1
The Atrium, Curtis Road, Dorking, SurreyCorporate (3 parents)
Equity (Company account)
385,356 GBP2023-12-31
Officer
2006-12-11 ~ 2007-01-29IIF 21 - director → ME
2
Aston House, Cornwall Avenue, LondonCorporate (2 parents, 27 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-02-16 ~ 2009-02-15IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-16IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2015-06-22IIF 31 - director → ME
4
Aston House, Cornwall Avenue, LondonDissolved corporate (4 parents)
Officer
2004-06-23 ~ 2005-02-09IIF 6 - secretary → ME
5
Aston House, Cornwall Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
-28,338 GBP2023-10-31
Officer
2018-10-12 ~ 2024-01-25IIF 27 - director → ME
6
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, EnglandCorporate (3 parents)
Officer
2003-07-23 ~ 2004-09-27IIF 36 - director → ME
7
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC - 2016-02-20
HALLCO 459 PLC - 2000-11-28
15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, EnglandCorporate (3 parents, 5 offsprings)
Officer
2003-10-15 ~ 2004-06-09IIF 20 - director → ME
8
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-04-01 ~ 2009-01-09IIF 38 - director → ME
9
GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved corporate (2 parents)
Officer
2001-03-20 ~ 2005-11-08IIF 34 - director → ME
2002-04-22 ~ 2004-02-26IIF 11 - secretary → ME
10
Stoughton House Harborough Road, Oadby, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2008-05-20 ~ 2009-07-15IIF 12 - secretary → ME
11
KRE NEWCO LIMITED - 2006-10-25
Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,562 GBP2021-12-31
Officer
2007-03-07 ~ 2009-08-31IIF 47 - director → ME
12
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC - 2007-04-02
17 Hanover Square, 3rd Floor, LondonDissolved corporate (3 parents)
Officer
2005-05-11 ~ 2009-01-19IIF 23 - director → ME
2005-05-11 ~ 2009-01-19IIF 13 - secretary → ME
13
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
1994-09-01 ~ 1995-08-16IIF 35 - director → ME
14
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandCorporate (2 parents)
Officer
2003-10-09 ~ 2008-12-12IIF 48 - director → ME
15
SPARKLE MARKETING HOLDINGS LIMITED - 2011-02-18
Aston House, Cornwall Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
-234,442 GBP2017-12-30
Officer
2010-03-12 ~ 2013-01-03IIF 32 - director → ME
16
Richards Sfh Management Ltd 147 Wareham Road, Corfe Mullen, Wimborne, EnglandCorporate (6 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2013-12-01 ~ 2013-12-01IIF 53 - director → ME
17
THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-09-12 ~ 2022-04-07IIF 37 - director → ME
18
THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
-53,034 GBP2023-12-31
Officer
2013-08-01 ~ 2014-03-10IIF 52 - director → ME
19
AZURE HOLDINGS PLC - 2006-10-03
ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
Stonebridge House, Chelmsford Road, Hatfield Heath, EnglandCorporate (4 parents, 6 offsprings)
Officer
2003-10-20 ~ 2004-09-27IIF 43 - director → ME
20
1 City Square, Leeds, YorkshireDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2008-12-15IIF 33 - director → ME
2004-03-01 ~ 2005-03-15IIF 17 - secretary → ME
21
WYNDHAM YORK PLC - 2009-03-30
TRADING NEW HOMES PLC - 2007-04-13
Two Snowhill, BirminghamDissolved corporate (4 parents)
Officer
2004-09-02 ~ 2007-04-04IIF 50 - director → ME
22
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
1 City Square, Leeds, YorkshireDissolved corporate (6 parents)
Officer
2003-07-28 ~ 2009-11-16IIF 40 - director → ME
2004-03-01 ~ 2005-03-15IIF 5 - secretary → ME
23
Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-30 ~ 2009-12-14IIF 42 - director → ME