1
4-5 Gough Square, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1998-03-31 ~ 2014-07-31IIF 73 - Director → ME
2
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
1999-08-03 ~ 2002-02-13IIF 68 - Director → ME
3
3 Alderson Court, Ascot, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2012-06-08 ~ 2013-09-17IIF 100 - Director → ME
4
NEW DOVER ROAD PROPERTIES LTD - 2018-11-16
4-5 Gough Square, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-2,400 GBP2024-05-31
Officer
2013-05-29 ~ 2014-07-30IIF 58 - Director → ME
5
BARTTEAM LIMITED - 2001-11-07
1-5 Vyner Street, Tower Hamlets, LondonActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
9,115,351 GBP2023-12-31
Officer
2001-11-07 ~ 2008-09-11IIF 54 - Director → ME
2001-11-07 ~ 2008-09-11IIF 13 - Secretary → ME
6
ABBEYOAK INVESTMENTS LIMITED - 1991-08-28
The Old School House The Old School House, Tabndragee Castle, Tandragee, Co Armagh, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1991-07-04 ~ 2014-07-31IIF 107 - Director → ME
1991-07-04 ~ 2014-07-31IIF 46 - Secretary → ME
7
SPEED 2674 LIMITED - 1992-07-20
52 Berkeley Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
1992-07-07 ~ 1998-07-24IIF 89 - Director → ME
1992-07-07 ~ 1998-07-24IIF 19 - Secretary → ME
8
4-5 Gough Square, London, EnglandDissolved Corporate (2 parents)
Officer
1999-04-15 ~ 2014-07-31IIF 87 - Director → ME
9
DARROW INVESTMENTS LIMITED - 1992-08-03
108 Hill Street, Newry, Co DownActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
1992-05-19 ~ 2014-07-31IIF 98 - Director → ME
10
Unit 9 Barnwell Road, Oundle, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
1993-01-10 ~ 1996-04-16IIF 93 - Director → ME
11
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (2 offsprings)
Officer
2005-11-15 ~ 2013-03-16IIF 94 - Director → ME
2005-11-15 ~ 2013-03-16IIF 31 - Secretary → ME
12
108 Hill Street, Newry, Co DownActive Corporate (5 parents, 1 offspring)
Officer
1990-03-23 ~ 2003-01-01IIF 108 - Director → ME
13
23-25 Great Sutton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-213,805 GBP2023-09-30
Officer
1996-10-18 ~ 2014-07-30IIF 67 - Director → ME
1996-10-18 ~ 2014-07-30IIF 28 - Secretary → ME
14
65 CLERKENWELL ROAD LIMITED - 2001-03-07
Karen Watson, Wayside North Moor Road, Easingwold, YorkActive Corporate (1 parent)
Equity (Company account)
195,054 GBP2023-11-30
Officer
2000-11-09 ~ 2001-06-20IIF 50 - Director → ME
2000-11-09 ~ 2001-06-20IIF 12 - Secretary → ME
15
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
32 GBP2018-12-31
Officer
2001-04-30 ~ 2001-11-22IIF 109 - Director → ME
2001-04-30 ~ 2001-06-05IIF 41 - Secretary → ME
16
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (3 parents)
Officer
2003-04-04 ~ 2005-02-08IIF 48 - LLP Designated Member → ME
17
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (1 offspring)
Officer
2000-01-18 ~ 2013-03-16IIF 55 - Director → ME
2000-01-18 ~ 2013-03-16IIF 14 - Secretary → ME
18
C/o Bela Partnership Ltd, Rockingham Building, Mitchell Road, Corby, NorthamptonshireDissolved Corporate
Officer
2003-07-22 ~ 2014-01-01IIF 24 - Secretary → ME
19
NEWDAZE LIMITED - 2008-01-08
4-5 Gough Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
999 GBP2024-01-31
Officer
2007-01-19 ~ 2014-07-31IIF 113 - Director → ME
2007-01-19 ~ 2014-07-31IIF 39 - Secretary → ME
20
4-5 Gough Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2008-10-24 ~ 2014-07-31IIF 106 - Director → ME
21
COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
1998-07-23 ~ 2004-06-15IIF 102 - Director → ME
1998-07-23 ~ 2004-06-15IIF 10 - Secretary → ME
22
4-5 Gough Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
1994-11-18 ~ 2014-07-31IIF 70 - Director → ME
23
4-5 Gough Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-14 ~ 2014-07-31IIF 115 - Director → ME
24
TRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09
4-5 Gough Square, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,579 GBP2024-03-31
Officer
2007-01-18 ~ 2014-07-31IIF 77 - Director → ME
25
4-5 Gough Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
391,276 GBP2024-02-28
Officer
1998-02-01 ~ 2014-07-31IIF 90 - Director → ME
26
High Banks House The Street, Regil, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-11-18 ~ 2013-11-10IIF 84 - Director → ME
1994-11-18 ~ 2013-11-10IIF 23 - Secretary → ME
27
4-5 Gough Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-36,641 GBP2016-03-31
Officer
2005-06-21 ~ 2014-07-31IIF 103 - Director → ME
28
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United KingdomActive Corporate (2 parents)
Equity (Company account)
384,290 GBP2024-03-31
Officer
2007-09-17 ~ 2013-03-16IIF 104 - Director → ME
2007-09-17 ~ 2013-03-16IIF 5 - Secretary → ME
29
BERBANK (LOCKS RIDE) LLP - 2009-09-22
LOCKS RIDE LLP - 2008-06-03
HERSDEN DEVELOPMENTS LLP - 2008-02-04
YARWELL DEVELOPMENTS LLP - 2007-09-27
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (9 parents)
Officer
2007-03-21 ~ 2008-05-13IIF 49 - LLP Designated Member → ME
30
92 Locks Ride, Ascot, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2012-06-08 ~ 2012-12-14IIF 99 - Director → ME
31
Lecale Cf, 50 Stranmillis Embankment, BelfastDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,429,758 GBP2016-12-31
Officer
~ 2014-07-31IIF 101 - Director → ME
~ 2014-07-31IIF 1 - Secretary → ME
32
4-5 Gough Square, LondonActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
3,618,731 GBP2024-03-31
Officer
2011-10-03 ~ 2014-07-31IIF 51 - Director → ME
2011-10-03 ~ 2014-07-31IIF 43 - Secretary → ME
33
INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
Deloitte Llp, Four Brindley Place, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-12,531,471 GBP2017-03-31
Officer
2005-11-29 ~ 2013-03-16IIF 78 - Director → ME
2005-11-29 ~ 2013-03-16IIF 25 - Secretary → ME
34
386 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
107 GBP2024-04-30
Officer
2013-04-12 ~ 2014-07-31IIF 114 - Director → ME
35
50 New Bond Street, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2013-03-16IIF 97 - Director → ME
36
STANDMAN BUILDERS LIMITED - 1997-06-04
4-5 Gough Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2000-09-12 ~ 2014-06-30IIF 69 - Director → ME
37
SAVAN DEVELOPMENTS LIMITED - 2003-06-23
Mourne House, 41-43 Downshire Close, Newry, Co DownActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2009-01-14 ~ 2014-07-29IIF 119 - Director → ME
2013-08-01 ~ 2014-07-29IIF 47 - Secretary → ME
38
8 NORTHBURGH STREET LIMITED - 2003-01-20
The Manor House, 7 High Street, Islip, NorthantsDissolved Corporate (1 parent)
Officer
2002-05-17 ~ 2006-01-06IIF 81 - Director → ME
2002-05-17 ~ 2006-01-06IIF 22 - Secretary → ME
39
HERSDEN PROPERTIES LIMITED - 2009-01-27
4-5 Gough Square, LondonActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,852,514 GBP2024-01-31
Officer
2007-07-17 ~ 2014-07-31IIF 53 - Director → ME
2007-07-17 ~ 2014-07-31IIF 45 - Secretary → ME
40
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-06
Officer
2006-06-28 ~ 2013-03-16IIF 80 - Director → ME
2006-06-28 ~ 2013-03-16IIF 6 - Secretary → ME
41
FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-08-30 ~ 2013-03-11IIF 85 - Director → ME
2000-08-30 ~ 2013-03-11IIF 26 - Secretary → ME
42
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2003-02-13 ~ 2010-03-24IIF 92 - Director → ME
2003-02-13 ~ 2013-03-11IIF 20 - Secretary → ME
43
Deloitte Llp Four, Brindley Place, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2005-01-24 ~ 2013-03-16IIF 56 - Director → ME
2005-01-24 ~ 2013-03-16IIF 15 - Secretary → ME
44
SUNGRAZE HOMES LIMITED - 2006-02-08
SUNGRAZE LIMITED - 2005-05-13
4-5 Gough Square, London, EnglandDissolved Corporate (2 parents)
Officer
2004-12-02 ~ 2014-07-31IIF 105 - Director → ME
45
CROWNWOOD LAND LIMITED - 2009-06-16
PEAK PORTFOLIO LIMITED - 2008-07-18
M&R 995 LIMITED - 2006-10-24
45 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2005-12-13 ~ 2005-12-13IIF 86 - Director → ME
2005-12-13 ~ 2014-07-31IIF 76 - Director → ME
46
7 Ean Hill, Holywood, County DownActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,866,802 GBP2023-12-31
Officer
2007-06-01 ~ 2015-01-29IIF 66 - Director → ME
47
GARLAINE LIMITED - 1989-07-13
4-5 Gough Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,308,512 GBP2024-02-29
Officer
2016-03-22 ~ 2016-05-11IIF 59 - Director → ME
1995-12-13 ~ 2014-07-31IIF 79 - Director → ME
48
Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2005-11-14 ~ 2014-07-31IIF 110 - Director → ME