1
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393 349 Royal College Street, London, England
Active Corporate (16 parents)
Equity (Company account)
21 GBP2024-12-24
Officer
2004-09-24 ~ 2006-02-17
IIF 93 - Director → ME
2
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,860 GBP2024-03-31
Officer
2002-08-08 ~ 2017-02-07
IIF 30 - Secretary → ME
3
ARRANDCO PROPERTIES LIMITED - now
INTERGRID LIMITED - 1995-12-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1995-12-21 ~ 1996-02-29
IIF 62 - Director → ME
1995-12-21 ~ 1996-02-29
IIF 49 - Secretary → ME
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-360,997 GBP2024-03-31
Officer
2007-03-06 ~ 2017-02-07
IIF 21 - Secretary → ME
5
Unit 3 Meadow View Industrial Estate, Reach Rd, Burwell, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
17,190 GBP2021-03-31
Officer
2014-03-27 ~ 2014-09-30
IIF 74 - Director → ME
2014-03-27 ~ 2014-09-30
IIF 66 - Secretary → ME
6
CAMDEN MIXED DEVELOPMENTS LTD
- now 04137924SELLAR PROPERTIES (CARDIFF) LTD
- 2006-03-21
04137924 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,207,478 GBP2024-06-30
Officer
2001-08-22 ~ 2017-02-07
IIF 6 - Secretary → ME
7
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,307,812 GBP2024-02-29
Officer
2013-02-14 ~ 2017-02-07
IIF 42 - Secretary → ME
8
ROKO MERSEYSIDE LTD
- 2004-03-15
04421048 Compton Court, Temple End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2002-10-07 ~ 2004-12-22
IIF 92 - Director → ME
2002-10-07 ~ 2004-06-25
IIF 48 - Secretary → ME
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
317,738 GBP2024-05-31
Officer
1998-06-02 ~ 2017-02-07
IIF 4 - Secretary → ME
10
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
704,157 GBP2024-06-30
Officer
2000-02-17 ~ 2017-02-07
IIF 37 - Secretary → ME
11
FIELDEN HOUSE INVESTMENT LIMITED
05916103 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-29 ~ 2013-04-11
IIF 78 - Director → ME
2006-08-29 ~ 2017-02-07
IIF 18 - Secretary → ME
12
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-132,082 GBP2024-11-30
Officer
2003-01-02 ~ 2017-02-07
IIF 88 - Director → ME
2003-01-02 ~ 2017-02-07
IIF 5 - Secretary → ME
13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
576,330 GBP2024-03-31
Officer
1996-04-12 ~ 2017-02-07
IIF 23 - Secretary → ME
14
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ 2017-02-07
IIF 68 - Secretary → ME
15
ARNFIND LIMITED - 1995-10-25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,321,559 GBP2024-04-30
Officer
1995-12-21 ~ 2017-02-07
IIF 87 - Director → ME
1995-12-21 ~ 2017-02-07
IIF 31 - Secretary → ME
16
LADYSMITH INVESTMENTS LTD
- now 04415922SELLAR PROPERTIES (ASHTON) LTD
- 2011-06-22
04415922 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-324,703 GBP2024-04-30
Officer
2002-04-22 ~ 2017-02-07
IIF 40 - Secretary → ME
17
LBQ FACILITIES MANAGEMENT LIMITED
07475568 110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 2 - Secretary → ME
18
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 1 - Secretary → ME
19
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2017-02-07
IIF 41 - Secretary → ME
20
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2017-02-07
IIF 53 - Secretary → ME
21
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-10 ~ 2017-02-07
IIF 79 - Director → ME
2012-05-10 ~ 2017-02-07
IIF 54 - Secretary → ME
22
PADDINGTON ASSET MANAGEMENT LIMITED
08712646 42-44 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2017-02-07
IIF 72 - Secretary → ME
23
42-44 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ 2017-02-07
IIF 73 - Secretary → ME
24
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000,000 GBP2024-02-29
Officer
2013-02-14 ~ 2017-02-07
IIF 44 - Secretary → ME
25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-01-28 ~ 2017-02-07
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
26
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
683,894 GBP2024-10-31
Officer
2010-10-28 ~ 2017-02-07
IIF 56 - Secretary → ME
27
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340 1 James Street, London, England
Active Corporate (27 parents)
Officer
2003-01-29 ~ 2017-02-07
IIF 25 - Secretary → ME
28
PORTSMOUTH INVESTMENTS LTD
- now 03177089 2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 3 offsprings)
Equity (Company account)
373,315 GBP2020-06-30
Officer
2008-12-08 ~ 2017-02-07
IIF 82 - Director → ME
1996-04-12 ~ 2017-02-07
IIF 29 - Secretary → ME
29
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-01-20 ~ 2013-01-08
IIF 65 - Secretary → ME
30
RED RUM OPERATING COMPANY LIMITED
09049618 110 Cannon Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
5,093,443 GBP2022-11-30
Officer
2014-07-17 ~ 2017-02-07
IIF 90 - Director → ME
2014-07-24 ~ 2017-02-07
IIF 63 - Director → ME
2014-07-17 ~ 2017-02-07
IIF 57 - Secretary → ME
2014-05-21 ~ 2014-07-31
IIF 69 - Secretary → ME
31
RESOURCE MANAGEMENT (LONDON) LTD
- now 02624353SELLAR (MANAGEMENT) LIMITED
- 2003-07-03
02624353BISHOPDALE LIMITED - 1991-09-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-5,055,624 GBP2024-03-31
Officer
1996-02-09 ~ 2017-02-07
IIF 11 - Secretary → ME
32
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (11 parents)
Officer
2003-04-17 ~ 2004-12-22
IIF 96 - Director → ME
2003-04-17 ~ 2003-12-31
IIF 50 - Secretary → ME
33
ROKO HEALTH CLUBS LIMITED - now
ROKO NOTTINGHAM LTD
- 2005-04-07
04411979 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2002-05-09 ~ 2004-12-22
IIF 76 - Director → ME
2002-05-09 ~ 2003-12-31
IIF 46 - Secretary → ME
34
CSSC/SELLAR PORTSMOUTH LIMITED
- 2001-07-24
03889580SHELFCO (NO.1789) LIMITED
- 2000-06-15
03889580 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (16 parents)
Officer
2000-01-31 ~ 2001-10-09
IIF 80 - Director → ME
2000-01-31 ~ 2003-12-31
IIF 47 - Secretary → ME
35
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-6,129 GBP2024-12-31
Officer
2008-12-23 ~ 2017-02-07
IIF 98 - Director → ME
2008-12-23 ~ 2017-02-07
IIF 17 - Secretary → ME
36
PRIMUS ASSOCIATES LIMITED - 2007-02-15
SURECERT SERVICES LIMITED - 2007-01-17
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-6,129 GBP2024-12-31
Officer
2008-12-23 ~ 2017-02-07
IIF 97 - Director → ME
2008-12-23 ~ 2017-02-07
IIF 28 - Secretary → ME
37
SELLAR (CITY PROPERTIES) LIMITED
- now 04740936RED RUM (BOLTON) LTD
- 2005-08-03
04740936 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,571,345 GBP2024-06-30
Officer
2003-04-30 ~ 2017-02-07
IIF 26 - Secretary → ME
38
SELLAR ASSET MANAGEMENT LTD
- now 04745516RED RUM (HOLDINGS) LTD
- 2005-09-23
04745516 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
25,198 GBP2024-04-30
Officer
2003-04-30 ~ 2017-02-07
IIF 19 - Secretary → ME
39
SELLAR DESIGN AND DEVELOPMENT LTD
- now 06380928 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,233,951 GBP2024-03-31
Officer
2007-10-26 ~ 2017-02-07
IIF 22 - Secretary → ME
40
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29
04740955RED RUM (STOKE) LTD
- 2005-09-23
04740955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-350,833 GBP2024-04-30
Officer
2003-04-30 ~ 2017-02-07
IIF 36 - Secretary → ME
41
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
08801389 42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-04 ~ 2017-02-07
IIF 71 - Secretary → ME
42
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2008-01-23 ~ 2017-02-07
IIF 99 - Director → ME
43
SELLAR PADDINGTON LIMITED
- now 08712107SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2014-11-18
08712107 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,295 GBP2024-10-31
Officer
2015-01-29 ~ 2017-02-07
IIF 81 - Director → ME
2013-10-01 ~ 2017-02-07
IIF 70 - Secretary → ME
44
42-44 Bermondsey Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2013-04-08 ~ 2017-02-07
IIF 52 - Secretary → ME
45
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-10 ~ 2017-02-07
IIF 9 - Secretary → ME
46
SELLAR PROPERTIES (COVENTRY) LTD
03888337 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
424,977 GBP2024-06-30
Officer
2000-12-21 ~ 2017-02-07
IIF 85 - Director → ME
2000-02-17 ~ 2017-02-07
IIF 7 - Secretary → ME
47
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
589,953 GBP2024-03-31
Officer
1997-01-20 ~ 2017-02-07
IIF 24 - Secretary → ME
48
SELLAR PROPERTIES (HOVE) LIMITED
06270867 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-06-06 ~ 2017-02-07
IIF 39 - Secretary → ME
49
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,783,982 GBP2024-03-31
Officer
2005-11-10 ~ 2017-02-07
IIF 86 - Director → ME
1996-04-12 ~ 2017-02-07
IIF 10 - Secretary → ME
50
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11
04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED
- 2001-10-09
04288760 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
22,105,791 GBP2024-12-31
Officer
2001-10-08 ~ 2017-02-07
IIF 38 - Secretary → ME
51
SELLAR PROPERTIES (MIDLANDS) LIMITED
- now 03271500 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-381,739 GBP2024-10-31
Officer
1996-11-20 ~ 2017-02-07
IIF 27 - Secretary → ME
52
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
3,540,835 GBP2020-06-30
Officer
2002-05-30 ~ 2017-02-07
IIF 32 - Secretary → ME
53
SELLAR PROPERTIES (SOUTH) LIMITED
- now 02627083BALFOUR (U.K.) LIMITED
- 2006-04-05
02627083TOWNMIST LIMITED - 1991-09-11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,305,061 GBP2024-03-31
Officer
1996-02-09 ~ 2017-02-07
IIF 13 - Secretary → ME
54
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD
- now 04417122SELLAR PROPERTIES (ACTON) LTD
- 2007-05-09
04417122 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,818 GBP2024-04-30
Officer
2002-12-06 ~ 2017-02-07
IIF 33 - Secretary → ME
55
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-63,413 GBP2024-03-31
Officer
1996-09-20 ~ 2017-02-07
IIF 83 - Director → ME
1996-02-09 ~ 2017-02-07
IIF 15 - Secretary → ME
56
SELLAR PROPERTY UK LIMITED
- now 04746872RED RUM (ELSTREE) LTD
- 2005-05-06
04746872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
805,001 GBP2024-04-30
Officer
2003-04-30 ~ 2017-02-07
IIF 3 - Secretary → ME
57
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-04 ~ 2017-02-07
IIF 89 - Director → ME
2009-09-04 ~ 2017-02-07
IIF 55 - Secretary → ME
58
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2017-02-07
IIF 61 - Secretary → ME
59
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2017-02-07
IIF 51 - Secretary → ME
60
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2012-01-20 ~ 2013-01-08
IIF 64 - Secretary → ME
61
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
5,876 GBP2020-06-30
Officer
2003-01-29 ~ 2017-02-07
IIF 16 - Secretary → ME
62
ST THOMAS STREET DEVELOPMENT LIMITED
09381763 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2015-01-09 ~ 2015-02-23
IIF 100 - Director → ME
2015-01-09 ~ 2015-02-23
IIF 67 - Secretary → ME
63
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2017-02-07
IIF 59 - Secretary → ME
64
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2007-02-19 ~ 2008-01-09
IIF 95 - Director → ME
2008-01-09 ~ 2016-11-15
IIF 14 - Secretary → ME
65
THE PLACE LONDON BRIDGE LIMITED
- now 04833390NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2003-09-02 ~ 2008-01-09
IIF 94 - Director → ME
2008-01-09 ~ 2016-11-15
IIF 34 - Secretary → ME
66
2nd Floor 11o Cannon Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-486,428 GBP2019-06-30
Officer
1999-09-10 ~ 2017-02-07
IIF 35 - Secretary → ME
67
THE SPORTS & LEISURE GROUP LTD - now
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2001-03-14 ~ 2002-05-14
IIF 77 - Director → ME
2001-03-14 ~ 2003-12-31
IIF 45 - Secretary → ME
68
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2017-02-07
IIF 58 - Secretary → ME
69
TURNVISION LIMITED
- 1996-06-06
03182955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,318,629 GBP2024-06-30
Officer
1996-04-12 ~ 2017-02-07
IIF 8 - Secretary → ME
70
The Unicorn Inn 22 Church Lane, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2010-10-28
IIF 75 - Director → ME
71
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,078,406 GBP2024-02-29
Officer
1996-09-09 ~ 2017-02-07
IIF 84 - Director → ME
1996-06-12 ~ 2017-02-07
IIF 12 - Secretary → ME
72
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
75,617 GBP2024-12-31
Officer
2011-12-09 ~ 2017-02-07
IIF 60 - Secretary → ME
73
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
66,824 GBP2024-03-31
Officer
2001-08-01 ~ 2017-02-07
IIF 20 - Secretary → ME
74
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2017-02-07
IIF 43 - Secretary → ME