1
OPTIONSIMPLE LIMITED - 1992-09-16
Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1996-07-30 ~ 1997-05-06IIF 23 - Director → ME
2
1-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent, 17 offsprings)
Officer
1995-12-01 ~ 1997-05-06IIF 24 - Director → ME
3
ASSEM K KHAIRY INVESTMENT CONSULTANTS LIMITED - 1991-11-12
RAISELESSON LIMITED - 1991-10-31
2 Berkeley Square, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
1996-11-29 ~ 2008-08-31IIF 14 - Secretary → ME
4
EARNSHOW LIMITED - 1991-10-31
2 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
1996-08-01 ~ 1996-08-27IIF 22 - Director → ME
1996-11-29 ~ 2008-08-24IIF 8 - Secretary → ME
5
14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2005-02-22 ~ 2005-07-19IIF 10 - Secretary → ME
6
Whitegates, Romaldkirk, Barnard Castle, EnglandActive Corporate (3 parents)
Officer
2005-04-25 ~ 2006-02-14IIF 19 - Secretary → ME
7
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2001-10-17 ~ 2004-09-21IIF 1 - Secretary → ME
8
8th Floor 167, Fleet Street, LondonActive Corporate (4 parents)
Officer
2001-10-17 ~ 2004-09-21IIF 2 - Secretary → ME
9
READCO 227 LIMITED - 2006-01-12
Carter House, Pelaw Leazes Lane, Durham, EnglandDissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2008-09-02IIF 11 - Secretary → ME
10
HELIOS (WOLVISTON) LIMITED - 2006-07-12
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
1997-10-20 ~ 2008-09-02IIF 17 - Secretary → ME
11
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
1999-04-26 ~ 2008-09-02IIF 5 - Secretary → ME
12
HELIOS (THURROCK) LIMITED - 2004-03-23
HELIOS (NEW YORK) LTD - 2001-06-18
HELIOS (PORTFOLIOS) LIMITED - 2000-04-10
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
1999-06-10 ~ 2008-09-02IIF 6 - Secretary → ME
13
34a Queen Anne's Gate, LondonDissolved Corporate (4 parents)
Officer
2004-07-28 ~ 2009-01-21IIF 47 - Director → ME
14
34a Queen Anne's Gate, LondonDissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2008-09-02IIF 49 - Director → ME
15
34a Queen Anne's Gate, LondonDissolved Corporate (3 parents)
Officer
2004-09-16 ~ 2009-01-21IIF 48 - Director → ME
16
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-06-10 ~ 2008-09-02IIF 38 - Secretary → ME
17
Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,611,848 GBP2024-04-30
Officer
2019-04-12 ~ 2019-09-06IIF 42 - Director → ME
18
COBCO 709 LIMITED - 2005-11-03
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2008-09-02IIF 16 - Secretary → ME
19
COBCO 710 LIMITED - 2005-11-03
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2008-09-02IIF 7 - Secretary → ME
20
Suite 1 Stevenson House, St. Christopher's Green, HaslemereActive Corporate (3 parents)
Officer
2006-03-17 ~ 2008-09-02IIF 35 - Secretary → ME
21
Suite 1 Stevenson House, St Christophers Green, HaslemereActive Corporate (3 parents)
Officer
2006-03-17 ~ 2008-09-02IIF 36 - Secretary → ME
22
Suite 1 Stevenson House, St. Christopher's Green, HaslemereLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-05-18 ~ 2008-09-02IIF 34 - Secretary → ME
23
Suite 1 Stevenson House, St Christopher Green, Haslemere, SurreyActive Corporate (3 parents)
Officer
2006-05-18 ~ 2008-09-02IIF 32 - Secretary → ME
24
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, LondonDissolved Corporate (3 parents)
Officer
2006-12-08 ~ 2008-09-02IIF 46 - Director → ME
25
CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
528,193 GBP2022-12-31
Officer
2014-07-01 ~ 2023-01-31IIF 41 - Director → ME
26
18 Stoneleigh Broadway, Epsom, SurreyActive Corporate (2 parents)
Officer
2010-01-28 ~ 2011-09-02IIF 27 - Secretary → ME
27
ADVISEHOME LIMITED - 1998-02-02
ROBINSON ANALYTICS LTD - 2001-05-09
Wimbletech Zone 2, Wimbledon Hill Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
554,605 GBP2024-12-31
Officer
1997-12-01 ~ 2009-01-23IIF 33 - Secretary → ME
28
C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Officer
2006-09-15 ~ 2008-09-02IIF 37 - Secretary → ME
29
SELENE LIMITED - 2011-07-12
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
1997-05-14 ~ 2008-09-02IIF 13 - Secretary → ME
30
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1997-07-01 ~ 2008-09-02IIF 4 - Secretary → ME
31
ONE SMALL STEP ONE GIANT LEAP LIMITED - 2016-12-29
Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,488,000 GBP2017-12-31
Officer
2006-11-01 ~ 2011-03-14IIF 43 - Director → ME
32
COBCO 732 LIMITED - 2006-01-06
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,038,173 GBP2024-12-31
Officer
2006-01-06 ~ 2008-09-02IIF 39 - Director → ME
2006-01-06 ~ 2008-09-02IIF 21 - Secretary → ME
33
COBCO 804 LIMITED - 2006-11-02
2 Emperor Way, Sunderland, Tyne And WearDissolved Corporate (2 parents)
Officer
2006-11-13 ~ 2008-09-02IIF 12 - Secretary → ME
34
TEES VALLEY 600 LIMITED - 2006-02-23
COBCO 713 LIMITED - 2006-01-25
21 Queen Annes Gate, London, EnglandActive Corporate (3 parents)
Officer
2005-11-09 ~ 2008-09-02IIF 15 - Secretary → ME
35
WYNYARD SERVICED OFFICES LIMITED - 2012-09-05
WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
BLOCKREAL LIMITED - 2003-12-29
Wynyard Park House, Wynyard, BillinghamDissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2008-09-02IIF 9 - Secretary → ME
36
Springwell Farm, Springwell Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,510 GBP2024-03-31
Officer
2019-09-16 ~ 2023-05-01IIF 26 - Secretary → ME
37
HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents)
Officer
2005-05-20 ~ 2008-09-02IIF 20 - Secretary → ME
38
HELIOS WYNYARD LIMITED - 2005-08-25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-16,119,174 GBP2024-12-31
Officer
2005-03-16 ~ 2008-09-02IIF 18 - Secretary → ME