1
1-10 ABINGDON MANSIONS MANAGEMENT LIMITED
01648377 12 Blacks Road, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-12-24
Officer
~ 1997-03-01
IIF 19 - Director → ME
2
44 LENNOX GARDENS FREEHOLD COMPANY LIMITED
- now 04908539FORMATCHERRY LIMITED
- 2004-05-18
04908539 14 Basil Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-05-14
IIF 18 - Director → ME
2006-08-17 ~ 2010-11-01
IIF 34 - Director → ME
3
12 Blacks Road, London
Active Corporate (8 parents)
Officer
2001-09-05 ~ 2004-12-31
IIF 4 - Director → ME
4
12 Blacks Road, London
Active Corporate (9 parents)
Equity (Company account)
78,838 GBP2024-12-31
Officer
~ 2003-12-19
IIF 20 - Director → ME
2000-07-31 ~ 2000-11-27
IIF 40 - Secretary → ME
5
CLUB KENSINGTON LIMITED - now
WEST SIDE HEALTH CLUB LIMITED
- 1986-06-23
00723165 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
~ 2000-04-05
IIF 15 - Director → ME
6
12 Blacks Road, London
Active Corporate (13 parents)
Officer
2004-07-20 ~ now
IIF 23 - Director → ME
7
DELTA HOUSE STUDIOS LIMITED
- now 07848684TRAINSPIRIT LIMITED
- 2014-11-19
07848684 Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (7 parents)
Officer
2014-11-19 ~ 2015-01-05
IIF 37 - Director → ME
8
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (6 parents)
Equity (Company account)
600,174 GBP2024-03-31
Officer
2015-11-30 ~ now
IIF 32 - Director → ME
9
Willmott House, 12 Blacks Road Hammersmith, London
Active Corporate (9 parents)
Officer
2009-04-23 ~ now
IIF 30 - Director → ME
10
EDENWISH LIMITED - 1991-07-26
132-134 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
1994-04-01 ~ 1999-10-28
IIF 12 - Director → ME
11
Willmott House, 12 Blacks Road Hammersmith, London
Active Corporate (8 parents)
Officer
2009-04-23 ~ 2015-01-05
IIF 25 - Director → ME
12
FAYS ONE LIMITED - now
DUNECENTRE LIMITED
- 2011-06-06
05667118 The Shoe Factory, Fitzwilliam Street, Rushden, England
Dissolved Corporate (9 parents)
Equity (Company account)
-2,346 GBP2022-03-31
Officer
2009-04-23 ~ 2011-05-12
IIF 36 - Director → ME
13
12 Blacks Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1997-01-30 ~ 2004-07-20
IIF 3 - Director → ME
1997-01-30 ~ 2000-11-27
IIF 42 - Secretary → ME
14
12 Blacks Road, Hammersmith, London
Active Corporate (8 parents)
Officer
2011-01-24 ~ now
IIF 27 - Director → ME
15
CRAFTCHERRY LIMITED
- 2004-04-23
04908538 Willmott House, 12 Blacks Road, London
Active Corporate (9 parents)
Equity (Company account)
574,579 GBP2024-09-30
Officer
2003-10-20 ~ 2004-12-31
IIF 9 - Director → ME
16
YEWCOAT HOLDINGS LIMITED
- 2005-01-07
04193481 Willmott House, 12 Blacks Road, Hammersmith, London
Active Corporate (9 parents)
Equity (Company account)
1,123,967 GBP2024-09-30
Officer
2001-04-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 44 - Has significant influence or control → OE
17
PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
12028188 12 Blacks Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PINEAPPLE CORPORATION PLC
- now 02954192PINEAPPLE CORPORATION LIMITED
- 2007-11-16
02954192BEVENDEN LEISURE LIMITED
- 1995-02-27
02954192 12 Blacks Road, London
Active Corporate (13 parents, 18 offsprings)
Officer
1994-10-25 ~ 2005-08-01
IIF 6 - Director → ME
2006-05-24 ~ now
IIF 24 - Director → ME
1994-10-25 ~ 2000-11-27
IIF 43 - Secretary → ME
19
12 Blacks Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-18 ~ 2011-07-18
IIF 38 - Director → ME
20
12 Blacks Road, London
Dissolved Corporate (8 parents)
Officer
2008-03-03 ~ 2015-09-21
IIF 35 - Director → ME
21
JAYBERG(SOUTHERN)LIMITED
- 1986-09-03
01975488 Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
1,127,215 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1991-12-20
IIF 10 - Director → ME
22
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (6 parents)
Equity (Company account)
1,575,463 GBP2024-03-31
Officer
2016-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
STONE ICONS LIMITED - now
BAANDEBBIE LIMITED
- 2006-11-07
04232040 Willmott House, 12 Blacks Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2018-11-30
Officer
2001-09-05 ~ 2006-09-29
IIF 2 - Director → ME
24
CRAFTDELETE LIMITED
- 2004-03-01
04908636 Willmott House, 12 Blacks Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,579,466 GBP2024-09-30
Officer
2003-10-20 ~ 2004-12-31
IIF 13 - Director → ME
2019-08-21 ~ now
IIF 33 - Director → ME
25
12 Blacks Road, London
Active Corporate (11 parents)
Equity (Company account)
1,019,578 GBP2024-06-30
Officer
2001-09-05 ~ 2002-03-11
IIF 7 - Director → ME
26
STRIPETRACK LIMITED
- 2004-03-01
04908634 Willmott House, 12 Blacks Road, London
Active Corporate (10 parents)
Officer
2003-10-20 ~ 2004-12-31
IIF 11 - Director → ME
27
12 Blacks Road, London
Active Corporate (11 parents)
Officer
1999-08-02 ~ 2004-12-31
IIF 17 - Director → ME
2009-04-23 ~ now
IIF 22 - Director → ME
28
3rd Floor 7 Langley Street, London
Active Corporate (10 parents)
Profit/Loss (Company account)
129,859 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2004-07-01
IIF 8 - Director → ME
1996-03-31 ~ 1996-12-01
IIF 41 - Secretary → ME
29
WILLMOTTS (EALING) LIMITED
- now 03345586 12 Blacks Road, London
Active Corporate (22 parents, 120 offsprings)
Officer
1997-06-02 ~ 2004-08-31
IIF 14 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
WILLMOTTS ASSET MANAGEMENT SERVICES LIMITED
12028379 12 Blacks Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,062,502 GBP2024-12-31
Officer
2019-06-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
12 Blacks Road, London
Active Corporate (8 parents)
Officer
2001-03-19 ~ 2004-08-31
IIF 5 - Director → ME
Person with significant control
2019-07-13 ~ 2021-01-04
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
WILLMOTTS HOLDING COMPANY LIMITED
- now 02775332CHANCEBRAVE ENTERPRISES LIMITED - 1993-03-26
12 Blacks Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-05-08 ~ 2004-08-31
IIF 1 - Director → ME
33
12 Blacks Road, London
Active Corporate (15 parents, 6 offsprings)
Officer
1997-03-25 ~ 2004-07-20
IIF 21 - Director → ME
1997-04-21 ~ 1998-10-22
IIF 39 - Secretary → ME
34
Willmott House, 12 Blacks Road, London
Dissolved Corporate (8 parents)
Officer
2003-10-20 ~ 2004-12-31
IIF 16 - Director → ME