1
SPOTTED PANDA LIMITED - 2013-07-12
1st Floor Offices, 189-193 Earls Court Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-25IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, NorthumberlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-03-06IIF 98 - Has significant influence or control over the trustees of a trust → OE
3
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, NorthumberlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-03-06IIF 99 - Has significant influence or control → OE
4
189-193 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-06-25 ~ 2025-01-10IIF 75 - Director → ME
5
ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED - 2001-12-11
1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)
Officer
1998-07-22 ~ 2001-11-21IIF 70 - Director → ME
6
5th Floor 88 Church Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-12-31
Officer
2000-06-27 ~ 2005-10-12IIF 83 - Director → ME
7
CROSSCO (1039) LIMITED - 2024-05-25
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,047,986 GBP2023-12-31
Officer
2021-10-01 ~ 2024-01-16IIF 112 - Secretary → ME
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-23 ~ 2024-01-29IIF 10 - Director → ME
9
BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
1998-11-10 ~ 2001-11-07IIF 66 - Director → ME
10
ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED - 2004-03-26
SHELFCO (NO.1516) LIMITED - 2003-11-13
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
-421,373 GBP2023-12-31
Officer
1998-07-22 ~ 2003-12-17IIF 63 - Director → ME
11
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-23
Person with significant control
2016-04-06 ~ 2019-04-01IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-701,527 GBP2023-12-31
Officer
2022-01-05 ~ 2024-01-16IIF 113 - Secretary → ME
13
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, EnglandDissolved Corporate (2 parents)
Officer
2008-11-17 ~ 2013-06-12IIF 89 - Director → ME
14
HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2008-11-17 ~ 2014-02-24IIF 85 - Director → ME
15
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-23 ~ 2024-01-30IIF 14 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
39 GBP2021-12-31
Officer
2023-07-23 ~ 2024-01-30IIF 15 - Director → ME
17
HUTCHINGS & THOMAS NEWPORT LIMITED - 2013-01-07
HT (NEWPORT) LTD - 2012-12-11
URBANCHARTER LIMITED - 2009-06-02
The Estates Office, 25-26 Gold Tops, Newport, GwentActive Corporate (3 parents)
Equity (Company account)
23,795 GBP2023-12-31
Officer
2018-07-19 ~ 2018-11-27IIF 4 - Director → ME
18
SUNNINGDALE HOUSE LIMITED - 2024-09-09
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-07-23 ~ 2023-07-24IIF 8 - Director → ME
19
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
621,919 GBP2023-12-31
Officer
2021-10-22 ~ 2024-01-16IIF 115 - Secretary → ME
20
ALDENBRIDGE LIMITED - 2011-02-08
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-03-03 ~ 2011-06-24IIF 82 - Director → ME
21
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, EnglandActive Corporate (2 parents)
Officer
2008-11-17 ~ 2015-09-21IIF 91 - Director → ME
22
Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
13,107 GBP2023-12-31
Officer
2002-01-25 ~ 2002-04-15IIF 81 - Director → ME
23
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2005-03-11 ~ 2018-10-29IIF 73 - Director → ME
24
LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-11-17 ~ 2015-05-24IIF 88 - Director → ME
25
MILBURN SERVICED OFFICES LIMITED - 2012-02-24
189-193 Earls Court Road, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2010-05-17 ~ 2023-11-24IIF 74 - Director → ME
26
GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2021-10-05IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Has significant influence or control → OE
27
St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate
Officer
2005-02-14 ~ 2007-07-02IIF 71 - Director → ME
28
HEMP INNOVATION LIMITED - 2018-03-19
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
474 GBP2023-12-31
Officer
2011-06-14 ~ 2018-10-01IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
29
SHELFCO (NO.1506) LIMITED - 2000-05-11
Mansell Building Priestley Way, Crawley, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-22 ~ 2001-02-28IIF 69 - Director → ME
30
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2022-07-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control → OE
31
GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Person with significant control
2016-05-06 ~ 2019-04-18IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-10
Person with significant control
2016-05-03 ~ 2019-05-14IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NELSON INVESTMENTS LIMITED - 2005-04-11
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
15,759,313 GBP2017-03-31
Officer
2003-03-31 ~ 2005-03-16IIF 65 - Director → ME
34
NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
1998-11-10 ~ 2005-03-16IIF 56 - Director → ME
35
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
-36,185 GBP2023-12-31
Officer
2022-05-27 ~ 2024-04-30IIF 114 - Secretary → ME
Person with significant control
2022-05-27 ~ 2022-05-27IIF 116 - Has significant influence or control → OE
36
189-193 Earls Court Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2018-07-12IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
134,951 GBP2019-12-31
Officer
2023-07-23 ~ 2024-01-29IIF 28 - Director → ME
38
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
51,086 GBP2019-12-31
Officer
2023-07-23 ~ 2024-01-29IIF 30 - Director → ME
39
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-07-23 ~ 2024-01-29IIF 26 - Director → ME
40
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-23 ~ 2024-01-29IIF 25 - Director → ME
41
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-23 ~ 2024-01-29IIF 27 - Director → ME
42
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-07-23 ~ 2024-01-29IIF 29 - Director → ME
43
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-07-23 ~ 2024-02-01IIF 31 - Director → ME
44
SUNNINGDALE HOUSE DEVELOPMENTS (READING STREET) LIMITED - 2022-06-08
SUNNINGDALE HOUSE DEVELOPMENTS (SHADOXHURST) LIMITED - 2021-08-26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-07-23 ~ 2024-03-05IIF 18 - Director → ME
45
53 Station Close, Riding Mill, EnglandActive Corporate (1 parent)
Officer
2023-07-23 ~ 2025-03-19IIF 46 - Director → ME
46
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,927,418 GBP2019-12-31
Officer
2023-07-23 ~ 2024-01-29IIF 24 - Director → ME
47
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
36 GBP2023-12-31
Officer
2023-07-23 ~ 2024-01-30IIF 16 - Director → ME
48
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
34 GBP2021-12-31
Officer
2023-07-23 ~ 2024-01-29IIF 7 - Director → ME
49
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
96 GBP2021-12-31
Officer
2023-07-23 ~ 2024-01-29IIF 21 - Director → ME
50
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-23 ~ 2024-01-29IIF 33 - Director → ME
51
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
34 GBP2023-12-31
Officer
2023-07-23 ~ 2024-01-30IIF 9 - Director → ME
52
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
223 GBP2022-12-31
Officer
2023-07-23 ~ 2024-01-19IIF 20 - Director → ME
53
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
1998-07-22 ~ 2001-11-07IIF 60 - Director → ME
54
BOOSTPROFIT LIMITED - 2013-03-25
231 Waldegrave Road, Twickenham, MiddlesexActive Corporate (3 parents)
Equity (Company account)
122,708 GBP2023-12-31
Officer
1997-08-22 ~ 2010-10-28IIF 77 - Director → ME