1
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARLASTON TRUST CORPORATION LIMITED
08748474 C/o Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2014-01-13
IIF 8 - Director → ME
3
1 Hans Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-15 ~ 2012-01-10
IIF 13 - Director → ME
4
BISHOPSTROW HOUSE HOTEL LIMITED
04303270 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2001-10-11 ~ 2001-10-15
IIF 38 - Director → ME
5
BORROW INVESTMENTS LIMITED
- now 00671291PADNELL AND HAZLETON FARMS LIMITED - 1997-09-23
BRAMBLES FARM (WATERLOOVILLE) LIMITED - 1980-12-31
Padnell Grange, Cowplain, Portsmouth, Hants
Active Corporate (7 parents)
Officer
2000-03-30 ~ 2020-11-05
IIF 9 - Director → ME
1998-03-31 ~ 2004-09-16
IIF 56 - Secretary → ME
6
Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
1998-03-11 ~ 1998-08-31
IIF 40 - Director → ME
7
36 Compass Point, Market Harborough, Leicestershire
Active Corporate (14 parents)
Equity (Company account)
1,555,313 GBP2024-12-31
Officer
~ 1995-08-31
IIF 51 - Secretary → ME
8
BRITISH AMALGAMATED THEATRES LIMITED
00241582 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,156,231 GBP2024-03-31
Officer
~ 2014-10-14
IIF 39 - Director → ME
~ 2014-12-16
IIF 50 - Secretary → ME
9
CAPITAL CITY DEVELOPMENTS LIMITED
05144838 First Floor, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2005-02-21 ~ 2006-11-28
IIF 42 - Director → ME
10
CBH HOLDINGS LIMITED - now
38 Charterhouse Square, London
Dissolved Corporate (8 parents)
Officer
1996-01-19 ~ 1996-02-13
IIF 25 - Director → ME
11
St John's Court, Easton Street, High Wycombe, England
Active Corporate (7 parents)
Equity (Company account)
2,607,694 GBP2024-12-31
Officer
2019-02-05 ~ 2020-05-14
IIF 6 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-20
IIF 1 - Ownership of shares – 75% or more → OE
12
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1999-09-23 ~ 1999-09-23
IIF 30 - Director → ME
13
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2002-06-19 ~ 2008-06-18
IIF 27 - Director → ME
2009-10-01 ~ 2012-12-19
IIF 14 - Director → ME
14
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-06-19 ~ 2008-06-18
IIF 44 - Director → ME
2009-10-01 ~ 2012-12-19
IIF 15 - Director → ME
15
Apartment 2 34 Out Downs, Deal, Kent, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-16 ~ 2011-11-23
IIF 20 - Director → ME
16
Fifth Floor 10 St. Bride Street, London
Dissolved Corporate (12 parents, 78 offsprings)
Equity (Company account)
2 GBP2021-01-31
Officer
2002-01-24 ~ 2017-01-11
IIF 24 - Director → ME
17
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
2 GBP2021-01-31
Officer
2002-01-24 ~ 2017-01-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
GD SECRETARIAL SERVICES LIMITED
- now 02471626 Fifth Floor 10 St Bride Street, London
Dissolved Corporate (22 parents, 229 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 2017-02-24
IIF 41 - Director → ME
~ 2017-02-24
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (52 parents)
Officer
2006-09-25 ~ 2014-04-30
IIF 49 - LLP Member → ME
20
SUPERFRAME GROUP PLC
- 2001-01-24
02991159 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
1995-03-10 ~ 2006-08-11
IIF 28 - Director → ME
21
C/o Haus Block Management 266, Kingsland Road, London, England
Active Corporate (33 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
1998-03-11 ~ 1998-07-16
IIF 43 - Director → ME
22
HORSLEYDOWN MANSIONS MANAGEMENT LIMITED
03525360 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (16 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
1998-03-11 ~ 2000-02-15
IIF 48 - Director → ME
23
Lion House, Red Lion Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 35 - Director → ME
~ dissolved
IIF 55 - Secretary → ME
24
LEGAL NETLINK EUROPE LIMITED
- now 03717858LEGAL NETLINK (EUROPE) LIMITED
- 1999-09-02
03717858 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (28 parents)
Officer
1999-02-23 ~ 2011-07-02
IIF 46 - Director → ME
25
MANOR MEDICAL LIMITED - now
MEDICAL GAS SERVICES (2003) LIMITED - 2003-10-23
Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Dissolved Corporate (11 parents)
Officer
2004-10-05 ~ 2005-09-15
IIF 47 - Director → ME
26
CONCORD MEDICAL HOLDINGS LIMITED
- 2007-07-02
04967365 Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Active Corporate (31 parents, 2 offsprings)
Officer
2004-10-19 ~ 2006-04-27
IIF 21 - Director → ME
2007-03-22 ~ 2009-01-23
IIF 23 - Director → ME
27
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
1997-06-26 ~ 1997-07-18
IIF 22 - Director → ME
28
PRODUCERS RIGHTS AGENCY LIMITED - now
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978 Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
1995-03-13 ~ 1995-05-03
IIF 53 - Secretary → ME
29
Royal Southern Yacht Club, Rope Walk Hamble, Southampton
Active Corporate (35 parents)
Equity (Company account)
1,485,922 GBP2024-08-31
Officer
2004-11-27 ~ 2005-11-26
IIF 32 - Director → ME
30
Rope Walk, Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (76 parents)
Equity (Company account)
1,041,385 GBP2024-08-31
Officer
2008-11-29 ~ 2011-11-26
IIF 37 - Director → ME
2013-03-13 ~ 2014-11-29
IIF 5 - Director → ME
2005-02-28 ~ 2007-11-24
IIF 11 - Director → ME
31
SEVENTEEN SEVENTY FOUR LIMITED - now
SKYTREND PROPERTY MANAGEMENT LIMITED
- 1991-07-26
02602346 2 Highbury Place, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1991-06-10 ~ 1991-07-17
IIF 34 - Director → ME
32
STRATAGEM GROUP LIMITED - now
STRATAGEM GROUP PLC
- 2002-12-05
00172737LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY
- 1989-01-27
00172737 58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (12 parents, 2 offsprings)
Officer
~ 2002-09-30
IIF 26 - Director → ME
33
1 Hans Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-13 ~ 2012-01-10
IIF 12 - Director → ME
34
BORROW DENTAL MILK FOUNDATION
- 2002-08-23
03303900 Padnell Grange, Cowplain, Portsmouth, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
1997-02-26 ~ 2020-11-05
IIF 10 - Director → ME
1998-03-31 ~ 2004-09-16
IIF 52 - Secretary → ME
35
UNICEF UK ENTERPRISES LIMITED - now
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28
02736690 1 Westfield Avenue, London, England
Active Corporate (29 parents)
Officer
1994-09-28 ~ 1994-11-17
IIF 29 - Director → ME
36
VON ESSEN ADMINISTRATION LIMITED
- 2011-12-12
07877248 Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 18 - Director → ME
37
VON ESSEN HOTELS 1 LIMITED - now
ENJOYOFFICE (TWO) LIMITED - 1997-07-17
SPEEDYGLASS LIMITED - 1996-01-16
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (9 parents)
Officer
2000-06-28 ~ 2002-01-08
IIF 57 - Secretary → ME
38
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2001-10-11 ~ 2001-10-15
IIF 45 - Director → ME
39
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 17 - Director → ME
40
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 19 - Director → ME
41
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 16 - Director → ME
42
W.H. LEARY LIMITED - now
PAFRA SYSTEMS LIMITED
- 2004-07-26
04031203 2 Seax Way, Southfields, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
150,333 GBP2024-01-01 ~ 2024-12-31
Officer
2000-07-11 ~ 2000-08-01
IIF 36 - Director → ME
43
35 Ballards Lane, London, England
Active Corporate (39 parents)
Equity (Company account)
-746 GBP2023-04-30
Officer
2017-04-10 ~ 2020-02-05
IIF 7 - Director → ME