1
28 TOOTING HIGH STREET DEVELOPMENTS LLP
OC427757 C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,265,336 GBP2024-06-30
Officer
2021-04-01 ~ 2021-04-01
IIF 89 - LLP Designated Member → ME
2025-04-02 ~ now
IIF 78 - LLP Designated Member → ME
2
28 TOOTING HIGH STREET PROPERTIES LIMITED
12034608 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-05 ~ now
IIF 37 - Director → ME
3
AMELIE'S FOLLIES LIMITED - now
AWARE SOHO LIMITED
- 2016-01-19
06971181 4 Market Street, Crediton, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,230 GBP2024-12-31
Officer
2009-07-23 ~ 2011-02-23
IIF 65 - Director → ME
2009-07-23 ~ 2012-01-31
IIF 111 - Secretary → ME
4
ARTESIAN CHALLENGER LIMITED - now
ARTESIAN CHALLENGER PLC
- 2017-11-24
02552255PLUSPROFIT PUBLIC LIMITED COMPANY
- 1990-12-14
02552255 60 Webb's Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1994-09-21
IIF 104 - Director → ME
5
ARTESIAN COMPETITOR LIMITED - now
ARTESIAN COMPETITOR PLC
- 2017-11-24
02617719WATCHOPTION PUBLIC LIMITED COMPANY
- 1991-07-29
02617719 60 Webb's Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1994-09-21
IIF 103 - Director → ME
6
ARTESIAN DEVELOPER LIMITED - now
ARTESIAN DEVELOPER PLC
- 2017-11-24
02793529 60 Webb's Road, London
Active Corporate (8 parents)
Officer
1993-06-09 ~ 1994-09-21
IIF 107 - Director → ME
7
60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 67 - Director → ME
2003-10-31 ~ dissolved
IIF 109 - Secretary → ME
8
INHOCO 4002 LIMITED
- 2003-11-06
04934673 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ dissolved
IIF 64 - Director → ME
9
INHOCO 4003 LIMITED
- 2003-11-12
04934820 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ dissolved
IIF 66 - Director → ME
10
ARTESIAN PERFORMER II LIMITED - now
FIXEDPROFIT PUBLIC LIMITED COMPANY
- 1992-03-11
02651952 60 Webb's Road, London
Active Corporate (8 parents)
Officer
~ 1994-09-21
IIF 97 - Director → ME
11
ARTESIAN PERFORMER LIMITED - now
EARNCONTROL PUBLIC LIMITED COMPANY
- 1991-12-16
02651955 60 Webbs Road, London
Active Corporate (10 parents)
Officer
1991-11-08 ~ 1994-09-21
IIF 96 - Director → ME
12
ARTESIAN SELECT II LIMITED - now
POWERCAPITAL PUBLIC LIMITED COMPANY
- 1992-12-23
02760513 60 Webbs Road, London
Active Corporate (10 parents)
Officer
1992-12-11 ~ 1994-09-21
IIF 106 - Director → ME
13
ARTESIAN SELECT LIMITED - now
PROFITBALANCE PUBLIC LIMITED COMPANY
- 1992-12-23
02760521 60 Webbs Road, London
Active Corporate (10 parents)
Officer
1992-12-11 ~ 1994-09-21
IIF 102 - Director → ME
14
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,809 GBP2024-03-31
Officer
2015-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,705 GBP2024-04-30
Officer
2014-06-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
ALLANDALE HOTEL LIMITED
- 2007-01-05
05261146 Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-267,699 GBP2024-09-30
Officer
2008-04-25 ~ now
IIF 33 - Director → ME
2004-10-15 ~ 2007-08-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
60 Webb's Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 88 - LLP Designated Member → ME
18
LLP FORMATIONS NO 154 LLP
- 2016-04-30
OC379211 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
8,725 GBP2017-03-31
Officer
2015-04-06 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
BEST LONDON SERVICED APARTMENTS LIMITED
07697599 4 Market Street, Crediton
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 53 - Director → ME
20
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (5 parents)
Equity (Company account)
-33,664 GBP2024-06-30
Officer
2017-09-28 ~ now
IIF 39 - Director → ME
21
Fifth Floor, 11 Leadenhall Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
579,681 GBP2017-06-30
Officer
2014-05-19 ~ 2018-05-21
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-22
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Ancient House, 22 Church Street, Woodbridge, England
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ 2017-09-11
IIF 59 - Director → ME
23
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
115,098 GBP2024-08-31
Officer
2017-08-11 ~ now
IIF 40 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
1995-10-02 ~ 1996-06-27
IIF 98 - Director → ME
25
CALLANDER WRIGHT MANAGEMENT LIMITED
- now 01931612ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-14 ~ dissolved
IIF 72 - Director → ME
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
151 Battersea Rise, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 23 - Director → ME
28
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ 2024-04-08
IIF 80 - LLP Designated Member → ME
Person with significant control
2024-01-18 ~ 2024-04-08
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
CAPILON HOTELS LIMITED - 2025-06-16
CAPILON TEMPORARY NAME LTD
- 2025-06-16
07759624 44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2024-10-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
252,399 GBP2023-12-31
Officer
2022-05-23 ~ now
IIF 29 - Director → ME
32
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 27 - Director → ME
33
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 24 - Director → ME
34
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-74,383 GBP2023-12-31
Officer
2022-05-17 ~ now
IIF 28 - Director → ME
35
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 25 - Director → ME
36
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 79 - LLP Designated Member → ME
37
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1995-10-02 ~ 1996-06-26
IIF 99 - Director → ME
38
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1995-10-02 ~ 1996-06-26
IIF 100 - Director → ME
39
CAPITAL HOTEL FUND (GP) LIMITED
- 2007-10-18
06296283 Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ dissolved
IIF 44 - Director → ME
40
Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 86 - LLP Designated Member → ME
41
Norman Cox & Ashby Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 94 - LLP Designated Member → ME
42
Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2012-05-30 ~ dissolved
IIF 85 - LLP Designated Member → ME
43
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-08 ~ dissolved
IIF 87 - LLP Designated Member → ME
44
LLP FORMATIONS NO 186 LLP
- 2014-04-23
OC383837 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC362663, OC378930Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
631 GBP2018-03-31
Officer
2014-04-06 ~ dissolved
IIF 91 - LLP Designated Member → ME
45
Unit A, 151 Battersea Rise, London, England
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
2,660 GBP2024-06-30
Officer
2011-06-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-69,242 GBP2023-10-31
Officer
2019-10-07 ~ now
IIF 43 - Director → ME
47
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,428 GBP2023-10-31
Officer
2019-10-07 ~ now
IIF 42 - Director → ME
48
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
426,766 GBP2024-03-31
Officer
1996-03-28 ~ now
IIF 35 - Director → ME
1996-03-28 ~ now
IIF 110 - Secretary → ME
49
4 Market Street, Crediton, Devon
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ dissolved
IIF 83 - LLP Designated Member → ME
50
FRANK HARRIS AND COMPANY LIMITED
- now 06778414 3 Park Road, Teddington, England
Active Corporate (9 parents)
Officer
2009-01-09 ~ 2019-04-01
IIF 73 - Director → ME
51
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
233 GBP2024-05-31
Officer
2021-09-13 ~ 2023-04-17
IIF 52 - Director → ME
Person with significant control
2018-05-24 ~ 2023-04-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-18 ~ 2023-04-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
52
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2014-02-03
IIF 57 - Director → ME
53
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2014-02-03
IIF 69 - Director → ME
54
1 Marylebone High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 56 - Director → ME
55
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-28 ~ dissolved
IIF 77 - Director → ME
56
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
- now 02749594HOWPER 112 LIMITED - 1992-10-14
3 Park Road, Teddington, England
Active Corporate (20 parents)
Officer
2001-04-11 ~ 2019-04-01
IIF 75 - Director → ME
57
ST JAMES PARADE (90) LIMITED
- 2007-11-06
06290059 05688216, 05648665, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 08729262, 06479000, 01634797Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Road, Teddington, England
Active Corporate (12 parents, 7 offsprings)
Officer
2007-10-24 ~ 2019-04-01
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
58
LLP FORMATIONS NO 144 LLP
- 2014-05-28
OC378931 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
102 GBP2023-10-31
Officer
2014-04-06 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
59
LANGBOURN PROPERTIES (45SS) LIMITED - now
PRIMACOM PROPERTIES LIMITED
- 2010-09-14
07177633 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,633,741 GBP2024-06-30
Officer
2010-03-04 ~ 2010-03-24
IIF 50 - Director → ME
60
LANGBOURN PROPERTIES (47SS) LIMITED - now
PROPCORP PROPERTIES LIMITED
- 2010-09-14
07177530 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
655,124 GBP2024-06-30
Officer
2010-03-04 ~ 2010-03-24
IIF 51 - Director → ME
61
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,236,293 GBP2024-06-30
Officer
2005-11-21 ~ 2014-02-03
IIF 63 - Director → ME
62
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,906,637 GBP2024-06-30
Officer
2022-08-05 ~ now
IIF 34 - Director → ME
63
The Ancient House, 22 Church Street, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolved
IIF 55 - Director → ME
64
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED - 2008-06-09
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
~ 1996-06-27
IIF 105 - Director → ME
65
71 High Street, Honiton, Devon, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
66
NORFOLK SQUARE HOLDING COMPANY LIMITED
11083232 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
67
NORFOLK SQUARE OPERATING COMPANY LIMITED
11082989 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 48 - Director → ME
68
NORFOLK SQUARE PROPERTY COMPANY LIMITED
11082995 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 49 - Director → ME
69
OLD YORK ROAD MANAGEMENT LIMITED
08104191 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2012-06-13 ~ 2014-07-10
IIF 58 - Director → ME
70
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ 2011-01-15
IIF 45 - Director → ME
71
60 Webb's Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2011-07-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (4 parents)
Equity (Company account)
-174,036 GBP2024-03-31
Officer
2016-10-19 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ now
IIF 17 - Has significant influence or control → OE
73
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
74
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1995-10-02 ~ 1996-06-26
IIF 101 - Director → ME
75
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,471,572 GBP2024-03-30
Officer
2016-06-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
76
ST JAMES PARADE (90) LIMITED
- now 01634797 05688216, 05648665, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 08729262, 06479000, 04625022Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-14 ~ dissolved
IIF 74 - Director → ME
77
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-20,265 GBP2018-02-28
Officer
2016-01-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
78
LLP FORMATIONS NO 187 LLP
- 2014-05-28
OC383838 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
34,411 GBP2017-03-31
Officer
2014-04-06 ~ dissolved
IIF 92 - LLP Designated Member → ME
79
4 Market Street, Crediton, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolved
IIF 62 - Director → ME
80
TOWNCHOICE HOLDINGS LIMITED
- now 03061740ARTESIAN LETTINGS LIMITED - 1997-02-06
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-27 ~ dissolved
IIF 76 - Director → ME
81
M. COOLEY & COMPANY LIMITED - 1997-07-08
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-27 ~ dissolved
IIF 71 - Director → ME
82
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,642 GBP2018-07-31
Officer
2013-03-08 ~ dissolved
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
83
60 Webbs Road, London
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 60 - Director → ME
2006-11-13 ~ 2013-11-01
IIF 108 - Secretary → ME