1
Chapter House, 33 London Road, Reigate, EnglandCorporate (4 parents)
Equity (Company account)
-156,957 GBP2023-09-30
Officer
2019-02-04 ~ nowIIF 31 - director → ME
2
Chapter House, 33 London Road, Reigate, EnglandCorporate (4 parents)
Equity (Company account)
147,240 GBP2023-09-30
Officer
2019-02-04 ~ nowIIF 30 - director → ME
3
Chapter House, 33 London Road, Reigate, EnglandCorporate (4 parents)
Equity (Company account)
31,818 GBP2023-09-30
Officer
2019-02-04 ~ nowIIF 32 - director → ME
4
GCS EXECUTIVE SERVICES LIMITED - 2003-03-21
Suite 1 Staple House, Eleanors Cross, Dunstable, BedfordshireDissolved corporate (1 parent)
Officer
2004-10-15 ~ dissolvedIIF 39 - director → ME
5
THE BIG SWEETIE JAR LTD - 2007-02-06
ORLAN LTD - 2005-02-25
LIQUORICE LIMITED - 2005-02-14
VELOCITY 204 LIMITED - 1997-11-20
Hollins Mount, Hollins Lane, Bury, LancashireDissolved corporate (3 parents)
Officer
1998-07-20 ~ dissolvedIIF 6 - secretary → ME
6
Suite 1 Staple House, Eleanors Cross, Dunstable, BedfordshireDissolved corporate (2 parents)
Officer
2009-09-17 ~ dissolvedIIF 1 - secretary → ME
7
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (2 parents)
Equity (Company account)
-6,232 GBP2017-06-30
Officer
2013-06-13 ~ dissolvedIIF 50 - director → ME
8
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (2 parents)
Officer
2014-01-17 ~ dissolvedIIF 46 - director → ME
9
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,332 GBP2016-06-30
Officer
2013-06-14 ~ dissolvedIIF 47 - director → ME
10
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-1,139,477 GBP2023-09-30
Officer
2016-09-23 ~ nowIIF 49 - director → ME
11
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, EnglandCorporate (4 parents)
Equity (Company account)
757,890 GBP2023-12-31
Officer
2015-06-02 ~ nowIIF 55 - director → ME
12
SAGARUN LIMITED - 1995-05-09
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (2 parents)
Officer
1995-04-10 ~ dissolvedIIF 22 - secretary → ME
13
THE LOW GROUP LIMITED - 2005-07-28
QUAYSHELFCO 939 LIMITED - 2002-10-01
Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, SurreyCorporate (5 parents, 7 offsprings)
Officer
2015-11-18 ~ nowIIF 41 - director → ME
14
EXTON ESTATES FOUR LIMITED - 2020-06-11
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3,870 GBP2021-12-31
Officer
2020-06-01 ~ dissolvedIIF 44 - director → ME
15
EXTON ESTATES (BROMLEY-BY-BOW) LIMITED - 2007-01-08
FOUNDERREALM LIMITED - 2002-12-20
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
10,678,533 GBP2019-12-31
Officer
2002-12-10 ~ dissolvedIIF 3 - secretary → ME
16
ALDERSGATE INVESTMENTS LIMITED - 2014-12-16
Suite 1 Staple House, Eleanors Cross, Dunstable, BedfordshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
37,065,149 GBP2023-12-31
Officer
2013-07-09 ~ nowIIF 56 - director → ME
17
MULBERRY COTTAGE INDUSTRIES LIMITED - 2005-12-05
The Old Candlemakers, West Street, Lewes, East Sussex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
63,590 GBP2024-03-31
Officer
2002-10-22 ~ nowIIF 7 - secretary → ME
18
INTEC EXPORT INTELLIGENCE LIMITED - 2005-12-05
INTECH EXPORT INTELLIGENCE LIMITED - 1999-09-02
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (1 parent)
Officer
1998-08-10 ~ dissolvedIIF 37 - director → ME
19
Suite 1 Staple House, Eleanors Cross, Dunstable, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-05 ~ nowIIF 5 - secretary → ME
20
NEXBUS (UK) LIMITED - 2008-01-22
SPEED 3231 LIMITED - 1993-02-17
Suite 1 Staple House, Eleanors Cross, Dunstable, BedfordshireCorporate (3 parents)
Equity (Company account)
246,005 GBP2024-03-31
Officer
1998-05-28 ~ nowIIF 2 - secretary → ME
21
PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
MICRAFISH LIMITED - 2000-12-29
Suite 1 Staple House, Eleanors Cross, Dunstable, BedfordshireCorporate (3 parents)
