1
LAYLAND WALKER LIMITED - 2021-11-09
13 Hanover Square, London, EnglandCorporate (5 parents)
Equity (Company account)
3,286,392 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2021-10-26IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2
AH WANTAGE LTD - 2014-08-06
SPCD (PAISLEY) LIMITED - 2012-02-02
Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2009-11-20 ~ 2010-02-22IIF 40 - director → ME
3
AH MEDICAL PROPERTIES PLC - 2011-07-08
ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2004-08-11 ~ 2011-05-18IIF 9 - director → ME
4
ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved corporate (2 parents)
Officer
2005-08-25 ~ 2011-05-18IIF 8 - director → ME
5
Floor 2 10 Wellington Place, LeedsCorporate (3 parents)
Officer
2007-08-15 ~ 2010-03-01IIF 28 - director → ME
6
SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
SPCD (MORRISTON) LIMITED - 2009-06-18
Belmont Manor Mattersey Road, Ranskill, Retford, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,292 GBP2022-01-31
Officer
2009-11-20 ~ 2010-02-22IIF 38 - director → ME
7
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,406,020 GBP2022-04-30
Officer
2008-06-13 ~ 2010-02-22IIF 17 - director → ME
8
AHBB LHIL HOLDINGS LIMITED - 2008-05-09
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
102,666 GBP2024-04-30
Officer
2008-06-13 ~ 2010-02-22IIF 21 - director → ME
9
HAMSARD 3192 LIMITED - 2010-04-07
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-02-02 ~ 2010-02-11IIF 24 - director → ME
10
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved corporate (3 parents, 14 offsprings)
Officer
2004-06-24 ~ 2010-02-22IIF 3 - director → ME
11
ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
3 Barrington Road, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2007-02-15 ~ 2011-05-18IIF 33 - director → ME
12
ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-07-05 ~ 2011-05-18IIF 26 - director → ME
13
LW (TRELLECH) LTD - 2015-01-27
ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2012-06-01 ~ 2014-12-18IIF 10 - director → ME
14
PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2005-09-19 ~ 2010-02-22IIF 5 - director → ME
15
ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (9 parents)
Equity (Company account)
129,262 GBP2023-12-31
Officer
2008-09-12 ~ 2008-09-12IIF 18 - director → ME
16
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2003-02-28 ~ 2003-04-11IIF 19 - director → ME
17
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved corporate (2 parents)
Officer
2007-02-15 ~ 2011-05-18IIF 30 - director → ME
18
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Officer
2002-08-16 ~ 2003-04-11IIF 15 - director → ME
19
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2001-08-29 ~ 2003-04-11IIF 22 - director → ME
20
FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2001-08-29 ~ 2003-04-11IIF 6 - director → ME
21
FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2001-09-28 ~ 2003-04-11IIF 2 - director → ME
22
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-06-18 ~ 2003-04-11IIF 11 - director → ME
23
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2001-07-16 ~ 2003-04-11IIF 7 - director → ME
24
SPCD (SILSDEN) LIMITED - 2019-07-04
SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
3 Barrington Road, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ 2010-02-22IIF 42 - director → ME
25
OVP US INVESTMENTS LIMITED - 2016-03-23
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-282,240 GBP2023-12-31
Officer
2008-02-07 ~ 2017-10-05IIF 71 - director → ME
26
OLD VIC PRODUCTIONS (USA) LIMITED - 2016-03-23
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-412,613 GBP2017-12-31
Officer
2008-02-07 ~ 2017-10-05IIF 70 - director → ME
27
OLD VIC PRODUCTIONS PLC - 2016-02-10
CRITERION PRODUCTIONS PLC - 2000-07-14
JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United KingdomCorporate (6 parents, 12 offsprings)
Equity (Company account)
1,012,776 GBP2023-12-31
Officer
2000-07-14 ~ 2017-10-05IIF 58 - director → ME
28
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
600 GBP2023-09-30
Officer
2008-07-08 ~ 2010-02-22IIF 32 - director → ME
29
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2023-09-30
Officer
2008-08-08 ~ 2010-02-22IIF 29 - director → ME
30
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
600 GBP2023-09-30
Officer
2008-08-08 ~ 2010-02-22IIF 34 - director → ME
31
INHOCO 3043 LIMITED - 2004-04-05
3 More London Riverside, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
258,687 GBP2023-12-31
Officer
2008-06-13 ~ 2010-02-22IIF 14 - director → ME
32
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
600 GBP2023-09-30
Officer
2008-07-08 ~ 2010-02-22IIF 35 - director → ME
33
INHOCO 3042 LIMITED - 2004-04-13
3 More London Riverside, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
63,192 GBP2023-12-31
Officer
2008-06-13 ~ 2010-02-22IIF 13 - director → ME
34
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-08-08 ~ 2010-02-22IIF 31 - director → ME
35
3 More London Riverside, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,200 GBP2023-12-31
Officer
2008-06-13 ~ 2010-02-22IIF 36 - director → ME
36
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,283 GBP2024-07-31
Officer
2000-03-17 ~ 2001-08-24IIF 1 - director → ME
37
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-09-12 ~ 2010-04-20IIF 12 - director → ME
38
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
562,981 GBP2021-12-31
Officer
2008-07-14 ~ 2010-02-22IIF 20 - director → ME
39
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2005-04-28 ~ 2011-05-18IIF 4 - director → ME
40
Westcourt, Gelderd Road, Leeds, EnglandCorporate (4 parents)
Officer
2022-02-17 ~ 2022-12-22IIF 60 - director → ME
41
81 Cromwell Road, LondonCorporate (3 parents)
Officer
2001-08-16 ~ 2003-04-11IIF 16 - director → ME
42
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-184,566 GBP2017-12-31
Officer
2009-09-25 ~ 2017-10-05IIF 73 - director → ME
43
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-26,744 GBP2017-12-31
Officer
2010-01-12 ~ 2017-10-05IIF 75 - director → ME
44
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,018,570 GBP2017-12-31
Officer
2009-09-25 ~ 2017-10-05IIF 72 - director → ME
45
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,182,659 GBP2017-12-31
Officer
2010-01-12 ~ 2017-10-05IIF 74 - director → ME
46
SPCD (LOUDWATER) LIMITED - 2009-06-18
The Brew House, Greenalls Avenue, Warrington, CheshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-11-20 ~ 2010-02-22IIF 39 - director → ME
47
SPCD (LESLIE) LIMITED - 2008-07-29
The Brew House, Greenalls Avenue, WarringtonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-07-05 ~ 2011-05-18IIF 25 - director → ME
2009-11-20 ~ 2010-02-22IIF 44 - director → ME
48
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-11-20 ~ 2011-05-18IIF 41 - director → ME
49
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-11-20 ~ 2011-05-18IIF 46 - director → ME
50
SPCD (SANDOWN) LIMITED - 2008-03-13
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-11-20 ~ 2011-03-16IIF 43 - director → ME
51
SPCD (NORTHWICH) LIMITED - 2005-02-04
INHOCO 3057 LIMITED - 2004-05-05
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-11-20 ~ 2011-05-18IIF 37 - director → ME
52
SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-11-20 ~ 2011-05-18IIF 45 - director → ME
53
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2011-05-18IIF 27 - director → ME