1
 257 Kings Drive, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
-64,805 GBP2025-03-31
Officer
 1996-01-04 ~ 2009-06-21IIF 53  - Secretary →  ME
2
 Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)
Officer
 2001-06-14 ~ 2002-02-28IIF 19  - Director →  ME
 2001-06-14 ~ 2002-02-28IIF 56  - Secretary →  ME
3
LOTUS CITY RESTAURANTS LIMITED - 2007-10-26
BAVERSTOCK NUMBER EIGHTEEN LIMITED - 2007-04-23
 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
92,843 GBP2015-12-31
Officer
 2006-12-15 ~ 2007-04-16IIF 16  - Director →  ME
4
 25 Vale Road, Southborough, KentDissolved Corporate (2 parents)
Equity (Company account)
-199 GBP2021-06-30
Officer
 2002-04-17 ~ 2002-07-15IIF 48  - Secretary →  ME
5
BAVERSTOCK NUMBER THIRTEEN LIMITED - 2006-03-09
 9 Gower Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
 2006-01-26 ~ 2006-04-12IIF 8  - Director →  ME
6
 Ash Cottage, West End, Herstmonceux, Hailsham, East SussexDissolved Corporate (3 parents)
Equity (Company account)
334 GBP2017-05-31
Officer
 2003-07-18 ~ 2006-12-23IIF 4  - Director →  ME
7
BAVERSTOCK HARDWARE SERVICES LIMITED - 2001-11-22
 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
 2009-07-01 ~ 2018-03-29IIF 52  - Secretary →  ME
 2001-03-30 ~ 2001-11-18IIF 46  - Secretary →  ME
8
 6th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-45,154 GBP2024-07-31
Officer
 2017-07-19 ~ 2023-06-30IIF 22  - Director →  ME
Person with significant control
 2017-07-19 ~ 2023-06-30IIF 60  - Has significant influence or control →  OE
9
BAVERSTOCK NUMBER THIRTY NINE LIMITED - 2009-12-14
 63 Lansdowne Place, Hove, East SussexDissolved Corporate (1 parent)
Officer
 2008-06-02 ~ 2009-12-16IIF 10  - Director →  ME
10
BAVERSTOCK MANAGEMENT LIMITED - 2001-03-22
DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
 89 Moring Road, Tooting Bec, LondonActive Corporate (2 parents)
Equity (Company account)
324,481 GBP2024-09-30
Officer
 2000-06-16 ~ 2001-02-01IIF 28  - Director →  ME
11
FERGUSON SOLICITORS LLP - 2017-03-04
 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, EnglandActive Corporate (2 parents)
Officer
 2009-07-01 ~ 2010-10-01IIF 33  - LLP Designated Member →  ME
12
BAVERSTOCK NUMBER NINE LIMITED - 2005-08-18
 3rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
 2004-05-28 ~ 2015-04-01IIF 47  - Secretary →  ME
13
CREATIVE HIGHWAY LIMITED - 1997-02-12
 18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
9 GBP2020-03-31
Officer
 1997-07-31 ~ 1999-04-01IIF 7  - Director →  ME
 1995-04-07 ~ 1999-04-01IIF 42  - Secretary →  ME
14
BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
 122 Feering Hill, Feering, ColchesterDissolved Corporate (1 parent)
Officer
 2007-11-22 ~ 2009-07-01IIF 17  - Director →  ME
15
BAVERSTOCK NUMBER SEVEN LIMITED  - 2005-07-13
 Little Court, Grib Lane, Blagdon, Bristol, North SomersetDissolved Corporate (2 parents)
Equity (Company account)
56 GBP2023-05-31
Officer
 2004-05-28 ~ 2005-07-13IIF 51  - Secretary →  ME
16
ACCENT BRASSERIE & BAR LIMITED - 2007-06-19
BAVERSTOCK NUMBER TWENTY LIMITED - 2007-05-25
 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
57,100 GBP2015-12-31
Officer
 2006-12-15 ~ 2007-05-20IIF 12  - Director →  ME
17
REDWOOD LEGAL LTD - 2012-04-26
FERGUSON FINANCIAL LTD - 2019-11-22
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,274,758 GBP2024-03-31
Officer
 2000-06-16 ~ 2020-04-01IIF 6  - Director →  ME
 2000-06-16 ~ 2020-04-01IIF 55  - Secretary →  ME
Person with significant control
 2017-04-01 ~ 2020-04-01IIF 59  - Has significant influence or control as a member of a firm →  OE
18
BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
 3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
 2008-06-02 ~ 2008-08-05IIF 14  - Director →  ME
19
BAVERSTOCK NUMBER FORTY LIMITED - 2010-06-09
PAPILLION MEDICAL LIMITED - 2014-03-07
 3a Dee Road, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
-64,168 GBP2025-06-30
Officer
 2008-06-02 ~ 2010-06-11IIF 11  - Director →  ME
20
BAVERSTOCK NUMBER TWENTY ONE LIMITED - 2007-07-10
 Floor 6 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
 2006-12-15 ~ 2007-08-07IIF 5  - Director →  ME
21
POSTURITE LIMITED - 2009-06-09
 Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
 2000-06-26 ~ 2013-12-01IIF 25  - Director →  ME
 2000-06-26 ~ 2014-07-01IIF 58  - Secretary →  ME
22
TOTAL HEALTH ERGONOMICS LIMITED - 1999-01-28
 Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
 1998-10-29 ~ 2014-07-01IIF 27  - Director →  ME
 2001-09-01 ~ 2014-07-01IIF 40  - Secretary →  ME
23
 Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
 2011-05-11 ~ 2012-08-01IIF 20  - Director →  ME
 2011-05-11 ~ 2012-08-01IIF 62  - Secretary →  ME
24
POSTURITE (UK) LIMITED - 2009-06-09
 Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
5,999,880 GBP2019-12-31
Officer
 1998-11-20 ~ 2012-09-28IIF 32  - Director →  ME
 2001-09-01 ~ 2012-09-28IIF 37  - Secretary →  ME
25
POSTURITE SOFTWARE SERVICES LIMITED - 2001-03-22
 The Mill, Berwick, East SussexDissolved Corporate (2 parents)
Officer
 2001-02-26 ~ 2013-12-01IIF 24  - Director →  ME
26
BAVERSTOCK NUMBER EIGHT LIMITED - 2005-08-18
 Jervis Cottage, Aston Street Aston Tirrold, Didcot, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
88,926 GBP2019-03-31
Officer
 2004-05-28 ~ 2005-08-15IIF 36  - Secretary →  ME
27
BAVERSTOCK NUMBER TWENTY THREE LIMITED - 2007-08-15
 12 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-3,637 GBP2022-12-31
Officer
 2006-12-15 ~ 2007-08-02IIF 15  - Director →  ME
28
BAVERSTOCK NUMBER NINETEEN LIMITED - 2007-06-21
 2 Old Bath Road, Newbury, BerkshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-187,254 GBP2025-03-31
Officer
 2006-12-15 ~ 2007-06-03IIF 9  - Director →  ME
29
RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED - 2004-04-19
BAVERSTOCK SPORTS LIMITED - 2003-11-27
 6th Floor 145 Leadenhall Street, LondonDissolved Corporate (2 parents)
Officer
 2003-06-04 ~ 2003-12-10IIF 41  - Secretary →  ME
30
 C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)
Officer
 2000-06-22 ~ 2002-02-28IIF 23  - Director →  ME
 2001-01-01 ~ 2002-02-28IIF 57  - Secretary →  ME
31
WORKRITE LIMITED - 2019-12-04
TOTAL VISION SOFTWARE LIMITED - 2006-09-08
 Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved Corporate (2 parents)
Equity (Company account)
250 GBP2021-12-31
Officer
 2001-02-22 ~ 2013-12-01IIF 30  - Director →  ME
 2001-02-22 ~ 2014-07-01IIF 45  - Secretary →  ME
32
BAVERSTOCK NUMBER FOUR LIMITED - 2004-12-10
 9 The Moat, Toot Hill Road, Ongar, EssexDissolved Corporate (2 parents)
Officer
 2004-05-28 ~ 2004-12-03IIF 49  - Secretary →  ME
33
BAVERSTOCK AGENCIES LIMITED - 2003-11-24
 Hi Temp Works, 480 Penistone Road, Sheffield, South YorkshireActive Corporate (4 parents)
Profit/Loss (Company account)
3,578 GBP2020-05-30 ~ 2021-05-29
Officer
 2003-06-04 ~ 2003-11-11IIF 38  - Secretary →  ME
34
BAVERSTOCK NUMBER TWENTY NINE LIMITED - 2008-02-20
FIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
 Little Court, Grib Lane, Blagdon, North SomersetDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
 2007-11-22 ~ 2008-01-31IIF 1  - Director →  ME