1
CHESTERTON GLOBAL LIMITED - 2023-10-13
INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, EnglandCorporate (3 parents, 12 offsprings)
Officer
2013-10-22 ~ 2017-01-30IIF 14 - director → ME
2
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)
Officer
2017-08-07 ~ 2022-06-14IIF 4 - director → ME
3
HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
1993-05-24 ~ 1994-10-20IIF 37 - director → ME
4
ENFRANCHISE 504 LIMITED - 2004-01-29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-08-27 ~ 2022-08-12IIF 12 - director → ME
Person with significant control
2016-11-19 ~ 2023-09-20IIF 48 - Has significant influence or control → OE
5
C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-06-13 ~ 2022-06-14IIF 30 - director → ME
6
HQ RESIDENTIAL LIMITED - 2019-06-13
C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-06-12 ~ 2022-06-14IIF 28 - director → ME
7
C/o Mulberry Pm Ltd, 11 Walmgate, York, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-06-12 ~ 2022-06-14IIF 29 - director → ME
8
C/o Mulberry Pm Ltd 11 Walmgate, United Kingdom, York, United Kingdom, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-06-12 ~ 2022-06-14IIF 31 - director → ME
9
PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, WatfordDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2016-12-31
Officer
2006-06-02 ~ 2008-02-05IIF 41 - director → ME
10
GLOBALSWIFT LIMITED - 2001-11-29
49 4th Floor, 49 St James's Street, London, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-17,026 GBP2023-02-01 ~ 2024-01-31
Officer
2001-01-12 ~ 2009-09-21IIF 47 - secretary → ME
11
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, EnglandCorporate (2 parents)
Equity (Company account)
201 GBP2023-03-31
Officer
2013-10-21 ~ 2020-07-03IIF 26 - director → ME
12
CONRAD RITBLAT GROUP PLC - 1997-11-10
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
~ 1994-10-20IIF 35 - director → ME
13
FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2006-09-28 ~ 2008-02-05IIF 44 - director → ME
14
PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
One Derby Square, Derby Square, Liverpool, EnglandCorporate (3 parents)
Officer
2017-10-06 ~ 2022-06-14IIF 17 - director → ME
15
311 High Road Loughton, EssexDissolved corporate (9 parents)
Officer
2001-10-17 ~ 2002-10-16IIF 43 - director → ME
16
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)
Officer
2016-12-13 ~ 2022-06-14IIF 25 - director → ME
17
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2015-10-30 ~ 2022-06-14IIF 16 - director → ME
18
GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)
Officer
2016-03-11 ~ 2022-06-14IIF 20 - director → ME
19
EQUALGOLD LIMITED - 2015-01-20
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)
Officer
2010-07-30 ~ 2022-06-14IIF 24 - director → ME
20
PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2016-01-05 ~ 2022-06-14IIF 23 - director → ME
21
SM NEWCASTLE OB LIMITED - 2017-08-07
ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2022-06-14IIF 5 - director → ME
22
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)
Officer
2015-06-17 ~ 2022-06-14IIF 33 - director → ME
23
PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-06-14IIF 18 - director → ME
24
QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-10-21 ~ 2022-06-14IIF 19 - director → ME
25
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-07-02 ~ 2022-06-14IIF 15 - director → ME
26
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, EnglandCorporate (3 parents, 11 offsprings)
Officer
2010-07-30 ~ 2022-06-14IIF 27 - director → ME
27
HUMBERTS LIMITED - 2018-06-27
INTERCEDE 2277 LIMITED - 2008-06-13
St James Court, St James Parade, BristolDissolved corporate (2 parents)
Officer
2014-02-10 ~ 2017-01-30IIF 13 - director → ME
28
Thomas House, 84 Eccleston Square, London, United KingdomCorporate (6 parents)
Officer
2014-08-27 ~ 2022-06-14IIF 21 - director → ME
29
HOOD AND CO. LIMITED - 2016-12-08
78 Sandgate High Street, Sandgate, Folkestone, Kent, EnglandCorporate (3 parents, 21 offsprings)
Equity (Company account)
3,245,791 GBP2023-12-31
Officer
2019-02-19 ~ 2019-11-27IIF 2 - director → ME
30
DELTADAWN LIMITED - 1977-12-31
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
~ 1994-10-20IIF 36 - director → ME
31
TOPS ESTATES PLC - 2005-10-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-11,000 GBP2020-03-31
Officer
2003-09-11 ~ 2005-06-10IIF 39 - director → ME
32
VARIETY CLUB EVENTS LIMITED - 2012-02-23
VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, LondonCorporate (4 parents)
Officer
2003-01-01 ~ 2023-10-29IIF 8 - director → ME
~ 1994-01-01IIF 34 - director → ME
33
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, LondonCorporate (11 parents, 2 offsprings)
Officer
2010-01-01 ~ 2022-12-09IIF 45 - director → ME
1996-01-01 ~ 2000-12-31IIF 40 - director → ME
~ 1994-01-01IIF 38 - director → ME
34
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC - 2011-07-14
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (2 parents, 11 offsprings)
Officer
2005-08-22 ~ 2008-02-05IIF 42 - director → ME