1
27a Luke Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2010-07-14 ~ dissolved
IIF 25 - Secretary → ME
2
ALLORO INVESTMENTS LIMITED - now
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
422 GBP2020-06-30
Officer
1995-04-10 ~ 2003-05-01
IIF 2 - Director → ME
1995-04-10 ~ 2003-05-01
IIF 11 - Secretary → ME
3
Hides Hill House, Northgate Lane, Beaulieu, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 45 - Director → ME
2003-09-04 ~ dissolved
IIF 12 - Secretary → ME
4
The White House, 2 Meadow Godalming, Surrey
Active Corporate (9 parents)
Equity (Company account)
761,776 GBP2025-04-30
Officer
2001-06-20 ~ 2001-08-13
IIF 5 - Director → ME
5
78a Luke Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-30
Officer
2019-10-29 ~ dissolved
IIF 17 - Director → ME
2019-10-29 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-02-20 ~ 2023-02-23
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
6
78a Luke Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-05-30
Officer
2019-10-29 ~ dissolved
IIF 18 - Director → ME
2019-10-29 ~ dissolved
IIF 26 - Secretary → ME
7
Flat 5 2 Gloucester Gate, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
183,290 GBP2022-05-30
Officer
2017-05-30 ~ now
IIF 34 - Director → ME
2017-05-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
8
78a Luke Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
250,000 GBP2022-05-31
Officer
2020-11-17 ~ now
IIF 16 - Director → ME
2020-11-17 ~ now
IIF 30 - Secretary → ME
9
78a Luke Street Luke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-30
Officer
2019-05-15 ~ dissolved
IIF 35 - Director → ME
2020-11-27 ~ dissolved
IIF 29 - Secretary → ME
10
CASTLEMAIN LIMITED
- 2018-09-12
11557014 78a Luke Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2018-09-06 ~ dissolved
IIF 37 - Director → ME
2020-11-25 ~ dissolved
IIF 31 - Secretary → ME
11
COIN (APP) LIMITED - 2017-02-15
THIRTY FOUR LIMITED - 2016-04-09
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-360,901 GBP2023-11-30
Person with significant control
2019-06-10 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
12
COLNE BRIDGE INVESTMENTS LIMITED
- now 01138744PARISH HOMES LIMITED
- 1994-03-23
01138744 2 Gloucester Gate, Flat5, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
4,319,734 GBP2024-11-30
Officer
1974-05-16 ~ 2025-01-30
IIF 44 - Director → ME
~ now
IIF 9 - Secretary → ME
13
2 Gloucester Gate 2 Gloucester Gate, Flat 5, London, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2015-11-16 ~ dissolved
IIF 20 - Director → ME
2015-11-16 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-06-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
2gloucester Gate Gloucester Gate, Flat 5, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-12-20 ~ dissolved
IIF 38 - Director → ME
2018-12-20 ~ dissolved
IIF 23 - Secretary → ME
15
Hides Hill House, Hides Hill Lane, Beaulieu, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-07-25 ~ dissolved
IIF 39 - Director → ME
2017-07-25 ~ dissolved
IIF 21 - Secretary → ME
16
2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1994-03-22 ~ 2025-01-30
IIF 33 - Director → ME
1994-03-22 ~ now
IIF 8 - Secretary → ME
17
2 Gloucester Gate, Flat 5, London, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-10-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
18
Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 42 - Director → ME
19
BRITISH ORT FOUNDATION
- 2014-03-28
05090789 Ort House, 147 Arlington Road, London, England
Active Corporate (39 parents)
Officer
2004-04-01 ~ 2018-12-13
IIF 19 - Director → ME
20
Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 43 - Director → ME
21
The White House, 2 Meadrow, Godalming
Dissolved Corporate (8 parents)
Equity (Company account)
5,444 GBP2020-04-30
Officer
2000-07-17 ~ 2004-03-26
IIF 6 - Director → ME
2000-07-17 ~ 2004-02-20
IIF 14 - Secretary → ME
22
Hides Hill House, Hides Hill Lane, Beaulieu
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-11-19 ~ dissolved
IIF 41 - Director → ME
2015-11-19 ~ dissolved
IIF 24 - Secretary → ME
23
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents)
Equity (Company account)
613,185 GBP2025-04-30
Officer
2000-07-17 ~ 2002-07-30
IIF 4 - Director → ME
2000-07-17 ~ 2002-07-30
IIF 15 - Secretary → ME
24
WESTMORELAND SECURITIES LIMITED
- now 03071605WESTMORELAND LEISURE CORPORATION LIMITED
- 2000-04-04
03071605 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents)
Equity (Company account)
-1,710,340 GBP2025-01-31
Officer
1995-06-29 ~ 2006-05-04
IIF 1 - Director → ME
1995-06-29 ~ 2004-06-08
IIF 10 - Secretary → ME
25
2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
116,700 GBP2023-07-03
Officer
2005-01-07 ~ now
IIF 7 - Secretary → ME
26
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
- now 03572302WOODBRIDGE EDENSIDE LIMITED
- 2000-01-04
03572302GREENWICH PENINSULAR LEISURE LIMITED
- 1998-12-18
03572302 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-60,696 GBP2016-09-30
Officer
1998-06-10 ~ 2006-05-04
IIF 3 - Director → ME
1998-06-10 ~ 2003-08-01
IIF 13 - Secretary → ME
27
Hides Hill House, Hides Hill Lane, Beaulieu, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ dissolved
IIF 36 - Director → ME
2018-08-14 ~ dissolved
IIF 22 - Secretary → ME