logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lever, Gary

child relation
Offspring entities and appointments
Active 119
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Officer
    2018-05-03 ~ dissolved
    IIF 57 - Director → ME
  • 2
    SPOTTED PANDA LIMITED - 2013-07-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-11-22 ~ dissolved
    IIF 153 - Director → ME
  • 3
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 91 - Director → ME
  • 4
    60A ALBERT COURT LIMITED - 2010-03-01
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -714,053 GBP2024-11-30
    Officer
    2009-02-06 ~ now
    IIF 206 - Director → ME
  • 5
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,778 GBP2024-11-30
    Officer
    2019-07-18 ~ now
    IIF 189 - Director → ME
  • 6
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 10 - Director → ME
  • 7
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-22 ~ now
    IIF 9 - Director → ME
  • 8
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 9
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Officer
    1998-03-23 ~ now
    IIF 120 - Director → ME
  • 10
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-10-14 ~ now
    IIF 4 - Director → ME
  • 11
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    POWERLED ESCALATORS LIMITED - 2020-11-23
    11-12 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,645 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 173 - Director → ME
  • 12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 138 - Director → ME
  • 13
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-06-25 ~ now
    IIF 179 - Director → ME
  • 14
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    2017-01-01 ~ now
    IIF 175 - Director → ME
  • 15
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    2025-10-13 ~ now
    IIF 182 - Director → ME
  • 16
    C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,254,132 GBP2016-06-30
    Officer
    2007-06-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 18
    189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-03-25 ~ now
    IIF 181 - Director → ME
  • 19
    1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 20
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 190 - Director → ME
  • 21
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 202 - Director → ME
  • 22
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 199 - Director → ME
  • 23
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 204 - Director → ME
  • 24
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 200 - Director → ME
  • 25
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 186 - Director → ME
  • 26
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ now
    IIF 194 - Director → ME
  • 27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Officer
    2022-12-06 ~ now
    IIF 6 - Director → ME
  • 28
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 106 - Director → ME
  • 29
    FALCON DOCK LIMITED - 2021-04-16
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    2012-03-12 ~ dissolved
    IIF 220 - Director → ME
  • 30
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,023 GBP2024-07-31
    Officer
    2002-02-03 ~ now
    IIF 180 - Director → ME
  • 31
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 125 - Director → ME
  • 32
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 108 - Director → ME
  • 33
    UMBY PUMPKIN LIMITED - 2016-06-21
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    2008-10-01 ~ now
    IIF 11 - Director → ME
  • 35
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    2015-04-20 ~ dissolved
    IIF 209 - Director → ME
  • 36
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Officer
    2016-11-29 ~ now
    IIF 196 - Director → ME
  • 37
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 205 - Director → ME
  • 38
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2003-03-17 ~ now
    IIF 185 - Director → ME
  • 39
    1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 151 - Director → ME
  • 40
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-09-22 ~ dissolved
    IIF 74 - Director → ME
  • 41
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12
    FINSBURY HOUSE ESTATES LTD - 2012-11-02
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 149 - Director → ME
  • 42
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 155 - Director → ME
  • 43
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Officer
    1994-01-11 ~ now
    IIF 45 - Director → ME
  • 44
    Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 168 - Director → ME
  • 45
    INTERCEDE 1860 LIMITED - 2003-06-19
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 111 - Director → ME
  • 46
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Officer
    2005-03-04 ~ now
    IIF 129 - Director → ME
  • 47
    PRECIS (1898) LIMITED - 2000-08-22
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 48
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 49
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14
    PRECIS (1707) LIMITED - 1999-03-05
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 50
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 65 - Director → ME
  • 51
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 52
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 53
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 54
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,375 GBP2024-12-31
    Officer
    2023-02-14 ~ now
    IIF 2 - Director → ME
  • 55
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 141 - Director → ME
  • 56
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -100,622 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 195 - Director → ME
  • 57
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 140 - Director → ME
  • 58
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    4,717,562 GBP2024-11-30
