1
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1995-06-14 ~ dissolvedIIF 37 - director → ME
2001-09-27 ~ dissolvedIIF 105 - secretary → ME
2
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 110 - secretary → ME
3
Aston House, Cornwall Avenue, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-06-30 ~ nowIIF 76 - director → ME
4
PARAGRANGE LIMITED - 1993-12-24
Aston House, Cornwall Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
106,293 GBP2016-12-31
Officer
1996-05-09 ~ dissolvedIIF 38 - director → ME
2001-09-27 ~ dissolvedIIF 116 - secretary → ME
5
1 Liverpool Terrace, WorthingCorporate (1 parent)
Equity (Company account)
1,198,587 GBP2017-02-28
Officer
1996-12-19 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2001-06-30 ~ dissolvedIIF 44 - director → ME
2000-10-01 ~ dissolvedIIF 115 - secretary → ME
7
FRESHNAME NO. 382 LIMITED - 2007-10-19
Aston House, Cornwall Avenue, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ dissolvedIIF 57 - director → ME
8
Aston House, Cornwall Avenue, LondonDissolved corporate (4 parents)
Officer
2004-06-23 ~ dissolvedIIF 68 - director → ME
9
The Shard, 32 London Bridge Street, LondonDissolved corporate (1 parent)
Officer
2007-03-26 ~ dissolvedIIF 82 - director → ME
10
Aston House, Cornwall Avenue, LondonCorporate (1 parent)
Equity (Company account)
-18,028 GBP2023-07-31
Officer
2006-07-24 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
11
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1994-11-25 ~ nowIIF 46 - director → ME
12
Aston House, Cornwall Avenue, LondonCorporate (1 parent, 3 offsprings)
Equity (Company account)
1,000 GBP2023-11-30
Officer
1996-12-06 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Aston House, Cornwall Avenue, LondonDissolved corporate (1 parent)
Officer
1994-12-19 ~ dissolvedIIF 34 - director → ME
14
Aston House, Cornwall Avenue, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ dissolvedIIF 65 - director → ME
15
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2013-05-30 ~ dissolvedIIF 73 - director → ME
16
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2006-04-04 ~ dissolvedIIF 81 - director → ME
17
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1996-10-07 ~ nowIIF 47 - director → ME
18
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
1994-11-30 ~ dissolvedIIF 35 - director → ME
19
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1996-02-16 ~ dissolvedIIF 39 - director → ME
1996-02-16 ~ dissolvedIIF 118 - secretary → ME
20
STUDENT HOUSING (UK) LIMITED - 2013-05-09
NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, LondonDissolved corporate (2 parents)
Officer
2012-06-27 ~ dissolvedIIF 98 - director → ME
21
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-03-13 ~ nowIIF 36 - director → ME
22
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1996-05-01 ~ dissolvedIIF 89 - director → ME
23
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
-101,492 GBP2023-12-31
Officer
2008-02-15 ~ nowIIF 30 - director → ME
24
14 Harford Walk, London, EnglandCorporate (3 parents)
Equity (Company account)
121,568 GBP2024-08-31
Officer
2009-08-14 ~ nowIIF 24 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 93 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 72 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-04-14 ~ dissolvedIIF 49 - director → ME
28
GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved corporate (2 parents)
Officer
2005-11-04 ~ dissolvedIIF 52 - director → ME
29
Aston House, Cornwall Avenue, Finchley, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 79 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2003-11-06 ~ dissolvedIIF 25 - director → ME
31
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1998-07-22 ~ dissolvedIIF 45 - director → ME
2001-09-27 ~ dissolvedIIF 107 - secretary → ME
32
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2006-04-24 ~ dissolvedIIF 80 - director → ME
33
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 74 - director → ME
34
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1997-11-13 ~ dissolvedIIF 17 - director → ME
2001-09-27 ~ dissolvedIIF 104 - secretary → ME
35
BEACHBELT LIMITED - 1999-02-05
Aston House, Cornwall Avenue, LondonDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
53,184 GBP2016-12-31
Officer
1999-01-28 ~ dissolvedIIF 29 - director → ME
2001-09-27 ~ dissolvedIIF 101 - secretary → ME
36
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-29,766 GBP2018-05-31
Officer
2016-05-13 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
37
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2015-11-17 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
38
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2015-05-07 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
39
Aston House, Cornwall Avenue, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-109,902 GBP2023-12-31
Officer
2007-12-12 ~ nowIIF 43 - director → ME
40
Y 2 GRAND LIMITED - 2001-12-24
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2002-02-04 ~ dissolvedIIF 28 - director → ME
2001-09-27 ~ dissolvedIIF 106 - secretary → ME
41
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2002-02-04 ~ dissolvedIIF 31 - director → ME
2001-11-26 ~ dissolvedIIF 112 - secretary → ME
42
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2002-02-04 ~ dissolvedIIF 40 - director → ME
2001-12-03 ~ dissolvedIIF 109 - secretary → ME
43
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-17 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
44
LONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-11-01 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
45
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1998-04-30 ~ dissolvedIIF 32 - director → ME
1998-04-30 ~ dissolvedIIF 117 - secretary → ME
46
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 114 - secretary → ME
47
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (3 parents)
Officer
2005-05-19 ~ dissolvedIIF 22 - director → ME
48
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-07-11 ~ nowIIF 69 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
49
SAUTTER GROUP LIMITED - 2017-12-22
Aston House, Cornwall Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-12-20 ~ nowIIF 120 - director → ME
Person with significant control
2017-12-20 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Aston House, Cornwall Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-08-24 ~ nowIIF 27 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
51
ARTGUIDE LIMITED - 2007-08-17
11th Floor 66 Chiltern Street, LondonDissolved corporate (2 parents)
Officer
2007-07-24 ~ dissolvedIIF 56 - director → ME
52
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 103 - secretary → ME
53
FC9014 LIMITED - 1990-04-11
Aston House, Cornwall Avenue, LondonCorporate (1 parent)
Equity (Company account)
523 GBP2024-03-31
Officer
~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
54
3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (4 parents)
Officer
2007-07-30 ~ dissolvedIIF 63 - director → ME
55
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2001-11-01 ~ dissolvedIIF 108 - secretary → ME
56
IJL DEVELOPMENTS LIMITED - 2015-03-25
Aston House, Cornwall Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
300 GBP2018-04-30
Officer
2013-04-16 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
57
Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, EnglandDissolved corporate (2 parents)
Officer
2015-11-16 ~ dissolvedIIF 62 - director → ME
58
WYNDHAM YORK PLC - 2009-03-30
TRADING NEW HOMES PLC - 2007-04-13
Two Snowhill, BirminghamDissolved corporate (4 parents)
Officer
2004-09-02 ~ dissolvedIIF 55 - director → ME
59
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 102 - secretary → ME
60
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 113 - secretary → ME
61
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
1 City Square, Leeds, YorkshireDissolved corporate (6 parents)
Officer
2000-05-11 ~ dissolvedIIF 19 - director → ME
62
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
1997-05-08 ~ dissolvedIIF 64 - director → ME
2001-09-27 ~ dissolvedIIF 111 - secretary → ME