1
Berkeley House, 7 Jubilee Road, Waterlooville, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-05 ~ 2024-05-04IIF 17 - Director → ME
Person with significant control
2021-05-05 ~ 2024-05-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
SUPREMEJOB LIMITED - 1997-10-13
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (4 parents, 1 offspring)
Officer
2000-07-03 ~ 2004-09-23IIF 90 - Director → ME
3
ADRENALINE MEDIA PLC - 2010-08-02
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2000-07-20 ~ 2009-02-05IIF 146 - Director → ME
4
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
ALLEN BUILDING LIMITED - 1998-03-30
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-31IIF 173 - Director → ME
5
Moor Farm, Dunsford, Exeter, EnglandDissolved Corporate (2 parents)
Officer
2015-03-26 ~ 2018-04-06IIF 168 - Director → ME
6
North West House, 119 Marylebone Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
7,328,160 GBP2024-12-31
Officer
2018-05-18 ~ 2020-08-31IIF 172 - Director → ME
7
86 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
869,786 GBP2024-12-31
Officer
2017-08-21 ~ 2021-03-31IIF 163 - Director → ME
8
KINGDOMWIDE LIMITED - 2000-03-27
NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Officer
1999-05-24 ~ 2005-09-09IIF 215 - Director → ME
9
LOCAL LEISURE COMMUNITY ASSOCIATION (1) LIMITED - 2002-08-02
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 70 - Director → ME
10
LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
305 Gray's Inn Road, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2017-02-09 ~ 2021-01-31IIF 199 - Director → ME
11
Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2019-08-05IIF 197 - Director → ME
12
HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, LondonDissolved Corporate (3 parents)
Officer
2012-11-16 ~ 2016-03-14IIF 30 - Director → ME
13
Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
274,045 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-01-15IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
Chelsea House, West Gate, LondonDissolved Corporate (6 parents)
Officer
2010-04-01 ~ 2011-07-06IIF 208 - Director → ME
15
LUMINUS GROUP LIMITED - 2019-06-10
305 Gray's Inn Road, London, EnglandConverted / Closed Corporate (15 parents, 2 offsprings)
Officer
2018-03-26 ~ 2018-08-16IIF 174 - Director → ME
16
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Officer
2013-05-20 ~ 2016-03-14IIF 226 - Director → ME
17
LAWGRA (NO.108) LIMITED - 1991-11-01
7 Fairland Close, Fleet, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
381,534 GBP2024-12-31
Officer
2018-05-04 ~ 2019-02-25IIF 200 - Director → ME
18
STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2005-10-01IIF 103 - Director → ME
19
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2003-02-04 ~ 2005-09-30IIF 155 - Director → ME
20
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 218 - Director → ME
21
CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06
CURRENCY INSIGHT LIMITED - 1994-09-28
Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
1993-08-23 ~ 1994-05-24IIF 232 - Secretary → ME
22
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Officer
2013-05-20 ~ 2016-03-14IIF 56 - Director → ME
23
80 Cheapside, LondonDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 39 - Director → ME
24
DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 34 - Director → ME
25
GOOCH WEBSTER LIMITED - 2005-12-02
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2003-03-03 ~ 2005-08-31IIF 97 - Director → ME
26
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
DEO PETROLEUM PLC - 2015-08-19
1 13th Floor, Angel Court, London, EnglandActive Corporate (3 parents)
Officer
2003-07-23 ~ 2005-04-25IIF 152 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,444 GBP2024-08-31
Officer
2018-08-31 ~ 2020-08-10IIF 85 - Director → ME
28
Horsedown Farm, West Meon, Petersfield, HampshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,176 GBP2016-09-30
Officer
2003-01-06 ~ 2005-05-31IIF 92 - Director → ME
29
PATH INVESTMENTS PLC - 2022-04-05
HALLCO 459 PLC - 2000-11-28
THE NICHE GROUP PLC - 2016-02-20
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent, 5 offsprings)
Officer
2000-11-22 ~ 2005-04-26IIF 91 - Director → ME
30
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ 2024-07-11IIF 127 - Director → ME
31
80 Cheapside, LondonDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 62 - Director → ME
32
23a Motcomb Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2024-01-31
Officer
2020-01-27 ~ 2024-09-29IIF 231 - Director → ME
33
PROJECT FOX LIMITED - 2015-06-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-05-20 ~ 2016-03-14IIF 220 - Director → ME
34
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-25 ~ 2025-02-25IIF 18 - Director → ME
35
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,043,355 GBP2024-12-31
Officer
2017-11-14 ~ 2019-08-02IIF 221 - Director → ME
36
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-01-26 ~ 2009-02-25IIF 148 - Director → ME
37
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)
Officer
2014-10-01 ~ 2021-01-31IIF 29 - Director → ME
38
1 Brookmans Avenue, Brookmans Park, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
25,593 GBP2022-03-31
Officer
2005-08-04 ~ 2006-03-10IIF 149 - Director → ME
39
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 38 - Director → ME
40
GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 44 - Director → ME
41
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 58 - Director → ME
42
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 57 - Director → ME
43
HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
3 Field Court, Grays Inn, LondonDissolved Corporate (1 parent)
Officer
2006-05-26 ~ 2008-12-17IIF 93 - Director → ME
44
The Old Forge, 2 Bridge Street, Hadleigh, SuffolkDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-769 GBP2017-07-31
Officer
2010-08-12 ~ 2017-02-21IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
80 Cheapside, LondonDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 61 - Director → ME
46
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 885 offsprings)
Officer
2013-05-20 ~ 2016-03-14IIF 217 - Director → ME
47
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
894,691 GBP2024-04-30
Officer
2015-09-22 ~ 2017-06-26IIF 105 - Director → ME
48
Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
130,211 GBP2024-04-30
Officer
2015-04-23 ~ 2017-06-26IIF 128 - Director → ME
49
80 Cheapside, LondonDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 48 - Director → ME
50
BUSHLINK LIMITED - 1999-11-26
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2000-06-29 ~ 2004-03-02IIF 94 - Director → ME
51
HORIZON INFRASTRUCTURE PARTNERSHIP LLP - 2015-04-23
Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (1 parent)
Officer
2013-07-09 ~ 2018-06-30IIF 210 - LLP Designated Member → ME
52
WEY EDUCATION LIMITED - 2022-10-20
WEY CAPITAL PLC - 2011-03-17
WEY EDUCATION PLC - 2021-07-12
Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2011-03-01 ~ 2013-08-13IIF 107 - Director → ME
53
20 Bedford Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
526,257 GBP2024-12-31
Officer
2012-04-26 ~ 2025-02-04IIF 222 - Director → ME
54
Stoughton House Harborough Road, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2008-05-20 ~ 2009-02-24IIF 142 - Director → ME
55
KRE NEWCO LIMITED - 2006-10-25
Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,562 GBP2021-12-31
Officer
2006-10-24 ~ 2009-08-30IIF 95 - Director → ME
56
SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-10-17 ~ 2005-06-30IIF 101 - Director → ME
57
LANRE FISHER HOLDINGS LIMITED - 2022-10-26
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2019-10-15 ~ 2021-08-02IIF 164 - Director → ME
Person with significant control
2019-10-15 ~ 2021-10-28IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
58
DALEFIRST LIMITED - 2002-03-07
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents)
Officer
1997-03-14 ~ 2005-06-17IIF 162 - Director → ME
59
HEADWELL LIMITED - 1983-02-14
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (7 parents, 83 offsprings)
Officer
1997-03-14 ~ 2005-06-17IIF 147 - Director → ME
60
AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED - 2004-12-02
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 68 - Director → ME
61
LEONE RESOURCES PLC - 2012-10-17
LEONE RESOURCES LIMITED - 2012-04-30
LION MOUNTAIN PRODUCTS LTD - 2011-11-23
81 Station Road, Marlow, BucksDissolved Corporate (2 parents)
Equity (Company account)
33,190 GBP2019-04-30
Officer
2012-04-27 ~ 2012-09-01IIF 193 - Director → ME
62
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-19,989 GBP2021-12-31
Officer
2010-04-01 ~ 2023-11-24IIF 118 - Director → ME
63
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,879,000 GBP2021-12-31
Officer
2015-12-11 ~ 2023-11-24IIF 121 - Director → ME
64
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-20,096 GBP2021-12-31
Officer
2010-03-01 ~ 2023-11-24IIF 119 - Director → ME
65
C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 13 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2010-03-29 ~ 2023-11-24IIF 122 - Director → ME
66
LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-906,727 GBP2021-12-31
Officer
2010-04-01 ~ 2023-11-24IIF 120 - Director → ME
67
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC - 2007-04-02
17 Hanover Square, 3rd Floor, LondonDissolved Corporate (3 parents)
Officer
2005-05-11 ~ 2009-02-25IIF 158 - Director → ME
68
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
24,859 GBP2024-03-31
Officer
2016-09-23 ~ 2023-07-17IIF 87 - Director → ME
2016-01-28 ~ 2016-04-14IIF 86 - Director → ME
69
MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2014-07-04 ~ 2021-01-31IIF 178 - Director → ME
70
MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
305 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-03-14IIF 175 - Director → ME
71
305 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Officer
2015-11-13 ~ 2021-01-31IIF 116 - Director → ME
72
305 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Officer
2014-06-27 ~ 2016-03-14IIF 180 - Director → ME
73
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-04-11IIF 27 - Director → ME
74
MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
Breedon Hall, Breedon On The Hill, Derby, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-06-25 ~ 2013-12-22IIF 167 - Director → ME
75
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
Hanover House, 14 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2004-12-02IIF 159 - Director → ME
76
MINERVA LENDING LTD - 2016-03-10
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Officer
2016-02-16 ~ 2016-05-04IIF 169 - Director → ME
77
FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2011-05-17IIF 108 - Director → ME
78
NAREC CAPITAL LIMITED - 2017-12-20
The Business Terrace, King Street, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-47,079 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-26 ~ 2020-03-13IIF 110 - Director → ME
79
TAMWORTH LEISURE COMMUNITY ASSOCIATION LIMITED - 2003-08-19
80 Cheapside, LondonDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 60 - Director → ME
80
45 Timber Bush, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
12,407,865 GBP2024-12-31
Officer
2021-01-01 ~ 2025-02-28IIF 132 - Director → ME
81
80 Cheapside, London, EnglandDissolved Corporate (7 parents)
Officer
2018-03-26 ~ 2018-08-16IIF 179 - Director → ME
82
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,425 GBP2024-03-31
Officer
2014-12-22 ~ 2016-03-14IIF 73 - Director → ME
83
SPEED 9384 LIMITED - 2002-11-11
CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
Chelford House, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 219 - Director → ME
84
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-05-08 ~ 2025-08-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
85
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-05-18 ~ 2021-01-31IIF 80 - Director → ME
86
DCL (HOLDINGS) LIMITED - 2014-04-03
HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-12-12 ~ 2021-01-31IIF 37 - Director → ME
87
DCL DEVELOPMENTS LIMITED - 2014-04-01
SHELFCO (NO.2629) LIMITED - 2002-01-28
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2012-12-12 ~ 2016-03-14IIF 43 - Director → ME
88
DC PROJECTS (GOSPORT) LIMITED - 2014-04-01
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 50 - Director → ME
89
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Officer
2014-05-15 ~ 2016-03-14IIF 76 - Director → ME
90
DC PROJECTS (SANDWELL) LIMITED - 2014-04-01
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 71 - Director → ME
91
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Officer
2014-05-15 ~ 2016-03-14IIF 79 - Director → ME
92
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Officer
2014-11-07 ~ 2016-03-14IIF 83 - Director → ME
93
The Old Forge 2 Bridge Street, Hadleigh, IpswichActive Corporate (1 parent)
Equity (Company account)
-7,849 GBP2024-12-31
Officer
1998-01-29 ~ 2020-05-19IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
94
305 Gray's Inn Road, London, EnglandActive Corporate (8 parents)
Officer
2017-02-22 ~ 2021-01-31IIF 181 - Director → ME
95
305 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2013-04-15 ~ 2021-01-31IIF 115 - Director → ME
96
THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, EnglandActive Corporate (13 parents, 89 offsprings)
Officer
2006-10-01 ~ 2021-01-31IIF 227 - Director → ME
97
305 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-02-25 ~ 2021-01-31IIF 201 - Director → ME
98
80 Cheapside, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-06-30 ~ 2021-01-31IIF 182 - Director → ME
99
SUFFOLK COASTAL LEISURE COMMUNITY ASSOCIATION LIMITED - 2014-04-01
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 41 - Director → ME
100
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Officer
2013-01-16 ~ 2021-01-31IIF 67 - Director → ME
101
RAREDERIVE LIMITED - 1991-10-29
D.C. LEISURE MANAGEMENT LIMITED - 2014-04-01
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2012-12-12 ~ 2016-03-14IIF 52 - Director → ME
102
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-02-25 ~ 2021-01-31IIF 202 - Director → ME
103
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2015-01-06 ~ 2021-01-31IIF 117 - Director → ME
104
PLACES FOR PEOPLE TREASURY LIMITED - 2015-11-13
305 Gray's Inn Road, London, EnglandActive Corporate (8 parents)
Officer
2014-10-20 ~ 2021-01-31IIF 81 - Director → ME
105
80 Cheapside, LondonDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-10-30 ~ 2021-01-31IIF 74 - Director → ME
106
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - 2015-12-30
305 Gray's Inn Road, London, EnglandActive Corporate (14 parents, 4 offsprings)
Officer
2015-12-21 ~ 2019-04-01IIF 183 - Director → ME
107
PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
305 Gray's Inn Road, London, EnglandActive Corporate (15 parents, 89 offsprings)
Officer
2013-11-01 ~ 2019-04-01IIF 114 - Director → ME
108
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 3 offsprings)
Officer
2003-11-17 ~ 2004-11-30IIF 144 - Director → ME
109
LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-6,074,318 GBP2020-12-31
Officer
2005-06-16 ~ 2006-12-19IIF 154 - Director → ME
110
LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2008-06-03 ~ 2023-11-24IIF 184 - Director → ME
111
LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2006-12-19 ~ 2008-06-03IIF 157 - Director → ME
112
MINKSUN LIMITED - 1995-02-20
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (5 parents)
Officer
1997-03-14 ~ 2005-06-17IIF 161 - Director → ME
113
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 35 - Director → ME
114
COLLIERS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - 2004-06-09
COLLIERS INTERNATIONAL LIMITED - 1998-11-13
16 Highfield Close, Lingfield, EnglandActive Corporate (1 parent)
Equity (Company account)
111,322 GBP2023-05-31
Officer
1998-10-23 ~ 2000-11-30IIF 213 - Director → ME
115
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents, 182 offsprings)
Officer
2013-04-18 ~ 2021-01-31IIF 53 - Director → ME
116
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
ERINACEOUS PROPERTY LIMITED - 2010-12-01
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 63 - Director → ME
117
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2003-05-09 ~ 2004-11-30IIF 156 - Director → ME
118
CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-371 GBP2024-09-30
Officer
2014-10-01 ~ 2016-03-14IIF 31 - Director → ME
119
First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-10-01 ~ 2016-03-14IIF 28 - Director → ME
120
HULL & CO MANAGEMENT LIMITED - 2003-08-07
CPM ASSET MANAGEMENT LIMITED - 2009-12-29
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 54 - Director → ME
121
SPEED 9383 LIMITED - 2002-11-11
GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
44 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 216 - Director → ME
122
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 32 - Director → ME
123
D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 72 - Director → ME
124
SANDERSON AND CROSSLEY LIMITED - 1997-10-21
FPM HOLDINGS LIMITED - 1997-04-29
21 Carmel Gardens, Darlington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
306 GBP2021-06-30
Officer
1997-11-07 ~ 1998-11-16IIF 214 - Director → ME
125
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2012-05-22 ~ 2016-02-01IIF 139 - Director → ME
126
IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 40 - Director → ME
127
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
615,098 GBP2024-12-31
Officer
2015-07-28 ~ 2017-02-21IIF 138 - Director → ME
128
SOCIAL PUBLIC RELATIONS LIMITED - 2016-11-03
3 Stockport Exchange, Stockport, Cheshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
536,387 GBP2024-12-31
Officer
