1
42-48 BELL STREET RTM COMPANY LIMITED
07655800 Main Office, Station House, Barnes, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-02 ~ now
IIF 47 - Director → ME
2011-06-02 ~ now
IIF 130 - Secretary → ME
2
7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (27 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-10-29 ~ 2005-03-04
IIF 10 - Director → ME
3
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
4
ALPHA RE KIRTON LINDSEY LTD
- now 15711014ALPHA RE ROEHAMPTON LTD
- 2025-04-29
15711014 Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 37 - Director → ME
5
Station House, Station Road, London, England
Active Corporate (4 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
1,663,557 GBP2024-12-31
Officer
2024-08-12 ~ now
IIF 3 - Director → ME
2023-03-20 ~ 2024-06-24
IIF 81 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-20 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
6
Station House, Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-13 ~ 2024-06-24
IIF 72 - Director → ME
7
Station House, Station Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 25 - Director → ME
8
ARGYLL INVESTMENT SERVICES (UK) LIMITED
08074484 19 Heathmans Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 85 - Director → ME
9
Main Office, Station House 1 Station Road, Barnes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,407 GBP2024-03-31
Officer
2021-11-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ dissolved
IIF 91 - Director → ME
11
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2021-11-26 ~ now
IIF 2 - Director → ME
12
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-10-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
13
Station House Station Road, Barnes, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
6 GBP2024-07-28
Officer
2021-09-22 ~ dissolved
IIF 71 - Director → ME
14
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 99 - Director → ME
15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-07-31
Officer
2017-10-25 ~ dissolved
IIF 122 - Director → ME
2015-02-24 ~ 2016-03-08
IIF 87 - Director → ME
16
Main Office Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2020-01-29
Officer
2018-01-15 ~ dissolved
IIF 77 - Director → ME
17
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2017-10-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-09-23 ~ 2016-11-08
IIF 126 - Has significant influence or control over the trustees of a trust → OE
18
CALWOLD LTD - 2011-06-29
CALHILL LTD - 2008-05-01
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ dissolved
IIF 7 - Director → ME
19
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
18 GBP2020-04-28
Officer
2017-11-24 ~ dissolved
IIF 73 - Director → ME
20
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 82 - Director → ME
21
Main Office, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-86,065 GBP2024-02-29
Officer
2007-08-08 ~ now
IIF 1 - Director → ME
2019-08-22 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Has significant influence or control over the trustees of a trust → OE
22
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-06-05 ~ dissolved
IIF 48 - Director → ME
23
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 103 - Director → ME
24
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2017-10-25 ~ dissolved
IIF 118 - Director → ME
25
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 102 - Director → ME
26
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-07
IIF 128 - Has significant influence or control over the trustees of a trust → OE
27
Main Office Station House, Station Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2018-01-19 ~ dissolved
IIF 78 - Director → ME
28
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 109 - Director → ME
29
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 83 - Director → ME
30
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ dissolved
IIF 89 - Director → ME
31
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 108 - Director → ME
32
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 127 - Has significant influence or control over the trustees of a trust → OE
33
CALWAY LIMITED - 2016-02-24
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2015-07-23 ~ 2016-02-15
IIF 88 - Director → ME
2017-10-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Has significant influence or control → OE
34
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 113 - Director → ME
35
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 100 - Director → ME
36
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 112 - Director → ME
37
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ dissolved
IIF 106 - Director → ME
38
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 105 - Director → ME
39
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolved
IIF 111 - Director → ME
40
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (5 parents)
Officer
2014-07-25 ~ dissolved
IIF 104 - Director → ME
41
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 97 - Director → ME
42
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Officer
2021-04-26 ~ dissolved
IIF 52 - Director → ME
43
Main Office, Station House, Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
11 GBP2020-03-29
Officer
2018-03-21 ~ dissolved
IIF 76 - Director → ME
44
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 95 - Director → ME
45
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD
- 2007-02-09
05751329 Main Office, Station House Station Road, Barnes, London, England
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,471 GBP2024-02-28
Officer
2007-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
46
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
350 GBP2017-12-31
Officer
2017-10-25 ~ dissolved
IIF 65 - Director → ME
47
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 93 - Director → ME
48
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ dissolved
IIF 110 - Director → ME
49
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 98 - Director → ME
50
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2016-02-28
Officer
2014-09-05 ~ dissolved
IIF 107 - Director → ME
51
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2017-10-25 ~ dissolved
IIF 67 - Director → ME
52
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
420 GBP2016-04-30
Officer
2014-11-14 ~ dissolved
IIF 96 - Director → ME
53
Main Office Station House Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
274 GBP2019-08-31
Officer
2018-01-03 ~ dissolved
IIF 80 - Director → ME
54
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 92 - Director → ME
55
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 101 - Director → ME
56
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2020-11-30
Officer
2015-06-02 ~ dissolved
IIF 94 - Director → ME
57
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 119 - Director → ME
58
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2017-10-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-04-19 ~ 2018-01-22
IIF 137 - Has significant influence or control as a member of a firm → OE
59
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
6 GBP2016-12-31
Officer
2017-10-25 ~ dissolved
IIF 68 - Director → ME
60
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
Dissolved Corporate (11 parents)
Equity (Company account)
29 GBP2020-03-27
Person with significant control
2017-03-08 ~ 2017-04-24
IIF 135 - Has significant influence or control as a member of a firm → OE
61
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2017-10-25 ~ dissolved
IIF 57 - Director → ME
62
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 51 - Director → ME
63
Station House Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-25 ~ dissolved
IIF 70 - Director → ME
64
