1
BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED
01801311 Beacon House, South Road, Weybridge, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
1994-08-04 ~ 2001-06-27
IIF 16 - Director → ME
2
1 Canalside Studios, 8-14 St Pancras Way, London
Active Corporate (4 parents)
Profit/Loss (Company account)
167,421 GBP2023-03-01 ~ 2024-02-29
Officer
2004-07-28 ~ now
IIF 9 - Director → ME
2004-07-28 ~ 2008-05-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 1 - Has significant influence or control → OE
3
CARTWRIGHT PICKARD ARCHITECTS LIMITED
03179673 1 Canal Side Studios, 8-14 St Pancras Way, London
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-312,412 GBP2023-09-01 ~ 2024-08-31
Officer
1996-04-01 ~ now
IIF 6 - Director → ME
1996-04-01 ~ 2008-01-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARTWRIGHT PICKARD INTERNATIONAL LTD
- now 05164770 1 Canal Side Studios, St. Pancras Way, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-06-28 ~ 2008-06-01
IIF 10 - Director → ME
2004-06-28 ~ now
IIF 8 - Director → ME
2004-06-28 ~ 2008-06-01
IIF 20 - Secretary → ME
5
34 West Hill Park, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-12-09 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Somerton Court Farm, Somerton, Somerset, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 21 - Director → ME
7
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (14 parents)
Officer
2000-02-24 ~ 2006-12-01
IIF 12 - Director → ME
8
ST PANCRAS PROPERTY LIMITED
- now 05069250INHOCO 3062 LIMITED
- 2004-04-27
05069250 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) 1 Canalside Studios, 8-14 St. Pancras Way, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,905,293 GBP2024-02-29
Officer
2004-04-21 ~ now
IIF 7 - Director → ME
2004-04-21 ~ 2008-04-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
34 West Hill Park, London, United Kingdom
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-110,419 GBP2021-12-01 ~ 2022-11-30
Officer
2017-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-17 ~ 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
10
WEST HILL PARK MANAGEMENT CO. LIMITED
01168422 1 West Hill Park, London, England
Active Corporate (27 parents)
Equity (Company account)
119,872 GBP2024-06-30
Officer
2001-11-14 ~ 2011-01-19
IIF 11 - Director → ME
11
WREN INSURANCE ASSOCIATION LIMITED(THE)
02054592 33 King William Street, London, England
Active Corporate (124 parents)
Officer
2015-06-22 ~ 2021-03-18
IIF 13 - Director → ME