1
37-38 Market Street, Ferryhill, County Durham
Active Corporate (2 parents)
Equity (Company account)
17,696 GBP2024-12-31
Officer
2021-04-13 ~ 2025-03-11
IIF 4 - Director → ME
2
CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,822 GBP2020-03-31
Officer
~ 2000-09-26
IIF 12 - Director → ME
3
ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
103 GBP2020-03-31
Officer
~ 2000-09-26
IIF 13 - Director → ME
~ 2000-09-26
IIF 17 - Secretary → ME
4
PROMPTVILLE LIMITED - 1991-06-25
3 Rupert House, 4 Tisbury Court, London
Active Corporate (2 parents)
Equity (Company account)
7,279 GBP2024-05-31
Officer
1991-06-19 ~ 1992-02-19
IIF 27 - Secretary → ME
5
131 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
1993-02-22 ~ 2000-09-26
IIF 11 - Director → ME
1993-02-22 ~ 2000-09-26
IIF 18 - Secretary → ME
6
SURFSWIFT LIMITED - 1993-07-20
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1992-04-27 ~ 2000-09-26
IIF 19 - Secretary → ME
7
SPEED 3316 LIMITED - 1993-07-06
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-170,201 GBP2020-03-31
Officer
1993-02-22 ~ 2000-09-26
IIF 16 - Secretary → ME
8
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
1991-10-18 ~ 2000-09-26
IIF 15 - Secretary → ME
9
67 Crewys Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-478,506 GBP2024-10-31
Officer
1994-05-15 ~ 1994-05-26
IIF 28 - Secretary → ME
10
PEPPERPARK LIMITED - 1999-11-26
61 Gloucester Road, London
Active Corporate (2 parents)
Officer
1997-05-06 ~ 2001-08-14
IIF 23 - Secretary → ME
11
GRANITE ESTATES (WYVERN) LIMITED - 2002-01-16
BLAZEHURST LIMITED - 2001-03-15
Daniels Industrial Estate, Bath Road, Stroud, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
15,011 GBP2024-08-31
Officer
1994-04-07 ~ 2000-09-26
IIF 24 - Secretary → ME
12
FORESTPOST LIMITED - 1995-06-12
Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire
Active Corporate (11 parents)
Officer
1993-11-11 ~ 1996-05-15
IIF 14 - Director → ME
1993-11-11 ~ 1997-06-23
IIF 26 - Secretary → ME
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,192,343 GBP2024-06-30
Officer
2017-06-27 ~ 2017-08-18
IIF 8 - Director → ME
Person with significant control
2017-06-27 ~ 2017-08-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE