1
C/o Jones Granville, 80 Portland Place, London, England
Active Corporate (10 parents)
Equity (Company account)
-14,615 GBP2024-12-31
Officer
2020-02-05 ~ now
IIF 29 - Director → ME
2
ARIANA EXPLORATION & DEVELOPMENT LIMITED
- now 04509494ARIANA RESOURCES LIMITED - 2005-05-27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 11 - Director → ME
3
COBCO 679 PLC - 2005-05-27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2010-07-22 ~ now
IIF 15 - Director → ME
4
BALDWINS (ASHBY) LIMITED
- 2020-09-08
06290343 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-06-01 ~ 2024-10-07
IIF 40 - Director → ME
5
AZETS AUDIT SERVICES LIMITED
- now 09652677GROUP AUDIT SERVICES LIMITED
- 2020-09-08
09652677BALDWINS AUDIT SERVICES LIMITED - 2018-07-18
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (7 parents)
Equity (Company account)
258,246 GBP2024-06-30
Officer
2020-06-01 ~ now
IIF 32 - Director → ME
6
AZETS CORPORATE FINANCE LIMITED
- now 08912009BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08
08912009 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
18 GBP2024-06-30
Officer
2020-06-01 ~ now
IIF 30 - Director → ME
7
AZETS FINANCIAL PLANNING LIMITED
- now 07146887WK FINANCIAL PLANNING LIMITED - 2020-09-08
FIDELIUS CLIENT SERVICES LTD - 2014-01-21
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (19 parents)
Equity (Company account)
4,937,608 GBP2024-06-30
Officer
2022-04-27 ~ now
IIF 31 - Director → ME
8
AZETS G & E PROFESSIONAL SERVICES LIMITED
- now 02194840GARBUTT & ELLIOTT LIMITED - 2009-07-01
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
435,000 GBP2024-06-30
Officer
2021-11-30 ~ now
IIF 33 - Director → ME
9
AZETS GARBUTT & ELLIOTT AUDIT LIMITED
- now 08951608GARBUTT & ELLIOTT AUDIT LIMITED
- 2021-12-03
08951608 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
220 GBP2024-06-30
Officer
2021-11-30 ~ 2024-10-04
IIF 38 - Director → ME
10
BALDWINS HOLDINGS LIMITED
- 2020-09-08
06365189 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (15 parents, 78 offsprings)
Equity (Company account)
-44,000 GBP2024-06-30
Officer
2018-09-28 ~ now
IIF 3 - Director → ME
11
AZETS INSPIRE PROFESSIONAL SERVICES LIMITED
- now 05098645INSPIRE PROFESSIONAL SERVICES LIMITED
- 2022-03-04
05098645 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
2022-02-28 ~ now
IIF 37 - Director → ME
12
AZETS INSPIRE VENTURES & INVESTMENTS LTD
- now 09848235INSPIRE VENTURES & INVESTMENTS LTD
- 2022-03-04
09848235 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
2022-02-28 ~ now
IIF 36 - Director → ME
13
AZETS PROBATE SERVICES LIMITED
- now 10775894GROUP PROBATE SERVICES LIMITED
- 2020-09-08
10775894GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05
BALDWINS PROBATE SERVICES LIMITED - 2019-02-26
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2020-06-01 ~ 2025-09-23
IIF 39 - Director → ME
Person with significant control
2020-09-04 ~ 2025-10-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
AZETS TAIT WALKER MANAGEMENT LIMITED
- now 02866243TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03
02866243R. TAIT WALKER & COMPANY LIMITED - 2010-11-22
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (33 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2022-04-30 ~ now
IIF 35 - Director → ME
15
DUNDAS PROPERTY DEVELOPMENTS LIMITED
12645751 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
21,768 GBP2024-03-31
Officer
2020-06-04 ~ now
IIF 7 - Director → ME
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,754 GBP2024-03-31
Officer
2021-11-10 ~ now
IIF 14 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
57,838 GBP2024-03-31
Officer
1993-07-14 ~ now
IIF 12 - Director → ME
2003-12-02 ~ now
IIF 41 - Secretary → ME
18
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-05-22 ~ 2019-09-24
IIF 23 - Director → ME
2000-05-22 ~ 2019-09-17
IIF 46 - Secretary → ME
19
SPRUE SAFETY PRODUCTS LTD.
- 2018-07-02
03641019RUNNER & SPRUE LTD
- 2001-06-26
03641019 Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
Active Corporate (16 parents)
Officer
2000-06-08 ~ 2019-09-24
IIF 20 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,270 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-17 ~ 2020-05-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
MARLOWE INVESTMENTS (KENT) LIMITED
00730936 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,629,723 GBP2024-03-31
Officer
1993-07-14 ~ now
IIF 8 - Director → ME
2003-12-02 ~ now
IIF 44 - Secretary → ME
22
CRUXMEWS LIMITED - 1987-04-06
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-11-29 ~ now
IIF 13 - Director → ME
2009-12-01 ~ now
IIF 48 - Secretary → ME
23
MILLARD ESTATES LIMITED(THE) - 1987-12-08
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
28,379,488 GBP2024-03-31
Officer
2001-11-20 ~ now
IIF 10 - Director → ME
2008-08-14 ~ now
IIF 47 - Secretary → ME
24
MILLARD INVESTMENTS LIMITED
- now 03281341PBG PROPERTY DEVELOPMENTS LIMITED
- 2019-03-29
03281341HARDILODGES LIMITED
- 1997-03-14
03281341 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
260 GBP2024-03-31
Officer
2018-11-15 ~ now
IIF 17 - Director → ME
1997-03-11 ~ now
IIF 42 - Secretary → ME
25
STEEPARCHES LIMITED
- 2019-04-01
03299824 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,410,260 GBP2024-03-31
Officer
2018-11-15 ~ now
IIF 9 - Director → ME
1997-03-17 ~ now
IIF 43 - Secretary → ME
26
C/o Rennick Property, 19a Rutland Square, Edinburgh
Active Corporate (15 parents)
Equity (Company account)
-88,455 GBP2024-12-31
Officer
2019-10-16 ~ now
IIF 19 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
2,921,651 GBP2023-05-01 ~ 2024-06-30
Officer
2023-04-30 ~ now
IIF 34 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-14,221 GBP2023-11-01 ~ 2024-10-31
Officer
2010-11-26 ~ now
IIF 16 - Director → ME
29
PRE MERGER ACCOUNTANCY LIMITED
- now 02951451WILKINS KENNEDY ACCOUNTANCY LIMITED
- 2018-09-05
02951451WILKINS KENNEDY LIMITED - 2012-03-02
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (16 parents)
Cash at bank and in hand (Company account)
2 GBP2023-08-31
Officer
2018-04-30 ~ dissolved
IIF 24 - Director → ME
30
PRE MERGER ASHFORD LIMITED
- now 06544885WILKINS KENNEDY FKC LIMITED
- 2018-09-05
06544885WK FINN-KELCEY & CHAPMAN LTD - 2010-12-31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
147 GBP2024-04-30
Officer
2018-04-30 ~ now
IIF 6 - Director → ME
31
PRE MERGER BUSINESS SOLUTIONS LIMITED
- now 04646298W K BUSINESS SOLUTIONS LIMITED
- 2018-09-05
04646298 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-30 ~ dissolved
IIF 22 - Director → ME
32
PRE MERGER CORPORATE FINANCE LLP
- now OC315669WK CORPORATE FINANCE LLP
- 2018-09-13
OC315669WKCF LLP - 2005-11-11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-05-01 ~ 2022-04-30
Officer
2018-04-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
33
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
34
C12 Marquis Court, Marquis Way, Gateshead, Tvte
Liquidation Corporate (10 parents)
Equity (Company account)
231,087 GBP2021-12-31
Officer
2013-09-04 ~ 2018-06-05
IIF 18 - Director → ME
35
REALLYENGLISH.COM LIMITED
- now 03895911RULEBASIC LIMITED - 2000-11-02
85 Great Portland Street, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-384,418 GBP2023-01-01 ~ 2023-12-31
Officer
2013-06-27 ~ 2018-06-05
IIF 25 - Director → ME
36
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
160,745 GBP2021-03-31
Officer
2003-05-09 ~ dissolved
IIF 21 - Director → ME
2003-02-12 ~ dissolved
IIF 45 - Secretary → ME
37
WESTERN TETHYAN RESOURCES LIMITED
12800580 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-07 ~ now
IIF 5 - Director → ME
38
AM & BB LLP - 2012-03-05
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (89 parents, 14 offsprings)
Officer
2012-04-19 ~ now
IIF 28 - LLP Designated Member → ME