Equity (Company account)
180,264 GBP2024-04-30
Officer
2012-07-06 ~ nowIIF 25 - secretary → ME
22
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (3 parents)
Officer
2004-09-08 ~ dissolvedIIF 9 - secretary → ME
23
JARVIS MULTI-STRATEGY LIMITED - 2015-06-06
60 Gresham Street, Level 4, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-17 ~ nowIIF 54 - director → ME
24
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (3 parents)
Equity (Company account)
-1,458 GBP2017-03-31
Officer
2001-11-22 ~ dissolvedIIF 17 - secretary → ME
25
TANSTEAD LIMITED - 1994-12-31
Suite 1b Aw House, 6-8 Stuart Street, Luton, BedfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
149,279 GBP2024-03-31
Officer
2000-10-17 ~ nowIIF 34 - director → ME
1996-02-14 ~ nowIIF 24 - secretary → ME
26
Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
397,353 GBP2024-03-31
Officer
2014-05-01 ~ nowIIF 28 - director → ME
27
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
767,895 GBP2024-06-30
Officer
2017-02-16 ~ nowIIF 59 - director → ME
28
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireCorporate (1 parent, 3 offsprings)
Equity (Company account)
482,705 GBP2024-03-31
Officer
~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
29
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 48 - director → ME
30
TAKE FIVE SPECIAL RISKS LIMITED - 2005-02-25
GLOBAL WEATHER LIMITED - 2002-05-20
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2002-11-08 ~ nowIIF 36 - director → ME
31
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED - 2005-02-25
FILMBROKERS DIRECT LIMITED - 1997-04-17
CHROMEHALL LIMITED - 1996-01-17
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireCorporate (2 parents)
Equity (Company account)
10,141 GBP2023-09-30
Officer
1995-11-27 ~ nowIIF 38 - director → ME
32
TRIUM CAPITAL MANAGERS LTD - 2023-03-08
ALDERSGATE GLOBAL TRADING LIMITED - 2014-07-11
60 Gresham Street, 4th Floor, LondonCorporate (4 parents)
Equity (Company account)
1,221,275 GBP2021-12-31
Officer
2013-07-09 ~ nowIIF 58 - director → ME
33
ALDERSGATE 2014 LIMITED - 2015-06-11
4th Floor, 60 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2014-03-18 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
34
Suite 1 Staple House Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (2 parents)
Officer
2006-11-14 ~ dissolvedIIF 4 - secretary → ME
35
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, EnglandCorporate (6 parents)
Equity (Company account)
9,754 GBP2023-12-31
Officer
2011-08-01 ~ nowIIF 43 - director → ME
2006-07-14 ~ nowIIF 16 - secretary → ME
36
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireCorporate (2 parents)
Equity (Company account)
-29,499 GBP2024-04-30
Officer
2005-04-25 ~ nowIIF 20 - secretary → ME
37
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireCorporate (2 parents)
Equity (Company account)
546 GBP2023-12-31
Officer
2011-09-02 ~ nowIIF 27 - director → ME
38
TRIUM CAPITAL LIMITED - 2016-05-17
ALDERSGATE OPERATIONS LIMITED - 2013-11-25
60 Gresham Street, 4th Floor, LondonCorporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-9,095,177 GBP2023-01-01 ~ 2023-12-31
Officer
2013-07-09 ~ nowIIF 52 - director → ME
39
TRIUM FACILITIES LIMITED - 2018-12-06
ALDERSGATE FACILITIES LIMITED - 2014-05-08
60 Gresham Street, 4th Floor, LondonCorporate (4 parents)
Equity (Company account)
-111,975 GBP2021-12-31
Officer
2013-07-09 ~ nowIIF 57 - director → ME
40
60 Gresham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-01-22 ~ nowIIF 53 - director → ME
41
Suite 1 Staple House, Eleanor's Cross, Dunstable, BedfordshireDissolved corporate (2 parents)
Equity (Company account)
4,269 GBP2017-06-30
Officer
2015-03-31 ~ dissolvedIIF 26 - director → ME