1
1 WALKER STREET (WELLINGTON) LTD
06023037 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-149,203 GBP2023-12-31
Officer
2007-09-20 ~ dissolved
IIF 30 - Director → ME
2008-02-01 ~ dissolved
IIF 12 - Secretary → ME
2006-12-08 ~ 2007-09-21
IIF 8 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 37 - Has significant influence or control → OE
2
12 Blacks Road, London, England
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-03-24
Officer
2014-03-11 ~ 2025-08-09
IIF 28 - Director → ME
2025-08-09 ~ now
IIF 15 - Secretary → ME
3
7 Bell Yard, 7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
4,604 GBP2024-06-30
Officer
2011-06-07 ~ now
IIF 17 - Director → ME
4
14-15 MOLYNEUX STREET LIMITED
- now 02650230JACKIN FLAT MANAGEMENT LIMITED - 1991-11-07
L Yambao, Flat 7 14-15 Molyneux Street, London
Active Corporate (13 parents)
Equity (Company account)
38,245 GBP2025-03-31
Officer
2005-11-17 ~ 2019-09-22
IIF 31 - Director → ME
5
7 Bell Yard, London, England
Active Corporate (12 parents)
Equity (Company account)
23,842 GBP2024-06-30
Officer
2008-02-12 ~ now
IIF 9 - Secretary → ME
2007-07-12 ~ 2007-09-12
IIF 11 - Secretary → ME
6
68 Queens Gardens, London, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-08-14
Officer
2008-08-15 ~ 2009-04-24
IIF 10 - Secretary → ME
7
68 Queens Gardens, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2006-07-11 ~ 2014-04-28
IIF 33 - Director → ME
8
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
136,356 GBP2024-03-31
Officer
2004-01-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
CAPTAIN'S PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
02233180 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Fixed Assets (Company account)
5 GBP2024-12-31
Officer
~ 2002-05-21
IIF 34 - Director → ME
10
94 Cheviot Road, Slough, England
Active Corporate (4 parents)
Equity (Company account)
-7,653 GBP2019-06-30
Officer
2007-06-20 ~ 2019-09-12
IIF 24 - Director → ME
2007-09-12 ~ 2019-09-12
IIF 5 - Secretary → ME
Person with significant control
2016-06-21 ~ 2019-09-12
IIF 39 - Has significant influence or control → OE
11
CREDITUS INTERIM LIMITED - now
GROUNDS FOR DEVELOPMENT - HOLT LIMITED - 2011-07-27
GROUNDS FOR INVESTMENT LTD
- 2010-11-16
05995391 Duck End Farmhouse 7 Duck End Lane, Wilstead, Bedford, Beds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2009-11-29
IIF 3 - Secretary → ME
12
5 The Hollies, Potton, Sandy, England
Active Corporate (4 parents)
Equity (Company account)
96,154 GBP2024-03-31
Officer
2006-10-25 ~ 2007-01-30
IIF 4 - Secretary → ME
2013-06-01 ~ now
IIF 16 - Secretary → ME
13
Grounds For Development Limited, Falcon House, 257, Burlington Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ 2009-11-29
IIF 1 - Secretary → ME
14
Mr Brian Lord, 5 Barnfield Close, Cookham, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2006-12-01 ~ 2009-11-29
IIF 6 - Secretary → ME
15
Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-01-10 ~ 2009-11-29
IIF 2 - Secretary → ME
16
7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-203,623 GBP2024-12-31
Officer
2013-01-06 ~ now
IIF 19 - Director → ME
2001-04-29 ~ now
IIF 13 - Secretary → ME
17
INFECTION CONTROL SOLUTIONS LIMITED
04544900 St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 32 - Director → ME
18
INFECTION PREVENTION SOLUTIONS LTD
- now 08318415INFECTION PREVENTION SOLUTIONS LTD
- 2013-02-13
08318415 Gordon House 1-6 Station Road, Mill Hill, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-12-05 ~ 2017-02-07
IIF 27 - Director → ME
19
IPC MANAGEMENT (HOLDINGS) LIMITED
- 2013-12-04
07400106 Gordon House Station Road, Mill Hill, London
Active Corporate (3 parents)
Equity (Company account)
51,524 GBP2024-09-29
Officer
2010-10-15 ~ now
IIF 22 - Director → ME
20
7 Bell Yard, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-31,918 GBP2024-03-31
Officer
2004-01-26 ~ now
IIF 20 - Director → ME
2004-01-26 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2017-01-26 ~ 2025-08-18
IIF 40 - Has significant influence or control → OE
21
PARK VIEW RESIDENTS ASSOCIATION (WEST DRAYTON) LIMITED
02765797 7 Bell Yard, London, England
Active Corporate (11 parents)
Equity (Company account)
30,441 GBP2024-12-31
Officer
2003-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 38 - Has significant influence or control → OE
22
ROUTHMEAD FLATS MANAGEMENT LIMITED
01460372 29a Osiers Road, London, England
Active Corporate (45 parents)
Officer
2011-02-24 ~ 2019-04-04
IIF 25 - Director → ME
23
7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-07-31 ~ now
IIF 23 - Director → ME
2003-07-31 ~ now
IIF 14 - Secretary → ME
24
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-600 GBP2023-08-01 ~ 2024-07-31
Officer
2006-07-25 ~ 2014-06-10
IIF 29 - Director → ME
25
VANDON INVESTMENT COMPANY LIMITED
07604572 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (7 parents)
Profit/Loss (Company account)
15,464 GBP2023-05-01 ~ 2024-04-30
Officer
2011-04-14 ~ now
IIF 26 - Director → ME
26
WESTBOURNE TERRACE MANAGEMENT LIMITED
03074540 Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
5,359 GBP2023-07-01 ~ 2024-06-30
Officer
2010-06-30 ~ now
IIF 35 - Director → ME