1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2020-12-22 ~ 2021-08-23IIF 45 - Director → ME
2020-12-22 ~ 2022-12-12IIF 48 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23IIF 53 - Ownership of shares – 75% or more → OE
2
59 Granville Road, St. Margarets Bay, Dover, EnglandActive Corporate (3 parents)
Officer
2009-10-15 ~ 2012-03-16IIF 57 - Director → ME
3
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2009-09-22 ~ 2011-06-07IIF 61 - Director → ME
2009-09-22 ~ 2012-05-29IIF 13 - Secretary → ME
4
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-05-01 ~ 2010-11-08IIF 18 - Secretary → ME
5
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,877 GBP2024-04-30
Officer
2012-04-03 ~ 2014-06-06IIF 67 - Director → ME
2012-04-03 ~ 2016-09-02IIF 29 - Secretary → ME
6
13 Crescent Place, London, Greater London, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2014-04-03 ~ 2017-02-02IIF 70 - Director → ME
7
17 Kensington Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-10-11 ~ 2015-03-17IIF 64 - Director → ME
8
40 Palace Gardens Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-12-25
Officer
2018-06-22 ~ 2018-10-01IIF 69 - Director → ME
2018-06-22 ~ 2019-10-11IIF 35 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30IIF 76 - Ownership of voting rights - 75% or more → OE
9
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-09-29
Officer
2006-12-05 ~ 2009-08-12IIF 21 - Secretary → ME
10
C/o Jmw Barnard Management Ltd, 17 Abingdon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
29,000 GBP2024-03-31
Officer
2010-03-09 ~ 2011-11-01IIF 56 - Director → ME
2010-03-09 ~ 2014-12-10IIF 32 - Secretary → ME
11
102 Hale Lane, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
10,031 GBP2024-03-31
Officer
2007-08-20 ~ 2008-08-01IIF 9 - Secretary → ME
12
86 Holland Park, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,462 GBP2024-04-30
Officer
2007-04-10 ~ 2022-07-14IIF 8 - Secretary → ME
13
27 Palace Gate, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2009-12-11 ~ 2010-01-12IIF 55 - Director → ME
2009-12-11 ~ 2011-11-25IIF 27 - Secretary → ME
14
Unit 28/29 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-06-12 ~ 2010-06-10IIF 60 - Director → ME
2009-06-12 ~ 2018-03-02IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
15
HUMBLETRADE LIMITED - 2000-07-27
John May Law, 17 Kensington Place, LondonDissolved Corporate (2 parents)
Officer
2000-07-20 ~ 2013-12-13IIF 16 - Secretary → ME
16
4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
16 GBP2024-09-28
Officer
2012-06-13 ~ 2013-05-16IIF 49 - Director → ME
2012-06-13 ~ 2021-12-05IIF 33 - Secretary → ME
17
FULWELL FLATS FREEHOLD LIMITED - 2023-10-27
5 Fulwell Court, Stanley Road, Teddington, EnglandActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-11-30
Officer
2021-11-23 ~ 2022-11-25IIF 43 - Director → ME
2021-11-23 ~ 2022-11-25IIF 47 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
18
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
2013-05-09 ~ 2013-11-04IIF 71 - Director → ME
19
KINGS COURT NOMINEES (NO 2) LIMITED - 2009-09-18
59 Granville Road, St. Margarets Bay, Dover, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-05 ~ 2009-09-10IIF 2 - Secretary → ME
20
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
291,411 GBP2024-05-31
Officer
2007-05-22 ~ 2021-08-03IIF 4 - Secretary → ME
21
YEWDEN LIMITED - 2003-08-15
Fleetbank House, 2-6 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2017-07-31IIF 59 - Director → ME
22
RYFORM LIMITED - 1995-02-15
Lord Francis Russell, Ribsden Cottage, Chertsey Road, Windlesham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
1995-02-03 ~ 2004-07-16IIF 19 - Secretary → ME
23
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2015-07-13IIF 26 - Secretary → ME
24
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-10 ~ 2014-05-01IIF 7 - Secretary → ME
25
PANALBION LIMITED - 1982-09-03
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
~ 1998-10-22IIF 10 - Secretary → ME
26
LEONARD COURT ROOF LIMITED - 2006-10-26
13a Heath Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
18 GBP2024-02-28
Officer
2005-02-17 ~ 2009-06-24IIF 6 - Secretary → ME
27
LAVABOND LIMITED - 1987-01-07
330 330 Kingsland Road, C/o Leskin Galler, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,041 GBP2024-05-31
Officer
2022-12-01 ~ 2023-07-30IIF 46 - Director → ME
~ 2023-10-10IIF 3 - Secretary → ME
28
OYSTER TELEVISION LIMITED - 1992-03-12
LATINO LIMITED - 1992-01-20
17 Kensington Place, LondonDissolved Corporate (2 parents)
Officer
1995-09-18 ~ 2013-12-13IIF 11 - Secretary → ME
29
2 Marsham Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31IIF 58 - Director → ME
30
Conduit House, 24 Conduit Place, LondonDissolved Corporate (1 parent)
Officer
1994-10-14 ~ 1997-09-01IIF 14 - Secretary → ME
31
399 Hendon Way, LondonDissolved Corporate (5 parents)
Officer
1992-01-20 ~ 2004-06-29IIF 15 - Secretary → ME