1
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-04-30 ~ 2006-02-07IIF 9 - secretary → ME
2
THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-525,693 GBP2024-04-30
Officer
2003-04-30 ~ 2011-12-02IIF 24 - secretary → ME
3
ATISREAL LIMITED - 2009-05-27
ATIS REAL WEATHERALLS LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
REAL AMBER - 2001-06-12
10 Harewood Avenue, London, EnglandCorporate (7 parents, 8 offsprings)
Officer
2014-03-17 ~ 2014-06-27IIF 46 - director → ME
4
ATISREAL MANAGEMENT SERVICES LIMITED - 2007-10-25
CHANCERY LANE MANAGEMENT SERVICES LIMITED - 2005-11-02
10 Harewood Avenue, London, EnglandCorporate (4 parents)
Officer
2014-03-17 ~ 2014-06-27IIF 47 - director → ME
5
10 Harewood Avenue, London, EnglandCorporate (5 parents)
Officer
2014-03-17 ~ 2014-06-27IIF 49 - director → ME
6
10 Harewood Avenue, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2014-03-17 ~ 2014-06-27IIF 45 - director → ME
7
PRECIS (2074) LIMITED - 2002-04-08
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 3 - secretary → ME
8
PRECIS (2095) LIMITED - 2002-04-08
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 25 - secretary → ME
9
PRECIS (2085) LIMITED - 2001-12-03
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 10 - secretary → ME
10
PRECIS (2087) LIMITED - 2001-12-03
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 11 - secretary → ME
11
DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 2 - secretary → ME
12
PRECIS (2071) LIMITED - 2001-12-03
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 15 - secretary → ME
13
PRECIS (2072) LIMITED - 2001-12-03
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 18 - secretary → ME
14
PRECIS (2082) LIMITED - 2001-12-04
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 20 - secretary → ME
15
PRECIS (2084) LIMITED - 2001-12-04
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 16 - secretary → ME
16
Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
138,345 GBP2024-03-31
Officer
2018-08-02 ~ 2019-03-13IIF 50 - director → ME
17
Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomDissolved corporate (11 parents)
Officer
2018-08-02 ~ 2019-03-13IIF 51 - director → ME
18
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 17 - secretary → ME
19
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 14 - secretary → ME
20
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,686,774 GBP2023-12-31
Officer
2003-04-30 ~ 2006-02-07IIF 27 - secretary → ME
21
PURKISS HANRAHAN PROPERTY LIMITED - 2002-09-20
SPEED 2799 LIMITED - 1992-09-08
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
2006-04-30 ~ 2011-12-01IIF 22 - secretary → ME
22
5 Aldermanbury Square, LondonDissolved corporate (3 parents)
Officer
2014-03-17 ~ 2014-06-27IIF 48 - director → ME
23
MALTAMBER LIMITED - 1991-09-25
30 Warwick Street, LondonDissolved corporate (4 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 8 - secretary → ME
24
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
2007-02-09 ~ 2011-12-01IIF 26 - secretary → ME
25
KING STURGE (S E) LIMITED - 2011-07-20
JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
AERLY BIRD (UK) LIMITED - 2000-07-06
30 Warwick Street, LondonCorporate (4 parents)
Officer
2008-04-30 ~ 2011-12-01IIF 56 - director → ME
2007-02-09 ~ 2008-04-30IIF 33 - secretary → ME
26
KING STURGE SERVICES LIMITED - 2011-07-07
THROGMORTON MANAGEMENT LIMITED - 2001-12-12
30 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2008-10-24 ~ 2011-12-01IIF 55 - director → ME
2003-04-30 ~ 2008-10-24IIF 19 - secretary → ME
27
KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
KING STURGE INTERNATIONAL LIMITED - 2001-12-12
RODVAULT LIMITED - 1993-11-08
30 Warwick Street, LondonCorporate (5 parents, 1 offspring)
Officer
2008-04-30 ~ 2011-12-01IIF 59 - director → ME
2003-04-30 ~ 2008-04-30IIF 39 - secretary → ME
28
KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07
EDWARD RUSHTON SON & KENYON LIMITED - 2006-06-30
INHOCO 359 LIMITED - 1995-03-14
30 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2008-04-30 ~ 2011-12-01IIF 58 - director → ME
2003-04-30 ~ 2008-04-30IIF 4 - secretary → ME
29
CRENDOWN LIMITED - 1988-02-15
30 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2003-04-30 ~ 2011-12-01IIF 23 - secretary → ME
30
KING & CO INTERNATIONAL LIMITED - 2004-04-01
KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
2010-01-20 ~ 2011-12-01IIF 61 - director → ME
2003-04-30 ~ 2011-12-01IIF 1 - secretary → ME
31
KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
30 Warwick Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2003-04-30 ~ 2011-12-01IIF 6 - secretary → ME
32
STRATFORD LEASING LIMITED - 2001-12-12
30 Warwick Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2008-04-30 ~ 2011-12-01IIF 53 - director → ME
2003-04-30 ~ 2008-04-30IIF 29 - secretary → ME
33
LARKGRIP LIMITED - 2000-09-29
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
2008-04-30 ~ 2011-12-01IIF 54 - director → ME
2003-04-30 ~ 2008-04-30IIF 21 - secretary → ME
34
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,050,091 GBP2023-12-31
Officer
2003-04-30 ~ 2006-02-07IIF 37 - secretary → ME
35
PLANTCREDIT LIMITED - 1999-01-22
30 Warwick Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-04-30 ~ 2011-12-01IIF 12 - secretary → ME
36
30 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2011-12-01IIF 60 - director → ME
2007-12-31 ~ 2010-11-01IIF 13 - secretary → ME
37
TALLTREE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-393,683 GBP2024-04-30
Officer
2003-04-30 ~ 2011-12-19IIF 28 - secretary → ME
38
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-04-30 ~ 2006-02-07IIF 31 - secretary → ME
39
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,935,458 GBP2023-12-31
Officer
2003-04-30 ~ 2006-02-07IIF 67 - secretary → ME
40
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2003-04-30 ~ 2006-02-07IIF 7 - secretary → ME
41
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-04-30 ~ 2006-02-07IIF 38 - secretary → ME
42
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
811,528 GBP2023-12-31
Officer
2003-04-30 ~ 2006-02-07IIF 40 - secretary → ME
43
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2003-06-16 ~ 2007-03-01IIF 30 - secretary → ME
44
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-06-17 ~ 2007-03-01IIF 35 - secretary → ME
45
CHARCO 1143 LIMITED - 2006-01-10
30 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2009-08-05 ~ 2011-12-01IIF 57 - director → ME
2006-01-17 ~ 2009-08-05IIF 5 - secretary → ME
46
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2003-04-30 ~ 2005-01-26IIF 32 - secretary → ME
47
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-04-30 ~ 2008-03-11IIF 34 - secretary → ME
48
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2005-01-28 ~ 2011-12-02IIF 41 - secretary → ME
49
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-01-28 ~ 2011-12-02IIF 36 - secretary → ME
50
2 The Printworks, St. Johns Street, Chichester, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-04-24 ~ 2022-10-27IIF 62 - director → ME
Person with significant control
2017-04-24 ~ 2022-10-27IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE