1
1 Angel Court, Pall Mall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1996-07-01 ~ dissolvedIIF 18 - Director → ME
2
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
-10,083 GBP2023-12-31
Officer
2000-10-09 ~ nowIIF 21 - Director → ME
3
1 Angel Court, Pall Mall, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,214 GBP2016-12-31
Officer
1996-11-19 ~ dissolvedIIF 25 - Director → ME
4
1 Angel Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-09-22 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
1 Angel Court, Pall Mall, LondonActive Corporate (2 parents)
Officer
2008-03-13 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ nowIIF 36 - Has significant influence or control → OE
6
1 Angel Court, Pall Mall, LondonActive Corporate (2 parents)
Officer
2007-12-10 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Has significant influence or control → OE
7
1 Angel Court, Pall Mall, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,374 GBP2016-12-31
Officer
1997-12-04 ~ dissolvedIIF 13 - Director → ME
8
1 Angel Court, London, EnglandActive Corporate (5 parents)
Equity (Company account)
62,111 GBP2023-12-31
Officer
2022-09-02 ~ nowIIF 22 - Director → ME
9
INTERCOUNTY ESTATES & INVESTMENTS LIMITED - 1992-03-04
INTERCOUNTY LAND & ESTATES LIMITED - 1992-01-23
PERMPINE LIMITED - 1991-03-04
1 Angel Court, LondonActive Corporate (5 parents)
Equity (Company account)
7,749,213 GBP2023-12-31
Officer
~ nowIIF 15 - Director → ME
10
1 Angel Court, London, EnglandActive Corporate (5 parents)
Equity (Company account)
480,681 GBP2023-12-31
Officer
1992-01-29 ~ nowIIF 4 - Director → ME
11
INVESTBROOK LIMITED - 1992-11-16
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
-17,127 GBP2023-12-31
Officer
1992-10-07 ~ nowIIF 12 - Director → ME
12
Mercury House, 1 Heather Park Drive, Wembley MiddlesexDissolved Corporate (2 parents)
Officer
1993-10-26 ~ dissolvedIIF 3 - Director → ME
13
PERMVIEW LIMITED - 1992-01-27
1 Angel Court, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
901,822 GBP2023-12-31
Officer
1991-08-01 ~ nowIIF 10 - Director → ME
14
BRITROSE LIMITED - 1986-03-11
1 Angel Court, LondonActive Corporate (5 parents)
Equity (Company account)
3,029,075 GBP2023-12-31
Officer
~ nowIIF 14 - Director → ME
15
1 Angel Court, Pall Mall, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolvedIIF 24 - Director → ME
16
INTERCOUNTY LAND & ESTATES LIMITED - 1989-09-20
BROOKELEC LIMITED - 1989-05-18
1 Angel Court, London, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
15,609,028 GBP2023-12-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 34 - Has significant influence or control → OE
17
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,787,736 GBP2023-12-31
Officer
2000-10-09 ~ nowIIF 9 - Director → ME
18
1 Angel Court, Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,315,008 GBP2024-04-30
Officer
2003-03-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Angel Court, Pall Mall, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,108,407 GBP2023-12-31
Officer
2003-02-11 ~ nowIIF 26 - Director → ME
20
ESS FARNBOROUGH LLP - 2007-07-27
1 Angel Court, Pall Mall, LondonActive Corporate (2 parents)
Officer
2006-12-12 ~ nowIIF 29 - LLP Designated Member → ME
21
1 Angel Court, Pall Mall, LondonActive Corporate (2 parents)
Officer
2007-12-05 ~ nowIIF 30 - LLP Designated Member → ME
22
Spring Hill Shirley Holms Road, Boldre, Lymington, EnglandActive Corporate (2 parents)
Equity (Company account)
-430,477 GBP2024-04-30
Officer
1993-01-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
-3,402 GBP2023-12-31
Officer
1999-07-30 ~ nowIIF 5 - Director → ME
24
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
-970,786 GBP2023-12-31
Officer
1998-08-10 ~ nowIIF 8 - Director → ME
25
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
-8,423 GBP2023-12-31
Officer
2000-09-15 ~ nowIIF 6 - Director → ME
26
C/o Ableman Shaw & Co, Mercury House 1 Heather Park, Drive Wembley MiddlesexDissolved Corporate (2 parents)
Officer
2000-09-15 ~ dissolvedIIF 16 - Director → ME
27
C/o Ableman Shaw Mercury House, 1 Heather Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2001-06-07 ~ dissolvedIIF 19 - Director → ME