1
21 DENBIGH STREET MANAGEMENT LIMITED
05925247 Flat 2 21 Denbigh Street, London
Active Corporate (13 parents)
Equity (Company account)
15,005 GBP2024-08-31
Officer
2006-09-05 ~ 2010-09-28
IIF 13 - Director → ME
2
C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-2,564 GBP2023-12-31
Officer
2006-02-15 ~ 2008-01-25
IIF 17 - Director → ME
3
C/o Richard M Berns, Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Active Corporate (8 parents)
Equity (Company account)
76,486 GBP2024-09-30
Officer
2011-09-02 ~ 2017-06-13
IIF 20 - Director → ME
2015-09-01 ~ 2018-08-31
IIF 7 - Secretary → ME
4
25 HANS PLACE RTM COMPANY LIMITED
05870610 Richard Berns, 7 Swallow Place, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-10 ~ dissolved
IIF 14 - Director → ME
5
52 BELGRAVE ROAD MANAGEMENT LIMITED
03303353 52 Belgrave Road, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-01-16 ~ 1997-04-17
IIF 2 - Secretary → ME
6
55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED
03364911 55/57/59 Cambridge Street, London, England
Active Corporate (18 parents)
Equity (Company account)
36,644 GBP2024-05-31
Officer
1997-05-02 ~ 1998-01-07
IIF 27 - Director → ME
7
8 PARK ROAD RESIDENTS ASSOCIATION LIMITED
05416102 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2005-04-06 ~ 2006-09-18
IIF 23 - Director → ME
8
96 LOFTUS ROAD MANAGEMENT LIMITED
03238364 Summerfields, Waytown, Bridport, Dorset
Active Corporate (14 parents)
Equity (Company account)
3,745 GBP2024-08-31
Officer
1997-02-19 ~ 1998-02-27
IIF 3 - Secretary → ME
9
Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2002-11-18 ~ 2005-03-31
IIF 30 - Director → ME
10
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-27,086 GBP2024-03-31
Officer
1997-07-29 ~ 1997-09-17
IIF 24 - Director → ME
11
BERNS LEGAL CONSULTANCY LIMITED
07240074 C/o, Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
275,784 GBP2017-04-30
Officer
2010-05-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2002-11-18 ~ 2005-04-04
IIF 29 - Director → ME
13
GRANGE PARK SECURITIES LIMITED
- now 01525378 9 Sadler Street, Wells, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
304,149 GBP2024-03-31
Officer
~ 1998-12-03
IIF 25 - Director → ME
~ 1998-12-03
IIF 6 - Secretary → ME
14
GREAT WESTERN PROPERTIES LIMITED
00753069 The Office Brimley Farm, Farway, Colyton, Devon
Active Corporate (6 parents)
Equity (Company account)
2,167,395 GBP2024-02-23
Officer
2002-02-22 ~ 2014-07-21
IIF 12 - Director → ME
15
Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2024-12-05 ~ 2025-08-25
IIF 15 - Director → ME
16
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents, 20 offsprings)
Officer
1998-08-26 ~ 2010-11-12
IIF 28 - Director → ME
2001-06-29 ~ 2010-11-12
IIF 8 - Secretary → ME
17
MILL STREAM COURT MANAGEMENT LIMITED
- now 03504388HOLLOWBRIAR LIMITED
- 1998-04-29
03504388 9 Mill Stream Court, Ottery St Mary, Devon
Active Corporate (12 parents)
Equity (Company account)
15,946 GBP2024-12-31
Officer
1998-04-21 ~ 2007-05-10
IIF 10 - Director → ME
18
MONT-JOYE LIMITED - now
Absolute Sounds, 58 Durham Road, London
Active Corporate (7 parents)
Equity (Company account)
1,272,411 GBP2024-03-31
Officer
1994-02-08 ~ 1994-08-05
IIF 5 - Secretary → ME
19
39 Wilton Crescent, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-192,287 GBP2024-09-30
Officer
1997-06-19 ~ 1997-12-04
IIF 22 - Director → ME
20
29 Great Peter Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2001-06-29 ~ 2010-11-12
IIF 21 - Director → ME
2000-12-08 ~ 2011-05-13
IIF 9 - Secretary → ME
21
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-19 ~ 2010-04-30
IIF 16 - LLP Member → ME
22
PISTOL MUSIC LIMITED - now
58 Durham Road, Durham Road, London
Active Corporate (8 parents)
Equity (Company account)
-648 GBP2024-10-31
Officer
1995-09-06 ~ 1995-09-12
IIF 4 - Secretary → ME
23
SWAN YARD PROPERTIES LIMITED
- now 03794988STOCKBLOCK LIMITED - 1999-07-22
The Office Brimley Farm, Farway, Colyton, Devon
Active Corporate (12 parents)
Equity (Company account)
604,378 GBP2024-06-30
Officer
2000-07-24 ~ 2000-12-06
IIF 18 - Director → ME
24
TAYLOR RISK SOLUTIONS LIMITED - now
CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23
TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12
DELLWALL LIMITED - 1990-03-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1998-09-15 ~ 1998-09-17
IIF 1 - Secretary → ME
25
THE OLD MILL RESIDENTS ASSOCIATION (ST. IVES) LIMITED
03415960 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
37 GBP2024-08-31
Officer
2001-09-30 ~ 2002-05-13
IIF 26 - Director → ME
26
WIDWORTHY COURT MANAGEMENT LIMITED
03397849 Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (55 parents)
Equity (Company account)
193,188 GBP2024-12-31
Officer
1998-08-06 ~ 2000-05-12
IIF 11 - Director → ME