1
CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (1 parent)
Officer
1998-10-19 ~ 2016-08-08IIF 55 - director → ME
2007-03-21 ~ 2016-08-08IIF 7 - secretary → ME
1998-10-19 ~ 2005-05-23IIF 13 - secretary → ME
2
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2003-09-26 ~ 2003-12-10IIF 51 - director → ME
3
PINCO 2079 LIMITED - 2004-10-27
Third Floor Pne London Square, Cross Lanes, GuildfordDissolved corporate (2 parents)
Officer
2004-10-29 ~ 2016-05-23IIF 57 - director → ME
2004-10-29 ~ 2005-07-20IIF 18 - secretary → ME
4
42 Langham Road, TeddingtonDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100,001 GBP2016-03-31
Officer
2014-04-04 ~ 2017-10-20IIF 46 - director → ME
5
The Manorway, Coryton, Stanford Le Hope, Essex, United KingdomCorporate (6 parents)
Officer
2010-05-25 ~ 2015-09-22IIF 43 - director → ME
2010-07-01 ~ 2015-09-22IIF 63 - secretary → ME
6
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Officer
2002-03-21 ~ 2004-08-31IIF 35 - director → ME
2002-03-21 ~ 2002-08-05IIF 16 - secretary → ME
7
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-11-03 ~ 2005-05-23IIF 20 - secretary → ME
8
DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
3rd Floor Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2003-09-25 ~ 2010-09-02IIF 52 - director → ME
2003-09-25 ~ 2005-05-23IIF 33 - director → ME
2003-09-25 ~ 2005-05-23IIF 15 - secretary → ME
9
TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
4th Floor Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2003-09-25 ~ 2005-05-23IIF 32 - director → ME
2003-09-25 ~ 2010-09-02IIF 58 - director → ME
2003-09-25 ~ 2005-05-23IIF 14 - secretary → ME
10
HAWK NEWCO LIMITED - 2013-07-04
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2011-10-14 ~ 2017-11-20IIF 69 - director → ME
11
HAWK MIDCO LIMITED - 2013-06-25
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-11-20IIF 68 - director → ME
12
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2003-09-26 ~ 2003-12-10IIF 50 - director → ME
13
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved corporate (2 parents)
Officer
2005-04-20 ~ 2016-01-07IIF 54 - director → ME
2007-03-21 ~ 2016-01-07IIF 10 - secretary → ME
14
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2000-10-16IIF 3 - director → ME
15
THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (2 parents, 3 offsprings)
Officer
2006-09-29 ~ 2010-10-28IIF 36 - director → ME
16
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, EnglandCorporate (4 parents)
Officer
2010-12-23 ~ 2011-06-27IIF 48 - director → ME
17
TICKETSWITCH RETAIL LIMITED - 2011-03-16
Metro Building 1 Butterwick, Hammersmith, LondonDissolved corporate (3 parents)
Officer
2010-12-23 ~ 2011-06-27IIF 47 - director → ME
18
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
-395,274 GBP2019-12-31
Officer
2012-05-11 ~ 2015-10-15IIF 28 - director → ME
19
The Victoria, 10 West Temple Sheen, London, EnglandCorporate (4 parents)
Equity (Company account)
383,627 GBP2023-12-31
Officer
2010-07-29 ~ 2015-10-15IIF 4 - director → ME
20
DWSCO 2686 LIMITED - 2007-03-30
The Pinnacle, Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (1 parent)
Equity (Company account)
181,056 GBP2020-06-30
Officer
2007-04-05 ~ 2013-08-14IIF 29 - director → ME
2007-04-05 ~ 2013-08-14IIF 11 - secretary → ME
21
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
8,495,319 GBP2023-12-31
Officer
2013-07-23 ~ 2018-04-20IIF 45 - director → ME
22
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (2 parents)
Officer
2003-01-27 ~ 2016-01-07IIF 30 - director → ME
2007-03-21 ~ 2016-01-07IIF 9 - secretary → ME
2003-01-27 ~ 2005-05-23IIF 12 - secretary → ME
23
Greyhound House, 23-24 George Street, Richmond, SurreyCorporate (3 parents, 1 offspring)
Current Assets (Company account)
181,197 GBP2024-03-31
Officer
2008-09-18 ~ 2015-12-17IIF 24 - llp-designated-member → ME
24
Peterborough United Football, Ground London Road, PeterboroughCorporate (8 parents)
Equity (Company account)
-15,903,245 GBP2023-06-30
Officer
2003-01-27 ~ 2003-04-26IIF 1 - director → ME
25
2nd Floor 7 Portman Mews South, London, EnglandCorporate (2 parents)
Officer
1999-12-16 ~ 2011-08-31IIF 6 - secretary → ME
26
Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-11-03 ~ 2003-12-04IIF 21 - secretary → ME
27
PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, EnglandCorporate (3 parents)
Officer
2002-09-06 ~ 2014-01-01IIF 19 - secretary → ME
28
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2005-05-31IIF 31 - director → ME
29
LONDON DOCTORS CLINIC LTD - 2019-01-08
3 Dorset Rise, London, EnglandCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
783,239 GBP2016-01-31
Officer
2015-10-29 ~ 2016-05-12IIF 41 - director → ME
30
Metro Building 1 Butterwick, Hammersmith, LondonDissolved corporate (3 parents)
Officer
2010-12-23 ~ 2011-06-27IIF 49 - director → ME
31
MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2004-11-15 ~ 2006-09-29IIF 53 - director → ME
2004-11-15 ~ 2006-05-10IIF 22 - secretary → ME
32
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,506 GBP2024-04-30
Officer
2003-05-15 ~ 2013-10-01IIF 56 - director → ME
2003-05-15 ~ 2003-07-09IIF 17 - secretary → ME
33
UNITY SOFTWARE LIMITED - 1995-03-21
UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
Stables 1 Howbery Park, Wallingford, Oxon, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,899,811 GBP2018-12-31
Officer
1996-12-30 ~ 1998-06-26IIF 2 - director → ME