1
DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
 28 Hereford Road, LondonActive Corporate (3 parents)
Equity (Company account)
-207,302 GBP2024-12-31
Officer
 1996-02-14 ~ 1996-02-14IIF 9  - Nominee Director →  ME
2
 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
 1994-06-22 ~ 1994-06-22IIF 29  - Nominee Director →  ME
3
BESTCARD LIMITED - 1994-05-27
DRUM LIMITED - 1997-01-20
DRUM PHD LIMITED - 2012-03-22
 Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Officer
 1994-03-03 ~ 1994-05-16IIF 13  - Nominee Director →  ME
4
AMREX SERVICES LIMITED - 1995-02-17
 930 High Road, LondonActive Corporate (3 parents)
Equity (Company account)
-49,576 GBP2017-12-31
Officer
 1995-01-12 ~ 1995-01-31IIF 37  - Nominee Director →  ME
5
 137-139 High Street, Beckenham, EnglandActive Corporate (3 parents)
Officer
 1993-09-21 ~ 1993-10-08IIF 22  - Nominee Director →  ME
6
AIR ROLE LIMITED - 1995-02-03
 Unit A 18 Western Gateway, Royal Victoria Docks, LondonActive Corporate (4 parents)
Equity (Company account)
-100,000 GBP2024-12-31
Officer
 1994-08-25 ~ 1994-11-25IIF 33  - Nominee Director →  ME
7
 106 Durham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,975 GBP2024-11-30
Officer
 1994-11-02 ~ 1995-01-05IIF 57  - Nominee Director →  ME
8
HOLMES FAMILY INVESTMENTS LIMITED - 2000-01-13
 The Elms, Main Street West Leake, Loughborough, LeicestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,262,904 GBP2024-03-31
Officer
 1993-11-16 ~ 1993-11-17IIF 20  - Nominee Director →  ME
9
 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
2,049 GBP2024-12-31
Officer
 1994-10-26 ~ 1994-10-26IIF 38  - Nominee Director →  ME
10
 28 Kensington Park Gardens, LondonActive Corporate (4 parents)
Equity (Company account)
-265 GBP2024-12-31
Officer
 1994-02-01 ~ 1994-03-11IIF 49  - Nominee Director →  ME
11
CAPSCREW LIMITED - 1995-11-21
FIRST FABRICATION LIMITED - 1995-12-12
 12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents)
Equity (Company account)
190,232 GBP2024-05-31
Officer
 1995-05-24 ~ 1995-11-08IIF 18  - Nominee Director →  ME
12
 3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, LondonActive Corporate (4 parents)
Equity (Company account)
-255 GBP2024-06-30
Officer
 1994-12-08 ~ 1995-02-08IIF 5  - Nominee Director →  ME
13
 Flat 3, 4 Hayes Lane, BromleyActive Corporate (6 parents)
Equity (Company account)
30 GBP2025-04-30
Officer
 1993-09-15 ~ 1993-09-22IIF 58  - Nominee Director →  ME
14
 95a Mitcham Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-211,387 GBP2025-02-28
Officer
 1995-11-20 ~ 1996-01-19IIF 59  - Nominee Director →  ME
15
 Design House Swife Business Park, Broad Oak, Heathfield, East SussexActive Corporate (3 parents)
Equity (Company account)
43,082 GBP2024-06-30
Officer
 1994-10-25 ~ 1994-10-25IIF 10  - Nominee Director →  ME
16
 860-862 Garratt Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,106 GBP2024-05-31
Officer
 1995-05-02 ~ 1995-05-02IIF 23  - Nominee Director →  ME
17
 233 Preston Road, Wembley, MiddxActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
747,330 GBP2024-06-30
Officer
 1995-10-25 ~ 1995-10-25IIF 31  - Nominee Director →  ME
18
AMLEIGH LIMITED - 1995-03-16
 Jims Towbars 8-10 Harvard Business Centre, Kimbolton, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
102 GBP2024-03-31
Officer
 1995-03-06 ~ 1995-03-07IIF 3  - Nominee Director →  ME
19
 266 Kingsland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,223 GBP2024-06-30
Officer
 1993-06-07 ~ 1993-06-11IIF 14  - Nominee Director →  ME
20
 62 The Street, Ashtead, SurreyActive Corporate (2 parents)
Equity (Company account)
316 GBP2024-01-31
Officer
 1994-02-04 ~ 1994-04-07IIF 40  - Nominee Director →  ME
21
