1
BRASSPLAN LIMITED - 1987-02-12
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 21 - Director → ME
2
AL-WASAT LIMITED - 1991-11-05
AL-WASATT LIMITED - 1989-09-25
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 23 - Director → ME
3
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
2,422,870 GBP2024-12-31
Officer
1996-10-23 ~ 2021-02-26
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
4,178,825 GBP2024-12-31
Officer
2013-11-22 ~ 2021-02-26
IIF 11 - Director → ME
5
Suite 1 Viscount House, 6a Love Lane, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
17,707 GBP2024-06-30
Officer
1995-04-03 ~ 2022-04-08
IIF 26 - Secretary → ME
6
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 16 - Director → ME
7
HOUGHTONS: SOLICITORS LIMITED - 2016-04-09
8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-371 GBP2024-06-30
Officer
1998-03-02 ~ 2004-06-30
IIF 29 - Secretary → ME
8
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
357,715 GBP2024-05-31
Officer
2016-05-20 ~ 2022-11-17
IIF 7 - Director → ME
Person with significant control
2016-05-20 ~ 2022-11-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Holme Private Office, Inner Circle, Regents Park, London, England
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ 2009-02-06
IIF 15 - Director → ME
10
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-573,024 GBP2016-12-31
Officer
2008-02-29 ~ 2009-06-02
IIF 20 - Director → ME
11
MCG ENTERPRISES LIMITED - 2000-01-13
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 19 - Director → ME
12
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 17 - Director → ME
13
HACKREMCO (NO.762) LIMITED - 1992-06-30
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-922,680 GBP2022-12-31
Officer
2008-02-29 ~ 2009-06-02
IIF 14 - Director → ME
14
GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
486,989 GBP2024-12-31
Officer
1997-12-01 ~ 2021-02-26
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
33,669 GBP2024-03-31
Officer
2008-02-29 ~ 2009-06-02
IIF 18 - Director → ME
16
HOLE IN THE WALL DEVELOPMENTS LIMITED - 2011-09-06
C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ 2009-03-26
IIF 8 - Director → ME
2009-05-11 ~ 2011-10-18
IIF 9 - Director → ME
17
HACKREMCO (NO.1221) LIMITED - 1997-04-29
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 22 - Director → ME
18
CABINCREST LIMITED - 1987-03-06
First Floor, 38-40 Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,776,944 GBP2024-12-31
Officer
2003-11-06 ~ 2007-12-03
IIF 30 - Secretary → ME
19
Warwick House, 25 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
553,445 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 2 - Has significant influence or control → OE
20
BROOMCO (2074) LIMITED - 2000-04-19
05094462 Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-100,692 GBP2022-12-31
Officer
2008-03-14 ~ 2009-06-02
IIF 24 - Director → ME
21
GIBBS GILLESPIE PARTNERSHIP LIMITED - 2014-10-02
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2014-08-01
IIF 10 - Director → ME