2016-10-05 ~ 2024-04-01IIF 195 - Director → ME
129
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
SOLITAIRE GROUP PLC - 2006-11-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2003-02-11 ~ 2006-07-24IIF 99 - Director → ME
130
Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-05-08 ~ 2010-02-11IIF 160 - Director → ME
131
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
-252,245 GBP2024-06-30
Officer
2021-06-21 ~ 2025-07-24IIF 229 - Director → ME
132
THE KEY 4 UK CITIES LIMITED - 2021-09-27
OUR KEY LIMITED - 2021-08-10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ 2021-02-12IIF 171 - Director → ME
133
THE KEY (4 LONDON) LIMITED - 2021-09-27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
112 GBP2023-10-31
Officer
2020-10-07 ~ 2024-08-01IIF 21 - Director → ME
134
PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
PLACES IMPACT - 2019-07-02
PFP REGENERATION - 2006-05-24
305 Gray's Inn Road, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2010-09-29 ~ 2021-01-31IIF 177 - Director → ME
135
THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, LondonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-53,034 GBP2023-12-31
Officer
2012-02-01 ~ 2014-05-12IIF 196 - Director → ME
136
PFP CAPITAL LIMITED - 2023-10-02
305 Gray's Inn Road, London, EnglandActive Corporate (12 parents, 12 offsprings)
Equity (Company account)
7,401 GBP2024-03-31
Officer
2015-05-01 ~ 2021-01-31IIF 77 - Director → ME
137
CCRE TOUCHSTONE LIMITED - 2007-04-03
305 Gray's Inn Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2012-11-16 ~ 2021-01-31IIF 42 - Director → ME
2003-03-12 ~ 2006-06-27IIF 96 - Director → ME
138
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,445 GBP2025-03-31
Officer
2022-01-14 ~ 2023-07-17IIF 131 - Director → ME
139
STEIN TEC UK LIMITED - 2010-04-09
1 Northwick Road, Canvey Island, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,570,118 GBP2024-12-31
Officer
2018-11-01 ~ 2020-03-12IIF 19 - Director → ME
140
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, LondonDissolved Corporate (6 parents)
Officer
2010-04-01 ~ 2011-07-06IIF 124 - Director → ME
141
James Sellars House, 144 West George Street, GlasgowLiquidation Corporate (4 parents)
Officer
1998-09-30 ~ 1999-07-16IIF 211 - Director → ME
142
24 Great King Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
1998-09-30 ~ 1999-11-08IIF 212 - Director → ME
143
TERRACE HILL GROUP PLC - 2014-05-21
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
CAPITALTECH PLC - 2002-09-23
4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (8 parents, 33 offsprings)
Officer
2004-06-22 ~ 2005-11-23IIF 100 - Director → ME
144
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC - 2011-07-14
QUINDELL PLC - 2015-11-26
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents, 11 offsprings)
Officer
2008-02-05 ~ 2011-05-17IIF 109 - Director → ME
145
WEY CONSULTANCY LIMITED - 2017-03-02
ZAIL ENTERPRISES LTD - 2015-03-03
Sixth Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2012-12-20 ~ 2013-08-13IIF 106 - Director → ME
146
WIPP LTD - 2013-02-22
Suite 226 2 Lansdowne Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2013-09-09IIF 190 - Director → ME
147
CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 59 - Director → ME
148
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1992-05-21
RISEYEAR LIMITED - 1989-11-24
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 46 - Director → ME
149
HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 65 - Director → ME
150
CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 69 - Director → ME
151
HOLDING & MANAGEMENT LIMITED - 1990-05-03
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Officer
2013-05-20 ~ 2016-03-14IIF 45 - Director → ME
152
OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 36 - Director → ME
153
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 47 - Director → ME
154
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2013-05-20 ~ 2016-03-14IIF 66 - Director → ME
155
LOCAL LEISURE COMMUNITY ASSOCIATION (3) LIMITED - 2003-01-09
80 Cheapside, LondonDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-03-14IIF 55 - Director → ME
156
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2014-12-22 ~ 2016-03-14IIF 78 - Director → ME
157
80 Cheapside, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-12-22 ~ 2016-03-14IIF 82 - Director → ME
158
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2014-12-22 ~ 2021-01-31IIF 75 - Director → ME