1
7 St. Pauls Road, Newton Abbot, EnglandCorporate (2 parents)
Equity (Company account)
2,571 GBP2023-12-31
Officer
2020-11-23 ~ 2023-05-02IIF 48 - director → ME
Person with significant control
2020-11-23 ~ 2023-05-02IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
2
Dane John Works, Gordon Road, Canterbury, Kent, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-19,573 GBP2018-08-31
Officer
2016-06-07 ~ 2018-07-03IIF 49 - director → ME
3
23 Highwood Park, Crawley, West Sussex, EnglandDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-17IIF 69 - director → ME
4
INKSMOOR CAPITAL LIMITED - 2022-02-28
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-77,324 GBP2023-10-30
Officer
2023-09-15 ~ 2024-02-08IIF 67 - director → ME
5
AGIO GLOBAL MANAGEMENT COMPANY LIMITED - 2007-05-16
4385, 05965340 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2007-02-02 ~ 2007-09-24IIF 55 - director → ME
6
Gladstone House, Hithercroft Road, Wallingford, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2005-10-20 ~ 2012-09-25IIF 57 - director → ME
7
Waters Retail, Lyon Way, St Albans, HertfordshireDissolved corporate (1 parent)
Officer
1997-06-13 ~ 2000-11-24IIF 31 - director → ME
8
Arthur G Mead Limited 4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
3,410,973 GBP2020-12-31
Officer
2017-05-16 ~ 2021-04-08IIF 40 - director → ME
9
Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved corporate (2 parents)
Officer
2007-07-12 ~ 2011-11-01IIF 51 - director → ME
10
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (7 parents)
Equity (Company account)
12,878,649 GBP2023-09-30
Officer
2007-11-08 ~ 2010-09-07IIF 54 - director → ME
11
36 Lawn Crescent, Richmond, SurreyDissolved corporate (1 parent)
Equity (Company account)
3,092 GBP2021-12-31
Officer
2013-02-06 ~ 2018-02-23IIF 1 - director → ME
12
WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
Hurricane Way, North Weald, Epping, EssexCorporate (6 parents)
Equity (Company account)
452 GBP2024-07-31
Officer
~ 1992-04-22IIF 38 - director → ME
13
CHARTERED SURVEYORS TRAINING TRUST - 2024-11-08
THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST - 2006-01-31
WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
75 Meadway Drive, Horsell, Woking, EnglandCorporate (4 parents)
Equity (Company account)
298,953 GBP2023-07-31
Officer
2005-12-01 ~ 2011-01-19IIF 58 - director → ME
14
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,502,558 GBP2023-06-30
Officer
2007-11-08 ~ 2010-09-13IIF 56 - director → ME
15
Langley House Park Road, East Finchley, LondonCorporate (2 parents)
Equity (Company account)
-3,379,487 GBP2023-09-30
Officer
2001-09-01 ~ 2005-10-31IIF 44 - director → ME
16
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1997-01-27 ~ 2003-10-03IIF 19 - director → ME
17
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (4 parents)
Officer
2002-05-15 ~ 2003-10-03IIF 21 - director → ME
18
MEDSCREEN LIMITED - 2010-04-22
RAPID 1945 LIMITED - 1986-10-06
21 Blacklands Way, Abingdon, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2003-05-01 ~ 2006-11-06IIF 43 - director → ME
19
DIALES PLC - 2025-02-28
DRIVER GROUP PLC - 2024-06-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2014-12-08 ~ 2023-03-23IIF 16 - director → ME
20
RADAR PROMOTIONS LIMITED - 2014-12-03
Plexal, East Bay Lane, London, EnglandCorporate (3 parents)
Officer
1997-07-30 ~ 2001-11-28IIF 33 - director → ME
21
Bignold Hall, Bignold Road, LondonCorporate (11 parents)
Officer
2004-10-29 ~ 2011-06-14IIF 42 - director → ME
22
Wren House 43 Hatton Garden, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
350,872 GBP2020-01-01
Officer
2015-02-02 ~ 2019-12-09IIF 15 - director → ME
23
CAPITAL CITYBUS LIMITED - 2000-03-03
FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
BROOMSOL (10) LIMITED - 1988-06-06
Bus Depot, Westway, Chelmsford, EssexCorporate (4 parents)
Officer
1998-09-07 ~ 2003-10-03IIF 34 - director → ME
24
FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
Fulham Football Club, Training Ground Motspur Park, New Malden, SurreyCorporate (7 parents)
Officer
2008-11-03 ~ 2014-07-16IIF 53 - director → ME
25
DEEPBAY LIMITED - 2019-07-24
Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
-899,025 GBP2023-10-31
Officer
2019-12-11 ~ 2023-02-08IIF 30 - director → ME
26
37 Golden Square, London, EnglandCorporate (2 parents)
Equity (Company account)
52,884 GBP2023-12-31
Officer
2023-01-18 ~ 2023-03-20IIF 52 - director → ME
27
HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
ASTRASTONE LIMITED - 1985-10-07
Connaught House The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
~ 1992-04-22IIF 36 - director → ME
28
25 Moorgate, LondonDissolved corporate (2 parents)
Officer
2001-09-01 ~ 2004-11-09IIF 5 - director → ME
29
LML LIMITED - 2000-11-27
RATIONAL CONSULTANCY LIMITED - 1998-06-17
Archer House Britland Estate, Northbourne Road, Eastbourne, EnglandCorporate (3 parents)
Equity (Company account)
344,522 GBP2023-07-31
Officer
2003-05-01 ~ 2014-12-08IIF 45 - director → ME
30
INRIX HOLDINGS PLC - 2012-02-10
ITIS HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
1998-12-01 ~ 2011-09-26IIF 4 - director → ME
31
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (11 parents, 7 offsprings)
Equity (Company account)
5,477,567 GBP2023-03-31
Officer
2000-07-05 ~ 2007-11-07IIF 50 - director → ME
32
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents)
Equity (Company account)
-31,961 GBP2023-05-31
Officer
2019-05-29 ~ 2019-09-02IIF 22 - director → ME
33
VYSIONICS ITS LIMITED - 2016-05-31
SPEED CHECK SERVICES LIMITED - 2011-01-06
Ten Watchmoor Park, Riverside Way, Camberley, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-04-01 ~ 2010-02-26IIF 3 - director → ME
34
LONDON COMMUNICATIONS AGENCY LIMITED - 2024-11-11
KELVINBELL LIMITED - 1999-03-23
8th Floor Berkshire House, 168 - 173 High Holborn, LondonCorporate (7 parents, 1 offspring)
Equity (Company account)
1,185,068 GBP2020-07-31
Officer
2010-09-15 ~ 2021-09-07IIF 13 - director → ME
35
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
BAYGOLD LIMITED - 1999-02-19
Excel London Management Office Warehouse K, One Western Gateway, London, EnglandCorporate (8 parents, 15 offsprings)
Officer
2013-09-01 ~ 2023-03-01IIF 27 - director → ME
36
HIGHPINE LIMITED - 1999-02-19
Excel London Management Office Warehouse K, One Western Gateway, London, EnglandCorporate (8 parents, 15 offsprings)
Officer
2013-09-01 ~ 2023-03-01IIF 26 - director → ME
37
GRIFFINS 013 LIMITED - 2011-06-16
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, ManchesterCorporate (3 parents, 2 offsprings)
Officer
2014-04-01 ~ 2024-03-11IIF 23 - director → ME
38
4385, 11921070 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
-254,505 GBP2019-12-31
Officer
2019-04-08 ~ 2020-03-23IIF 9 - director → ME
39
