1
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,551,495 GBP2024-03-31
Officer
1998-09-15 ~ 2007-07-09IIF 124 - director → ME
2
The Studio, 16 Cavaye Place, LondonCorporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
1998-01-29 ~ 2002-06-01IIF 75 - director → ME
3
189-193 Earls Court Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-50,327 GBP2020-12-31
Person with significant control
2018-05-03 ~ 2018-09-11IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
4
Ground Floor, 25 Finborough Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
1998-01-29 ~ 2002-06-01IIF 118 - director → ME
5
SPOTTED PANDA LIMITED - 2013-07-12
1st Floor Offices, 189-193 Earls Court Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-25IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
6 GBP2023-12-31
Officer
1993-08-09 ~ 2000-03-30IIF 26 - director → ME
1993-08-09 ~ 2000-03-30IIF 261 - secretary → ME
7
36 Ashburn Place, LondonCorporate (4 parents)
Equity (Company account)
8,125 GBP2024-03-31
Officer
~ 1997-02-10IIF 34 - director → ME
8
102 Fulham Palace Road, London, EnglandCorporate (2 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
1998-01-29 ~ 2002-06-01IIF 91 - director → ME
9
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,177,070 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-03-19IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
10
3 Marco Polo, Cook Way, Taunton, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,879 GBP2023-05-31
Officer
2001-06-27 ~ 2002-08-08IIF 92 - director → ME
11
189-193 Earls Court Road, LondonCorporate (4 parents)
Equity (Company account)
-76,518 GBP2024-04-30
Officer
2011-06-01 ~ 2011-10-03IIF 130 - director → ME
12
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
570,997 GBP2023-06-30
Officer
2000-10-25 ~ 2003-01-22IIF 68 - director → ME
13
ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED - 2001-12-11
1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (3 parents)
Officer
2001-11-21 ~ 2003-08-12IIF 71 - director → ME
1998-11-10 ~ 2000-06-27IIF 115 - director → ME
14
The Bay Hotel, The Terrace, Port Isaac, CornwallDissolved corporate (1 parent)
Officer
2009-12-01 ~ 2012-03-26IIF 51 - director → ME
15
CNC (EPSOM) LIMITED - 1994-01-31
FILEPAPER LIMITED - 1988-10-21
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved corporate (3 parents)
Officer
1998-11-10 ~ 2000-06-27IIF 65 - director → ME
16
PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
189-193 Earls Court Road, London, EnglandCorporate (2 parents)
Equity (Company account)
20,067 GBP2023-09-30
Officer
2006-05-18 ~ 2011-10-01IIF 103 - director → ME
17
Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of WightCorporate (4 parents)
Equity (Company account)
1,727,559 GBP2024-03-31
Officer
1996-12-06 ~ 2001-02-14IIF 33 - director → ME
18
189-193 Earls Court Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-11-22 ~ 2024-08-30IIF 181 - director → ME
19
189-193 Earls Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-372 GBP2023-11-30
Person with significant control
2022-12-06 ~ 2022-12-07IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
20
5th Floor 88 Church Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-12-31
Officer
1998-11-10 ~ 2000-06-27IIF 67 - director → ME
21
189-193 Earls Court Road, London, EnglandCorporate (3 parents)
Equity (Company account)
357,555 GBP2024-02-29
Officer
2018-04-27 ~ 2019-01-18IIF 46 - director → ME
22
FALCON DOCK LIMITED - 2021-04-16
189-193 Earls Court Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-761 GBP2023-04-20
Person with significant control
2016-04-06 ~ 2021-04-16IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GUPI (SF) LIMITED - 2018-05-02
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
17,836 GBP2023-09-30
Officer
2016-05-26 ~ 2018-05-01IIF 145 - director → ME
24
2 Wheelwright Court, Birmingham Road, Stratford On Avon, WarwickshireDissolved corporate (2 parents)
Officer
1998-02-03 ~ 2009-10-02IIF 119 - director → ME
25
HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-2,987,418 GBP2023-12-31
Officer
~ 2024-09-16IIF 176 - director → ME
26
QUICKNEAT LIMITED - 1989-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
1998-11-10 ~ 2000-06-27IIF 69 - director → ME
27
CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
C N C PROPERTIES LIMITED - 1996-07-25
C N C PROPERTIES LIMITED - 1996-07-02
CHARBONNEL PRODUCTS LIMITED - 1976-12-31
Bromfield Tite Hill, Englefield Green, Egham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
578,389 GBP2023-12-31
Officer
1998-11-10 ~ 2000-06-27IIF 94 - director → ME
28
SHELFCO (NO.1504) LIMITED - 2000-05-11
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
1998-11-10 ~ 2000-06-27IIF 74 - director → ME
29
CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
CB PROPERTY MAINTAINANCE LIMITED - 2013-08-28
DEEP DISCOUNT PHONE CALLS LIMITED - 2013-08-27
Blackpool Fc Stadium, Seasiders, Way, Blackpool, LancashireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2007-09-24 ~ 2013-08-28IIF 20 - director → ME
30
2nd Floor 189-193 Earls Court Road, LondonDissolved corporate (3 parents)
Officer
2008-11-28 ~ 2008-12-17IIF 73 - director → ME
31
BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-93,575 GBP2023-05-31
Officer
2001-07-04 ~ 2014-10-16IIF 100 - director → ME
1995-04-26 ~ 1998-06-25IIF 30 - director → ME
32
ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, LondonCorporate (2 parents)
Equity (Company account)
29,761 GBP2023-12-31
Officer
1996-08-19 ~ 2024-08-30IIF 198 - director → ME
33
ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED - 2004-03-26
SHELFCO (NO.1516) LIMITED - 2003-11-13
Bromfield Tite Hill, Englefield Green, Egham, EnglandCorporate (4 parents)
Equity (Company account)
-421,373 GBP2023-12-31
Officer
1998-11-10 ~ 2000-06-27IIF 95 - director → ME
34
2 Hopkins Mead, Chelmsford, EnglandDissolved corporate (3 parents)
Equity (Company account)
427 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2019-04-01IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Ryfield Court, 81 Joel Street, Northwood Hills, MiddlesexCorporate (2 parents)
Equity (Company account)
11,323,539 GBP2024-03-31
Officer
2006-11-10 ~ 2007-01-03IIF 5 - director → ME
36
189-193 Earls Court Road, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
444,220 GBP2023-11-30
Person with significant control
2016-11-29 ~ 2019-02-01IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
37
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2019-03-19IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
38
30 East Main Street, Darvel, AyrshireCorporate (5 parents)
Equity (Company account)
1,157,783 GBP2021-06-30
Officer
1996-10-09 ~ 2002-10-01IIF 15 - director → ME
39
The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, StaffordshireCorporate (2 parents)
Equity (Company account)
16,526 GBP2023-05-31
Officer
2003-03-31 ~ 2013-09-10IIF 121 - director → ME
40
137 Myrtleside Close, Northwood, MiddlesexDissolved corporate (2 parents)
Officer
2001-05-08 ~ 2003-06-16IIF 25 - director → ME
41
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (1 parent)
Officer
2011-06-29 ~ 2015-03-31IIF 150 - director → ME
42
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
154 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-01-17IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
43
GEM PILOT 1 LIMITED - 2003-03-25
Er Building Heol Cefngwrgan, Margam, Port Talbot, WalesDissolved corporate (1 parent)
Officer
2008-07-04 ~ 2015-06-17IIF 93 - director → ME
44
GEM OPERATIONS LIMITED - 2003-06-26
Er Building Heol Cefngwrgan, Margam, Port Talbot, WalesDissolved corporate (1 parent)
Officer
2008-07-04 ~ 2015-06-17IIF 112 - director → ME
45
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,638 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-03-19IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
46
2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2001-07-04 ~ 2001-11-07IIF 57 - director → ME
47
2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2001-07-04 ~ 2001-11-07IIF 99 - director → ME
48
TAMARIS ESTATES LIMITED - 1999-11-22
VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
2001-07-04 ~ 2001-11-07IIF 97 - director → ME
49
786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
2001-07-04 ~ 2001-11-07IIF 72 - director → ME
50
Er Building, Ecm2, Port Talbot, WalesDissolved corporate (1 parent)
Officer
2008-06-09 ~ 2015-06-17IIF 114 - director → ME
51
166 Old Brompton Road, LondonDissolved corporate (1 parent)
Equity (Company account)
20,000 GBP2020-03-31
Officer
~ 2005-12-15IIF 16 - director → ME
52
2 Hopkins Mead, Chelmsford, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2011-12-16 ~ 2019-03-01IIF 126 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-01IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
53
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
TURQUOISE TOWERS LIMITED - 2014-09-05
2 Hopkins Mead, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
-242,210 GBP2023-09-30
Officer
2016-05-25 ~ 2024-01-23IIF 173 - director → ME
2014-05-27 ~ 2014-09-05IIF 138 - director → ME
54
GURNARD PINES HOLDINGS LIMITED - 2012-08-17
LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved corporate (1 parent)
Officer
1997-12-15 ~ 2007-10-01IIF 84 - director → ME
55
2 Hopkins Mead, Chelmsford, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,379,237 GBP2023-09-30
Person with significant control
2016-06-30 ~ 2022-12-13IIF 264 - Has significant influence or control → OE
56
189-193 Earls Court Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-06-30 ~ 2018-10-12IIF 241 - Has significant influence or control → OE
57
2 Hopkins Mead, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-02-26 ~ 2021-07-01IIF 45 - director → ME
Person with significant control
2021-02-26 ~ 2021-07-01IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
58
1 Park Row, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
428,500 GBP2023-12-31
Officer
2020-04-30 ~ 2023-03-14IIF 179 - director → ME
Person with significant control
2020-04-30 ~ 2022-05-16IIF 242 - Has significant influence or control → OE
59
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, EnglandDissolved corporate (2 parents)
Officer
2007-09-19 ~ 2013-06-12IIF 21 - director → ME
60
HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2005-05-23 ~ 2014-02-24IIF 2 - director → ME
61
TWISTED TOWERS LIMITED - 2014-11-19
Adams Mitchel, 109 Gloucester Place, LondonCorporate (1 parent)
Equity (Company account)
61,652 GBP2023-05-31
Officer
2014-05-28 ~ 2014-11-19IIF 128 - director → ME
62
EVER 2477 LIMITED - 2004-09-28
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved corporate (2 parents)
Officer
2011-06-29 ~ 2015-03-31IIF 149 - director → ME
63
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (1 parent)
Officer
2011-06-29 ~ 2015-03-31IIF 154 - director → ME
64
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved corporate (1 parent)
Officer
2011-06-29 ~ 2015-03-31IIF 152 - director → ME
65
2nd Floor 189-193 Earls Court Road, London, United KingdomDissolved corporate (2 parents)
Officer
2003-09-29 ~ 2008-12-17IIF 70 - director → ME
66
JAC RESIDENTIAL LIMITED - 1994-11-21
St Martins House, The Runway, South Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
2000-05-03 ~ 2002-02-12IIF 262 - secretary → ME
67
ALDENBRIDGE LIMITED - 2011-02-08
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-01-01 ~ 2010-12-23IIF 60 - director → ME
1998-11-10 ~ 2000-06-27IIF 76 - director → ME
68
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, EnglandCorporate (2 parents)
Officer
2005-03-22 ~ 2020-09-08IIF 105 - director → ME
69
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (2 parents, 3 offsprings)
Officer
2013-10-07 ~ 2015-06-19IIF 135 - director → ME
70
189 - 193 Earls Court Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-165,991 GBP2023-11-30
Person with significant control
2019-02-01 ~ 2024-05-24IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
IIF 263 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 263 - Right to appoint or remove directors → OE
71
44 Federation Road, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
487 GBP2021-12-31
Officer
2010-02-23 ~ 2013-06-10IIF 127 - director → ME
72
8 Shouldham Street, London, EnglandCorporate (7 parents)
Equity (Company account)
598,751 GBP2023-07-31
Officer
1998-12-14 ~ 2000-11-12IIF 29 - director → ME
73
BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2008-01-01 ~ 2011-10-20IIF 102 - director → ME
74
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2008-01-01 ~ 2025-03-24IIF 203 - director → ME
75
2 Hopkins Mead, Chelmsford, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,014,679 GBP2023-05-31
Officer
2014-05-09 ~ 2014-10-16IIF 147 - director → ME
76
Strata House, 12-14 Castle Street, Poole, EnglandCorporate (1 parent)
Equity (Company account)
36,030 GBP2024-03-31
Officer
2000-05-25 ~ 2014-07-07IIF 78 - director → ME
77
AVONFLEX LIMITED - 1992-10-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved corporate (2 parents)
Officer
1991-04-25 ~ 2001-02-14IIF 18 - director → ME
78
MILBURN SERVICED OFFICES LIMITED - 2012-02-24
189-193 Earls Court Road, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2010-05-17 ~ 2023-11-24IIF 205 - director → ME
79
GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
208 GBP2023-05-31
Officer
2015-08-19 ~ 2023-11-24IIF 170 - director → ME
Person with significant control
2016-06-30 ~ 2021-10-05IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Has significant influence or control → OE
80
CNC PROPERTIES LIMITED - 2012-05-10
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
1993-12-24 ~ 2000-06-27IIF 12 - director → ME
81
St Martins House, The Runway, South Ruislip, MiddlesexCorporate
Officer
2008-01-01 ~ 2008-01-01IIF 86 - director → ME
2001-05-10 ~ 2024-09-17IIF 3 - director → ME
82
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 10 offsprings)
Officer
2002-10-24 ~ 2004-12-31IIF 19 - director → ME
83
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
2011-06-29 ~ 2015-03-31IIF 151 - director → ME
84
Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United KingdomCorporate
Officer
2000-03-27 ~ 2000-08-23IIF 32 - director → ME
85
HOLAW (329) LIMITED - 1995-09-20
16 Finchley Road, LondonDissolved corporate (2 parents)
Officer
1995-06-09 ~ 2003-05-19IIF 13 - director → ME
86
GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
YELLOW PANDA LIMITED - 2012-11-19
2nd Floor, 189-193 Earls Court Road, LondonDissolved corporate (1 parent)
Officer
2015-02-13 ~ 2015-11-15IIF 38 - director → ME
2012-10-12 ~ 2012-11-19IIF 133 - director → ME
87
189-193 Earls Court Road, LondonCorporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Person with significant control
2016-06-30 ~ 2017-05-20IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Has significant influence or control → OE
88
33-37 Eardley Crescent, LondonCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2012-07-25 ~ 2014-04-01IIF 41 - director → ME
89
189-193 Earls Court Road, London, EnglandCorporate (2 parents)
Equity (Company account)
264,752 GBP2024-02-28
Officer
2018-06-15 ~ 2018-07-24IIF 9 - director → ME
90
EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1994-04-29 ~ 2002-02-01IIF 24 - director → ME
91
189-193 Earls Court Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2013-06-26 ~ 2018-08-31IIF 134 - director → ME
92
SHELFCO (NO.1506) LIMITED - 2000-05-11
Mansell Building Priestley Way, Crawley, West SussexCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-11-10 ~ 2000-06-27IIF 90 - director → ME
93
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (1 parent)
Officer
2011-06-29 ~ 2015-03-31IIF 153 - director → ME
94
2 Hopkins Mead, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
432 GBP2021-05-31
Officer
2013-07-15 ~ 2023-11-24IIF 201 - director → ME
Person with significant control
2016-06-30 ~ 2022-07-01IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Has significant influence or control → OE
95
166 Old Brompton Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,499,712 GBP2024-03-31
Officer
2005-04-01 ~ 2006-12-14IIF 56 - director → ME
96
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
2004-07-15 ~ 2005-11-30IIF 123 - director → ME
97
53 Station Close, Riding Mill, EnglandCorporate (3 parents)
Current Assets (Company account)
67,328 GBP2024-06-30
Officer
2013-06-26 ~ 2024-06-25IIF 193 - director → ME
98
PHAT HIPPO LIMITED - 2015-03-06
2 Hopkins Mead, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-01 ~ 2015-03-12IIF 143 - director → ME
99
189-193 Earls Court Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-08-05 ~ 2024-07-17IIF 200 - director → ME
100
MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
189-193 Earls Court Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-04-20
Person with significant control
2021-02-26 ~ 2021-08-24IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
101
189-193 Earls Court Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-7,203 GBP2022-12-31
Officer
2010-07-30 ~ 2010-08-11IIF 272 - secretary → ME
102
GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2019-04-17 ~ 2021-03-18IIF 42 - director → ME
Person with significant control
2016-05-03 ~ 2021-03-18IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
C/o Mpl, Iveco House, Station Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-11-05 ~ 2020-05-05IIF 48 - director → ME
104
PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
189-193 Earls Court Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-04-10
Person with significant control
2016-05-03 ~ 2019-05-14IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
C/o Mpl, Iveco House, Station Road, Watford, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-12 ~ 2020-05-05IIF 159 - director → ME
106
NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
1996-05-08 ~ 1998-06-25IIF 61 - director → ME
107
189-193 Earls Court Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
400,000 GBP2024-04-30
Person with significant control
2016-04-30 ~ 2024-05-17IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
189-193 Earls Court Road, London, EnglandCorporate (3 parents)
Equity (Company account)
117 GBP2023-11-30
Officer
2012-05-15 ~ 2014-01-01IIF 50 - director → ME
109
189-193 Earls Court Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2018-07-12IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
68 Grafton Way, LondonCorporate (5 parents)
Officer
2006-02-02 ~ 2013-03-04IIF 36 - director → ME
111
53 Station Close, Riding Mill, Northumberland, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,524,569 GBP2023-12-31
Officer
2014-08-13 ~ 2024-03-12IIF 199 - director → ME
112
27 Byrom Street, Castlefield, ManchesterCorporate (2 parents, 41 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2014-11-24 ~ 2015-01-29IIF 139 - director → ME
113
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved corporate (3 parents)
Officer
2008-01-01 ~ 2008-01-01IIF 106 - director → ME
1998-11-10 ~ 2004-12-01IIF 59 - director → ME
114
TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, LondonCorporate (5 parents)
Equity (Company account)
7,100 GBP2023-09-30
Officer
1993-02-25 ~ 2022-04-04IIF 14 - director → ME
115
201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
2nd Floor, The Atrium 31 Church Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
1998-11-10 ~ 2000-06-27IIF 107 - director → ME
116
53 Station Close, Riding Mill, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-25 ~ 2024-09-16IIF 216 - director → ME
117
189-193 Earls Court Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-11-28 ~ 2023-08-22IIF 166 - director → ME
118
2 Hopkins Mead, Chelmsford, EnglandCorporate (6 parents)
Equity (Company account)
41,742 GBP2023-06-30
Officer
2021-03-04 ~ 2023-03-14IIF 204 - director → ME
119
Windsor Court, 16 Warwick Road, Stratford-upon-avon, WarwickshireDissolved corporate (2 parents)
Officer
2002-03-11 ~ 2009-11-11IIF 22 - director → ME
120
189-193 Earls Court Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-143,258 GBP2023-12-31
Person with significant control
2021-12-22 ~ 2022-03-03IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
GUPI LEISURE PARK LIMITED - 2012-11-01
189-193 Earls Court Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-13 ~ 2016-07-14IIF 39 - director → ME
2012-08-16 ~ 2012-09-24IIF 148 - director → ME
122
13 Buttercross Lane, Buttercross Lane, Witney, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-486,784 GBP2016-03-31
Officer
2001-11-28 ~ 2024-06-27IIF 62 - director → ME
123
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, EssexCorporate (1 parent)
Equity (Company account)
317,803 GBP2024-03-31
Officer
2011-10-03 ~ 2012-09-19IIF 155 - director → ME
1995-06-20 ~ 2001-04-01IIF 108 - director → ME
124
BOOSTPROFIT LIMITED - 2013-03-25
231 Waldegrave Road, Twickenham, MiddlesexCorporate (3 parents)
Equity (Company account)
122,708 GBP2023-12-31
Officer
2008-01-01 ~ 2010-10-28IIF 85 - director → ME