1
148-150 OPL MANAGEMENT LIMITED - now
AMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09
05893262 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (20 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 (4 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 (19 parents)
Officer
2010-06-30 ~ 2012-02-06
IIF 174 - Director → ME
4
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-147,824 GBP2024-06-29
Officer
2018-09-25 ~ now
IIF 15 - Director → ME
2018-09-25 ~ now
IIF 265 - Secretary → ME
5
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-199,030 GBP2024-06-27
Officer
2016-09-15 ~ now
IIF 116 - Director → ME
2016-09-15 ~ now
IIF 248 - Secretary → ME
6
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2006-06-13 ~ 2012-02-07
IIF 138 - Director → ME
2006-06-13 ~ 2012-02-07
IIF 214 - Secretary → ME
7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2012-02-07
IIF 148 - Director → ME
2004-01-29 ~ 2012-02-07
IIF 206 - Secretary → ME
8
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
1993-07-02 ~ 2012-02-07
IIF 140 - Director → ME
1993-07-02 ~ 2012-02-07
IIF 207 - Secretary → ME
9
AMSHOLD INTERNATIONAL LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (13 parents)
Officer
2000-05-15 ~ 2012-02-07
IIF 135 - Director → ME
1999-06-07 ~ 2012-02-07
IIF 196 - Secretary → ME
10
AMSHOLD INVESTMENTS LIMITED
- now 03006505VIGLEN TECHNOLOGY LIMITED - 2002-12-11
LEARNING TECHNOLOGY LIMITED - 2000-12-06
AMSTRAD DIRECT LIMITED - 2000-09-14
RHINEDOCK LIMITED - 1995-01-27
West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2012-02-07
IIF 149 - Director → ME
2002-12-20 ~ 2012-02-07
IIF 216 - Secretary → ME
11
AMSHOLD SECURITIES LIMITED
- now 03337575AMSHOLD SECURITIES PLC
- 2003-04-15
03337575VIGLEN TECHNOLOGY PLC - 2000-12-06
SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Officer
2002-12-09 ~ 2012-02-07
IIF 155 - Director → ME
2003-01-14 ~ 2012-02-07
IIF 195 - Secretary → ME
12
VIGLEN TRUSTEES LIMITED
- 2003-01-07
03385164PRECIS (1543) LIMITED - 1997-08-19
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2002-12-12 ~ 2012-02-07
IIF 172 - Director → ME
2003-01-14 ~ 2012-02-07
IIF 201 - Secretary → ME
13
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2012-02-07
IIF 132 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 213 - Secretary → ME
14
AMSPROP BISHOPSGATE LIMITED
- now 05893192 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2006-08-01 ~ 2012-02-07
IIF 142 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 208 - Secretary → ME
15
FARMINSTER LIMITED
- 2001-12-05
04293793 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2012-02-07
IIF 151 - Director → ME
2001-11-30 ~ 2012-02-07
IIF 215 - Secretary → ME
16
AMSPROP CITY PROPERTIES LIMITED
- now 04203471AMSPROP DEVELOPMENTS LIMITED
- 2005-02-10
04203471 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2001-08-03 ~ 2012-02-07
IIF 139 - Director → ME
2001-08-03 ~ 2012-02-07
IIF 209 - Secretary → ME
17
AMSPROP TRADING LIMITED
- 2003-02-05
02801817WINTERTIDE LIMITED
- 1993-05-06
02801817 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 1 offspring)
Officer
1993-04-21 ~ 2012-02-07
IIF 145 - Director → ME
1993-04-21 ~ 2012-02-07
IIF 220 - Secretary → ME
18
AMSPROP INVESTMENTS LIMITED
- now 02477288 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
~ 2012-02-07
IIF 154 - Director → ME
~ 2012-02-07
IIF 205 - Secretary → ME
19
BREEZESIGN LIMITED
- 1985-10-09
01873323 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents, 8 offsprings)
Officer
~ 2012-02-07
IIF 153 - Director → ME
~ 2012-02-07
IIF 211 - Secretary → ME
20
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 (25 parents, 1 offspring)
Officer
1995-12-01 ~ 2012-02-07
IIF 143 - Director → ME
1995-12-01 ~ 2012-02-07
IIF 221 - Secretary → ME
21
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (13 parents)
Officer
2001-12-03 ~ 2012-02-07
IIF 146 - Director → ME
2001-12-03 ~ 2012-02-07
IIF 199 - Secretary → ME
22
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2012-02-07
IIF 136 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 204 - Secretary → ME
23
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2012-02-07
IIF 150 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 200 - Secretary → ME
24
AMSPROP PROPERTIES LIMITED
- now 04203480ALBERSTORE LIMITED
- 2001-08-13
04203480 West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
2001-08-03 ~ 2012-02-07
IIF 147 - Director → ME
2001-08-03 ~ 2012-02-07
IIF 218 - Secretary → ME
25
AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04
03058930 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (19 parents, 12 offsprings)
Officer
2000-05-15 ~ 2012-02-07
IIF 156 - Director → ME
1995-06-15 ~ 2012-02-07
IIF 197 - Secretary → ME
26
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 (14 parents)
Officer
2001-11-30 ~ 2012-02-07
IIF 144 - Director → ME
2001-11-30 ~ 2012-02-07
IIF 212 - Secretary → ME
27
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2014-02-17 ~ 2020-02-21
IIF 230 - Secretary → ME
28
AMSTAR ENTERTAINMENT LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (11 parents)
Officer
2007-01-02 ~ 2012-02-07
IIF 133 - Director → ME
2007-01-02 ~ 2012-02-07
IIF 203 - Secretary → ME
29
AMSTED PROPERTIES LIMITED
- now 03119990 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (14 parents)
Officer
2000-05-15 ~ 2012-02-07
IIF 141 - Director → ME
1995-11-16 ~ 2012-02-07
IIF 219 - Secretary → ME
30
AMSTRAD CONSUMER ELECTRONICS COMPANY
- now 03006504SATINPORT LIMITED - 1995-01-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2002-12-12 ~ 2012-02-07
IIF 173 - Director → ME
2002-12-20 ~ 2012-02-07
IIF 198 - Secretary → ME
31
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2008-02-21 ~ 2012-02-07
IIF 152 - Director → ME
2008-02-21 ~ 2012-02-07
IIF 217 - Secretary → ME
32
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (4 parents, 25 offsprings)
Officer
2011-07-13 ~ 2012-02-07
IIF 157 - Director → ME
2011-07-13 ~ 2012-02-07
IIF 233 - Secretary → ME
33
BIZIFIND LIMITED - now
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (7 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
34
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ dissolved
IIF 67 - Director → ME
2020-01-17 ~ dissolved
IIF 326 - Secretary → ME
35
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 51 - Director → ME
2018-01-15 ~ dissolved
IIF 307 - Secretary → ME
36
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-10 ~ 2022-03-03
IIF 66 - Director → ME
2018-04-10 ~ 2022-03-03
IIF 320 - Secretary → ME
37
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 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
38
BOUTIQUE BALLER PUBLISHING LIMITED
11150734 Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 55 - Director → ME
2018-01-15 ~ dissolved
IIF 295 - Secretary → ME
39
BALLER BLACK LIMITED
- 2019-08-05
12069935 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 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
40
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 49 - Director → ME
2018-01-15 ~ dissolved
IIF 299 - Secretary → ME
41
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648 Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 53 - Director → ME
2018-01-15 ~ dissolved
IIF 309 - Secretary → ME
42
BRIZES PARK MANAGEMENT COMPANY LIMITED
14514494 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
36 GBP2024-11-30
Officer
2024-08-13 ~ now
IIF 106 - Director → ME
2024-08-13 ~ now
IIF 226 - Secretary → ME
43
T J K INVESTMENTS LTD - 2006-06-12
Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
349,122 GBP2024-03-31
Officer
2006-06-15 ~ 2007-07-31
IIF 121 - Director → ME
44
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
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
45
43 Waring Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-172,610 GBP2024-06-28
Officer
2018-03-30 ~ now
IIF 8 - Director → ME
46
CENTRAL CATERING LIMITED
- 2017-06-05
NI641970 Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,148,176 GBP2024-11-30
Officer
2016-12-07 ~ 2018-03-28
IIF 77 - Director → ME
47
CLICK REACH LIMITED
- 2016-07-12
10265021 Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (5 parents)
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
48
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (2 parents)
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
49
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-28 ~ dissolved
IIF 44 - Director → ME
2017-11-28 ~ dissolved
IIF 236 - Secretary → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
50
CTS GARDEN OFFICES LIMITED
- now 12137141PROPITEER CS SOLUTIONS LIMITED
- 2020-09-23
12137141 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
104 GBP2020-06-30
Officer
2019-08-02 ~ dissolved
IIF 74 - Director → ME
2019-08-02 ~ dissolved
IIF 322 - Secretary → ME
51
84 South Croxted Road, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,748 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 108 - Director → ME
2021-10-20 ~ now
IIF 267 - Secretary → ME
52
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 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
53
DPS TRADING HOLDINGS LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-16 ~ 2017-06-16
IIF 41 - Director → ME
2017-02-16 ~ 2017-06-16
IIF 279 - Secretary → ME
54
ESAG COMMERCIAL PROPERTIES LIMITED - now
AMSPROP SOUTHBANK LIMITED
- 2013-10-01
05891745 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2012-02-07
IIF 137 - Director → ME
2006-08-01 ~ 2012-02-07
IIF 202 - Secretary → ME
55
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 (17 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2018-04-10 ~ 2025-03-19
IIF 13 - Director → ME
2025-05-14 ~ now
IIF 98 - Director → ME
56
FLETTON QUAYS APARTMENTS LIMITED
- now 11601399 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-131 GBP2023-06-29
Officer
2018-10-03 ~ now
IIF 34 - Director → ME
2018-10-03 ~ now
IIF 329 - Secretary → ME
57
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (8 parents, 1 offspring)
Equity (Company account)
-88,414 GBP2022-06-30
Officer
2018-04-20 ~ now
IIF 10 - Director → ME
2018-04-20 ~ now
IIF 259 - Secretary → ME
58
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-278,356 GBP2023-06-30
Officer
2021-10-21 ~ now
IIF 118 - Director → ME
2021-10-21 ~ now
IIF 316 - Secretary → ME
59
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 (14 parents, 1 offspring)
Equity (Company account)
42,315 GBP2023-09-29
Officer
2017-10-24 ~ 2018-03-28
IIF 1 - Director → ME
60
GRAYS QUARRY TRADING COMPANY LIMITED
09589336 249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ 2015-06-03
IIF 281 - Secretary → ME
61
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ dissolved
IIF 159 - Director → ME
2015-09-14 ~ dissolved
IIF 239 - Secretary → ME
62
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-05-05 ~ 2020-06-15
IIF 87 - Director → ME
63
HIGH STREET ACTON TRADING LIMITED - now
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10
09457604 Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 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
64
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (3 parents)
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
65
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (6 parents, 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
66
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 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
67
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 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
68
Amshold House, Goldings Hill, Loughton, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
35,381 GBP2016-02-29
Officer
2013-02-01 ~ 2017-06-16
IIF 272 - Secretary → ME
69
Oliver's Barn, Maldon Road, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-2,725 GBP2024-08-31
Officer
2021-04-23 ~ now
IIF 29 - Director → ME
70
Olivers Barn Grouptrader, Maldon Road, Witham, United Kingdom
Active Corporate (3 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
71
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-07-10 ~ dissolved
IIF 57 - Director → ME
2020-07-10 ~ dissolved
IIF 323 - Secretary → ME
72
LISBURN ROAD DEVELOPMENTS LIMITED
NI053195 9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-470,027 GBP2025-03-31
Officer
2017-10-24 ~ 2018-04-18
IIF 86 - Director → ME
73
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-76 GBP2025-03-31
Officer
2021-11-10 ~ now
IIF 112 - Director → ME
2021-11-10 ~ now
IIF 288 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
74
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (4 parents)
Officer
2012-09-20 ~ 2017-06-16
IIF 129 - Director → ME
2012-09-20 ~ 2017-06-16
IIF 278 - Secretary → ME
75
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (12 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
76
MARSHALL SCOTT INTERIORS LIMITED
- now 09445708 Olivers Business Park, Maldon Road, Witham, Essex, England
Active Corporate (4 parents)
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
77
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ dissolved
IIF 127 - Director → ME
2012-09-20 ~ dissolved
IIF 274 - Secretary → ME
78
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (3 parents)
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
79
Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 131 - Director → ME
2015-07-27 ~ dissolved
IIF 280 - Secretary → ME
80
10-14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-10-24 ~ 2018-04-18
IIF 75 - Director → ME
81
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 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
82
MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05
12976217 Europa House, Esplanade, Scarborough, England
Active Corporate (9 parents)
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
83
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (4 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
84
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2015-05-26 ~ dissolved
IIF 283 - Secretary → ME
85
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-08-09 ~ 2022-03-28
IIF 247 - Secretary → ME
86
NEVER WHAT IF GROUP LIMITED
- now 09859748NEVER WHAT IF LIMITED
- 2016-10-11
09859748 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (7 parents, 22 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
87
53 Broad Street Green Road, Great Totham, Maldon, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,732 GBP2022-05-31
Officer
2013-05-30 ~ dissolved
IIF 158 - Director → ME
2013-05-30 ~ dissolved
IIF 237 - Secretary → ME
88
NORLIN GENALICE LIMITED - now
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
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
89
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-25 ~ dissolved
IIF 68 - Director → ME
2018-09-25 ~ dissolved
IIF 334 - Secretary → ME
90
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (7 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
91
OUR BILLION DOLLAR BABY LIMITED
09858140 Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-28
Officer
2015-11-05 ~ now
IIF 107 - Director → ME
2015-11-05 ~ now
IIF 266 - Secretary → ME
92
84 South Croxted Road, London, Greater London, England
Active Corporate (7 parents, 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
93
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 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
94
RISSMO ENERGY LTD - 2016-01-07
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-238,038 GBP2024-06-27
Officer
2017-06-19 ~ now
IIF 3 - Director → ME
2016-07-07 ~ 2017-03-22
IIF 120 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 177 - Has significant influence or control → OE
95
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
19 GBP2024-06-30
Officer
2018-03-30 ~ now
IIF 2 - Director → ME
96
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 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
97
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (7 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
98
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
15564439 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 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
99
PROPITEER ACQUISITIONS LIMITED
- now 10514233FEASTIVALS FOR FUN LIMITED
- 2018-08-06
10514233 84 South Croxted Road, London, England
Receiver Action Corporate (13 parents, 17 offsprings)
Equity (Company account)
3,868,048 GBP2022-06-26
Officer
2025-05-03 ~ now
IIF 105 - Director → ME
2016-12-07 ~ 2025-02-26
IIF 166 - Director → ME
2016-12-07 ~ 2025-02-26
IIF 244 - Secretary → ME
100
84 South Croxted Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,100 GBP2024-06-28
Officer
2017-10-03 ~ now
IIF 26 - Director → ME
2017-10-03 ~ now
IIF 242 - Secretary → ME
101
84 South Croxted Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-151,554 GBP2024-06-29
Officer
2018-02-07 ~ now
IIF 21 - Director → ME
2018-02-07 ~ now
IIF 294 - Secretary → ME
102
PROPITEER CAPITAL HOLDINGS LIMITED
- now 12091224 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
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
103
ASSET BACKED SECURED BOND PLC
- 2020-05-11
12101322 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (12 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
104
PROPITEER CAPITAL SOLUTIONS LIMITED
- now 11601297 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-10-03 ~ now
IIF 20 - Director → ME
2018-10-03 ~ now
IIF 291 - Secretary → ME
105
PROPITEER COLLATERAL MANAGER LIMITED
- now 12480500SMALLFIELDS FINANCIAL LIMITED
- 2020-03-06
12480500 Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (8 parents)
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
106
PROPITEER CONSTRUCTION LIMITED
- now 11110762PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11
11110762 84 South Croxted Road, London, England
Active Corporate (8 parents)
Equity (Company account)
31,987 GBP2024-06-28
Officer
2024-08-05 ~ now
IIF 104 - Director → ME
2017-12-13 ~ 2024-06-06
IIF 52 - Director → ME
2017-12-13 ~ 2024-06-06
IIF 297 - Secretary → ME
107
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-07-03 ~ now
IIF 17 - Director → ME
2019-07-03 ~ now
IIF 289 - Secretary → ME
108
PROPITEER DEVELOPMENTS NO2 LTD
- now NI637237 41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
20 GBP2019-03-31
Officer
2016-03-21 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 176 - Has significant influence or control → OE
109
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ dissolved
IIF 65 - Director → ME
2021-04-19 ~ dissolved
IIF 251 - Secretary → ME
110
PROPITEER FLETTON QUAYS LIMITED
11362186 C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (7 parents)
Equity (Company account)
-127,112 GBP2022-06-29
Officer
2018-05-15 ~ now
IIF 31 - Director → ME
2018-05-15 ~ now
IIF 333 - Secretary → ME
111
84 South Croxted Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-4,258 GBP2024-06-28
Officer
2019-09-04 ~ now
IIF 33 - Director → ME
2019-09-04 ~ now
IIF 318 - Secretary → ME
112
PROPITEER NORLIN HIEX LTD
- 2018-04-11
NI642167 43 Waring Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-494 GBP2022-06-26
Officer
2016-11-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 178 - Has significant influence or control → OE
113
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 (10 parents, 5 offsprings)
Equity (Company account)
-279 GBP2024-06-29
Officer
2019-09-06 ~ 2025-02-26
IIF 59 - Director → ME
2025-05-04 ~ now
IIF 100 - Director → ME
2019-09-06 ~ 2025-02-26
IIF 313 - Secretary → ME
114
PROMOUNT HOMES LIMITED
- 2020-09-12
11101002PROPITEER MOUNT STREET LIMITED
- 2020-01-17
11101002 84 South Croxted Road, London, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
41,725 GBP2024-06-29
Officer
2017-12-07 ~ now
IIF 28 - Director → ME
2017-12-07 ~ now
IIF 305 - Secretary → ME
115
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-28
Officer
2018-10-03 ~ now
IIF 19 - Director → ME
2018-10-03 ~ now
IIF 292 - Secretary → ME
116
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-28
Officer
2018-02-13 ~ now
IIF 22 - Director → ME
2018-02-13 ~ now
IIF 304 - Secretary → ME
117
PROPITEER HOTELS DUXFORD LIMITED
11308576 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,333,422 GBP2024-06-29
Officer
2018-04-13 ~ 2024-06-19
IIF 63 - Director → ME
2025-01-16 ~ now
IIF 114 - Director → ME
2018-04-13 ~ 2024-06-19
IIF 315 - Secretary → ME
118
PROPITEER HOTELS EXETER LIMITED
- now NI636916 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
102,413 GBP2022-06-27 ~ 2023-06-26
Officer
2016-09-12 ~ 2025-03-19
IIF 38 - Director → ME
2025-05-14 ~ now
IIF 97 - Director → ME
119
84 South Croxted Road, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,648 GBP2024-06-29
Officer
2018-04-12 ~ 2025-02-28
IIF 58 - Director → ME
2025-05-07 ~ now
IIF 101 - Director → ME
2018-04-12 ~ 2025-02-28
IIF 325 - Secretary → ME
120
PROPITEER HOTELS MANAGEMENT LIMITED
11320222 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,621,418 GBP2023-06-29
Officer
2018-04-20 ~ now
IIF 11 - Director → ME
2018-04-20 ~ now
IIF 260 - Secretary → ME
121
PROPITEER HOTELS PLYMOUTH LIMITED
13777933 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (7 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
122
PROPITEER HOTELS PORTFOLIO LIMITED
12193337 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,313,450 GBP2024-06-28
Officer
2019-09-06 ~ 2024-06-19
IIF 71 - Director → ME
2025-01-16 ~ now
IIF 113 - Director → ME
2019-09-06 ~ 2024-06-19
IIF 312 - Secretary → ME
123
84 South Croxted Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186 GBP2024-12-30
Officer
2021-12-20 ~ now
IIF 102 - Director → ME
2021-12-20 ~ now
IIF 264 - Secretary → ME
124
84 South Croxted Road, London, England
Receiver Action Corporate (13 parents, 26 offsprings)
Equity (Company account)
-335,044 GBP2022-06-26
Officer
2016-03-01 ~ 2025-02-26
IIF 169 - Director → ME
2025-05-03 ~ now
IIF 103 - Director → ME
2016-01-29 ~ 2025-02-26
IIF 255 - Secretary → ME
125
PROPITEER MOUNT STREET ONGAR LIMITED
- now 11102405PROMOUNT GREENSTED LIMITED
- 2018-01-12
11102405 Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,241,467 GBP2023-06-27
Officer
2017-12-07 ~ now
IIF 25 - Director → ME
2017-12-07 ~ now
IIF 306 - Secretary → ME
126
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-05-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
127
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
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
128
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-10 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
129
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-11-15 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 184 - Has significant influence or control → OE
130
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
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
131
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-03 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
132
PROPITEER NORTH SOUND LIMITED
- now NI642166PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11
NI642166 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,254,612 GBP2024-06-27
Officer
2016-11-15 ~ 2025-02-26
IIF 82 - Director → ME
2025-05-04 ~ now
IIF 96 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 179 - Has significant influence or control → OE
133
PROPITEER NORTHLAND LIMITED
- now NI645559PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11
NI645559 43 Waring Street, Belfast, Northern Ireland
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
-1,923,294 GBP2024-06-26
Officer
2017-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 188 - Right to appoint or remove directors → OE
134
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 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
135
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-196,880 GBP2024-06-28
Officer
2018-05-25 ~ now
IIF 18 - Director → ME
2018-05-25 ~ now
IIF 290 - Secretary → ME
136
84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-26
Officer
2018-02-13 ~ now
IIF 27 - Director → ME
2018-02-13 ~ now
IIF 308 - Secretary → ME
137
84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-28
Officer
2018-10-03 ~ now
IIF 14 - Director → ME
2018-10-03 ~ now
IIF 268 - Secretary → ME
138
84 South Croxted Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-26
Officer
2018-02-13 ~ now
IIF 24 - Director → ME
2018-02-13 ~ now
IIF 303 - Secretary → ME
139
PROPITEER NORLIN PPS LTD
- 2018-09-25
NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11
NI645560 43 Waring Street, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,079 GBP2024-06-26
Officer
2017-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 185 - Right to appoint or remove directors → OE
140
PROPITEER NORLIN QQA LTD
- 2018-09-25
NI645536 43 Waring Street, Belfast, Northern Ireland
Active Corporate (12 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
141
84 South Croxted Road, London, England
Receiver Action Corporate (6 parents)
Equity (Company account)
-43,063 GBP2024-06-30
Officer
2020-09-15 ~ now
IIF 35 - Director → ME
2020-09-15 ~ now
IIF 328 - Secretary → ME
142
PROPITEER WARING STREET LIMITED
- now NI634752RISSCO HOLDINGS LTD - 2016-02-09
41-43 Waring Street Waring Street, Belfast, Northern Ireland
Receiver Action Corporate (10 parents, 1 offspring)
Equity (Company account)
245,037 GBP2023-06-26
Officer
2016-02-26 ~ now
IIF 95 - Director → ME
143
Olivers Business Park, Maldon Road, Witham, Essex, England
Active Corporate (3 parents)
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
144
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 (9 parents, 1 offspring)
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
145
Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2021-04-23 ~ dissolved
IIF 47 - Director → ME
146
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
625,948 GBP2024-12-31
Officer
2016-06-27 ~ now
IIF 111 - Director → ME
2016-06-27 ~ now
IIF 235 - Secretary → ME
Person with significant control
2017-06-27 ~ now
IIF 189 - Has significant influence or control → OE
147
SIDAN HACKNEY LIMITED - now
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 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
148
SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03
09833846 Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 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
149
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
158,173 GBP2016-06-30
Officer
2015-06-05 ~ 2017-06-16
IIF 276 - Secretary → ME
150
SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10
09859626 Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 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
151
SIDAN TRADING PROPERTY LIMITED - now
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07
09931320 Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2015-12-29 ~ 2017-06-16
IIF 124 - Director → ME
2015-12-29 ~ 2017-06-16
IIF 263 - Secretary → ME
152
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (4 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
153
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (4 parents)
Officer
2014-04-29 ~ 2017-06-16
IIF 128 - Director → ME
2014-04-29 ~ 2017-06-16
IIF 231 - Secretary → ME
154
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 43 - Director → ME
2019-06-19 ~ 2025-06-19
IIF 285 - Secretary → ME
155
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
12061106 53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2019-06-20 ~ now
IIF 45 - Director → ME
2019-06-20 ~ 2025-06-19
IIF 286 - Secretary → ME
156
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2023-01-13 ~ now
IIF 224 - Director → ME
2023-01-13 ~ now
IIF 282 - Secretary → ME
157
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,132 GBP2025-05-31
Officer
2021-05-03 ~ now
IIF 16 - Director → ME
2021-05-03 ~ now
IIF 287 - Secretary → ME
158
Olivers Barn, Maldon Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
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
159
SS TRADING HOLDINGS LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-16 ~ 2017-06-16
IIF 40 - Director → ME
2017-02-16 ~ 2017-06-16
IIF 270 - Secretary → ME
160
Lilywhite House, 782 High Road, London
Active Corporate (16 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
161
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
12425445 1 Station Bridge Mews, Ongar, England
Active Corporate (5 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
162
STYLIDEAS LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (6 parents)
Officer
2011-08-19 ~ 2012-02-07
IIF 234 - Secretary → ME
163
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30
09464637J.ASHTON LTD - 2016-06-10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 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
164
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 (30 parents)
Officer
1992-06-24 ~ 2001-07-03
IIF 89 - Director → ME
~ 1993-03-24
IIF 193 - Secretary → ME
165
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 (31 parents, 9 offsprings)
Officer
~ 2001-07-03
IIF 91 - Director → ME
~ 1993-03-24
IIF 191 - Secretary → ME
166
135/137 Station Road, Chingford, London
Dissolved Corporate (8 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
167
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-02-16 ~ 2017-10-05
IIF 269 - Secretary → ME
168
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-02-20 ~ 2017-10-05
IIF 273 - Secretary → ME
169
Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-14 ~ 2017-06-16
IIF 126 - Director → ME
2016-03-14 ~ 2017-06-16
IIF 228 - Secretary → ME
170
TROPIC SKINCARE LIMITED - now
115-117 Beddington Lane, Croydon, England
Active Corporate (8 parents)
Officer
2011-11-09 ~ 2012-02-07
IIF 232 - Secretary → ME
171
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 (9 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
172
Olivers Barn, Maldon Road, Witham, United Kingdom
Liquidation Corporate (3 parents)
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
173
KILLER INVESTMENTS LIMITED - 2015-07-06
KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Equity (Company account)
209,362 GBP2022-06-30
Officer
2018-03-30 ~ now
IIF 4 - Director → ME