1
Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
6,166 GBP2023-12-31
Officer
1999-07-31 ~ 2002-07-31IIF 47 - director → ME
2
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1997-04-29 ~ 2004-11-30IIF 10 - director → ME
2003-05-09 ~ 2004-11-30IIF 48 - secretary → ME
3
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
~ 1994-02-17IIF 34 - director → ME
4
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1994-07-18 ~ 2004-11-30IIF 20 - director → ME
2003-05-09 ~ 2004-11-30IIF 52 - secretary → ME
5
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
1994-11-25 ~ 2004-11-30IIF 8 - director → ME
2003-05-09 ~ 2004-11-30IIF 57 - secretary → ME
6
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-01-28 ~ 2011-06-13IIF 4 - director → ME
7
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandCorporate (5 parents)
Equity (Company account)
4,631,660 GBP2022-10-31
Officer
2010-07-06 ~ 2011-06-13IIF 44 - director → ME
8
BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1994-11-25 ~ 2004-11-30IIF 7 - director → ME
2003-05-09 ~ 2004-11-30IIF 51 - secretary → ME
9
Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United KingdomCorporate (10 parents)
Equity (Company account)
464,475 GBP2024-03-31
Officer
~ 2002-05-02IIF 33 - director → ME
2016-04-27 ~ 2020-09-01IIF 36 - director → ME
10
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomCorporate (1 parent)
Equity (Company account)
-493 GBP2023-04-30
Officer
2013-05-27 ~ 2013-12-11IIF 45 - director → ME
11
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,357,767 GBP2023-10-31
Officer
2014-10-28 ~ 2018-10-30IIF 38 - director → ME
12
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomCorporate (2 parents)
Equity (Company account)
-27,440 GBP2023-04-30
Person with significant control
2019-04-10 ~ 2021-04-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1996-04-02 ~ 1999-07-02IIF 16 - director → ME
14
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1996-04-02 ~ 1999-07-02IIF 27 - director → ME
15
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1996-04-02 ~ 1999-07-02IIF 9 - director → ME
16
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, HampshireCorporate (3 parents)
Officer
~ 1994-02-17IIF 32 - director → ME
17
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
1996-04-02 ~ 1999-07-02IIF 26 - director → ME
18
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
1996-04-02 ~ 1999-07-02IIF 22 - director → ME
19
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
1996-04-02 ~ 1999-07-02IIF 12 - director → ME
20
Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
413,865 GBP2024-06-30
Officer
2017-08-21 ~ 2017-11-06IIF 5 - director → ME
21
MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, EnglandCorporate (3 parents)
Officer
1996-09-12 ~ 1999-12-01IIF 24 - director → ME
22
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC - 2006-09-18
ELM INVESTMENTS LIMITED - 2006-01-19
The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2006-01-12 ~ 2006-09-20IIF 28 - director → ME
23
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-11-13 ~ 2011-05-09IIF 21 - director → ME
24
HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2013-05-27 ~ 2013-09-23IIF 46 - director → ME
25
43 Queen Square, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2006-01-05IIF 30 - director → ME
26
MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandCorporate (3 parents)
Equity (Company account)
9,929 GBP2024-03-31
Officer
2005-02-09 ~ 2005-09-22IIF 35 - director → ME
27
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 3 offsprings)
Officer
1994-09-22 ~ 2004-11-30IIF 15 - director → ME
2003-05-09 ~ 2004-11-30IIF 50 - secretary → ME
28
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1994-11-25 ~ 2004-11-30IIF 29 - director → ME
2003-05-09 ~ 2004-11-30IIF 59 - secretary → ME
29
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1998-01-20 ~ 2004-11-30IIF 17 - director → ME
2003-05-09 ~ 2004-11-30IIF 54 - secretary → ME
30
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1995-05-25 ~ 1999-07-02IIF 19 - director → ME
1995-05-25 ~ 1996-04-03IIF 60 - secretary → ME
31
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1995-05-25 ~ 1999-07-02IIF 23 - director → ME
1995-05-25 ~ 1996-04-03IIF 56 - secretary → ME
32
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
1994-11-25 ~ 2004-11-30IIF 13 - director → ME
2003-05-09 ~ 2004-11-30IIF 55 - secretary → ME
33
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
1994-11-25 ~ 2004-11-30IIF 11 - director → ME
2003-05-09 ~ 2004-11-30IIF 58 - secretary → ME
34
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1994-11-25 ~ 2004-11-30IIF 14 - director → ME
2003-05-09 ~ 2004-11-30IIF 53 - secretary → ME
35
FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
Kings House High Street, Portishead, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2006-01-05IIF 6 - director → ME
36
43 Queen Square, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2006-01-05IIF 25 - director → ME
37
MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireCorporate (5 parents, 15 offsprings)
Officer
1999-10-05 ~ 2000-02-04IIF 18 - director → ME
38
WORKING MUMS LIMITED - 2021-01-14
Mountview Court 1148 High Road, Whetstone, LondonCorporate (2 parents)
Equity (Company account)
-227,326 GBP2023-02-28
Officer
2008-10-24 ~ 2011-06-15IIF 3 - director → ME