1
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-12-08 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2
3T PROJECTS & DEVELOPMENTS LIMITED
11004081 10/12 Upper Dicconson Street, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ 2019-09-23
IIF 58 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-23
IIF 84 - Has significant influence or control → OE
3
Thames House, 2nd Floor, 3 Wellington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-148,424 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 34 - Director → ME
4
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
31,776 GBP2024-03-31
Officer
2011-08-18 ~ now
IIF 27 - Director → ME
1999-11-24 ~ 2011-08-18
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
00477580 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
4,393,496 GBP2024-03-31
Officer
2024-05-03 ~ now
IIF 47 - Director → ME
2007-03-20 ~ 2023-03-23
IIF 45 - Director → ME
2024-05-03 ~ now
IIF 21 - Secretary → ME
2007-03-20 ~ 2023-03-23
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
6
60 Kingston Road, New Malden, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-08-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 68 - Has significant influence or control → OE
7
60 Kingston Road, New Malden, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
4,988,848 GBP2024-03-31
Officer
1998-01-13 ~ now
IIF 33 - Director → ME
1998-01-13 ~ now
IIF 7 - Secretary → ME
8
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 52 - Director → ME
9
ENLIGHTENED INVESTMENTS LIMITED
04974038 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
364,962 GBP2024-03-31
Officer
2007-08-31 ~ now
IIF 43 - Director → ME
2007-08-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
10
60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
4,861,235 GBP2024-03-31
Officer
~ now
IIF 44 - Director → ME
~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
11
FIVE STAR PUBLISHING HOUSE LIMITED
12189832 148 Devonshire Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2019-09-04 ~ 2020-01-07
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BASICCRAFT LIMITED
- 2001-05-01
02747931 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
4,138,368 GBP2024-03-31
Officer
2001-04-01 ~ 2023-03-23
IIF 41 - Director → ME
2001-04-01 ~ 2023-03-23
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 70 - Has significant influence or control → OE
13
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
45,616 GBP2024-03-31
Officer
2007-03-01 ~ now
IIF 50 - Director → ME
2007-03-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
14
G & O INVESTMENTS LIMITED
- now 02606328 60 Kingston Road, New Malden, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
3,190,484 GBP2024-03-31
Officer
1991-05-21 ~ 2023-03-23
IIF 38 - Director → ME
1991-05-21 ~ 2023-03-23
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
15
G & O PROPERTIES (LONDON) LIMITED
- now 02353592 60 Kingston Road, New Malden, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8,032,376 GBP2024-03-31
Officer
~ 2023-03-23
IIF 42 - Director → ME
~ 2023-03-23
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 78 - Has significant influence or control → OE
16
G & O REAL ESTATE LIMITED
- now 05851558 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
167,094 GBP2024-03-31
Officer
2007-06-25 ~ now
IIF 48 - Director → ME
2007-06-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
17
URGENTEXPERT LIMITED
- 1990-11-20
02550619 60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,511,095 GBP2024-03-31
Officer
~ now
IIF 49 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
18
F.W. STREETON INSURANCE SERVICES LIMITED
- 2001-04-20
02959865 60 Kingston Road, New Malden, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
11,446,411 GBP2024-03-31
Officer
2000-03-01 ~ now
IIF 39 - Director → ME
2000-03-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
19
C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (2 parents)
Equity (Company account)
1,149,419 GBP2023-03-31
Officer
2018-10-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
20
Thames House, 2nd Floor, 3 Wellington Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,712 GBP2024-04-30
Officer
2018-05-01 ~ now
IIF 22 - Director → ME
21
GOLDEN ASH GARDENS MANAGEMENT LIMITED
10722686 3 East Circus Street, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-05-11 ~ now
IIF 40 - Director → ME
22
GROUND RENT PROPERTY SERVICES LIMITED
04848494 27 Ongar Business Centre, The Gables, Ongar, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2025-09-02 ~ now
IIF 53 - Director → ME
23
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
86,964 GBP2023-04-01 ~ 2024-03-31
Officer
2011-08-18 ~ now
IIF 55 - Director → ME
1993-10-26 ~ 1994-10-28
IIF 26 - Director → ME
1994-10-28 ~ 2011-08-18
IIF 2 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
24
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
176 GBP2025-03-31
Officer
2023-11-10 ~ now
IIF 31 - Director → ME
25
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-179 GBP2025-03-31
Officer
2023-11-10 ~ now
IIF 28 - Director → ME
26
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-179 GBP2025-03-31
Officer
2023-11-10 ~ now
IIF 29 - Director → ME
27
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-179 GBP2025-03-31
Officer
2023-11-10 ~ now
IIF 32 - Director → ME
28
LINGWELL PARK COURT (MAINTENANCE) LIMITED
02458022 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2022-06-01 ~ 2023-02-13
IIF 23 - Director → ME
29
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,369 GBP2024-05-31
Officer
2020-05-18 ~ now
IIF 30 - Director → ME
30
JEFFERSON LODGE (WEMBLEY) LIMITED
- 1999-05-21
03256407 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Profit/Loss (Company account)
91,669 GBP2023-04-01 ~ 2024-03-31
Officer
2011-08-18 ~ now
IIF 57 - Director → ME
1999-03-08 ~ 2011-08-18
IIF 4 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 81 - Has significant influence or control → OE
31
WORLDWIDE EDUCATION LIMITED
- 1996-02-23
02883939 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,093,650 GBP2024-03-31
Officer
1993-12-24 ~ 1994-12-28
IIF 24 - Director → ME
2011-08-18 ~ now
IIF 56 - Director → ME
1994-12-28 ~ 2011-08-18
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
32
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 61 - Director → ME
33
1b Pepper Lane, Standish, Wigan, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 59 - Director → ME
34
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 60 - Director → ME
35
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
407,481 GBP2024-03-31
Officer
2011-12-16 ~ now
IIF 51 - Director → ME
2011-12-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
36
2 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
~ 2002-03-15
IIF 25 - Director → ME
37
60 Kingston Road, New Malden, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-01 ~ 2025-11-12
IIF 69 - Has significant influence or control → OE
38
ORIEL INVESTMENTS (UK) LIMITED
- now 04864755 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
614,156 GBP2024-03-31
Officer
2007-06-25 ~ now
IIF 46 - Director → ME
2007-06-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
39
60 Kingston Road, New Malden, England
Active Corporate (9 parents)
Equity (Company account)
262,423 GBP2024-03-31
Officer
2011-12-16 ~ now
IIF 35 - Director → ME
2011-12-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
40
Oriel House 52-54 Coombe Road, New Malden, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2004-02-05
IIF 5 - Secretary → ME
41
THE WITHERINGS MANAGEMENT COMPANY LIMITED
02390451 The Witherings, Godfrey Way, Dunmow, England
Dissolved Corporate (8 parents)
Equity (Company account)
12 GBP2021-01-31
Officer
2003-05-12 ~ 2003-05-12
IIF 1 - Secretary → ME