1
36 MORETON STREET RESIDENTS LIMITED
03318231 140a Tachbrook Street, London
Active Corporate (9 parents)
Officer
2008-06-24 ~ 2012-07-24
IIF 8 - Secretary → ME
2
BROWNHILLS PROPERTY INVESTMENTS LIMITED
00722626 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
CHANDLERS HOUSE MANAGEMENT COMPANY LIMITED
- now 02132629NEWLOCAL PROPERTY MANAGEMENT LIMITED - 1987-06-30
Sunnyside, Green Lane, Chessington, England
Active Corporate (21 parents)
Officer
2017-06-14 ~ 2017-08-17
IIF 33 - Director → ME
2019-07-15 ~ now
IIF 15 - Director → ME
2017-06-08 ~ 2019-07-15
IIF 10 - Secretary → ME
4
Mccarthy & Co, Sunnyside, Green Lane, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
5
CK & TOPSAIL (UK) LIMITED
- now 06818982TOPSAIL SERVICES LIMITED
- 2011-02-01
06818982 James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ dissolved
IIF 24 - Director → ME
2009-11-01 ~ dissolved
IIF 13 - Secretary → ME
6
WELLNESS WORLDWIDE ACCESSORIES LIMITED - 2008-03-07
Sunnyside, Green Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 12 - Secretary → ME
7
Laurent Lakatos, 6a Addison Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-08-24 ~ 2001-09-28
IIF 2 - Secretary → ME
8
FW STEPHENS FINANCIAL LIMITED - now
FW STEPHENS (IFA) LIMITED - 2008-03-04
F W STEPHENS ACCOUNTING LIMITED - 2004-07-28
F. W. STEPHENS & CO. LIMITED
- 2003-04-08
01527799 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-11-03) ~ 1994-12-23
IIF 29 - Director → ME
9
HANKOW SERVICES LIMITED - now
Linda Hook, 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2004-09-15
IIF 9 - Secretary → ME
10
JAMES MCCARTHY SERVICES LIMITED
- now 04763643DENVILLE CONSTRUCTION LIMITED
- 2003-09-03
04763643 C/o James Mccarthy, Sunnyside Green Lane, Chessington, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2003-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
J Mccarthy Sunnyside, Green Lane, Chessington, Surrey
Dissolved Corporate (5 parents)
Officer
1998-03-10 ~ dissolved
IIF 6 - Secretary → ME
12
Sunnyside, Green Lane, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-21
IIF 28 - Director → ME
13
KRESTON REEVES TRUSTEE COMPANY LIMITED - now
FWS TRUSTEE COMPANY LIMITED
- 2020-10-20
02719983 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
1992-10-12 ~ 1994-12-23
IIF 26 - Director → ME
14
TEMPLECO 578 LIMITED - 2002-07-18
James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey, England
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ dissolved
IIF 7 - Secretary → ME
15
GLOUCESTER HOUSE GROUP LTD - 1989-05-25
CAMBROAD LIMITED - 1987-07-29
Gloucester House, 72 London Road, St Albans, Herts
Active Corporate (32 parents, 5 offsprings)
Officer
2001-10-01 ~ 2004-03-31
IIF 22 - Director → ME
16
MERCER & HOLE TRUSTEES LIMITED
- now 03147908MERCER AND HOLE TRUSTEES LIMITED - 1997-10-06
BROOMCO (1047) LIMITED - 1996-03-21
72 London Road, St Albans, Hertfordshire
Active Corporate (30 parents, 2 offsprings)
Officer
2001-10-01 ~ 2004-03-31
IIF 23 - Director → ME
17
Sunnyside, Green Lane, Chessington, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
OLD LONDON ROAD PROPERTY COMPANY LIMITED
12506422 Sunnyside, Green Lane, Chessington, England
Active Corporate (1 parent)
Officer
2020-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
PARK CORNER LIMITED - now
HUNTSPEED ASSOCIATES LIMITED
- 1997-07-09
03338725 Estate Office, Stratfield Saye, Reading, Berkshire
Active Corporate (15 parents)
Officer
1997-05-09 ~ 1997-06-17
IIF 25 - Director → ME
20
PURLING ART GAMES LIMITED
- now 10871807THE ART OF THE GAME LIMITED
- 2026-03-16
10871807RJM ARCHITECTURE LTD
- 2025-06-03
10871807RJM ARCHICTECTURE LTD
- 2017-08-02
10871807 Sunnyside, Green Lane, Chessington, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 17 - Director → ME
2017-07-18 ~ 2019-04-01
IIF 30 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
HAWTREY DENE BUSINESS SERVICES LTD - 2021-07-22
HAWTREY DENE CONTRACT CUBE LTD - 2018-11-13
Studio 101, Network Hub Kensal Road, London, England
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 40 - Has significant influence or control → OE
22
RWC PARTNERS LIMITED - now
M P C INVESTORS LIMITED - 2008-06-16
INDEPENDENT ASSET MANAGERS LIMITED
- 2000-04-03
03517613ASIAN EQUITY CONSULTANTS LIMITED
- 2000-01-24
03517613GRANTPLAY SERVICES LIMITED
- 1998-05-08
03517613 Verde 4th Floor, 10 Bressenden Place, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
1998-04-02 ~ 2000-02-16
IIF 5 - Secretary → ME
23
S.Q.P. PRODUCTIONS LIMITED
- now 02218955DIATOMITE LIMITED - 1988-03-11
Sunnyside, Green Lane, Chessington, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 3 - Secretary → ME
24
SCOUNDREL INVESTIGATIONS LIMITED
10541598 Sunnyside, Green Lane, Chessington, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
269 Portobello Road, London
Active Corporate (5 parents)
Officer
2015-04-25 ~ now
IIF 20 - Director → ME
26
VANBRUGH ADVERTISING & MARKETING LIMITED
03751141 Vanbrugh A&m, 147 Alderney Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ dissolved
IIF 1 - Secretary → ME
27
VANBRUGH COMMUNICATIONS LIMITED
03751143 147 Alderney Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-09-15 ~ dissolved
IIF 4 - Secretary → ME
28
Sunnyside, Green Lane, Chessington, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
WILLIAM ARTHUR HOLDINGS LIMITED
12004750 Sunnyside, Green Lane, Chessington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-20 ~ dissolved
IIF 11 - Secretary → ME
30
Sunnyside, Green Lane, Chessington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE