1
ARITHMA LLP - now
55a Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Current Assets (Company account)
310,150 GBP2024-03-31
Officer
2003-02-13 ~ 2006-07-31
IIF 13 - LLP Designated Member → ME
2
21 Clarence Terrace, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
200,193 GBP2024-10-31
Officer
2021-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
21 Clarence Terrace, London, England
Active Corporate (5 parents)
Equity (Company account)
268,340 GBP2024-10-31
Officer
2017-12-07 ~ now
IIF 1 - Director → ME
2017-12-17 ~ now
IIF 42 - Secretary → ME
4
Densham Farm, Bishops Down, Sherborne, England
Active Corporate (7 parents)
Equity (Company account)
861,388 GBP2024-12-31
Officer
~ 2021-08-03
IIF 16 - Director → ME
~ 2021-08-03
IIF 29 - Secretary → ME
5
21 Clarence Terrace, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
120,387 GBP2024-10-31
Officer
1996-07-04 ~ now
IIF 3 - Director → ME
1996-07-04 ~ 1997-12-30
IIF 33 - Secretary → ME
6
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
5,146,541 GBP2024-10-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
7
9 Mansfield Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
50 GBP2022-10-31
Officer
1995-07-26 ~ dissolved
IIF 9 - Director → ME
8
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Equity (Company account)
-9,957 GBP2025-03-31
Officer
~ 1998-01-22
IIF 17 - Director → ME
~ 1998-01-22
IIF 24 - Secretary → ME
9
90 Weald Road, Sevenoaks, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-03-22 ~ 2024-07-23
IIF 7 - Director → ME
2007-03-22 ~ 2024-07-23
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-15
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents)
Equity (Company account)
2,228,775 GBP2024-10-31
Officer
1999-09-20 ~ now
IIF 4 - Director → ME
11
HOTEL-MILLENNIUM PARTNERSHIP LTD.
- now 03566960BEST CREATIONS LIMITED
- 1998-06-11
03566960 9 Mansfield Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
194 GBP2024-05-31
Officer
1998-05-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
12
MIDLAND & SOUTHERN PROPERTIES LIMITED
02905399 The Estate Office, Smiths Hall, West Farleigh, Kent
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
419,888 GBP2025-03-31
Officer
1994-03-07 ~ 2001-03-01
IIF 18 - Director → ME
1994-03-07 ~ 2001-03-01
IIF 31 - Secretary → ME
13
NUNEATON PROPERTY DEVELOPERS LIMITED
06179080 90 Weald Road, Sevenoaks, England
Active Corporate (5 parents)
Equity (Company account)
1,411,504 GBP2024-03-31
Officer
2007-03-22 ~ 2024-07-23
IIF 8 - Director → ME
14
Densham Farm, Bishops Down, Sherborne, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
12,037 GBP2024-12-31
Officer
2017-12-07 ~ 2021-08-11
IIF 11 - Director → ME
2017-12-07 ~ 2021-08-11
IIF 43 - Secretary → ME
Person with significant control
2017-12-07 ~ 2021-06-18
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
Densham Farm, Bishops Down, Sherborne, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
731,018 GBP2024-12-31
Officer
~ 2021-08-11
IIF 21 - Director → ME
~ 2021-08-11
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-18
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 14 North Orbital Commercial, Park Napsbury Lane, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ 2000-08-23
IIF 20 - Director → ME
17
9 Mansfield Street, London
Dissolved Corporate (6 parents)
Officer
1996-07-04 ~ dissolved
IIF 14 - Director → ME
1996-07-04 ~ 1997-12-30
IIF 34 - Secretary → ME
18
9 Mansfield Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-13 ~ dissolved
IIF 15 - Director → ME
2007-08-13 ~ dissolved
IIF 30 - Secretary → ME
19
SHOW STARTERS PLC - 2006-02-24
GRIPSTAGE LIMITED - 1989-03-06
9 Mansfield Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
27,924 GBP2016-03-31
Officer
2015-11-18 ~ dissolved
IIF 12 - Director → ME
20
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents)
Officer
1999-12-23 ~ now
IIF 6 - Director → ME
1999-12-23 ~ now
IIF 32 - Secretary → ME
21
5th Floor 86 Jermyn Street, London
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
-932 GBP2018-12-31
Officer
2006-06-09 ~ 2014-12-02
IIF 25 - Secretary → ME
22
THE HOLLAND & SHERRY GROUP LIMITED
- now 02250609THE HOLLAND & SHERRY INVESTMENTS LIMITED
- 1988-07-19
02250609 C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (7 parents)
Officer
~ 1996-11-14
IIF 22 - Director → ME
23
THE KENSINGTON CREPERIE LIMITED
04154495 2 Exhibition Road, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,266 GBP2024-12-31
Officer
2006-06-09 ~ 2014-12-02
IIF 27 - Secretary → ME
24
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (7 parents)
Profit/Loss (Company account)
7,676 GBP2018-10-01 ~ 2019-09-30
Officer
~ 2012-06-11
IIF 23 - Secretary → ME
25
9 Mansfield Street, London
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ dissolved
IIF 19 - Director → ME
1999-08-11 ~ dissolved
IIF 26 - Secretary → ME