1
TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
24 Ives Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
5,421 GBP2018-12-31
Officer
2005-11-09 ~ 2006-07-12IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
2
24 Ives Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-10-01 ~ 2017-09-11IIF 55 - Has significant influence or control → OE
3
First Floor, 61 Princelet Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2015-01-30IIF 38 - LLP Member → ME
4
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)
Officer
1999-06-24 ~ 2002-07-29IIF 40 - Director → ME
5
Ground Floor, 90 Victoria Street, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
95,374 GBP2025-03-31
Officer
2021-03-18 ~ 2025-01-08IIF 8 - Director → ME
6
Magma House, Castle Mound Way, Rugby, EnglandActive Corporate (4 parents)
Equity (Company account)
41,040 GBP2024-12-31
Officer
2005-11-09 ~ 2006-07-12IIF 44 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-09-15IIF 53 - Has significant influence or control → OE
7
8 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2006-07-12IIF 47 - Secretary → ME
8
8 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2006-07-12IIF 45 - Secretary → ME
9
24 Ives Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-12-16 ~ 2017-09-11IIF 54 - Has significant influence or control → OE
10
24 Ives Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-06-13 ~ 2017-09-11IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2015-01-26IIF 20 - Director → ME
2005-09-06 ~ 2006-07-12IIF 43 - Secretary → ME
12
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
2,251,362 GBP2024-12-31
Officer
2002-04-17 ~ 2017-12-18IIF 17 - Director → ME
2005-09-06 ~ 2006-07-12IIF 64 - Secretary → ME
Person with significant control
2017-04-10 ~ 2017-09-11IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (5 parents)
Officer
2002-04-17 ~ 2017-12-18IIF 15 - Director → ME
2005-09-06 ~ 2006-07-12IIF 49 - Secretary → ME
Person with significant control
2017-02-25 ~ 2017-09-11IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (7 parents)
Equity (Company account)
743,304 GBP2024-03-31
Officer
2016-06-01 ~ 2023-02-06IIF 65 - Secretary → ME
15
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents)
Officer
1993-03-08 ~ 2000-06-20IIF 39 - Director → ME
16
Begbies Traynor, 2 Harcourt Way Meridian Business Park, LeicesterLiquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,175,100 GBP2024-03-31
Person with significant control
2017-02-25 ~ 2017-09-05IIF 58 - Has significant influence or control → OE
17
LAW 2070 LIMITED - 2000-02-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-03-21 ~ 2005-07-18IIF 12 - Director → ME
18
NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-04-08 ~ 2005-07-18IIF 2 - Director → ME
19
NELSON BAKEWELL LIMITED - 2007-06-06
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Officer
~ 2005-07-18IIF 16 - Director → ME
20
NB (CITY) LIMITED - 2009-06-30
WILLIAM KILLICK LIMITED - 2000-02-11
TYROLESE (108) LIMITED - 1988-01-22
Opus Restructing Llp, 1 Euston Square 40 Melton Street, LondonDissolved Corporate (4 parents)
Officer
~ 2005-07-18IIF 14 - Director → ME
21
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15
FOILWAY LIMITED - 1991-07-26
17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)
Officer
1991-07-22 ~ 2005-07-18IIF 10 - Director → ME
22
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 2005-07-18IIF 18 - Director → ME
23
LAW 2071 LIMITED - 2000-02-14
NB VENTURES LIMITED - 2005-08-09
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Officer
2006-01-27 ~ 2006-07-12IIF 52 - Secretary → ME
Person with significant control
2017-06-27 ~ 2017-09-11IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
8 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (5 parents)
Officer
2005-11-09 ~ 2006-07-12IIF 42 - Secretary → ME
25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2017-04-22 ~ 2017-09-11IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
TREHAVEN GROUP LIMITED - 2006-05-25
8 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2006-04-11IIF 48 - Secretary → ME
27
HOMEFROST LIMITED - 2006-05-09
HOMEFROST LIMITED - 2006-04-03
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-15 ~ 2006-12-07IIF 33 - Director → ME
2005-12-15 ~ 2006-12-07IIF 51 - Secretary → ME
28
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-06-01 ~ 2023-02-06IIF 66 - Secretary → ME
29
EDGEHILL WESTPORT LIMITED - 2007-12-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2006-01-30 ~ 2008-11-07IIF 35 - Director → ME
30
EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2006-03-03 ~ 2008-11-07IIF 34 - Director → ME
2006-03-03 ~ 2006-07-12IIF 50 - Secretary → ME
31
TREHAVEN TRUST LIMITED - 2013-12-17
Athenia House, 10-14 Andover Road, Winchester, HampshireDissolved Corporate (1 parent)
Officer
2005-07-22 ~ 2013-12-31IIF 26 - Director → ME
2005-11-09 ~ 2006-07-12IIF 41 - Secretary → ME