1
71-75 Shelton Street Shelton Street, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-192,943 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 36 - Director → ME
2
71-75 Shelton Street Shelton Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
871 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 33 - Director → ME
3
Nisa Local Priory Road, Featherstone, Pontefract, England
Active Corporate (2 parents)
Equity (Company account)
520,364 GBP2024-11-30
Officer
2025-11-06 ~ now
IIF 29 - Director → ME
4
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 24 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 21 offsprings)
Officer
2025-06-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
31 Missenden Street, Newton Leys, Milton Keynes, Bucks
Active Corporate (2 parents)
Equity (Company account)
-34,136 GBP2024-11-30
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
7
Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
C/o 20-22 Coop Street, Central Blackpool, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-267,107 GBP2024-03-31
Officer
2025-09-25 ~ now
IIF 23 - Director → ME
9
8 Parker Street, Lancaster, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,327 GBP2022-12-31
Officer
2025-10-14 ~ now
IIF 22 - Director → ME
10
LUCAS GRAPHICS LIMITED - 2007-04-12
RYLAND LUCAS LIMITED - 1983-01-26
Venture House Downshire Way, 2 Arlington Square, Bracknell, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
60,533 GBP2024-06-30
Officer
2025-10-03 ~ now
IIF 20 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 47 - Has significant influence or control → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,629 GBP2024-09-30
Officer
2025-07-29 ~ now
IIF 5 - Director → ME
14
68 Hilsboro Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 16 - Director → ME
15
62 Cavendish Place, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,786 GBP2024-05-31
Officer
2025-08-14 ~ now
IIF 30 - Director → ME
16
Unit 78 57 Osborn Mall, Fareham Shopping Centre, Fareham, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ dissolved
IIF 38 - Director → ME
17
BLACK SPEAR LTD - 2025-02-10
St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 21 - Director → ME
18
GREENPLAN DESIGNER HOMES (TURNERS HILL) LIMITED - 2021-05-27
Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,161 GBP2024-03-31
Officer
2025-09-25 ~ now
IIF 28 - Director → ME
19
GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED - 2019-10-08
GREENPLAN DESIGNER HOMES (NEWICK) LIMITED - 2017-03-23
Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-23,033 GBP2024-03-31
Officer
2025-09-25 ~ now
IIF 37 - Director → ME
20
1 Haslemere Road, Bexleyheath, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 54 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
112 Felpham Way, Bognor Regis, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2025-06-20 ~ now
IIF 27 - Director → ME
23
2 York Road, Bognor Regis, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
68 Hilsboro Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
477 GBP2022-08-31
Officer
2019-08-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 48 - Has significant influence or control → OE
26
17 Calves Garden, Patchway, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-12 ~ now
IIF 25 - Director → ME
27
16 C/o Account Direct Limited, Langton Avenue, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,584 GBP2024-06-30
Officer
2025-08-20 ~ now
IIF 34 - Director → ME
28
47 Butt Road, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
-310,242 GBP2024-07-31
Officer
2025-10-29 ~ now
IIF 26 - Director → ME
29
573 Chester Road, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Equity (Company account)
1,142 GBP2024-03-29
Officer
2025-10-15 ~ now
IIF 31 - Director → ME
30
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
32
68 Hilsboro Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 13 - Director → ME
33
TOURTOULI LTD - 2018-03-20
19 Tachbrook Road Tachbrook Road, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
121,814 GBP2023-12-31
Officer
2025-10-24 ~ now
IIF 35 - Director → ME
34
Unit 78 57 Osborn Mall, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 39 - Director → ME
35
68 Hilsboro Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
605 GBP2022-07-31
Officer
2021-07-30 ~ dissolved
IIF 12 - Director → ME
36
8 The Arcade, Bognor Regis, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 40 - Director → ME
37
Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
Bartle House, Oxford Court, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE