1
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
2015-01-26 ~ 2016-04-05
IIF 9 - Director → ME
2
BLACKMEAD FORESTRY III LIMITED
- now 13600121STAFFORDSHIRE HOLDCO LIMITED
- 2022-03-30
07985672DURHAM INFRASTRUCTURE 5 LIMITED
- 2016-01-04
07985672 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-3,445,352 GBP2024-03-31
Officer
2012-03-30 ~ 2017-11-29
IIF 18 - Director → ME
3
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-29 ~ 2016-05-24
IIF 15 - Director → ME
4
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21
03928553CASSIAN INVESTMENTS PLC - 2007-03-14
E-CAP II PLC - 2000-10-02
14 New Street, London
Dissolved Corporate (18 parents)
Officer
2007-03-21 ~ 2012-11-08
IIF 20 - Director → ME
5
PARKDEAL LIMITED - 1999-02-24
Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
720,380 GBP2024-06-30
Officer
1999-03-05 ~ 2003-07-03
IIF 24 - Director → ME
6
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
10,853,826 GBP2018-12-31
Officer
2012-12-19 ~ 2018-09-12
IIF 19 - Director → ME
7
DREWRY COURT PROPERTY SERVICES LIMITED
- now 03142837PINCO 751 LIMITED - 1996-01-26
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
1997-10-07 ~ 2000-02-16
IIF 35 - Secretary → ME
8
ELITES SPORT MANAGEMENT LIMITED
11334222 1 Hatherwood, Leatherhead, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-09-30 ~ now
IIF 28 - Director → ME
9
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267EUROCITY PROPERTIES LIMITED - 1998-03-13
02739940MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
1998-08-07 ~ 1998-11-30
IIF 3 - Director → ME
1998-08-07 ~ 1998-11-30
IIF 40 - Secretary → ME
10
KERRINGTON MAXIGROWTH PLC
- 1998-03-13
02739940 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
1997-12-03 ~ 1998-11-30
IIF 4 - Director → ME
1997-10-20 ~ 1998-11-30
IIF 39 - Secretary → ME
11
EXCLUSIVE GROUP LIMITED - now
EXCLUSIVE GROUP PUBLIC LIMITED COMPANY
- 2002-06-21
02865823AUTOCHAIN LIMITED - 1994-11-23
2 Oriental Road, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-12-04 ~ 2001-01-10
IIF 22 - Director → ME
12
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
664 GBP2021-07-31
Officer
2017-01-24 ~ 2019-11-28
IIF 7 - Director → ME
Person with significant control
2017-01-24 ~ 2017-11-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
3 Thame Business Park Centre, Wenman Road, Thame, England
Liquidation Corporate (13 parents, 2 offsprings)
Equity (Company account)
526,431 GBP2021-11-30
Officer
2016-10-19 ~ 2018-07-31
IIF 26 - Director → ME
14
HALLCO 529 PLC - 2000-12-14
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
-6,287,097 GBP2024-12-31
Officer
2005-03-01 ~ 2008-04-30
IIF 23 - Director → ME
15
INTERACTIVE RIGHTS MANAGEMENT LIMITED
05176134 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,446 GBP2024-06-30
Officer
2005-07-15 ~ 2006-05-31
IIF 12 - Director → ME
16
ITIM GROUP LIMITED - 2021-06-11
ITIM GROUP PLC - 2002-12-20
HAMMERDOWN LIMITED - 1998-02-26
2nd Floor Atlas House, 173 Victoria Street, London
Active Corporate (33 parents, 3 offsprings)
Officer
2021-06-28 ~ 2023-05-12
IIF 17 - Director → ME
17
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
1998-05-12 ~ 2000-03-08
IIF 5 - Director → ME
1997-10-20 ~ 2000-02-16
IIF 38 - Secretary → ME
18
38 De Montfort Street, Leicester
Liquidation Corporate (7 parents)
Equity (Company account)
3,376,053 GBP2020-03-31
Officer
1999-03-19 ~ 2000-03-08
IIF 21 - Director → ME
1997-10-20 ~ 2000-02-16
IIF 30 - Secretary → ME
19
KERRINGTON ESTATES LIMITED
- now 02997175AMBERPOINT LIMITED
- 1997-04-17
02997175 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
1994-12-22 ~ 2000-03-08
IIF 2 - Director → ME
1997-10-20 ~ 2000-02-16
