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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lever, Gary

child relation
Offspring entities and appointments
Active 119
  • 1
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 57 - Director → ME
  • 2
    SPOTTED PANDA LIMITED - 2013-07-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 153 - Director → ME
  • 3
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 91 - Director → ME
  • 4
    60A ALBERT COURT LIMITED - 2010-03-01
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -714,053 GBP2024-11-30
    Officer
    icon of calendar 2009-02-06 ~ now
    IIF 206 - Director → ME
  • 5
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,778 GBP2024-11-30
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 189 - Director → ME
  • 6
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Officer
    icon of calendar 1998-03-23 ~ now
    IIF 120 - Director → ME
  • 10
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 4 - Director → ME
  • 11
    POWERLED ESCALATORS LIMITED - 2020-11-23
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    icon of address 11-12 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,645 GBP2024-03-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 173 - Director → ME
  • 12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 138 - Director → ME
  • 13
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 179 - Director → ME
  • 14
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 175 - Director → ME
  • 15
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 182 - Director → ME
  • 16
    icon of address C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,254,132 GBP2016-06-30
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 18
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 181 - Director → ME
  • 19
    icon of address 1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 20
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 190 - Director → ME
  • 21
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 202 - Director → ME
  • 22
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 199 - Director → ME
  • 23
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 204 - Director → ME
  • 24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 200 - Director → ME
  • 25
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 186 - Director → ME
  • 26
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 194 - Director → ME
  • 27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 6 - Director → ME
  • 28
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 106 - Director → ME
  • 29
    FALCON DOCK LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 220 - Director → ME
  • 30
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,023 GBP2024-07-31
    Officer
    icon of calendar 2002-02-03 ~ now
    IIF 180 - Director → ME
  • 31
    QUICKNEAT LIMITED - 1989-01-12
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 125 - Director → ME
  • 32
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 108 - Director → ME
  • 33
    UMBY PUMPKIN LIMITED - 2016-06-21
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 11 - Director → ME
  • 35
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 209 - Director → ME
  • 36
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 196 - Director → ME
  • 37
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 205 - Director → ME
  • 38
    SMARTBALL LIMITED - 2003-03-19
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2003-03-17 ~ now
    IIF 185 - Director → ME
  • 39
    icon of address 1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 151 - Director → ME
  • 40
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 74 - Director → ME
  • 41
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12
    FINSBURY HOUSE ESTATES LTD - 2012-11-02
    icon of address 1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 149 - Director → ME
  • 42
    icon of address 1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 155 - Director → ME
  • 43
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Officer
    icon of calendar 1994-01-11 ~ now
    IIF 45 - Director → ME
  • 44
    icon of address Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 168 - Director → ME
  • 45
    INTERCEDE 1860 LIMITED - 2003-06-19
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 111 - Director → ME
  • 46
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 129 - Director → ME
  • 47
    PRECIS (1898) LIMITED - 2000-08-22
    icon of address Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 48
    PRECIS (1693) LIMITED - 1999-03-01
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    icon of address Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 49
    PRECIS (1707) LIMITED - 1999-03-05
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14
    icon of address Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 50
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 65 - Director → ME
  • 51
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 52
    VENTACE LIMITED - 1997-06-30
    TAMARIS ESTATES LIMITED - 1999-11-22
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 53
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    icon of address 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 54
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,375 GBP2024-12-31
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 2 - Director → ME
  • 55
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 141 - Director → ME
  • 56
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -100,622 GBP2024-11-30
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 195 - Director → ME
  • 57
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 140 - Director → ME
  • 58
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    4,717,562 GBP2024-11-30
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 59
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 131 - Director → ME
  • 61
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,243 GBP2024-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 5 - Director → ME
  • 62
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 145 - Director → ME
  • 64
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 134 - Director → ME
  • 65
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 172 - Director → ME
  • 66
    icon of address 18 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 13 - Director → ME
  • 67
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 187 - Director → ME
  • 68
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 69
    JAC RESIDENTIAL LIMITED - 1994-11-21
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-22 ~ dissolved
    IIF 122 - Director → ME
  • 70
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 174 - Director → ME
  • 71
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 72
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,744 GBP2025-04-30
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 193 - Director → ME
  • 73
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 126 - Director → ME
  • 74
    INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
    SALTGRAIN LIMITED - 1994-10-13
    CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 89 - Director → ME
  • 75
    BASETYPE LIMITED - 1997-11-05
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-28 ~ dissolved
    IIF 97 - Director → ME
  • 76
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -19,279 GBP2024-12-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 1 - Director → ME
  • 77
    TUPA SOLAR LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,852 GBP2024-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 201 - Director → ME
  • 78
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,387 GBP2024-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 197 - Director → ME
  • 79
    BED STATION LIMITED - 2012-02-20
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    icon of address 1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 63 - Director → ME
  • 80
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
    ALPVIEW LIMITED - 2004-12-10
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 81
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SAMSON SERENITY LIMITED - 2014-10-14
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 176 - Director → ME
  • 83
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    CNC PROPERTIES LIMITED - 2012-05-10
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 93 - Director → ME
  • 84
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    icon of calendar 2001-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 85
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 263 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 269 - Has significant influence or control → OE
  • 86
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2011-09-06 ~ now
    IIF 177 - Director → ME
  • 87
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,622 GBP2016-05-31
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 264 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Has significant influence or control → OE
  • 89
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    MIREBEAM LIMITED - 1986-12-01
    EMBLETON HOMES LIMITED - 1988-02-03
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 166 - Director → ME
  • 91
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 92
    TUPA SOLAR (ONE) LIMITED - 2024-02-27
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -204,964 GBP2024-10-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 191 - Director → ME
  • 93
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    IIF 229 - Director → ME
  • 94
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 219 - Director → ME
  • 95
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 216 - Director → ME
  • 96
    icon of address 189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 217 - Director → ME
  • 97
    icon of address C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,304 GBP2016-03-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 76 - Director → ME
  • 98
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ now
    IIF 198 - Director → ME
  • 99
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    icon of calendar 2008-11-07 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 114 - Director → ME
  • 101
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 102
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 232 - Director → ME
  • 103
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    IIF 231 - Director → ME
  • 104
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 230 - Director → ME
  • 105
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 106
    MCKEAN MCKENNA LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,082 GBP2024-12-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 183 - Director → ME
  • 107
    icon of address 189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -461,339 GBP2024-12-31
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 178 - Director → ME
  • 108
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    icon of address 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 109
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    41,315 GBP2024-06-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 171 - Director → ME
  • 110
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    IIF 215 - Director → ME
  • 111
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -322,202 GBP2024-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 184 - Director → ME
  • 112
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 203 - Director → ME
  • 113
    icon of address Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,494 GBP2019-03-31
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    icon of address Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 115
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 119 - Director → ME
  • 116
    HOO MARINA LTD - 2004-04-14
    icon of address First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 165 - Director → ME
  • 117
    icon of address 1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 50 - Director → ME
  • 118
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 119
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,314 GBP2024-12-31
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 3 - Director → ME
Ceased 128
  • 1
    EVENSPLIT LIMITED - 2004-12-01
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
    icon of address 166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,153 GBP2025-03-31
    Officer
    icon of calendar 1998-09-15 ~ 2007-07-09
    IIF 133 - Director → ME
  • 2
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 85 - Director → ME
  • 3
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-09-11
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 4
    icon of address Ground Floor, 25 Finborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 127 - Director → ME
  • 5
    SPOTTED PANDA LIMITED - 2013-07-12
    icon of address 1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 1993-08-09 ~ 2000-03-30
    IIF 36 - Director → ME
    icon of calendar 1993-08-09 ~ 2000-03-30
    IIF 261 - Secretary → ME
  • 7
    icon of address 36 Ashburn Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,125 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-02-10
    IIF 44 - Director → ME
  • 8
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    IIF 101 - Director → ME
  • 9
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 10
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2025-07-25
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2025-08-02
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 11
    icon of address 3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,742 GBP2024-05-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-08-08
    IIF 102 - Director → ME
  • 12
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,585 GBP2025-04-30
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-03
    IIF 139 - Director → ME
  • 13
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,244 GBP2024-06-30
    Officer
    icon of calendar 2000-10-25 ~ 2003-01-22
    IIF 78 - Director → ME
  • 14
    ARDEN HURST SCHOOL LIMITED - 2004-03-05
    SHELFCO (NO.1507) LIMITED - 2001-12-11
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 124 - Director → ME
    icon of calendar 2001-11-21 ~ 2003-08-12
    IIF 81 - Director → ME
  • 15
    icon of address The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ 2012-03-26
    IIF 61 - Director → ME
  • 16
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 75 - Director → ME
  • 17
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,982 GBP2024-09-30
    Officer
    icon of calendar 2006-05-18 ~ 2011-10-01
    IIF 113 - Director → ME
  • 18
    icon of address Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,559 GBP2024-03-31
    Officer
    icon of calendar 1996-12-06 ~ 2001-02-14
    IIF 43 - Director → ME
  • 19
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-11-22 ~ 2024-08-30
    IIF 214 - Director → ME
  • 20
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,392 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-12-06 ~ 2022-12-07
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 77 - Director → ME
  • 22
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    icon of calendar 2018-04-27 ~ 2019-01-18
    IIF 56 - Director → ME
  • 23
    FALCON DOCK LIMITED - 2021-04-16
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-16
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GUPI (SF) LIMITED - 2018-05-02
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,836 GBP2023-09-30
    Officer
    icon of calendar 2016-05-26 ~ 2018-05-01
    IIF 154 - Director → ME
  • 25
    icon of address 2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2009-10-02
    IIF 128 - Director → ME
  • 26
    HOTRIGHT LIMITED - 1989-08-14
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,986,383 GBP2024-12-31
    Officer
    icon of calendar ~ 2024-09-16
    IIF 211 - Director → ME
  • 27
    QUICKNEAT LIMITED - 1989-01-12
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 79 - Director → ME
  • 28
    C N C PROPERTIES LIMITED - 1996-07-25
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    542,254 GBP2024-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 104 - Director → ME
  • 29
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 84 - Director → ME
  • 30
    CB PROPERTY MAINTAINANCE LIMITED - 2013-08-28
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED - 2013-09-09
    DEEP DISCOUNT PHONE CALLS LIMITED - 2013-08-27
    icon of address Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    icon of calendar 2007-09-24 ~ 2013-08-28
    IIF 30 - Director → ME
  • 31
    icon of address 2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2008-12-17
    IIF 83 - Director → ME
  • 32
    BRINKWILL LIMITED - 1995-05-09
    icon of address 3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,652 GBP2024-05-31
    Officer
    icon of calendar 2001-07-04 ~ 2014-10-16
    IIF 110 - Director → ME
    icon of calendar 1995-04-26 ~ 1998-06-25
    IIF 40 - Director → ME
  • 33
    ALTERCROWN LIMITED - 1996-08-30
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2024-12-31
    Officer
    icon of calendar 1996-08-19 ~ 2024-08-30
    IIF 221 - Director → ME
  • 34
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 105 - Director → ME
  • 35
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    icon of calendar 2006-11-10 ~ 2007-01-03
    IIF 17 - Director → ME
  • 37
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,012 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2019-02-01
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 38
    ENTERTAINMENT APPS LIMITED - 2014-01-02
    icon of address 11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,444 GBP2025-05-31
    Officer
    icon of calendar 2017-07-12 ~ 2025-07-25
    IIF 19 - Director → ME
  • 39
    SMARTBALL LIMITED - 2003-03-19
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 30 East Main Street, Darvel, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,289,149 GBP2024-06-30
    Officer
    icon of calendar 1996-10-09 ~ 2002-10-01
    IIF 25 - Director → ME
  • 41
    icon of address The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,898 GBP2024-05-31
    Officer
    icon of calendar 2003-03-31 ~ 2013-09-10
    IIF 130 - Director → ME
  • 42
    icon of address 137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2003-06-16
    IIF 35 - Director → ME
  • 43
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 159 - Director → ME
  • 44
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 45
    GEM PILOT 1 LIMITED - 2003-03-25
    icon of address Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2015-06-17
    IIF 103 - Director → ME
  • 46
    GEM OPERATIONS LIMITED - 2003-06-26
    icon of address Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2015-06-17
    IIF 121 - Director → ME
  • 47
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 48
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 67 - Director → ME
  • 49
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 109 - Director → ME
  • 50
    VENTACE LIMITED - 1997-06-30
    TAMARIS ESTATES LIMITED - 1999-11-22
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 107 - Director → ME
  • 51
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    icon of address 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-11-07
    IIF 82 - Director → ME
  • 52
    icon of address Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-09 ~ 2015-06-17
    IIF 123 - Director → ME
  • 53
    icon of address 166 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    icon of calendar ~ 2005-12-15
    IIF 26 - Director → ME
  • 54
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2011-12-16 ~ 2019-03-01
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 55
    TURQUOISE TOWERS LIMITED - 2014-09-05
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,237 GBP2024-08-31
    Officer
    icon of calendar 2014-05-27 ~ 2014-09-05
    IIF 147 - Director → ME
    icon of calendar 2016-05-25 ~ 2024-01-23
    IIF 210 - Director → ME
  • 56
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-15 ~ 2007-10-01
    IIF 94 - Director → ME
  • 57
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-13
    IIF 267 - Has significant influence or control → OE
  • 58
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-10-12
    IIF 244 - Has significant influence or control → OE
  • 59
    icon of address 2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2021-07-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-07-01
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    428,500 GBP2023-12-31
    Officer
    icon of calendar 2020-04-30 ~ 2023-03-14
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2022-05-16
    IIF 245 - Has significant influence or control → OE
  • 61
    icon of address Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2013-06-12
    IIF 31 - Director → ME
  • 62
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
    icon of address Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2014-02-24
    IIF 14 - Director → ME
  • 63
    TWISTED TOWERS LIMITED - 2014-11-19
    icon of address Adams Mitchel, 109 Gloucester Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,988 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2014-11-19
    IIF 137 - Director → ME
  • 64
    EVER 2477 LIMITED - 2004-09-28
    icon of address The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 158 - Director → ME
  • 65
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 163 - Director → ME
  • 66
    icon of address Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 161 - Director → ME
  • 67
    icon of address 2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2008-12-17
    IIF 80 - Director → ME
  • 68
    JAC RESIDENTIAL LIMITED - 1994-11-21
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2002-02-12
    IIF 262 - Secretary → ME
  • 69
    ALDENBRIDGE LIMITED - 2011-02-08
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-23
    IIF 70 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 86 - Director → ME
  • 70
    BROOMCO (3711) LIMITED - 2005-03-18
    icon of address Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,468 GBP2024-08-31
    Officer
    icon of calendar 2005-03-22 ~ 2020-09-08
    IIF 115 - Director → ME
  • 71
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-06-19
    IIF 144 - Director → ME
  • 72
    icon of address 189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,162 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-01 ~ 2024-05-24
    IIF 266 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    icon of address 44 Federation Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2013-06-10
    IIF 136 - Director → ME
  • 74
    icon of address 8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    icon of calendar 1998-12-14 ~ 2000-11-12
    IIF 39 - Director → ME
  • 75
    BASETYPE LIMITED - 1997-11-05
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-20
    IIF 112 - Director → ME
  • 76
    icon of address Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    icon of calendar 2008-01-01 ~ 2025-03-24
    IIF 225 - Director → ME
  • 77
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,202,209 GBP2024-05-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-10-16
    IIF 156 - Director → ME
  • 78
    icon of address Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,030 GBP2024-03-31
    Officer
    icon of calendar 2000-05-25 ~ 2014-07-07
    IIF 88 - Director → ME
  • 79
    AVONFLEX LIMITED - 1992-10-13
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-25 ~ 2001-02-14
    IIF 28 - Director → ME
  • 80
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    icon of calendar 2010-05-17 ~ 2023-11-24
    IIF 227 - Director → ME
  • 81
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-19 ~ 2023-11-24
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-10-05
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Has significant influence or control → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    CNC PROPERTIES LIMITED - 2012-05-10
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2000-06-27
    IIF 22 - Director → ME
  • 83
    icon of address St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate
    Officer
    icon of calendar 2001-05-10 ~ 2024-09-17
    IIF 15 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-01-01
    IIF 96 - Director → ME
  • 84
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    icon of calendar 2002-10-24 ~ 2004-12-31
    IIF 29 - Director → ME
  • 85
    icon of address Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,096,992 GBP2017-12-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 160 - Director → ME
  • 86
    icon of address Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2000-03-27 ~ 2000-08-23
    IIF 42 - Director → ME
  • 87
    HOLAW (329) LIMITED - 1995-09-20
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-09 ~ 2003-05-19
    IIF 23 - Director → ME
  • 88
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    icon of address 2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ 2015-11-15
    IIF 48 - Director → ME
    icon of calendar 2012-10-12 ~ 2012-11-19
    IIF 142 - Director → ME
  • 89
    icon of address 189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-05-20
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Has significant influence or control → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    icon of address 33-37 Eardley Crescent, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2012-07-25 ~ 2014-04-01
    IIF 51 - Director → ME
  • 91
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,752 GBP2024-02-28
    Officer
    icon of calendar 2018-06-15 ~ 2018-07-24
    IIF 21 - Director → ME
  • 92
    MIREBEAM LIMITED - 1986-12-01
    EMBLETON HOMES LIMITED - 1988-02-03
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2002-02-01
    IIF 34 - Director → ME
  • 93
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2013-06-26 ~ 2018-08-31
    IIF 143 - Director → ME
  • 94
    SHELFCO (NO.1506) LIMITED - 2000-05-11
    icon of address Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 100 - Director → ME
  • 95
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-23 ~ 2025-07-25
    IIF 12 - Director → ME
  • 96
    icon of address Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-13 ~ 2025-07-25
    IIF 54 - Director → ME
  • 97
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 162 - Director → ME
  • 98
    icon of address 2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-07-15 ~ 2023-11-24
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-07-01
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Has significant influence or control → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    icon of address 166 Old Brompton Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,285,629 GBP2025-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-14
    IIF 66 - Director → ME
  • 100
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2005-11-30
    IIF 132 - Director → ME
  • 101
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    67,328 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2024-06-25
    IIF 218 - Director → ME
  • 102
    PHAT HIPPO LIMITED - 2015-03-06
    icon of address 2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2014-05-01 ~ 2015-03-12
    IIF 152 - Director → ME
  • 103
    icon of address 189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-08-05 ~ 2024-07-17
    IIF 223 - Director → ME
  • 104
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-08-24
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    icon of calendar 2010-07-30 ~ 2010-08-11
    IIF 265 - Secretary → ME
  • 106
    GONWIN MANOR COTTAGES LIMITED - 2019-04-17
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    icon of address 168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Officer
    icon of calendar 2019-04-17 ~ 2021-03-18
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-03-18
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    icon of address C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-11-05 ~ 2020-05-05
    IIF 58 - Director → ME
  • 108
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Person with significant control
    icon of calendar 2016-05-03 ~ 2019-05-14
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    icon of address C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-05-05
    IIF 167 - Director → ME
  • 110
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    CAMPRIDE LIMITED - 1996-05-23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    icon of calendar 1996-05-08 ~ 1998-06-25
    IIF 71 - Director → ME
  • 111
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-30 ~ 2024-05-17
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-11-30
    Officer
    icon of calendar 2012-05-15 ~ 2014-01-01
    IIF 60 - Director → ME
  • 113
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    icon of address 68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2013-03-04
    IIF 46 - Director → ME
  • 115
    icon of address 53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,637,095 GBP2024-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2024-03-12
    IIF 222 - Director → ME
  • 116
    icon of address 27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (2 parents, 41 offsprings)
    Profit/Loss (Company account)
    1,761,709 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-29
    IIF 148 - Director → ME
  • 117
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2004-12-01
    IIF 69 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-01-01
    IIF 116 - Director → ME
  • 118
    TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
    icon of address C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,717 GBP2024-09-30
    Officer
    icon of calendar 1993-02-25 ~ 2022-04-04
    IIF 24 - Director → ME
  • 119
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    icon of address 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-06-27
    IIF 117 - Director → ME
  • 120
    icon of address 53 Station Close, Riding Mill, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,655 GBP2024-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2024-09-16
    IIF 228 - Director → ME
  • 121
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-28 ~ 2023-08-22
    IIF 8 - Director → ME
  • 122
    icon of address 2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,084 GBP2024-06-30
    Officer
    icon of calendar 2021-03-04 ~ 2023-03-14
    IIF 226 - Director → ME
  • 123
    icon of address Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2009-11-11
    IIF 32 - Director → ME
  • 124
    icon of address 189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -133,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-03-03
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    icon of address 189-193 Earls Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-16 ~ 2012-09-24
    IIF 157 - Director → ME
    icon of calendar 2015-02-13 ~ 2016-07-14
    IIF 49 - Director → ME
  • 126
    icon of address 13 Buttercross Lane, Buttercross Lane, Witney, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -486,784 GBP2016-03-31
    Officer
    icon of calendar 2001-11-28 ~ 2024-06-27
    IIF 72 - Director → ME
  • 127
    RINGTAKE LIMITED - 1988-12-12
    icon of address Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    317,803 GBP2024-03-31
    Officer
    icon of calendar 1995-06-20 ~ 2001-04-01
    IIF 118 - Director → ME
    icon of calendar 2011-10-03 ~ 2012-09-19
    IIF 164 - Director → ME
  • 128
    BOOSTPROFIT LIMITED - 2013-03-25
    icon of address 231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    145,940 GBP2024-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-28
    IIF 95 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.