    Officer
    2015-11-13 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 59
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-07-04 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2008-11-20 ~ dissolved
    IIF 131 - Director → ME
  • 61
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,243 GBP2024-11-30
    Officer
    2022-11-18 ~ now
    IIF 5 - Director → ME
  • 62
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    2011-11-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-07 ~ dissolved
    IIF 145 - Director → ME
  • 64
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 134 - Director → ME
  • 65
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Officer
    2012-08-16 ~ now
    IIF 172 - Director → ME
  • 66
    18 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-03-30 ~ now
    IIF 13 - Director → ME
  • 67
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-10-01 ~ now
    IIF 187 - Director → ME
  • 68
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 69
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 122 - Director → ME
  • 70
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Officer
    2017-05-01 ~ now
    IIF 174 - Director → ME
  • 71
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 72
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,744 GBP2025-04-30
    Officer
    2017-05-19 ~ now
    IIF 193 - Director → ME
  • 73
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 126 - Director → ME
  • 74
    CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
    INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
    SALTGRAIN LIMITED - 1994-10-13
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 89 - Director → ME
  • 75
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1997-10-28 ~ dissolved
    IIF 97 - Director → ME
  • 76
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -19,279 GBP2024-12-31
    Officer
    2022-10-28 ~ now
    IIF 1 - Director → ME
  • 77
    TUPA SOLAR LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,852 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 201 - Director → ME
  • 78
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,387 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 197 - Director → ME
  • 79
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 63 - Director → ME
  • 80
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
    ALPVIEW LIMITED - 2004-12-10
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 81
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SAMSON SERENITY LIMITED - 2014-10-14
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-05-27 ~ now
    IIF 176 - Director → ME
  • 83
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 93 - Director → ME
  • 84
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    2001-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 85
    189-193 Earls Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ now
    IIF 263 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 269 - Has significant influence or control → OE
  • 86
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2011-09-06 ~ now
    IIF 177 - Director → ME
  • 87
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,622 GBP2016-05-31
    Officer
    2012-10-19 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    2012-06-26 ~ now
    IIF 264 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Has significant influence or control → OE
  • 89
    189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2015-11-12 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 166 - Director → ME
  • 91
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 92
    TUPA SOLAR (ONE) LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -204,964 GBP2024-10-31
    Officer
    2024-02-12 ~ now
    IIF 191 - Director → ME
  • 93
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Officer
    2021-02-26 ~ dissolved
    IIF 229 - Director → ME
  • 94
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 219 - Director → ME
  • 95
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2016-11-14 ~ dissolved
    IIF 216 - Director → ME
  • 96
    189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-10-19 ~ dissolved
    IIF 217 - Director → ME
  • 97
    C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,304 GBP2016-03-31
    Officer
    2008-01-16 ~ dissolved
    IIF 76 - Director → ME
  • 98
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 198 - Director → ME
  • 99
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    2008-11-07 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Officer
    2009-02-16 ~ dissolved
    IIF 114 - Director → ME
  • 101
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 102
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-02 ~ dissolved
    IIF 232 - Director → ME
  • 103
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 231 - Director → ME
  • 104
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2018-11-23 ~ dissolved
    IIF 230 - Director → ME
  • 105
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 106
    MCKEAN MCKENNA LIMITED - 2021-04-16
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,082 GBP2024-12-31
    Officer
    2021-04-28 ~ now
    IIF 183 - Director → ME
  • 107
    189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -461,339 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 178 - Director → ME
  • 108
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 109
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    41,315 GBP2024-06-30
    Officer
    2022-04-08 ~ now
    IIF 171 - Director → ME
  • 110
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    2023-02-01 ~ dissolved
    IIF 215 - Director → ME
  • 111
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -322,202 GBP2024-12-31
    Officer
    2021-04-01 ~ now
    IIF 184 - Director → ME
  • 112
