1
ROK PLC - 2018-04-17
ROK PROPERTY SOLUTIONS PLC - 2006-05-05
7 More London Riverside, LondonActive Corporate
Officer
1992-12-01 ~ 2005-04-28IIF 5 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-06-01 ~ 2014-10-30IIF 45 - Director → ME
2008-07-21 ~ 2014-10-30IIF 59 - Secretary → ME
3
9 Margarets Buildings, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2002-04-26 ~ 2014-12-16IIF 11 - Director → ME
4
141 Englishcombe Lane, BathActive Corporate (5 parents)
Equity (Company account)
18,845 GBP2024-03-31
Officer
1997-06-01 ~ 2000-11-01IIF 50 - Director → ME
5
ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1992-12-31IIF 52 - Director → ME
6
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-09-16 ~ 2000-12-11IIF 48 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
2000-04-13 ~ 2006-06-15IIF 37 - Director → ME
8
RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (3 parents)
Officer
2003-02-17 ~ 2006-06-15IIF 1 - Director → ME
9
Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (1 parent)
Officer
2004-01-08 ~ 2008-07-15IIF 2 - Director → ME
10
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (3 parents)
Officer
2003-02-17 ~ 2006-06-15IIF 3 - Director → ME
11
ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-4,029,456 GBP2024-09-30
Officer
1994-03-15 ~ 2006-06-15IIF 14 - Director → ME
12
P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
5,214,518 GBP2024-09-30
Officer
2002-11-08 ~ 2006-06-15IIF 4 - Director → ME
13
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2006-12-01 ~ 2014-04-01IIF 43 - Director → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-04-13 ~ 2006-06-15IIF 33 - Director → ME
15
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2006-06-15IIF 13 - Director → ME
16
2 Stafford Place, Weston-super-mare, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,278 GBP2024-03-31
Officer
2012-01-10 ~ 2014-10-13IIF 57 - Director → ME
17
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2005-03-16 ~ 2006-06-02IIF 42 - Director → ME
18
ECC GROUP PLC - 1992-05-11
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01
Par Moor Centre, Par Moor Road, Par, CornwallDissolved Corporate (1 parent)
Officer
~ 1992-06-30IIF 54 - Director → ME
19
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2000-04-13 ~ 2006-06-15IIF 23 - Director → ME
20
STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
301,791 GBP2024-09-30
Officer
2000-04-13 ~ 2006-06-15IIF 28 - Director → ME
21
FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2000-04-13 ~ 2006-06-15IIF 29 - Director → ME
22
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
5,503,359 GBP2024-09-30
Officer
1994-03-24 ~ 2006-06-15IIF 12 - Director → ME
23
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1994-07-12 ~ 2006-06-15IIF 15 - Director → ME
24
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2011-04-04IIF 44 - Director → ME
25
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2006-06-15IIF 26 - Director → ME
26
Kingswood School, Lansdown Road, BathActive Corporate (15 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2001-08-01 ~ 2006-07-01IIF 21 - Director → ME
27
7 Laggan House, College Road, Bath, EnglandActive Corporate (1 parent)
Officer
2011-12-01 ~ 2022-06-20IIF 55 - Director → ME
2011-12-01 ~ 2022-06-20IIF 60 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-12-04IIF 62 - Has significant influence or control → OE
28
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,786 GBP2024-08-31
Officer
1992-09-07 ~ 2023-11-30IIF 46 - Director → ME
29
ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2000-04-13 ~ 2006-06-15IIF 41 - Director → ME
30
QUAYSHELFCO 454 LIMITED - 1994-05-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2002-11-27 ~ 2006-06-15IIF 34 - Director → ME
31
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (5 parents, 10 offsprings)
Officer
2004-05-19 ~ 2021-06-03IIF 38 - Director → ME
32
ORB ALBERT BUILDINGS LIMITED - 2002-06-27
AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2006-06-15IIF 8 - Director → ME
33
QUAYSHELFCO 839 LIMITED - 2001-05-25
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2001-05-25 ~ 2006-06-15IIF 24 - Director → ME
34
HEMISPHERE PROPERTIES LIMITED - 2001-10-08
MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2001-09-14 ~ 2006-06-15IIF 16 - Director → ME
35
QUAYSHELFCO 968 LIMITED - 2002-12-11
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2002-12-09 ~ 2006-06-15IIF 40 - Director → ME
36
QUAYSHELFCO 863 LIMITED - 2001-07-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2001-07-30 ~ 2006-06-15IIF 30 - Director → ME
37
QUAYSHELFCO 859 LIMITED - 2001-08-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2001-07-26 ~ 2006-06-15IIF 31 - Director → ME
38
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
1,972,538 GBP2024-09-30
Officer
2001-12-05 ~ 2006-06-15IIF 27 - Director → ME
39
QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2006-06-15IIF 39 - Director → ME
40
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
73,517,142 GBP2024-09-30
Officer
1994-03-15 ~ 2006-06-15IIF 6 - Director → ME
41
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
2008-02-05 ~ 2011-04-04IIF 20 - Director → ME
42
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2006-06-15IIF 9 - Director → ME
43
Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2002-06-20 ~ 2006-06-15IIF 17 - Director → ME
44
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)
Officer
2008-02-05 ~ 2011-04-04IIF 7 - Director → ME
45
SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
TREVINT LIMITED - 1992-04-02
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (3 parents)
Equity (Company account)
7,256,727 GBP2024-03-31
Officer
~ 1992-03-22IIF 49 - Director → ME
46
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2006-06-15IIF 10 - Director → ME
47
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2006-06-15IIF 22 - Director → ME
48
SW18 LIMITED - 2020-09-10
PTLSPORTS LIMITED - 2018-06-11
46a Harbut Road 46a Harbut Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
25,292 GBP2023-12-31
Officer
2011-03-17 ~ 2020-09-08IIF 56 - Director → ME
2011-03-17 ~ 2020-09-08IIF 61 - Secretary → ME
49
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2006-06-15IIF 19 - Director → ME
50
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
10,652,703 GBP2024-09-30
Officer
2000-04-13 ~ 2006-06-15IIF 32 - Director → ME
51
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2006-06-15IIF 18 - Director → ME
52
TNG DESIGN AND BUILD PLC - 2000-09-01
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2000-02-24 ~ 2001-04-30IIF 51 - Director → ME
53
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1995-07-20IIF 53 - Director → ME
54
WHEAL MARTYN TRUST LTD - 2016-08-12
ST.AUSTELL CHINA CLAY MUSEUM LIMITED - 2012-01-17
Wheal Martyn, Carthew, St. Austell, Cornwall, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1992-07-20IIF 47 - Director → ME
55
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2000-04-13 ~ 2006-06-15IIF 35 - Director → ME