1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2015-04-15 ~ now
IIF 19 - Director → ME
2015-04-15 ~ now
IIF 1 - Secretary → ME
2
BARD OF PITTSBURGH THEATRE COMPANY LTD
- now 12668400AUGUST WILSON INTERNATIONAL THEATRE COMPANY LTD
- 2020-06-20
12668400 7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,466 GBP2024-06-30
Officer
2020-06-13 ~ now
IIF 2 - Secretary → ME
3
24 Greencoat Place, Westminster, London
Dissolved Corporate (46 parents)
Officer
1997-06-04 ~ 1997-10-01
IIF 8 - Secretary → ME
4
Toad Hall, White Rose Lane, Woking, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
34,784 GBP2024-12-31
Officer
2017-06-15 ~ now
IIF 3 - Secretary → ME
5
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-21 ~ 2004-11-23
IIF 30 - Director → ME
6
MATOUBA FILMS LIMITED - 2014-03-13
TAMBAR MATOUBA LIMITED - 2006-11-02
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-06-09 ~ now
IIF 20 - Director → ME
2014-06-09 ~ now
IIF 4 - Secretary → ME
7
KARSPACE MANAGEMENT LIMITED
- now 02733745PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2016-12-31
Officer
2007-07-16 ~ 2009-07-31
IIF 32 - Director → ME
8
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-05-26 ~ 1999-05-27
IIF 35 - Director → ME
9
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-03-27 ~ 2011-05-17
IIF 23 - Director → ME
2008-09-19 ~ 2011-05-17
IIF 13 - Secretary → ME
10
MODERN CITY ESTATES LIMITED - now
35 Ballards Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
2,019,388 GBP2024-09-30
Officer
2007-10-11 ~ 2008-01-04
IIF 28 - Director → ME
2007-10-11 ~ 2008-01-04
IIF 14 - Secretary → ME
11
OCKENDEN VENTURE RESIDENTS COMPANY LIMITED
06497217 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-11-05 ~ 2017-08-04
IIF 24 - Director → ME
12
QSP (CIS) LIMITED - now
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED
- 2013-10-22
01581798SJBERWIN (NOMINEES) LIMITED
- 2001-06-11
01581798S J BERWIN & CO (NOMINEES) LIMITED
- 2001-05-14
01581798WINLAW (NOMINEES) LIMITED
- 1994-12-29
01581798 Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
~ 2004-04-10
IIF 36 - Director → ME
13
STUDLAND GREEN MANAGEMENT LIMITED
02415963 Toad Hall, White Rose Lane, Woking, Surrey
Active Corporate (18 parents)
Equity (Company account)
105 GBP2025-02-28
Officer
~ now
IIF 21 - Director → ME
1992-09-17 ~ now
IIF 7 - Secretary → ME
14
SUSSEX MEDICAL CHAMBERS LIMITED
05021954 10 Clive Avenue, Goring-by-sea, Worthing, West Sussex
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
1,699,776 GBP2024-03-31
Officer
2004-01-21 ~ 2004-02-03
IIF 34 - Director → ME
2004-02-03 ~ 2004-03-11
IIF 11 - Secretary → ME
15
TELOS PARTNERS GROUP LIMITED - now
TELOS PARTNERS LIMITED - 2013-12-17
Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-03-02 ~ 2000-03-14
IIF 27 - Director → ME
16
TELOS PARTNERS INTERNATIONAL LIMITED
05860583 Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
9,603 GBP2024-12-31
Officer
2006-06-28 ~ 2007-10-16
IIF 25 - Director → ME
2006-06-28 ~ 2007-10-16
IIF 9 - Secretary → ME
17
TELOS PARTNERS LLP - now
TELOS MANAGEMENT CONSULTANTS LLP
- 2013-12-17
OC388073 Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (27 parents)
Total liabilities (Company account)
1,543,915 GBP2017-12-31
Officer
2013-09-24 ~ 2013-11-29
IIF 18 - LLP Designated Member → ME
18
C/o Randall & Payne Llp, 79 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ 2011-10-21
IIF 37 - Director → ME
19
Toad Hall, White Rose Lane, Woking, Surrey
Active Corporate (4 parents)
Officer
2016-01-28 ~ now
IIF 17 - LLP Designated Member → ME
20
5 All Saints Road, London
Dissolved Corporate (5 parents)
Officer
2012-04-12 ~ 2012-11-30
IIF 16 - LLP Designated Member → ME
21
THE LIBERAL DEMOCRATS LIMITED - now
THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED
- 2014-02-27
02231620THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED
- 1993-09-28
02231620 5th Floor 1 Vincent Square, London, England
Active Corporate (37 parents, 1 offspring)
Officer
~ 2007-03-19
IIF 5 - Secretary → ME
22
THE TUBEROUS SCLEROSIS ASSOCIATION
02900107 Courtenay House, Pynes Hill, Exeter, England
Active Corporate (63 parents)
Officer
1999-11-06 ~ 2019-06-01
IIF 26 - Director → ME
2001-05-12 ~ 2013-09-02
IIF 6 - Secretary → ME
23
TOAD HALL CONSULTANCIES LIMITED
- now 03950240PARENTSMART LIMITED
- 2003-10-17
03950240 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
79,537 GBP2018-08-28
Officer
2000-03-17 ~ dissolved
IIF 31 - Director → ME
2000-03-17 ~ dissolved
IIF 10 - Secretary → ME
24
TOMORROW'S COMPANY INVESTMENT TRUST LIMITED
03235837 Samuel House, 6 St Alban's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-08-09 ~ 2000-03-29
IIF 22 - Director → ME
1996-08-09 ~ 2000-03-29
IIF 12 - Secretary → ME
25
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2008-04-28 ~ 2011-05-17
IIF 33 - Director → ME
2008-06-27 ~ 2011-05-17
IIF 15 - Secretary → ME
26
WINDWARD ISLES BANANA COMPANY (UK) LIMITED
- now 03124748 25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
1995-11-28 ~ 1995-12-21
IIF 29 - Director → ME