1
Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
44,207 GBP2024-12-25
Officer
2004-03-24 ~ nowIIF 15 - Director → ME
2
CHARCO 663 LIMITED - 1997-01-14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
414,451 GBP2024-06-30
Officer
1997-01-06 ~ nowIIF 35 - Director → ME
3
163 Welcomes Road, Kenley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,283 GBP2024-02-29
Officer
2016-02-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21
CHARCO 698 LIMITED - 1998-03-31
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,163,071 GBP2024-06-30
Officer
1998-03-20 ~ nowIIF 21 - Director → ME
5
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
1,984 GBP2024-06-30
Officer
2014-12-03 ~ nowIIF 1 - Director → ME
6
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
979,521 GBP2024-06-30
Officer
2023-03-13 ~ nowIIF 29 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
PRIMACOM PROPERTIES LIMITED - 2010-09-14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,633,741 GBP2024-06-30
Officer
2010-03-23 ~ nowIIF 31 - Director → ME
8
PROPCORP PROPERTIES LIMITED - 2010-09-14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
655,124 GBP2024-06-30
Officer
2010-03-23 ~ nowIIF 26 - Director → ME
9
XPRESSULTRA LIMITED - 1998-03-24
47 Lafone Street, LondonDissolved Corporate (2 parents)
Officer
1998-03-20 ~ dissolvedIIF 8 - Director → ME
10
CHARCO 885 LIMITED - 2002-11-22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
12,541,190 GBP2024-06-30
Officer
2001-08-01 ~ nowIIF 25 - Director → ME
11
NPI (BUTLERS WHARF) LIMITED - 2001-09-05
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-09-04 ~ nowIIF 22 - Director → ME
12
CHARCO 522 LIMITED - 1998-04-15
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - 2001-08-28
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
2,904,277 GBP2024-06-30
Officer
1993-03-15 ~ nowIIF 23 - Director → ME
13
ACCLAIMED PROPERTIES LIMITED - 2010-12-15
47 Lafone Street, LondonDissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolvedIIF 5 - Director → ME
14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
330,327 GBP2024-06-30
Officer
2012-01-12 ~ nowIIF 2 - Director → ME
15
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
250,574 GBP2024-06-30
Officer
2012-03-22 ~ nowIIF 24 - Director → ME
16
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
885,326 GBP2024-06-30
Officer
2012-03-22 ~ nowIIF 32 - Director → ME
17
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
3,343 GBP2024-06-30
Officer
2012-06-08 ~ nowIIF 30 - Director → ME
18
RESCOM PROPERTIES LIMITED - 2010-12-15
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-224,823 GBP2024-06-30
Officer
2010-10-05 ~ nowIIF 4 - Director → ME
19
TEMPLECO 665 LIMITED - 2010-09-14
LANGBOURN PROPERTIES (SCW) LIMITED - 2010-12-15
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-617,705 GBP2024-06-30
Officer
2010-05-24 ~ nowIIF 9 - Director → ME
20
JUNIPER PROPERTIES LIMITED - 2010-12-22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-154,771 GBP2024-06-30
Officer
2010-12-16 ~ nowIIF 6 - Director → ME
21
CHARCO 887 LIMITED - 2002-11-22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
2,170,818 GBP2024-06-30
Officer
2001-08-10 ~ nowIIF 28 - Director → ME
22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-02-17 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
40,183,811 GBP2024-06-30
Officer
~ nowIIF 20 - Director → ME
24
30 Triggs Close, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-12-20 ~ nowIIF 33 - Director → ME
25
30 Triggs Close, Woking, EnglandActive Corporate (7 parents)
Officer
~ nowIIF 11 - Director → ME
2008-10-03 ~ nowIIF 36 - Secretary → ME
26
TBE INVESTMENTS LIMITED - 1997-10-29
T B E (ARIA HOUSE) LIMITED - 1994-11-15
SPEED 542 LIMITED - 1990-10-25
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-03-18 ~ nowIIF 27 - Director → ME
27
TBE MANAGEMENT LIMITED - 1997-06-23
ADVISER (128) LIMITED - 1990-04-20
47 Lafone Street, LondonDissolved Corporate (2 parents)
Officer
1998-03-18 ~ dissolvedIIF 7 - Director → ME