1
20 Arundel Gardens, London, EnglandCorporate (5 parents)
Equity (Company account)
-16,387 GBP2023-12-31
Officer
1995-10-09 ~ 1997-02-04IIF 57 - secretary → ME
2
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2008-08-13 ~ 2011-11-01IIF 9 - director → ME
2008-08-13 ~ 2011-11-01IIF 58 - secretary → ME
3
Morelands, 5 - 23 Old Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Person with significant control
2017-05-26 ~ 2018-04-05IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (7 parents)
Equity (Company account)
32 GBP2023-12-24
Officer
1996-10-01 ~ 2000-02-01IIF 56 - secretary → ME
5
CARE AND SHARE ASSOCIATES ONE (2014) LIMITED - 2019-02-11
3rd Floor Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandCorporate (8 parents, 9 offsprings)
Equity (Company account)
-125,921 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-06-07IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
6
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2007-01-04 ~ 2007-01-04IIF 23 - director → ME
7
19/21 Lee Road, Blackheath, LondonCorporate (7 parents)
Officer
1999-01-25 ~ 2001-12-10IIF 7 - director → ME
8
Grundisburgh Road, Woodbridge, SuffolkCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-07-08 ~ 2005-08-16IIF 21 - director → ME
9
Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
1999-06-24 ~ 2005-06-30IIF 18 - director → ME
10
1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-11-22 ~ 2014-02-18IIF 24 - director → ME
11
DARTMOUTH CAPITAL LIMITED - 2013-05-30
DELTA PROPERTY SERVICES LIMITED - 2013-05-24
RICHMOND BRIDGE (CLEVEDON) MANAGEMENT CO. LTD. - 1994-11-09
SAPECOR LIMITED - 1994-10-27
Riverbank House, 2 Swan Lane, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
380,323 GBP2023-12-31
Officer
1994-11-22 ~ 2024-03-31IIF 64 - secretary → ME
12
DELTA (UK) LAND DEVELOPMENTS PLC - 2016-06-27
DELTA (UK) LAND DEVELOPMENT LIMITED - 1994-11-16
Riverbank House, 2 Swan Lane, LondonCorporate (2 parents)
Equity (Company account)
4,085,775 GBP2016-12-31
Officer
1994-09-06 ~ 2024-03-31IIF 59 - secretary → ME
13
12 Devonshire Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
1996-07-08 ~ 1996-09-30IIF 17 - director → ME
1996-07-08 ~ 1996-09-30IIF 65 - secretary → ME
14
EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2002-03-19 ~ 2002-08-05IIF 10 - director → ME
15
EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2002-03-19 ~ 2002-08-05IIF 15 - director → ME
16
JOB OWNERSHIP LIMITED - 2006-12-06
Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, EnglandCorporate (13 parents)
Equity (Company account)
415,832 GBP2023-09-30
Officer
1995-11-06 ~ 2002-07-25IIF 3 - director → ME
17
The Old Court House, 24 Market Street, Gainsborough, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2024-03-19 ~ 2024-06-28IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
18
Riverbank House, 2 Swan Lane, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2001-06-21 ~ 2024-03-31IIF 38 - director → ME
2001-06-21 ~ 2024-03-31IIF 66 - secretary → ME
19
Mulberry House, 31 Little Common Lane, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
2,615,342 GBP2023-12-31
Officer
2011-03-18 ~ 2011-07-06IIF 79 - secretary → ME
20
FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2015-12-21 ~ 2016-01-05IIF 43 - llp-member → ME
21
FIELD FISHER WATERHOUSE LIMITED - 2016-03-17
FFWEC LIMITED - 2007-09-21
Riverbank House, 2 Swan Lane, LondonCorporate (4 parents, 1 offspring)
Officer
2007-09-20 ~ 2016-03-15IIF 35 - director → ME
22
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, LondonCorporate (293 parents, 23 offsprings)
Officer
2006-03-16 ~ 2023-03-31IIF 44 - llp-member → ME
23
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, LondonCorporate (4 parents, 264 offsprings)
Officer
2013-11-04 ~ 2024-03-31IIF 37 - director → ME
24
The Point 37 North Wharf Road, Paddington, LondonDissolved corporate (2 parents)
Equity (Company account)
57,207 GBP2022-12-31
Officer
2007-09-21 ~ 2007-10-22IIF 14 - director → ME
25
Winchester House Kennington Business Park, 1-3 Brixton Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-11-18 ~ 2015-12-21IIF 78 - secretary → ME
26
GRIPPLE LOADHOG INNOVATION DRIVEN EMPLOYEE COMPANY LIMITED - 2011-10-26
The Old West Gun Works 201 Savile Street East, Sheffield, South Yorkshire, EnglandCorporate (9 parents)
Profit/Loss (Company account)
-32,145 GBP2023-01-01 ~ 2023-12-31
Officer
2011-03-18 ~ 2011-07-06IIF 77 - secretary → ME
27
Riverbank House, 2 Swan Lane, LondonCorporate (8 parents, 1 offspring)
Officer
2009-09-22 ~ 2009-09-30IIF 12 - director → ME
28
Crowthorne House Nine Mile Ride, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2007-03-05 ~ 2008-02-07IIF 22 - director → ME
29
THE FUTURE OF WORK - 2018-05-30
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (9 parents)
Person with significant control
2018-03-19 ~ 2020-12-31IIF 83 - Has significant influence or control as a member of a firm → OE
30
BLOODWISE LIMITED - 2015-04-02
5-11 Theobalds Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-03 ~ 2015-11-25IIF 36 - director → ME
2015-02-03 ~ 2015-12-14IIF 80 - secretary → ME
31
Lloyds House, Bellingham, Northumberland, United KingdomDissolved corporate (1 parent, 1 offspring)
Fixed Assets (Company account)
100 GBP2018-03-31
Officer
2012-11-27 ~ 2019-05-08IIF 76 - secretary → ME
32
INCOM HOLDINGS LIMITED - 1999-08-24
Woodside House, 22 Guildown Avenue, Woodside Park, LondonDissolved corporate (1 parent)
Equity (Company account)
-3,189 GBP2018-03-31
Officer
1995-03-29 ~ 1996-03-27IIF 53 - secretary → ME
33
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-02-20 ~ 2007-06-21IIF 19 - director → ME
2007-02-20 ~ 2007-06-21IIF 73 - secretary → ME
34
86-90 3rd Floor, 86-90 Paul Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-21 ~ 2021-10-27IIF 28 - director → ME
Person with significant control
2016-06-06 ~ 2021-10-27IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Ag Parfett & Sons Ltd, Didsbury Road, Stockport, CheshireCorporate (7 parents, 1 offspring)
Officer
2008-03-31 ~ 2020-01-02IIF 16 - director → ME
36
Units 9-10 Hither Green Industrial Estate, Clevedon, BristolCorporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2018-11-14IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
LIMITSUP LIMITED - 1994-10-24
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
130 GBP2023-12-31
Officer
1995-06-20 ~ 1998-12-15IIF 74 - secretary → ME
38
RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (6 parents)
Equity (Company account)
132 GBP2023-12-31
Officer
1996-10-04 ~ 2000-01-28IIF 75 - secretary → ME
39
CRATE ENTERPRISES EMPLOYEE TRUSTEE LIMITED - 2016-01-25
LOVEMONEY.COM EMPLOYEE TRUSTEE LIMITED - 2011-07-14
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomCorporate (3 parents)
Officer
2009-03-23 ~ 2009-04-21IIF 6 - director → ME
40
C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2004-12-02 ~ 2005-01-06IIF 13 - director → ME
41
CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
Craven House, Craven Road Broadheath, Altrincham, CheshireCorporate (3 parents)
Officer
2002-02-08 ~ 2010-06-21IIF 1 - director → ME
42
CAPITAL STRATEGIES (QUEST 104) LIMITED - 1999-03-23
Craven House, Craven Road Broadheath, Altrincham, CheshireCorporate (3 parents)
Officer
2002-02-08 ~ 2010-06-21IIF 2 - director → ME
43
101 Goswell Road, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-03-27 ~ 2020-10-30IIF 50 - director → ME
44
BELLANDVISION LIMITED - 2009-04-23
BELLAND VISION LIMITED - 1998-02-04
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (4 parents)
Officer
1998-06-15 ~ 2024-03-31IIF 60 - secretary → ME
45
PRINT ROOM 34 - 2011-03-24
THEATRE 34 - 2010-06-07
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (6 parents)
Officer
2009-09-29 ~ 2010-01-15IIF 20 - director → ME
46
11 St Andrews Place, Regent's Park, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-09-17 ~ 2001-09-17IIF 8 - director → ME
47
Temple Chambers, 3-7 Temple Avenue, London, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
-46,178 GBP2023-03-30
Officer
2008-08-29 ~ 2008-09-01IIF 11 - director → ME
2008-08-29 ~ 2008-09-01IIF 55 - secretary → ME
48
Temple Chambers, 3-7 Temple Avenue, London, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-10-03 ~ 2008-10-03IIF 4 - director → ME
49
CURRENCY TRUSTEE COMPANY (THE) - 1979-12-31
Riverbank House, 2 Swan Lane, LondonCorporate (2 parents)
Officer
1996-09-03 ~ 2024-03-31IIF 45 - director → ME
1996-09-30 ~ 2024-03-31IIF 61 - secretary → ME