 Home Farm Barn, Loughborough Road Prestwold, Loughborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
36,798 GBP2024-07-31
Officer
 1994-02-22 ~ 1994-02-22IIF 28  - Nominee Director →  ME
22
 40/40a Hillfield Park, Muswell Hill, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
 1994-07-27 ~ 1994-09-02IIF 61  - Nominee Director →  ME
23
MIND+MATTER LIMITED - 2023-02-06
EVOKE MIND+MATTER LIMITED - 2025-07-16
PEGASUS PUBLIC RELATIONS LIMITED - 2021-03-23
 8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,845,733 GBP2015-12-31
Officer
 1994-12-23 ~ 1994-12-23IIF 63  - Nominee Director →  ME
24
 44 Stanbury Court, 99 Haverstock Hill, LondonActive Corporate (1 parent)
Equity (Company account)
-11,627 GBP2024-05-31
Officer
 1993-05-11 ~ 1993-05-13IIF 53  - Nominee Director →  ME
25
 67 Guilford Avenue, SurbitonActive Corporate (5 parents)
Equity (Company account)
11,205 GBP2024-12-31
Officer
 1995-08-29 ~ 1995-11-16IIF 54  - Nominee Director →  ME
26
 Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,930,804 GBP2024-05-31
Officer
 1995-05-22 ~ 1995-07-12IIF 21  - Nominee Director →  ME
27
 13 Jackson Road, LondonActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
 1993-03-24 ~ 1993-03-13IIF 42  - Nominee Director →  ME
28
 Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, NorthamptonshireActive Corporate (6 parents)
Officer
 1994-03-28 ~ 1994-03-28IIF 52  - Nominee Director →  ME
29
 11 The Stables Pottersheath Road, Welwyn, Hertforshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,771,337 GBP2025-07-31
Officer
 1995-07-26 ~ 1995-07-26IIF 15  - Nominee Director →  ME
30
 13 Hyde Road, Paignton, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,044 GBP2024-12-31
Officer
 1995-09-15 ~ 1995-09-15IIF 2  - Nominee Director →  ME
31
 70 St. Mary Axe, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
 1994-09-07 ~ 1994-09-07IIF 19  - Nominee Director →  ME
32
 2 Tower House, Hoddesdon, HertfordshireActive Corporate (2 parents)
Officer
 1995-09-01 ~ 1995-09-01IIF 1  - Nominee Director →  ME
33
 Eden House, Reynolds Road, Beaconsfield, BuckinghamshireActive Corporate (3 parents)
Officer
 1993-07-30 ~ 1994-01-27IIF 43  - Nominee Director →  ME
34
SANDMISS LIMITED - 1994-12-09
 6 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-20,991 GBP2025-03-31
Officer
 1994-08-25 ~ 1994-11-30IIF 30  - Nominee Director →  ME
35
 925 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,426,074 GBP2024-01-31
Officer
 1995-11-20 ~ 1995-11-20IIF 17  - Nominee Director →  ME
36
 1 Mill Cottages, Tutsham Farm West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
 1994-07-05 ~ 1994-09-30IIF 50  - Nominee Director →  ME
37
 Unit 12, 18 All Saints Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
6 GBP2024-04-04
Officer
 1995-03-23 ~ 1995-08-17IIF 7  - Nominee Director →  ME
38
 Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-363,813 GBP2022-12-31
Officer
 1992-11-23 ~ 1992-12-29IIF 46  - Nominee Director →  ME
39
MAYFIELD PROPERTY MANAGEMENT LIMITED - 1993-07-23
 Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
 1993-06-29 ~ 1993-07-26IIF 6  - Nominee Director →  ME
40
 C/o David Harland Ltd Ground Floor Unit 3 Southview House, St Austell Enterprise Park, St Austell, EnglandActive Corporate (4 parents)
Equity (Company account)
8,599 GBP2024-06-30
Officer
 1995-06-16 ~ 1995-09-16IIF 60  - Nominee Director →  ME
41
PURE IMPACT LIMITED - 1994-12-14
 Crowne Plaza Reading East Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,449,710 GBP2024-12-31
Officer
 1994-11-02 ~ 1994-12-01IIF 4  - Nominee Director →  ME
42
 1-4 Argyle Street, London, W1Liquidation Corporate (2 parents)
Officer
 1994-09-08 ~ 1994-09-21IIF 55  - Nominee Director →  ME
