1
28 RATTRAY ROAD MANAGEMENT LIMITED
06041204 28 Rattray Road, London, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2007-01-04 ~ 2007-04-12
IIF 9 - Director → ME
2
57 57 Horsford Road, Flat C, London, England
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2007-07-04 ~ 2008-10-09
IIF 7 - Director → ME
3
Alford House, Aveline Street, London
Active Corporate (34 parents)
Officer
2008-03-03 ~ 2025-10-10
IIF 11 - Director → ME
4
4th Floor 1 Tower Hill, Bristol, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-09-06 ~ 2024-07-09
IIF 4 - Director → ME
5
One Castle Park, Tower Hill, Bristol, England
Active Corporate (22 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,000 GBP2024-12-31
Officer
2013-07-24 ~ 2024-07-09
IIF 12 - Director → ME
6
C/o Max Accountants Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,765 GBP2024-09-30
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
7
Oriel House, 26 The Quadrant, Richmond, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,055,454 GBP2023-12-31
Officer
2020-04-23 ~ now
IIF 3 - Director → ME
8
DALBERG PROPERTY MANAGEMENT LTD
05843527 87 Charles Street Charles Street, Berkhamsted, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2006-06-12 ~ 2007-01-24
IIF 8 - Director → ME
9
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (8 parents)
Officer
2011-05-09 ~ 2014-03-19
IIF 15 - Director → ME
10
LEIN APPLIED DIAGNOSTICS LIMITED
04750688 C/o Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-24 ~ 2012-04-10
IIF 10 - Director → ME
11
Unit 6 The Quad, Butterfield Business Park, Luton, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2,226,374 GBP2015-12-31
Officer
2012-05-18 ~ 2017-12-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 23 - Has significant influence or control → OE
12
LIONEYE PROPERTIES LIMITED
- now 02308044CHARNVALE LIMITED - 1988-12-14
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
721 GBP2017-03-31
Officer
1997-02-10 ~ 2012-10-08
IIF 20 - Secretary → ME
13
ORIGIN CORPORATE FINANCE LTD
- 2013-10-16
04227386ORIGIN PROPERTY PROJECTS LTD.
- 2009-04-09
04227386ORIGIN CORPORATE FINANCE LIMITED
- 2008-11-20
04227386 Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
151 GBP2024-06-30
Officer
2001-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-01-03 ~ now
IIF 21 - Director → ME
15
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents, 1 offspring)
Current Assets (Company account)
142,795 GBP2024-06-30
Officer
2023-01-19 ~ 2023-07-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-01-19 ~ 2023-07-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
16
REDTRAY MANAGED SERVICES LIMITED - now
KNOWLEDGE = POWER LIMITED
- 2006-08-03
03177736 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (26 parents)
Officer
1996-03-20 ~ 2000-05-09
IIF 6 - Director → ME
1997-03-24 ~ 1999-09-07
IIF 18 - Secretary → ME
17
TALENTLADDER.COM LIMITED - 2000-10-19
Academy Court, 94 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
2000-11-20 ~ 2005-05-05
IIF 5 - Director → ME
18
Offley Works 1 Pickle Mews, Oval, London, England
Active Corporate (5 parents)
Equity (Company account)
977,740 GBP2024-03-31
Officer
2020-04-23 ~ 2023-05-12
IIF 14 - Director → ME
19
Cadence, Unity Campus, Cambridge, United Kingdom
Active Corporate (14 parents)
Officer
2023-07-06 ~ 2024-03-25
IIF 17 - Director → ME
20
WHITE LION MANAGEMENT LIMITED
- now 02285903RAPID 6608 LIMITED - 1988-10-28
5 White Lion House, Broad Street, Eye, Suffolk
Active Corporate (20 parents)
Equity (Company account)
2,552 GBP2024-03-31
Officer
1997-02-08 ~ 1997-03-06
IIF 19 - Secretary → ME