1
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
A2 ENTERPRISES LIMITED - 2008-09-17
113 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1991-08-30 ~ 1998-02-09IIF 36 - Director → ME
1996-09-30 ~ 1998-02-09IIF 59 - Secretary → ME
2
113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-09-20 ~ 2012-03-31IIF 25 - Director → ME
3
AIRWAYS HOMES ASSURED TENANCIES PLC - 1998-05-28
ACG DEVELOPMENTS LIMITED - 2004-12-10
FLORASUN PLC - 1989-07-27
ACG DEVELOPMENTS PLC - 2003-07-30
61 Thames Street, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
1996-10-31 ~ 1998-04-01IIF 58 - Secretary → ME
4
Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-26 ~ 2025-10-01IIF 32 - Director → ME
5
Tempus Wharf, 29a Bermondsey Wall West, LondonActive Corporate (3 parents, 1 offspring)
Officer
2011-01-17 ~ 2019-07-24IIF 52 - Director → ME
6
MURJA LIMITED - 2017-11-14
AQUILA TREASURY AND FINANCE SOLUTIONS LIMITED - 2024-03-19
Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2019-07-24IIF 34 - Director → ME
7
PRESENTATION HOUSING PARTNERSHIPS LIMITED - 2005-01-17
Bruce Kenrick House, 2 Killick Street, LondonDissolved Corporate (9 parents)
Officer
1996-03-26 ~ 2002-05-28IIF 37 - Director → ME
8
Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
253,904 GBP2024-09-30
Officer
2018-02-28 ~ 2024-07-18IIF 27 - Director → ME
2020-03-17 ~ 2021-01-01IIF 69 - Secretary → ME
9
CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12
BASEPOINT LIMITED - 2000-02-29
BHAT LIMITED - 2001-02-19
CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
CITY OF WINCHESTER LIMITED - 1998-07-13
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Officer
2000-06-07 ~ 2017-05-24IIF 19 - Director → ME
10
BASEPOINT PLC - 2008-02-13
STRANGLANE INVESTMENTS PLC - 1988-10-24
CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-06-07 ~ 2017-05-24IIF 8 - Director → ME
11
AQUILA SERVICES GROUP LIMITED - 2016-08-30
GENERAL INDUSTRIES HOLDINGS LIMITED - 2021-02-10
UK HOUSING CONSULTANCY LIMITED - 2015-08-12
27 Thornton Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-12-15 ~ 2012-01-24IIF 35 - Director → ME
12
BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
61 Thames Street, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
1996-09-06 ~ 2000-11-01IIF 61 - Secretary → ME
13
BROMFORD ASSURED HOMES PLC - 2015-11-17
BROMFORD PROPERTIES PLC - 1992-01-20
Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,138,000 GBP2019-03-31
Officer
1992-04-01 ~ 1997-04-29IIF 47 - Director → ME
14
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
H.A.C.A.S. LIMITED - 1991-05-16
HACAS LIMITED - 2000-09-14
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,128,655 GBP2024-12-31
Officer
~ 2002-09-30IIF 45 - Director → ME
15
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2008-07-17 ~ 2011-04-18IIF 48 - Director → ME
2008-07-17 ~ 2011-04-18IIF 67 - Secretary → ME
16
2 Rashwood Lane, Mells, Frome, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
48,874 GBP2024-11-30
Officer
2009-11-02 ~ 2011-06-14IIF 53 - Director → ME
2009-11-02 ~ 2011-06-14IIF 71 - Secretary → ME
17
SPEAREAGLE PUBLIC LIMITED COMPANY - 2006-02-17
GENERAL INDUSTRIES PLC - 2011-09-27
1st Floor 7-8 Kendrick Mews, LondonActive Corporate (7 parents)
Officer
2006-02-24 ~ 2011-09-26IIF 29 - Director → ME
18
GENERAL INDUSTRIES III LIMITED - 2003-08-22
GENERAL INDUSTRIES LIMITED - 2003-09-19
MC92 LIMITED - 2000-07-04
GENERAL INDUSTRIES PLC - 2006-02-16
One, Bartholomew Close, London, EnglandActive Corporate (7 parents)
Officer
2003-10-07 ~ 2006-02-15IIF 24 - Director → ME
19
SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-04-01 ~ 2012-03-31IIF 10 - Director → ME
20
WADHARMA INVESTMENTS PLC - 2007-08-03
THE CELLTALK GROUP PLC - 2006-09-29
CARDIFF PROPERTY (INVESTMENTS) LIMITED - 1990-03-15
GENERAL INDUSTRIES PLC - 2000-06-20
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-07-02 ~ 2007-07-10IIF 23 - Director → ME
2006-06-27 ~ 2007-08-03IIF 63 - Secretary → ME
21
VELOBARN LIMITED - 1992-02-05
G Varadharajan, 452 Mutton Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2,177 GBP2024-03-31
Officer
1992-01-24 ~ 2005-10-24IIF 44 - Director → ME
22
Theatre Royal Stratford East Gerry Raffles Square, Stratford, LondonActive Corporate (12 parents, 2 offsprings)
Officer
2009-09-08 ~ 2019-03-28IIF 20 - Director → ME
Person with significant control
2017-04-01 ~ 2018-12-27IIF 68 - Has significant influence or control → OE
23
HOMELESS INTERNATIONAL - 2017-08-22
6th Floor, Friars House, Manor House Drive, Coventry, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2001-01-08 ~ 2014-03-25IIF 49 - Director → ME
24
ALEXANDRA COURT MANAGEMENT COMPANY (WINDSOR) LIMITED - 2005-04-19
14 Knappe Close, Henley-on-thames, OxfordshireActive Corporate (1 parent)
Equity (Company account)
783 GBP2025-03-31
Officer
2002-01-24 ~ 2008-03-12IIF 13 - Director → ME
25
PARTTOWER LIMITED - 2002-10-25
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2002-12-18 ~ 2005-04-20IIF 30 - Director → ME
26
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
2003-01-02 ~ 2006-03-31IIF 28 - Director → ME
2003-01-02 ~ 2003-01-10IIF 62 - Secretary → ME
27
TERRAIN SYSTEMS LIMITED - 2011-11-22
20-22 Wenlock Road, LondonActive Corporate (2 parents)
Equity (Company account)
-4,657 GBP2024-07-31
Officer
2009-01-30 ~ 2012-04-01IIF 39 - Director → ME
28
BASEPOINT PROPERTIES LIMITED - 2008-10-08
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
TECHNOLOGY WITHIN LIMITED - 2019-01-04
C P House, Otterspool Way, Watford, HertfordshireActive Corporate (6 parents)
Officer
2008-08-05 ~ 2016-01-01IIF 31 - Director → ME
29
SPEED 5087 LIMITED - 1995-08-09
C/o Theatre Royal Stratford East, Gerry Raffles Square, Stratford, LondonActive Corporate (5 parents)
Officer
2016-11-28 ~ 2019-09-11IIF 57 - Director → ME
30
JOHNSON FRY NS 25 PLC - 1993-03-24
Collins House, Bishopstoke Road, Eastleigh, HampshireActive Corporate (3 parents)
Officer
1993-08-18 ~ 1994-06-01IIF 46 - Director → ME
31
458 Bethnal Green Road, LondonDissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-03-27IIF 33 - Director → ME
32
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 2006-03-31IIF 51 - Director → ME
33
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1999-06-08 ~ 2014-04-01IIF 42 - Director → ME
34
CHACS LIMITED - 1997-07-01
HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)
Officer
1992-02-28 ~ 2011-01-10IIF 41 - Director → ME
35
Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-04-04 ~ 2025-10-01IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-01IIF 56 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, LondonActive Corporate (1 parent)
Equity (Company account)
-9,101 GBP2024-08-31
Officer
2006-08-02 ~ 2006-11-22IIF 40 - Director → ME
37
WESTCO PROPERTIES LTD - 2014-01-09
1 Wellington Way Skypark, Clyst Honiton, Exeter, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1992-04-01 ~ 1998-03-31IIF 43 - Director → ME
1997-04-23 ~ 1998-03-31IIF 60 - Secretary → ME