1
CHANCEREAL LIMITED - 1998-02-06
125 King Henrys Road, LondonActive Corporate (2 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
2000-11-17 ~ 2002-09-30IIF 52 - Secretary → ME
2
15a Fitzjohns Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2005-02-21 ~ 2005-03-01IIF 32 - Director → ME
1998-10-22 ~ 2005-01-01IIF 45 - Secretary → ME
3
Red Rock House, Oak Business Park, Wix Road, Beaumont, EnglandActive Corporate (11 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2001-02-22 ~ 2005-08-31IIF 61 - Secretary → ME
4
Suite A, 6 Honduras Street, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-01-12 ~ 2004-10-14IIF 27 - Director → ME
~ 1996-11-28IIF 34 - Director → ME
1999-06-29 ~ 2004-10-14IIF 43 - Secretary → ME
5
Foundation House, Coach & Horses Passage, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2003-05-15 ~ 2005-09-15IIF 31 - Director → ME
2001-07-02 ~ 2007-03-13IIF 49 - Secretary → ME
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
113 GBP2024-03-24
Officer
2002-04-10 ~ 2005-04-29IIF 41 - Secretary → ME
7
Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (4 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2005-10-03 ~ 2007-02-08IIF 48 - Secretary → ME
8
DOVETHRUSH LIMITED - 1986-09-05
6 Arundel Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
5 GBP2025-03-31
Officer
1997-11-18 ~ 2014-03-20IIF 21 - Director → ME
2000-10-02 ~ 2014-03-20IIF 62 - Secretary → ME
9
34 Devon Square, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2004-01-12 ~ 2006-11-28IIF 30 - Director → ME
2001-09-28 ~ 2007-03-13IIF 56 - Secretary → ME
10
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2001-01-03 ~ 2005-06-29IIF 37 - Secretary → ME
11
XUXAX SPARE 04 LIMITED - 2023-06-19
TLS ESTATES LIMITED - 2019-07-25
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,551 GBP2024-03-31
Officer
2018-09-13 ~ 2023-06-10IIF 9 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
12
Springfield House, 23 Oatlands Drive, Weybridge, SurreyActive Corporate (16 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-02-26 ~ 2001-04-02IIF 23 - Director → ME
1999-02-26 ~ 2005-07-01IIF 58 - Secretary → ME
13
Springfield House, 23 Oatlands Drive, Weybridge, SurreyActive Corporate (10 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1999-03-01 ~ 2001-04-02IIF 24 - Director → ME
1999-03-01 ~ 2005-07-01IIF 57 - Secretary → ME
14
79 Cheverton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-06-26 ~ 2005-09-27IIF 35 - Secretary → ME
15
Clarke Gammon Estates, 4a Quarry Street, Guildford, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2004-06-25 ~ 2006-11-01IIF 33 - Director → ME
2004-06-25 ~ 2006-11-01IIF 64 - Secretary → ME
16
12 London Road, Sevenoaks, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2022-12-31
Officer
1999-02-16 ~ 2001-04-30IIF 54 - Secretary → ME
17
Brasted Place High Street, Brasted, Westerham, KentActive Corporate (3 parents)
Equity (Company account)
17 GBP2024-08-31
Officer
1998-09-04 ~ 2001-09-19IIF 51 - Secretary → ME
18
Brasted Place High Street, Brasted, Westerham, Kent, EnglandActive Corporate (7 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
1999-03-23 ~ 2001-04-30IIF 50 - Secretary → ME
19
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (5 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
2004-08-25 ~ 2005-12-31IIF 39 - Secretary → ME
20
C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
167,599 GBP2023-12-31
Officer
1999-10-14 ~ 2001-06-21IIF 53 - Secretary → ME
21
C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2000-01-05 ~ 2007-03-13IIF 16 - Director → ME
2000-01-05 ~ 2007-03-13IIF 60 - Secretary → ME
22
Unit 3 Colindeep Lane, London, EnglandActive Corporate (2 parents)
Officer
2000-05-05 ~ 2006-05-31IIF 47 - Secretary → ME
23
39 Gordon Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,892 GBP2023-03-29
Officer
2016-09-16 ~ 2024-08-01IIF 19 - Director → ME
Person with significant control
2016-09-16 ~ 2024-08-01IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (5 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2006-03-06 ~ 2007-01-01IIF 55 - Secretary → ME
25
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6 GBP2019-12-31
Officer
2002-05-30 ~ 2003-03-05IIF 38 - Secretary → ME
26
Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-10-08 ~ 2003-08-20IIF 36 - Secretary → ME
27
MIXFLEET LIMITED - 1994-10-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
1995-03-08 ~ 2000-06-27IIF 25 - Director → ME
28
39 Gordon Place, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
229,959 GBP2024-03-29
Officer
2013-10-30 ~ 2016-12-07IIF 78 - Secretary → ME
29
79 Cheverton Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-10-26 ~ 2006-10-25IIF 28 - Director → ME
2003-06-27 ~ 2005-09-27IIF 44 - Secretary → ME
30
BIASCO 2016 LIMITED - 2019-12-05
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
92,101 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-18 ~ 2016-08-30IIF 14 - Director → ME
31
The Studio, 16 Cavaye Place, LondonActive Corporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2001-01-02 ~ 2004-01-07IIF 46 - Secretary → ME
32
C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
356,498 GBP2023-12-31
Officer
2000-03-23 ~ 2001-06-21IIF 82 - Secretary → ME
33
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (9 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2000-03-25 ~ 2008-11-19IIF 15 - Director → ME
2000-03-25 ~ 2007-01-01IIF 59 - Secretary → ME
34
Southdown House, St. Johns Street, Chichester, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2002-09-20 ~ 2006-01-01IIF 40 - Secretary → ME
35
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (5 parents)
Equity (Company account)
816 GBP2024-06-30
Officer
2003-05-15 ~ 2007-01-01IIF 29 - Director → ME
2002-09-25 ~ 2005-10-06IIF 42 - Secretary → ME
36
XUXAX SPARE 01 LIMITED - 2021-02-09
39 Gordon Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-09-13 ~ 2018-09-13IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
37
XUXA LIMITED - 2003-06-23
CHARTCRAY LIMITED - 1996-12-13
39 Gordon Place, LondonActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
424,192 GBP2024-03-29
Officer
1996-11-11 ~ 2016-12-07IIF 63 - Secretary → ME
38
39 Gordon Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-09-13 ~ 2018-09-13IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
39
39 Gordon Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-09-13 ~ 2018-09-13IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE