1
BOROUGH RUN-OFF SERVICES LTD.
- now 00931550LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1992-09-14 ~ 1995-05-15
IIF 12 - Director → ME
2
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2010-03-11 ~ 2011-02-01
IIF 59 - Director → ME
2010-03-11 ~ 2011-02-01
IIF 52 - Secretary → ME
3
CANFIELD PLACE REVERSIONS LIMITED
07185161 129 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2011-08-19
IIF 58 - Director → ME
2010-03-10 ~ 2011-08-19
IIF 53 - Secretary → ME
4
CHAINREACTORS LIMITED - now
A CROWDED LIFE LTD. - 2009-01-30
CHAINREACTORS LIMITED - 2008-05-20
56 Granville Way, Sherborne, Dorset, England
Dissolved Corporate (1 parent)
Officer
2002-07-17 ~ 2003-07-16
IIF 24 - Director → ME
5
CORTINA CAPITAL PARTNERS LIMITED - now
33 Heath Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2007-08-22 ~ 2013-07-01
IIF 63 - Director → ME
2018-03-10 ~ 2021-05-05
IIF 46 - Director → ME
2007-08-22 ~ 2013-07-01
IIF 28 - Secretary → ME
6
FIFTYS LEISURE GROUP LTD
- 2018-10-11
09635522 33 Heath Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-06-11 ~ 2021-06-08
IIF 39 - Director → ME
Person with significant control
2016-06-11 ~ 2021-05-05
IIF 68 - Ownership of shares – 75% or more → OE
7
ENERGY CATALYST PARTNERS, LIMITED
04526883 Riverdale House, 21a High Street, Wheathampstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-24,598 GBP2020-09-30
Officer
2008-05-12 ~ 2014-04-08
IIF 29 - Secretary → ME
8
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
- now 09375969PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2000-09-19 ~ 2006-07-24
IIF 5 - Director → ME
9
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now 01286309, 03837047, 05876680, 06243275, 06805193, 07299764, 07854696, 04052477, 04352415, 05398647, 05574453, 05851267, SC336282, 09375984, 09586423, 10958569, 08918100... (more)SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2000-09-19 ~ 2006-07-24
IIF 3 - Director → ME
10
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2012-10-19
IIF 66 - Director → ME
2010-07-01 ~ 2012-10-19
IIF 37 - Secretary → ME
11
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2000-07-20 ~ 2006-07-24
IIF 18 - Director → ME
12
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 19 - Director → ME
13
HOLYWELL RESOURCES LIMITED
- now 03042838DRAMABRIGHT LIMITED - 1995-05-31
Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
402,817 GBP2019-12-31
Officer
1998-10-20 ~ 2000-11-01
IIF 23 - Director → ME
1998-10-20 ~ 2000-11-01
IIF 36 - Secretary → ME
14
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 17 - Director → ME
15
MEETAX CONSULTING LTD - now
MEETAX INVESTMENTS LIMITED - 2020-06-03
PES CONSULTING LIMITED
- 2020-05-18
02617572P.E.S. CONSULTANTS LIMITED - 1991-12-04
20 Clinton Crescent, St Leonards-on-sea, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
283,081 GBP2024-09-30
Officer
1991-12-05 ~ 2020-05-18
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-16
IIF 74 - Ownership of shares – 75% or more → OE
16
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2001-05-31 ~ 2006-07-24
IIF 7 - Director → ME
17
OSTRAKON RUNOFF LIMITED - now
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
05988389WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (3 parents, 7 offsprings)
Officer
1993-02-28 ~ 1995-05-15
IIF 9 - Director → ME
18
ARROW CARS EUROPE LTD
- 2009-05-06
06629109 56 Granville Road, Sherborne, Dorset, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-59,141 GBP2015-12-31
Officer
2008-06-24 ~ 2013-01-29
IIF 60 - Director → ME
2008-06-24 ~ 2013-01-29
IIF 27 - Secretary → ME
19
PROPERTYNET MLS LIMITED
- 2007-08-08
05462324 39/40 Alison Crescent, Sheffield, West Yorkshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-268,929 GBP2015-12-31
Officer
2005-06-13 ~ 2011-07-01
IIF 62 - Director → ME
2005-06-13 ~ 2011-07-01
IIF 33 - Secretary → ME
20
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2004-01-19 ~ 2006-07-24
IIF 22 - Director → ME
21
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-08-05 ~ 2006-07-24
IIF 6 - Director → ME
22
Radlett Cricket Club Cobden Hill, Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-142,563 GBP2024-09-30
Officer
2011-08-10 ~ 2017-06-16
IIF 67 - Director → ME
2011-08-10 ~ 2017-06-16
IIF 56 - Secretary → ME
23
R.I. ENTERPRISES LIMITED
- 2003-09-18
04863394 Radlett Cricket Club Cobden Hill, Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
242,375 GBP2024-09-30
Officer
2003-09-16 ~ 2017-06-16
IIF 34 - Secretary → ME
24
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
03001352CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
1997-09-29 ~ 2006-07-24
IIF 1 - Director → ME
25
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-12-05 ~ 2006-07-24
IIF 8 - Director → ME
26
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-05 ~ 2006-07-24
IIF 4 - Director → ME
27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2002-07-12 ~ 2006-07-24
IIF 2 - Director → ME
28
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
05429015LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY
- 1996-06-06
03170812 40 31st Floor, Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-06-04 ~ 1996-11-08
IIF 11 - Director → ME
29
QUARTERNITY LIMITED
- 2013-01-23
02668195THE KENT PARTNERSHIP LIMITED
- 2001-04-19
02668195 The Lodge, 20 Clinton Crescent, St. Leonards-on-sea, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-35,872 GBP2020-09-30
Officer
1993-01-26 ~ 2021-04-29
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 69 - Right to appoint or remove directors → OE
30
PURE FLOWER ENERGY LIMITED
- 2017-04-20
07046706 138 Creedwell House 32 Creedwell Orchard, Milverton, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Equity (Company account)
210 GBP2019-10-31
Officer
2011-01-19 ~ 2019-12-31
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-11
IIF 72 - Has significant influence or control → OE
31
MEXICOPOINT LIMITED
- 1999-06-11
03759564 Lymden Valey Barn - Wedds Lane Wardbrook Road, Ticehurst, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
1999-05-17 ~ 2008-03-19
IIF 15 - Director → ME
32
BBB DESIGN GROUP PLC
- 1998-06-19
02000544 5 Howick Place, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
1992-10-01 ~ 1997-04-30
IIF 25 - Secretary → ME
33
VICTORIA INVESTMENTS (NO 1) LIMITED
- now 04435399SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-05-10 ~ 2005-11-30
IIF 20 - Director → ME
34
SOLITAIRE FINANCE LIMITED
- 2005-10-18
04435399 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2002-05-10 ~ 2005-11-23
IIF 21 - Director → ME
35
WASHINGTON SQUARE INK LIMITED
- now 07186180MORLEY MEDIA LIMITED
- 2010-04-11
07186180 129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2014-05-02
IIF 57 - Director → ME
2010-03-11 ~ 2014-05-02
IIF 51 - Secretary → ME
36
WIBL RUNOFF LIMITED - now
S.W.TAYLOR & CO. LIMITED
- 1987-10-02
01048591S.W.TAYLOR AND COMPANY(BROKERS)LIMITED
- 1985-02-21
01048591 Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
~ 1995-05-15
IIF 16 - Director → ME
37
WINDRIVER GROUP COMPANIES LIMITED
- now 03763784 33 Heath Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-05-25 ~ 2013-05-01
IIF 65 - Director → ME
2000-05-25 ~ 2013-05-01
IIF 31 - Secretary → ME
38
33 Heath Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-05-25 ~ 2013-07-10
IIF 64 - Director → ME
2000-05-25 ~ 2013-07-10
IIF 30 - Secretary → ME
39
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-03-17 ~ 1995-05-15
IIF 10 - Director → ME
40
WINDSOR PROPERTIES LIMITED - 1991-03-04
02460924LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1992-03-17 ~ 1995-05-15
IIF 13 - Director → ME
41
WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
1992-10-14 ~ 1994-10-20
IIF 14 - Director → ME
1992-10-14 ~ 1994-10-20
IIF 26 - Secretary → ME