTRAD CONSUMER ELECTRONICS COMPANY
- now 03006504SATINPORT LIMITED - 1995-01-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2012-02-07
IIF 173 - Director → ME
2002-12-20 ~ 2012-02-07
IIF 198 - Secretary → ME
29
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2008-02-21 ~ 2012-02-07
IIF 152 - Director → ME
2008-02-21 ~ 2012-02-07
IIF 217 - Secretary → ME
30
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (2 parents, 11 offsprings)
Officer
2011-07-13 ~ 2012-02-07
IIF 157 - Director → ME
2011-07-13 ~ 2012-02-07
IIF 233 - Secretary → ME
31
BIZIFIND LIMITED - now
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
44,970 GBP2024-06-30
Officer
2018-02-13 ~ 2024-04-03
IIF 56 - Director → ME
2018-02-13 ~ 2024-04-03
IIF 298 - Secretary → ME
32
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-10 ~ 2022-03-03
IIF 66 - Director → ME
2018-04-10 ~ 2022-03-03
IIF 320 - Secretary → ME
33
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-160,078 GBP2024-08-31
Officer
2019-08-27 ~ 2022-03-03
IIF 61 - Director → ME
2019-08-27 ~ 2022-03-03
IIF 319 - Secretary → ME
34
BALLER BLACK LIMITED
- 2019-08-05
12069935 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
118 GBP2024-06-30
Officer
2019-06-26 ~ 2022-03-03
IIF 73 - Director → ME
2019-06-26 ~ 2022-03-03
IIF 321 - Secretary → ME
35
T J K INVESTMENTS LTD - 2006-06-12
Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
349,122 GBP2024-03-31
Officer
2006-06-15 ~ 2007-07-31
IIF 121 - Director → ME
36
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Equity (Company account)
-1,291,703 GBP2022-06-27
Officer
2016-09-07 ~ 2022-03-28
IIF 165 - Director → ME
2016-09-07 ~ 2022-03-28
IIF 241 - Secretary → ME
37
CENTRAL CATERING LIMITED
- 2017-06-05
NI641970 Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,148,176 GBP2024-11-30
Officer
2016-12-07 ~ 2018-03-28
IIF 77 - Director → ME
38
CLICK REACH LIMITED
- 2016-07-12
10265021 Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,816 GBP2024-06-27
Officer
2016-07-06 ~ 2022-03-28
IIF 161 - Director → ME
2016-07-06 ~ 2022-03-28
IIF 249 - Secretary → ME
39
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-150 GBP2021-06-26
Officer
2016-11-24 ~ 2022-03-28
IIF 54 - Director → ME
2016-11-24 ~ 2022-03-28
IIF 243 - Secretary → ME
40
Amshold House, Goldings Hill, Loughton, England
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
462,080 GBP2015-12-31
Officer
2001-05-23 ~ 2017-06-16
IIF 122 - Director → ME
2001-05-23 ~ 2017-06-16
IIF 194 - Secretary → ME
41
DPS TRADING HOLDINGS LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-02-16 ~ 2017-06-16
IIF 41 - Director → ME
2017-02-16 ~ 2017-06-16
IIF 279 - Secretary → ME
42
ESAG COMMERCIAL PROPERTIES LIMITED - now
AMSPROP SOUTHBANK LIMITED
- 2013-10-01
05891745 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2012-02-07
IIF 137 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 202 - Secretary → ME
43
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2018-04-10 ~ 2025-03-19
IIF 13 - Director → ME
44
J&P INNS LIMITED - 2004-10-27
TEERA INVESTMENTS LIMITED - 1998-10-15
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
42,315 GBP2023-09-29
Officer
2017-10-24 ~ 2018-03-28
IIF 1 - Director → ME
45
GRAYS QUARRY TRADING COMPANY LIMITED
09589336 249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2015-06-03
IIF 281 - Secretary → ME
46
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2020-06-15
IIF 87 - Director → ME
47
HIGH STREET ACTON TRADING LIMITED
- now 09552088HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10
09457604 Amshold House, Goldings Hill, Loughton, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,531 GBP2016-07-31
Officer
