1
C/o Bells Commercial Limited, Golding House 130-138 Plough Road, Clapham Junction, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
23,835 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 4 - Director → ME
2
87 Whitchurch Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-4,646 GBP2024-09-30
Officer
2018-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
87 Whitchurch Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,191 GBP2024-03-31
Officer
2003-09-12 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
4
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
13,249,084 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 14 - Director → ME
5
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
605,203 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 18 - Director → ME
6
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
113,192 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 17 - Director → ME
7
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,200 GBP2024-12-31
Officer
2006-03-24 ~ now
IIF 13 - Director → ME
8
34 Millwood, Lisvane, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100,391 GBP2025-03-31
Officer
2015-11-10 ~ now
IIF 3 - Director → ME
9
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 15 - Director → ME
10
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-102,827 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 10 - Director → ME
11
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,437,347 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 12 - Director → ME
12
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
197,381 GBP2024-09-30
Officer
2004-05-10 ~ now
IIF 11 - Director → ME
2004-05-10 ~ now
IIF 25 - Secretary → ME
13
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
140,585 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 9 - Director → ME
14
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,749,108 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 7 - Director → ME
15
34 Millwood, Lisvane, Cardiff
Active Corporate (2 parents)
Equity (Company account)
81,238 GBP2025-03-31
Officer
2015-11-10 ~ now
IIF 2 - Director → ME
16
JOANNA HAMILTON PROPERTIES LIMITED - 2012-04-23
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
794,771 GBP2025-03-31
Officer
2008-01-23 ~ now
IIF 16 - Director → ME
2006-05-04 ~ now
IIF 24 - Secretary → ME
17
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,949 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 6 - Director → ME
18
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
336,403 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 19 - Director → ME
19
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,500 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 8 - Director → ME
20
Unit 2 Beech Court, Wokingham Road, Hurst, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 20 - Director → ME
21
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
65,000 GBP2025-01-31
Officer
2014-01-27 ~ now
IIF 5 - Director → ME