1
17 Abingdon Road, London, England
Active Corporate (7 parents)
Equity (Company account)
30 GBP2024-08-31
Officer
2012-08-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 40 - Has significant influence or control → OE
2
70 North End Road, West Kensington, London
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ 2010-01-01
IIF 13 - Secretary → ME
3
87 VINCENT SQUARE LIMITED
- now 03823617TEMPLECO 454 LIMITED - 2000-06-13
140 Tachbrook Street, London, Greater London, England
Active Corporate (19 parents)
Equity (Company account)
87,849 GBP2024-07-31
Officer
2001-07-18 ~ 2006-05-09
IIF 1 - Secretary → ME
4
84 Market Place, Romford, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-129,914 GBP2024-12-31
Officer
~ 1992-02-24
IIF 8 - Secretary → ME
5
AQUITAINE MARITIME AGENCIES LIMITED
- now 02017555AQUIMARAGS LIMITED - 1986-06-25
5 Crossborough Gardens, Basingstoke, England
Dissolved Corporate (5 parents)
Equity (Company account)
-25,231 GBP2020-02-29
Officer
2007-12-29 ~ 2009-02-11
IIF 16 - Secretary → ME
6
Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
17,543 GBP2022-03-31
Officer
2004-02-06 ~ 2005-01-01
IIF 3 - Secretary → ME
7
POWEROFTHEASP LIMITED
- 2001-03-08
04113119 3rd Floor 207 Regent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-11-23 ~ 2012-12-01
IIF 17 - Secretary → ME
8
CHRISTOPHER CHAPLIN LIMITED
- now 12889097HAIR MEDICAL EU LIMITED - 2023-05-24
16 Dolland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-02 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
9
63 Alleyn Park, Dulwich, London
Dissolved Corporate (5 parents)
Equity (Company account)
-1,002 GBP2020-03-31
Officer
2004-04-21 ~ 2005-01-02
IIF 20 - Secretary → ME
10
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
64,604 GBP2017-03-31
Officer
2000-04-10 ~ 2008-01-01
IIF 5 - Secretary → ME
11
ALDO BRUNO LIMITED - 1988-12-20
3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ 2012-05-01
IIF 11 - Secretary → ME
12
GIANY PROPERTY MANAGEMENT LTD - now
BACH FILMS STUDIO LTD - 2024-08-27
BACH CONSULTING LIMITED
- 2020-09-28
11702618 3 Stella Close, Uxbridge, Middx
Active Corporate (4 parents)
Equity (Company account)
-27,446 GBP2024-11-30
Officer
2018-11-29 ~ 2020-01-05
IIF 38 - Director → ME
Person with significant control
2018-11-29 ~ 2020-01-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-11-01 ~ 2012-12-01
IIF 12 - Secretary → ME
14
WYLDECROSS ENGINEERING LIMITED
- 2001-11-23
04128339 6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-11-21 ~ 2013-01-01
IIF 15 - Secretary → ME
15
HILBERY CHAPLIN RESIDENTIAL LIMITED
- now 02624265 86 Market Place, Romford, Essex
Active Corporate (7 parents)
Equity (Company account)
-1,568,426 GBP2024-12-31
Officer
~ 1994-05-31
IIF 22 - Director → ME
16
HILBERY CHAPLIN SURVEYORS LIMITED
02665157 86 Market Place, Romford, Essex
Active Corporate (9 parents)
Equity (Company account)
-920,348 GBP2024-12-31
Officer
1991-11-22 ~ 1994-05-31
IIF 28 - Director → ME
17
INTERWORKING DATA COM LIMITED
- now 03220753A & M TELECOM LIMITED - 1998-06-17
WHITEBALL LIMITED - 1998-06-09
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-07-01 ~ 2008-11-27
IIF 19 - Secretary → ME
18
LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)
00277342 84 Market Place, Romford, Essex
Active Corporate (9 parents)
Equity (Company account)
