1
The Atrium, Curtis Road, Dorking, Surrey
Active Corporate (3 parents)
Equity (Company account)
392,357 GBP2024-12-31
Officer
2006-12-11 ~ 2007-01-29
IIF 29 - Director → ME
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents, 27 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-02-16 ~ 2009-02-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2015-06-22
IIF 37 - Director → ME
4
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2005-02-09
IIF 6 - Secretary → ME
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,338 GBP2023-10-31
Officer
2018-10-12 ~ 2024-01-25
IIF 25 - Director → ME
6
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (3 parents)
Officer
2003-07-23 ~ 2004-09-27
IIF 42 - Director → ME
7
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC - 2016-02-20
HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent, 5 offsprings)
Officer
2003-10-15 ~ 2004-06-09
IIF 28 - Director → ME
8
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2009-01-09
IIF 43 - Director → ME
9
GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-03-20 ~ 2005-11-08
IIF 40 - Director → ME
2002-04-22 ~ 2004-02-26
IIF 11 - Secretary → ME
10
Amelie House Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-08-01 ~ 2024-11-24
IIF 21 - Director → ME
11
Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2008-05-20 ~ 2009-07-15
IIF 12 - Secretary → ME
12
KRE NEWCO LIMITED - 2006-10-25
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,562 GBP2021-12-31
Officer
2007-03-07 ~ 2009-08-31
IIF 49 - Director → ME
13
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC - 2007-04-02
17 Hanover Square, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2005-05-11 ~ 2009-01-19
IIF 31 - Director → ME
2005-05-11 ~ 2009-01-19
IIF 13 - Secretary → ME
14
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1994-09-01 ~ 1995-08-16
IIF 41 - Director → ME
15
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (2 parents)
Officer
2003-10-09 ~ 2008-12-12
IIF 22 - Director → ME
16
SPARKLE MARKETING HOLDINGS LIMITED - 2011-02-18
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
-234,442 GBP2017-12-30
Officer
2010-03-12 ~ 2013-01-03
IIF 38 - Director → ME
17
Richards Sfh Management Ltd 147 Wareham Road, Corfe Mullen, Wimborne, England
Active Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2013-12-01 ~ 2013-12-01
IIF 53 - Director → ME
18
THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-09-12 ~ 2022-04-07
IIF 20 - Director → ME
19
THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, London
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-53,034 GBP2023-12-31
Officer
2013-08-01 ~ 2014-03-10
IIF 52 - Director → ME
20
AZURE HOLDINGS PLC - 2006-10-03
ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (4 parents, 7 offsprings)
Officer
2003-10-20 ~ 2004-09-27
IIF 47 - Director → ME
21
1 City Square, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2008-12-15
IIF 39 - Director → ME
2004-03-01 ~ 2005-03-15
IIF 17 - Secretary → ME
22
WYNDHAM YORK PLC - 2009-03-30
TRADING NEW HOMES PLC - 2007-04-13
Two Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2007-04-04
IIF 51 - Director → ME
23
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
1 City Square, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ 2009-11-16
IIF 44 - Director → ME
2004-03-01 ~ 2005-03-15
IIF 5 - Secretary → ME
24
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2009-12-14
IIF 46 - Director → ME