1
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
1995-01-31 ~ 1996-05-14
IIF 7 - Director → ME
2
SHIRE HALL HOMES LIMITED - 2018-04-12
SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
LAKEMEWS LIMITED - 1996-11-11
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
2,099,883 GBP2024-03-31
Officer
1994-12-12 ~ 1996-05-22
IIF 18 - Secretary → ME
3
Raymond English, 4 Fairfield Street, Manchester 1, Isle Of Man
Active Corporate (2 parents)
Officer
1990-05-15 ~ 1993-06-01
IIF 20 - Secretary → ME
4
CRE PLC - 2005-01-17
UNITED PARTNERS PLC - 2003-01-09
4 Princes Street, Mayfair, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
1995-02-16 ~ 1995-09-18
IIF 3 - Director → ME
5
10-14 Accommodation Road Golders Green, London
Dissolved Corporate (2 parents)
Officer
~ 1996-05-30
IIF 8 - Director → ME
6
PAYGATE LIMITED - 2011-08-08
BRITANNIC AVIATION LIMITED - 1996-03-11
Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,345,149 GBP2024-08-31
Officer
~ 1996-03-04
IIF 10 - Director → ME
7
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-918 GBP2024-06-30
Officer
1995-02-06 ~ 1996-10-01
IIF 6 - Director → ME
8
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
257,508 GBP2024-06-30
Officer
1994-05-01 ~ 1995-01-01
IIF 22 - Secretary → ME
9
YEARNSTRONG LIMITED - 1992-11-11
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
1994-03-01 ~ 1996-04-01
IIF 11 - Director → ME
10
Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ 1995-06-12
IIF 16 - Secretary → ME
11
5th Floor, 86 Jermyn Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-268,153 GBP2024-12-31
Officer
1993-11-19 ~ 1995-07-21
IIF 5 - Director → ME
12
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate
Officer
1994-11-21 ~ 1996-03-25
IIF 15 - Director → ME
13
106 Charter Avenue, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
12,701 GBP2024-10-31
Officer
1994-09-22 ~ 1995-09-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,730,924 EUR2025-03-31
Officer
1991-12-04 ~ 1996-07-01
IIF 2 - Director → ME
15
72 New Bond Street, London
Liquidation Corporate (2 parents)
Officer
1992-08-06 ~ 1993-02-01
IIF 9 - Director → ME
16
RICHMOND FELLOWSHIP LIMITED(THE) - 1982-07-28
80 Holloway Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
1993-03-01 ~ 1993-05-03
IIF 12 - Director → ME
17
Stirling House, 107 Stirling Road, London
Dissolved Corporate
Officer
1994-11-23 ~ 1996-09-01
IIF 14 - Director → ME
18
FIRST LONDON CORPORATION (UK) LIMITED - 1993-10-28
IMPACT OFFICE SUPPLIES & EQUIPMENT LIMITED - 1992-11-23
Tomo Business Park, Unit 17, Creeting Road, Stowmarket, Suffolk
Dissolved Corporate (1 parent)
Officer
~ 1993-09-01
IIF 13 - Director → ME
19
STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
1995-02-17 ~ 1996-02-13
IIF 19 - Secretary → ME
20
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
1993-12-22 ~ 1996-07-29
IIF 4 - Director → ME
21
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 1995-08-09
IIF 17 - Secretary → ME