1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-18 ~ 2020-02-04
IIF 133 - Director → ME
2016-03-18 ~ 2020-02-04
IIF 266 - Secretary → ME
2
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461 166 Old Brompton Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,587,153 GBP2025-03-31
Officer
2004-08-12 ~ 2012-03-27
IIF 196 - Secretary → ME
3
166 Old Brompton Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-12-31
Officer
2011-10-25 ~ 2012-03-02
IIF 165 - Director → ME
2011-10-25 ~ 2012-03-09
IIF 367 - Secretary → ME
4
166 Old Brompton Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ 2012-03-27
IIF 180 - Secretary → ME
5
1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-714,053 GBP2024-11-30
Officer
2009-02-06 ~ 2025-07-07
IIF 182 - Secretary → ME
6
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,778 GBP2024-11-30
Officer
2019-07-18 ~ 2025-07-07
IIF 407 - Secretary → ME
7
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ 2025-07-07
IIF 404 - Secretary → ME
8
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-01-22 ~ 2025-07-07
IIF 393 - Secretary → ME
9
69/73 Clabon Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-06-15 ~ 2023-04-13
IIF 193 - Secretary → ME
10
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,177,070 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06
IIF 227 - Secretary → ME
11
ALBERT COURTYARD DEVELOPMENT LIMITED
14418790 189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-10-14 ~ 2025-07-07
IIF 368 - Secretary → ME
12
ALL THE PROPERTIES AND ITS SOFTWARE LTD - now
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,645 GBP2024-03-31
Officer
2020-03-11 ~ 2020-11-11
IIF 90 - Director → ME
13
ANGLESEY BUSINESS CENTRE LIMITED
07863034 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24
IIF 157 - Director → ME
14
189-193 Earls Court Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-25 ~ 2025-09-20
IIF 276 - Secretary → ME
15
189-193 Earls Court Road, London
Active Corporate (3 parents)
Equity (Company account)
-56,585 GBP2025-04-30
Officer
2023-08-08 ~ 2023-08-08
IIF 169 - Director → ME
2011-09-30 ~ 2018-09-11
IIF 129 - Director → ME
2011-06-01 ~ 2025-07-07
IIF 281 - Secretary → ME
16
166 Old Brompton Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
565,820 GBP2025-03-31
Officer
2015-04-19 ~ 2015-10-23
IIF 140 - Director → ME
2015-04-19 ~ 2016-01-13
IIF 280 - Secretary → ME
17
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
278 GBP2024-08-31
Person with significant control
2021-02-25 ~ 2022-06-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
06753862LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
574,244 GBP2024-06-30
Officer
2004-08-12 ~ 2025-07-07
IIF 212 - Secretary → ME
19
The Bay Hotel, The Terrace, Port Isaac, Cornwall
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2012-03-26
IIF 230 - Secretary → ME
20
PORTOBELLO STUDY CENTRE LIMITED
- 2012-03-12
05820761 189-193 Earls Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
20,982 GBP2024-09-30
Officer
2006-05-18 ~ 2019-02-06
IIF 215 - Secretary → ME
21
COWES CLUB LIMITED
- 2015-07-06
09218793 189-193 Earls Court Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-09-15 ~ 2015-07-15
IIF 149 - Director → ME
2014-09-15 ~ 2026-01-28
IIF 316 - Secretary → ME
22
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2025-04-17
Person with significant control
2022-11-29 ~ 2024-04-30
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
23
189-193 Earls Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-14 ~ 2023-05-11
IIF 162 - Director → ME
2023-05-11 ~ 2024-04-24
IIF 246 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
10912583 189-193 Earls Court Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-11-22 ~ 2024-09-17
IIF 248 - Secretary → ME
25
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
448,929 GBP2024-03-31
Officer
2013-07-15 ~ 2025-10-31
IIF 340 - Secretary → ME
26
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 346 - Secretary → ME
27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 345 - Secretary → ME
28
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 335 - Secretary → ME
29
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 344 - Secretary → ME
30
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 339 - Secretary → ME
31
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 337 - Secretary → ME
32
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 343 - Secretary → ME
33
189-193 Earls Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
357,555 GBP2024-02-29
Officer
2018-02-22 ~ 2018-04-27
IIF 105 - Director → ME
2018-04-27 ~ 2025-10-22
IIF 240 - Secretary → ME
34
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
322,678 GBP2024-03-31
Officer
2013-02-01 ~ 2019-10-08
IIF 293 - Secretary → ME
35
2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
83,111 GBP2024-09-30
Officer
2010-06-08 ~ 2025-06-24
IIF 334 - Secretary → ME
36
CB IMPERIUM LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
17,836 GBP2023-09-30
Officer
2016-05-26 ~ 2018-05-01
IIF 150 - Director → ME
2016-05-26 ~ 2018-05-01
IIF 338 - Secretary → ME
37
CHALLENGER PROJECTS LIMITED - now
CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16
WHIMSICAL WOMBAT LIMITED
- 2016-06-30
09549914 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,034 GBP2017-07-31
Officer
2015-04-20 ~ 2016-06-30
IIF 130 - Director → ME
38
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,986,383 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-16
IIF 188 - Secretary → ME
39
WOODLAND CABIN (BURGESS HILL) LTD
- 2021-09-08
11905475FORMULA TOP GUN LIMITED
- 2020-10-19
11905475 23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
-1,282 GBP2024-03-31
Officer
2019-03-26 ~ 2023-06-22
IIF 394 - Secretary → ME
40
CLIDDESDEN ROAD (QMC) MANAGEMENT COMPANY LIMITED
10565147 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2017-12-31
Officer
2017-01-16 ~ 2019-03-20
IIF 362 - Secretary → ME
41
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
331,023 GBP2024-07-31
Officer
2010-03-03 ~ 2018-01-19
IIF 103 - Director → ME
42
CONNAUGHT HOUSE LONDON ROAD MANAGEMENT COMPANY LIMITED
11414496 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ 2019-03-20
IIF 411 - Secretary → ME
43
COOPER HOUSING DEVELOPMENTS LIMITED
- now 06676292FLAGMEAD DEVELOPMENTS LIMITED
- 2011-01-10
06676292 6 Anglesey Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ 2011-10-04
IIF 176 - Secretary → ME
44
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (2 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
2004-08-12 ~ 2014-10-16
IIF 219 - Secretary → ME
45
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, London
Active Corporate (2 parents)
Equity (Company account)
29,761 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-17
IIF 214 - Secretary → ME
46
DUCHY BUSINESS CENTRE LIMITED - now
TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
198,949 GBP2023-12-31
Officer
2014-12-01 ~ 2015-04-16
IIF 134 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 284 - Secretary → ME
2015-04-16 ~ 2016-09-14
IIF 324 - Secretary → ME
47
Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
Active Corporate (2 parents)
Equity (Company account)
11,323,539 GBP2024-03-31
Officer
2006-11-10 ~ 2007-01-03
IIF 209 - Secretary → ME
48
EHL ENTERPRISES (HOLDINGS) LIMITED
14486498 189-193 Earls Court Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-29
Officer
2022-11-15 ~ 2025-08-28
IIF 388 - Secretary → ME
49
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
831 GBP2024-02-29
Officer
2021-02-03 ~ 2025-08-28
IIF 370 - Secretary → ME
50
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-18 ~ 2025-08-11
IIF 376 - Secretary → ME
51
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2004-08-12 ~ 2025-07-07
IIF 226 - Secretary → ME
52
FACILITIES MANAGEMENT COMPLETE LIMITED
08211972 The Old Store The Cross, Eastry, Sandwich, Kent, England
Active Corporate (2 parents)
Equity (Company account)
14,146 GBP2024-09-30
Officer
2012-09-12 ~ 2024-08-07
IIF 296 - Secretary → ME
53
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
18,898 GBP2024-05-31
Officer
2012-03-01 ~ 2013-09-10
IIF 156 - Director → ME
2004-08-12 ~ 2013-09-10
IIF 211 - Secretary → ME
54
