1
WBD (WAKEFIELD) LIMITED - 2003-02-14
EVER 1751 LIMITED - 2002-04-22
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-19 ~ 2011-08-23
IIF 30 - Director → ME
2
35 Ballards Lane, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-13 ~ 2004-08-03
IIF 120 - Secretary → ME
3
FOXPRIZE LIMITED - 2003-05-02
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 22 - Director → ME
4
LEMONCOURT LIMITED - 2003-05-02
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 20 - Director → ME
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
110,614 GBP2024-04-30
Officer
2011-04-20 ~ 2015-11-30
IIF 23 - Director → ME
6
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-05-15 ~ 2020-04-16
IIF 43 - Director → ME
7
CBGA INVESTMENT LLP - 2012-12-18
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2013-07-30
IIF 99 - LLP Designated Member → ME
8
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 21 - Director → ME
9
Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (4 parents)
Equity (Company account)
1,478 GBP2024-12-31
Officer
~ 1996-02-26
IIF 72 - Director → ME
10
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 64 - Director → ME
11
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ 2007-05-01
IIF 26 - Director → ME
12
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2007-03-30 ~ 2011-06-14
IIF 95 - Director → ME
13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 83 - Director → ME
14
25 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-01-20 ~ 1993-02-02
IIF 12 - Director → ME
1992-01-20 ~ 1993-02-02
IIF 126 - Secretary → ME
15
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 75 - Director → ME
16
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 82 - Director → ME
17
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 79 - Director → ME
18
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED - 2013-03-18
05374151, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 58 - Director → ME
19
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
OE023527WENTWORTH PROPCO 41 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 90 - Director → ME
20
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
OE023954WENTWORTH PROPCO 42 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 49 - Director → ME
21
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
OE023569 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 69 - Director → ME
22
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
OE023803WENTWORTH PROPCO 44 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 63 - Director → ME
23
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
OE023513WENTWORTH PROPCO 15 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 46 - Director → ME
24
HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-26 ~ 2019-11-13
IIF 97 - Director → ME
25
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2005-05-22
IIF 28 - Director → ME
26
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-10 ~ 2010-01-27
IIF 16 - Director → ME
27
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (2 parents)
Equity (Company account)
495,944 GBP2019-02-28
Officer
2009-11-01 ~ 2011-02-01
IIF 131 - Secretary → ME
28
LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
PROFILE DISK LIMITED - 1997-03-04
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-16 ~ 2019-11-13
IIF 19 - Director → ME
29
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (2 parents)
Equity (Company account)
-275,404 GBP2019-02-28
Officer
2004-11-24 ~ 2011-02-01
IIF 128 - Secretary → ME
30
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-24 ~ 2019-11-13
IIF 41 - Director → ME
31
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2017-02-16 ~ 2019-11-13
IIF 18 - Director → ME
32
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2005-11-22 ~ 2015-06-03
IIF 108 - Director → ME
33
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2005-12-02 ~ 2015-06-03
IIF 109 - Director → ME
34
J&s Accountants Limited, 6 Northlands Road, Southampton
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-24
Officer
1996-12-19 ~ 2014-01-15
IIF 129 - Secretary → ME
35
EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2008-04-25
IIF 31 - Director → ME
36
18 South Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ 2010-01-27
IIF 15 - Director → ME
37
35 Ballards Lane, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,281,353 GBP2024-12-31
Officer
2005-03-07 ~ 2006-09-22
IIF 25 - Director → ME
1996-12-18 ~ 1997-10-20
IIF 122 - Secretary → ME
38
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
168,424 GBP2024-10-31
Officer
2005-02-03 ~ 2019-04-01
IIF 107 - Director → ME
39
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
OE010382GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
OE010382WENTWORTH PROPCO 20 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 77 - Director → ME
40
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
OE010388GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
OE010388WENTWORTH PROPCO 2 LIMITED - 2013-03-18
05374151, FC026279, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 50 - Director → ME
41
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
OE010398GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
OE010398WENTWORTH PROPCO 3 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 94 - Director → ME
42
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
OE010361GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
OE010361WENTWORTH PROPCO 38 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 85 - Director → ME
43
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
OE010367GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
OE010367WENTWORTH PROPCO 21 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 89 - Director → ME
44
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
OE010362GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
OE010362WENTWORTH PROPCO 22 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 57 - Director → ME
45
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
OE010369GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
OE010369WENTWORTH PROPCO 4 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 45 - Director → ME
46
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
OE010546WENTWORTH PROPCO 23 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 81 - Director → ME
47
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
OE010370GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
OE010370WENTWORTH PROPCO 24 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 56 - Director → ME
48
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 71 - Director → ME
49
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 74 - Director → ME
50
