1
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
09584005 Supercity, 12 Albemarle Way, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2018-03-03 ~ 2020-01-01
IIF 38 - Director → ME
2
25 Furnival St 25 Furnival St, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-624,794 GBP2023-04-01 ~ 2024-03-31
Officer
2017-12-15 ~ 2021-01-25
IIF 32 - Director → ME
3
25 Furnival St 25 Furnival St, London, England
Active Corporate (18 parents)
Officer
2014-02-25 ~ 2021-01-25
IIF 40 - LLP Member → ME
4
CLAUS OUTSOURCING ADVISORS AND MANAGEMENT LTD
- now 13236293CLAUS BUILDING LTD
- 2025-07-09
13236293 236 High Street, Epping, England
Active Corporate (2 parents)
Equity (Company account)
76,311 GBP2024-03-31
Officer
2024-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
5
Knight Wheeler & Co, 54 Sun Street, Waltham Abbey, England
Active Corporate (6 parents)
Equity (Company account)
-26,445 GBP2024-10-31
Officer
2025-04-01 ~ now
IIF 44 - Director → ME
6
WOODLANDS COURT 2020 DOVER LIMITED - 2024-10-15
Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-02-01 ~ now
IIF 42 - Director → ME
7
Fm Head Office 157 High Street, Ongar, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
The Thatched House, 236 High Street, Epping, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 21 - Director → ME
2024-09-09 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
The Thatched House, 236 High Street, Epping, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 20 - Director → ME
2024-09-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
FUNKY MONK CHINGFORD LTD
- 2025-09-19
15930183 The Thatched House, 236 High Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 18 - Director → ME
2024-09-02 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Fm Head Office 157 High Street, Ongar, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
236 High Street, Epping, England
Active Corporate (7 parents)
Equity (Company account)
1,716,506 GBP2024-01-30
Officer
2022-03-30 ~ now
IIF 22 - Director → ME
2022-03-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2023-02-28 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
13
236 High Street, Epping, England
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 23 - Director → ME
2023-08-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2023-08-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 24 - Director → ME
2024-05-29 ~ now
IIF 56 - Secretary → ME
Person with significant control
2024-05-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
Fm Head Office 157 High Street, Ongar, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED
- now 05840739HALLCO 1336 LIMITED - 2006-07-18
25 Furnival Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
432 GBP2023-03-29
Officer
2017-12-15 ~ 2021-01-25
IIF 35 - Director → ME
17
16 College Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 31 - Director → ME
2021-01-12 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
4385, 14369274 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
25 25 Furnival St, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
226,168 GBP2024-03-31
Officer
2018-04-01 ~ 2021-01-21
IIF 36 - Director → ME
20
RJM OUTSOURCING SOLUTIONS LIMITED
07763164 236 High Street, Epping, England
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
492,546 GBP2023-03-31
Officer
2011-09-05 ~ now
IIF 43 - Director → ME
2011-09-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
16 College Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
966 GBP2018-02-28
Officer
2016-02-15 ~ dissolved
IIF 29 - Director → ME
2016-02-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
22
25 Furnival St 25 Furnival St, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
653,114 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-12 ~ 2021-01-25
IIF 34 - Director → ME
23
25 25 Furnival St, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-04-29 ~ 2021-01-25
IIF 25 - Director → ME
24
BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
TECH DECK LIMITED - 1996-03-14
25 25 Furnival St, London, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
11,829,603 GBP2024-03-31
Officer
2013-05-29 ~ 2021-01-25
IIF 45 - Director → ME
25
Super City Apart Hotels, 12, Albemarle Way, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 37 - Director → ME
2019-05-16 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
The Thatched House, 236 High Street, Epping, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
2024-09-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-09-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
THE STARR INN DUNMOW LTD
- 2025-09-19
15943386 The Thatched House, 236 High Street, Epping, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 19 - Director → ME
2024-09-09 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-09-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
16 College Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ dissolved
IIF 30 - Director → ME
2021-04-16 ~ dissolved
IIF 55 - Secretary → ME