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 203 - Director → ME
  • 113
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,494 GBP2019-03-31
    Officer
    2004-03-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 115
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 119 - Director → ME
  • 116
    HOO MARINA LTD - 2004-04-14
    First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 165 - Director → ME
  • 117
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    2013-06-17 ~ dissolved
    IIF 50 - Director → ME
  • 118
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 119
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,314 GBP2024-12-31
    Officer
    2022-11-10 ~ now
    IIF 3 - Director → ME
Ceased 128
  • 1
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
    EVENSPLIT LIMITED - 2004-12-01
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,153 GBP2025-03-31
    Officer
    1998-09-15 ~ 2007-07-09
    IIF 133 - Director → ME
  • 2
    The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 85 - Director → ME
  • 3
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Person with significant control
    2018-05-03 ~ 2018-09-11
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 4
    Ground Floor, 25 Finborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 127 - Director → ME
  • 5
    SPOTTED PANDA LIMITED - 2013-07-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1993-08-09 ~ 2000-03-30
    IIF 36 - Director → ME
    1993-08-09 ~ 2000-03-30
    IIF 261 - Secretary → ME
  • 7
    36 Ashburn Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,125 GBP2024-03-31
    Officer
    ~ 1997-02-10
    IIF 44 - Director → ME
  • 8
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 101 - Director → ME
  • 9
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 10
    Strand Road Works, West Strand, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-23 ~ 2025-07-25
    IIF 53 - Director → ME
    Person with significant control
    2020-06-23 ~ 2025-08-02
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 11
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,742 GBP2024-05-31
    Officer
    2001-06-27 ~ 2002-08-08
    IIF 102 - Director → ME
  • 12
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    2011-06-01 ~ 2011-10-03
    IIF 139 - Director → ME
  • 13
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    2000-10-25 ~ 2003-01-22
    IIF 78 - Director → ME
  • 14
    ARDEN HURST SCHOOL LIMITED - 2004-03-05
    SHELFCO (NO.1507) LIMITED - 2001-12-11
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 124 - Director → ME
    2001-11-21 ~ 2003-08-12
    IIF 81 - Director → ME
  • 15
    The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-03-26
    IIF 61 - Director → ME
  • 16
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 75 - Director → ME
  • 17
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,982 GBP2024-09-30
    Officer
    2006-05-18 ~ 2011-10-01
    IIF 113 - Director → ME
  • 18
    Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,559 GBP2024-03-31
    Officer
    1996-12-06 ~ 2001-02-14
    IIF 43 - Director → ME
  • 19
    189-193 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-11-22 ~ 2024-08-30
    IIF 214 - Director → ME
  • 20
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Person with significant control
    2022-12-06 ~ 2022-12-07
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 21
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 77 - Director → ME
  • 22
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    2018-04-27 ~ 2019-01-18
    IIF 56 - Director → ME
  • 23
    FALCON DOCK LIMITED - 2021-04-16
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GUPI (SF) LIMITED - 2018-05-02
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,836 GBP2023-09-30
    Officer
    2016-05-26 ~ 2018-05-01
    IIF 154 - Director → ME
  • 25
    2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2009-10-02
    IIF 128 - Director → ME
  • 26
    HOTRIGHT LIMITED - 1989-08-14
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,986,383 GBP2024-12-31
    Officer
    ~ 2024-09-16
    IIF 211 - Director → ME
  • 27
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 79 - Director → ME
  • 28
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    542,254 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 104 - Director → ME
  • 29
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 84 - Director → ME
  • 30
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
    CB PROPERTY MAINTAINANCE LIMITED - 2013-08-28
    DEEP DISCOUNT PHONE CALLS LIMITED - 2013-08-27
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2007-09-24 ~ 2013-08-28
    IIF 30 - Director → ME
  • 31
    2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 83 - Director → ME
  • 32
    BRINKWILL LIMITED - 1995-05-09
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,652 GBP2024-05-31
    Officer
    2001-07-04 ~ 2014-10-16
    IIF 110 - Director → ME
    1995-04-26 ~ 1998-06-25
    IIF 40 - Director → ME
  • 33
    ALTERCROWN LIMITED - 1996-08-30
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2024-12-31
    Officer
    1996-08-19 ~ 2024-08-30
    IIF 221 - Director → ME
  • 34
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 105 - Director → ME
  • 35
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    2006-11-10 ~ 2007-01-03
    IIF 17 - Director → ME
  • 37
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Person with significant control
    2016-11-29 ~ 2019-02-01
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 38
    ENTERTAINMENT APPS LIMITED - 2014-01-02
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,444 GBP2025-05-31
    Officer
    2017-07-12 ~ 2025-07-25
    IIF 19 - Director → ME
  • 39
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 40
    30 East Main Street, Darvel, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,289,149 GBP2024-06-30
    Officer
    1996-10-09 ~ 2002-10-01
    IIF 25 - Director → ME
  • 41
    The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,898 GBP2024-05-31
    Officer
    2003-03-31 ~ 2013-09-10
    IIF 130 - Director → ME
  • 42
    137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-08 ~ 2003-06-16
    IIF 35 - Director → ME
  • 43
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 159 - Director → ME
  • 44
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 45
    GEM PILOT 1 LIMITED - 2003-03-25
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 103 - Director → ME
  • 46
    GEM OPERATIONS LIMITED - 2003-06-26
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 121 - Director → ME
  • 47
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 48
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 67 - Director → ME
  • 49
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 109 - Director → ME
  • 50
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 107 - Director → ME
  • 51
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 82 - Director → ME
  • 52
    Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2015-06-17
    IIF 123 - Director → ME
  • 53
    166 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    ~ 2005-12-15
    IIF 26 - Director → ME
  • 54
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2011-12-16 ~ 2019-03-01
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 55
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,237 GBP2024-08-31
    Officer
    2014-05-27 ~ 2014-09-05
    IIF 147 - Director → ME
    2016-05-25 ~ 2024-01-23
    IIF 210 - Director → ME
  • 56
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    1997-12-15 ~ 2007-10-01
    IIF 94 - Director → ME
  • 57
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2022-12-13
    IIF 267 - Has significant influence or control → OE
  • 58
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2018-10-12
    IIF 244 - Has significant influence or control → OE
  • 59
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-02-26 ~ 2021-07-01
    IIF 55 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-07-01
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 60
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    428,500 GBP2023-12-31
    Officer
    2020-04-30 ~ 2023-03-14
    IIF 213 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-05-16
    IIF 245 - Has significant influence or control → OE
  • 61
    Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2013-06-12
    IIF 31 - Director → ME
  • 62
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2005-05-23 ~ 2014-02-24
    IIF 14 - Director → ME
  • 63
    TWISTED TOWERS LIMITED - 2014-11-19
    Adams Mitchel, 109 Gloucester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,988 GBP2024-05-31
    Officer
    2014-05-28 ~ 2014-11-19
    IIF 137 - Director → ME
  • 64
    EVER 2477 LIMITED - 2004-09-28
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 158 - Director → ME
  • 65
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 163 - Director → ME
  • 66
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 161 - Director → ME
  • 67
    2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ 2008-12-17
    IIF 80 - Director → ME
  • 68
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2002-02-12
    IIF 262 - Secretary → ME
  • 69
    ALDENBRIDGE LIMITED - 2011-02-08
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-01-01 ~ 2010-12-23
    IIF 70 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 86 - Director → ME
  • 70
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,468 GBP2024-08-31
    Officer
    2005-03-22 ~ 2020-09-08
    IIF 115 - Director → ME
  • 71
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2015-06-19
    IIF 144 - Director → ME
  • 72
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Person with significant control
    2019-02-01 ~ 2024-05-24
    IIF 266 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    44 Federation Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    2010-02-23 ~ 2013-06-10
    IIF 136 - Director → ME
  • 74
    8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    1998-12-14 ~ 2000-11-12
    IIF 39 - Director → ME
  • 75
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-10-20
    IIF 112 - Director → ME
  • 76
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    2008-01-01 ~ 2025-03-24
    IIF 225 - Director → ME
  • 77
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,202,209 GBP2024-05-31
    Officer
    2014-05-09 ~ 2014-10-16
    IIF 156 - Director → ME
  • 78
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,030 GBP2024-03-31
    Officer
    2000-05-25 ~ 2014-07-07
    IIF 88 - Director → ME
  • 79
    AVONFLEX LIMITED - 1992-10-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1991-04-25 ~ 2001-02-14
    IIF 28 - Director → ME
  • 80
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    2010-05-17 ~ 2023-11-24
    IIF 227 - Director → ME
  • 81
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-19 ~ 2023-11-24
    IIF 208 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-10-05
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Has significant influence or control → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ 2000-06-27
    IIF 22 - Director → ME
  • 83
    St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate
    Officer
    2001-05-10 ~ 2024-09-17
    IIF 15 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 96 - Director → ME
  • 84
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2002-10-24 ~ 2004-12-31
    IIF 29 - Director → ME
  • 85
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,096,992 GBP2017-12-31
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 160 - Director → ME
  • 86
    Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate
    Officer