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
OE010407GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
OE010407WENTWORTH PROPCO 9 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 65 - Director → ME
51
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
OE010374GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
OE010374WENTWORTH PROPCO 27 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 70 - Director → ME
52
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
OE010414GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
OE010414WENTWORTH PROPCO 29 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 76 - Director → ME
53
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 32 - Director → ME
54
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 67 - Director → ME
55
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
OE010486GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
OE010486WENTWORTH PROPCO 8 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 55 - Director → ME
56
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
OE010489GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
OE010489WENTWORTH PROPCO 30 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 86 - Director → ME
57
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
OE010491GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
OE010491WENTWORTH PROPCO 1O LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 62 - Director → ME
58
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
OE010521GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
OE010521WENTWORTH PROPCO 11 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 93 - Director → ME
59
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
OE010495GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
OE010495 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 73 - Director → ME
60
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
OE010497GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
OE010497WENTWORTH PROPCO 12 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 61 - Director → ME
61
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
OE010556GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
OE010556WENTWORTH PROPCO 13 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 48 - Director → ME
62
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
OE010499GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
OE010499WENTWORTH PROPCO 33 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 54 - Director → ME
63
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
OE010505GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
OE010505WENTWORTH PROPCO 34 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 87 - Director → ME
64
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
OE010507GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
OE010507WENTWORTH PROPCO 37 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 59 - Director → ME
65
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
OE010508GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
OE010508WENTWORTH PROPCO 43 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 51 - Director → ME
66
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
OE010510GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
OE010510WENTWORTH PROPCO 16 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 92 - Director → ME
67
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
OE010548WENTWORTH PROPCO 17 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 91 - Director → ME
68
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
OE010514GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
OE010514WENTWORTH PROPCO 45 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 80 - Director → ME
69
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
OE010519GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
OE010519WENTWORTH PROPCO 18 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 47 - Director → ME
70
GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
OE010530 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 53 - Director → ME
71
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
OE010545GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
OE010545WENTWORTH PROPCO 19 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 88 - Director → ME
72
73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
499,764 GBP2024-03-31
Person with significant control
2016-07-20 ~ 2022-11-16
IIF 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
73
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
67 GBP2024-11-30
Officer
2007-05-22 ~ 2008-10-20
IIF 29 - Director → ME
2007-05-22 ~ 2015-06-10
IIF 118 - Secretary → ME
74
SKY GROUP OF COMPANIES PLC - 2025-06-03
SKY PROPERTIES PLC - 1992-01-23
02682089CAVENDISH PROPERTIES LTD. - 1986-08-04
YEARNLAND PROPERTIES LIMITED - 1985-01-15
73 Cornhill, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,001,032 GBP2024-03-24
Officer
~ 1993-02-02
IIF 11 - Director → ME
~ 1993-02-02
IIF 121 - Secretary → ME
75
SHELFCO (NO. 380) LIMITED - 1989-11-15
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London
Active Corporate (4 parents)
Profit/Loss (Company account)
311,660 GBP2023-03-25 ~ 2024-03-24
Officer
1998-04-17 ~ 2023-03-31
IIF 125 - Secretary → ME
76
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-16,650 GBP2023-03-25 ~ 2024-03-24
Officer
~ 1994-01-23
IIF 13 - Director → ME
77
35 Ballards Lane, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-13 ~ 2004-08-03
IIF 119 - Secretary → ME
78
68 Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2012-01-13 ~ 2018-04-14
IIF 42 - Director → ME
79
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (2 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 84 - Director → ME
80
ST. CLOUD CARE PLC - 2014-10-24
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-14 ~ 2019-11-13
IIF 17 - Director → ME
81
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-03-17 ~ 2005-04-01
IIF 27 - Director → ME
82
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-02-02
IIF 14 - Director → ME
83
TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-25 ~ 2005-03-30
IIF 68 - Director → ME
84
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2007-03-30 ~ 2011-06-14
IIF 96 - Director → ME
85
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2007-03-30 ~ 2011-06-14
IIF 60 - Director → ME
86
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2007-03-30 ~ 2011-06-14
IIF 52 - Director → ME
87
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2007-03-30 ~ 2011-06-14
IIF 66 - Director → ME
88
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2007-03-30 ~ 2011-06-14
IIF 78 - Director → ME