1
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
~ 1996-11-10
IIF 17 - Director → ME
2
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
1993-02-03 ~ 1995-09-08
IIF 16 - Director → ME
3
ECLIPSE INVESTMENT PARTNERS LIMITED - now
MEMO VOLUME LIMITED
- 1994-08-31
02702701VOLUME ONE GROUP LIMITED
- 1992-07-03
02702701BURGINHALL 608 LIMITED - 1992-06-03
261 Goldhurst Terrace, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
104,685 GBP2024-04-05
Officer
1992-06-22 ~ 1994-07-26
IIF 15 - Director → ME
4
HEXAGON 205 LIMITED
- 1998-04-06
03443797 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 53 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-24 ~ dissolved
IIF 4 - Director → ME
5
HEADWAY PROPERTY INVESTMENT LLP
OC301682 53 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
HEADWAY RAMAR LLP - now
HEADWAY FARRINGDON LLP
- 2009-03-16
OC321422 261 Goldhurst Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,382,420 GBP2024-03-31
Officer
2006-08-04 ~ 2009-03-01
IIF 11 - LLP Designated Member → ME
7
11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
Active Corporate (22 parents, 1 offspring)
Profit/Loss (Company account)
1,608,837 GBP2024-01-01 ~ 2024-12-31
Officer
2012-04-20 ~ 2013-07-24
IIF 2 - Director → ME
8
261 Goldhurst Terrace, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
362,972 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 20 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
394,742 GBP2025-03-31
Officer
2021-10-27 ~ now
IIF 1 - Director → ME
10
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1993-10-04 ~ 1996-03-11
IIF 14 - Director → ME
11
SEP WALLINGTON NOMINEES LIMITED
11747117 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-02 ~ dissolved
IIF 3 - Director → ME
12
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
SOUTH EAST PROPERTY INVESTMENTS BEXLEYHEATH LLP
OC402108 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,496,469 GBP2024-03-31
Officer
2015-10-04 ~ 2015-11-23
IIF 12 - LLP Designated Member → ME
14
SOUTH EAST PROPERTY INVESTMENTS BROMLEY LLP
OC402109 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,076,495 GBP2024-03-31
Officer
2015-10-04 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-7,151 GBP2024-03-31
Officer
2011-09-26 ~ dissolved
IIF 9 - LLP Designated Member → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,465 GBP2024-03-31
Officer
2013-03-11 ~ now
IIF 8 - LLP Designated Member → ME
17
SOUTH EAST PROPERTY RESIDENTIAL LLP
OC383189 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
40,237 GBP2024-03-31
Officer
2013-03-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
18
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1991-10-16 ~ 1996-11-22
IIF 18 - Director → ME
19
ALNERY NO. 2469 LIMITED - 2004-11-25
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ dissolved
IIF 5 - Director → ME