1
BANKSIDE CORPORATE BRANDS LIMITED - 2018-07-24
Atrebates, Middle Road, Stanton St. John, OxfordCorporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-29 ~ 2018-08-01IIF 27 - director → ME
2
Unit 8, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
287,662 GBP2023-06-30
Officer
2011-02-01 ~ 2015-09-15IIF 18 - secretary → ME
3
ZENOTIG LIMITED - 2015-04-30
54 Dunellan Road, Milngavie, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-218,879 GBP2019-12-31
Officer
1993-03-19 ~ 1993-03-23IIF 31 - director → ME
4
CHELSEA LIMITED - 2003-07-01
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-03-02 ~ 2004-02-09IIF 39 - director → ME
5
VALEHURST LIMITED - 1990-01-23
The Estate Office, Granary Court 9/19 High Road, Romford, EssexDissolved corporate (2 parents)
Officer
~ 2001-01-29IIF 8 - secretary → ME
6
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, LondonCorporate (12 parents, 7 offsprings)
Officer
1996-05-16 ~ 2003-07-07IIF 32 - director → ME
7
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, BerkshireCorporate (8 parents, 1 offspring)
Equity (Company account)
2,166,195 GBP2024-07-31
Officer
1993-03-11 ~ 1993-05-18IIF 6 - secretary → ME
8
STARDUST INVESTMENTS LIMITED - 1998-01-12
WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
101 Rose Street South Lane, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2,940,332 GBP2024-07-31
Officer
1997-12-17 ~ 2005-09-01IIF 37 - director → ME
1997-12-17 ~ 2005-09-01IIF 4 - secretary → ME
9
CHURCH GREEN AVIATION LIMITED - 2006-12-19
BESTJACK LIMITED - 1994-07-28
Holly Garth, Swalewood Lane, Harrogate, North YorkshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
270,352 GBP2024-03-31
Officer
1994-07-19 ~ 1998-06-01IIF 5 - secretary → ME
10
THE LOW GROUP LIMITED - 2005-07-28
QUAYSHELFCO 939 LIMITED - 2002-10-01
Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, SurreyCorporate (5 parents, 7 offsprings)
Officer
2004-04-30 ~ 2009-03-01IIF 14 - secretary → ME
11
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, EnglandCorporate (4 parents)
Officer
2000-01-14 ~ 2001-03-06IIF 11 - secretary → ME
12
39 Whitfield Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
660,727 GBP2023-09-30
Officer
2017-06-15 ~ 2017-07-14IIF 28 - director → ME
13
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2006-01-06 ~ 2009-10-26IIF 34 - director → ME
14
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED - 2011-06-16
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents)
Officer
2006-05-14 ~ 2006-12-28IIF 16 - secretary → ME
2000-10-02 ~ 2001-03-08IIF 15 - secretary → ME
15
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
FLAMINGO (UK) LIMITED - 2011-06-16
Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Officer
2002-08-14 ~ 2002-09-27IIF 2 - secretary → ME
16
Stamford Bridge, Fulham Road, LondonDissolved corporate (2 parents)
Officer
1998-08-04 ~ 2001-11-21IIF 21 - director → ME
1998-08-04 ~ 2001-11-21IIF 10 - secretary → ME
17
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2008-01-08 ~ 2008-02-12IIF 49 - director → ME
18
TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
1994-08-01 ~ 1998-02-24IIF 20 - director → ME
19
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
-19,186 GBP2023-06-30
Person with significant control
2018-06-28 ~ 2018-07-16IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
PINELAST LIMITED - 1988-09-27
Jacobsens, 41 Tabernacle Street, London, United KingdomDissolved corporate (1 parent)
Officer
~ 1998-07-19IIF 44 - director → ME
~ 1998-07-19IIF 3 - secretary → ME
21
LEEDS UNITED FOOTBALL CLUB LIMITED - 2008-06-06
New Court Abbey Road North, Shepley, Huddersfield, West YorkshireDissolved corporate (1 parent)
Officer
2006-04-04 ~ 2010-05-13IIF 48 - director → ME
22
New Court Abbey Road North, Shepley, HuddersfieldDissolved corporate (1 parent)
Officer
2007-06-18 ~ 2009-10-21IIF 47 - director → ME
23
LEEDS CITY HOLDINGS LIMITED - 2008-06-06
New Court Abbey Road North, Shepley, HuddersfieldDissolved corporate (1 parent)
Officer
2008-02-19 ~ 2009-11-16IIF 24 - director → ME
24
Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved corporate (4 parents)
Officer
2005-01-20 ~ 2007-05-04IIF 41 - director → ME
25
LEEDS UNITED 2007 LIMITED - 2008-06-06
Elland Road Stadium, Elland Road, LeedsCorporate (6 parents, 6 offsprings)
Officer
2007-05-03 ~ 2010-05-13IIF 38 - director → ME
26
BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, HuddersfieldDissolved corporate (1 parent)
Officer
2005-01-20 ~ 2009-08-20IIF 29 - director → ME
27
Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, DorsetDissolved corporate (1 parent)
Officer
2012-08-08 ~ 2017-01-10IIF 55 - director → ME
28
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, LondonDissolved corporate (3 parents)
Officer
2006-07-27 ~ 2009-03-10IIF 42 - director → ME
29
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2006-12-05 ~ 2009-04-01IIF 36 - director → ME
30
OA ACQUISITION LIMITED - 2004-12-01
BROOMCO (3425) LIMITED - 2004-07-16
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2004-07-02 ~ 2008-04-09IIF 54 - director → ME
31
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-03-31IIF 45 - director → ME
32
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, DevonDissolved corporate (1 parent)
Officer
1996-04-01 ~ 1996-07-01IIF 9 - secretary → ME
33
TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
26,000 GBP2024-03-31
Officer
2013-08-31 ~ 2022-03-31IIF 1 - secretary → ME
34
310 Harbour Yard, Chelsea Harbour, LondonDissolved corporate (2 parents)
Officer
2009-03-31 ~ 2009-04-01IIF 7 - secretary → ME
35
109 Swan Street, SilebyDissolved corporate (2 parents)
Equity (Company account)
33,835 GBP2017-10-31
Officer
~ 2018-08-01IIF 62 - director → ME
36
SIT-UP .COM LIMITED - 2001-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-11-11 ~ 2005-05-10IIF 12 - secretary → ME
37
310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-08-01IIF 64 - Ownership of shares – 75% or more → OE
38
MABLAW 423 LIMITED - 2001-03-13
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved corporate (1 parent)
Officer
2001-05-10 ~ 2002-06-10IIF 33 - director → ME
39
SEARCHTEC GROUP LIMITED - 2001-03-19
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved corporate (1 parent)
Officer
2000-07-25 ~ 2001-06-27IIF 46 - director → ME
40
INGENIE LIMITED - 2020-11-03
NEWFORD SYSTEMS LIMITED - 2011-01-18
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents, 3 offsprings)
Officer
2010-10-07 ~ 2011-02-01IIF 50 - director → ME
41
New Court Abbey Road North, Shepley, HuddersfieldDissolved corporate (1 parent)
Officer
2007-06-13 ~ 2009-10-22IIF 35 - director → ME
42
Elland Road Stadium, Elland Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2006-01-12 ~ 2010-05-13IIF 43 - director → ME