1
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
2
132 SH LLP - now
VTB INVESTMENTS LLP
- 2014-09-12
OC386074 Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-245,065 GBP2024-03-31
Officer
2013-06-24 ~ 2015-06-23
IIF 80 - LLP Designated Member → ME
3
Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
14,565 GBP2024-03-31
Officer
2014-11-27 ~ 2015-10-30
IIF 78 - LLP Designated Member → ME
4
168 BPR DEVELOPMENTS LLP
- 2013-07-25
OC386742 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 83 - LLP Designated Member → ME
5
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-54,224 GBP2021-07-31
Officer
2020-07-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
6
3 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
8
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 54 - Director → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 58 - Director → ME
10
34 DOUGLAS AVENUE INVESTMENTS LTD
10663363 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 57 - Director → ME
11
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 59 - Director → ME
12
34 DOUGLAS AVENUE LIMITED
- now 08666766UKRD (DOUGLAS AVENUE) LIMITED
- 2014-10-21
08666766 3 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-48,828 GBP2021-08-31
Officer
2013-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
13
34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
10307911 7 Stevenstone Road, Exmouth, England
Active Corporate (6 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2016-08-02 ~ 2020-11-09
IIF 48 - Director → ME
2016-08-02 ~ 2020-08-25
IIF 60 - Director → ME
Person with significant control
2016-08-02 ~ 2020-08-25
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
14
48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED
14046315 3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,813 GBP2024-03-31
Officer
2022-04-13 ~ 2024-04-30
IIF 138 - Director → ME
15
48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED
14045108 3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,613 GBP2024-03-31
Officer
2022-04-13 ~ 2024-04-30
IIF 137 - Director → ME
16
48-49 NORTH STREET TAUNTON LIMITED
12245005 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
18,784 GBP2024-03-31
Officer
2019-10-04 ~ 2024-04-30
IIF 50 - Director → ME
Person with significant control
2019-10-04 ~ 2024-04-30
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED
14045100 3 Coldbath Square, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ 2024-04-30
IIF 121 - Director → ME
18
3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 133 - Director → ME
19
3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 132 - Director → ME
20
3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 129 - Director → ME
21
3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 130 - Director → ME
22
48-49 NST RESIDENTIAL LL LIMITED
15653997 3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-17 ~ 2024-04-30
IIF 131 - Director → ME
23
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 68 - LLP Designated Member → ME
24
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,161 GBP2024-12-31
Officer
2025-03-26 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
25
3 Coldbath Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
26
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 36 - Director → ME
27
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 11 - Director → ME
28
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-06-12
IIF 77 - LLP Designated Member → ME
29
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 79 - LLP Designated Member → ME
30
BARMOUTH MEWS LIMITED - 2013-07-24
OC386749 Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 45 - Director → ME
31
Hypa Management Llp, Crown House 72 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 87 - LLP Designated Member → ME
32
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25
OC386749 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2017-07-23 ~ dissolved
IIF 112 - Right to surplus assets - 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
33
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ now
IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
BLACKHAM LENDING LLP - now
VTB LENDING LLP - 2020-09-03
Manor Farm Church End, Leckhampstead, Buckingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-16 ~ 2014-08-07
IIF 82 - LLP Designated Member → ME
35
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-938 GBP2024-01-31
Officer
2021-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 127 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RESISTEK LIMITED - 1990-06-11
3 Coldbath Square, London, England
Active Corporate (6 parents)
Equity (Company account)
2,723,501 GBP2024-06-30
Officer
2023-04-12 ~ now
IIF 122 - Director → ME
38
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
7,544 GBP2018-03-31
Officer
2015-10-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
DACRE CAPITAL ADVISORS LLP
- now OC363107QANDA ASSOCIATES LLP
- 2015-02-19
OC363107 Maesdown Farmhouse Maesdown Hill, Evercreech, Shepton Mallet, England
Active Corporate (5 parents)
Equity (Company account)
252,653 GBP2024-03-31
Officer
2013-03-18 ~ 2019-07-20
IIF 67 - LLP Designated Member → ME
40
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,231 GBP2021-09-30
Officer
2011-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-609,179 GBP2024-12-30
Officer
2016-12-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
42
GLENMORE MANAGEMENT (YEOVIL) LTD
12212732 3 Coldbath Square, London, England
Active Corporate (7 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
2024-03-16 ~ now
IIF 120 - Director → ME
43
HIGHCROFT PARK MANAGEMENT COMPANY LIMITED
09925017 21 Highcroft Park, Chudleigh, Newton Abbot, Devon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-21 ~ 2020-01-15
IIF 53 - Director → ME
44
INDIGO MORTGAGE BROKERS LIMITED
NF003730 77 Castlereagh Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ now
IIF 64 - Director → ME
45
MAPLE CROSS LAND HOLDINGS LIMITED
11231756 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
46
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 69 - LLP Designated Member → ME
47
MATADOR INVESTMENT PARTNERS LLP
OC386287 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 74 - LLP Designated Member → ME
48
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 85 - LLP Designated Member → ME
49
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Current Assets (Company account)
809,111 GBP2021-03-31
Officer
2013-01-18 ~ 2013-04-06
IIF 75 - LLP Designated Member → ME
50
3 Coldbath Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
400,547 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 128 - Director → ME
51
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ 2015-08-28
IIF 56 - Director → ME
52
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,841 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
53
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 119 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
54
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 124 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
55
3 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
7,465 GBP2024-04-30
Officer
2017-11-30 ~ 2017-12-15
IIF 61 - Director → ME
56
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 76 - LLP Designated Member → ME
57
3 Coldbath Square, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
210,681 GBP2024-07-31
Officer
2013-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
58
RIVENDELL DEVELOPMENTS LIMITED
- now 08591429UKRP (RIVENDELL) LIMITED
- 2014-10-22
08591429 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,410 GBP2024-07-31
Officer
2013-07-01 ~ now
IIF 2 - Director → ME
59
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-175,060 GBP2024-07-31
Officer
2016-06-07 ~ now
IIF 17 - Director → ME
60
RIVENDELL PROPERTY INVESTMENTS LIMITED
10220159 3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-208,745 GBP2024-07-31
Officer
2016-06-08 ~ now
IIF 7 - Director → ME
61
3 Coldbath Square, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,633 GBP2024-03-31
Officer
2011-03-24 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Right to surplus assets - 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
62
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,300 GBP2020-08-31
Officer
2017-08-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
63
The Estate Office, Breamore, Nr Fordingbridge, England
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 88 - LLP Designated Member → ME
64
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 84 - LLP Designated Member → ME
65
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-11 ~ 2025-12-09
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
66
3 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-18 ~ now
IIF 19 - Director → ME
67
3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
68
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ 2021-09-30
IIF 134 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-30
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
69
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,208,105 GBP2024-09-30
Officer
2021-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
70
3 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
252,890 GBP2024-09-30
Officer
2021-05-18 ~ now
IIF 38 - Director → ME
71
3 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-18 ~ now
IIF 37 - Director → ME
72
3 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-19 ~ now
IIF 31 - Director → ME
73
3 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-20 ~ now
IIF 27 - Director → ME
74
3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
91,580 GBP2024-09-30
Officer
2020-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-02 ~ 2021-09-28
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
75
TARRAS COMMERCIAL PROPERTY LIMITED
16797406 3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
76
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
77
TARRAS RESIDENTIAL PROPERTY LIMITED
16797398 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
78
TAUNTON CENTRAL CROWN PLACE LTD
11051288 3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ now
IIF 35 - Director → ME
79
TAUNTON CENTRAL HOLDINGS LIMITED
11029494 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,046,912 GBP2024-03-31
Officer
2017-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
2017-10-24 ~ 2017-11-13
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-25 ~ now
IIF 26 - Director → ME
81
3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ now
IIF 16 - Director → ME
82
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-16 ~ now
IIF 14 - Director → ME
83
THAMES ACCOUNTING SERVICES LIMITED
- now 02392681OAKGLOW LIMITED - 1989-06-23
35 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-10-09 ~ dissolved
IIF 44 - Director → ME
84
3 Coldbath Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1,180 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
85
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
8,357 GBP2016-10-31
Officer
2012-10-11 ~ 2014-07-02
IIF 65 - Director → ME
86
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-04-10 ~ 2014-07-02
IIF 62 - Director → ME
87
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-3,236 GBP2023-10-01 ~ 2024-09-30
Officer
2012-09-03 ~ 2014-07-02
IIF 66 - Director → ME
88
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
2,600 GBP2021-03-31
Officer
2012-12-13 ~ 2014-09-05
IIF 63 - Director → ME
89
UKRD (QUEENS CRESCENT) LIMITED - now
QUEENS CRESCENT LTD.
- 2014-04-08
08743234 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2014-02-18 ~ 2014-04-01
IIF 47 - Director → ME
90
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Equity (Company account)
1,052,573 GBP2018-12-31
Officer
2013-07-01 ~ 2014-10-01
IIF 43 - Director → ME
91
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
304,646 GBP2024-06-30
Officer
2023-03-22 ~ now
IIF 125 - Director → ME
92
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 46 - Director → ME
93
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 73 - LLP Designated Member → ME
94
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
95
3 Coldbath Square, London, England
Active Corporate (5 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
20,000 GBP2024-03-31
Officer
2012-07-06 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
WB (NEWTON ABBOT) LIMITED
- now 10172723 3 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-76,261 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-10 ~ 2024-03-12
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
97
3 Coldbath Square, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
-2 GBP2021-08-31
Officer
2017-03-09 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
98
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
99
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
100
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
466,392 GBP2024-03-31
Officer
2016-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
101
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-25 ~ 2025-09-24
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
102
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 126 - Director → ME
103
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
104
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 18 - Director → ME
105
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 123 - Director → ME
106
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
107
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
108
The Estate Office, Breamore, Nr Fordingbridge, Hants, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 89 - LLP Designated Member → ME