    2000-03-27 ~ 2000-08-23
    IIF 42 - Director → ME
  • 87
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 2003-05-19
    IIF 23 - Director → ME
  • 88
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ 2015-11-15
    IIF 48 - Director → ME
    2012-10-12 ~ 2012-11-19
    IIF 142 - Director → ME
  • 89
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2017-05-20
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Has significant influence or control → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    33-37 Eardley Crescent, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-07-25 ~ 2014-04-01
    IIF 51 - Director → ME
  • 91
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,752 GBP2024-02-28
    Officer
    2018-06-15 ~ 2018-07-24
    IIF 21 - Director → ME
  • 92
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1994-04-29 ~ 2002-02-01
    IIF 34 - Director → ME
  • 93
    189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-06-26 ~ 2018-08-31
    IIF 143 - Director → ME
  • 94
    SHELFCO (NO.1506) LIMITED - 2000-05-11
    Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 100 - Director → ME
  • 95
    Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-23 ~ 2025-07-25
    IIF 12 - Director → ME
  • 96
    Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-13 ~ 2025-07-25
    IIF 54 - Director → ME
  • 97
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 162 - Director → ME
  • 98
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-07-15 ~ 2023-11-24
    IIF 224 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-01
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Has significant influence or control → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,285,629 GBP2025-03-31
    Officer
    2005-04-01 ~ 2006-12-14
    IIF 66 - Director → ME
  • 100
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2005-11-30
    IIF 132 - Director → ME
  • 101
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    67,328 GBP2024-06-30
    Officer
    2013-06-26 ~ 2024-06-25
    IIF 218 - Director → ME
  • 102
    PHAT HIPPO LIMITED - 2015-03-06
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-01 ~ 2015-03-12
    IIF 152 - Director → ME
  • 103
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-08-05 ~ 2024-07-17
    IIF 223 - Director → ME
  • 104
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Person with significant control
    2021-02-26 ~ 2021-08-24
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 105
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-07-30 ~ 2010-08-11
    IIF 265 - Secretary → ME
  • 106
    GONWIN MANOR COTTAGES LIMITED - 2019-04-17
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Officer
    2019-04-17 ~ 2021-03-18
    IIF 52 - Director → ME
    Person with significant control
    2016-05-03 ~ 2021-03-18
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-11-05 ~ 2020-05-05
    IIF 58 - Director → ME
  • 108
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Person with significant control
    2016-05-03 ~ 2019-05-14
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-12 ~ 2020-05-05
    IIF 167 - Director → ME
  • 110
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    1996-05-08 ~ 1998-06-25
    IIF 71 - Director → ME
  • 111
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Person with significant control
    2016-04-30 ~ 2024-05-17
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-11-30
    Officer
    2012-05-15 ~ 2014-01-01
    IIF 60 - Director → ME
  • 113
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2013-03-04
    IIF 46 - Director → ME
  • 115
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,637,095 GBP2024-12-31
    Officer
    2014-08-13 ~ 2024-03-12
    IIF 222 - Director → ME
  • 116
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (2 parents, 41 offsprings)
    Profit/Loss (Company account)
    1,761,709 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-11-24 ~ 2015-01-29
    IIF 148 - Director → ME
  • 117
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2004-12-01
    IIF 69 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 116 - Director → ME
  • 118
    TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
    C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,717 GBP2024-09-30
    Officer
    1993-02-25 ~ 2022-04-04
    IIF 24 - Director → ME
  • 119
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 117 - Director → ME
  • 120
    53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,655 GBP2024-12-31
    Officer
    2021-02-25 ~ 2024-09-16
    IIF 228 - Director → ME
  • 121
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ 2023-08-22
    IIF 8 - Director → ME
  • 122
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,084 GBP2024-06-30
    Officer
    2021-03-04 ~ 2023-03-14
    IIF 226 - Director → ME
  • 123
    Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-11 ~ 2009-11-11
    IIF 32 - Director → ME
  • 124
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ 2022-03-03
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    189-193 Earls Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ 2012-09-24
    IIF 157 - Director → ME
    2015-02-13 ~ 2016-07-14
    IIF 49 - Director → ME
  • 126
    13 Buttercross Lane, Buttercross Lane, Witney, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -486,784 GBP2016-03-31
    Officer
    2001-11-28 ~ 2024-06-27
    IIF 72 - Director → ME
  • 127
    RINGTAKE LIMITED - 1988-12-12
    Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    317,803 GBP2024-03-31
    Officer
    1995-06-20 ~ 2001-04-01
    IIF 118 - Director → ME
    2011-10-03 ~ 2012-09-19
    IIF 164 - Director → ME
  • 128
    BOOSTPROFIT LIMITED - 2013-03-25
    231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    145,940 GBP2024-12-31
    Officer
    2008-01-01 ~ 2010-10-28
    IIF 95 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.