1
3 Queen Caroline Street, Hammersmith, LondonCorporate (5 parents, 54 offsprings)
Equity (Company account)
11,161,366 GBP2023-09-30
Officer
2005-04-07 ~ 2005-04-13IIF 42 - director → ME
2005-04-07 ~ 2005-04-13IIF 35 - secretary → ME
2
DIBITRONKIRK LIMITED - 1994-03-01
23 Bedford Row, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-01-15 ~ 2018-01-15IIF 3 - secretary → ME
3
23 Bedford Row, LondonDissolved corporate (7 parents)
Equity (Company account)
490,612 GBP2019-12-31
Officer
2014-06-19 ~ 2018-01-13IIF 15 - secretary → ME
4
PURLEY BURY SOCIAL AND SPORTS CLUB,LIMITED - 2010-11-30
23 Bedford Row, LondonCorporate (3 parents)
Equity (Company account)
99,163 GBP2024-04-30
Officer
2011-11-23 ~ 2017-10-18IIF 1 - secretary → ME
5
23 Bedford Row, LondonCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
138,707 GBP2023-06-01 ~ 2024-05-31
Officer
2011-11-30 ~ 2017-11-10IIF 2 - secretary → ME
6
UK CABLEX LIMITED - 2024-08-21
KLAUKE UK LTD - 2024-07-11
UTILUX (U.K.) LIMITED - 2010-02-05
UTILUX PTY(G.B.)LIMITED - 1981-12-31
Uk Cablex Limited, Hillside Road East, Bungay, EnglandCorporate (3 parents)
Officer
2008-07-08 ~ 2018-01-13IIF 36 - secretary → ME
7
ABB LUMMUS CREST LIMITED - 2007-11-20
LUMMUS CREST LIMITED - 1992-12-01
KELHOME LIMITED - 1992-09-30
50 Eastbourne Terrace, Paddington, LondonDissolved corporate (2 parents)
Officer
1992-11-24 ~ 1992-12-31IIF 46 - director → ME
1992-11-24 ~ 1992-12-14IIF 37 - secretary → ME
8
KINCH AVIATION SERVICES LIMITED - 2012-10-04
23 Bedford Row, LondonCorporate (5 parents)
Officer
2012-08-31 ~ 2018-01-13IIF 10 - secretary → ME
9
The Long House Lower Street, Great Addington, Kettering, EnglandCorporate (4 parents)
Equity (Company account)
4,853 GBP2024-04-30
Officer
2004-04-28 ~ 2004-05-19IIF 50 - director → ME
10
Old Stables House 1d Manor Road, West Ealing, London, EnglandCorporate (1 parent)
Equity (Company account)
-18,694 GBP2024-03-31
Officer
2008-03-28 ~ 2018-01-13IIF 27 - secretary → ME
11
ENERGYX LIMITED - 2014-07-24
Old Stables House 1d Manor Road, West Ealing, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-08 ~ 2014-07-24IIF 45 - director → ME
2014-07-24 ~ 2018-01-13IIF 8 - secretary → ME
12
12 Melloncroft Drive, Wirral, United KingdomCorporate (2 parents)
Officer
2006-12-06 ~ 2006-12-07IIF 43 - director → ME
13
111a George Lane, LondonCorporate (1 parent)
Equity (Company account)
-13,704 GBP2023-10-31
Officer
1999-10-05 ~ 2000-12-20IIF 6 - secretary → ME
14
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (3 parents)
Officer
2000-04-12 ~ 2000-04-26IIF 20 - secretary → ME
15
JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
8,630,168 GBP2021-04-30
Officer
2001-02-02 ~ 2001-04-30IIF 49 - director → ME
2000-11-07 ~ 2001-11-20IIF 5 - secretary → ME
16
SAWDING LIMITED - 2001-04-26
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
11,771,541 GBP2021-04-30
Officer
2001-02-05 ~ 2001-04-30IIF 48 - director → ME
2001-02-05 ~ 2001-11-20IIF 7 - secretary → ME
17
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-04-30
Officer
2000-11-09 ~ 2001-01-19IIF 23 - secretary → ME
18
JARVIS HARPENDEN PROPERTIES LIMITED - 2005-02-22
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2000-12-11 ~ 2002-01-28IIF 25 - secretary → ME
19
KAUTEX (UK) LIMITED - 1998-01-05
KAUTEX-BIRKBYS LIMITED - 1992-01-01
23 Bedford Row, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-03 ~ 2018-01-13IIF 29 - secretary → ME
20
TEXTRON AUTOMOTIVE COMPANY LIMITED - 2000-10-12
23 Bedford Row, LondonDissolved corporate (4 parents)
Officer
1997-07-08 ~ 1998-06-15IIF 53 - director → ME
1997-07-08 ~ 2018-01-13IIF 17 - secretary → ME
21
BLAZESIGN LIMITED - 1994-02-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonCorporate (3 parents)
Officer
1994-01-25 ~ 2018-01-13IIF 33 - secretary → ME
22
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonCorporate (3 parents)
Officer
2003-11-04 ~ 2004-02-03IIF 51 - director → ME
2003-11-04 ~ 2018-01-13IIF 40 - secretary → ME
23
JEWELHALL LIMITED - 1991-03-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonCorporate (3 parents)
Officer
~ 2018-01-13IIF 30 - secretary → ME
24
HEATPRIME LIMITED - 1991-03-08
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonCorporate (3 parents, 5 offsprings)
Officer
~ 2018-01-13IIF 32 - secretary → ME
25
LOAMSUN LIMITED - 1990-02-05
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonCorporate (3 parents, 1 offspring)
Officer
~ 2018-01-13IIF 31 - secretary → ME
26
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonCorporate (3 parents)
Officer
1996-10-02 ~ 2018-01-13IIF 28 - secretary → ME
27
23 Bedford Row, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2011-12-01 ~ 2017-11-10IIF 9 - secretary → ME
28
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, LondonCorporate (13 parents)
Officer
2007-04-06 ~ 2007-05-22IIF 4 - secretary → ME
29
BELL HELICOPTER UK LIMITED - 2007-05-14
23 Bedford Row, LondonCorporate (6 parents)
Officer
2005-02-28 ~ 2018-01-13IIF 18 - secretary → ME
30
HEATPAGE LIMITED - 2001-06-26
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (5 parents)
Officer
2001-02-23 ~ 2001-06-25IIF 52 - director → ME
31
GREENLEE COMMUNICATIONS LIMITED - 2019-02-12
TEMPO EUROPE LIMITED - 2010-10-05
CHESILVALE ELECTRONICS LIMITED - 2001-09-03
SWIFT 561 LIMITED - 1986-06-12
C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, WalesCorporate (2 parents)
Officer
2006-07-25 ~ 2018-01-13IIF 16 - secretary → ME
32
The Lawn Tennis Association, 100 Priory Lane, Roehampton, LondonCorporate (3 parents)
Officer
1998-04-02 ~ 1998-05-01IIF 54 - director → ME
1998-04-02 ~ 2018-01-13IIF 39 - secretary → ME
33
ALNERY NO. 1680 LIMITED - 1997-11-18
23 Bedford Row, LondonDissolved corporate (4 parents)
Officer
1998-08-25 ~ 2018-01-13IIF 19 - secretary → ME
34
23 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2015-12-15IIF 44 - director → ME
2014-12-19 ~ 2018-01-13IIF 14 - secretary → ME
35
TEXTRON (1992) LIMITED - 1992-10-05
TEXTRON (1991) LIMITED - 1992-09-14
23 Bedford Row, LondonCorporate (4 parents, 7 offsprings)
Officer
1991-10-24 ~ 1992-11-11IIF 47 - director → ME
1998-10-21 ~ 2018-01-13IIF 38 - secretary → ME
1991-10-24 ~ 1992-11-11IIF 24 - secretary → ME
36
ESL DEFENCE (HOLDINGS) LIMITED - 2015-11-30
BLAKEDEW 331 LIMITED - 2001-11-19
23 Bedford Row, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
806,783 GBP2023-12-31
Officer
2010-03-09 ~ 2018-01-13IIF 11 - secretary → ME
37
ESL DEFENCE LIMITED - 2015-11-30
ELETTRONICA SYSTEMS LIMITED - 2001-12-12
23 Bedford Row, London, EnglandCorporate (3 parents)
Equity (Company account)
3,788,000 GBP2023-12-31
Officer
2010-02-17 ~ 2018-01-13IIF 12 - secretary → ME
38
BTF ENTERPRISES LIMITED - 2007-09-10
LTAT ENTERPRISES LIMITED - 2003-03-26
L.T.A. PUBLICATIONS LIMITED - 1989-12-12
BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
BABDELL LIMITED - 1980-12-31
The National Tennis Centre, 100 Priory Lane, LondonCorporate (3 parents)
Officer
2002-10-31 ~ 2011-10-03IIF 34 - secretary → ME
39
Palliser Rd, West Kensington, LondonCorporate (13 parents)
Officer
2004-07-28 ~ 2007-05-22IIF 21 - secretary → ME
40
C/o Atlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2007-04-17 ~ 2007-06-26IIF 41 - director → ME
41
WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1992-06-19 ~ 1992-10-01IIF 26 - secretary → ME