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2022-04-20 ~ 2022-06-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
55
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
224,416 GBP2016-12-31
Officer
2013-04-01 ~ 2016-08-11
IIF 119 - Director → ME
56
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
154 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06
IIF 223 - Secretary → ME
57
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-11-08 ~ 2018-11-08
IIF 360 - Secretary → ME
58
GOLDEN LION (HARLEY STREET) LIMITED
05383105 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,638 GBP2018-06-30
Officer
2005-03-04 ~ 2019-08-06
IIF 225 - Secretary → ME
59
166 Old Brompton Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
20,000 GBP2020-03-31
Officer
2004-08-12 ~ 2005-12-15
IIF 79 - Director → ME
2004-08-12 ~ 2012-03-27
IIF 201 - Secretary → ME
60
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,375 GBP2024-12-31
Officer
2023-02-14 ~ 2024-10-04
IIF 377 - Secretary → ME
61
GROVEMINSTER LIMITED - now
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-05-12 ~ 2017-08-01
IIF 160 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
62
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-100,622 GBP2024-11-30
Officer
2020-11-17 ~ 2025-07-07
IIF 389 - Secretary → ME
63
189-193 Earls Court Road, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
4,717,562 GBP2024-11-30
Officer
2015-11-13 ~ 2025-07-07
IIF 336 - Secretary → ME
64
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-03-01 ~ 2019-03-01
IIF 84 - Director → ME
65
GTL PROPERTY FUND MANAGEMENT LIMITED
- now 06302275GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-03-28 ~ 2018-03-14
IIF 118 - Director → ME
66
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,243 GBP2024-11-30
Officer
2022-11-18 ~ 2025-07-07
IIF 390 - Secretary → ME
67
GURNARD PINES HOLDINGS LIMITED
- 2012-08-17
03471816LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ 2012-11-01
IIF 295 - Secretary → ME
2004-08-12 ~ 2007-10-01
IIF 198 - Secretary → ME
68
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,414,031 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 36 - Has significant influence or control as a member of a firm → OE
69
GURNARD PINES ESTATE MANAGEMENT LIMITED - now
TWISTED TANGO LIMITED
- 2014-12-09
09335373 2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-02
IIF 292 - Secretary → ME
70
2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 33 - Has significant influence or control as a member of a firm → OE
71
GURNARD PINES PROPERTY MANAGEMENT LIMITED
- now 09221853GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
MONKEY MANSIONS LIMITED - 2014-12-09
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 35 - Has significant influence or control → OE
72
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 34 - Has significant influence or control → OE
73
GURNARD PINES SALES AND LETTINGS LIMITED
10676949 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-03-15 ~ 2021-08-11
IIF 80 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10
IIF 8 - Has significant influence or control → OE
74
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-14 ~ 2019-03-20
IIF 363 - Secretary → ME
75
1 Park Row, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
428,500 GBP2023-12-31
Officer
2019-12-02 ~ 2020-04-30
IIF 163 - Director → ME
2023-02-20 ~ 2023-11-02
IIF 168 - Director → ME
2020-04-30 ~ 2023-11-02
IIF 237 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
76
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-06-12
IIF 144 - Director → ME
2007-09-19 ~ 2013-06-12
IIF 216 - Secretary → ME
2007-09-19 ~ 2008-10-20
IIF 178 - Secretary → ME
IIF 177 - Secretary → ME
77
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED
- 2008-06-23
04612564MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2005-07-28 ~ 2014-02-24
IIF 220 - Secretary → ME
78
TWISTED TOWERS LIMITED
- 2014-11-19
09059162 Adams Mitchel, 109 Gloucester Place, London
Active Corporate (1 parent)
Equity (Company account)
47,988 GBP2024-05-31
Officer
2014-05-28 ~ 2014-11-19
IIF 138 - Director → ME
2014-05-28 ~ 2019-09-11
IIF 263 - Secretary → ME
79
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2017-05-12 ~ 2019-05-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
80
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-08-12 ~ 2015-10-23
IIF 221 - Secretary → ME
81
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2018-02-22 ~ 2019-03-20
IIF 365 - Secretary → ME
82
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-10-01 ~ 2025-07-07
IIF 395 - Secretary → ME
83
189-193 Earls Court Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ 2025-08-28
IIF 398 - Secretary → ME
84
JAYNE & CO. CONSULTING LIMITED
- now 08966662 189-193 Earls Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
135 GBP2024-03-31
Officer
2014-03-31 ~ 2025-08-28
IIF 270 - Secretary → ME
85
JIASTONE (EASTBOURNE) LTD
- now 14945550JIASTONE (LAND) LIMITED
- 2024-03-16
14945550 The Old Store The Cross, Eastry, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-19 ~ 2024-08-07
IIF 410 - Secretary → ME
86
The Old Store The Cross, Eastry, Sandwich, Kent, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
840,603 GBP2024-09-30
Officer
2014-11-06 ~ 2024-08-07
IIF 288 - Secretary → ME
87
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19
IIF 117 - Director → ME
88
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19
IIF 108 - Director → ME
89
BROOMCO (3711) LIMITED - 2005-03-18
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
181,468 GBP2024-08-31
Officer
2005-09-26 ~ 2020-09-08
IIF 210 - Secretary → ME
90
KING WILLIAM COURT MANAGEMENT CO LIMITED
10709239 Avebury House, 6 St Peter Street, Winchester, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
-1,573 GBP2024-12-31
Officer
2017-04-04 ~ 2019-03-20
IIF 361 - Secretary → ME
91
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,803 GBP2017-12-31
Officer
2015-07-13 ~ 2018-10-12
IIF 126 - Director → ME
2015-07-13 ~ 2019-03-20
IIF 314 - Secretary → ME
92
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (2 parents, 3 offsprings)
Officer
2015-06-19 ~ 2018-09-03
IIF 78 - Director → ME
2013-10-07 ~ 2018-09-03
IIF 265 - Secretary → ME
93
KITA'S CLEANING COMPANY LIMITED
07381701 11 Goodhall Close, Stanmore, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2010-09-20 ~ 2013-10-01
IIF 257 - Secretary → ME
94
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-211,162 GBP2024-11-30
Officer
2015-11-16 ~ 2017-11-29
IIF 120 - Director → ME
2015-11-16 ~ 2024-10-04
IIF 278 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 32 - Has significant influence or control → OE
95
35 Bruce Close, Slough, England
Active Corporate (1 parent)
Equity (Company account)
75,678 GBP2024-08-31
Officer
2016-08-23 ~ 2017-05-26
IIF 253 - Secretary → ME
2019-09-30 ~ 2020-03-24
IIF 251 - Secretary → ME
96
44 Federation Road, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
487 GBP2021-12-31
Officer
2010-02-23 ~ 2022-07-26
IIF 313 - Secretary → ME
97
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2020-03-24 ~ 2025-03-24
IIF 11 - Has significant influence or control → OE
98
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,744 GBP2025-04-30
Officer
2017-05-19 ~ 2025-07-07
IIF 366 - Secretary → ME
99
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-107,887 GBP2023-07-31
Officer
2019-06-17 ~ 2021-01-04
IIF 233 - Secretary → ME
100
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2005-03-24
IIF 203 - Secretary → ME
101
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-19,279 GBP2024-12-31
Officer
2022-10-28 ~ 2024-10-04
IIF 381 - Secretary → ME
102
LTMR INVESTMENTS LIMITED - now
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-9,852 GBP2024-10-31
Officer
2021-10-18 ~ 2023-02-17
IIF 96 - Director → ME
2023-02-17 ~ 2024-10-04
IIF 241 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
103
TUPA SOLAR (TWO) LIMITED
- 2024-02-27
13774581 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,387 GBP2024-10-31
Officer
2021-11-30 ~ 2024-07-13
IIF 112 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 231 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
104
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