9,154,790 GBP2024-12-31
Officer
~ 1994-05-31
IIF 30 - Director → ME
19
MADSCHRI LIMITED - now
MADSCHRI POWER OF THE PEN LIMITED - 2012-06-08
POWER OF THE PEN LIMITED
- 2011-07-12
03908599POWEROFTHEPEN LIMITED
- 2005-10-05
03908599POWEROFTHEPEN.CO LIMITED
- 2003-09-29
03908599POWER OF THE PEN.CO LIMITED
- 2000-01-25
03908599 Park House, 158-160 Arthur Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-01-18 ~ 2009-01-13
IIF 9 - Secretary → ME
20
MAYLANDS GREEN ESTATE CO.LIMITED
00331789 84 Market Place, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,013,140 GBP2024-12-31
Officer
~ 1994-05-31
IIF 25 - Director → ME
~ 1992-02-24
IIF 32 - Secretary → ME
21
HILBERY CHAPLIN DESIGN SERVICES LIMITED
- 1993-10-26
02665149 84 Market Place, Romford, Essex
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
236,585 GBP2021-12-31
Officer
1993-08-24 ~ 1994-05-31
IIF 29 - Director → ME
22
QUOTEMAGIC LIMITED - 1987-09-30
3rd Floor, 12 Gough Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
56,077 GBP2024-03-31
Officer
2001-08-12 ~ 2012-12-31
IIF 35 - Secretary → ME
23
RAVENRIVER LIMITED
- 1985-05-30
01908865 84 Market Place, Romford, Essex
Active Corporate (5 parents)
Equity (Company account)
-104,901 GBP2024-12-31
Officer
~ 1994-05-31
IIF 24 - Director → ME
~ 1992-02-24
IIF 34 - Secretary → ME
24
84 Market Place, Romford, Essex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,552,485 GBP2024-12-31
Officer
~ 1994-05-31
IIF 27 - Director → ME
~ 1992-02-24
IIF 33 - Secretary → ME
25
ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED
00644147 84 Market Place, Romford, Essex
Active Corporate (6 parents)
Equity (Company account)
446,758 GBP2024-12-31
Officer
~ 1994-05-31
IIF 23 - Director → ME
~ 1992-02-24
IIF 31 - Secretary → ME
26
SORGENTE INTERNATIONAL LIMITED - now
SORGENTE INTERNATIONAL PLC
- 2012-05-22
04809799 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-24 ~ 2005-02-15
IIF 2 - Secretary → ME
27
THE FUNDING CONSULTANCY LIMITED - now
RUMFORD PROPERTY AND INVESTMENT COMPANY LIMITED(THE)
- 1995-03-24
01564693 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
~ 1995-01-23
IIF 6 - Secretary → ME
28
TRANS OCEAN HOLDINGS LIMITED
- now 01820652LISAGEM LIMITED - 1986-09-29
19 Ebury Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-29 ~ 2009-02-11
IIF 10 - Secretary → ME
29
TREXIT LTD - now
TRAFALGAR PARK LIMITED
- 2021-09-29
02101773THE INNER-CITY REDEVELOPMENT CORPORATION LIMITED - 1995-10-12
WADE UNDERWRITING MANAGEMENT LIMITED - 1987-07-08
3rd Floor, 12 Gough Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
-493,483 GBP2021-09-30
Officer
2000-04-05 ~ 2013-03-21
IIF 18 - Secretary → ME
30
WATERSIDE 14 LIMITED - now
WEST INDIES FREIGHT GROUPAGE (SOUTHERN) LIMITED - 1990-05-24
19 Ebury Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-29 ~ 2009-02-11
IIF 14 - Secretary → ME
31
WOOD LANDS (HUTTON MOUNT) LIMITED
00786170 84 Market Place, Romford, Essex
Active Corporate (5 parents)
Equity (Company account)
-6,806 GBP2024-12-31
Officer
~ 1994-05-31
IIF 26 - Director → ME
~ 1992-02-24
IIF 7 - Secretary → ME
32
YOUNG WORLD DIGITAL LIMITED
- now 03757216MEADOWLOCK LIMITED - 1999-09-13
Park House, 158-160 Arthur Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ 2009-01-13
IIF 21 - Secretary → ME
2000-02-14 ~ 2003-11-21
IIF 4 - Secretary → ME