1
Crowthorne House, Nine Mile Ride, Wokingham, Berks, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
2
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,813 GBP2022-08-31
Officer
2014-11-01 ~ now
IIF 10 - Director → ME
3
ACORN ESTATE MANAGEMENT LIMITED
- now 05043554INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (14 parents, 37 offsprings)
Equity (Company account)
52,690 GBP2022-08-31
Officer
2004-04-08 ~ now
IIF 8 - Director → ME
4
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
- now 04990798INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (16 parents)
Equity (Company account)
212,064 GBP2022-08-31
Officer
2004-04-05 ~ now
IIF 2 - Director → ME
5
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents, 114 offsprings)
Equity (Company account)
7,815,144 GBP2022-08-31
Officer
2002-05-01 ~ now
IIF 5 - Director → ME
6
24 Scotts Road, Bromley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
145,854 GBP2023-12-31
Officer
2018-09-04 ~ 2021-09-23
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ 2021-09-30
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
BELLA GROUP LIMITED - 2016-02-24
24 Scotts Road, Bromley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,457 GBP2023-12-31
Person with significant control
2020-07-06 ~ 2022-12-21
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
COBALT COMMERCIAL PROPERTY LIMITED
06393008 1 Sherman Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2017-08-01
IIF 21 - Director → ME
9
COBALT EQUITY MANAGEMENT LIMITED
09967432 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 24 - Director → ME
10
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Equity (Company account)
276,724 GBP2022-12-31
Officer
2016-04-01 ~ now
IIF 25 - Director → ME
11
14c Faversham Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-24 ~ 2014-05-01
IIF 26 - Director → ME
12
1 Sherman Road, Bromley
Dissolved Corporate (8 parents)
Equity (Company account)
126,353 GBP2016-12-31
Officer
2005-11-02 ~ 2017-07-14
IIF 11 - Director → ME
13
JOHN PAYNE (BLACKHEATH) LIMITED
01932058 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (13 parents)
Equity (Company account)
2,203 GBP2024-12-31
Officer
2013-03-18 ~ now
IIF 9 - Director → ME
14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents)
Equity (Company account)
861 GBP2024-12-31
Officer
2013-03-18 ~ now
IIF 4 - Director → ME
15
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents)
Equity (Company account)
967 GBP2024-12-31
Officer
2013-03-18 ~ now
IIF 3 - Director → ME
16
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (14 parents)
Equity (Company account)
873 GBP2024-12-31
Officer
2013-03-18 ~ 2014-06-16
IIF 16 - Director → ME
17
JOHN PAYNE (WESTCOMBE PARK) LIMITED
03901446 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (14 parents)
Equity (Company account)
1,857 GBP2024-12-31
Officer
2013-03-18 ~ now
IIF 6 - Director → ME
18
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Equity (Company account)
81,331 GBP2021-10-31
Officer
2019-11-01 ~ 2022-10-09
IIF 14 - Director → ME
19
PURPLE PHOENIX PROPERTIES LIMITED
- now 06626399PURPLE PHOENIX (INVESTMENTS) LIMITED
- 2014-10-22
06626399 Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME
20
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
161,383 GBP2019-12-31
Officer
2005-11-18 ~ dissolved
IIF 15 - Director → ME
21
1 Sherman Road, Bromley, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-11-14 ~ dissolved
IIF 12 - Director → ME
22
1 Sherman Road, Bromley
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2006-05-24 ~ dissolved
IIF 19 - Director → ME
23
CHALLIS HALL LIMITED
- 2016-04-08
07448264STUART CHALLIS LIMITED
- 2012-04-05
07448264 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (10 parents)
Equity (Company account)
114,783 GBP2024-12-31
Officer
2011-05-01 ~ now
IIF 1 - Director → ME
24
1 Sherman Road, Bromley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2017-08-01
IIF 20 - Director → ME
25
INLAW TWO HUNDRED AND EIGHTY ONE LIMITED
- 2004-06-18
05043503 1 Sherman Road, Sherman Road, Bromley
Dissolved Corporate (11 parents)
Equity (Company account)
126,937 GBP2016-12-31
Officer
2004-05-14 ~ 2017-07-10
IIF 22 - Director → ME
26
One, Sherman Road, Bromley, England
Dissolved Corporate (10 parents)
Equity (Company account)
-4,655 GBP2019-07-31
Officer
2017-08-10 ~ 2019-08-31
IIF 18 - Director → ME
27
One, Sherman Road, Bromley, England
Dissolved Corporate (8 parents)
Equity (Company account)
-8,302 GBP2019-07-31
Officer
2017-08-10 ~ 2019-08-31
IIF 17 - Director → ME