1
MAPLE (467) LIMITED - 2020-11-26
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
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... (more) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2026-01-12 ~ now
IIF 20 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,103,100 GBP2023-05-31
Officer
2020-01-09 ~ now
IIF 48 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
3
Tollers Solicitors, Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
600,000 GBP2023-12-31
Officer
2025-09-11 ~ now
IIF 21 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
67,247 GBP2023-08-31
Officer
2020-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
5
7 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 30 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,706 GBP2024-10-31
Officer
1994-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
8
6-8 Freeman Street Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,895 GBP2018-04-30
Officer
2012-03-08 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHURCHILL RECREATION LIMITED - 2002-11-19
FIRST HOMES (SOUTH) LIMITED - 2000-10-25
COMPUTSAFE LIMITED - 1999-09-20
6-8 Freeman Street Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,341 GBP2018-04-30
Officer
2000-08-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
10
CHURCHILL PROPERTY GROUP LIMITED - 2000-10-23
03433389 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,772 GBP2024-10-31
Officer
2000-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
11
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-71,570 GBP2019-04-30
Officer
2012-03-07 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,443 GBP2022-10-31
Officer
2020-10-15 ~ now
IIF 4 - Director → ME
13
THE CARRINGTON MARKETING COMPANY LIMITED - 2005-08-08
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
202,857 GBP2016-04-30
Officer
2005-07-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
14
CHURCHILL HOMES LIMITED - 2000-10-23
03932963 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-3,326,977 GBP2024-10-31
Officer
1997-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54,618 GBP2024-10-31
Officer
2020-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,995 GBP2024-10-31
Officer
1997-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,325 GBP2023-04-30
Officer
2020-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-478,366 GBP2024-10-31
Officer
1999-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
20
Vicarage Farm, Bishopswood, Chard, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
21
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-171,944 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
ELYSIUM HOMES LIMITED - 2008-01-24
OC334346CHURCHILL (HOPE COVE) LIMITED - 2007-12-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-114,055 GBP2024-10-31
Officer
2001-04-27 ~ now
IIF 10 - Director → ME
23
8 Poyntz Gardens, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,567 GBP2024-10-31
Officer
1995-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
25
READY TO GO LIMITED - 2004-08-19
SIMON HINDMARSH LIMITED - 2004-07-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-541,833 GBP2024-10-31
Officer
2004-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
LOGRARE LIMITED - 1989-12-27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,417 GBP2024-10-31
Officer
1993-11-05 ~ now
IIF 16 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Current Assets (Company account)
1 GBP2024-10-31
Officer
2010-11-16 ~ now
IIF 18 - Director → ME
2010-11-16 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
28
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,694 GBP2023-04-30
Officer
2018-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
222,297 GBP2024-10-31
Officer
2021-07-02 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
298,394 GBP2023-04-30
Officer
2016-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
32
SCOOPLAKE LIMITED - 1990-01-29
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
In Administration Corporate (2 parents)
Equity (Company account)
-449,500 GBP2023-10-31
Officer
1996-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE