1
Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-08-26 ~ 2011-07-31IIF 11 - Director → ME
2
THE C GROUP LIMITED - 2011-11-03
THE S GROUP LIMITED - 1996-12-19
HOGAN SECURITIES LIMITED - 1996-11-27
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1993-08-26 ~ 2011-07-31IIF 18 - Director → ME
3
Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2011-07-31IIF 4 - Director → ME
4
Coxson Place, Druid Street, LondonActive Corporate (13 parents)
Officer
~ 1997-03-31IIF 5 - Director → ME
5
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-11-16 ~ 2019-10-05IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-05IIF 24 - Ownership of shares – 75% or more → OE
6
CAUTLEY INTERNATIONAL LIMITED - 1996-10-11
THE BEST EXECUTIVES LIMITED - 1996-10-30
REEFWHEEL TRADING LIMITED - 1993-07-22
FOPPISH THEATRE COMPANY LIMITED - 2018-06-01
PARK & SAVE LIMITED - 1993-11-24
THE BEST EXECUTIVE LIMITED - 2017-09-06
Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-07-13 ~ 2011-07-31IIF 22 - Director → ME
7
CHARTERS & O'KANE LIMITED - 2016-02-23
STRATEGY LIMITED - 1989-09-11
HERITAGE STRATEGY LIMITED - 2002-02-25
STRATEGY LIMITED - 2008-08-06
1 Birdcage Walk, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,021,667 GBP2024-12-31
Officer
~ 2011-07-31IIF 23 - Director → ME
8
SOLARFLOW LIMITED - 1982-11-01
1 Birdcage Walk, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-785,702 GBP2024-12-31
Officer
~ 2011-07-31IIF 21 - Director → ME
9
SIMCO NO.102 LIMITED - 1986-04-11
HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
Saint Edmunds House, Margaret Street, YorkActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
3,221,343 GBP2024-01-31
Officer
~ 1992-08-14IIF 6 - Director → ME
10
SPEED 7369 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2011-07-31IIF 8 - Director → ME
11
SPEED 7368 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2011-07-31IIF 13 - Director → ME
12
SPEED 7367 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2011-07-31IIF 15 - Director → ME
13
SPEED 7366 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2011-07-31IIF 19 - Director → ME
14
CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1993-09-08 ~ 2011-07-31IIF 17 - Director → ME
15
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1995-03-31 ~ 2011-03-31IIF 12 - Director → ME
16
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
1995-05-16 ~ 2011-07-31IIF 7 - Director → ME
17
Engineering Development Trust, Building 16: Edt, University Of Southampton University Road, Southampton, Hants, United KingdomDissolved Corporate
Officer
1999-03-24 ~ 2003-10-23IIF 20 - Director → ME
18
VENTURE STRATEGY LIMITED - 1997-07-24
PARLIAMENTARY STRATEGY LIMITED - 2001-11-29
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2019-10-05IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-05IIF 25 - Ownership of shares – 75% or more → OE
19
NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
200b Lambeth Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2002-07-15 ~ 2004-11-30IIF 2 - Director → ME
20
Town Hall, Market Place, Settle, North YorkshireActive Corporate (12 parents, 1 offspring)
Equity (Company account)
244,613 GBP2024-03-31
Officer
1992-01-16 ~ 2000-03-17IIF 1 - Director → ME
21
Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)
Equity (Company account)
1,134 GBP2024-12-31
Officer
1999-03-17 ~ 2011-07-31IIF 16 - Director → ME