1
13 Coleherne Road, Flat 3, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2009-11-24 ~ 2010-11-29
IIF 23 - Director → ME
2
27 Palace Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-05-23 ~ 2003-10-02
IIF 21 - Director → ME
3
27 Palace Gate, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-06-07 ~ 2003-03-05
IIF 13 - Director → ME
4
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2001-05-23 ~ 2003-10-16
IIF 19 - Director → ME
5
Era Property Services Ltd, 40 Bowling Green Lane, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-23
Officer
2005-11-02 ~ 2007-02-02
IIF 5 - Director → ME
6
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-05-23 ~ 2004-02-23
IIF 18 - Director → ME
7
Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-05-23 ~ 2003-05-16
IIF 17 - Director → ME
8
10 Hollywood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-05-23 ~ 2003-07-15
IIF 15 - Director → ME
9
SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (12 parents)
Officer
1997-01-17 ~ 2005-06-13
IIF 32 - Director → ME
10
DAYWEALD LIMITED - 2005-02-08
97 Old Brompton Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 50 - Ownership of shares – 75% or more → OE
11
Other registered numbers:
OC316485,
OC316486,
OC316487,
OC316488,
OC316489,
OC316490,
OC316501,
OC316502,
OC316503,
OC316505,
OC316518,
OC316519,
OC316520,
OC316623,
OC316624,
OC316625,
OC316627,
OC316628,
OC316629,
OC316630,
OC316631,
OC316632,
OC316633,
OC316634,
OC316636,
OC316637,
OC322839,
OC322840,
OC322841,
OC322842,
OC322845,
OC322846,
OC322847,
OC322848,
OC322849 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2019-03-31
IIF 38 - LLP Member → ME
12
SPORTFISH GROUP LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,042,153 GBP2024-01-31
Officer
2004-10-21 ~ 2020-06-02
IIF 12 - Director → ME
13
BDBCO NO.870 LIMITED - 2015-02-12
9 Pall Mall, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,317,329 GBP2024-01-31
Officer
2013-11-07 ~ 2020-06-02
IIF 26 - Director → ME
14
SPORTFISH LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (3 parents)
Equity (Company account)
-254,644 GBP2024-01-31
Officer
2004-10-21 ~ 2020-06-02
IIF 11 - Director → ME
15
MALTHAVEN LIMITED - 1999-11-01
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (5 parents)
Officer
1999-07-02 ~ 2001-04-01
IIF 37 - Director → ME
16
JINGLING LIMITED - 2013-07-16
97 Old Brompton Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
17
Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-12-12 ~ 2015-05-28
IIF 43 - Secretary → ME
18
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2002-03-05 ~ 2002-04-02
IIF 20 - Director → ME
19
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2007-04-03 ~ 2022-05-01
IIF 41 - LLP Member → ME
20
METROPOLITAN AND ENGLISH HERITABLE ESTATES LIMITED - 1991-04-17
Hook End Lane, Pangbourne, Berkshire
Active Corporate (3 parents)
Officer
~ 2010-06-03
IIF 22 - Director → ME
21
97 Old Brompton Road, London, London, London, England
Active Corporate (4 parents)
Person with significant control
2017-12-04 ~ 2017-12-04
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
WINTERSNOW LIMITED - 2014-01-09
31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2013-12-13 ~ 2020-09-25
IIF 25 - Director → ME
2013-12-13 ~ 2020-09-25
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
SUNNINGDALE MOTOR CARS LIMITED - 2014-11-24
London Road, Sunningdale, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-1,006,398 GBP2024-12-31
Officer
2013-10-21 ~ 2016-01-22
IIF 30 - Director → ME
24
Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-21 ~ 2010-06-03
IIF 34 - Director → ME
25
The Bothy Albury Park, Albury, Guildford, England
Active Corporate (2 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 42 - LLP Member → ME
26
Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (2 parents)
Officer
1994-08-01 ~ 2010-06-03
IIF 27 - Director → ME
27
THE REALLY WILD CLOTHING COMPANY 2002 LIMITED - 2003-06-11
Units B1-b2 Access 12 Station Road, Theale, Reading, England
Active Corporate (7 parents)
Officer
2003-05-21 ~ 2010-06-03
IIF 28 - Director → ME