1
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-18 ~ 2020-02-04IIF 84 - Director → ME
2016-03-18 ~ 2020-02-04IIF 264 - Secretary → ME
2
EVENSPLIT LIMITED - 2004-12-01
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,587,153 GBP2025-03-31
Officer
2004-08-12 ~ 2012-03-27IIF 194 - Secretary → ME
3
166 Old Brompton Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-12-31
Officer
2011-10-25 ~ 2012-03-02IIF 121 - Director → ME
2011-10-25 ~ 2012-03-09IIF 366 - Secretary → ME
4
166 Old Brompton Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ 2012-03-27IIF 179 - Secretary → ME
5
60A ALBERT COURT LIMITED - 2010-03-01
1st Floor Offices, 189-193 Earls Court Road, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-714,053 GBP2024-11-30
Officer
2009-02-06 ~ 2025-07-07IIF 181 - Secretary → ME
6
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,778 GBP2024-11-30
Officer
2019-07-18 ~ 2025-07-07IIF 406 - Secretary → ME
7
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ 2025-07-07IIF 403 - Secretary → ME
8
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-01-22 ~ 2025-07-07IIF 392 - Secretary → ME
9
69/73 Clabon Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-06-15 ~ 2023-04-13IIF 191 - Secretary → ME
10
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,177,070 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06IIF 226 - Secretary → ME
11
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-10-14 ~ 2025-07-07IIF 367 - Secretary → ME
12
POWERLED ESCALATORS LIMITED - 2020-11-23
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
11-12 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,645 GBP2024-03-31
Officer
2020-03-11 ~ 2020-11-11IIF 21 - Director → ME
13
1st Floor Offices, 189-193 Earls Court Road, LondonDissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24IIF 113 - Director → ME
14
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-25 ~ 2025-09-20IIF 275 - Secretary → ME
15
189-193 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
-56,585 GBP2025-04-30
Officer
2023-08-08 ~ 2023-08-08IIF 131 - Director → ME
2011-09-30 ~ 2018-09-11IIF 78 - Director → ME
2011-06-01 ~ 2025-07-07IIF 280 - Secretary → ME
16
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
565,820 GBP2025-03-31
Officer
2015-04-19 ~ 2015-10-23IIF 91 - Director → ME
2015-04-19 ~ 2016-01-13IIF 279 - Secretary → ME
17
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
278 GBP2024-08-31
Person with significant control
2021-02-25 ~ 2022-06-25IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
18
LEVERPORCH LIMITED - 2000-11-20
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
574,244 GBP2024-06-30
Officer
2004-08-12 ~ 2025-07-07IIF 210 - Secretary → ME
19
The Bay Hotel, The Terrace, Port Isaac, CornwallDissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2012-03-26IIF 229 - Secretary → ME
20
PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,982 GBP2024-09-30
Officer
2006-05-18 ~ 2019-02-06IIF 213 - Secretary → ME
21
COWES CLUB LIMITED - 2015-07-06
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-09-15 ~ 2015-07-15IIF 102 - Director → ME
22
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2025-04-17
Person with significant control
2022-11-29 ~ 2024-04-30IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
23
189-193 Earls Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-14 ~ 2023-05-11IIF 118 - Director → ME
2023-05-11 ~ 2024-04-24IIF 244 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
24
189-193 Earls Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-11-22 ~ 2024-09-17IIF 246 - Secretary → ME
25
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 345 - Secretary → ME
26
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 344 - Secretary → ME
27
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 334 - Secretary → ME
28
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 343 - Secretary → ME
29
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 338 - Secretary → ME
30
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 336 - Secretary → ME
31
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 342 - Secretary → ME
32
189-193 Earls Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
357,555 GBP2024-02-29
Officer
2018-02-22 ~ 2018-04-27IIF 49 - Director → ME
33
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
322,678 GBP2024-03-31
Officer
2013-02-01 ~ 2019-10-08IIF 292 - Secretary → ME
34
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
83,111 GBP2024-09-30
Officer
2010-06-08 ~ 2025-06-24IIF 333 - Secretary → ME
35
GUPI (SF) LIMITED - 2018-05-02
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,836 GBP2023-09-30
Officer
2016-05-26 ~ 2018-05-01IIF 103 - Director → ME
2016-05-26 ~ 2018-05-01IIF 337 - Secretary → ME
36
CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16
WHIMSICAL WOMBAT LIMITED - 2016-06-30
189-193 Earls Court Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,034 GBP2017-07-31
Officer
2015-04-20 ~ 2016-06-30IIF 81 - Director → ME
37
HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,986,383 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-16IIF 215 - Secretary → ME
38
FORMULA TOP GUN LIMITED - 2020-10-19
WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
23 St. Leonards Road, Bexhill-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,282 GBP2024-03-31
Officer
2019-03-26 ~ 2023-06-22IIF 393 - Secretary → ME
39
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2017-12-31
Officer
2017-01-16 ~ 2019-03-20IIF 361 - Secretary → ME
40
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
331,023 GBP2024-07-31
Officer
2010-03-03 ~ 2018-01-19IIF 42 - Director → ME
41
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-13 ~ 2019-03-20IIF 410 - Secretary → ME
42
FLAGMEAD DEVELOPMENTS LIMITED - 2011-01-10
6 Anglesey Road, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-19 ~ 2011-10-04IIF 175 - Secretary → ME
43
BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
2004-08-12 ~ 2014-10-16IIF 218 - Secretary → ME
44
ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
29,761 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-17IIF 212 - Secretary → ME
45
TWISTED TICKET LIMITED - 2015-04-17
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
198,949 GBP2023-12-31
Officer
2014-12-01 ~ 2015-04-16IIF 85 - Director → ME
2015-04-16 ~ 2016-09-14IIF 323 - Secretary → ME
2014-12-01 ~ 2014-12-02IIF 283 - Secretary → ME
46
Ryfield Court, 81 Joel Street, Northwood Hills, MiddlesexActive Corporate (2 parents)
Equity (Company account)
11,323,539 GBP2024-03-31
Officer
2006-11-10 ~ 2007-01-03IIF 207 - Secretary → ME
47
189-193 Earls Court Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-29
Officer
2022-11-15 ~ 2025-08-28IIF 387 - Secretary → ME
48
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
831 GBP2024-02-29
Officer
2021-02-03 ~ 2025-08-28IIF 369 - Secretary → ME
49
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-18 ~ 2025-08-11IIF 375 - Secretary → ME
50
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2004-08-12 ~ 2025-07-07IIF 225 - Secretary → ME
51
The Old Store The Cross, Eastry, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
14,146 GBP2024-09-30
Officer
2012-09-12 ~ 2024-08-07IIF 295 - Secretary → ME
52
The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
18,898 GBP2024-05-31
Officer
2012-03-01 ~ 2013-09-10IIF 112 - Director → ME
2004-08-12 ~ 2013-09-10IIF 209 - Secretary → ME
53
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2022-04-20 ~ 2022-06-17IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
54
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
224,416 GBP2016-12-31
Officer
2013-04-01 ~ 2016-08-11IIF 67 - Director → ME
55
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
154 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06IIF 222 - Secretary → ME
56
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-11-08 ~ 2018-11-08IIF 359 - Secretary → ME
57
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,638 GBP2018-06-30
Officer
2005-03-04 ~ 2019-08-06IIF 224 - Secretary → ME
58
166 Old Brompton Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
20,000 GBP2020-03-31
Officer
2004-08-12 ~ 2005-12-15IIF 1 - Director → ME
2004-08-12 ~ 2012-03-27IIF 199 - Secretary → ME
59
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,375 GBP2024-12-31
Officer
2023-02-14 ~ 2024-10-04IIF 376 - Secretary → ME
60
HYPER HIPPO LIMITED - 2017-08-02
166 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-05-12 ~ 2017-08-01IIF 116 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
61
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-100,622 GBP2024-11-30
Officer
2020-11-17 ~ 2025-07-07IIF 388 - Secretary → ME
62
189-193 Earls Court Road, London, United KingdomActive Corporate (1 parent, 14 offsprings)
Equity (Company account)
4,717,562 GBP2024-11-30
Officer
2015-11-13 ~ 2025-07-07IIF 335 - Secretary → ME
63
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-03-01 ~ 2019-03-01IIF 11 - Director → ME
64
GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
189-193 Earls Court Road, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-03-28 ~ 2018-03-14IIF 66 - Director → ME
65
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,243 GBP2024-11-30
Officer
2022-11-18 ~ 2025-07-07IIF 389 - Secretary → ME
66
GURNARD PINES HOLDINGS LIMITED - 2012-08-17
LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)
Officer
2012-04-12 ~ 2012-11-01IIF 294 - Secretary → ME
2004-08-12 ~ 2007-10-01IIF 196 - Secretary → ME
67
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,414,031 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30IIF 171 - Has significant influence or control as a member of a firm → OE
68
TWISTED TANGO LIMITED - 2014-12-09
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-02IIF 291 - Secretary → ME
69
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2018-07-12IIF 168 - Has significant influence or control as a member of a firm → OE
70
GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
MONKEY MANSIONS LIMITED - 2014-12-09
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2018-04-01IIF 170 - Has significant influence or control → OE
71
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2018-04-01IIF 169 - Has significant influence or control → OE
72
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-03-15 ~ 2021-08-11IIF 4 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10IIF 143 - Has significant influence or control → OE
73
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-14 ~ 2019-03-20IIF 362 - Secretary → ME
74
1 Park Row, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
428,500 GBP2023-12-31
Officer
2019-12-02 ~ 2020-04-30IIF 119 - Director → ME
2023-02-20 ~ 2023-11-02IIF 127 - Director → ME
2020-04-30 ~ 2023-11-02IIF 235 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
75
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, EnglandDissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-06-12IIF 95 - Director → ME
2007-09-19 ~ 2008-10-20IIF 176 - Secretary → ME
IIF 177 - Secretary → ME
2007-09-19 ~ 2013-06-12IIF 214 - Secretary → ME
76
HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2005-07-28 ~ 2014-02-24IIF 219 - Secretary → ME
77
TWISTED TOWERS LIMITED - 2014-11-19
Adams Mitchel, 109 Gloucester Place, LondonActive Corporate (1 parent)
Equity (Company account)
47,988 GBP2024-05-31
Officer
2014-05-28 ~ 2014-11-19IIF 89 - Director → ME
2014-05-28 ~ 2019-09-11IIF 261 - Secretary → ME
78
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2017-05-12 ~ 2019-05-14IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
79
2nd Floor 189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-12 ~ 2015-10-23IIF 220 - Secretary → ME
80
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2018-02-22 ~ 2019-03-20IIF 364 - Secretary → ME
81
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-10-01 ~ 2025-07-07IIF 394 - Secretary → ME
82
189-193 Earls Court Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ 2025-08-28IIF 397 - Secretary → ME
83
POPHUTS LIMITED - 2019-05-08
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
135 GBP2024-03-31
Officer
2014-03-31 ~ 2025-08-28IIF 269 - Secretary → ME
84
JIASTONE (LAND) LIMITED - 2024-03-16
The Old Store The Cross, Eastry, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-19 ~ 2024-08-07IIF 409 - Secretary → ME
85
The Old Store The Cross, Eastry, Sandwich, Kent, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
840,603 GBP2024-09-30
Officer
2014-11-06 ~ 2024-08-07IIF 287 - Secretary → ME
86
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19IIF 63 - Director → ME
87
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19IIF 52 - Director → ME
88
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
181,468 GBP2024-08-31
Officer
2005-09-26 ~ 2020-09-08IIF 208 - Secretary → ME
89
Avebury House, 6 St Peter Street, Winchester, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
-1,573 GBP2024-12-31
Officer
2017-04-04 ~ 2019-03-20IIF 360 - Secretary → ME
90
1st Floor Offices, 189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,803 GBP2017-12-31
Officer
2015-07-13 ~ 2018-10-12IIF 74 - Director → ME
2015-07-13 ~ 2019-03-20IIF 313 - Secretary → ME
91
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents, 3 offsprings)
Officer
2015-06-19 ~ 2018-09-03IIF 111 - Director → ME
2013-10-07 ~ 2018-09-03IIF 263 - Secretary → ME
92
11 Goodhall Close, Stanmore, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2010-09-20 ~ 2013-10-01IIF 255 - Secretary → ME
93
189 - 193 Earls Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-211,162 GBP2024-11-30
Officer
2015-11-16 ~ 2017-11-29IIF 68 - Director → ME
2015-11-16 ~ 2024-10-04IIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01IIF 167 - Has significant influence or control → OE
94
35 Bruce Close, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
75,678 GBP2024-08-31
Officer
2019-09-30 ~ 2020-03-24IIF 249 - Secretary → ME
2016-08-23 ~ 2017-05-26IIF 251 - Secretary → ME
95
44 Federation Road, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
487 GBP2021-12-31
Officer
2010-02-23 ~ 2022-07-26IIF 312 - Secretary → ME
96
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2020-03-24 ~ 2025-03-24IIF 146 - Has significant influence or control → OE
97
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,744 GBP2025-04-30
Officer
2017-05-19 ~ 2025-07-07IIF 365 - Secretary → ME
98
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-107,887 GBP2023-07-31
Officer
2019-06-17 ~ 2021-01-04IIF 232 - Secretary → ME
99
BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2005-03-24IIF 201 - Secretary → ME
100
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-19,279 GBP2024-12-31
Officer
2022-10-28 ~ 2024-10-04IIF 380 - Secretary → ME
101
TUPA SOLAR LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-9,852 GBP2024-10-31
Officer
2021-10-18 ~ 2023-02-17IIF 28 - Director → ME
2023-02-17 ~ 2024-10-04IIF 239 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
102
TUPA SOLAR (TWO) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,387 GBP2024-10-31
Officer
2021-11-30 ~ 2024-07-13IIF 57 - Director → ME
2024-02-12 ~ 2024-10-04IIF 230 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
103
127 Raphael Drive, Shoeburyness, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
28,020 GBP2024-09-30
Officer
2019-06-17 ~ 2021-01-14IIF 35 - Director → ME
104
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2013-05-16 ~ 2023-10-06IIF 328 - Secretary → ME
105
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,202,209 GBP2024-05-31
Officer
2014-05-09 ~ 2014-10-20IIF 86 - Director → ME
2014-05-09 ~ 2025-10-07IIF 286 - Secretary → ME
106
Strata House, 12-14 Castle Street, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
36,030 GBP2024-03-31
Officer
2004-08-12 ~ 2014-07-07IIF 221 - Secretary → ME
107
CASTLE BROMWICH INN LIMITED - 2015-02-26
BED STATION LIMITED - 2012-02-20
1st Floor, 189-193 Earls Court Road, LondonDissolved Corporate (2 parents)
Officer
2011-02-05 ~ 2015-05-24IIF 109 - Director → ME
108
HEROIC HIPPO LIMITED - 2018-01-15
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
391 GBP2024-05-31
Officer
2017-05-12 ~ 2018-01-13IIF 36 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-12IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
109
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
195 GBP2024-09-30
Officer
2018-09-27 ~ 2020-03-24IIF 120 - Director → ME
Person with significant control
2018-09-27 ~ 2019-08-27IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
110
Goran Simonovski, 240a North End Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2013-08-08IIF 319 - Secretary → ME
111
127 Raphael Drive, Shoeburyness, Southend-on-sea, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-151,896 GBP2024-09-30
Officer
2018-02-22 ~ 2019-05-03IIF 41 - Director → ME
112
MILBURN SERVICED OFFICES LIMITED - 2012-02-24
189-193 Earls Court Road, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2012-03-01 ~ 2012-03-01IIF 115 - Director → ME
113
SAMSON SERENITY LIMITED - 2014-10-14
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-05-27 ~ 2015-05-28IIF 71 - Director → ME
2014-05-27 ~ 2025-07-07IIF 300 - Secretary → ME
114
GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-16 ~ 2015-08-19IIF 94 - Director → ME
115
TROU DE CUL D'OR LTD - 2020-04-17
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ 2020-02-12IIF 59 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
116
St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate
Officer
2004-08-12 ~ 2005-02-14IIF 202 - Secretary → ME
2007-07-02 ~ 2024-09-17IIF 206 - Secretary → ME
117
GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
YELLOW PANDA LIMITED - 2012-11-19
2nd Floor, 189-193 Earls Court Road, LondonDissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2015-02-13IIF 82 - Director → ME
118
3rd Floor 24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
134,490 GBP2024-06-30
Officer
2023-04-24 ~ 2024-12-05IIF 9 - Director → ME
2021-03-16 ~ 2024-12-05IIF 391 - Secretary → ME
119
189-193 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2011-09-06 ~ 2025-06-23IIF 259 - Secretary → ME
120
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Person with significant control
2023-03-07 ~ 2023-07-24IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
121
TWISTED HIPPO LIMITED - 2015-04-20
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-172,521 GBP2020-12-31
Officer
2014-12-01 ~ 2015-04-20IIF 88 - Director → ME
2014-12-01 ~ 2014-12-02IIF 293 - Secretary → ME
122
166 Old Brompton Road, LondonActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
12,785,662 GBP2025-03-31
Officer
2004-08-25 ~ 2012-03-27IIF 197 - Secretary → ME
123
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,751 GBP2024-08-31
Person with significant control
2019-12-02 ~ 2020-02-24IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
124
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-07-15 ~ 2014-05-26IIF 97 - Director → ME
125
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,285,629 GBP2025-03-31
Officer
2005-04-01 ~ 2012-03-27IIF 203 - Secretary → ME
126
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
2004-07-15 ~ 2005-12-01IIF 195 - Secretary → ME
127
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-204,964 GBP2024-10-31
Officer
2021-10-18 ~ 2024-07-13IIF 19 - Director → ME
2024-02-12 ~ 2024-10-04IIF 237 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
128
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Current Assets (Company account)
67,328 GBP2024-06-30
Officer
2013-06-26 ~ 2022-03-30IIF 75 - Director → ME
2013-06-26 ~ 2024-10-28IIF 273 - Secretary → ME
129
PHAT HIPPO LIMITED - 2015-03-06
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-01 ~ 2015-03-12IIF 98 - Director → ME
2014-05-01 ~ 2021-04-28IIF 316 - Secretary → ME
130
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-08-05 ~ 2024-09-17IIF 186 - Secretary → ME
131
CASTLE BROMWICH INN LIMITED - 2018-10-12
GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2016-05-03 ~ 2019-04-18IIF 73 - Director → ME
2016-05-03 ~ 2021-03-18IIF 317 - Secretary → ME
132
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-11-05 ~ 2021-01-04IIF 372 - Secretary → ME
133
PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-10
Officer
2016-05-03 ~ 2018-06-22IIF 83 - Director → ME
134
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-05-02 ~ 2021-01-04IIF 231 - Secretary → ME
135
The Old Store, The Cross, High Street, Eastry, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,192 GBP2024-09-30
Officer
2017-06-08 ~ 2024-08-07IIF 346 - Secretary → ME
136
THE CABBAGE MEDIA COMPANY LIMITED - 2015-12-01
St David's Building, Lombard Street, Porthmadog, WalesDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-10-31
Officer
2010-03-03 ~ 2015-10-23IIF 326 - Secretary → ME
137
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2010-02-17 ~ 2022-09-28IIF 188 - Secretary → ME
138
B F L MANAGEMENT LIMITED - 2012-11-21
RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
1st Floor Offices, 189-193 Earls Court Road, LondonActive Corporate (4 parents)
Equity (Company account)
-1,581,358 GBP2024-04-30
Officer
2012-10-26 ~ 2016-11-18IIF 92 - Director → ME
139
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-15
Officer
2021-03-16 ~ 2022-12-16IIF 404 - Secretary → ME
140
189-193 Earls Court Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-99,478 GBP2019-12-31
Officer
2009-02-16 ~ 2012-07-16IIF 180 - Secretary → ME
141
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
136 GBP2024-11-30
Officer
2012-05-15 ~ 2025-07-10IIF 349 - Secretary → ME
142
166 Old Brompton Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
459,803 GBP2025-03-31
Officer
2005-03-01 ~ 2012-03-27IIF 193 - Secretary → ME
143
53 Station Close, Riding Mill, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,637,095 GBP2024-12-31
Officer
2014-08-13 ~ 2024-09-16IIF 307 - Secretary → ME
144
27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (2 parents, 41 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-29 ~ 2017-10-12IIF 123 - Director → ME
2014-11-24 ~ 2017-10-12IIF 320 - Secretary → ME
145
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2004-12-01IIF 204 - Secretary → ME
146
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
93,015 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2017-09-14IIF 164 - Has significant influence or control → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
147
MCKEAN MCKENNA LIMITED - 2021-04-16
189-193 Earls Court Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-32,082 GBP2024-12-31
Officer
2021-01-14 ~ 2021-04-28IIF 117 - Director → ME
2022-04-26 ~ 2024-10-04IIF 233 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
148
189-193 Earls Court Road, LondonActive Corporate (5 parents)
Equity (Company account)
-461,339 GBP2024-12-31
Officer
2014-06-06 ~ 2024-10-04IIF 325 - Secretary → ME
149
TAKHAR LIMITED - 2014-12-08
7 - 9 The Avenue, Eastbourne, East SussexActive Corporate (3 parents)
Equity (Company account)
485,464 GBP2024-03-30
Officer
2010-06-20 ~ 2014-09-19IIF 189 - Secretary → ME
150
TROU DE CUL ROSE LTD - 2021-01-14
49 Tower Cottages Weald Road, South Weald, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
447 GBP2025-01-31
Officer
2020-02-10 ~ 2021-01-13IIF 58 - Director → ME
2021-01-13 ~ 2022-12-16IIF 250 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
151
RIDICULICIOUS LIMITED - 2025-07-14
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2024-01-23 ~ 2025-07-14IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
152
14 Nelson Road, Fakenham, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
727 GBP2024-03-31
Officer
2017-08-07 ~ 2025-09-23IIF 350 - Secretary → ME
153
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (5 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2013-04-30 ~ 2014-12-08IIF 272 - Secretary → ME
154
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2019-03-20IIF 355 - Secretary → ME
155
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,234,005 GBP2024-09-30
Officer
2011-03-14 ~ 2018-05-18IIF 311 - Secretary → ME
156
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2020-03-24 ~ 2025-03-12IIF 157 - Has significant influence or control → OE
157
DUDMAN TRURO LIMITED - 2020-08-24
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,470,456 GBP2024-12-31
Officer
2017-07-05 ~ 2022-09-28IIF 14 - Director → ME
2016-12-14 ~ 2024-09-16IIF 358 - Secretary → ME
158
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
74,996 GBP2024-08-31
Person with significant control
2020-02-10 ~ 2025-03-12IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
159
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Equity (Company account)
201,655 GBP2024-12-31
Officer
2021-02-25 ~ 2024-09-16IIF 382 - Secretary → ME
160
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (6 parents)
Equity (Company account)
2,084 GBP2024-06-30
Person with significant control
2020-06-12 ~ 2021-01-04IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
161
GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
TUPA SOLAR (FOUR) LIMITED - 2022-06-10
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1 GBP2023-06-30
Officer
2021-11-30 ~ 2023-02-01IIF 55 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
162
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2021-11-30 ~ 2022-04-01IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
163
189-193 Earls Court Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-322,202 GBP2024-12-31
Officer
2022-04-26 ~ 2024-10-04IIF 243 - Secretary → ME
164
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-133,412 GBP2024-12-31
Officer
2022-02-24 ~ 2024-10-04IIF 241 - Secretary → ME
165
GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
GUPI LEISURE PARK LIMITED - 2012-11-01
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2015-02-13IIF 110 - Director → ME
166
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
317,803 GBP2024-03-31
Officer
2011-10-03 ~ 2012-09-19IIF 260 - Secretary → ME
167
1st Floor, 189-193 Earls Court Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
155,326 GBP2018-12-31
Officer
2010-02-23 ~ 2016-04-09IIF 69 - Director → ME
168
189-193 Earls Court Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-03 ~ 2018-09-11IIF 38 - Director → ME
Person with significant control
2018-05-03 ~ 2018-09-11IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
169
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,314 GBP2024-12-31
Officer
2022-11-10 ~ 2024-10-04IIF 395 - Secretary → ME
170
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2017-11-15 ~ 2019-03-20IIF 356 - Secretary → ME
171
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-08-16 ~ 2019-03-20IIF 357 - Secretary → ME
172
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2017-01-12 ~ 2019-03-20IIF 354 - Secretary → ME
173
189-193 Earls Court Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
4,312 GBP2019-09-30
Officer
2011-09-19 ~ 2020-02-20IIF 299 - Secretary → ME