1
HELP ME PARKING LIMITED - 2017-06-09
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
82,092 GBP2019-06-30
Officer
2020-01-22 ~ 2020-12-03IIF 7 - director → ME
2
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1997-10-21 ~ 2000-09-01IIF 2 - director → ME
3
15 Half Moon Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-126,962 GBP2020-12-31
Officer
2018-02-06 ~ 2018-12-17IIF 18 - director → ME
4
FARMONT BAKER STREET LIMITED - 2022-08-24
ABILITY (BAKER STREET) LIMITED - 2009-04-07
C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great BritainDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
27,166,894 GBP2021-12-31
Officer
2019-09-30 ~ 2020-02-24IIF 22 - director → ME
5
15 Half Moon Street, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,629 GBP2020-12-31
Officer
2018-09-05 ~ 2019-03-01IIF 19 - director → ME
6
COLINA PROPERTY HOLDING LIMITED - 2017-04-27
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21IIF 29 - director → ME
7
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21IIF 32 - director → ME
8
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21IIF 34 - director → ME
9
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21IIF 33 - director → ME
10
GLOBAL SWITCH LIMITED - 2009-06-10
9 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2002-04-09 ~ 2002-07-26IIF 4 - director → ME
11
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)
Equity (Company account)
523,106 GBP2022-12-31
Officer
2019-09-30 ~ 2020-02-24IIF 21 - director → ME
12
Aston House, Cornwall Avenue, LondonCorporate (1 parent)
Equity (Company account)
113,493 GBP2019-03-31
Officer
2020-05-11 ~ 2020-06-18IIF 17 - director → ME
13
GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (2 parents)
Equity (Company account)
1,491 GBP2018-12-31
Officer
2020-01-23 ~ 2021-02-10IIF 36 - director → ME
14
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-09 ~ 2002-07-26IIF 9 - director → ME
15
LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-01-26 ~ 2002-07-26IIF 43 - director → ME
16
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved corporate (4 parents)
Officer
2000-09-01 ~ 2002-07-26IIF 42 - director → ME
17
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,686,774 GBP2023-12-31
Officer
1999-03-05 ~ 2000-09-01IIF 1 - director → ME
18
145 Victoria Road, Southend On Sea, EssexDissolved corporate (1 parent)
Officer
2002-04-09 ~ 2011-03-26IIF 10 - director → ME
19
LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (2 parents)
Equity (Company account)
10,000 GBP2018-04-05
Officer
2020-01-23 ~ 2022-06-12IIF 27 - director → ME
20
J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
J.C.R. (UTILITIES) LIMITED - 1991-11-04
12 St. James's Square, LondonDissolved corporate (4 parents)
Equity (Company account)
6,414 GBP2020-12-31
Officer
2003-06-11 ~ 2006-02-28IIF 40 - director → ME
21
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,050,091 GBP2023-12-31
Officer
1998-02-04 ~ 2000-09-01IIF 3 - director → ME
22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2018-06-30
Officer
2020-01-23 ~ 2021-02-10IIF 23 - director → ME
23
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-01
Officer
2019-02-13 ~ 2019-04-18IIF 38 - director → ME
24
E1w 2nu, 2 Chimney Court, 23 Brewhouse Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
149,204 GBP2024-04-30
Officer
2019-04-15 ~ 2021-04-14IIF 15 - director → ME
Person with significant control
2019-04-15 ~ 2020-12-03IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
CLOVEHURST LIMITED - 2002-10-29
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
410 GBP2023-07-31
Officer
2002-10-24 ~ 2004-07-12IIF 41 - director → ME
26
PRECIS (2760) LIMITED - 2009-05-27
23 Savile Row, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
743 GBP2022-12-31
Officer
2019-09-30 ~ 2020-02-24IIF 20 - director → ME
27
AIRPARK LIMITED - 2016-05-09
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
335,858 GBP2019-06-30
Officer
2020-01-22 ~ 2020-12-03IIF 6 - director → ME
28
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (15 offsprings)
Officer
2020-01-22 ~ 2022-06-24IIF 44 - director → ME
29
Suite Lg, 11 St James Place, LondonDissolved corporate
Officer
2012-08-06 ~ 2012-12-20IIF 45 - director → ME
30
Suite Lg, 11 St James Street, LondonDissolved corporate
Officer
2012-08-06 ~ 2012-12-20IIF 46 - director → ME
31
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE WIGMORE GROUP PLC - 2005-07-29
WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (1 parent)
Officer
2002-12-12 ~ 2003-09-16IIF 16 - director → ME
32
Group First House 12a Mead Way, Padiham, Burnley, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-01-22 ~ 2021-10-01IIF 5 - director → ME
33
15 Half Moon Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-01-26 ~ 2018-11-29IIF 12 - director → ME
34
ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents, 15 offsprings)
Equity (Company account)
-89,655 GBP2018-03-31
Officer
2020-01-23 ~ 2022-06-24IIF 35 - director → ME
35
LAKE VIEW LODGES LIMITED - 2018-06-22
LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
45 Gresham Street, LondonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
553,100 GBP2017-09-30
Officer
2020-01-23 ~ 2021-02-10IIF 13 - director → ME
36
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-708,168 GBP2018-03-31
Officer
2020-01-23 ~ 2022-06-24IIF 30 - director → ME
37
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21IIF 31 - director → ME
38
45 Gresham Street, LondonCorporate (2 parents)
Equity (Company account)
50,704 GBP2018-12-31
Officer
2020-01-23 ~ 2021-02-10IIF 14 - director → ME
39
WATERSIDE VILLAGES PLC - 2018-04-25
WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Equity (Company account)
6,146,923 GBP2018-03-31
Officer
2020-01-23 ~ 2022-06-24IIF 26 - director → ME
40
45 Gresham Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-6,915 GBP2018-12-31
Officer
2020-01-23 ~ 2021-02-10IIF 28 - director → ME