1
1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
1996-01-14 ~ 1997-07-31
IIF 46 - Director → ME
~ 1996-01-14
IIF 49 - Secretary → ME
2
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 22 - Director → ME
3
ANCHORAGE GROUP PLC - 2024-01-12
PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC - 2014-02-13
7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-811,773 GBP2024-05-31
Officer
2013-11-29 ~ 2014-02-05
IIF 18 - Director → ME
4
ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (5 parents, 36 offsprings)
Officer
2013-10-07 ~ 2016-12-08
IIF 25 - Director → ME
5
HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ 2016-12-08
IIF 16 - Director → ME
6
HAMBLE MANAGEMENT LIMITED - 2015-08-26
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (2 parents)
Officer
2004-07-08 ~ 2016-12-31
IIF 17 - Director → ME
7
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
1996-08-30 ~ 2003-05-07
IIF 44 - Director → ME
8
5th Floor, 86 Jermyn Street, London
Active Corporate (5 parents, 60 offsprings)
Officer
~ 1991-07-20
IIF 47 - Director → ME
1996-08-30 ~ 1996-09-27
IIF 42 - Director → ME
9
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Equity (Company account)
-692 GBP2021-10-31
Officer
2015-07-31 ~ 2016-11-29
IIF 21 - Director → ME
10
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 20 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ 2025-04-05
IIF 34 - LLP Member → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ 2025-04-05
IIF 33 - LLP Member → ME
13
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1995-10-27 ~ 1996-01-16
IIF 43 - Director → ME
1995-10-27 ~ 1996-01-16
IIF 53 - Secretary → ME
14
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 3 - Director → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-02-01 ~ 2023-04-05
IIF 32 - LLP Member → ME
16
201 C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
288,810 GBP2024-12-31
Officer
2018-01-01 ~ 2025-09-12
IIF 38 - Director → ME
Person with significant control
2018-02-28 ~ 2024-10-14
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 6 - Director → ME
18
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ 2017-07-18
IIF 2 - Director → ME
19
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
1995-08-16 ~ 1996-01-16
IIF 45 - Director → ME
1995-08-16 ~ 1996-03-01
IIF 55 - Secretary → ME
20
89 Wood Street, Liverpool, Merseyside
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
1993-07-16 ~ 1996-01-16
IIF 41 - Director → ME
1993-07-16 ~ 1996-03-01
IIF 54 - Secretary → ME
21
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 4 - Director → ME
22
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 5 - Director → ME
23
26 Hendon Hall Court Hendon Hall Court, Parson Street, Hendon, London, England
Active Corporate (5 parents)
Equity (Company account)
17,021 GBP2024-09-28
Officer
2015-11-18 ~ 2016-06-15
IIF 7 - Director → ME
24
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
1,026,334 GBP2024-03-31
Officer
2011-09-20 ~ 2014-02-11
IIF 27 - Director → ME
25
H.C.L.S. LLP - 2017-09-28
45 Circus Road, London, England
Active Corporate (4 parents)
Officer
2009-05-01 ~ 2014-11-25
IIF 37 - LLP Designated Member → ME
26
HAMBLE SECRETARIES LIMITED - 2004-12-06
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (3 parents, 560 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-07-08 ~ 2016-09-12
IIF 14 - Director → ME
27
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
45,644,144 GBP2024-03-31
Officer
2019-05-30 ~ 2023-03-13
IIF 24 - Director → ME
28
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
293,250 GBP2022-12-31
Officer
2002-03-06 ~ 2024-04-29
IIF 39 - Director → ME
29
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2019-12-31
Officer
2000-08-10 ~ 2003-05-07
IIF 11 - Director → ME
30
36-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-03-05 ~ 2005-03-31
IIF 36 - LLP Member → ME
31
Unit 11 Enterprise Way, Maulden Road Flitwick, Bedfordshire
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
162,722 GBP2024-01-01 ~ 2024-12-31
Officer
2003-12-01 ~ 2005-04-30
IIF 1 - Director → ME
32
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 23 - Director → ME
33
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 19 - Director → ME
34
OC300507, OC300508, OC300509, OC300510, OC300511, OC301153, OC301156, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305416, OC305418, OC307239, OC307241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
134,850 GBP2022-04-05
Officer
2006-03-29 ~ 2020-10-31
IIF 35 - LLP Member → ME
35
THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED - 2017-06-13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Equity (Company account)
3,719,495 GBP2024-12-31
Officer
1993-07-01 ~ 2019-05-08
IIF 8 - Director → ME
1997-08-15 ~ 2019-05-08
IIF 50 - Secretary → ME
36
ASTON MEDICAL LIMITED - 2006-09-26
5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2001-12-03 ~ 2003-02-27
IIF 13 - Director → ME
1999-08-20 ~ 2001-12-03
IIF 9 - Director → ME