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-15 ~ 2020-03-23IIF 10 - director → ME
40
DARWEN HOLDINGS PLC - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireCorporate (4 parents, 3 offsprings)
Officer
2014-10-10 ~ 2022-12-01IIF 2 - director → ME
41
LONDON COMMUNITY FOUNDATION - 2011-12-14
C/o Community Foundation Network, 12 Angel Gate, London, United KingdomDissolved corporate (2 parents)
Officer
2001-05-02 ~ 2002-12-02IIF 6 - director → ME
42
THE INTERNET CORPORATION LIMITED - 2018-11-30
THE HENSON CORPORATION LIMITED - 1999-03-24
ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
154 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-456,386 GBP2023-01-01 ~ 2023-12-31
Officer
1999-11-15 ~ 2017-02-21IIF 8 - director → ME
43
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
797,579 GBP2023-06-30
Officer
2018-08-31 ~ 2021-07-31IIF 11 - director → ME
44
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,251,049 GBP2023-06-30
Officer
2010-02-01 ~ 2021-07-31IIF 12 - director → ME
45
GRANITE TURNER LIMITED - 2021-07-30
MIDIA GROUP LTD - 2020-09-30
SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
Edward Pavilion, Albert Dock, Liverpool, EnglandDissolved corporate (3 parents, 10 offsprings)
Equity (Company account)
214,462 GBP2019-12-31
Officer
2020-08-01 ~ 2021-10-18IIF 18 - director → ME
46
PRINCE MICHAEL ROAD SAFETY AWARDS - 2001-10-26
Roadsafe, 71 Gt Peter Street, LondonCorporate (11 parents)
Officer
1997-12-03 ~ 2004-03-09IIF 17 - director → ME
47
SAFEROAD BLG HOLDINGS LTD - 2011-11-01
BALMER LINDLEY HOLDINGS LIMITED - 2009-03-11
PIMCO 2435 LIMITED - 2006-02-16
Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South HumbersideCorporate (3 parents, 1 offspring)
Equity (Company account)
1,039,950 GBP2021-12-31
Officer
2006-02-23 ~ 2013-12-31IIF 75 - director → ME
48
SAFEROAD BLG LTD - 2014-05-28
BALMER LINDLEY GROUP LIMITED - 2009-01-07
BALMER LINDLEY CONTRACTING LIMITED - 2006-03-10
PIMCO 2437 LIMITED - 2006-02-16
Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South HumbersideCorporate (3 parents)
Equity (Company account)
4,472,930 GBP2021-12-31
Officer
2006-02-23 ~ 2013-01-31IIF 76 - director → ME
49
Rectory Lodge, High St, Brasted, KentCorporate (3 parents)
Officer
~ 1992-04-22IIF 37 - director → ME
50
REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
118 Piccadilly, LondonCorporate (1 parent)
Equity (Company account)
40,993 GBP2023-09-30
Officer
2016-03-01 ~ 2020-01-15IIF 41 - director → ME
51
1-2 St. Andrew's Hill, London, EnglandCorporate (13 parents)
Officer
2009-02-12 ~ 2014-10-02IIF 7 - director → ME
52
THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16
Beaulieu Drive, Waltham Abbey, Essex, United KingdomCorporate (9 parents, 1 offspring)
Officer
1997-02-24 ~ 2004-01-14IIF 20 - director → ME
53
CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED - 2018-02-14
Compass House Vision Park, Chivers Way, Histon, Cambridge, EnglandCorporate (8 parents, 4 offsprings)
Officer
2018-11-01 ~ 2022-02-01IIF 35 - director → ME
54
ACTIONSTRENGTH LIMITED - 2002-12-30
Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
2012-11-01 ~ 2014-03-31IIF 14 - director → ME
55
VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
COBRA UK LIMITED - 2015-03-31
NAVTRAK LTD. - 2008-02-07
Vodafone House, The Connection, Newbury, Berkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
1999-04-09 ~ 2000-09-15IIF 32 - director → ME