1
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-28 ~ 2018-12-21
IIF 23 - Director → ME
2
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ 2016-06-02
IIF 29 - Director → ME
3
GOLFGLADE LIMITED - 2007-02-13
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-29 ~ 2018-12-18
IIF 32 - Director → ME
4
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 16 - Director → ME
5
SHELFCO (NO. 2782) LIMITED - 2004-05-07
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-30 ~ 2018-12-21
IIF 3 - Director → ME
6
SHELFCO (NO. 2964) LIMITED - 2004-06-08
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-30 ~ 2018-12-21
IIF 25 - Director → ME
7
SHELFCO (NO. 2965) LIMITED - 2004-06-08
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-30 ~ 2018-12-21
IIF 26 - Director → ME
8
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 6 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2018-10-03 ~ 2018-12-18
IIF 22 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 4 - Director → ME
11
8th Floor 155 Bishopgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ 2015-09-18
IIF 24 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2018-12-21 ~ 2019-01-18
IIF 8 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 7 - Director → ME
14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ 2018-12-21
IIF 28 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 21 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-25 ~ 2009-06-25
IIF 31 - Director → ME
2009-06-25 ~ 2015-11-23
IIF 33 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2018-10-03 ~ 2018-12-18
IIF 5 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2018-10-03 ~ 2018-12-18
IIF 19 - Director → ME
19
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 20 - Director → ME
20
QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-30 ~ 2018-12-21
IIF 27 - Director → ME
21
BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2018-12-21
IIF 30 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2018-10-03 ~ 2018-12-18
IIF 14 - Director → ME
23
3rd Floor 123 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-42,393 GBP2021-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 13 - Director → ME
Person with significant control
2018-10-03 ~ 2018-12-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 17 - Director → ME
25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2018-10-03 ~ 2018-12-18
IIF 18 - Director → ME
26
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 2 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 15 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2018-10-03 ~ 2018-12-18
IIF 10 - Director → ME
29
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-12-18
IIF 11 - Director → ME
30
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-11-14 ~ 2018-12-18
IIF 12 - Director → ME
31
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-11-15 ~ 2018-12-18
IIF 9 - Director → ME