1
1-4 RICHARDS COURT MANAGEMENT COMPANY LTD
04877823 Flat 2 Richards Court 41, High Street, Stanstead Abbotts, Ware, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2003-08-27 ~ 2003-09-08
IIF 18 - Secretary → ME
2
110 Victoria Rise, London
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
1997-01-16 ~ 1997-09-05
IIF 47 - Nominee Director → ME
3
Aston House, Cornwall Avenue, London
Active Corporate (6 parents)
Officer
2006-03-08 ~ 2006-03-08
IIF 15 - Secretary → ME
4
Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (9 parents)
Officer
1999-01-04 ~ 1999-01-04
IIF 51 - Secretary → ME
5
3 TRINITY RISE LONDON SW2 LIMITED
03788321 27 St Peters Gardens, Ladywell Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-06-11 ~ 1999-09-08
IIF 66 - Director → ME
6
37a Fieldhouse Road, London
Active Corporate (10 parents)
Officer
2009-09-11 ~ 2009-09-12
IIF 2 - Secretary → ME
7
41 Harold Road, London
Active Corporate (8 parents)
Officer
2004-06-28 ~ 2004-06-28
IIF 25 - Secretary → ME
8
48/50 CROMER ROAD HORNCHURCH LIMITED
- now 03450736SOUTHPOINT LIMITED
- 1997-10-24
03450736 38 Westmoreland Avenue, Hornchurch, Essex, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
1997-10-16 ~ 1997-11-14
IIF 40 - Nominee Director → ME
9
51 SOUTH ROAD MANAGEMENT COMPANY LIMITED
04647482 Paddock Close Dark Lane, Hinton St Michael, Christchurch, Hampshire
Active Corporate (3 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
2003-01-24 ~ 2003-01-24
IIF 28 - Secretary → ME
10
63 ELM PARK ROAD MANAGEMENT LIMITED
03905501 125 Hillside Avenue, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2000-01-12 ~ 2000-05-25
IIF 52 - Secretary → ME
11
64 ABERDARE GARDENS LONDON LIMITED
03670652 64 Aberdare Gardens, London
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-11-19
Officer
1998-11-19 ~ 1998-11-19
IIF 32 - Secretary → ME
12
65 Nevis Road, London
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-24 ~ 2009-09-24
IIF 1 - Secretary → ME
13
7 Landor Road Limited, 7 Landor Road, London
Active Corporate (11 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2001-09-19 ~ 2001-09-24
IIF 22 - Secretary → ME
14
80 QUEENS DRIVE FREEHOLD LIMITED
03489183 Roberts & Co., 2 Tower House, Hoddesdon, England
Active Corporate (25 parents)
Equity (Company account)
6 GBP2025-01-31
Officer
1998-01-06 ~ 1998-01-06
IIF 7 - Secretary → ME
15
84 INVERNESS TERRACE LIMITED
- now 03417266 A3 Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (19 parents)
Equity (Company account)
16 GBP2024-01-31
Officer
1997-08-11 ~ 1997-11-03
IIF 37 - Director → ME
16
The Studio 16 Cavaye Place, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
1998-09-17 ~ 2001-01-28
IIF 71 - Director → ME
17
?WHAT IF! HOLDINGS LIMITED - now
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
1999-04-01 ~ 1999-04-01
IIF 23 - Secretary → ME
18
ABSOLUTE MISCHIEF LTD - now
DIRTY PICTURES LIMITED
- 2020-03-04
04971954 12 Wordsworth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-11-21 ~ 2003-12-01
IIF 24 - Secretary → ME
19
ACROPRINT TIME RECORDER LIMITED
02984527 Systems House, Newport Road, Wavenden, Milton Keynes
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1994-10-28 ~ 1996-04-01
IIF 11 - Secretary → ME
20
ADG LTD - now
ALLADDIN LOTTERIES LIMITED - 2023-03-02
BRAVOCHARLIE LIMITED
- 1998-11-19
03659452 15 Clifford Street, London
Active Corporate (4 parents)
Equity (Company account)
-67,483 GBP2023-12-31
Officer
1998-10-30 ~ 1998-11-18
IIF 67 - Director → ME
21
ALLADDIN LIMITED - now
SINGLESOUND LIMITED
- 1997-10-15
03417225 15 Clifford Street, London
Dissolved Corporate (5 parents)
Officer
1997-08-11 ~ 1997-10-15
IIF 45 - Nominee Director → ME
22
APTER FREDERICKS SOLUTIONS LIMITED
08579030 81 Southwark Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 57 - Director → ME
23
ARKLEY INVESTMENTS LIMITED - now
FOXTROTGOLF LIMITED
- 1999-02-23
03695313 43 Mornington Road, Chingford, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
182,427 GBP2024-03-31
Officer
1999-01-14 ~ 1999-02-11
IIF 73 - Director → ME
24
ARKLEY MANAGEMENT SERVICES LIMITED
05692023 43 Mornington Road, Chingford, London, England
Active Corporate (5 parents)
Equity (Company account)
26,257 GBP2024-03-31
Officer
2006-01-30 ~ 2006-03-01
IIF 56 - Director → ME
25
118 Talbot Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-6,700 GBP2023-03-31
Officer
2007-06-14 ~ 2007-06-14
IIF 13 - Secretary → ME
26
BATWORTH PARK HOUSE RESIDENTS ASSOCIATION LIMITED
03304505 41b Beach Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-01-20 ~ 1997-08-02
IIF 43 - Nominee Director → ME
27
BRIAN D SUTTIE (CHESHAM) LIMITED
03715245 44 Broad Street, Chesham, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
44,106 GBP2024-03-31
Officer
1999-02-12 ~ 1999-02-12
IIF 31 - Secretary → ME
28
CAPITAL & COUNTRY SEARCHES LIMITED
07887412 255 Balham High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
254,670 GBP2024-05-31
Officer
2011-12-20 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
29
CARTBRIDGE AND GROVE COURT (MANAGEMENT) LIMITED
05817554 41 College Ride, Bagshot, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
14 GBP2024-05-31
Officer
2006-05-15 ~ 2006-05-16
IIF 64 - Director → ME
30
CHUANGLEE LIMITED - now
Unit 7-9 Meridian Trading Estate, Bugsby Way, London
Active Corporate (20 parents)
Equity (Company account)
1,993,144 GBP2024-12-31
Officer
1994-06-13 ~ 1995-02-22
IIF 34 - Director → ME
31
CITY TRANSPORT SOLUTIONS LIMITED - now
M-POWER HR SYSTEMS LTD - 2004-05-21
Topaz, Topaz Way, Bromsgrove, Worcestershire
Active Corporate (8 parents)
Officer
1994-10-27 ~ 1995-01-03
IIF 38 - Director → ME
32
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ 2004-07-05
IIF 17 - Secretary → ME
33
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
03317399 Pricewaterhouse Coopers, 12 Plumtree Court, London
Liquidation Corporate (5 parents)
Officer
1997-02-12 ~ 1997-03-05
IIF 36 - Director → ME
34
49 St James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
33,497 GBP2024-09-30
Officer
1997-06-18 ~ 1997-07-01
IIF 44 - Nominee Director → ME
35
EATON HOUSE INVESTMENTS LIMITED - now
Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
169,376 GBP2015-06-30
Officer
1998-07-07 ~ 1998-08-18
IIF 70 - Director → ME
36
FIRST FRIERNS RESIDENTS ASSOCIATION LIMITED
03698084 46 Friern Gardens, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
1999-01-20 ~ 1999-01-21
IIF 12 - Secretary → ME
37
53 Mount Pleasant, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2010-03-31
IIF 3 - Secretary → ME
38
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-05 ~ 2022-04-12
IIF 72 - Director → ME
39
GRIFFIN ACQUISITIONS LIMITED - now
74 Haverstock Hill, London
Active Corporate (4 parents)
Equity (Company account)
217,953 GBP2024-03-31
Officer
1998-02-09 ~ 1998-05-11
IIF 46 - Nominee Director → ME
40
GTM CONSULTANTS LIMITED - now
TLC CONSULTANTS LIMITED
- 2014-02-27
08840970 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-01-10 ~ 2014-01-10
IIF 59 - Director → ME
41
HOLLYBANK RESIDENTS ASSOCIATION LIMITED
01630631 15 15, Eldon Road, Eastbourne, East Sussex, England
Active Corporate (35 parents)
Equity (Company account)
12 GBP2023-03-31
Officer
2013-12-18 ~ now
IIF 55 - Director → ME
42
IMPACT INNOVATION LTD. - now
?WHAT IF! IMPACT LIMITED
- 2003-04-23
04233545 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (9 parents)
Equity (Company account)
106,898 GBP2024-12-31
Officer
2001-06-13 ~ 2001-06-15
IIF 26 - Secretary → ME
43
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
226,140 GBP2020-12-31
Officer
2013-06-21 ~ 2013-06-22
IIF 58 - Director → ME
44
LANDAU FINANCE LIMITED - now
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-08-05 ~ 1999-09-09
IIF 49 - Secretary → ME
45
LONDON ROAD ISLEWORTH PROPERTY COMPANY LIMITED
06811306 534 London Road, Isleworth, Middlesex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-02-05 ~ 2009-02-11
IIF 54 - Director → ME
46
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
1995-10-19 ~ 1995-11-01
IIF 10 - Secretary → ME
47
Quantic Accountancy Ltd, 1 Second Avenue, Halstead, Essex, England
Active Corporate (8 parents)
Equity (Company account)
1,380,004 GBP2024-07-31
Officer
1999-03-23 ~ 1999-03-31
IIF 19 - Secretary → ME
48
New Broad Street House Nextgen Enterprises Ltd, C/o Amy & Co Solicitors, New Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-193,950 GBP2024-09-30
Officer
2001-09-12 ~ 2001-09-12
IIF 39 - Secretary → ME
49
5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-14 ~ 2001-11-14
IIF 29 - Secretary → ME
50
ORCHARD COURT (BOVINGDON) LIMITED
03409080 Sarah Blayney, Company Secretary, 6 Cavendish Court, London Road, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
8,785 GBP2024-10-31
Officer
1997-07-24 ~ 1997-07-31
IIF 8 - Secretary → ME
51
40 Montgomery Close, Mitcham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
41,242 GBP2018-07-31
Officer
2008-07-25 ~ 2008-07-25
IIF 4 - Secretary → ME
52
34-40 High Street, Wanstead, London, England
Active Corporate (4 parents)
Equity (Company account)
384,018 GBP2024-06-30
Officer
1998-06-25 ~ 1998-06-26
IIF 50 - Secretary → ME
53
Flat 4, 48, Parkhill Road, London, England
Active Corporate (12 parents)
Equity (Company account)
106,487 GBP2024-03-31
Officer
1999-03-02 ~ 1999-06-30
IIF 74 - Director → ME
54
PHILLIP SECURITIES (UK) NOMINEES LIMITED
03898167 155 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
1999-12-22 ~ 2000-01-26
IIF 27 - Secretary → ME
55
21 St Andrews Crescent, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-28,035 GBP2018-08-31
Officer
1997-07-01 ~ 1997-07-09
IIF 41 - Nominee Director → ME
1997-07-09 ~ 1997-12-04
IIF 9 - Secretary → ME
56
RAINA MANAGEMENT SERVICES LIMITED - now
TRAINING & ASSESSMENT SERVICES LIMITED - 2003-03-20
133 Woodsford Square, London, England
Active Corporate (8 parents)
Equity (Company account)
669,414 GBP2021-03-31
Officer
1994-06-13 ~ 1994-08-17
IIF 33 - Director → ME
57
The French Quarter, 114 High Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-12-13 ~ 1996-01-31
IIF 35 - Director → ME
58
Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-04-28 ~ 1999-04-30
IIF 16 - Secretary → ME
59
21 Hartshill Close, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ 2006-09-15
IIF 14 - Secretary → ME
60
SAPE GROUP HOLDINGS UK LTD - now
CALLOUT TIME LIMITED
- 2007-05-24
03657113 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,194,844 GBP2023-12-31
Officer
1998-10-27 ~ 1998-12-18
IIF 68 - Director → ME
61
SATYANANDA YOGA ACADEMY EUROPE LTD
05131748 Unit 4 Westwood Industrial Estate, Pontrilas, Herefordshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
40,352 GBP2019-05-31
Officer
2004-05-18 ~ 2004-05-18
IIF 21 - Secretary → ME
62
APTER FREDERICKS ENTERPRISES LIMITED
- 2013-09-17
08582380 42 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 60 - Director → ME
63
SYNERGY NEW MEDIA LIMITED - now
SYNERGY INTERACTIVE LIMITED - 2000-04-18
SPARK CERESA DESIGN LIMITED
- 1997-08-26
03158465CANNON BALL LIMITED
- 1996-02-19
03158465 Ksa Group Ltd, C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Weat
Dissolved Corporate (1 parent)
Officer
1996-02-14 ~ 1996-05-29
IIF 42 - Nominee Director → ME
64
Systems House Newport Road, Wavendon, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-08-03 ~ 2001-08-16
IIF 48 - Director → ME
65
THE CHRISTOPHER WREN HOTEL LIMITED
07490503 7 Mount Pleasant, Yardley Gobion, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2011-02-18
IIF 61 - Director → ME
66
THE SIR CHRISTOPHER WREN HOTEL LIMITED - now
SIR CHRISTOPHER WREN HOTEL LIMITED
- 2011-01-17
07490297 11 Thurloe Place, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-3,071,108 GBP2024-06-30
Officer
2011-01-12 ~ 2011-01-17
IIF 53 - Director → ME
67
Systems House, Newport Road Wavendon, Milton Keynes
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-09-26 ~ 2007-01-08
IIF 62 - Director → ME
68
Systems House, Wavendon, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-03-12 ~ 2007-03-13
IIF 65 - Director → ME
69
TOAST FESTIVALS LIMITED - now
TOAST NEW ZEALAND LIMITED
- 2003-02-19
04195426 Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-04-06 ~ 2001-04-11
IIF 30 - Secretary → ME
70
Flat 10 51 Talgarth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
16 GBP2024-03-31
Officer
2008-03-01 ~ 2008-03-03
IIF 5 - Secretary → ME
71
WELLINGTON ROAD (FREEHOLD) LIMITED
06794989 Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
49,382 GBP2017-03-31
Officer
2009-01-19 ~ 2009-02-25
IIF 63 - Director → ME
72
WHITE DRINKS LIMITED - now
CHINA WHITE LIMITED
- 2009-01-15
03735593 Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ 1999-03-18
IIF 20 - Secretary → ME
73
WOMEN IN THE CITY LIMITED - now
THAT'S THE TRICK LIMITED
- 2008-12-18
03380813 Derby House, Market Place, Brackley, Northamptonshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
1997-06-04 ~ 1997-06-04
IIF 6 - Secretary → ME