1
Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1999-07-22 ~ 2003-03-13IIF 58 - Director → ME
2
EVERETT LODGE LTD - 2019-01-08
57a Sheen Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-02-14 ~ 2018-05-21IIF 31 - Director → ME
3
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2003-02-27IIF 23 - Director → ME
4
Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
353,458 GBP2018-12-31
Officer
2013-12-09 ~ 2014-12-16IIF 36 - Director → ME
5
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-21 ~ 2024-05-22IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
9 Brookfield Mews, White Hart Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-26,067 GBP2023-04-30
Officer
2021-04-28 ~ 2023-04-19IIF 33 - Director → ME
7
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-04-20 ~ 2019-06-04IIF 53 - Director → ME
8
WG MANAGEMENT LIMITED - 2025-01-09
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,277,419 GBP2023-10-31
Person with significant control
2022-11-08 ~ 2024-03-12IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
79 Hartfield Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-12 ~ 2018-12-09IIF 34 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-13IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
HEALTHWORKS RECRUITMENT LTD - 2023-12-11
STONE ESTATES LIMITED - 2023-02-13
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
182,827 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2018-08-12IIF 61 - Ownership of shares – 75% or more → OE
11
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,540,547 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2016-11-12IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
The Grayston Centre, Charles Square, LondonDissolved Corporate (4 parents)
Officer
2007-04-01 ~ 2010-07-26IIF 35 - Director → ME
13
NOMINA NO 389 LLP - 2019-03-05
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-29 ~ 2018-11-09IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-11-09IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
3 Manor House , High Street, Limpsfield, Oxted, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,039 GBP2024-08-31
Officer
2017-08-11 ~ 2019-10-18IIF 1 - Director → ME
Person with significant control
2017-08-11 ~ 2019-10-18IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON PLACE HART LIMITED - 2015-09-14
9 Worton Park, Cassington, Witney, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
60,775 GBP2023-10-31
Officer
2013-05-10 ~ 2023-04-19IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
16
STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED - 2012-06-22
LONDON PLACE HOMES LTD - 2019-08-26
STONEFORTH LTD - 2012-11-13
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,677 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2017-08-26IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
238,664 GBP2023-10-31
Person with significant control
2017-11-21 ~ 2019-02-11IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-25IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,281 GBP2023-10-31
Person with significant control
2016-04-19 ~ 2017-04-19IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
20
EDENHURST DEVELOPERS LIMITED - 2014-11-12
BACKGAME LIMITED - 2014-11-18
34 Sussex Road, South Croydon, EnglandDissolved Corporate (1 parent)
Officer
2014-11-10 ~ 2014-11-18IIF 29 - Director → ME
21
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-113,848 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2016-11-12IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)
Officer
2000-06-22 ~ 2003-02-27IIF 32 - Director → ME
23
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,522,573 GBP2023-10-31
Person with significant control
2018-12-19 ~ 2023-01-10IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WELLGATE HEALTH LTD - 2019-08-26
HARTFIELD CRAWFORD LTD - 2019-01-17
Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50 GBP2023-10-31
Person with significant control
2016-04-19 ~ 2017-04-19IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
25
Jcf Property Management Ltd, 322 Upper Richmond Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8 GBP2025-02-28
Officer
2015-02-12 ~ 2016-01-13IIF 26 - Director → ME