1
35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2015-01-14 ~ 2016-07-29IIF 30 - Director → ME
2
SHELFCO (NO. 398) LIMITED - 1989-11-01
9 Beaumont Gate, Shenley Hill, Radlett, HertfordshireActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
1993-09-30 ~ 2007-11-01IIF 43 - Secretary → ME
3
Number 5 51 Mount Street, LondonActive Corporate (3 parents)
Officer
2008-06-17 ~ 2014-07-31IIF 38 - LLP Designated Member → ME
4
CURSITOR (ONE HUNDRED AND FIFTEEN) LIMITED - 1994-04-25
Number 5 51 Mount Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
1994-09-23 ~ 2014-07-31IIF 20 - Director → ME
1994-03-23 ~ 2014-07-31IIF 49 - Secretary → ME
5
7 Paynes Park, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-104,549 GBP2024-04-30
Officer
2014-04-30 ~ 2014-07-31IIF 37 - Director → ME
6
LINFORD WOOD DEVELOPMENTS LIMITED - 1998-09-14
SHELFCO (NO. 473) LIMITED - 1990-04-19
Number 5 51 Mount Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,896,134 GBP2024-09-30
Officer
1994-09-26 ~ 2014-07-31IIF 9 - Director → ME
1993-09-30 ~ 2014-07-31IIF 46 - Secretary → ME
7
BRIDE HALL EASTCOTE LTD - 2015-02-27
BRIDE HALL LICHFIELD LTD - 2011-09-29
CRANFORD (LICHFIELD) LIMITED - 2009-11-25
CRANFORD (NINE) LIMITED - 2007-06-28
Flat 5 51 Mount Street, LondonActive Corporate (3 parents)
Equity (Company account)
2,358,314 GBP2024-09-30
Officer
2009-10-23 ~ 2014-07-31IIF 5 - Director → ME
2009-10-23 ~ 2014-07-31IIF 40 - Secretary → ME
8
BRIDE HALL LIMITED - 1998-04-08
BRIDE HALL GROUP LIMITED - 1988-03-31
PORTERBY LIMITED - 1984-01-19
Number 5 51 Mount Street, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,690,000 GBP2024-09-30
Officer
1995-02-20 ~ 2014-07-31IIF 8 - Director → ME
1993-09-30 ~ 2014-07-31IIF 42 - Secretary → ME
9
BANLEY HOLDINGS LIMITED - 1984-01-31
Number 5 51 Mount Street, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,484,091 GBP2024-09-30
Officer
2002-08-02 ~ 2014-07-31IIF 4 - Director → ME
1993-09-30 ~ 2014-07-31IIF 48 - Secretary → ME
10
REPORTSTAND LIMITED - 1999-05-14
Number 5 51 Mount Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
62,911 GBP2023-10-01 ~ 2024-09-30
Officer
1999-03-11 ~ 2014-07-31IIF 2 - Director → ME
1999-03-11 ~ 2014-07-31IIF 51 - Secretary → ME
11
BRIDEHALL DEVELOPMENTS LIMITED - 2000-02-16
APAMOUNT LIMITED - 1993-09-29
Number 5 51 Mount Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-5,800 GBP2024-09-30
Officer
1999-08-27 ~ 2014-07-31IIF 10 - Director → ME
1999-08-27 ~ 2014-07-31IIF 54 - Secretary → ME
12
SHELFCO (NO. 816) LIMITED - 1993-02-22
Flat 5 51 Mount Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
1993-09-30 ~ 2014-07-31IIF 47 - Secretary → ME
13
BRIDE HALL HOMES LIMITED - 1989-03-21
SHELFCO (NO.63) LIMITED - 1986-03-19
Number 5 51 Mount Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,313 GBP2016-09-30
Officer
2000-01-20 ~ 2014-07-31IIF 7 - Director → ME
1993-09-30 ~ 2014-07-31IIF 44 - Secretary → ME
14
BRIDE HALL DEVELOPMENTS LIMITED - 2014-04-28
BRIDE HALL DEVELOPMENT LIMITED - 2000-02-16
BRIDE HALL GROUP LIMITED - 1998-04-08
RUSHPAST LIMITED - 1994-08-08
Number 5 51 Mount Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
333,875 GBP2024-09-30
Officer
1994-01-31 ~ 2014-07-31IIF 13 - Director → ME
1994-01-31 ~ 2014-07-31IIF 52 - Secretary → ME
15
CHESTERGATE PROPERTIES LIMITED - 1993-12-21
LAWGRA (NO.123) LIMITED - 1992-01-27
Ashtrees Little Hyde Lane, Fryer Ming, Ingatestone, EssexActive Corporate (2 parents)
Officer
1992-02-10 ~ 1993-09-15IIF 12 - Director → ME
1992-02-10 ~ 1993-09-15IIF 57 - Secretary → ME
16
SHELFCO (NO.1608) LIMITED - 1999-04-08
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-27,946 GBP2024-03-31
Officer
1999-04-01 ~ 2016-09-01IIF 6 - Director → ME
1999-04-01 ~ 2016-09-01IIF 55 - Secretary → ME
17
BRIDE HALL DEVELOPMENTS PLC - 1993-02-16
LITCHMOOR LIMITED - 1984-04-11
Number 5 51 Mount Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,149,004 GBP2024-09-30
Officer
2000-01-20 ~ 2014-07-31IIF 14 - Director → ME
1993-09-30 ~ 2014-07-31IIF 41 - Secretary → ME
18
ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Officer
2016-05-06 ~ 2018-05-18IIF 26 - Director → ME
19
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
79,954 GBP2016-09-30
Officer
1993-09-30 ~ 2014-07-31IIF 45 - Secretary → ME
20
SHELFCO (NO.192) LIMITED - 1988-08-17
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (2 parents)
Cash at bank and in hand (Company account)
12,807 GBP2024-03-31
Officer
1993-09-30 ~ 2014-07-31IIF 59 - Secretary → ME
21
C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Officer
2014-09-17 ~ 2016-02-26IIF 28 - Director → ME
22
BRIDE HALL MANAGEMENT SERVICES LIMITED - 2018-05-24
PRECIS (2751) LIMITED - 2008-06-12
10 West Lodge Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-109,246 GBP2024-03-30
Officer
2008-06-27 ~ 2014-07-31IIF 53 - Secretary → ME
23
SHELFCO (NO.2884) LIMITED - 2003-12-05
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (4 parents)
Equity (Company account)
-206,763 GBP2023-10-31
Officer
2004-12-07 ~ 2014-11-01IIF 58 - Secretary → ME
24
802 Grand Tower Plaza Gardens, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-01-17 ~ 2017-12-20IIF 25 - Director → ME
25
ROYALTON 35MHS LIMITED - 2016-08-09
20 Birchin Lane, Birchin Court, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
14,593,423 GBP2022-12-31
Officer
2014-09-17 ~ 2016-07-29IIF 29 - Director → ME
26
QUIETACRE LIMITED - 2004-11-09
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1,459,797 GBP2024-09-30
Officer
2003-07-15 ~ 2014-07-31IIF 11 - Director → ME
2003-07-15 ~ 2014-07-31IIF 56 - Secretary → ME
27
SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
M M & S (2178) LIMITED - 1993-12-08
Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (2 parents)
Equity (Company account)
6,040,003 GBP2024-09-30
Officer
2003-07-16 ~ 2014-07-31IIF 3 - Director → ME
2003-07-16 ~ 2014-07-31IIF 50 - Secretary → ME
28
SHELFCO (NO.2828) LIMITED - 2003-05-13
Flat 5 51 Mount Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2003-05-19 ~ 2014-07-31IIF 21 - Director → ME
2003-05-19 ~ 2014-07-31IIF 60 - Secretary → ME