1
83-85 Queen's Gate, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
7,712 GBP2024-12-31
Officer
2010-06-17 ~ 2016-03-31
IIF 20 - Director → ME
2
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (3 parents)
Officer
~ 1995-11-15
IIF 2 - Director → ME
3
BLACKBROOK NOMINEE 20 LIMITED
- 2000-06-09
03897245 03321451, 03401737, 03401745, 03479721, 03738364, 03841209, 03960512, 04004068, 04174763, 04336590, 04336591, 04336807, 04336813, 04379945, 04380787, 04394280, 04441544, 04483405, 04483626, 04502066Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
935,654 GBP2024-12-31
Officer
2000-06-03 ~ 2005-03-30
IIF 30 - Secretary → ME
Person with significant control
2024-08-19 ~ 2024-08-19
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2023-06-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
DERWENT APARTMENTS LIMITED
- now 03841209BLACKBROOK NOMINEE 17 LIMITED
- 1999-11-24
03841209 03321451, 03401737, 03401745, 03479721, 03738364, 03897245, 03960512, 04004068, 04174763, 04336590, 04336591, 04336807, 04336813, 04379945, 04380787, 04394280, 04441544, 04483405, 04483626, 04502066Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (2 parents)
Equity (Company account)
-2,965 GBP2024-12-31
Officer
1999-10-04 ~ 2019-12-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 34 - Right to appoint or remove directors → OE
5
81 Elizabeth Street, London, England
Active Corporate (1 parent)
Equity (Company account)
394,201 GBP2024-12-31
Officer
2011-04-11 ~ 2019-12-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 40 - Right to appoint or remove directors → OE
6
81 Elizabeth Street, London, England
Active Corporate (1 parent)
Equity (Company account)
145,800 GBP2024-12-31
Officer
1999-03-17 ~ 2019-12-31
IIF 11 - Director → ME
1999-03-17 ~ 2009-03-09
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 43 - Has significant influence or control → OE
2017-01-01 ~ 2019-12-31
IIF 36 - Right to appoint or remove directors → OE
7
ELVASTON INVESTMENTS LIMITED
- now 01668664GLENDATREE LIMITED
- 1986-11-17
01668664 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,831,514 GBP2024-12-31
Officer
~ 1995-11-15
IIF 4 - Director → ME
8
FIFTY-EIGHT STANHOPE GARDENS LIMITED
- now 02787795ASPECTGRANGE LIMITED
- 1993-02-19
02787795 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1993-02-10 ~ 1994-01-28
IIF 26 - Director → ME
9
FIFTY-SEVEN STANHOPE GARDENS LIMITED
- now 02787765 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
12 GBP2020-12-31
Officer
1993-02-10 ~ 1994-01-28
IIF 24 - Director → ME
10
FORTY-ONE STANHOPE GARDENS LIMITED
- now 02641770 83 Goswell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
1991-10-09 ~ 1996-02-01
IIF 19 - Director → ME
11
61 Elsham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
17,254 GBP2024-12-31
Officer
~ 2002-02-20
IIF 27 - Director → ME
12
Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-867,309 GBP2020-12-30
Officer
2013-12-01 ~ 2023-10-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1993-12-17 ~ 1994-01-28
IIF 13 - Director → ME
14
LINNELLS NUMBER FIFTY SIX LIMITED - 2002-01-22
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (4 parents)
Equity (Company account)
-208,837 GBP2021-10-31
Officer
2002-02-04 ~ 2021-11-03
IIF 15 - Director → ME
2002-02-04 ~ 2008-10-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 41 - Has significant influence or control as a member of a firm → OE
15
MICROTECH SYSTEMS MANAGEMENT LIMITED
- 2013-10-31
07961428GOREBRIDGE SERVICES LIMITED - 2012-04-30
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
773,382 GBP2021-10-31
Officer
2013-06-11 ~ 2021-11-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
HARVESTRIDGE LTD - 2012-07-11
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (4 parents)
Equity (Company account)
65,783 GBP2021-10-31
Officer
2013-01-07 ~ 2021-04-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 42 - Has significant influence or control → OE
17
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
165,382 GBP2018-12-30
Person with significant control
2017-04-04 ~ 2017-04-04
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
18
SIXTY STANHOPE GARDENS LIMITED
- now 02769285 The Studio, 16 Cavaye Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-39 GBP2024-12-31
Officer
1993-02-19 ~ 1994-01-28
IIF 25 - Director → ME
19
SIXTY-ONE STANHOPE GARDENS LIMITED
- now 02805476HANDYFIELD LIMITED
- 1993-05-11
02805476 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
1993-05-05 ~ 1994-01-28
IIF 12 - Director → ME
20
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
74,874 GBP2024-12-31
Officer
~ 1995-11-15
IIF 7 - Director → ME
21
STANHOPE HOTEL LIMITED(THE)
- 1988-10-19
01886062 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 1995-11-15
IIF 6 - Director → ME
22
THIRTY-FOUR STANHOPE GARDENS LIMITED
- now 02362009 C/o Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (3 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
~ 1994-07-26
IIF 17 - Director → ME
23
TWELVE STANHOPE MEWS WEST LIMITED
- now 02407094CLAIMQUEST LIMITED
- 1989-10-04
02407094 38 Gorst Road, London, England
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
~ 1994-11-03
IIF 16 - Director → ME