1
OPTIONSIMPLE LIMITED - 1992-09-16
Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-07-30 ~ 1997-05-06
IIF 23 - Director → ME
2
1-2 Charterhouse Mews, London, England
Active Corporate (7 parents, 61 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-12-01 ~ 1997-05-06
IIF 24 - Director → ME
3
ASSEM K KHAIRY INVESTMENT CONSULTANTS LIMITED - 1991-11-12
RAISELESSON LIMITED - 1991-10-31
2 Berkeley Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-11-29 ~ 2008-08-31
IIF 14 - Secretary → ME
4
ASSEM K KHAIRY OFFICE SERVICES LIMITED
- now 02647094EARNSHOW LIMITED - 1991-10-31
2 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
1996-08-01 ~ 1996-08-27
IIF 22 - Director → ME
1996-11-29 ~ 2008-08-24
IIF 8 - Secretary → ME
5
BELLMONT MANAGEMENT SERVICES LIMITED
05226128 14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (9 parents)
Officer
2005-02-22 ~ 2005-07-19
IIF 10 - Secretary → ME
6
BELLMONT PHASE 6 MANAGEMENT COMPANY LIMITED
05433433 Whitegates, Romaldkirk, Barnard Castle, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
2005-04-25 ~ 2006-02-14
IIF 19 - Secretary → ME
7
COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED
04271307 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2001-10-17 ~ 2004-09-21
IIF 1 - Secretary → ME
8
COLEBROOKE (ISLINGTON) OPEN SPACE LIMITED
04271907 8th Floor 167, Fleet Street, London
Active Corporate (11 parents)
Officer
2001-10-17 ~ 2004-09-21
IIF 2 - Secretary → ME
9
The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 30 - Secretary → ME
10
Crud Yr Awel, Abergynolwyn, Tywyn, Gwynedd, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
128,318 GBP2024-09-30
Officer
2011-09-08 ~ now
IIF 31 - Secretary → ME
11
READCO 227 LIMITED
- 2006-01-12
03851466 03843291, 04191471, 03895293, 03938296, 03843290, 04108664, 04108773, 03713035, 04012912, 04191458, 04320244, 04213156, 03180634, 03917033, 04320242, 03938265, 04213147, 04174794, 03949454, 03949457Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,581,919 GBP2022-03-31
Officer
2000-07-10 ~ 2008-09-02
IIF 11 - Secretary → ME
12
HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
- now 03452620HELIOS (WOLVISTON) LIMITED
- 2006-07-12
03452620 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-10-20 ~ 2008-09-02
IIF 17 - Secretary → ME
13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-04-26 ~ 2008-09-02
IIF 5 - Secretary → ME
14
HELIOS DEVELOPMENT MANAGEMENT LTD
- now 03787018HELIOS (THURROCK) LIMITED
- 2004-03-23
03787018HELIOS (NEW YORK) LTD
- 2001-06-18
03787018HELIOS (PORTFOLIOS) LIMITED
- 2000-04-10
03787018 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-06-10 ~ 2008-09-02
IIF 6 - Secretary → ME
15
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
-831,544 GBP2018-03-31
Officer
2004-07-28 ~ 2009-01-21
IIF 47 - Director → ME
16
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2006-11-24 ~ 2008-09-02
IIF 49 - Director → ME
17
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2009-01-21
IIF 48 - Director → ME
18
COBCO 639 LIMITED
- 2004-06-15
05148531 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-10 ~ 2008-09-02
IIF 38 - Secretary → ME
19
Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
234,655 GBP2024-04-30
Officer
2019-04-12 ~ 2019-09-06
IIF 44 - Director → ME
20
COBCO 709 LIMITED
- 2005-11-03
05576369 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2008-09-02
IIF 16 - Secretary → ME
21
COBCO 710 LIMITED
- 2005-11-03
05576361 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2008-09-02
IIF 7 - Secretary → ME
22
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Active Corporate (7 parents)
Officer
2006-03-17 ~ 2008-09-02
IIF 35 - Secretary → ME
23
Suite 1 Stevenson House, St Christophers Green, Haslemere
Active Corporate (7 parents)
Officer
2006-03-17 ~ 2008-09-02
IIF 36 - Secretary → ME
24
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-05-18 ~ 2008-09-02
IIF 34 - Secretary → ME
25
Suite 1 Stevenson House, St Christopher Green, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2008-09-02
IIF 32 - Secretary → ME
26
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2008-09-02
IIF 46 - Director → ME
27
HIGH PERFORMANCE SPORTS LTD
- now 02839366TURNCHAIN PROJECTS LIMITED - 1993-12-14
The Castle Climbing Centre, Green Lanes, London
Active Corporate (16 parents)
Equity (Company account)
1,986,838 GBP2024-12-31
Officer
1998-05-28 ~ now
IIF 39 - Director → ME
1998-05-28 ~ now
IIF 29 - Secretary → ME
28
CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
529,438 GBP2022-12-31
Officer
2014-07-01 ~ 2023-01-31
IIF 43 - Director → ME
29
PERSONAL CONSULTANCY SOLUTIONS LIMITED
06230013 18 Stoneleigh Broadway, Epsom, Surrey
Active Corporate (4 parents)
Equity (Company account)
188,514 GBP2024-03-31
Officer
2010-01-28 ~ 2011-09-02
IIF 27 - Secretary → ME
30
RECRUIT TECHNOLOGIES LIMITED
- now 06865099SKILLS ASSESSMENTS LIMITED
- 2010-03-23
06865099 The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ dissolved
IIF 28 - Secretary → ME
31
ROBINSON ANALYTICS LTD
- 2001-05-09
03160683ADVISEHOME LIMITED
- 1998-02-02
03160683 Wimbletech Zone 2, Wimbledon Hill Road, London, England
Active Corporate (7 parents)
Equity (Company account)
809,467 GBP2024-12-31
Officer
1997-12-01 ~ 2009-01-23
IIF 33 - Secretary → ME
32
REVOLUTION PARK MANAGEMENT COMPANY LIMITED
05935377 C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents)
Current Assets (Company account)
27,174 GBP2024-09-30
Officer
2006-09-15 ~ 2008-09-02
IIF 37 - Secretary → ME
33
RUTHVEN-STUART ASSOCIATES LTD
- now 03558679THE VITAL PARTNERSHIP LTD
- 2006-03-03
03558679DRIVETOPIC LIMITED
- 1998-09-03
03558679 Cwm Yr Hengre, Old Hall, Llanidloes, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,263 GBP2024-05-31
Officer
1998-07-15 ~ now
IIF 3 - Secretary → ME
34
Cwm Yr Hengre, Old Hall, Llanidloes, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
35
SELENE PROPERTY SERVICES LIMITED - now
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 11 offsprings)
Officer
1997-05-14 ~ 2008-09-02
IIF 13 - Secretary → ME
36
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Equity (Company account)
-44,281,132 GBP2020-03-31
Officer
1997-07-01 ~ 2008-09-02
IIF 4 - Secretary → ME
37
Unit D21 Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
694,324 GBP2024-06-30
Officer
2010-08-23 ~ now
IIF 41 - Director → ME
38
START-RITE RETAIL LIMITED - now
ONE SMALL STEP ONE GIANT LEAP LIMITED
- 2016-12-29
04481053 Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
Active Corporate (20 parents)
Equity (Company account)
-1,212,000 GBP2017-12-31
Officer
2006-11-01 ~ 2011-03-14
IIF 45 - Director → ME
39
COBCO 732 LIMITED
- 2006-01-06
05666455 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents)
Equity (Company account)
2,786 GBP2024-12-31
Officer
2006-01-06 ~ 2008-09-02
IIF 42 - Director → ME
2006-01-06 ~ 2008-09-02
IIF 21 - Secretary → ME
40
SUNDERLAND PROSPECT 2 LIMITED
- now 05929692COBCO 804 LIMITED - 2006-11-02
2 Emperor Way, Sunderland, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2006-11-13 ~ 2008-09-02
IIF 12 - Secretary → ME
41
TEES VALLEY VENTURES LIMITED
- now 05612759TEES VALLEY 600 LIMITED
- 2006-02-23
05612759COBCO 713 LIMITED
- 2006-01-25
05612759 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Queen Annes Gate, London, England
Active Corporate (12 parents)
Equity (Company account)
-15,203,730 GBP2024-12-31
Officer
2005-11-09 ~ 2008-09-02
IIF 15 - Secretary → ME
42
TRISERVE LIMITED - now
WYNYARD SERVICED OFFICES LIMITED
- 2012-09-05
04985796WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
BLOCKREAL LIMITED - 2003-12-29
Wynyard Park House, Wynyard, Billingham
Dissolved Corporate (9 parents)
Equity (Company account)
-1,375,480 GBP2021-03-31
Officer
2007-02-28 ~ 2008-09-02
IIF 9 - Secretary → ME
43
Springwell Farm, Springwell Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
61,509 GBP2024-03-31
Officer
2019-09-16 ~ 2023-05-01
IIF 26 - Secretary → ME
2019-09-16 ~ now
IIF 25 - Secretary → ME
44
WYNYARD PARK (ESTATE CO) LIMITED
- now 05457837HELIOS WYNYARD (ESTATE CO) LIMITED
- 2005-10-18
05457837 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (12 parents)
Officer
2005-05-20 ~ 2008-09-02
IIF 20 - Secretary → ME
45
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-13,116,168 GBP2024-12-31
Officer
2005-03-16 ~ 2008-09-02
IIF 18 - Secretary → ME