1
SHELFCO (NO. 328) LIMITED
- 1989-05-08
02321858 44 Drury Lane 44 Drury Lane, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
39,313 GBP2024-03-31
Officer
~ 2024-04-15
IIF 15 - Secretary → ME
2
8 Church Road, South Ascot, Ascot, Berkshire
Active Corporate (6 parents)
Equity (Company account)
1,009 GBP2024-12-31
Officer
1993-09-09 ~ 1998-03-07
IIF 17 - Secretary → ME
3
ALPHACOM BUSINESS SYSTEMS LIMITED
- now 01896714 St Martin's House, 59 St Martin's Lane, London
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,817,978 GBP2024-05-31
Officer
~ now
IIF 12 - Secretary → ME
4
CORPORATE MEETING PARTNER(UK) LIMITED
- now 15675410CORPORATE MEETING PARTNER LIMITED
- 2024-05-14
15675410 59 St Martins Lane, London, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,299.96 GBP2025-04-30
Officer
2024-04-24 ~ 2025-01-08
IIF 9 - Director → ME
2024-04-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-04-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
COVENT GARDEN PARTNERSHIP LIMITED
08289531 1 Phoenix Street, London, London, England
Active Corporate (7 parents)
Equity (Company account)
-25,659 GBP2020-12-31
Officer
2013-05-24 ~ 2015-11-18
IIF 1 - Director → ME
2013-07-01 ~ 2015-11-26
IIF 26 - Secretary → ME
6
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
884,747 GBP2024-05-31
Officer
2002-12-31 ~ 2006-06-01
IIF 18 - Secretary → ME
7
59 St Martin's Lane, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,382,094 GBP2024-11-30
Officer
~ now
IIF 4 - Director → ME
8
869 High Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,796 GBP2024-06-30
Officer
2023-06-14 ~ 2023-07-05
IIF 2 - Director → ME
2023-06-14 ~ 2023-07-13
IIF 29 - Secretary → ME
9
Sylvia House, Brick Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
4,051 GBP2017-03-31
Officer
~ 2014-04-15
IIF 10 - Director → ME
~ 2014-04-15
IIF 13 - Secretary → ME
10
59 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,006 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
2023-07-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-07-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
INTERACTIVE VOICE RESPONSE LIMITED
04988414 59 St Martin's Lane, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
726,827 GBP2025-03-31
Officer
2003-12-10 ~ now
IIF 14 - Secretary → ME
12
LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
01470015 St Martins House, 59 St Martins Lane, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
159,916 GBP2024-04-30
Officer
~ now
IIF 3 - Director → ME
2014-04-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
59 St. Martin's Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,935 GBP2025-03-31
Officer
1996-06-26 ~ now
IIF 5 - Director → ME
2014-05-01 ~ now
IIF 25 - Secretary → ME
14
VERNON AND PRYCE ESTATES LIMITED - 2015-07-20
59 St. Martins Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
78,821 GBP2025-06-30
Officer
2023-04-10 ~ now
IIF 24 - Secretary → ME
15
59 St Martins Lane, London
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,325,587 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
~ 1995-11-01
IIF 19 - Secretary → ME
Person with significant control
2025-02-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
SEVEN BUILDING CONTRACTORS LIMITED
05146412 43 Wood End Lane, Northolt, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-07 ~ dissolved
IIF 20 - Secretary → ME
17
59 St. Martin's Lane, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,046,658 GBP2025-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
THE CONNECTION AT ST MARTIN-IN-THE-FIELDS
- now 03852519ST MARTIN-IN-THE-FIELDS SOCIAL CARE UNIT
- 2003-04-01
03852519ST MARTINS IN THE FIELD SOCIAL CARE UNIT
- 1999-12-03
03852519 12 Adelaide Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1999-11-08 ~ 2011-07-31
IIF 11 - Director → ME
19
59 St. Martin`s Lane, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
37,746 GBP2024-12-31
Officer
2005-12-01 ~ now
IIF 16 - Secretary → ME
20
59 St. Martin's Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,414 GBP2024-12-31
Officer
2016-07-12 ~ now
IIF 27 - Secretary → ME