1
16 Barry Road, East Dulwich, LondonActive Corporate (5 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2000-08-25 ~ 2000-11-17IIF 18 - Director → ME
2
W & P NEWCO (438) LIMITED - 2010-08-04
3 Richfield Place, 12 Richfield Avenue, Reading, BerkshireActive Corporate (2 parents)
Equity (Company account)
-3,382 GBP2024-09-30
Officer
2010-02-19 ~ 2010-08-09IIF 25 - Director → ME
3
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2005-03-15 ~ 2005-08-24IIF 24 - Director → ME
4
65a Crystal Palace Park Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
12,111 GBP2024-08-31
Officer
2000-08-29 ~ 2005-07-26IIF 30 - Director → ME
5
W & P NEWCO (446) LIMITED - 2012-08-14
Audrey House, Ely Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,977,359 GBP2023-06-30
Officer
2012-03-15 ~ 2013-04-02IIF 52 - Director → ME
6
W & P NEWCO (456) LIMITED - 2015-10-29
6 Fern Close, Brixham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2014-05-13 ~ 2016-02-01IIF 55 - Director → ME
7
W & P NEWCO (448) LIMITED - 2013-04-15
Southern Palms, Kings Parade, Bognor Regis, EnglandActive Corporate (3 parents)
Equity (Company account)
5,212 GBP2024-02-28
Officer
2013-02-19 ~ 2014-02-27IIF 62 - Director → ME
8
Flat 2 237 High Street, St. Mary Cray, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
2,390 GBP2024-04-07
Officer
2001-10-23 ~ 2002-03-04IIF 15 - Director → ME
9
W & P NEWCO (455) LIMITED - 2015-02-12
Tonbridge Baptist Church, Derwent Road, Tonbridge, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
43,775 GBP2018-12-31
Officer
2014-05-13 ~ 2015-02-15IIF 59 - Director → ME
10
W & P NEWCO (443) LIMITED - 2012-02-22
222 Quadrangle Tower, Cambridge Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-08 ~ 2012-02-25IIF 54 - Director → ME
11
W & P NEWCO (458) LIMITED - 2016-01-31
Brixham Cricket Club, 63 North Boundary Road, Brixham, DevonActive Corporate (12 parents)
Equity (Company account)
-339 GBP2024-09-30
Officer
2015-11-04 ~ 2016-03-08IIF 51 - Director → ME
12
ELGAR MANAGEMENT LIMITED - 2005-08-16
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2005-07-08 ~ 2005-10-06IIF 21 - Director → ME
13
W AND P NEWCO (406) LIMITED - 2004-01-12
Mr Geoff Marsh, St Nicholas Church, Boley Hill, Rochester, KentActive Corporate (4 parents)
Equity (Company account)
-1,383,797 GBP2024-04-30
Officer
2003-04-23 ~ 2004-04-22IIF 14 - Director → ME
14
W AND P NEWCO (371) LIMITED - 1999-11-08
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents)
Equity (Company account)
-1,028,661 GBP2018-08-31
Officer
1999-08-02 ~ 1999-11-09IIF 10 - Director → ME
15
W AND P NEWCO (390) LIMITED - 2001-06-01
10, Hurstmere House, Denbigh Close, Chislehurst, KentDissolved Corporate (1 parent)
Officer
2001-05-29 ~ 2004-03-25IIF 8 - Director → ME
16
W AND P NEWCO (429) LIMITED - 2008-04-23
160 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2007-06-01 ~ 2008-05-15IIF 33 - Director → ME
17
Unit 8 Forest Hill Industrial Estate, Perry Vale, London, EnglandActive Corporate (4 parents)
Equity (Company account)
68,695 GBP2024-08-31
Officer
2000-08-08 ~ 2001-08-07IIF 22 - Director → ME
18
160a High Street, Banstead, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-01-03 ~ 2008-01-15IIF 1 - Director → ME
19
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,084 GBP2024-05-31
Officer
2001-10-11 ~ 2002-12-02IIF 20 - Director → ME
20
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2001-10-11 ~ 2002-12-02IIF 12 - Director → ME
21
47a Tweedy Road, Bromley, KentActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2003-03-19 ~ 2003-06-30IIF 23 - Director → ME
22
W & P NEWCO (436) LIMITED - 2010-10-28
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, EnglandActive Corporate (3 parents)
Officer
2010-02-19 ~ 2011-03-11IIF 16 - Director → ME
23
W AND P NEWCO (419) LIMITED - 2006-05-26
International House, 45-55 Commercial Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,836 GBP2023-12-31
Officer
2005-09-21 ~ 2006-11-10IIF 28 - Director → ME
24
LIBERTAS CAPITAL LIMITED - 2004-05-17
Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (1 parent)
Officer
2001-08-16 ~ 2002-12-06IIF 29 - Director → ME
25
W AND P NEWCO (409) LIMITED - 2004-03-05
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2003-09-08 ~ 2004-03-30IIF 26 - Director → ME
26
W & P NEWCO (441) LIMITED - 2011-06-06
The Old Barn, Off O Wood Street, Swanley Village, KentDissolved Corporate (1 parent)
Equity (Company account)
16,737 GBP2022-09-30
Officer
2010-09-07 ~ 2011-09-06IIF 43 - Director → ME
27
MAGNITO GEOMETRICS APPLICATIONS LIMITED - 2003-06-09
W AND P NEWCO (402) LIMITED - 2003-05-20
31 Crofton Lane, Orpington, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,934 GBP2024-04-30
Officer
2003-04-23 ~ 2003-07-22IIF 13 - Director → ME
28
W AND P NEWCO (370) LIMITED - 1999-11-05
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
697,453 GBP2024-03-31
Officer
1999-08-02 ~ 1999-11-12IIF 19 - Director → ME
29
CREATION IP (EUROPE) LIMITED - 2022-04-06
SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
JCIP LIMITED - 2017-04-05
JOHN D COLLINS LIMITED - 2014-06-24
W & P NEWCO (453) LIMITED - 2014-05-13
17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
294,874 GBP2020-04-01 ~ 2021-03-31
Officer
2013-08-19 ~ 2014-06-04IIF 47 - Director → ME
30
W AND P NEWCO (401) LIMITED - 2003-04-13
94 Brook Street, Erith, KentDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2003-05-19IIF 6 - Director → ME
31
W & P NEWCO (450) LIMITED - 2013-06-13
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, WarwickshireActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-02-19 ~ 2014-04-01IIF 64 - Director → ME
32
W & P NEWCO (437) LIMITED - 2010-03-11
Studio 11 Viaduct Business Centre, 360a Coldharbour Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
78,996 GBP2024-02-29
Officer
2010-02-19 ~ 2010-04-14IIF 42 - Director → ME
33
W & P NEWCO (451) LIMITED - 2014-04-02
60 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-532,992 GBP2019-04-30
Officer
2013-08-19 ~ 2014-04-24IIF 3 - Director → ME
34
CONSEGNA MANAGEMENT SERVICES LIMITED - 2015-07-02
W & P NEWCO (444) LIMITED - 2012-02-22
222 Quadrangle Tower Cambridge Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,497 GBP2024-07-31
Officer
2011-07-08 ~ 2012-02-25IIF 53 - Director → ME
35
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2001-10-11 ~ 2002-12-02IIF 7 - Director → ME
36
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,749 GBP2024-05-31
Officer
2001-10-11 ~ 2002-12-02IIF 31 - Director → ME
37
HILLINGDON GREEN LIMITED - 2001-12-12
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,267 GBP2024-05-31
Officer
2001-10-11 ~ 2002-12-02IIF 4 - Director → ME
38
W & P NEWCO (447) LIMITED - 2013-01-31
Ellel Grange, Ellel, Lancaster, LancashireActive Corporate (3 parents)
Officer
2012-03-15 ~ 2013-02-06IIF 50 - Director → ME
39
W AND P NEWCO (424) LIMITED - 2007-03-01
14/16 Station Road West, Oxted, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2007-01-11 ~ 2007-04-12IIF 36 - Director → ME
40
11 High Street, Seaford, EnglandActive Corporate (5 parents)
Equity (Company account)
30 GBP2024-08-31
Officer
1999-08-02 ~ 1999-10-26IIF 5 - Director → ME
41
W & P NEWCO (439) LIMITED - 2011-10-25
55 James Street, OxfordDissolved Corporate (1 parent)
Officer
2010-08-17 ~ 2012-09-19IIF 37 - Director → ME
42
EAST AFRICAN MISSIONARY SOCIETY - 2003-01-29
Southcombe House Southcombe House, Sa, Salcombe Regis, Sidmouth, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
35,161 GBP2019-02-28
Officer
2002-02-21 ~ 2002-05-06IIF 32 - Director → ME
43
1 Shepherds Bush Road, LondonActive Corporate (5 parents)
Equity (Company account)
1,152,566 GBP2019-04-05
Officer
2007-12-21 ~ 2008-01-16IIF 2 - Director → ME
44
THOMAS BROWN ESTATES LIMITED - 2017-05-09
W AND P NEWCO (425) LIMITED - 2007-04-27
94 Brook Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
1,027,868 GBP2024-06-30
Officer
2007-01-11 ~ 2007-05-30IIF 17 - Director → ME
45
W & P NEWCO (454) LIMITED - 2014-11-27
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-376,953 GBP2024-04-30
Officer
2014-05-13 ~ 2015-02-05IIF 48 - Director → ME
46
TRUESTONE WELLERS LLP - 2014-10-03
One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
2012-01-11 ~ 2013-08-30IIF 71 - LLP Designated Member → ME
47
W & P NEWCO (449) LIMITED - 2013-05-02
Docklands Business Centre, 10-16 Tiller Road, LondonActive Corporate (3 parents)
Equity (Company account)
-432,956 GBP2018-02-26
Officer
2013-02-19 ~ 2013-06-07IIF 63 - Director → ME
48
W & P NEWCO (442) LIMITED - 2011-08-18
1a Strathearn Road, Wimbledon, LondonActive Corporate (3 parents)
Equity (Company account)
-159,992 GBP2024-07-31
Officer
2011-07-08 ~ 2011-09-27IIF 58 - Director → ME
49
Ten Lovat Lane, Lovat Lane, LondonDissolved Corporate (2 parents)
Officer
2013-08-19 ~ 2014-05-01IIF 49 - Director → ME
50
W AND P NEWCO (435) LIMITED - 2009-09-17
C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, HampshireActive Corporate (4 parents)
Equity (Company account)
-550,748 GBP2023-12-31
Officer
2008-09-29 ~ 2009-12-23IIF 27 - Director → ME
51
W & P NEWCO (460) LIMITED - 2016-12-06
65 Leadenhall Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
471,739 GBP2024-03-31
Officer
2016-11-17 ~ 2017-01-19IIF 65 - Director → ME
Person with significant control
2016-11-17 ~ 2016-12-07IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
52
W & P NEWCO (459) LIMITED - 2016-12-06
65 Leadenhall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
151,249 GBP2024-03-31
Officer
2015-11-04 ~ 2017-01-19IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
53
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2001-10-11 ~ 2002-12-02IIF 11 - Director → ME
54
The Gatehouse Heritage Walk, Kew Bridge Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-09-16 ~ 2022-01-19IIF 72 - Director → ME
Person with significant control
2019-09-16 ~ 2022-03-11IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
55
W & P NEWCO (445) LIMITED - 2012-05-03
Woodside Green Christian Centre 1 Woodside Green, South Norwood, LondonDissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2012-07-17IIF 56 - Director → ME