1
BEAULIEU PLANNING DESIGN AND DEVELOPMENT LIMITED
09513608 Manor House, 13 High Street, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 31 - Director → ME
2
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-325,267 GBP2018-03-31
Officer
1998-07-06 ~ dissolved
IIF 28 - Director → ME
3
Manor House, High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 44 - Director → ME
2011-04-14 ~ dissolved
IIF 47 - Secretary → ME
4
BRIDGE DEVELOPMENTS (TWICKENHAM) LTD
11419978 Kings Works, Kings Road, Teddington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,077 GBP2023-10-31
Officer
2018-06-18 ~ now
IIF 27 - Director → ME
5
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,171 GBP2024-01-31
Officer
2022-03-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
6
EAST STREET PROPERTY MANAGEMENT LTD
10976417 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
1,402 GBP2024-03-31
Officer
2017-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2013-12-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
8
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLEET ROAD PROPERTY MANAGEMENT LTD
10976368 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-31,786 GBP2024-03-31
Officer
2017-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-20,711 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
HURWORTH PROPERTY MANAGEMENT LIMITED
12192923 Manor House, 13 High Street, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 33 - Director → ME
13
EDGEO INDUSTRIAL ENTERPRISES LIMITED
- 2004-07-26
00885351 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
29,961 GBP2017-03-31
Officer
2004-06-14 ~ dissolved
IIF 36 - Director → ME
14
MAIDEN HOMES (TWICKENHAM) LIMITED
05529937 Manor House, 13 High Street Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-08-08 ~ dissolved
IIF 37 - Director → ME
2005-08-08 ~ dissolved
IIF 49 - Secretary → ME
15
N J ASSOCIATES ASSET MANAGEMENT LLP
- now OC341491NJ FINANCIAL MANAGEMENT LLP
- 2010-04-01
OC341491 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-18 ~ dissolved
IIF 43 - LLP Designated Member → ME
16
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 42 - LLP Designated Member → ME
17
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (1 parent)
Equity (Company account)
10,811 GBP2018-02-28
Officer
2016-02-27 ~ dissolved
IIF 46 - Director → ME
19
Manor House, 13 High Street, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
98 GBP2019-03-31
Officer
2018-03-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
ORCHARD PLACE PROPERTY MANAGEMENT LTD
10875314 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-14,371 GBP2024-03-31
Officer
2017-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
TAYMOUNT RISE DEVELOPMENTS LIMITED
- now 13095550 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2023-01-09 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE ONLY PUB COMPANY (BRITANNIA) LTD
11826664 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-51,533 GBP2023-03-31
Officer
2019-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
THE ONLY PUB COMPANY (DEVONSHIRE) LTD
11827154 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-89,032 GBP2023-03-31
Officer
2019-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
THE ONLY PUB COMPANY ESTATES LIMITED
08764741 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 32 - Director → ME
25
THE WHITE HOUSE (FARNHAM) PROPERTY LTD
14908905 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 41 - LLP Designated Member → ME
27
QUILLGATE LIMITED - 2003-06-08
Manor House 13, High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 35 - Director → ME