43
MOUNTHOUSE (FOLKESTONE) LIMITED  - 1995-03-31
 Alexander Fleming, 84 High Street, Hythe, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-01-24
Officer
 1994-11-07 ~ 1994-11-07IIF 32  - Nominee Director →  ME
44
 17-19 Amsterdam Road, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 1994-05-04 ~ 1994-05-13IIF 51  - Nominee Director →  ME
45
 Ramsay House 18 Vera Avenue, Grange Park, LondonActive Corporate (2 parents)
Equity (Company account)
1,747 GBP2024-08-31
Officer
 1995-12-21 ~ 1996-02-14IIF 36  - Nominee Director →  ME
46
HAVILDAR LIMITED - 1996-04-24
 Newstech House, Barn Tyles Quarry Road, Oxted, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 1995-08-22 ~ 1996-04-01IIF 27  - Nominee Director →  ME
47
 14 Rowan Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 1993-12-23 ~ 1993-12-23IIF 24  - Nominee Director →  ME
48
 The Mount, Radnor Cliff Sandgate, Folkestone, KentActive Corporate (1 parent)
Equity (Company account)
138,619 GBP2023-11-30
Officer
 1995-11-20 ~ 1995-11-20IIF 39  - Nominee Director →  ME
49
 62 High Street, Bexley, KentActive Corporate (2 parents)
Equity (Company account)
216,791 GBP2024-12-31
Officer
 1992-10-23 ~ 1992-11-09IIF 64  - Nominee Secretary →  ME
50
 21/23 Broadway, Stratford, LondonLiquidation Corporate (2 parents)
Officer
 1993-03-30 ~ 1993-08-17IIF 16  - Nominee Director →  ME
51
 Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
 1993-07-27 ~ 1993-10-01IIF 8  - Nominee Director →  ME
52
PERRY KANG LIMITED - 2010-03-26
PROPERTY PLUS LAND & COMMERCIAL LIMITED - 2020-07-19
 20 Market Place, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
 1995-07-24 ~ 1995-07-24IIF 25  - Nominee Director →  ME
53
FIRST LOGO LIMITED - 1995-02-02
PLEXUS HOUSE LIMITED - 1995-04-25
 Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
 1994-09-14 ~ 1995-01-23IIF 45  - Nominee Director →  ME
54
 91 Erpingham Road, Putney, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
 1994-04-13 ~ 1994-09-22IIF 56  - Nominee Director →  ME
55
 33 West Hill Avenue, Epsom, SurreyActive Corporate (2 parents)
Equity (Company account)
406,212 GBP2024-09-29
Officer
 1993-09-07 ~ 1993-09-07IIF 44  - Nominee Director →  ME
56
 860-862 Garratt Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,922 GBP2024-12-31
Officer
 1994-05-26 ~ 1994-05-26IIF 26  - Nominee Director →  ME
57
 47 Dulwich Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,155 GBP2025-03-31
Officer
 1994-05-26 ~ 1994-06-27IIF 35  - Nominee Director →  ME
58
BERNHARDT FURNITURE (UK) LTD - 2012-03-14
REDIF FURNITURE COMPANY LIMITED  - 1999-05-07
 G11 535 Kings Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
305,714 GBP2024-12-31
Officer
 1995-04-13 ~ 1995-04-13IIF 62  - Nominee Director →  ME
59
 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)
Officer
 1993-11-05 ~ 1994-02-18IIF 34  - Nominee Director →  ME
60
 34 Parkside Avenue, Bromley, EnglandActive Corporate (7 parents)
Equity (Company account)
31,239 GBP2024-03-31
Officer
 1994-01-17 ~ 1994-01-17IIF 11  - Nominee Director →  ME
61
 20 New End Square, London, New End Square, London, EnglandActive Corporate (10 parents)
Equity (Company account)
25,832 GBP2024-12-31
Officer
 1995-11-20 ~ 1995-11-20IIF 48  - Nominee Director →  ME
62
 50 Salcott Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
 1994-12-08 ~ 1995-01-25IIF 41  - Nominee Director →  ME
63
 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,660 GBP2024-03-31
Officer
 1993-10-20 ~ 1993-11-25IIF 12  - Nominee Director →  ME
64
 19 Duke Street, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
780,804 GBP2024-09-30
Officer
 1994-12-08 ~ 1994-12-08IIF 47  - Nominee Director →  ME