IIF 36 - Secretary → ME
20
KERRINGTON PROPERTIES LIMITED - 1989-01-03
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Equity (Company account)
8,549,348 GBP2024-03-31
Officer
1997-01-13 ~ 2000-03-08
IIF 6 - Director → ME
1997-10-20 ~ 2000-02-16
IIF 29 - Secretary → ME
21
KERRINGTON PROPERTY SERVICES LIMITED
- now 02843701LOCHSONG LIMITED - 1993-09-21
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Equity (Company account)
-1,231,328 GBP2024-03-31
Officer
1997-10-20 ~ 2000-02-16
IIF 31 - Secretary → ME
22
LLOYDS BRITISH TESTING LIMITED
- now 00065554YPCS 123 PLC - 2002-06-19
03175909, 03681853, 03909137, 03609525, 03995041, 03609524, 04081897, 03724300, 03108396, 04132567, 03145895, 04329979, 03280170, 03309563, 03609522, 05366571, 03995019, 03477519, 04132533, 03588039Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2004-06-08 ~ 2006-01-17
IIF 1 - Director → ME
23
186 Lordship Road, London
Active Corporate (7 parents)
Equity (Company account)
30,623 GBP2024-03-31
Officer
1991-03-20 ~ 1993-04-29
IIF 43 - Secretary → ME
24
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC
- 2002-04-05
03609752SYNET COMMUNICATIONS LIMITED
- 2000-01-27
03609752 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
1999-02-16 ~ 2002-12-03
IIF 25 - Director → ME
1999-02-16 ~ 2000-02-04
IIF 45 - Secretary → ME
2002-02-18 ~ 2002-12-03
IIF 44 - Secretary → ME
25
PEMBRIDGE RESOURCES PLC - now
CHINA AFRICA RESOURCES PLC
- 2017-04-07
07352056 C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2011-05-13 ~ 2016-12-14
IIF 16 - Director → ME
26
31 Church Road, Manchester, England
Active Corporate (19 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-11-16 ~ 2000-02-29
IIF 42 - Secretary → ME
27
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Equity (Company account)
7,447 GBP2024-04-29
Officer
1998-05-01 ~ 2000-03-14
IIF 33 - Secretary → ME
28
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1997-10-13 ~ 2000-05-18
IIF 41 - Secretary → ME
29
TNTU LIMITED - now
TY NANT SPRING WATER LIMITED
- 2020-09-10
02316635BATH WATER LIMITED
- 1989-04-18
02316635 Bethania, Llanon, Ceredigion
Dissolved Corporate (13 parents)
Equity (Company account)
94,362 GBP2021-12-31
Officer
~ 1992-12-31
IIF 14 - Director → ME
~ 1992-03-10
IIF 32 - Secretary → ME
30
TOBACCO FACTORY MANAGEMENT COMPANY LIMITED
03824510 Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
1999-08-12 ~ 2000-03-01
IIF 34 - Secretary → ME
31
OLD BROAD STREET 07 LTD - 2011-08-09
07700695, 07698000, 07697778, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,233,124 GBP2015-03-31
Officer
2012-03-07 ~ 2013-03-22
IIF 10 - Director → ME
32
VISTA BUILDING LIMITED - now
KERRINGTON MANAGEMENT LIMITED
- 2008-02-29
02851426SIMCO 556 LIMITED - 1993-09-29
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,376 GBP2024-12-31
Officer
1997-10-20 ~ 2000-02-16
IIF 37 - Secretary → ME
33
VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
13485109RESOURCE RESERVE RECOVERY PLC - 2018-10-29
07132326THIRD QUAD CAPITAL PLC - 2011-02-14
07132326FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
99 Bishopsgate, London, England
Active Corporate (27 parents, 15 offsprings)
Officer
2007-01-24 ~ 2009-08-26
IIF 11 - Director → ME
34
WGL REALISATIONS 2010 LIMITED
- now 00510283WELCONSTRUCT GROUP LIMITED
- 2010-08-10
00510283GRIMMITT HOLDINGS LIMITED - 2004-02-17
GRIMMITT FINANCE (HOLDINGS) LIMITED - 1988-08-05
WELCONSTRUCT COMPANY LIMITED(THE) - 1982-06-21
00914701 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2011-05-17
IIF 13 - Director → ME
35
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-05-06 ~ 2013-02-13
IIF 8 - Director → ME