1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2017-12-11 ~ 2018-06-18IIF 33 - director → ME
2
WHEELHOUSE PINGANNAUD LTD - 2019-05-13
LITTLE ORCHARD PROPERTY MANAGEMENT LIMITED - 2018-08-23
79 Guilford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,698,765 GBP2023-09-30
Officer
2014-05-01 ~ 2018-07-20IIF 23 - director → ME
3
2 Victoria Hall, Coombe Lane, Axminster, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
305,315 GBP2024-04-05
Officer
2005-11-09 ~ 2007-05-11IIF 37 - director → ME
4
DAVID GROUP LIMITED - 2015-01-16
Blunts Chase Blunts Chase, Coopersale Lane, Theydon Bois, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-130,480 GBP2023-11-30
Officer
2011-06-10 ~ 2018-10-29IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2020-11-25IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
OPTIONSIMPLE LIMITED - 1992-09-16
Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-08-27 ~ 2018-12-20IIF 27 - director → ME
1992-08-27 ~ 2018-10-29IIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-17IIF 46 - Has significant influence or control → OE
6
1-2 Charterhouse Mews, London, EnglandCorporate (1 parent, 19 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-03-11 ~ 2017-11-09IIF 31 - director → ME
2008-03-10 ~ 2017-11-09IIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-09IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor, 70 Gracechurch Street, London, EnglandCorporate (7 parents)
Officer
1998-09-29 ~ 2018-02-27IIF 22 - director → ME
1998-09-29 ~ 2006-05-11IIF 9 - secretary → ME
8
150 Minories, London, EnglandCorporate (4 parents)
Equity (Company account)
307,898 GBP2024-03-31
Officer
~ 2018-10-29IIF 30 - director → ME
9
BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED - 2002-09-25
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-6,303 GBP2023-12-31
Officer
2001-10-05 ~ 2016-09-30IIF 36 - director → ME
10
BROCKWAY (HOLDINGS) LTD - 2015-08-19
Blunts Chase, Coopersale Lane, Theydon Bois, EnglandCorporate (3 parents)
Equity (Company account)
588,418 GBP2024-03-31
Officer
2011-11-28 ~ 2018-04-20IIF 21 - director → ME
11
Timberly, South Street, Axminster, Devon, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
14,452 GBP2024-06-30
Officer
2012-11-28 ~ 2018-10-01IIF 16 - director → ME
12
Crofton, Roundhill, Woking, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
8,052 GBP2024-02-29
Officer
2017-02-20 ~ 2018-06-13IIF 19 - director → ME
13
Crofton, Roundhill, Woking, EnglandCorporate (3 parents)
Equity (Company account)
-514,106 GBP2024-02-29
Officer
2017-02-22 ~ 2018-06-13IIF 20 - director → ME
14
CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
CHRIS EUBANK LIMITED - 2012-11-15
C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United KingdomCorporate (1 parent)
Equity (Company account)
37,818 GBP2023-06-30
Officer
1993-12-24 ~ 2012-11-14IIF 39 - director → ME
15
Crofton, Roundhill, Woking, EnglandDissolved corporate (2 parents)
Equity (Company account)
-620 GBP2024-02-29
Officer
2017-02-20 ~ 2018-06-13IIF 18 - director → ME
16
5th Floor Minories House, 2-5 Minories, LondonDissolved corporate (3 parents)
Equity (Company account)
43 GBP2023-08-31
Officer
2004-12-01 ~ 2013-07-01IIF 44 - director → ME
17
2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexCorporate (3 parents)
Equity (Company account)
245,347 GBP2024-03-31
Officer
~ 1992-10-19IIF 13 - director → ME
18
OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2012-02-21 ~ 2018-02-27IIF 15 - director → ME
19
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-02-12 ~ 2019-03-12IIF 32 - director → ME
Person with significant control
2018-02-12 ~ 2020-12-01IIF 49 - Ownership of shares – 75% or more → OE
20
54 Connaught Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-12-11 ~ 2018-10-29IIF 24 - director → ME
2001-12-11 ~ 2018-10-29IIF 10 - secretary → ME
21
NEVRUS (238) LIMITED - 1985-09-30
32 Beauchamp Place, London, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
38,807,466 GBP2023-12-31
Officer
~ 2010-05-27IIF 40 - director → ME
~ 2010-05-12IIF 14 - secretary → ME
22
NEVRUS (211) LIMITED - 1985-03-07
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,803 GBP2021-06-30
Officer
1999-05-17 ~ 2001-01-10IIF 2 - secretary → ME
23
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2000-01-31 ~ 2018-10-29IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2018-07-23IIF 52 - Ownership of shares – 75% or more → OE
24
36a Church Street, Willingham, Cambridge, EnglandDissolved corporate (1 parent)
Equity (Company account)
40,256 GBP2016-12-31
Officer
2014-08-01 ~ 2018-10-04IIF 17 - director → ME
25
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
-44,281,132 GBP2020-03-31
Officer
1996-07-30 ~ 1997-07-01IIF 1 - secretary → ME
26
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2002-07-11 ~ 2014-05-31IIF 41 - director → ME
27
MINORIES HOUSE LIMITED - 2016-07-12
PEERMAN LIMITED - 2012-04-18
1-2 Charterhouse Mews, London, EnglandCorporate (1 parent, 1 offspring)
Officer
1999-04-01 ~ 2012-06-01IIF 35 - director → ME
28
KEITH TUSON & PARTNERS LIMITED - 2009-11-03
1-2 Charterhouse Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
318,359 GBP2023-09-30
Officer
~ 2011-09-30IIF 45 - director → ME
~ 2009-11-02IIF 4 - secretary → ME
29
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, EnglandCorporate (4 parents)
Equity (Company account)
1,258,817 GBP2024-03-31
Officer
~ 2018-04-20IIF 42 - director → ME
~ 2018-04-20IIF 8 - secretary → ME
30
9 Ensign House, Admiral`s Way, Marsh Wall, LondonDissolved corporate (2 parents)
Equity (Company account)
378,625 GBP2020-09-29
Officer
~ 2018-12-20IIF 34 - director → ME
~ 2018-12-20IIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
133 Station Road, Sidcup, Kent, United KingdomDissolved corporate (3 parents)
Officer
1993-06-07 ~ 1996-01-19IIF 3 - secretary → ME
32
ACTZONE LIMITED - 2025-01-21
54 Brook's Mews, London, EnglandCorporate (6 parents)
Equity (Company account)
1,132,786 GBP2023-12-31
Officer
2005-08-18 ~ 2011-06-03IIF 43 - director → ME