1
NODELAY LIMITED - 1982-01-08
D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,001,385 GBP2024-03-31
Officer
~ 2006-08-21IIF 18 - director → ME
2006-10-17 ~ 2015-08-17IIF 43 - secretary → ME
2
WHEELER & MANSELL DEVELOPMENTS LIMITED - 1982-07-06
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (1 parent)
Officer
~ 2015-08-17IIF 35 - director → ME
3
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
1999-07-16 ~ 2008-10-09IIF 26 - director → ME
4
IPSO CAPITAL LIMITED - 2012-10-19
IPSO MANAGEMENT LIMITED - 2007-02-27
36-38 Botolph Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
11,260 GBP2024-04-30
Officer
2012-10-16 ~ 2013-07-10IIF 42 - director → ME
5
SIRLORD LIMITED - 1991-12-03
162 Main Road, Danbury, ChelmsfordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
742 GBP2015-12-31
Officer
~ 2011-12-29IIF 40 - director → ME
6
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
INVESTINMEDIA PLC - 2007-05-17
AVESCO PLC - 2004-02-18
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandCorporate (4 parents, 4 offsprings)
Officer
~ 2007-05-16IIF 8 - director → ME
7
5 New Street Square, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
~ 2008-10-09IIF 15 - director → ME
8
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1998-02-19 ~ 2008-10-09IIF 24 - director → ME
~ 1992-12-31IIF 1 - director → ME
9
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
1999-07-16 ~ 2008-10-09IIF 19 - director → ME
10
RBS MARKETING SOLUTIONS LIMITED - 2016-01-31
KAC 11 LIMITED - 2009-06-23
17 Carlton House Terrace, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,784 GBP2019-09-30
Officer
2009-10-08 ~ 2015-01-31IIF 38 - director → ME
11
H. BOWEN DAVIES HOLDINGS LIMITED - 1987-05-07
D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
644,562 GBP2023-12-31
Officer
~ 2015-08-17IIF 29 - director → ME
12
FRIARS NOMINEES LIMITED - 1998-07-28
ARCHMERLIN LIMITED - 1981-12-31
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
~ 2015-08-17IIF 36 - director → ME
13
GOOSEWIRE LIMITED - 2010-02-08
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2011-12-01 ~ 2014-11-21IIF 39 - director → ME
14
GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved corporate (2 parents)
Profit/Loss (Company account)
-16,196 GBP2016-09-01 ~ 2017-08-31
Officer
~ 2015-08-17IIF 33 - director → ME
15
WATLINGTON INVESTMENTS LIMITED - 2016-02-10
5 New Street Square, LondonCorporate (3 parents, 2 offsprings)
Officer
~ 2008-10-09IIF 4 - director → ME
16
GRESHAM HOUSE PLC - 2024-01-02
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, EnglandCorporate (11 parents, 8 offsprings)
Officer
2006-06-14 ~ 2008-10-09IIF 10 - director → ME
~ 2006-06-13IIF 16 - director → ME
17
GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
IMPDENE PLC - 1989-08-01
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (4 parents)
Officer
~ 1993-10-04IIF 25 - director → ME
18
RAPIDGRADE LIMITED - 1996-10-10
16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-10-03IIF 11 - director → ME
19
STEREO SCAN SYSTEMS LIMITED - 2014-08-05
DISPLAYTEST LIMITED - 1996-04-17
16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LeicestershireCorporate (3 parents)
Officer
1995-06-30 ~ 1996-10-03IIF 2 - director → ME
20
INVESTINMEDIA LIMITED - 2004-02-18
AVESCO HOLDINGS LIMITED - 2003-12-12
SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved corporate (5 parents)
Officer
2006-11-30 ~ 2007-05-17IIF 20 - director → ME
21
BBH INVESTMENTS LIMITED - 2004-02-18
BOWEN BROADCAST HIRE LIMITED - 1999-10-07
LIGHTSAVER LIMITED - 1987-03-23
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2007-05-17IIF 23 - director → ME
22
FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
~ 2008-10-09IIF 28 - director → ME
23
LONGMILE SECURITIES LIMITED - 1982-02-08
Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomCorporate (4 parents)
Officer
~ 2000-12-01IIF 6 - director → ME
24
56a The Close, SalisburyCorporate (3 parents)
Equity (Company account)
83,204 GBP2024-03-31
Officer
~ 2008-10-09IIF 21 - director → ME
25
WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2004-10-29 ~ 2008-10-09IIF 27 - director → ME
~ 1993-08-16IIF 5 - director → ME
26
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
~ 2008-10-09IIF 13 - director → ME
27
BARRETTDRIVE LIMITED - 2001-11-20
NEW CAPITAL PROPERTIES LIMITED - 1999-07-27
BRICKLAND SECURITIES LIMITED - 1992-04-21
39a Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
~ 1992-12-31IIF 7 - director → ME
28
5 New Street Square, LondonCorporate (3 parents)
Officer
1999-03-23 ~ 2008-10-09IIF 12 - director → ME
29
OXFORD TRANSPORT TRUST,LIMITED(THE) - 1982-04-08
75 Park Lane, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
7,178 GBP2018-12-31
Officer
~ 2015-08-17IIF 34 - director → ME
30
VOR WORLDWIDE LIMITED - 2007-05-22
SHELFCO (NO.1857) LIMITED - 2000-04-11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-350,935 GBP2023-09-30
Officer
2012-01-13 ~ 2015-08-17IIF 37 - director → ME
31
5 New Street Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
~ 2010-09-30IIF 30 - director → ME
32
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (1 parent)
Officer
1999-02-15 ~ 2008-10-09IIF 14 - director → ME
33
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, ScotlandCorporate (6 parents, 4 offsprings)
Officer
2007-06-21 ~ 2015-04-24IIF 32 - director → ME
34
ZORRO LIMITED - 1988-02-08
50 Richmond Street, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
165,412 GBP2023-07-31
Officer
~ 2011-03-31IIF 9 - director → ME
35
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, LondonDissolved corporate (5 parents)
Officer
~ 2008-10-09IIF 22 - director → ME
36
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
~ 2008-10-09IIF 17 - director → ME