2015-02-25 ~ 2017-06-16
IIF 110 - Director → ME
2015-02-25 ~ 2017-06-16
IIF 271 - Secretary → ME
48
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
1,653,466 GBP2023-06-27
Officer
2016-09-15 ~ 2022-03-28
IIF 163 - Director → ME
2016-09-15 ~ 2022-03-28
IIF 245 - Secretary → ME
49
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
146,053 GBP2023-06-27
Officer
2015-12-10 ~ 2022-03-28
IIF 164 - Director → ME
2015-11-09 ~ 2022-03-28
IIF 300 - Secretary → ME
50
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-20 ~ 2012-04-10
IIF 94 - LLP Member → ME
51
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-30 ~ 2010-04-06
IIF 93 - LLP Member → ME
52
Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
35,381 GBP2016-02-29
Officer
2013-02-01 ~ 2017-06-16
IIF 272 - Secretary → ME
53
Olivers Barn Grouptrader, Maldon Road, Witham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-65,542 GBP2024-06-27
Officer
2017-01-30 ~ 2025-07-19
IIF 46 - Director → ME
2017-01-30 ~ 2025-07-19
IIF 240 - Secretary → ME
54
LISBURN ROAD DEVELOPMENTS LIMITED
NI053195 9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-470,027 GBP2025-03-31
Officer
2017-10-24 ~ 2018-04-18
IIF 86 - Director → ME
55
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2012-09-20 ~ 2017-06-16
IIF 129 - Director → ME
2012-09-20 ~ 2017-06-16
IIF 278 - Secretary → ME
56
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
-515,197 GBP2023-06-27
Officer
2016-03-04 ~ 2019-08-27
IIF 167 - Director → ME
2016-03-04 ~ 2022-03-28
IIF 250 - Secretary → ME
57
MARSHALL SCOTT INTERIORS LIMITED
- now 09445708 Olivers Business Park, Maldon Road, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-691,028 GBP2023-06-27
Officer
2016-03-04 ~ 2022-03-28
IIF 119 - Director → ME
2016-03-04 ~ 2022-03-28
IIF 257 - Secretary → ME
58
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
21,346 GBP2023-06-25
Officer
2018-03-05 ~ 2022-03-28
IIF 23 - Director → ME
2018-03-05 ~ 2022-03-28
IIF 301 - Secretary → ME
59
10-14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-10-24 ~ 2018-04-18
IIF 75 - Director → ME
60
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,413 GBP2024-01-31
Officer
2021-01-05 ~ 2024-09-28
IIF 36 - Director → ME
2021-01-05 ~ 2024-09-28
IIF 332 - Secretary → ME
61
MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05
12976217 Europa House, Esplanade, Scarborough, England
Active Corporate (1 parent)
Equity (Company account)
-1,214 GBP2024-06-30
Officer
2020-10-27 ~ 2025-07-25
IIF 70 - Director → ME
2020-10-27 ~ 2025-07-25
IIF 311 - Secretary → ME
62
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-27
Officer
2015-12-21 ~ 2025-07-19
IIF 115 - Director → ME
2015-12-21 ~ 2025-07-19
IIF 296 - Secretary → ME
63
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-08-09 ~ 2022-03-28
IIF 247 - Secretary → ME
64
NEVER WHAT IF GROUP LIMITED
- now 09859748NEVER WHAT IF LIMITED
- 2016-10-11
09859748 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (1 parent, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,155,800 GBP2016-12-31
Officer
2015-11-06 ~ 2022-03-28
IIF 162 - Director → ME
2015-11-06 ~ 2022-03-28
IIF 302 - Secretary → ME
65
NORLIN GENALICE LIMITED - now
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-95,460 GBP2023-11-30
Officer
2016-11-15 ~ 2017-06-27
IIF 6 - Director → ME
Person with significant control
2016-11-15 ~ 2017-06-27
IIF 180 - Has significant influence or control → OE
66
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-250,049 GBP2024-06-28
Officer
2018-02-13 ~ 2025-07-19
IIF 48 - Director → ME
2018-02-13 ~ 2025-07-19
IIF 293 - Secretary → ME
67
84 South Croxted Road, London, Greater London, England
Active Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2020-11-03 ~ 2024-04-24
IIF 69 - Director → ME
2020-11-03 ~ 2024-04-24
IIF 253 - Secretary → ME
68
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (76 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-09-25 ~ 2025-04-29
IIF 92 - LLP Member → ME
69
RISSMO ENERGY LTD - 2016-01-07
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-238,038 GBP2024-06-27
Officer
2016-07-07 ~ 2017-03-22
IIF 120 - Director → ME
70
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-254,021 GBP2024-06-29
Officer
2018-10-03 ~ 2024-09-06
IIF 37 - Director → ME
2018-10-03 ~ 2024-09-06
IIF 331 - Secretary → ME
71
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,723 GBP2024-06-28
Officer
2019-09-09 ~ 2024-06-06
IIF 72 - Director → ME
2024-08-09 ~ 2025-02-26
IIF 168 - Director → ME
2019-09-09 ~ 2024-06-06
IIF 335 - Secretary → ME
2024-08-09 ~ 2025-02-26
IIF 254 - Secretary → ME
72
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
15564439 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-15 ~ 2025-10-21
IIF 175 - Director → ME
2024-03-15 ~ 2025-10-21
IIF 238 - Secretary → ME
73
PROPITEER ACQUISITIONS LIMITED
- now 10514233FEASTIVALS FOR FUN LIMITED
- 2018-08-06
10514233 84 South Croxted Road, London, England
Receiver Action Corporate (5 parents, 14 offsprings)
Equity (Company account)
3,868,048 GBP2022-06-26
Officer
2016-12-07 ~ 2025-02-26
IIF 166 - Director → ME
2016-12-07 ~ 2025-02-26
IIF 244 - Secretary → ME
74
PROPITEER CAPITAL HOLDINGS LIMITED
- now 12091224 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,640 GBP2022-06-28
Officer
2019-07-08 ~ 2025-09-24
IIF 12 - Director → ME
2019-07-08 ~ 2025-09-24
IIF 261 - Secretary → ME
75
ASSET BACKED SECURED BOND PLC
- 2020-05-11
12101322 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-29,411,718 GBP2023-06-30
Officer
2020-03-27 ~ 2020-07-29
IIF 30 - Director → ME
2020-03-27 ~ 2020-07-29
IIF 252 - Secretary → ME
76
PROPITEER COLLATERAL MANAGER LIMITED
- now 12480500SMALLFIELDS FINANCIAL LIMITED
- 2020-03-06
12480500 Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-45 GBP2024-06-30
Officer
2020-02-25 ~ 2020-04-05
IIF 42 - Director → ME
2020-02-25 ~ 2020-04-05
IIF 284 - Secretary → ME
77
PROPITEER CONSTRUCTION LIMITED
- now 11110762PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11
11110762 84 South Croxted Road, London, England
Active Corporate (3 parents)
Equity (Company account)
31,987 GBP2024-06-28
Officer
2017-12-13 ~ 2024-06-06
IIF 52 - Director → ME
2017-12-13 ~ 2024-06-06
IIF 297 - Secretary → ME
78
PROPITEER HOMES GROUP LIMITED
- now 12192549PROMOUNT HOMES GROUP LIMITED
- 2020-09-12
12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17
12192549 84 South Croxted Road, London, England
Receiver Action Corporate (5 parents, 4 offsprings)
Equity (Company account)
-279 GBP2024-06-29
Officer
2019-09-06 ~ 2025-02-26
IIF 59 - Director → ME
2019-09-06 ~ 2025-02-26
IIF 313 - Secretary → ME
79
PROPITEER HOTELS DUXFORD LIMITED
11308576 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,333,422 GBP2024-06-29
Officer
2018-04-13 ~ 2024-06-19
IIF 63 - Director → ME
2018-04-13 ~ 2024-06-19
IIF 315 - Secretary → ME
80
PROPITEER HOTELS EXETER LIMITED
- now NI636916 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
102,413 GBP2022-06-27 ~ 2023-06-26
Officer
2016-09-12 ~ 2025-03-19
IIF 38 - Director → ME
81
84 South Croxted Road, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,648 GBP2024-06-29
Officer
2018-04-12 ~ 2025-02-28
IIF 58 - Director → ME
2018-04-12 ~ 2025-02-28
IIF 325 - Secretary → ME
82
PROPITEER HOTELS PLYMOUTH LIMITED
13777933 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,771 GBP2024-06-30
