1
Regent House, George Street, Aylesbury, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-05-19 ~ 2014-11-04
IIF 60 - Director → ME
2
FLAT 2, 1 WILTON CRESCENT, LIMITED
- 2012-05-14
03570577LOCAL IRELAND - ONLINE LIMITED - 2005-04-29
BUCKLER CONSTRUCTION LIMITED - 2000-06-21
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 57 - Director → ME
3
C/o Tax Matters Llp Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ 2012-07-04
IIF 33 - Director → ME
4
31 Fleece Road, Long Ditton, Surbiton, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2005-11-16 ~ 2006-09-04
IIF 71 - Secretary → ME
5
31 Fleece Road, Long Ditton, Surbiton, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-11-16 ~ 2006-09-04
IIF 70 - Secretary → ME
6
Bexhill Motors, Terminus Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
-143,643 GBP2025-03-31
Officer
2015-03-02 ~ 2016-02-29
IIF 52 - Director → ME
7
77-83 Maldon Road, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2017-05-15 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Meadowlands, West Clandon, Guildford, England
Active Corporate (7 parents)
Equity (Company account)
-49,569 GBP2024-08-31
Officer
2013-09-09 ~ 2015-02-02
IIF 51 - Director → ME
9
12 London Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2006-01-18 ~ now
IIF 25 - Director → ME
10
COPPER CHIMNEY RESTAURANTS LIMITED
10574284 30-32 Tabard Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-20 ~ dissolved
IIF 37 - Director → ME
11
77-83 Maldon Road, Witham, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,078 GBP2019-03-31
Person with significant control
2017-05-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Skinner House Altus Partnership, Bell Street, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
177,346 GBP2025-04-30
Officer
2015-04-23 ~ 2015-12-18
IIF 48 - Director → ME
13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 73 - Secretary → ME
14
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-11 ~ 2006-01-26
IIF 24 - Director → ME
15
IQBAL WAHHAB VENTURES LIMITED
- now 03578125TABLA LIMITED - 2008-08-04
WHITELOT DEVELOPMENTS LIMITED - 2000-07-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-24 ~ dissolved
IIF 77 - Secretary → ME
16
KENSINGTON FINANCE GROUP LLP
- 2017-07-24
OC414015IBRIDGE PARTNERS LLP
- 2016-10-05
OC414015 Devonshire House, Manor Way, Borehamwood, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-04 ~ 2017-10-11
IIF 15 - Has significant influence or control → OE
17
KENSINGTON ALPHA INVESTMENTS LIMITED
10675965 25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
206,894 GBP2024-06-29
Officer
2017-03-17 ~ 2018-10-12
IIF 38 - Director → ME
18
1 Long Lane, Croydon, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
232,648 GBP2024-06-30
Officer
2017-03-17 ~ 2018-10-12
IIF 42 - Director → ME
19
KENSINGTON GAMMA INVESTMENTS LIMITED
10675992 1 Long Lane, Croydon, England
Active Corporate (5 parents)
Equity (Company account)
141,936 GBP2024-06-30
Officer
2017-03-17 ~ 2018-10-12
IIF 39 - Director → ME
20
KENSINGTON PARKGATE HOLDINGS LIMITED
14407237 Skinner House 38-40 Bell Street, Reigate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
KENSINGTON PARKGATE INVESTMENTS LIMITED
- now 03299288KENSINGTON INVESTMENTS LIMITED
- 2017-04-11
03299288MOLLOY TOYS LTD. - 2005-11-28
SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
1 Long Lane, Croydon, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
13,774,441 GBP2024-06-28
Officer
2014-05-28 ~ 2019-08-13
IIF 36 - Director → ME
2016-06-28 ~ 2019-08-13
IIF 79 - Secretary → ME
Person with significant control
2016-08-09 ~ 2016-10-24
IIF 18 - Has significant influence or control → OE
22
1 Long Lane, Croydon, England
Active Corporate (5 parents)
Equity (Company account)
-68,098 GBP2024-06-30
Officer
2017-03-17 ~ 2017-12-02
IIF 40 - Director → ME
23
KVAERNER RESOURCES LIMITED
- now 07547541FORNEBU NEWCO ENGINEERING LIMITED - 2011-06-01
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-10 ~ 2012-06-29
IIF 78 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 54 - Director → ME
25
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
26
C/o John Turner, 30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2013-03-01
IIF 50 - Director → ME
2013-01-29 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
27
36 Becket Wood, Newdigate, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
28
TURNER CLARK NOMINEES LIMITED - 1999-07-02
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2017-01-31
Person with significant control
2016-11-23 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
29
NYTEC SECRETARIES LIMITED
- now 03498398TURNER CLARK SECRETARIES LIMITED - 1999-07-02
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (5 parents, 24 offsprings)
Equity (Company account)
100 GBP2017-01-31
Person with significant control
2016-11-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
30
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
1998-05-21 ~ 2010-05-31
IIF 67 - Director → ME
31
C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
579,594 GBP2024-12-31
Officer
2000-05-12 ~ 2004-08-13
IIF 80 - Secretary → ME
32
LONDXB CONNECTIONS LIMITED - 2016-03-01
Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (3 parents)
Equity (Company account)
2,209 GBP2017-06-30
Officer
2016-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
33
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 75 - Secretary → ME
34
REDHILL AND REIGATE (SURREY) GOLF CLUB LLP
OC388717 19 Comforts Farm Avenue, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
274,812 GBP2019-10-31
Officer
2013-10-23 ~ dissolved
IIF 61 - LLP Designated Member → ME
35
ROAST (BAR AND GRILL) LIMITED
- 2016-02-10
09720321 30-32 Tabbart Street Tabard Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ 2017-01-17
IIF 43 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 8 - Has significant influence or control → OE
36
82 St. John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
6,252 GBP2017-08-31
Officer
2015-08-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
37
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
38
30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-03-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
39
ROAST RESTAURANT GROUP LIMITED
- now 09720314ROAST RESTAURANTS (HOLDINGS) LIMITED
- 2017-12-05
09720314 82 St John Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-912 GBP2017-08-31
Officer
2015-08-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
40
THE SPICE ROOM LIMITED
- 2004-05-06
03611285HOLLISTA CONSTRUCTION LIMITED - 2001-07-10
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-04 ~ 2005-10-06
IIF 59 - Director → ME
2007-03-26 ~ 2011-07-18
IIF 72 - Secretary → ME
41
RPK LONDON LIMITED - now
ROAST RESTAURANTS LIMITED
- 2018-08-08
03831146PROVENANCE RESTAURANTS LIMITED
- 2005-10-14
03831146THE BARONS (REIGATE) LIMITED
- 2004-05-04
03831146 Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
Dissolved Corporate (15 parents)
Equity (Company account)
129,816 GBP2017-08-31
Officer
2015-05-27 ~ 2017-12-02
IIF 55 - Director → ME
2005-04-11 ~ 2005-10-06
IIF 58 - Director → ME
1999-09-16 ~ 2004-10-14
IIF 68 - Director → ME
2009-05-19 ~ 2010-11-10
IIF 69 - Secretary → ME
2007-03-26 ~ 2008-08-12
IIF 74 - Secretary → ME
1999-08-25 ~ 2004-05-01
IIF 76 - Secretary → ME
42
Altus Part, Skinner House 38-40 Bell Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
43
SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED
- now 09305911SIR PETER FLEMING PUB LIMITED - 2014-11-20
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
19,479 GBP2024-12-31
Officer
2016-02-09 ~ 2019-04-23
IIF 31 - Director → ME
44
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-09-05
IIF 49 - Director → ME
2012-02-08 ~ 2012-09-05
IIF 83 - Secretary → ME
45
TAX IT LIMITED - 1999-11-22
QUEENSBURY ACCOUNTANTS LIMITED - 1999-07-26
Skinner House, Bell Street, Reigate, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-05-31
Person with significant control
2017-04-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
46
36 Becket Wood, Off Mill Lane, Newdigate, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-07-01 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
47
Skinner House, 38-40 Bell Street, Reigate, Surrey, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
96,149 GBP2020-10-31
Officer
2016-10-13 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE BUSINESS LEARNING CYCLE LTD.
03407055 Flat 2 14 Bouverie Place, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
13,020 GBP2018-07-31
Officer
2015-08-24 ~ 2016-07-18
IIF 47 - Director → ME
49
THE CINNAMON CLUB LIMITED
- now 03421667ROTHBURY CLOTHING LIMITED - 2003-08-18
36 Becket Wood, Newdigate, Dorking, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2016-07-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
50
THE PLOUGH INN COLDHARBOUR LIMITED
09641393 Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (6 parents)
Equity (Company account)
-311,735 GBP2022-06-30
Officer
2021-07-03 ~ now
IIF 28 - Director → ME
51
30-32 Tabard Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2015-12-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
52
1st Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ 2013-03-01
IIF 56 - Director → ME
2013-03-01 ~ dissolved
IIF 32 - Director → ME
2012-02-02 ~ dissolved
IIF 81 - Secretary → ME
53
TRACKER SOFTWARE PRODUCTS LIMITED - now
R C A FINANCE LIMITED
- 1999-11-01
03489077 Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-01-06 ~ 1998-01-28
IIF 65 - Director → ME
54
TURNER CLARK CONSULTANTS LIMITED
03261147 36 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
1996-10-09 ~ 2010-10-09
IIF 66 - Director → ME
55
36 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
100 GBP2021-01-31
Officer
2006-01-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-01-14 ~ 2021-04-01
IIF 1 - Ownership of shares – 75% or more → OE