1
ANNFIELD ASSETS CLEVEDON LIMITED - now
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ 2009-04-09
IIF 33 - Director → ME
2
LAW 630 LIMITED
- 1995-03-20
03012495 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079, 03446623Warning The number of records might exceed displayable range of browser, please consider
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... (more) Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1995-03-09 ~ 1997-10-27
IIF 34 - Director → ME
1995-03-09 ~ 1997-10-27
IIF 53 - Secretary → ME
3
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-255,621 GBP2024-03-31
Officer
2022-02-15 ~ now
IIF 48 - Director → ME
4
Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2015-10-30
IIF 35 - Director → ME
5
CAMPIONS MANAGEMENT SERVICES LIMITED
- now 03786637WEDGESTAR SERVICES LIMITED
- 1999-07-27
03786637 66-70 Coombe Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
1999-07-12 ~ dissolved
IIF 26 - Director → ME
1999-07-12 ~ dissolved
IIF 52 - Secretary → ME
6
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED
- 2007-06-18
06280678 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ dissolved
IIF 30 - Director → ME
7
14 Church Street, Whitchurch, England
Active Corporate (4 parents)
Equity (Company account)
-310,925 GBP2024-06-30
Officer
2019-11-25 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHERRINGTON RURAL DEVELOPMENTS LTD
13468114 The Shrubbery, 14 Church Street, Whitchurch, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-06-21 ~ now
IIF 49 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-183,577 GBP2024-03-31
Officer
2013-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-500,260 GBP2024-03-31
Officer
2022-01-11 ~ now
IIF 15 - Director → ME
11
CRACKNORE INVESTMENT LIMITED
- now 05312903 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-1,737,258 GBP2023-04-01 ~ 2024-03-31
Officer
2005-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-04-19 ~ 2015-10-30
IIF 29 - Director → ME
13
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-04-24 ~ now
IIF 45 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-729,379 GBP2024-09-30
Officer
2017-11-13 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KILBRIDE COMMUNITY RAIL LIMITED
SC316662 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-06 ~ dissolved
IIF 31 - Director → ME
16
KILBRIDE GROUP (PROJECTS) LIMITED
- now 13832081CRACKNORE INVESTMENT HAMS HALL LIMITED
- 2024-06-06
13832081 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-60,783 GBP2024-03-31
Officer
2022-01-06 ~ now
IIF 19 - Director → ME
17
Bury House, 1 Bury Street, Guildford, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
Bury House, 1 Bury Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2022-11-23 ~ dissolved
IIF 51 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-21,193 GBP2023-04-01 ~ 2024-03-31
Officer
2009-10-30 ~ now
IIF 13 - Director → ME
20
KILBRIDE INFRASTRUCTURE LIMITED
07703350 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ dissolved
IIF 28 - Director → ME
21
KILBRIDE CONSULTING LIMITED
- 2013-07-11
SC300665BRIDE PARKS CONSULTING LIMITED
- 2007-04-26
SC300665 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
45,092 GBP2024-03-31
Officer
2021-09-30 ~ 2023-03-31
IIF 50 - Director → ME
2006-04-19 ~ 2021-09-30
IIF 36 - Director → ME
22
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED
- 2008-06-27
SC334677 Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
5,437 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 22 - Director → ME
23
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
-376,376 GBP2024-03-31
Officer
2007-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
KILBRIDE SOUTHAMPTON LIMITED
- now SC347137KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10
SC347137 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ dissolved
IIF 37 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-15 ~ dissolved
IIF 27 - Director → ME
26
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-20 ~ 2011-03-23
IIF 39 - Director → ME
27
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ 2012-03-08
IIF 38 - Director → ME
28
KILMARTIN PROPERTIES LIMITED - now
KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2009-10-20
IIF 40 - Director → ME
29
14a Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ dissolved
IIF 25 - Director → ME
30
MERLIN DANESMOUNT (COBHAM) LIMITED
06962529 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROLTON KILBRIDE LIMITED
- 2025-02-21
08792503 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-926,403 GBP2024-09-30
Officer
2013-11-27 ~ now
IIF 14 - Director → ME
32
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15
10851955 Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-176,360 GBP2024-09-30
Officer
2017-07-05 ~ now
IIF 44 - Director → ME
33
ROLTON KILBRIDE HAMS HALL LIMITED
10003928 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-244,774 GBP2024-09-30
Officer
2016-02-15 ~ now
IIF 23 - Director → ME
34
ROLTON KILBRIDE NORTHAMPTON LIMITED
10003906 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-02-15 ~ now
IIF 18 - Director → ME
35
ROLTON KILBRIDE ROTHERHAM LIMITED
10003893 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,435 GBP2024-09-30
Officer
2016-02-15 ~ now
IIF 17 - Director → ME
36
S DONNE (BEDFORD) LIMITED - now
RANDOMFIRST LIMITED
- 1992-12-09
02649354 India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, England
Active Corporate (14 parents)
Equity (Company account)
94,627 GBP2019-03-31
Officer
1991-10-28 ~ 1992-10-31
IIF 32 - Director → ME
37
14 Church Street, Whitchurch, England
Active Corporate (6 parents)
Equity (Company account)
-418,659 GBP2024-11-30
Officer
2018-01-24 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
38
SHOREYS MANAGEMENT SERVICES LIMITED
14764353 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-758 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE