1
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
~ 1997-08-19IIF 6 - Director → ME
2
30 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-05 ~ 1998-10-21IIF 1 - Director → ME
~ 1997-07-31IIF 5 - Director → ME
3
THURNE INTERNATIONAL LIMITED - 1999-06-24
MASTERPOINT LIMITED - 1990-11-26
Thavies Inn House, 3/4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
~ 2007-03-15IIF 21 - Director → ME
4
THURNE GROUP LIMITED - 1999-06-24
BRONPOLE LIMITED - 1991-11-26
C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
~ 2007-03-15IIF 20 - Director → ME
5
Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)
Equity (Company account)
-17,889 GBP2019-04-07
Officer
~ 2007-03-30IIF 13 - Director → ME
6
AEROTHERMO LIMITED - 1997-09-08
Bilma House Coopies Way, Coopies Lane Industrial Estate, Morpeth, NorthumberlandActive Corporate (4 parents)
Equity (Company account)
181,879 GBP2024-03-31
Officer
1996-11-12 ~ 1997-08-20IIF 2 - Director → ME
7
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-09-27 ~ 2007-03-15IIF 15 - Director → ME
8
GEOMETER DEVELOPMENTS LIMITED - 2001-04-04
LIMCOOMBE LIMITED - 1977-12-31
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (6 parents, 2 offsprings)
Officer
~ 2004-02-02IIF 12 - Director → ME
9
Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
~ 2007-03-15IIF 9 - Director → ME
10
FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
CARRINGTON PEMBROKE LIMITED - 1996-11-01
JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
~ 1996-09-30IIF 4 - Director → ME
11
Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
~ 2007-03-15IIF 16 - Director → ME
12
TERRATRIP LIMITED - 1983-11-15
Mulberry House, English Bicknor, Coleford, EnglandActive Corporate (2 parents)
Equity (Company account)
65,219 GBP2024-09-30
Officer
~ 1998-08-19IIF 3 - Director → ME
13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 2007-03-15IIF 17 - Director → ME
14
Thavies Inn House, 3/4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
~ 2007-03-15IIF 19 - Director → ME
15
9 Ely Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
423,356 GBP2024-12-31
Officer
~ 2007-03-29IIF 24 - Director → ME
16
9 Ely Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
398,330 GBP2024-12-31
Officer
~ 2007-03-29IIF 23 - Director → ME
17
ACTIONMONEY LIMITED - 1996-11-22
1 Andromeda House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)
Officer
1996-09-30 ~ 2002-03-26IIF 10 - Director → ME
18
Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2002-10-30 ~ 2007-03-15IIF 14 - Director → ME
19
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
1999-06-17 ~ 2023-05-26IIF 25 - Director → ME
20
TOOLPOINT LIMITED - 1996-05-20
ROUNDENVOY LIMITED - 1985-11-18
Thavies Inn House, 3/4 Holborn Circus, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-07
Officer
~ 2007-03-15IIF 22 - Director → ME
21
Plaza 668 Hitchin Road, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,050,302 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-29 ~ 2019-09-02IIF 7 - Director → ME
Person with significant control
2018-02-01 ~ 2021-12-22IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Ely Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,227,661 GBP2022-12-31
Officer
2003-04-04 ~ 2007-03-15IIF 18 - Director → ME
23
DRAYCOTT HOUSE LIMITED - 2007-07-11
GEOMETER LIMITED - 1986-06-12
GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
~ 2007-03-27IIF 11 - Director → ME