1
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-06-30
Officer
1999-12-17 ~ 2002-07-02IIF 4 - Director → ME
2
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 1993-03-15IIF 1 - Director → ME
3
IBIS (953) LIMITED - 2005-11-23
Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (1 parent)
Officer
2005-12-06 ~ 2011-12-31IIF 12 - Director → ME
4
ACRAMAN (453) LIMITED - 2007-09-05
St Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-09-06 ~ 2011-12-31IIF 10 - Director → ME
5
INSUREMONEY LIMITED - 1996-12-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
1996-11-25 ~ 1999-02-08IIF 11 - Director → ME
6
NEXTGARDEN LIMITED - 1995-06-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
1996-02-07 ~ 1999-02-08IIF 13 - Director → ME
7
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
CENTURION PROPERTIES LIMITED - 2004-10-05
CENTURION STORAGE LIMITED - 2000-09-11
Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (4 parents)
Officer
2000-04-28 ~ 2005-02-22IIF 14 - Director → ME
8
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED - 2000-07-25
YOLBAR LIMITED - 1996-07-10
10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)
Officer
1996-06-21 ~ 1999-01-14IIF 15 - Director → ME
9
ELECTRA PARTNERS LLP - 2016-12-01
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, LondonDissolved Corporate (11 parents, 7 offsprings)
Officer
2007-01-01 ~ 2011-12-31IIF 19 - LLP Member → ME
10
St Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-01-23IIF 8 - Director → ME
11
NEXUS PROPERTY SERVICES LIMITED - 2010-10-15
PRECIS (2502) LIMITED - 2005-04-04
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, LondonDissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2011-12-31IIF 9 - Director → ME
12
ELECTRA LEISURE LIMITED - 1993-02-15
ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
DE FACTO 135 LIMITED - 1989-09-14
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
263,762 GBP2017-09-30
Officer
1993-03-11 ~ 1996-11-11IIF 2 - Director → ME
13
Ravenswood Mayes Green, Ockley, Dorking, United KingdomActive Corporate (6 parents)
Equity (Company account)
685,693 GBP2025-03-31
Person with significant control
2017-10-23 ~ 2018-09-05IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, LondonDissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2012-05-01IIF 5 - Director → ME
15
34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-132,143 GBP2024-01-31
Officer
1997-01-24 ~ 1999-07-27IIF 16 - Director → ME
16
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
~ 1995-06-30IIF 23 - Director → ME
17
WELBECK LAND LIMITED - 2014-07-08
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, LondonDissolved Corporate (5 parents)
Officer
2000-11-29 ~ 2013-12-31IIF 17 - Director → ME
18
6th Floor, One London Wall, London, EnglandActive Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-31IIF 22 - Has significant influence or control → OE