1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,103,100 GBP2023-05-31
Officer
2020-01-09 ~ nowIIF 4 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
2
Tollers Solicitors, Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
600,000 GBP2023-12-31
Officer
2025-09-11 ~ nowIIF 50 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
67,247 GBP2023-08-31
Officer
2020-01-09 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
4
7 Manor Courtyard Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolvedIIF 44 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,706 GBP2024-10-31
Officer
1994-05-09 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-06-17 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
7
6-8 Freeman Street Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,895 GBP2018-04-30
Officer
2012-03-08 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHURCHILL RECREATION LIMITED - 2002-11-19
FIRST HOMES (SOUTH) LIMITED - 2000-10-25
COMPUTSAFE LIMITED - 1999-09-20
6-8 Freeman Street Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,341 GBP2018-04-30
Officer
2000-08-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
9
CHURCHILL PROPERTY GROUP LIMITED - 2000-10-23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,772 GBP2024-10-31
Officer
2000-02-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
10
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-71,570 GBP2019-04-30
Officer
2012-03-07 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,443 GBP2022-10-31
Officer
2020-10-15 ~ nowIIF 20 - Director → ME
12
THE CARRINGTON MARKETING COMPANY LIMITED - 2005-08-08
Stanmore House, 64-68 Blackburn Street, ManchesterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
202,857 GBP2016-04-30
Officer
2005-07-14 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
13
CHURCHILL HOMES LIMITED - 2000-10-23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,326,977 GBP2024-10-31
Officer
1997-09-12 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-54,618 GBP2024-10-31
Officer
2020-05-22 ~ nowIIF 29 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,995 GBP2024-10-31
Officer
1997-05-27 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,325 GBP2023-04-30
Officer
2020-05-06 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 35 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-478,366 GBP2024-10-31
Officer
1999-12-03 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
19
Vicarage Farm, Bishopswood, Chard, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
20
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-171,944 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
CHURCHILL (HOPE COVE) LIMITED - 2007-12-12
ELYSIUM HOMES LIMITED - 2008-01-24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-114,055 GBP2024-10-31
Officer
2001-04-27 ~ nowIIF 26 - Director → ME
22
8 Poyntz Gardens, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-30 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,567 GBP2024-10-31
Officer
1995-07-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
24
READY TO GO LIMITED - 2004-08-19
SIMON HINDMARSH LIMITED - 2004-07-29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-541,833 GBP2024-10-31
Officer
2004-08-06 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
LOGRARE LIMITED - 1989-12-27
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,417 GBP2024-10-31
Officer
1993-11-05 ~ nowIIF 32 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
1 GBP2024-10-31
Officer
2010-11-16 ~ nowIIF 34 - Director → ME
2010-11-16 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
27
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
28
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,694 GBP2023-04-30
Officer
2018-05-11 ~ nowIIF 19 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
222,297 GBP2024-10-31
Officer
2021-07-02 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
30
71-75 Shelton Street, Covent Garden, London, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
298,394 GBP2023-04-30
Officer
2016-07-18 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
31
SCOOPLAKE LIMITED - 1990-01-29
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsIn Administration Corporate (2 parents)
Equity (Company account)
-449,500 GBP2023-10-31
Officer
1996-12-04 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE