1
CAMBRIDGE HOUSE INVESTMENT HOLDINGS LTD
13490195 Speen House, Porter Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 23 - Director → ME
2
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (4 parents)
Equity (Company account)
325,366 GBP2020-09-30
Officer
2020-01-10 ~ 2024-07-03
IIF 7 - Director → ME
3
C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-56,024 GBP2023-12-31
Officer
2022-07-04 ~ now
IIF 15 - Director → ME
4
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-02-09 ~ now
IIF 10 - Right to appoint or remove members → OE
5
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-05-14 ~ now
IIF 12 - Right to appoint or remove members → OE
6
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-09-03 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-244,237 GBP2023-12-31
Officer
2020-08-04 ~ 2024-12-13
IIF 32 - Director → ME
Person with significant control
2020-08-04 ~ 2024-08-06
IIF 45 - Ownership of shares – 75% or more → OE
8
FEATHER & SLATE PROPERTY SERVICES LIMITED
- now 11041334SNOWDROP & SLATE LIMITED
- 2018-09-28
11041334FEATHER & SLATE LIMITED
- 2017-11-13
11041334 C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,955 GBP2023-12-31
Officer
2017-11-01 ~ 2024-12-13
IIF 25 - Director → ME
2024-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
GALLEON INDEPENDENT LIMITED
- now 03344589GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED
- 2005-11-24
03344589THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED
- 1997-05-08
03344589 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (18 parents)
Equity (Company account)
-2,738,844 GBP2018-03-31
Officer
1997-04-11 ~ dissolved
IIF 26 - Director → ME
1998-10-05 ~ 2000-05-15
IIF 41 - Secretary → ME
10
ORTHOTICS ONLINE LIMITED
- 2025-01-02
02028847SUPPORTERS (U.K.) LIMITED - 2005-04-15
12 New Cavendish Street, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-109,823 GBP2023-12-31
Officer
2022-07-21 ~ now
IIF 13 - Director → ME
11
HUMMINGBIRD ADVISORY SERVICES LIMITED
- now 07755308HUMMINGBIRD PROPERTY ADVISORS LIMITED
- 2011-09-01
07755308 C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ 2012-04-20
IIF 34 - Director → ME
12
TRUEWORTH PROPERTY ADVISORS LIMITED
- 2012-08-14
08148788 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 18 - Director → ME
13
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-21 ~ 2023-04-20
IIF 5 - Director → ME
15
Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 3 - Director → ME
16
70 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-09-24
IIF 20 - Director → ME
17
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-22 ~ 2012-02-23
IIF 39 - LLP Designated Member → ME
18
PRAETORIAN GENERAL PARTNER LIMITED
07768132 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-09 ~ 2012-04-03
IIF 31 - Director → ME
19
70 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-16 ~ 2013-11-27
IIF 21 - Director → ME
2010-09-22 ~ 2010-09-24
IIF 19 - Director → ME
20
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-10-10 ~ dissolved
IIF 29 - Director → ME
21
Camerons Solicitors Llp, 70 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 22 - Director → ME
22
ROSEHEATH ADVISORY LIMITED
- now 08813278ROSEHEATH WORKS LIMITED - 2015-04-21
RS HOWITT ROAD LIMITED - 2015-04-15
Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (2 parents)
Equity (Company account)
-125,620 GBP2025-03-31
Officer
2015-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
300 GBP2019-12-31
Officer
2015-04-29 ~ dissolved
IIF 2 - Director → ME
24
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2021-05-14 ~ now
IIF 11 - Right to appoint or remove members → OE
25
ST VINCENT COMMERCIAL FINANCE LIMITED
05740604 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Equity (Company account)
-14,264,576 GBP2018-03-31
Officer
2006-08-29 ~ now
IIF 17 - Director → ME
26
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-06-30
Officer
2011-06-14 ~ dissolved
IIF 4 - Director → ME
27
FLEET (HOLDINGS) LIMITED
- 2009-01-07
04692686 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (9 parents, 6 offsprings)
Officer
2003-04-15 ~ now
IIF 16 - Director → ME
28
ST VINCENT PEF GENERAL PARTNER LTD
- now 04885357ST VINCENT (INCOME NO 1) GENERAL PARTNER LIMITED
- 2005-01-17
04885357 70 Wimpole Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-09-02 ~ dissolved
IIF 30 - Director → ME
29
ST. VINCENT CAPITAL FINANCE LIMITED
- now 04885307ST VINCENT (HARLEY STREET) GENERAL PARTNER LIMITED
- 2005-02-11
04885307 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-1,598,138 GBP2018-03-31
Officer
2003-09-02 ~ dissolved
IIF 28 - Director → ME
30
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,666,454 GBP2018-03-31
Officer
2003-04-15 ~ dissolved
IIF 33 - Director → ME
31
ST. VINCENT DEVELOPMENTS (IOW) LIMITED
- now 03369289SECOND GLANCE PROPERTY MAINTENANCE COMPANY LIMITED
- 2005-02-25
03369289GALLEON SPORT LIMITED
- 2001-04-27
03369289 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1997-05-20 ~ dissolved
IIF 27 - Director → ME
2000-04-19 ~ 2003-05-07
IIF 42 - Secretary → ME
32
THE ARTHRITIS TREATMENT COMPANY LTD
- now 13728261 Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
THIRD PARTY LITIGATION CARRY LLP
OC354856 1 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 40 - LLP Designated Member → ME