Officer
2021-12-02 ~ 2025-02-26
IIF 117 - Director → ME
2021-12-02 ~ 2025-02-26
IIF 324 - Secretary → ME
83
PROPITEER HOTELS PORTFOLIO LIMITED
12193337 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,313,450 GBP2024-06-28
Officer
2019-09-06 ~ 2024-06-19
IIF 71 - Director → ME
2019-09-06 ~ 2024-06-19
IIF 312 - Secretary → ME
84
84 South Croxted Road, London, England
Receiver Action Corporate (5 parents, 18 offsprings)
Equity (Company account)
-335,044 GBP2022-06-26
Officer
2016-03-01 ~ 2025-02-26
IIF 169 - Director → ME
2016-01-29 ~ 2025-02-26
IIF 255 - Secretary → ME
85
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ 2018-03-28
IIF 79 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-28
IIF 186 - Has significant influence or control → OE
86
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ 2018-03-28
IIF 84 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-28
IIF 187 - Has significant influence or control → OE
87
PROPITEER NORTH SOUND LIMITED
- now NI642166PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11
NI642166 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,254,612 GBP2024-06-27
Officer
2016-11-15 ~ 2025-02-26
IIF 82 - Director → ME
88
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-260,278 GBP2022-06-29
Officer
2019-10-14 ~ 2024-06-06
IIF 32 - Director → ME
2019-10-14 ~ 2024-06-06
IIF 330 - Secretary → ME
89
PROPITEER PPS LIMITED - now
PROPITEER NORLIN PPS LTD
- 2018-09-25
NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11
NI645560 43 Waring Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-2,079 GBP2024-06-26
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 185 - Right to appoint or remove directors → OE
90
PROPITEER NORLIN QQA LTD
- 2018-09-25
NI645536 43 Waring Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-659,923 GBP2024-06-26
Officer
2017-05-03 ~ 2025-09-15
IIF 81 - Director → ME
Person with significant control
2017-05-03 ~ 2025-09-15
IIF 182 - Right to appoint or remove directors → OE
91
Olivers Business Park, Maldon Road, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-42,960 GBP2024-06-26
Officer
2016-02-10 ~ 2022-03-28
IIF 170 - Director → ME
2016-02-10 ~ 2022-03-28
IIF 256 - Secretary → ME
92
QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27
NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11
NI644844 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
779,046 GBP2024-06-27
Officer
2017-03-28 ~ 2020-06-15
IIF 76 - Director → ME
Person with significant control
2017-03-28 ~ 2020-06-15
IIF 223 - Right to appoint or remove directors → OE
93
SIDAN HACKNEY LIMITED - now
Amshold House, Goldings Hill, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2015-04-21 ~ 2017-06-16
IIF 109 - Director → ME
2015-04-21 ~ 2017-06-16
IIF 275 - Secretary → ME
94
SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03
09833846 Amshold House, Goldings Hill, Loughton, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,214 GBP2016-10-31
Officer
2015-10-20 ~ 2017-06-16
IIF 123 - Director → ME
2015-10-20 ~ 2017-06-16
IIF 225 - Secretary → ME
95
Amshold House, Goldings Hill, Loughton, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
158,173 GBP2016-06-30
Officer
2015-06-05 ~ 2017-06-16
IIF 276 - Secretary → ME
96
SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10
09859626 Amshold House, Goldings Hill, Loughton, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,224 GBP2016-11-30
Officer
2015-11-06 ~ 2017-06-16
IIF 99 - Director → ME
2015-11-06 ~ 2017-06-16
IIF 262 - Secretary → ME
97
SIDAN TRADING PROPERTY LIMITED
- now 09626374SIDAN BETHNAL GREEN LIMITED
- 2024-05-07
09931320 Amshold House, Goldings Hill, Loughton, England
Active Corporate (4 parents)
Officer
2015-12-29 ~ 2017-06-16
IIF 124 - Director → ME
2015-12-29 ~ 2017-06-16
IIF 263 - Secretary → ME
98
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
126,732 GBP2016-06-30
Officer
2012-10-30 ~ 2017-06-16
IIF 130 - Director → ME
2012-10-30 ~ 2017-06-16
IIF 277 - Secretary → ME
99
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2014-04-29 ~ 2017-06-16
IIF 128 - Director → ME
2014-04-29 ~ 2017-06-16
IIF 231 - Secretary → ME
100
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-06-30
Officer
2019-06-19 ~ 2025-06-19
IIF 285 - Secretary → ME
101
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
12061106 53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2019-06-20 ~ 2025-06-19
IIF 286 - Secretary → ME
102
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-174,511 GBP2022-06-26
Officer
2016-05-18 ~ 2022-03-28
IIF 160 - Director → ME
2016-05-18 ~ 2022-03-28
IIF 246 - Secretary → ME
103
SS TRADING HOLDINGS LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-02-16 ~ 2017-06-16
IIF 40 - Director → ME
2017-02-16 ~ 2017-06-16
IIF 270 - Secretary → ME
104
Lilywhite House, 782 High Road, London
Active Corporate (3 parents)
Officer
1993-03-01 ~ 1993-03-24
IIF 88 - Director → ME
1993-03-01 ~ 1995-08-21
IIF 90 - Director → ME
~ 1993-03-24
IIF 192 - Secretary → ME
105
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
12425445 1 Station Bridge Mews, Ongar, England
Active Corporate (3 parents)
Equity (Company account)
4,581 GBP2024-06-30
Officer
2020-01-27 ~ 2025-06-19
IIF 60 - Director → ME
2020-01-27 ~ 2025-06-19
IIF 327 - Secretary → ME
106
STYLIDEAS LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
2011-08-19 ~ 2012-02-07
IIF 234 - Secretary → ME
107
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30
09464637J.ASHTON LTD - 2016-06-10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-460,249 GBP2023-12-31
Officer
2016-08-24 ~ 2022-03-03
IIF 39 - Director → ME
2016-08-24 ~ 2022-03-03
IIF 227 - Secretary → ME
108
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08
00057186 Lilywhite House, 782 High Road, London
Active Corporate (6 parents)
Officer
1992-06-24 ~ 2001-07-03
IIF 89 - Director → ME
~ 1993-03-24
IIF 193 - Secretary → ME
109
TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24
01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23
01706358 Lilywhite House, 782 High Road, London
Active Corporate (6 parents, 9 offsprings)
Officer
~ 2001-07-03
IIF 91 - Director → ME
~ 1993-03-24
IIF 191 - Secretary → ME
110
135/137 Station Road, Chingford, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,357 GBP2019-03-31
Officer
2016-06-03 ~ 2016-07-21
IIF 125 - Director → ME
2016-06-03 ~ 2017-06-16
IIF 229 - Secretary → ME
111
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ 2017-10-05
IIF 269 - Secretary → ME
112
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ 2017-10-05
IIF 273 - Secretary → ME
113
Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2017-06-16
IIF 126 - Director → ME
2016-03-14 ~ 2017-06-16
IIF 228 - Secretary → ME
114
115-117 Beddington Lane, Croydon, England
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2012-02-07
IIF 232 - Secretary → ME
115
TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07
11823769 The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
Active Corporate (4 parents)
Equity (Company account)
-306,603 GBP2024-09-30
Officer
2019-02-13 ~ 2021-06-23
IIF 62 - Director → ME
2019-02-13 ~ 2021-06-23
IIF 314 - Secretary → ME
116
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
23,398 GBP2023-06-25
Officer
2018-03-05 ~ 2022-03-28
IIF 50 - Director → ME
2018-03-05 ~ 2022-03-28
IIF 310 - Secretary → ME