1
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
232 GBP2020-03-31
Officer
2011-12-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
18 Hosack Road, London, England
Active Corporate (2 parents)
Equity (Company account)
12,412 GBP2024-03-31
Officer
2009-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BARGATE REAL ESTATE DEVELOPMENTS LIMITED
07871528 18 Hosack Road, London, England
Active Corporate (1 parent)
Equity (Company account)
50 GBP2024-03-31
Officer
2011-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
18a Hosack Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
Devsbi Consulting Ltd, First Floor Ventura House 6 Silvercourt, Warchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ dissolved
IIF 36 - Secretary → ME
6
A3 Broomsleigh Business Park, Worsley Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-25 ~ 2009-11-13
IIF 37 - Secretary → ME
7
62 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 25 - Director → ME
9
C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 31 - Director → ME
10
The Old Bakery High Street, Figheldean, Salisbury, England
Dissolved Corporate (8 parents)
Equity (Company account)
-5,524 GBP2023-07-31
Officer
2022-07-27 ~ 2023-06-02
IIF 26 - Director → ME
11
MORNINGSIDE REAL ESTATE TRADING LTD
11111324 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-94,456 GBP2023-09-30
Officer
2018-10-23 ~ 2023-10-05
IIF 15 - Director → ME
12
POLSETHOW VALE MANAGEMENT LIMITED
07412280 3 Polsethow Vale, Polsethow, Penryn, England
Active Corporate (15 parents)
Equity (Company account)
5 GBP2024-10-20
Officer
2010-10-19 ~ 2012-06-22
IIF 32 - Director → ME
13
10th Floor Moor Place C/o Alfa Systems, 1 Fore Street Avenue, London, England
Active Corporate (18 parents)
Equity (Company account)
57,482 GBP2023-03-31
Officer
2020-06-18 ~ 2023-05-09
IIF 18 - Director → ME
14
Station House Ingatestone Station, Station Lane, Ingatestone, Essex, England
Active Corporate (2 parents)
Equity (Company account)
681,380 GBP2024-03-31
Officer
2019-03-01 ~ 2025-10-13
IIF 9 - Director → ME
15
REAL ESTATE FACILITIES MANAGEMENT LIMITED
07103593 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-14 ~ dissolved
IIF 29 - Director → ME
16
Brookwood House, 84 Brookwood Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-15,877 GBP2024-02-29
Officer
2022-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
84 Brookwood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 13 - Director → ME
18
84 Brookwood Road, London, England
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 12 - Director → ME
19
84 Brookwood Road, London, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 11 - Director → ME
20
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 30 - Director → ME
21
18 18 Hosack Road, Wandsworth Common, London, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 10 - Director → ME
22
26 Curzon Street, London, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 35 - LLP Designated Member → ME
23
Serve On, 155 Tulse Hill, London, England
Active Corporate (14 parents)
Equity (Company account)
60,357 GBP2024-03-31
Officer
2013-11-10 ~ 2015-05-13
IIF 23 - Director → ME
24
. C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2019-12-17
IIF 20 - Director → ME
25
THE PARRY MARKETING TRUST LIMITED
07960569 Harris Lipman 2 Mountviesw Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ 2013-04-09
IIF 28 - Director → ME
26
TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
- now 00175954TORQUAY UNITED ASSOCIATION FOOTBALL CLUB P.L.C.(THE) - 2006-01-27
Plainmoor, Marnham Road, Torquay, Devon
Active Corporate (53 parents)
Equity (Company account)
-1,442,154 GBP2024-06-30
Officer
2006-10-12 ~ 2007-05-24
IIF 19 - Director → ME
27
OWENS ELECTRICAL AND RENEWABLES LTD - 2020-12-17
C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
12,404 GBP2023-03-31
Officer
2021-04-14 ~ 2022-09-07
IIF 27 - Director → ME
28
18 Hosack Road, Wandsworth, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-01-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
29
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE