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

Mr Terry John Prosser

child relation
Offspring entities and appointments
Active 179
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,327 GBP2020-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 363 - secretary → ME
  • 2
    SPOTTED PANDA LIMITED - 2013-07-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-11-22 ~ dissolved
    IIF 113 - director → ME
    2012-11-22 ~ dissolved
    IIF 274 - secretary → ME
  • 3
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 190 - secretary → ME
  • 4
    60A ALBERT COURT LIMITED - 2010-03-01
    1st Floor Offices, 189-193 Earls Court Road, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -644,595 GBP2023-11-30
    Officer
    2009-02-06 ~ now
    IIF 181 - secretary → ME
  • 5
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,071 GBP2023-11-30
    Officer
    2019-07-18 ~ now
    IIF 406 - secretary → ME
  • 6
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-11-02 ~ now
    IIF 403 - secretary → ME
  • 7
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 392 - secretary → ME
  • 8
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-09-09 ~ dissolved
    IIF 405 - secretary → ME
  • 9
    C/o Terry Prosser, 2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2011-11-01 ~ now
    IIF 327 - secretary → ME
  • 10
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2023-03-09 ~ now
    IIF 167 - director → ME
    2022-12-13 ~ now
    IIF 373 - secretary → ME
  • 11
    ELIN EFA LIMITED - 2021-05-06
    2 Hopkins Mead, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    -110,919 GBP2023-06-30
    Officer
    2021-04-14 ~ now
    IIF 51 - director → ME
    2023-04-24 ~ now
    IIF 236 - secretary → ME
  • 12
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -22,108 GBP2023-06-30
    Officer
    2023-03-09 ~ now
    IIF 173 - director → ME
    2022-12-13 ~ now
    IIF 370 - secretary → ME
  • 13
    2 Hopkins Mead, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    -22,114 GBP2023-06-30
    Officer
    2023-04-21 ~ now
    IIF 166 - director → ME
    2021-03-16 ~ now
    IIF 381 - secretary → ME
  • 14
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-10-14 ~ now
    IIF 367 - secretary → ME
  • 15
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2017-09-13 ~ now
    IIF 57 - director → ME
  • 16
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 329 - secretary → ME
  • 17
    189-193 Earls Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-25 ~ now
    IIF 275 - secretary → ME
  • 18
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 385 - secretary → ME
  • 19
    189-193 Earls Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    -76,518 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 280 - secretary → ME
  • 20
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,376 GBP2023-08-31
    Officer
    2021-02-25 ~ now
    IIF 72 - director → ME
  • 21
    G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
    LEVERPORCH LIMITED - 2000-11-20
    189-193 Earls Court Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    570,997 GBP2023-06-30
    Officer
    2004-08-12 ~ now
    IIF 210 - secretary → ME
  • 22
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2017-09-13 ~ now
    IIF 84 - director → ME
  • 23
    COWES CLUB LIMITED - 2015-07-06
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-09-15 ~ now
    IIF 315 - secretary → ME
  • 24
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    2022-11-29 ~ now
    IIF 86 - director → ME
  • 25
    WIELAND LIGHTING UK LIMITED - 2021-01-21
    2 Hopkins Mead, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -961 GBP2023-04-20
    Officer
    2020-03-11 ~ dissolved
    IIF 47 - director → ME
  • 26
    BLACK LION HOTEL LIMITED - 2017-08-03
    14 Nelson Road, Fakenham, Norfolk
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    448,929 GBP2024-03-31
    Officer
    2013-07-15 ~ now
    IIF 339 - secretary → ME
  • 27
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 345 - secretary → ME
  • 28
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 344 - secretary → ME
  • 29
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 334 - secretary → ME
  • 30
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 343 - secretary → ME
  • 31
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 338 - secretary → ME
  • 32
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 336 - secretary → ME
  • 33
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 342 - secretary → ME
  • 34
    189-193 Earls Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    2018-04-27 ~ now
    IIF 238 - secretary → ME
  • 35
    FALCON DOCK LIMITED - 2021-04-16
    189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Officer
    2012-03-12 ~ dissolved
    IIF 340 - secretary → ME
  • 36
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,601 GBP2023-09-30
    Officer
    2010-06-08 ~ now
    IIF 333 - secretary → ME
  • 37
    CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16
    WHIMSICAL WOMBAT LIMITED - 2016-06-30
    189-193 Earls Court Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,034 GBP2017-07-31
    Officer
    2015-04-20 ~ dissolved
    IIF 265 - secretary → ME
  • 38
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-06-12 ~ dissolved
    IIF 66 - director → ME
  • 39
    2nd Floor 189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 182 - secretary → ME
  • 40
    189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    68 GBP2015-09-30
    Officer
    2014-11-12 ~ dissolved
    IIF 322 - secretary → ME
  • 41
    UMBY PUMPKIN LIMITED - 2016-06-21
    189-193 Earls Court Road, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-04-20 ~ dissolved
    IIF 117 - director → ME
    2015-04-20 ~ dissolved
    IIF 296 - secretary → ME
  • 42
    2 Hopkins Mead, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    427 GBP2023-05-31
    Officer
    2015-04-19 ~ dissolved
    IIF 142 - director → ME
    2015-04-19 ~ dissolved
    IIF 281 - secretary → ME
  • 43
    189-193 Earls Court Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,220 GBP2023-11-30
    Officer
    2016-11-29 ~ now
    IIF 353 - secretary → ME
  • 44
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2022-12-09 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 303 - secretary → ME
  • 46
    189-193 Earls Court Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2022-11-15 ~ now
    IIF 387 - secretary → ME
  • 47
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    831 GBP2024-02-29
    Officer
    2021-02-03 ~ now
    IIF 369 - secretary → ME
  • 48
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 375 - secretary → ME
  • 49
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-08-12 ~ now
    IIF 225 - secretary → ME
  • 50
    1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 131 - director → ME
    2009-12-03 ~ dissolved
    IIF 289 - secretary → ME
  • 51
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12 GBP2023-08-31
    Officer
    2022-11-30 ~ now
    IIF 85 - director → ME
  • 52
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Officer
    2021-09-27 ~ dissolved
    IIF 379 - secretary → ME
  • 53
    C & L INTERIOR AND EXTERIOR LIMITED - 2006-04-12
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-09-22 ~ dissolved
    IIF 227 - secretary → ME
  • 54
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2012-11-12
    FINSBURY HOUSE ESTATES LTD - 2012-11-02
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 347 - secretary → ME
  • 55
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 348 - secretary → ME
  • 56
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,955 GBP2023-04-30
    Officer
    2022-04-20 ~ now
    IIF 80 - director → ME
  • 57
    ADVANCE POINT SOLUTIONS UK LIMITED - 2015-07-20
    UNICOMMS LIMITED - 2015-03-30
    189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 211 - secretary → ME
  • 58
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2022-11-30
    Officer
    2022-10-12 ~ dissolved
    IIF 70 - director → ME
  • 59
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 298 - secretary → ME
  • 60
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 262 - secretary → ME
  • 61
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 310 - secretary → ME
  • 62
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    43,680 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 388 - secretary → ME
  • 63
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 285 - secretary → ME
  • 64
    189-193 Earls Court Road, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    742,921 GBP2023-11-30
    Officer
    2015-11-13 ~ now
    IIF 335 - secretary → ME
  • 65
    2 Hopkins Mead, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-03-01 ~ dissolved
    IIF 49 - director → ME
    2011-12-16 ~ dissolved
    IIF 318 - secretary → ME
  • 66
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    189-193 Earls Court Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-07-04 ~ now
    IIF 216 - secretary → ME
  • 67
    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
    2008-11-20 ~ dissolved
    IIF 187 - secretary → ME
  • 68
    189-193 Earls Court Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -609 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 389 - secretary → ME
  • 69
    189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -164,106 GBP2017-07-31
    Officer
    2011-11-16 ~ dissolved
    IIF 271 - secretary → ME
  • 70
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-07 ~ dissolved
    IIF 155 - director → ME
    2016-06-07 ~ dissolved
    IIF 341 - secretary → ME
  • 71
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2023-09-30
    Officer
    2014-05-27 ~ now
    IIF 118 - director → ME
    2014-05-27 ~ now
    IIF 306 - secretary → ME
  • 72
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,379,237 GBP2023-09-30
    Officer
    2015-08-14 ~ now
    IIF 148 - director → ME
    2012-08-16 ~ now
    IIF 305 - secretary → ME
  • 73
    TWISTED TANGO LIMITED - 2014-12-09
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 140 - director → ME
  • 74
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-08-17 ~ now
    IIF 165 - director → ME
  • 75
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 67 - director → ME
  • 76
    GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
    MONKEY MANSIONS LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-09-17 ~ now
    IIF 120 - director → ME
    2014-09-17 ~ now
    IIF 266 - secretary → ME
  • 77
    2 Hopkins Mead, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-09-15 ~ now
    IIF 134 - director → ME
    2014-09-15 ~ now
    IIF 278 - secretary → ME
  • 78
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-01 ~ dissolved
    IIF 54 - director → ME
  • 79
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 288 - secretary → ME
  • 80
    2 Hopkins Mead, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2017-10-31 ~ now
    IIF 163 - director → ME
  • 81
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2017-05-12 ~ now
    IIF 105 - director → ME
  • 82
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Officer
    2022-12-01 ~ dissolved
    IIF 94 - director → ME
  • 83
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2017-03-28 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    189-193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-10-01 ~ now
    IIF 394 - secretary → ME
  • 85
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2023-04-20
    Officer
    2021-03-16 ~ dissolved
    IIF 400 - secretary → ME
  • 86
    THE YOXFORD GRIFFIN LIMITED - 2012-02-13
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-05-24 ~ dissolved
    IIF 55 - director → ME
    2011-12-16 ~ dissolved
    IIF 314 - secretary → ME
  • 87
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 253 - secretary → ME
  • 88
    2 Hopkins Mead, Chelmsford, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,125,308 GBP2024-04-30
    Officer
    2017-02-03 ~ now
    IIF 247 - secretary → ME
  • 89
    189-193 Earls Court Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 397 - secretary → ME
  • 90
    POPHUTS LIMITED - 2019-05-08
    189-193 Earls Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 269 - secretary → ME
  • 91
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 205 - secretary → ME
  • 92
    KIRKBY HOMES LIMITED - 2016-10-27
    189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,248,309 GBP2016-12-31
    Officer
    2014-11-12 ~ dissolved
    IIF 324 - secretary → ME
  • 93
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-05-11 ~ dissolved
    IIF 399 - secretary → ME
  • 94
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-19 ~ dissolved
    IIF 252 - secretary → ME
  • 95
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-19 ~ dissolved
    IIF 257 - secretary → ME
  • 96
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -408 GBP2024-04-30
    Officer
    2021-01-22 ~ now
    IIF 390 - secretary → ME
  • 97
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -88,958 GBP2024-04-30
    Officer
    2021-06-14 ~ now
    IIF 378 - secretary → ME
  • 98
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -175,012 GBP2024-04-30
    Officer
    2021-06-14 ~ now
    IIF 377 - secretary → ME
  • 99
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -89,272 GBP2024-04-30
    Officer
    2021-06-14 ~ now
    IIF 407 - secretary → ME
  • 100
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 374 - secretary → ME
  • 101
    PURPLE PROPERTY MANAGEMENT LIMITED - 2017-02-02
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-04-30 ~ dissolved
    IIF 111 - director → ME
    2016-04-30 ~ dissolved
    IIF 284 - secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    TALENTED TURTLE LIMITED - 2018-11-08
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    125,146 GBP2024-04-30
    Officer
    2017-09-13 ~ now
    IIF 102 - director → ME
  • 103
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-10-31 ~ dissolved
    IIF 248 - secretary → ME
  • 104
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2016-12-14 ~ now
    IIF 89 - director → ME
  • 105
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 223 - secretary → ME
  • 106
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2017-11-23 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 11 - Has significant influence or control → OE
  • 107
    189-193 Earls Court Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,790 GBP2024-04-30
    Officer
    2017-05-19 ~ now
    IIF 365 - secretary → ME
  • 108
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 178 - secretary → ME
  • 109
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,014,679 GBP2023-05-31
    Officer
    2014-05-09 ~ now
    IIF 286 - secretary → ME
  • 110
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    1st Floor, 189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 192 - secretary → ME
  • 111
    HEROIC HIPPO LIMITED - 2018-01-15
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    371 GBP2023-05-31
    Officer
    2018-01-13 ~ now
    IIF 254 - secretary → ME
  • 112
    189-193 Earls Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    540 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 52 - director → ME
    2020-03-24 ~ now
    IIF 242 - secretary → ME
  • 113
    LONDON & MARGATE DEVELOPMENT LIMITED - 2012-10-19
    ALPVIEW LIMITED - 2004-12-10
    189-193 Earls Court Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 217 - secretary → ME
  • 114
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    2012-02-28 ~ dissolved
    IIF 149 - director → ME
    2010-05-17 ~ dissolved
    IIF 331 - secretary → ME
  • 115
    SAMSON SERENITY LIMITED - 2014-10-14
    189-193 Earls Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    11,474 GBP2023-11-30
    Officer
    2014-05-27 ~ now
    IIF 300 - secretary → ME
  • 116
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    208 GBP2023-05-31
    Officer
    2015-08-19 ~ now
    IIF 147 - director → ME
    2014-09-16 ~ now
    IIF 301 - secretary → ME
  • 117
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7 GBP2023-06-30
    Officer
    2023-03-09 ~ now
    IIF 171 - director → ME
    2022-12-13 ~ now
    IIF 386 - secretary → ME
  • 118
    2 Hopkins Mead, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    -40,489 GBP2023-06-30
    Officer
    2023-03-09 ~ now
    IIF 169 - director → ME
    2021-09-27 ~ now
    IIF 398 - secretary → ME
  • 119
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -467 GBP2023-04-20
    Officer
    2021-03-16 ~ dissolved
    IIF 402 - secretary → ME
  • 120
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    2004-08-12 ~ dissolved
    IIF 228 - secretary → ME
  • 121
    2 Hopkins Mead, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2017-10-31 ~ now
    IIF 56 - director → ME
  • 122
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Officer
    2022-12-01 ~ dissolved
    IIF 63 - director → ME
  • 123
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 145 - director → ME
    2012-10-12 ~ dissolved
    IIF 282 - secretary → ME
  • 124
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2023-03-09 ~ now
    IIF 170 - director → ME
    2022-12-13 ~ now
    IIF 368 - secretary → ME
  • 125
    189-193 Earls Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2011-09-06 ~ now
    IIF 259 - secretary → ME
  • 126
    189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 185 - secretary → ME
  • 127
    EHEN ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-16 ~ now
    IIF 44 - director → ME
    2021-09-27 ~ now
    IIF 401 - secretary → ME
  • 128
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-05
    Officer
    2017-07-07 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 129
    189-193 Earls Court Road, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,622 GBP2016-05-31
    Officer
    2012-10-19 ~ dissolved
    IIF 128 - director → ME
    2012-10-19 ~ dissolved
    IIF 290 - secretary → ME
  • 130
    189 - 193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2015-11-12 ~ dissolved
    IIF 332 - secretary → ME
  • 131
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2023-03-07 ~ now
    IIF 95 - director → ME
  • 132
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 321 - secretary → ME
  • 133
    189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-06-26 ~ dissolved
    IIF 137 - director → ME
    2013-06-26 ~ dissolved
    IIF 302 - secretary → ME
  • 134
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,001 GBP2023-08-31
    Officer
    2019-12-02 ~ now
    IIF 74 - director → ME
  • 135
    2 Hopkins Mead, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    432 GBP2021-05-31
    Officer
    2023-02-26 ~ now
    IIF 41 - director → ME
    2013-07-15 ~ now
    IIF 270 - secretary → ME
  • 136
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2018-01-18 ~ now
    IIF 58 - director → ME
  • 137
    189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Officer
    2010-08-11 ~ dissolved
    IIF 184 - secretary → ME
  • 138
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2016-05-03 ~ dissolved
    IIF 304 - secretary → ME
  • 139
    189 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-10-19 ~ dissolved
    IIF 351 - secretary → ME
  • 140
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 141
    189-193 Earls Court Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 174 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 142
    189-193 Earls Court Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 330 - secretary → ME
  • 143
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    1st Floor Offices, 189-193 Earls Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    2008-11-07 ~ now
    IIF 183 - secretary → ME
  • 144
    189-193 Earls Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    117 GBP2023-11-30
    Officer
    2012-05-15 ~ now
    IIF 349 - secretary → ME
  • 145
    HYPNOTIC HIPPO LIMITED - 2018-02-09
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-05-12 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 146
    73 GURNARD PINES LIMITED - 2023-09-11
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,001 GBP2023-08-31
    Officer
    2016-12-19 ~ now
    IIF 81 - director → ME
  • 147
    35 JENNER MEAD LIMITED - 2023-07-24
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,725 GBP2023-08-31
    Officer
    2018-07-13 ~ now
    IIF 88 - director → ME
  • 148
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 384 - secretary → ME
  • 149
    189-193 Earls Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-04-20 ~ now
    IIF 141 - director → ME
    2015-04-20 ~ now
    IIF 309 - secretary → ME
  • 150
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 101 - director → ME
  • 151
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-02 ~ dissolved
    IIF 411 - secretary → ME
  • 152
    189-193 Earls Court Road, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 256 - secretary → ME
  • 153
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    -47,844 GBP2023-06-30
    Officer
    2021-03-16 ~ now
    IIF 408 - secretary → ME
  • 154
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 383 - secretary → ME
  • 155
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2018-12-05 ~ dissolved
    IIF 245 - secretary → ME
  • 156
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 258 - secretary → ME
  • 157
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    1,693,343 GBP2023-08-31
    Officer
    2017-06-08 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 158
    2 Hopkins Mead, Chelmsford, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,183 GBP2023-08-31
    Officer
    2002-09-03 ~ now
    IIF 121 - director → ME
  • 159
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 276 - secretary → ME
  • 160
    BLENG ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-16 ~ now
    IIF 45 - director → ME
    2021-09-27 ~ now
    IIF 396 - secretary → ME
  • 161
    SARK ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-16 ~ now
    IIF 42 - director → ME
    2021-09-27 ~ now
    IIF 371 - secretary → ME
  • 162
    14 Nelson Road, Fakenham, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    727 GBP2024-03-31
    Officer
    2017-08-07 ~ now
    IIF 350 - secretary → ME
  • 163
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2018-01-18 ~ now
    IIF 106 - director → ME
  • 164
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 64 - director → ME
  • 165
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Officer
    2017-09-13 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 22 - Has significant influence or control → OE
  • 166
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,964 GBP2023-08-31
    Officer
    2020-02-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 167
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 92 - director → ME
  • 168
    2 Hopkins Mead, Chelmsford, England
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    93,629 GBP2023-06-30
    Officer
    2022-04-08 ~ now
    IIF 87 - director → ME
  • 169
    2 Hopkins Mead, Chelmsford, England
    Corporate (6 parents)
    Equity (Company account)
    41,742 GBP2023-06-30
    Officer
    2020-06-12 ~ now
    IIF 46 - director → ME
    2021-03-04 ~ now
    IIF 240 - secretary → ME
  • 170
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    2023-02-01 ~ dissolved
    IIF 234 - secretary → ME
  • 171
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-30 ~ dissolved
    IIF 97 - director → ME
  • 172
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Officer
    2022-12-01 ~ dissolved
    IIF 62 - director → ME
  • 173
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    189-193 Earls Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 146 - director → ME
    2012-08-16 ~ dissolved
    IIF 267 - secretary → ME
  • 174
    Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 198 - secretary → ME
  • 175
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 200 - secretary → ME
  • 176
    HOO MARINA LTD - 2004-04-14
    First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 297 - secretary → ME
  • 177
    1st Floor, 189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    2010-02-23 ~ dissolved
    IIF 308 - secretary → ME
  • 178
    189-193 Earls Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 352 - secretary → ME
  • 179
    189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,722 GBP2015-07-31
    Officer
    2012-08-17 ~ dissolved
    IIF 268 - secretary → ME
Ceased 140
  • 1
    53 Station Close, Riding Mill, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-18 ~ 2020-02-04
    IIF 125 - director → ME
    2016-03-18 ~ 2020-02-04
    IIF 264 - secretary → ME
  • 2
    COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
    EVENSPLIT LIMITED - 2004-12-01
    166 Old Brompton Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,551,495 GBP2024-03-31
    Officer
    2004-08-12 ~ 2012-03-27
    IIF 194 - secretary → ME
  • 3
    166 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Officer
    2011-10-25 ~ 2012-03-02
    IIF 162 - director → ME
    2011-10-25 ~ 2012-03-09
    IIF 366 - secretary → ME
  • 4
    166 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-08-03 ~ 2012-03-27
    IIF 179 - secretary → ME
  • 5
    69/73 Clabon Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2009-06-15 ~ 2023-04-13
    IIF 191 - secretary → ME
  • 6
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Officer
    2004-08-12 ~ 2019-08-06
    IIF 226 - secretary → ME
  • 7
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    POWERLED ESCALATORS LIMITED - 2020-11-23
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,645 GBP2024-03-31
    Officer
    2020-03-11 ~ 2020-11-11
    IIF 61 - director → ME
  • 8
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2015-05-24
    IIF 154 - director → ME
  • 9
    189-193 Earls Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    -76,518 GBP2024-04-30
    Officer
    2023-08-08 ~ 2023-08-08
    IIF 172 - director → ME
    2011-09-30 ~ 2018-09-11
    IIF 119 - director → ME
  • 10
    166 Old Brompton Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    498,850 GBP2024-03-31
    Officer
    2015-04-19 ~ 2015-10-23
    IIF 132 - director → ME
    2015-04-19 ~ 2016-01-13
    IIF 279 - secretary → ME
  • 11
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,376 GBP2023-08-31
    Person with significant control
    2021-02-25 ~ 2022-06-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-03-26
    IIF 229 - secretary → ME
  • 13
    PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
    189-193 Earls Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,067 GBP2023-09-30
    Officer
    2006-05-18 ~ 2019-02-06
    IIF 213 - secretary → ME
  • 14
    COWES CLUB LIMITED - 2015-07-06
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-09-15 ~ 2015-07-15
    IIF 143 - director → ME
  • 15
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Person with significant control
    2022-11-29 ~ 2024-04-30
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    189-193 Earls Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,421 GBP2023-07-31
    Officer
    2021-01-14 ~ 2023-05-11
    IIF 159 - director → ME
    2023-05-11 ~ 2024-04-24
    IIF 244 - secretary → ME
    Person with significant control
    2021-01-14 ~ 2021-04-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    189-193 Earls Court Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-22 ~ 2024-09-17
    IIF 246 - secretary → ME
  • 18
    189-193 Earls Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Officer
    2018-02-22 ~ 2018-04-27
    IIF 90 - director → ME
  • 19
    Solar House, 282 Chase Road, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    322,678 GBP2024-03-31
    Officer
    2013-02-01 ~ 2019-10-08
    IIF 292 - secretary → ME
  • 20
    GUPI (SF) LIMITED - 2018-05-02
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,836 GBP2023-09-30
    Officer
    2016-05-26 ~ 2018-05-01
    IIF 144 - director → ME
    2016-05-26 ~ 2018-05-01
    IIF 337 - secretary → ME
  • 21
    CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16
    WHIMSICAL WOMBAT LIMITED - 2016-06-30
    189-193 Earls Court Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,034 GBP2017-07-31
    Officer
    2015-04-20 ~ 2016-06-30
    IIF 122 - director → ME
  • 22
    HOTRIGHT LIMITED - 1989-08-14
    53 Station Close, Riding Mill, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,987,418 GBP2023-12-31
    Officer
    2004-08-12 ~ 2024-09-16
    IIF 215 - secretary → ME
  • 23
    WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
    FORMULA TOP GUN LIMITED - 2020-10-19
    23 St. Leonards Road, Bexhill-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -1,282 GBP2024-03-31
    Officer
    2019-03-26 ~ 2023-06-22
    IIF 393 - secretary → ME
  • 24
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2017-12-31
    Officer
    2017-01-16 ~ 2019-03-20
    IIF 361 - secretary → ME
  • 25
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    338,247 GBP2023-07-31
    Officer
    2010-03-03 ~ 2018-01-19
    IIF 83 - director → ME
  • 26
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-13 ~ 2019-03-20
    IIF 410 - secretary → ME
  • 27
    FLAGMEAD DEVELOPMENTS LIMITED - 2011-01-10
    6 Anglesey Road, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-19 ~ 2011-10-04
    IIF 175 - secretary → ME
  • 28
    BRINKWILL LIMITED - 1995-05-09
    3 Marco Polo, Cook Way, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,575 GBP2023-05-31
    Officer
    2004-08-12 ~ 2014-10-16
    IIF 218 - secretary → ME
  • 29
    ALTERCROWN LIMITED - 1996-08-30
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2023-12-31
    Officer
    2004-08-12 ~ 2024-09-17
    IIF 212 - secretary → ME
  • 30
    TWISTED TICKET LIMITED - 2015-04-17
    C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    198,949 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-04-16
    IIF 126 - director → ME
    2015-04-16 ~ 2016-09-14
    IIF 323 - secretary → ME
    2014-12-01 ~ 2014-12-02
    IIF 283 - secretary → ME
  • 31
    Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    2006-11-10 ~ 2007-01-03
    IIF 207 - secretary → ME
  • 32
    The Old Store The Cross, Eastry, Sandwich, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    792 GBP2023-09-30
    Officer
    2012-09-12 ~ 2024-08-07
    IIF 295 - secretary → ME
  • 33
    The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    16,526 GBP2023-05-31
    Officer
    2012-03-01 ~ 2013-09-10
    IIF 153 - director → ME
    2004-08-12 ~ 2013-09-10
    IIF 209 - secretary → ME
  • 34
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,955 GBP2023-04-30
    Person with significant control
    2022-04-20 ~ 2022-06-17
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 35
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    224,416 GBP2016-12-31
    Officer
    2013-04-01 ~ 2016-08-11
    IIF 108 - director → ME
  • 36
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154 GBP2018-06-30
    Officer
    2004-08-12 ~ 2019-08-06
    IIF 222 - secretary → ME
  • 37
    2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2016-11-08 ~ 2018-11-08
    IIF 359 - secretary → ME
  • 38
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,638 GBP2018-06-30
    Officer
    2005-03-04 ~ 2019-08-06
    IIF 224 - secretary → ME
  • 39
    166 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    2004-08-12 ~ 2005-12-15
    IIF 40 - director → ME
    2004-08-12 ~ 2012-03-27
    IIF 199 - secretary → ME
  • 40
    189-193 Earls Court Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,334 GBP2023-12-31
    Officer
    2023-02-14 ~ 2024-10-04
    IIF 376 - secretary → ME
  • 41
    HYPER HIPPO LIMITED - 2017-08-02
    166 Old Brompton Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,960 GBP2020-03-31
    Officer
    2017-05-12 ~ 2017-08-01
    IIF 157 - director → ME
    Person with significant control
    2017-05-12 ~ 2017-08-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 42
    2 Hopkins Mead, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-03-01 ~ 2019-03-01
    IIF 50 - director → ME
  • 43
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    189-193 Earls Court Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-03-28 ~ 2018-03-14
    IIF 107 - director → ME
  • 44
    GURNARD PINES HOLDINGS LIMITED - 2012-08-17
    LAKEPLOT LIMITED - 2000-08-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ 2012-11-01
    IIF 294 - secretary → ME
    2004-08-12 ~ 2007-10-01
    IIF 196 - secretary → ME
  • 45
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,379,237 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 46
    TWISTED TANGO LIMITED - 2014-12-09
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-02
    IIF 291 - secretary → ME
  • 47
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2018-07-12
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 48
    GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
    MONKEY MANSIONS LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ 2018-04-01
    IIF 35 - Has significant influence or control → OE
  • 49
    2 Hopkins Mead, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2018-04-01
    IIF 34 - Has significant influence or control → OE
  • 50
    2 Hopkins Mead, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3,444 GBP2023-08-31
    Officer
    2018-03-15 ~ 2021-08-11
    IIF 43 - director → ME
    Person with significant control
    2020-03-24 ~ 2021-08-10
    IIF 8 - Has significant influence or control → OE
  • 51
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 362 - secretary → ME
  • 52
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    428,500 GBP2023-12-31
    Officer
    2023-02-20 ~ 2023-11-02
    IIF 168 - director → ME
    2019-12-02 ~ 2020-04-30
    IIF 160 - director → ME
    2020-04-30 ~ 2023-11-02
    IIF 235 - secretary → ME
    Person with significant control
    2019-12-02 ~ 2020-04-30
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 53
    Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-06-12
    IIF 136 - director → ME
    2007-09-19 ~ 2013-06-12
    IIF 214 - secretary → ME
    2007-09-19 ~ 2008-10-20
    IIF 177 - secretary → ME
    IIF 176 - secretary → ME
  • 54
    HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2005-07-28 ~ 2014-02-24
    IIF 219 - secretary → ME
  • 55
    TWISTED TOWERS LIMITED - 2014-11-19
    Adams Mitchel, 109 Gloucester Place, London
    Corporate (1 parent)
    Equity (Company account)
    61,652 GBP2023-05-31
    Officer
    2014-05-28 ~ 2014-11-19
    IIF 130 - director → ME
    2014-05-28 ~ 2019-09-11
    IIF 261 - secretary → ME
  • 56
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Person with significant control
    2017-05-12 ~ 2019-05-14
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 57
    2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-12 ~ 2015-10-23
    IIF 220 - secretary → ME
  • 58
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2018-02-22 ~ 2019-03-20
    IIF 364 - secretary → ME
  • 59
    JIASTONE (LAND) LIMITED - 2024-03-16
    The Old Store The Cross, Eastry, Sandwich, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-19 ~ 2024-08-07
    IIF 409 - secretary → ME
  • 60
    The Old Store The Cross, Eastry, Sandwich, Kent, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    837,955 GBP2023-09-30
    Officer
    2014-11-06 ~ 2024-08-07
    IIF 287 - secretary → ME
  • 61
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-19 ~ 2018-12-19
    IIF 104 - director → ME
  • 62
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-19 ~ 2018-12-19
    IIF 93 - director → ME
  • 63
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Corporate (2 parents)
    Officer
    2005-09-26 ~ 2020-09-08
    IIF 208 - secretary → ME
  • 64
    Avebury House, 6 St Peter Street, Winchester, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    -1,573 GBP2023-12-31
    Officer
    2017-04-04 ~ 2019-03-20
    IIF 360 - secretary → ME
  • 65
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,803 GBP2017-12-31
    Officer
    2015-07-13 ~ 2018-10-12
    IIF 115 - director → ME
    2015-07-13 ~ 2019-03-20
    IIF 313 - secretary → ME
  • 66
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-06-19 ~ 2018-09-03
    IIF 152 - director → ME
    2013-10-07 ~ 2018-09-03
    IIF 263 - secretary → ME
  • 67
    11 Goodhall Close, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2010-09-20 ~ 2013-10-01
    IIF 255 - secretary → ME
  • 68
    189 - 193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -165,991 GBP2023-11-30
    Officer
    2015-11-16 ~ 2017-11-29
    IIF 109 - director → ME
    2015-11-16 ~ 2024-10-04
    IIF 277 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 32 - Has significant influence or control → OE
  • 69
    35 Bruce Close, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    54,672 GBP2023-08-31
    Officer
    2019-09-30 ~ 2020-03-24
    IIF 249 - secretary → ME
    2016-08-23 ~ 2017-05-26
    IIF 251 - secretary → ME
  • 70
    44 Federation Road, Plymouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    487 GBP2021-12-31
    Officer
    2010-02-23 ~ 2022-07-26
    IIF 312 - secretary → ME
  • 71
    C/o Mpl, Iveco House, Station Road, Watford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -107,887 GBP2023-07-31
    Officer
    2019-06-17 ~ 2021-01-04
    IIF 232 - secretary → ME
  • 72
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-12 ~ 2005-03-24
    IIF 201 - secretary → ME
  • 73
    189-193 Earls Court Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,615 GBP2023-12-31
    Officer
    2022-10-28 ~ 2024-10-04
    IIF 380 - secretary → ME
  • 74
    TUPA SOLAR LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,871 GBP2023-10-31
    Officer
    2021-10-18 ~ 2023-02-17
    IIF 68 - director → ME
    2023-02-17 ~ 2024-10-04
    IIF 239 - secretary → ME
    Person with significant control
    2021-10-18 ~ 2022-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 75
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -37,769 GBP2023-10-31
    Officer
    2021-11-30 ~ 2024-07-13
    IIF 98 - director → ME
    2024-02-12 ~ 2024-10-04
    IIF 230 - secretary → ME
    Person with significant control
    2021-11-30 ~ 2022-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 76
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    28,020 GBP2024-09-30
    Officer
    2019-06-17 ~ 2021-01-14
    IIF 75 - director → ME
  • 77
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    2013-05-16 ~ 2023-10-06
    IIF 328 - secretary → ME
  • 78
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,014,679 GBP2023-05-31
    Officer
    2014-05-09 ~ 2014-10-20
    IIF 127 - director → ME
  • 79
    Strata House, 12-14 Castle Street, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    36,030 GBP2024-03-31
    Officer
    2004-08-12 ~ 2014-07-07
    IIF 221 - secretary → ME
  • 80
    CASTLE BROMWICH INN LIMITED - 2015-02-26
    BED STATION LIMITED - 2012-02-20
    1st Floor, 189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-05 ~ 2015-05-24
    IIF 150 - director → ME
  • 81
    HEROIC HIPPO LIMITED - 2018-01-15
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    371 GBP2023-05-31
    Officer
    2017-05-12 ~ 2018-01-13
    IIF 76 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-01-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 82
    189-193 Earls Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    540 GBP2023-09-30
    Officer
    2018-09-27 ~ 2020-03-24
    IIF 161 - director → ME
    Person with significant control
    2018-09-27 ~ 2019-08-27
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 83
    Goran Simonovski, 240a North End Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-15 ~ 2013-08-08
    IIF 319 - secretary → ME
  • 84
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -151,896 GBP2024-09-30
    Officer
    2018-02-22 ~ 2019-05-03
    IIF 82 - director → ME
  • 85
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 156 - director → ME
  • 86
    SAMSON SERENITY LIMITED - 2014-10-14
    189-193 Earls Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    11,474 GBP2023-11-30
    Officer
    2014-05-27 ~ 2015-05-28
    IIF 112 - director → ME
  • 87
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    208 GBP2023-05-31
    Officer
    2014-09-16 ~ 2015-08-19
    IIF 135 - director → ME
  • 88
    TROU DE CUL D'OR LTD - 2020-04-17
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-10 ~ 2020-02-12
    IIF 100 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-02-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 89
    St Martins House, The Runway, South Ruislip, Middlesex
    Corporate
    Officer
    2004-08-12 ~ 2005-02-14
    IIF 202 - secretary → ME
    2007-07-02 ~ 2024-09-17
    IIF 206 - secretary → ME
  • 90
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
    YELLOW PANDA LIMITED - 2012-11-19
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ 2015-02-13
    IIF 123 - director → ME
  • 91
    3rd Floor 24 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    134,490 GBP2024-06-30
    Officer
    2023-04-24 ~ 2024-12-05
    IIF 48 - director → ME
    2021-03-16 ~ 2024-12-05
    IIF 391 - secretary → ME
  • 92
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-03-07 ~ 2023-07-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 93
    TWISTED HIPPO LIMITED - 2015-04-20
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -172,521 GBP2020-12-31
    Officer
    2014-12-01 ~ 2015-04-20
    IIF 129 - director → ME
    2014-12-01 ~ 2014-12-02
    IIF 293 - secretary → ME
  • 94
    166 Old Brompton Road, London
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    12,913,261 GBP2024-03-31
    Officer
    2004-08-25 ~ 2012-03-27
    IIF 197 - secretary → ME
  • 95
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,001 GBP2023-08-31
    Person with significant control
    2019-12-02 ~ 2020-02-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 96
    2 Hopkins Mead, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    432 GBP2021-05-31
    Officer
    2013-07-15 ~ 2014-05-26
    IIF 138 - director → ME
  • 97
    166 Old Brompton Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,499,712 GBP2024-03-31
    Officer
    2005-04-01 ~ 2012-03-27
    IIF 203 - secretary → ME
  • 98
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 195 - secretary → ME
  • 99
    TUPA SOLAR (ONE) LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,051 GBP2023-10-31
    Officer
    2021-10-18 ~ 2024-07-13
    IIF 59 - director → ME
    2024-02-12 ~ 2024-10-04
    IIF 237 - secretary → ME
    Person with significant control
    2021-10-18 ~ 2022-04-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 100
    53 Station Close, Riding Mill, England
    Corporate (3 parents)
    Current Assets (Company account)
    67,328 GBP2024-06-30
    Officer
    2013-06-26 ~ 2022-03-30
    IIF 116 - director → ME
    2013-06-26 ~ 2024-10-28
    IIF 273 - secretary → ME
  • 101
    PHAT HIPPO LIMITED - 2015-03-06
    2 Hopkins Mead, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-01 ~ 2015-03-12
    IIF 139 - director → ME
    2014-05-01 ~ 2021-04-28
    IIF 316 - secretary → ME
  • 102
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-05 ~ 2024-09-17
    IIF 186 - secretary → ME
  • 103
    GONWIN MANOR COTTAGES LIMITED - 2019-04-17
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
    168 Church Road, Hove, East Sussex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Officer
    2016-05-03 ~ 2019-04-18
    IIF 114 - director → ME
    2016-05-03 ~ 2021-03-18
    IIF 317 - secretary → ME
  • 104
    C/o Mpl, Iveco House, Station Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-11-05 ~ 2021-01-04
    IIF 372 - secretary → ME
  • 105
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2016-05-03 ~ 2018-06-22
    IIF 124 - director → ME
  • 106
    C/o Mpl, Iveco House, Station Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-05-02 ~ 2021-01-04
    IIF 231 - secretary → ME
  • 107
    The Old Store, The Cross, High Street, Eastry, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,755 GBP2023-09-30
    Officer
    2017-06-08 ~ 2024-08-07
    IIF 346 - secretary → ME
  • 108
    THE CABBAGE MEDIA COMPANY LIMITED - 2015-12-01
    St David's Building, Lombard Street, Porthmadog, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-10-31
    Officer
    2010-03-03 ~ 2015-10-23
    IIF 326 - secretary → ME
  • 109
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2010-02-17 ~ 2022-09-28
    IIF 188 - secretary → ME
  • 110
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    1st Floor Offices, 189-193 Earls Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Officer
    2012-10-26 ~ 2016-11-18
    IIF 133 - director → ME
  • 111
    168 Church Road, Hove, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-15
    Officer
    2021-03-16 ~ 2022-12-16
    IIF 404 - secretary → ME
  • 112
    189-193 Earls Court Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Officer
    2009-02-16 ~ 2012-07-16
    IIF 180 - secretary → ME
  • 113
    166 Old Brompton Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    444,237 GBP2024-03-31
    Officer
    2005-03-01 ~ 2012-03-27
    IIF 193 - secretary → ME
  • 114
    53 Station Close, Riding Mill, Northumberland, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,524,569 GBP2023-12-31
    Officer
    2014-08-13 ~ 2024-09-16
    IIF 307 - secretary → ME
  • 115
    27 Byrom Street, Castlefield, Manchester
    Corporate (2 parents, 41 offsprings)
    Profit/Loss (Company account)
    1,761,709 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-01-29 ~ 2017-10-12
    IIF 164 - director → ME
    2014-11-24 ~ 2017-10-12
    IIF 320 - secretary → ME
  • 116
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-08-12 ~ 2004-12-01
    IIF 204 - secretary → ME
  • 117
    2 Hopkins Mead, Chelmsford, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,183 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ 2017-09-14
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 118
    MCKEAN MCKENNA LIMITED - 2021-04-16
    189-193 Earls Court Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -29,602 GBP2023-12-31
    Officer
    2021-01-14 ~ 2021-04-28
    IIF 158 - director → ME
    2022-04-26 ~ 2024-10-04
    IIF 233 - secretary → ME
    Person with significant control
    2021-01-14 ~ 2021-04-16
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 119
    189-193 Earls Court Road, London
    Corporate (5 parents)
    Equity (Company account)
    -419,013 GBP2023-12-31
    Officer
    2014-06-06 ~ 2024-10-04
    IIF 325 - secretary → ME
  • 120
    TAKHAR LIMITED - 2014-12-08
    7 - 9 The Avenue, Eastbourne, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    485,464 GBP2024-03-30
    Officer
    2010-06-20 ~ 2014-09-19
    IIF 189 - secretary → ME
  • 121
    TROU DE CUL ROSE LTD - 2021-01-14
    49 Tower Cottages Weald Road, South Weald, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    32 GBP2024-01-31
    Officer
    2020-02-10 ~ 2021-01-13
    IIF 99 - director → ME
    2021-01-13 ~ 2022-12-16
    IIF 250 - secretary → ME
    Person with significant control
    2020-02-10 ~ 2021-01-13
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 122
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2013-04-30 ~ 2014-12-08
    IIF 272 - secretary → ME
  • 123
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-28 ~ 2019-03-20
    IIF 355 - secretary → ME
  • 124
    C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,063,457 GBP2023-09-30
    Officer
    2011-03-14 ~ 2018-05-18
    IIF 311 - secretary → ME
  • 125
    DUDMAN TRURO LIMITED - 2020-08-24
    53 Station Close, Riding Mill, England
    Corporate (2 parents)
    Equity (Company account)
    -293,894 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-09-28
    IIF 53 - director → ME
    2016-12-14 ~ 2024-09-16
    IIF 358 - secretary → ME
  • 126
    53 Station Close, Riding Mill, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-25 ~ 2024-09-16
    IIF 382 - secretary → ME
  • 127
    2 Hopkins Mead, Chelmsford, England
    Corporate (6 parents)
    Equity (Company account)
    41,742 GBP2023-06-30
    Person with significant control
    2020-06-12 ~ 2021-01-04
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 128
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-30 ~ 2023-02-01
    IIF 96 - director → ME
    Person with significant control
    2021-11-30 ~ 2022-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 129
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-11-30 ~ 2022-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 130
    189-193 Earls Court Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -312,627 GBP2023-12-31
    Officer
    2022-04-26 ~ 2024-10-04
    IIF 243 - secretary → ME
  • 131
    189-193 Earls Court Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -143,258 GBP2023-12-31
    Officer
    2022-02-24 ~ 2024-10-04
    IIF 241 - secretary → ME
  • 132
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED - 2012-11-01
    189-193 Earls Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 151 - director → ME
  • 133
    RINGTAKE LIMITED - 1988-12-12
    Victory Dock Coast Road, West Mersea, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    317,803 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-09-19
    IIF 260 - secretary → ME
  • 134
    1st Floor, 189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Officer
    2010-02-23 ~ 2016-04-09
    IIF 110 - director → ME
  • 135
    189-193 Earls Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-05-03 ~ 2018-09-11
    IIF 79 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-09-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 136
    189-193 Earls Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,287 GBP2023-12-31
    Officer
    2022-11-10 ~ 2024-10-04
    IIF 395 - secretary → ME
  • 137
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2017-11-15 ~ 2019-03-20
    IIF 356 - secretary → ME
  • 138
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-08-16 ~ 2019-03-20
    IIF 357 - secretary → ME
  • 139
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2017-01-12 ~ 2019-03-20
    IIF 354 - secretary → ME
  • 140
    189-193 Earls Court Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,312 GBP2019-09-30
    Officer
    2011-09-19 ~ 2020-02-20
    IIF 299 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.