1
2 GRANGE ROAD MANAGEMENT LIMITED
04343257 2a Grange Road, London, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2001-12-19 ~ 2002-03-26
IIF 30 - Director → ME
2
253 SHIRLAND ROAD MANAGEMENT LIMITED
03932698 Westminster Town Hall, 64 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-02-24 ~ 2000-04-11
IIF 20 - Director → ME
3
62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
03685885 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-119 GBP2023-12-31
Officer
1998-12-18 ~ 1999-10-05
IIF 4 - Secretary → ME
4
64 College Avenue, Mannamead, Plymouth
Active Corporate (18 parents)
Equity (Company account)
2,695 GBP2024-06-30
Officer
1997-06-13 ~ 1997-07-08
IIF 25 - Director → ME
5
Unit 19 Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
4,751,858 GBP2024-12-31
Officer
2001-10-31 ~ 2001-11-13
IIF 24 - Director → ME
6
ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS
02966505 New Bridge Street House, New Bridge Street, London
Dissolved Corporate (62 parents)
Total Assets Less Current Liabilities (Company account)
112,215 GBP2017-09-30
Officer
1994-09-05 ~ 1994-10-10
IIF 1 - Director → ME
1994-09-05 ~ 1994-10-10
IIF 7 - Secretary → ME
7
Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
1998-11-30 ~ 1999-10-18
IIF 15 - Director → ME
8
27 Market Place, Hatfield, England
Active Corporate (24 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1999-09-30 ~ 1999-10-20
IIF 23 - Director → ME
9
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2000-05-24 ~ now
IIF 22 - Director → ME
1996-07-09 ~ 1996-07-12
IIF 2 - Director → ME
1996-07-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED - now
SPHERION TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED - 2004-09-14
INTERIM TECHNOLOGY LIMITED - 2001-01-16
WESTWOOD YOUNG LIMITED - 1998-12-07
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1997-06-17 ~ 1997-06-27
IIF 18 - Director → ME
11
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
03388399 10 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
1997-06-12 ~ 1997-06-24
IIF 26 - Director → ME
12
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2000-12-13 ~ 2000-12-18
IIF 19 - Director → ME
13
Fifth Floor 10 St. Bride Street, London
Dissolved Corporate (12 parents, 78 offsprings)
Equity (Company account)
2 GBP2021-01-31
Officer
2002-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
2 GBP2021-01-31
Officer
2002-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GD SECRETARIAL SERVICES LIMITED
- now 02471626SHINEOVER LIMITED - 1990-04-20
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (22 parents, 229 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1996-06-24 ~ dissolved
IIF 13 - Director → ME
2017-02-24 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (52 parents)
Officer
2006-09-25 ~ 2022-05-01
IIF 10 - LLP Member → ME
17
HORSLEYDOWN MANSIONS MANAGEMENT LIMITED
03525360 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (16 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
1998-11-30 ~ 2000-02-15
IIF 29 - Director → ME
18
HOUSE OF BATH LIMITED - now
CATALOGUE COLLECTIONS LIMITED
- 1998-06-04
03518601 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
1998-02-23 ~ 1998-02-27
IIF 21 - Director → ME
19
HURST HOMES LTD - now
WYNCOTE HOMES LTD - 2000-03-15
WYNCOTE (CHICHESTER) LIMITED
- 1998-02-24
03373304 Bank Chambers, 61 High Street, Cranbrook, Kent
Dissolved Corporate (12 parents)
Officer
1997-05-14 ~ 1997-05-19
IIF 16 - Director → ME
20
METRODOME HOME ENTERTAINMENT VENTURES LIMITED - now
LOONLAND HOME ENTERTAINMENT VENTURES LIMITED
- 2008-06-11
04338599 3rd Floor 48 Leicester Square, London
Dissolved Corporate (1 parent)
Officer
2001-12-12 ~ 2002-01-17
IIF 17 - Director → ME
21
ROYDS WITHY KING LLP - 2022-04-25
WITHY KING LLP - 2018-11-01
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (117 parents, 9 offsprings)
Officer
2022-05-01 ~ now
IIF 9 - LLP Member → ME
22
SABLEKNIGHT FLEET (NORTH) LIMITED
10744802 22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-55,281 GBP2024-12-31
Officer
2017-04-27 ~ 2017-05-25
IIF 34 - Director → ME
Person with significant control
2017-04-27 ~ 2017-05-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
SABLEKNIGHT FLEET (SOUTH) LIMITED
10744594 22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-279,049 GBP2024-12-31
Officer
2017-04-27 ~ 2017-05-25
IIF 33 - Director → ME
Person with significant control
2017-04-27 ~ 2017-05-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
SHILLINGFORD CONSULTING LIMITED
16984222 13 Ascham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
93 Datchworth Green, Datchworth, Knebworth, England
Active Corporate (7 parents)
Officer
1996-12-18 ~ 1997-01-16
IIF 5 - Secretary → ME
26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-02-25 ~ 2000-03-07
IIF 27 - Director → ME
27
THE MERCHANTS GROUP LIMITED - now
PAPERQUICK ENTERPRISES LIMITED
- 1995-02-13
02949000 Ntt House Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1994-07-27 ~ 1995-01-20
IIF 6 - Secretary → ME
28
UNICEF UK ENTERPRISES LIMITED - now
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28
02736690 1 Westfield Avenue, London, England
Active Corporate (29 parents)
Officer
1994-09-28 ~ 1994-11-17
IIF 8 - Secretary → ME
29
WIDWORTHY COURT MANAGEMENT LIMITED
03397849 Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (55 parents)
Equity (Company account)
193,188 GBP2024-12-31
Officer
1997-07-03 ~ 1997-07-17
IIF 28 - Director → ME
30
ZIRCADIAN LIMITED - now
HOSPITALNET.COM LIMITED
- 2000-12-29
03918855 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (15 parents)
Officer
2000-02-03 ~ 2000-10-12
IIF 31 - Director → ME