1
20 St. Thomas Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,716,000 GBP2023-12-31
Officer
2021-02-17 ~ 2023-08-04IIF 20 - Director → ME
2
20 St. Thomas Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,258,000 GBP2023-12-31
Officer
2021-02-17 ~ 2023-08-04IIF 18 - Director → ME
3
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2021-03-12 ~ 2023-08-11IIF 22 - Director → ME
4
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2003-03-01 ~ 2005-03-04IIF 26 - Director → ME
5
CROHN'S AND COLITIS UK - 2021-10-08
THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE - 2016-06-10
1 Bishops Square, Hatfield, EnglandActive Corporate (12 parents, 3 offsprings)
Officer
2006-10-20 ~ 2008-11-30IIF 29 - Director → ME
2006-10-20 ~ 2008-11-30IIF 36 - Secretary → ME
6
TRG EMAP DORMANT 4 LIMITED - 2012-11-21
20 St. Thomas Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,573,000 GBP2023-12-31
Officer
2021-02-17 ~ 2023-08-04IIF 19 - Director → ME
7
BDC BIDCO 64 LIMITED - 2014-07-07
St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09IIF 6 - Director → ME
8
DE FACTO 2111 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09IIF 8 - Director → ME
9
DE FACTO 2112 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09IIF 7 - Director → ME
10
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09IIF 5 - Director → ME
11
D F M LIMITED - 2013-11-05
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
812 GBP2024-03-30
Officer
2005-06-13 ~ 2006-06-15IIF 27 - Director → ME
12
83 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
6,876,314 GBP2023-07-31
Officer
2020-06-19 ~ 2023-07-11IIF 17 - Director → ME
13
B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
1994-10-03 ~ 1995-12-20IIF 35 - Secretary → ME
14
The Wilderness, Berkhamsted, HertfordshireActive Corporate (6 parents)
Officer
2004-06-02 ~ 2005-03-02IIF 30 - Director → ME
15
1 Bishops Square, Hatfield, EnglandActive Corporate (4 parents)
Officer
2006-04-09 ~ 2008-11-06IIF 3 - Director → ME
2006-04-09 ~ 2008-11-06IIF 37 - Secretary → ME
16
45 Grosvenor Road, Ground Floor, St. Albans, Hertfordshire, EnglandDissolved Corporate (8 parents)
Officer
2006-04-09 ~ 2008-11-06IIF 25 - Director → ME
17
15 Neal's Yard, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2006-12-05 ~ 2007-05-30IIF 28 - Director → ME
2006-03-10 ~ 2007-05-30IIF 40 - Secretary → ME
18
QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2006-03-10 ~ 2007-05-30IIF 38 - Secretary → ME
19
St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2016-01-08 ~ 2016-12-07IIF 21 - Director → ME
20
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
2,009,335 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31IIF 23 - Director → ME
21
ENSCO 824 LIMITED - 2011-04-01
Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2016-10-28IIF 2 - Director → ME
2011-03-25 ~ 2016-12-09IIF 31 - Secretary → ME
22
ENSCO 831 LIMITED - 2011-04-01
Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2016-10-28IIF 1 - Director → ME
2011-03-25 ~ 2016-12-09IIF 32 - Secretary → ME
23
PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2008-04-18 ~ 2016-12-09IIF 16 - Director → ME
2008-04-18 ~ 2016-12-09IIF 33 - Secretary → ME
24
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-871,760 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31IIF 9 - Director → ME
25
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,755,398 GBP2023-12-31
Officer
2021-07-01 ~ 2023-08-31IIF 10 - Director → ME
26
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,822,791 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31IIF 12 - Director → ME
27
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-775,507 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31IIF 13 - Director → ME
28
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-28 ~ 2023-08-31IIF 11 - Director → ME
29
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS HOTELS UK LIMITED - 2006-08-08
SAS PORTMAN (HOLDINGS) LIMITED - 2001-01-30
IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
SETRECORD LIMITED - 1989-03-03
Chicago Avenue, ManchesterActive Corporate (6 parents, 7 offsprings)
Officer
1994-10-03 ~ 1995-12-19IIF 39 - Secretary → ME