28,020 GBP2024-09-30
Officer
2019-06-17 ~ 2021-01-14
IIF 99 - Director → ME
105
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2013-05-16 ~ 2023-10-06
IIF 329 - Secretary → ME
106
2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,202,209 GBP2024-05-31
Officer
2014-05-09 ~ 2014-10-20
IIF 135 - Director → ME
2014-05-09 ~ 2025-10-07
IIF 287 - Secretary → ME
107
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (1 parent)
Equity (Company account)
36,030 GBP2024-03-31
Officer
2004-08-12 ~ 2014-07-07
IIF 222 - Secretary → ME
108
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-05 ~ 2015-05-24
IIF 154 - Director → ME
109
MB HEATING ENGINEERS LIMITED - now
HEROIC HIPPO LIMITED
- 2018-01-15
10767399 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
391 GBP2024-05-31
Officer
2017-05-12 ~ 2018-01-13
IIF 100 - Director → ME
2018-01-13 ~ 2026-02-04
IIF 256 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-01-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
110
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
195 GBP2024-09-30
Officer
2018-09-27 ~ 2020-03-24
IIF 164 - Director → ME
Person with significant control
2018-09-27 ~ 2019-08-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
111
Goran Simonovski, 240a North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2013-08-08
IIF 320 - Secretary → ME
112
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-151,896 GBP2024-09-30
Officer
2018-02-22 ~ 2019-05-03
IIF 102 - Director → ME
113
MILBURN SERVICED OFFICES LIMITED - 2012-02-24
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2012-03-01 ~ 2012-03-01
IIF 159 - Director → ME
114
SAMSON SERENITY LIMITED
- 2014-10-14
09058016 189-193 Earls Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-05-27 ~ 2015-05-28
IIF 123 - Director → ME
2014-05-27 ~ 2025-07-07
IIF 301 - Secretary → ME
115
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED
- 2015-05-08
09221186 2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-16 ~ 2015-08-19
IIF 143 - Director → ME
2014-09-16 ~ 2025-11-25
IIF 302 - Secretary → ME
116
N.B.A. ENTERPRISES LIMITED - now
TROU DE CUL D'OR LTD
- 2020-04-17
12453793 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ 2020-02-12
IIF 114 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
117
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate
Officer
2007-07-02 ~ 2024-09-17
IIF 208 - Secretary → ME
2004-08-12 ~ 2005-02-14
IIF 204 - Secretary → ME
118
YELLOW PANDA LIMITED
- 2012-11-19
08251782 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2015-02-13
IIF 131 - Director → ME
119
3rd Floor 24 Savile Row, London, England
Active Corporate (5 parents)
Equity (Company account)
134,490 GBP2024-06-30
Officer
2023-04-24 ~ 2024-12-05
IIF 82 - Director → ME
2021-03-16 ~ 2024-12-05
IIF 392 - Secretary → ME
120
189-193 Earls Court Road, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2011-09-06 ~ 2025-06-23
IIF 261 - Secretary → ME
121
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Person with significant control
2023-03-07 ~ 2023-07-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
122
PORTFOLIO LONDON LIMITED - now
TWISTED HIPPO LIMITED
- 2015-04-20
09335333 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-172,521 GBP2020-12-31
Officer
2014-12-01 ~ 2015-04-20
IIF 137 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 294 - Secretary → ME
123
166 Old Brompton Road, London
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
12,785,662 GBP2025-03-31
Officer
2004-08-25 ~ 2012-03-27
IIF 199 - Secretary → ME
124
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,751 GBP2024-08-31
Person with significant control
2019-12-02 ~ 2020-02-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
125
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-07-15 ~ 2014-05-26
IIF 146 - Director → ME
2013-07-15 ~ 2025-11-25
IIF 271 - Secretary → ME
126
166 Old Brompton Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,285,629 GBP2025-03-31
Officer
2005-04-01 ~ 2012-03-27
IIF 205 - Secretary → ME
127
LONDON AND THAME DEVELOPMENTS LIMITED
- 2005-10-03
05177974 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 197 - Secretary → ME
128
TUPA SOLAR (ONE) LIMITED
- 2024-02-27
13686617 189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-204,964 GBP2024-10-31
Officer
2021-10-18 ~ 2024-07-13
IIF 88 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 239 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
129
53 Station Close, Riding Mill, England
Active Corporate (3 parents)
Current Assets (Company account)
67,328 GBP2024-06-30
Officer
2013-06-26 ~ 2022-03-30
IIF 127 - Director → ME
2013-06-26 ~ 2024-10-28
IIF 274 - Secretary → ME
130
PHAT HIPPO LIMITED
- 2015-03-06
09019705 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-01 ~ 2015-03-12
IIF 147 - Director → ME
2014-05-01 ~ 2021-04-28
IIF 317 - Secretary → ME
131
189-193 Earls Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-08-05 ~ 2024-09-17
IIF 187 - Secretary → ME
132
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2016-05-03 ~ 2019-04-18
IIF 125 - Director → ME
2016-05-03 ~ 2021-03-18
IIF 318 - Secretary → ME
133
RICHBOROUGH ENERGY STORAGE LIMITED
12299593 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-11-05 ~ 2021-01-04
IIF 373 - Secretary → ME
134
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-10
Officer
2016-05-03 ~ 2018-06-22
IIF 132 - Director → ME
135
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-05-02 ~ 2021-01-04
IIF 232 - Secretary → ME
136
The Old Store, The Cross, High Street, Eastry, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,192 GBP2024-09-30
Officer
2017-06-08 ~ 2024-08-07
IIF 347 - Secretary → ME
137
SALTA VENTURES LIMITED - now
THE CABBAGE MEDIA COMPANY LIMITED
- 2015-12-01
07176636 St David's Building, Lombard Street, Porthmadog, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-10-31
Officer
2010-03-03 ~ 2015-10-23
IIF 327 - Secretary → ME
138
189-193 Earls Court Road, London
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2010-02-17 ~ 2022-09-28
IIF 190 - Secretary → ME
139
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (3 parents)
Equity (Company account)
-1,581,358 GBP2024-04-30
Officer
2012-10-26 ~ 2016-11-18
IIF 141 - Director → ME
2008-11-07 ~ 2025-11-25
IIF 184 - Secretary → ME
140
168 Church Road, Hove, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-15
Officer
2021-03-16 ~ 2022-12-16
IIF 405 - Secretary → ME
141
189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-99,478 GBP2019-12-31
Officer
2009-02-16 ~ 2012-07-16
IIF 181 - Secretary → ME
142
189-193 Earls Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
136 GBP2024-11-30
Officer
2012-05-15 ~ 2025-07-10
IIF 350 - Secretary → ME
143
189-193 Earls Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2015-04-20 ~ 2026-01-28
IIF 310 - Secretary → ME
144
166 Old Brompton Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
459,803 GBP2025-03-31
Officer
2005-03-01 ~ 2012-03-27
IIF 195 - Secretary → ME
145
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,637,095 GBP2024-12-31
Officer
2014-08-13 ~ 2024-09-16
IIF 308 - Secretary → ME
146
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (2 parents, 41 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-29 ~ 2017-10-12
IIF 166 - Director → ME
2014-11-24 ~ 2017-10-12
IIF 321 - Secretary → ME
147
SHELFCO (NO.1503) LIMITED - 1998-10-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2004-12-01
IIF 206 - Secretary → ME
148
TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
04525208 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
93,015 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2017-09-14
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
149
MCKEAN MCKENNA LIMITED
- 2021-04-16
13134849 189-193 Earls Court Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-32,082 GBP2024-12-31
Officer
2021-01-14 ~ 2021-04-28
IIF 161 - Director → ME
2022-04-26 ~ 2024-10-04
IIF 234 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
150
189-193 Earls Court Road, London
Active Corporate (5 parents)
Equity (Company account)
-461,339 GBP2024-12-31
Officer
2014-06-06 ~ 2024-10-04
IIF 326 - Secretary → ME
151
THE DENTAL SURGERY BURNHAM LIMITED - now
7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (3 parents)
Equity (Company account)
485,464 GBP2024-03-30
Officer
2010-06-20 ~ 2014-09-19
IIF 191 - Secretary → ME
152
THE ESSEX PLUMBING COMPANY LIMITED - now
TROU DE CUL ROSE LTD
- 2021-01-14
12453846 49 Tower Cottages Weald Road, South Weald, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
447 GBP2025-01-31
Officer
2020-02-10 ~ 2021-01-13
IIF 113 - Director → ME
2021-01-13 ~ 2022-12-16
IIF 252 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
153
THE PHOENIX PLAYBOX LIMITED - now
RIDICULICIOUS LIMITED
- 2025-07-14
15434677 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2024-01-23 ~ 2025-07-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
154
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
727 GBP2024-03-31
Officer
2017-08-07 ~ 2025-09-23
IIF 351 - Secretary → ME
155
THE VISTA NEWQUAY MANAGEMENT COMPANY LIMITED
08510940 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2013-04-30 ~ 2014-12-08
IIF 273 - Secretary → ME
156
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2019-03-20
IIF 356 - Secretary → ME
157
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,234,005 GBP2024-09-30
Officer
2011-03-14 ~ 2018-05-18
IIF 312 - Secretary → ME
158
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2020-03-24 ~ 2025-03-12
IIF 22 - Has significant influence or control → OE
159
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (2 parents)
Equity (Company account)
-4,470,456 GBP2024-12-31
Officer
2017-07-05 ~ 2022-09-28
IIF 85 - Director → ME
2016-12-14 ~ 2024-09-16
IIF 359 - Secretary → ME
160
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
74,996 GBP2024-08-31
Officer
2020-02-10 ~ 2025-10-09
IIF 106 - Director → ME
Person with significant control
2020-02-10 ~ 2025-03-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
161
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (3 parents)
Equity (Company account)
201,655 GBP2024-12-31
Officer
2021-02-25 ~ 2024-09-16
IIF 383 - Secretary → ME
162
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
2,084 GBP2024-06-30
Person with significant control
2020-06-12 ~ 2021-01-04
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
163
TUPA SOLAR (FOUR) LIMITED - now
TUPA SOLAR (FOUR) LIMITED
- 2022-06-10
13774201 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2023-06-30
Officer
2021-11-30 ~ 2023-02-01
IIF 110 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
164
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
165
189-193 Earls Court Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-322,202 GBP2024-12-31
Officer
2022-04-26 ~ 2024-10-04
IIF 245 - Secretary → ME
166
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-133,412 GBP2024-12-31
Officer
2022-02-24 ~ 2024-10-04
IIF 243 - Secretary → ME
167
GURNARD PINES HOLIDAY VILLAGE LIMITED
- 2015-02-11
08182057GUPI LEISURE PARK LIMITED
- 2012-11-01
08182057 189-193 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2015-02-13
IIF 155 - Director → ME
168
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (1 parent)
Equity (Company account)
317,803 GBP2024-03-31
Officer
2011-10-03 ~ 2012-09-19
IIF 262 - Secretary → ME
169
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
155,326 GBP2018-12-31
Officer
2010-02-23 ~ 2016-04-09
IIF 121 - Director → ME
170
WHITTINGTON ROAD INVESTMENTS LIMITED
11345118 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-03 ~ 2018-09-11
IIF 101 - Director → ME
Person with significant control
2018-05-03 ~ 2018-09-11
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
171
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,314 GBP2024-12-31
Officer
2022-11-10 ~ 2024-10-04
IIF 396 - Secretary → ME
172
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2017-11-15 ~ 2019-03-20
IIF 357 - Secretary → ME
173
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-08-16 ~ 2019-03-20
IIF 358 - Secretary → ME
174
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2017-01-12 ~ 2019-03-20
IIF 355 - Secretary → ME
175
189-193 Earls Court Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
4,312 GBP2019-09-30
Officer
2011-09-19 ~ 2020-02-20
IIF 300 - Secretary → ME