1
AGRICULTURAL LAND INVESTMENTS LIMITED
05157503 1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2005-01-28
IIF 16 - Director → ME
2004-06-18 ~ 2005-01-28
IIF 27 - Secretary → ME
2
Monument House, 215 Marsh Road, Pinner, Middlesex, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
8,987,727 GBP2024-06-30
Officer
~ 1992-07-12
IIF 22 - Director → ME
~ 1992-07-12
IIF 26 - Secretary → ME
3
CELLARMASTER (EUROPE) LTD - now
BLUE COVE HOLDINGS LTD
- 2012-06-26
06042527 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2010-10-20
IIF 13 - Director → ME
4
CELLARMASTER WINES LIMITED
- now 05712103BLUE COVE WINES LTD
- 2010-04-15
05712103 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2010-10-20
IIF 11 - Director → ME
5
29 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
341,939 GBP2024-05-31
Officer
2015-06-01 ~ 2020-08-05
IIF 25 - Director → ME
6
EQUITY FOR GROWTH (SECURITIES) LIMITED
05410446 International House, 101 King's Cross Road, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
24,434 GBP2024-12-31
Officer
2011-04-18 ~ 2015-08-07
IIF 4 - Director → ME
2005-05-11 ~ 2008-09-16
IIF 12 - Director → ME
7
EQUITY FOR GROWTH LIMITED
- now 05022401FINANCIAL CENTRE LTD - 2005-03-14
2nd Floor 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-04-07 ~ dissolved
IIF 9 - Director → ME
8
HILL STREET INVESTMENTS PLC
- now 03563572WRT INVESTMENTS LIMITED - 2006-12-28
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (10 parents)
Officer
2009-07-17 ~ dissolved
IIF 6 - Director → ME
9
EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED
- 2008-09-25
05410573 11671969 35 Berkeley Square, London, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-06-08 ~ 2009-09-08
IIF 8 - Director → ME
10
29 Welbeck Street, London
Active Corporate (7 parents)
Equity (Company account)
108,040 GBP2024-05-31
Officer
2015-06-29 ~ 2021-02-19
IIF 2 - Director → ME
11
MA & BALDWIN LIMITED - now
MABLAW 15 LIMITED - 1993-11-05
Dentons Ukmea Llp, 6th Floor 6th Floor, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-11-19 ~ 2001-04-01
IIF 18 - Director → ME
12
MABLAW CORPORATE SERVICES LIMITED
02506684 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (21 parents, 149 offsprings)
Officer
~ 2001-04-01
IIF 17 - Director → ME
13
21 Station Road, Watford, Hertfordshire
Dissolved Corporate (22 parents, 110 offsprings)
Officer
~ 2001-04-01
IIF 23 - Director → ME
14
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (72 parents, 1 offspring)
Officer
1993-02-08 ~ 1994-03-07
IIF 19 - Director → ME
15
SMALLHOLDINGS (TONBRIDGE) LIMITED
- 2016-09-20
09961218 29 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
EQUITY FOR GROWTH INVESTMENT MANAGEMENT LIMITED - 2020-12-17
71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
657,287 GBP2024-12-31
Officer
2021-03-12 ~ 2023-01-29
IIF 3 - Director → ME
17
71 Green Lane, Bovingdon, Hemel Hempstead, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
55,095 GBP2024-03-31
Officer
2014-05-19 ~ 2023-01-29
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-29
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
EFGS SERVICES LIMITED
- 2020-05-26
10539850 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-35,747 GBP2023-12-31
Officer
2016-12-28 ~ 2020-07-03
IIF 32 - Director → ME
Person with significant control
2016-12-28 ~ 2018-12-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-24 ~ 2023-01-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-04-18 ~ dissolved
IIF 5 - Director → ME
20
29 Welbeck Street, London
Active Corporate (5 parents)
Equity (Company account)
-16,530 GBP2024-05-31
Officer
2014-10-15 ~ 2020-11-26
IIF 7 - Director → ME
Person with significant control
2016-07-23 ~ 2021-02-19
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
21
ST HILL IOM MANAGEMENT SERVICES LIMITED - now
EAST AFRICAN OIL COMPANY LIMITED
- 2016-05-19
05399681 71, Green Lane Green Lane, Bovingdon, Hemel Hempstead, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
3,019 GBP2016-09-30
Officer
2005-07-04 ~ 2006-10-12
IIF 15 - Director → ME
22
ST MARGARET'S ENTERPRISES LIMITED
05565055 Merry Hill Road, Bushey, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
-83,518 GBP2024-08-31
Officer
2005-09-15 ~ 2008-08-04
IIF 14 - Director → ME
23
St Margaret's School, Merry Hill Road, Bushey, Herts, England
Active Corporate (56 parents, 1 offspring)
Officer
2004-03-17 ~ 2008-07-31
IIF 10 - Director → ME
24
Cassiobury Park, Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (80 parents)
Officer
1993-04-03 ~ 1997-04-01
IIF 21 - Director → ME
~ 1992-04-11
IIF 20 - Director → ME