1
21 TUDOR STREET PREMISES LIMITED - now
GOULDENS PREMISES LIMITED
- 2003-03-31
03839140 21 Tudor Street, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-09-10 ~ 1999-12-16
IIF 23 - Director → ME
2
A2DOMINION ENTERPRISES LIMITED - now
A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
113 Uxbridge Road, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
~ 1991-03-21
IIF 30 - Director → ME
3
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 21 - Director → ME
4
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 6 - Director → ME
5
BOLAM ENERGY LIMITED - now
SEAMER CARR ENERGY LIMITED
- 2000-02-25
03754338 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 19 - Director → ME
6
2 Augustine Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-28 ~ dissolved
IIF 2 - Director → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 7 - Director → ME
8
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 13 - Director → ME
9
DUKES POINT RESIDENTIAL LIMITED - now
DUNDEE AIRWAYS LIMITED
- 1999-08-05
03682996 Summit House 170 Finchley Road, London
Active Corporate (19 parents)
Equity (Company account)
15,533 GBP2025-03-31
Officer
1999-01-06 ~ 1999-06-24
IIF 28 - Director → ME
10
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2002-12-10 ~ 2003-01-14
IIF 18 - Director → ME
11
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 12 - Director → ME
12
2 Augustine Road, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
23,840 GBP2015-06-30
Officer
2010-11-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 5 - Director → ME
14
21 Tudor Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
15
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-11-23 ~ 2000-11-24
IIF 17 - Director → ME
2000-11-24 ~ 2000-12-19
IIF 33 - Secretary → ME
16
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 11 - Director → ME
17
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 8 - Director → ME
18
KMR LIMITED - now
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-01-21 ~ 1999-02-19
IIF 15 - Director → ME
19
10 Ledbury Mews West, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,616 GBP2018-03-31
Officer
2013-09-05 ~ dissolved
IIF 4 - Director → ME
20
LEDBURY MEWS MANAGEMENT COMPANY LIMITED
03210547 10 Ledbury Mews West, London
Active Corporate (11 parents)
Officer
2014-09-23 ~ now
IIF 35 - Secretary → ME
21
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 20 - Director → ME
22
OLDPL5 LTD - now
PARK LANE RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17
CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED - 2000-09-08
ABTRUST ACCUMULATOR PLC
- 1999-03-02
02829451 27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Equity (Company account)
3,718,255 GBP2024-09-30
Officer
1993-06-23 ~ 1993-11-16
IIF 31 - Director → ME
23
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-04-20 ~ 1999-06-08
IIF 9 - Director → ME
24
ROLLALONG HIRE LIMITED - now
DUNDEE AIR LIMITED
- 1999-03-02
03683280 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-01-06 ~ 1999-02-23
IIF 27 - Director → ME
25
ROLLALONG HOLDINGS LIMITED - now
ROLLALONG LIMITED - 1999-03-24
SCOTAIRLINES LIMITED
- 1999-03-02
03670280 Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (13 parents)
Profit/Loss (Company account)
2,000 GBP2021-01-01 ~ 2021-12-31
Officer
1999-01-06 ~ 1999-02-19
IIF 26 - Director → ME
26
ROLLALONG LIMITED - now
ROLLALONG MANUFACTURING LIMITED - 1999-03-24
SCOTAIR TRAVEL LIMITED
- 1999-03-02
03683003 Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (22 parents, 1 offspring)
Officer
1999-01-06 ~ 1999-02-23
IIF 25 - Director → ME
27
SPECTRON SERVICES LIMITED - now
SPECTRON GROUP LIMITED - 2001-09-17
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
1999-01-21 ~ 1999-02-19
IIF 22 - Director → ME
28
STERLING PROPERTY HOLDINGS LIMITED
- now 04174443SILVERPRESS LIMITED - 2001-05-04
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
2,072,958 GBP2024-12-31
Officer
2003-09-03 ~ 2003-09-04
IIF 32 - Secretary → ME
29
STRATEGIC LAND INVESTMENTS LIMITED
- now 03674362 Level 6 Design Centre East, Chelsea Harbour, London, England
Active Corporate (10 parents)
Officer
1998-11-26 ~ 1999-04-20
IIF 16 - Director → ME
1998-11-26 ~ 2003-06-26
IIF 34 - Secretary → ME
30
WADE ALLIED HOLDINGS LIMITED - now
C/o Wade Ceramics Ltd, 5 Bessemer Drive, Etruria, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-04-20 ~ 1999-04-29
IIF 29 - Director → ME
31
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2002-12-10 ~ 2003-01-14
IIF 24 - Director → ME
32
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
1999-04-15 ~ 1999-06-08
IIF 10 - Director → ME