1
14BSMC LIMITED - now
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
- 2018-04-03
02722646 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (21 parents)
Equity (Company account)
40,000 GBP2024-03-31
Officer
1994-06-01 ~ 1997-10-27
IIF 34 - Director → ME
2
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,609,520 GBP2024-06-30
Officer
2001-02-01 ~ 2004-05-04
IIF 7 - Director → ME
3
A1 - APEX SELF STORAGE LIMITED
- now 00349372APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1999-12-22 ~ 2004-05-04
IIF 3 - Director → ME
4
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-58,138 GBP2024-06-30
Officer
2001-03-20 ~ 2004-05-04
IIF 6 - Director → ME
5
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2011-03-22
IIF 23 - Director → ME
6
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-24,354 GBP2022-07-01 ~ 2023-06-30
Officer
2018-02-01 ~ 2021-06-28
IIF 28 - Director → ME
7
Chandler & Georges 75 Westow Hill, Crystal Palace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
24 Cornhill, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
~ 2021-04-19
IIF 43 - Director → ME
9
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-12-22 ~ 2004-05-04
IIF 40 - Director → ME
10
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,538,150 GBP2024-06-30
Officer
2001-02-01 ~ 2004-05-04
IIF 5 - Director → ME
11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (16 parents)
Equity (Company account)
-414,403 EUR2016-12-31
Officer
2018-07-24 ~ dissolved
IIF 27 - Director → ME
12
COPARTNERSHIP DEVELOPMENTS LIMITED
- now 01291322ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
TARNSTONE LIMITED - 1977-12-31
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-4,930 GBP2023-07-01 ~ 2024-06-30
Officer
1999-12-22 ~ 2004-05-04
IIF 41 - Director → ME
13
CURTIS MEDICAL INVESTMENTS LIMITED
03135599 First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
1,090,208 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-30 ~ 2021-04-19
IIF 13 - Director → ME
14
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,188,956 GBP2023-01-01 ~ 2023-12-31
Officer
2006-06-21 ~ 2018-12-31
IIF 57 - Secretary → ME
15
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
2000-11-26 ~ 2004-05-04
IIF 38 - Director → ME
16
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
1999-09-17 ~ 2004-06-01
IIF 33 - Director → ME
17
FAN FACTORY LIMITED - now
JAMET INVESTMENTS LIMITED
- 2010-04-23
03942224ANGLESERIES LIMITED - 2000-03-21
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-62,636 GBP2024-03-31
Officer
2002-02-26 ~ 2010-04-12
IIF 55 - Secretary → ME
18
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-7,365,524 GBP2024-03-31
Officer
1995-03-30 ~ 1998-02-03
IIF 56 - Secretary → ME
19
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-05-15 ~ dissolved
IIF 16 - Director → ME
20
FORCE INDIA FORMULA ONE LIMITED
- now 03660294SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2017-05-15 ~ dissolved
IIF 17 - Director → ME
21
FORCE INDIA FORMULA ONE TEAM LIMITED
- now 02417588SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
2017-05-15 ~ 2021-04-19
IIF 15 - Director → ME
22
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2016-05-09 ~ 2021-04-19
IIF 12 - Director → ME
23
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,118,661 GBP2024-10-24
Officer
2007-06-05 ~ 2021-04-19
IIF 2 - Director → ME
24
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-11-01 ~ 2006-09-12
IIF 10 - Director → ME
25
Adelaide House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 59 - Secretary → ME
26
5 Challow Close, Hassocks, England
Active Corporate (7 parents)
Profit/Loss (Company account)
4,441 GBP2024-01-01 ~ 2024-12-31
Officer
1997-10-16 ~ 1999-01-07
IIF 46 - Director → ME
27
12 Shafto Mews, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,048 GBP2024-01-31
Officer
2008-01-17 ~ 2019-12-12
IIF 21 - Director → ME
28
LUXURY GOODS DISTRIBUTION LIMITED
04950175 Arana, Hitchin Road, Letchworth Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 36 - Director → ME
29
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED
01326834 102 Park Lane, Croydon, Surrey
Active Corporate (10 parents)
Officer
2002-01-22 ~ 2016-09-23
IIF 4 - Director → ME
1999-11-23 ~ 2016-09-23
IIF 54 - Secretary → ME
30
24 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2021-04-19
IIF 29 - Director → ME
31
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2003-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (7 parents)
Officer
1999-12-17 ~ 2001-02-16
IIF 18 - Director → ME
33
24 Cornhill, London, England
Active Corporate (6 parents)
Officer
2010-07-02 ~ 2021-04-19
IIF 30 - Director → ME
34
OPERA RARA LIMITED - 1999-07-12
Studio 11 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (27 parents)
Officer
2015-12-07 ~ 2021-04-19
IIF 14 - Director → ME
35
25 Christopher Street, London
Active Corporate (11 parents)
Officer
1996-12-31 ~ 2021-04-19
IIF 42 - Director → ME
36
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2001-06-06 ~ 2004-06-01
IIF 31 - Director → ME
37
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2001-08-01 ~ 2003-04-07
IIF 44 - Director → ME
38
2 Old Burlington Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2018-02-09
IIF 26 - Director → ME
39
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-10 ~ 2004-05-04
IIF 45 - Director → ME
2000-04-10 ~ 2001-02-19
IIF 58 - Secretary → ME
40
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
-6,909,951 EUR2016-12-31
Officer
2018-07-24 ~ dissolved
IIF 25 - Director → ME
41
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
61,290,906 GBP2024-06-30
Officer
1999-12-22 ~ 2004-05-04
IIF 37 - Director → ME
42
SPEED 7674 LIMITED
03760683 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edelman House,1238 High Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 9 - Director → ME
43
Rab House, 102/104 Park Lane, Croydon, Surrey
Active Corporate (4 parents)
Officer
2007-05-04 ~ 2021-04-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
44
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-26 ~ 2021-04-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 52 - Has significant influence or control → OE
45
THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED
03267281 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
14,007 GBP2021-03-31
Officer
1999-10-14 ~ 2007-11-19
IIF 47 - Director → ME
46
6 Florfield Passage, London, England
Active Corporate (3 parents)
Equity (Company account)
-675 GBP2025-01-31
Officer
2009-01-13 ~ 2023-02-15
IIF 19 - Director → ME
47
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
454,600 GBP2024-06-30
Officer
1999-12-22 ~ 2004-05-04
IIF 32 - Director → ME
48
24 Cornhill, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2001-04-12 ~ 2021-04-19
IIF 39 - Director → ME
49
WELSH NATIONAL OPERA LIMITED
- now 00454297WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
Active Corporate (95 parents, 2 offsprings)
Officer
2007-03-29 ~ 2017-04-25
IIF 49 - Director → ME
50
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-12-31 ~ 2004-01-27
IIF 35 - Director → ME
51
Wales Millennium Centre, Bute Place, Cardiff
Active Corporate (9 parents)
Officer
2015-06-02 ~ 2021-04-19
IIF 1 - Director → ME
52
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 24 - Director → ME
53
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 20 - Director → ME