1
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED - 2018-04-03
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (5 parents)
Equity (Company account)
40,000 GBP2024-03-31
Officer
1992-06-12 ~ 1992-06-29
IIF 19 - Director → ME
1992-06-12 ~ 1992-06-29
IIF 8 - Secretary → ME
2
13 Crescent Place, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-05-12 ~ 2008-07-04
IIF 29 - Director → ME
2006-05-12 ~ 2008-07-04
IIF 9 - Secretary → ME
3
13 Crescent Place, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2009-12-03 ~ 2010-11-19
IIF 17 - Director → ME
4
Old Deer Park, 187 Kew Road, Richmond C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
9 GBP2024-03-31
Officer
2002-07-12 ~ 2007-07-31
IIF 6 - Secretary → ME
5
Tps Estates, The Office Gunsfield Lodge, Comptons Drive Plaitford, Romsey, Hampshire
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2008-06-23 ~ 2009-09-30
IIF 13 - Secretary → ME
6
24 Patshull Road, London
Active Corporate (1 parent)
Equity (Company account)
317,097 GBP2024-03-31
Officer
1993-01-29 ~ 2006-09-06
IIF 20 - Director → ME
1999-01-08 ~ 1999-03-31
IIF 3 - Secretary → ME
7
SPEED 1643 LIMITED - 1991-07-10
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
1991-06-28 ~ 1991-09-24
IIF 27 - Director → ME
8
Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,046,756 GBP2024-09-30
Officer
~ 1993-11-17
IIF 28 - Director → ME
~ 1993-11-17
IIF 15 - Secretary → ME
9
GILTSET LIMITED - 1991-01-14
C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-12-31
Officer
~ 1993-11-17
IIF 26 - Director → ME
~ 2004-06-02
IIF 2 - Secretary → ME
10
HINDMILL LIMITED - 2005-09-20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2006-03-17 ~ 2007-10-17
IIF 30 - Director → ME
2006-03-17 ~ 2014-05-01
IIF 14 - Secretary → ME
11
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-08-20 ~ 2014-05-01
IIF 21 - Director → ME
1996-08-20 ~ 2014-05-01
IIF 12 - Secretary → ME
12
TRAFFICLINK (UK) LIMITED - 2012-01-10
METRO NETWORKS (UK) LIMITED - 2001-01-29
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
1995-05-17 ~ 1999-03-02
IIF 1 - Secretary → ME
13
1a Princes Street, Yeovil, Somerset
Dissolved Corporate (1 parent)
Officer
2004-01-26 ~ 2004-10-01
IIF 23 - Director → ME
14
NELLFIELD PROPERTIES LIMITED - 2003-06-01
16 Lambton Place, London, England
Active Corporate (1 parent)
Equity (Company account)
918,440 GBP2024-06-30
Officer
1994-03-31 ~ 1995-12-31
IIF 18 - Director → ME
15
ASTOR HOSTELS LIMITED - 2025-03-07
ULTRASWIFT LIMITED - 2024-08-27
16 Lambton Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2,239,451 GBP2023-12-31
Officer
2002-11-06 ~ 2002-12-15
IIF 16 - Director → ME
16
BITEYAGRANNY LIMITED - 1978-12-31
C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
~ 1993-11-17
IIF 22 - Director → ME
~ 2004-08-31
IIF 11 - Secretary → ME