1
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-09-22 ~ now
IIF 1 - Director → ME
2014-10-03 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
2
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 50 - Director → ME
2009-10-28 ~ dissolved
IIF 96 - Secretary → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 49 - Director → ME
2009-10-30 ~ dissolved
IIF 97 - Secretary → ME
4
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 55 - Director → ME
2009-10-29 ~ dissolved
IIF 99 - Secretary → ME
5
21a Kingly Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 17 - Director → ME
2006-05-09 ~ dissolved
IIF 73 - Secretary → ME
6
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-27 ~ dissolved
IIF 16 - Director → ME
2003-02-27 ~ dissolved
IIF 62 - Secretary → ME
7
HURROCK LIMITED - 1992-05-11
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-337,276 GBP2024-02-28
Officer
1992-05-01 ~ now
IIF 2 - Director → ME
2019-11-04 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
8
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 54 - Director → ME
2009-10-28 ~ dissolved
IIF 94 - Secretary → ME
9
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 52 - Director → ME
2009-10-30 ~ dissolved
IIF 92 - Secretary → ME
10
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 53 - Director → ME
2009-10-30 ~ dissolved
IIF 98 - Secretary → ME
11
21a Kingly Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2016-06-30
Person with significant control
2016-07-18 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARENA CENTRE LIMITED - 2012-11-28
21a Kingly Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2006-05-09 ~ dissolved
IIF 22 - Director → ME
2006-05-09 ~ dissolved
IIF 78 - Secretary → ME
13
21a Kingly Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
14
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents)
Officer
2002-05-15 ~ now
IIF 33 - Director → ME
2003-02-10 ~ now
IIF 65 - Secretary → ME
15
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-21 ~ dissolved
IIF 18 - Director → ME
16
21a Kingly Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 37 - Director → ME
2008-09-11 ~ dissolved
IIF 80 - Secretary → ME
17
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 44 - Director → ME
18
GLOBAL AMBITION LIMITED - 2018-05-11
The Courtyard, High Street, Ascot, England
Active Corporate (5 parents)
Equity (Company account)
-38,006 GBP2024-06-30
Officer
2018-08-28 ~ now
IIF 7 - Director → ME
19
CRIM LLP - 2011-11-03
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 83 - LLP Designated Member → ME
20
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 48 - Director → ME
2009-10-28 ~ dissolved
IIF 93 - Secretary → ME
21
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 51 - Director → ME
2009-10-30 ~ dissolved
IIF 100 - Secretary → ME
22
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 47 - Director → ME
2009-10-30 ~ dissolved
IIF 95 - Secretary → ME
23
AURORA SPONSORSHIP LIMITED - 2005-12-06
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolved
IIF 42 - Director → ME
24
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 24 - Director → ME
2008-07-23 ~ dissolved
IIF 66 - Secretary → ME
25
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ dissolved
IIF 31 - Director → ME
2003-01-16 ~ dissolved
IIF 71 - Secretary → ME
26
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-19 ~ dissolved
IIF 20 - Director → ME
2004-05-19 ~ dissolved
IIF 68 - Secretary → ME
27
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ dissolved
IIF 29 - Director → ME
2004-06-30 ~ dissolved
IIF 74 - Secretary → ME
28
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-02 ~ dissolved
IIF 30 - Director → ME
2005-08-02 ~ dissolved
IIF 76 - Secretary → ME
29
CUBE REAL ESTATE LIMITED - 2012-11-28
SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, London
Active Corporate (3 parents)
Equity (Company account)
-1,210,912 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 23 - Director → ME
2008-06-25 ~ dissolved
IIF 61 - Secretary → ME
31
SILVERHAIRS LIMITED - 2012-09-26
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 43 - Director → ME
32
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2019-09-30
Officer
2014-07-15 ~ dissolved
IIF 45 - Director → ME
2013-10-10 ~ dissolved
IIF 91 - Secretary → ME
33
SILVERHAIRS LIMITED - 2024-06-25
SILVERHAIRS.COM LIMITED - 2012-09-26
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
415,665 GBP2021-09-30
Officer
2012-09-12 ~ now
IIF 8 - Director → ME
34
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 46 - Director → ME
2021-12-09 ~ dissolved
IIF 90 - Secretary → ME
35
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 87 - Secretary → ME
36
12 Fitzford Cottages, Tavistock, Devon
Active Corporate (5 parents)
Officer
2017-01-01 ~ now
IIF 5 - Director → ME
37
21a Kingly Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 32 - Director → ME
2006-06-01 ~ dissolved
IIF 77 - Secretary → ME
38
STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
TUBBS HILL INVESTMENTS LLP - 2006-06-13
21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolved
IIF 82 - LLP Designated Member → ME
39
The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
Active Corporate (11 parents)
Officer
2018-02-01 ~ now
IIF 3 - Director → ME