Main Office, Station House, Barnes, England
Active Corporate (8 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2018-08-10 ~ now
IIF 18 - Director → ME
65
Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2017-10-25 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-23 ~ 2016-10-19
IIF 125 - Has significant influence or control over the trustees of a trust → OE
66
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-10-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Has significant influence or control as a member of a firm → OE
67
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2017-10-25 ~ dissolved
IIF 120 - Director → ME
68
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2017-10-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-05-25 ~ 2018-05-02
IIF 146 - Has significant influence or control as a member of a firm → OE
69
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 84 - Director → ME
70
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 115 - Director → ME
71
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 117 - Director → ME
72
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-10-25 ~ dissolved
IIF 64 - Director → ME
73
Main Office Station House, Station Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
8 GBP2020-05-31
Officer
2018-03-10 ~ dissolved
IIF 79 - Director → ME
74
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2017-10-25 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-03-08 ~ 2017-05-17
IIF 134 - Has significant influence or control as a member of a firm → OE
75
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2019-12-11 ~ dissolved
IIF 116 - Director → ME
76
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2020-07-03 ~ dissolved
IIF 50 - Director → ME
77
Main Office, Station House, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
13 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 53 - Director → ME
78
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,332 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 26 - Director → ME
79
Main Office, Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
80
Station House, 1 Station Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,795 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
81
Station House, Station Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
82
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 35 - Director → ME
83
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,798 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 30 - Director → ME
84
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 33 - Director → ME
85
6 Dalby Square, Cliftonville, Margate, England
Active Corporate (3 parents)
Equity (Company account)
-31,071 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 5 - Director → ME
86
LONSDALE PROPERTIES (LONDON) LLP
OC401846 Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,405,605 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
87
LONSDALE PROPERTY PARTNERSHIP LTD
15075679 Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-16 ~ dissolved
IIF 124 - Director → ME
88
Main Office Station House, Barnes, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2019-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
90
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
92
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
93
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 39 - Director → ME
94
THE DALBY ROOMS (MARGATE) LTD
- 2022-02-11
11951502 Main Office Station House, Station Road, Barnes, England
Active Corporate (3 parents)
Total liabilities (Company account)
920,244 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
95
Station House, 1 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
96
NEWLYNN HOMES (KIRTON LINDSEY) LTD
14506545 18 The Ropewalk, Nottingham
Receiver Action Corporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-06 ~ 2025-01-30
IIF 6 - Director → ME
97
Gunpowder House, 66-68 Great Suffolk Street, London
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ dissolved
IIF 86 - Director → ME
98
Main Office, Station House, Barnes, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
460,461 GBP2024-03-31
Officer
2007-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
99
PERELLA GENERAL PARTNER LIMITED
- now 07472088YOURCO 230 LIMITED
- 2011-02-15
07472088 07596473, 08302448, 07550446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Main Office, Station House Station Road, Barnes, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
24,968 GBP2020-03-31
Officer
2011-02-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
100
PERELLA INVESTMENTS LIMITED
- now 07157936YOURCO 207 LIMITED - 2010-03-12
Main Office Station House, Barnes, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
255,314 GBP2024-03-31
Officer
2010-03-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
101
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,236 GBP2024-12-31
Officer
2020-01-03 ~ now
IIF 42 - Director → ME
102
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,528 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 114 - Director → ME
103
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,243,256 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 34 - Director → ME
104
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-133 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 36 - Director → ME
105
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-10-26 ~ dissolved
IIF 132 - Director → ME
106
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,910 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 44 - Director → ME
107
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-24 ~ dissolved
IIF 56 - Director → ME
108
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-19 ~ now
IIF 41 - Director → ME
109
1 Station House Station House, Station Road, Barnes, London, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 17 - Director → ME
110
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2021-09-06 ~ dissolved
IIF 49 - Director → ME
111
1 Station House Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-04-01 ~ dissolved
IIF 46 - Director → ME
112
Main Office Station House, Station Road, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
25 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 21 - Director → ME
113
Main Office, Station House, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 19 - Director → ME
114
STDF GALLAGHER LTD
- 2022-07-20
14237143 Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-07-15 ~ dissolved
IIF 69 - Director → ME
115
Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1999-09-20 ~ 2006-11-13
IIF 9 - Director → ME
116
THE BELL STREET PARTNERSHIP LLP
OC361367 Main Office Station House Station Road, Barnes, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,093,367 GBP2024-03-31
Officer
2011-01-31 ~ now
IIF 15 - LLP Designated Member → ME
117
YOURCO 279 LIMITED
- 2019-05-24
11987939 07472067, 09150463, 09308695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
118
Main Office Station Houser Station Road, Barnes, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,559,945 GBP2024-03-31
Officer
2012-03-08 ~ now
IIF 16 - LLP Designated Member → ME
2012-02-06 ~ 2013-10-23
IIF 8 - LLP Designated Member → ME
119
Main Office Station House Station House, Barnes, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,605,612 GBP2024-03-31
Officer
2009-12-18 ~ now
IIF 12 - LLP Designated Member → ME
120
WEBB COURT MANAGEMENT COMPANY LIMITED
07121140 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (14 parents)
Equity (Company account)
71 GBP2024-06-30
Officer
2010-01-09 ~ 2011-08-18
IIF 90 - Director → ME
121
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 32 - Director → ME