1
6 Maiden Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-27 ~ now
IIF 58 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,183,547 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 54 - Director → ME
3
6 Maiden La., Covent Gdn., London
Active Corporate (5 parents)
Equity (Company account)
55,985,383 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 55 - Director → ME
4
ALTON ESTATES (PLYMOUTH) LIMITED
00357934 Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Equity (Company account)
3,965,184 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 33 - Secretary → ME
5
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
1,099,142 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-01-10 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BONUSCASTLE LIMITED - 1980-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
69,781 GBP2023-03-31
Officer
2004-05-21 ~ dissolved
IIF 4 - Secretary → ME
7
Hurst House, High Street, Ripley, Surrey
Active Corporate (3 parents)
Equity (Company account)
-188,701 GBP2024-03-31
Officer
2007-08-16 ~ now
IIF 23 - Secretary → ME
8
CHANDOS PROPERTY MANAGEMENT LIMITED
13051740 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
70,099 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 53 - Director → ME
9
15a Maresfield Gardens, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 50 - Director → ME
10
BONDCO 534 LIMITED - 1994-01-24
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312, 03013316Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hurst House, High Street, Ripley, Surrey
Active Corporate (3 parents)
Equity (Company account)
-59,524 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 25 - Secretary → ME
11
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,507,393 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 31 - Secretary → ME
12
COLQUILL MANSIONS LIMITED
- now 02720140 Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,355,379 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 19 - Secretary → ME
13
CRESCENT PORTFOLIOS LIMITED
- now 02678400INTERCEDE 970 LIMITED - 1992-07-24
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
324,296 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 32 - Secretary → ME
14
24 Tudor Close, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,723 GBP2023-05-31
Officer
2020-04-17 ~ dissolved
IIF 49 - Director → ME
15
9 Park Place, Newdigate Road, Harefield, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,623,093 GBP2024-12-31
Officer
1996-05-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,707,113 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 22 - Secretary → ME
18
FAMILY LEISURE OLD COMPTON LIMITED
04602200 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2004-05-21 ~ dissolved
IIF 1 - Secretary → ME
19
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,132,584 GBP2019-03-31
Officer
2004-05-21 ~ dissolved
IIF 2 - Secretary → ME
20
DEALBALL LIMITED - 1989-06-30
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolved
IIF 3 - Secretary → ME
21
6 Maiden Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 51 - Director → ME
22
GRANTHAM ASTA RESIDENTIAL LIMITED
- now 11253423DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23
11253423 6 Maiden Lane, London, England
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 57 - Director → ME
23
GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED
00647533 6 Maiden Lane, Covent Garden, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
72,972,952 GBP2024-04-05
Officer
2022-02-17 ~ now
IIF 56 - Director → ME
24
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
18,924,670 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 21 - Secretary → ME
25
JOYFAX INVESTMENTS LIMITED
- now 04627052EVER 2004 LIMITED - 2003-02-14
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,738,934 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 29 - Secretary → ME
26
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,007,376 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 28 - Secretary → ME
27
LAIRA EASTERN PROPERTIES LIMITED
- now 02887334COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
BONDCO 535 LIMITED - 1994-01-24
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312, 03013316Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,066,017 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 35 - Secretary → ME
28
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Equity (Company account)
4,944,657 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 18 - Secretary → ME
29
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
2,316,647 GBP2024-03-31
Officer
2020-09-30 ~ now
IIF 59 - Director → ME
30
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,655,075 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 26 - Secretary → ME
31
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2003-12-15 ~ dissolved
IIF 14 - Secretary → ME
32
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,142,991 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 36 - Secretary → ME
33
SPEED 6591 LIMITED - 1998-01-16
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hurst House, High Street, Ripley, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,613 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 27 - Secretary → ME
34
PHARMADEC LIMITED - 2000-05-31
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,957,044 GBP2024-12-31
Officer
2006-04-18 ~ now
IIF 44 - Director → ME
35
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,487,931 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 30 - Secretary → ME
36
15a Maresfield Gardens, London
Dissolved Corporate (3 parents)
Officer
1996-05-15 ~ dissolved
IIF 48 - Director → ME
37
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
442,094 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 20 - Secretary → ME
38
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,313,328 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 24 - Secretary → ME
39
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 52 - Director → ME
40
WEST END AMUSEMENT PARKS LIMITED
- now 03792014CHORION AMUSEMENTS LIMITED - 1999-09-30
PCO 216 LIMITED - 1999-09-08
02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
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... (more) 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolved
IIF 7 - Secretary → ME
41
WEST END AMUSEMENTS LIMITED
- now 01830443SEGA ATP EUROPE LIMITED - 1999-09-30
SEGA EUROPE LIMITED - 1991-09-03
01669057ASPTOUR LIMITED - 1984-08-15
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolved
IIF 9 - Secretary → ME