1
1 Chapel Place, 1 Chapel Place 4th Floor, Vere Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 33 - Director → ME
2
66 Seymour Street Marble Arch House, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
ENGLISHCOMBE VIEW AMENITIES LIMITED
08199804 83 Whiteway Road, Bath, England
Active Corporate (8 parents)
Equity (Company account)
634 GBP2024-12-30
Officer
2012-09-03 ~ 2016-02-01
IIF 25 - Director → ME
5
Marble Arch House, Seymour Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,033,341 GBP2018-04-30
Officer
2001-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
6
1 Albemarle Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-07-02 ~ 2016-05-27
IIF 32 - Director → ME
7
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-191,922 GBP2019-09-29
Officer
2013-09-27 ~ 2014-01-16
IIF 21 - Director → ME
8
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
534 GBP2020-11-30
Officer
2017-11-10 ~ dissolved
IIF 31 - Director → ME
2017-11-10 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Marble Arch House, 66-68 Seymour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 24 - Director → ME
10
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 17 - Director → ME
11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 2 - Has significant influence or control → OE
12
Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,548 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 18 - Has significant influence or control → OE
13
Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,868 GBP2024-12-31
Officer
2015-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 10 - Has significant influence or control → OE
2016-12-01 ~ 2020-11-25
IIF 9 - Has significant influence or control → OE
14
Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,388 GBP2024-12-31
Person with significant control
2020-09-14 ~ 2023-02-09
IIF 5 - Ownership of shares – 75% or more → OE
15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,086 GBP2024-12-31
Officer
2021-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-14
IIF 6 - Has significant influence or control → OE
16
241 Mitcham Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 30 - Director → ME
17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-473,671 GBP2016-08-31
Officer
2013-05-31 ~ 2015-07-29
IIF 34 - Director → ME
18
VAN BUREN PLACE MANAGEMENT COMPANY LIMITED
03868293 The Old City Library, 1, Castle Street, Exeter, Devon, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
2001-10-19 ~ 2002-05-02
IIF 37 - Director → ME
19
BASHELFCO 2719 LIMITED - 2000-10-17
04018946, 03717585, 03574024, 05097413, 03500484, 05097478, 04412074, 04525429, 04762765, 03717581, 04082192, 04525424, 03890159, 03817781, 03623424, 03817795, 03623732, 03717567, 04525430, 03890148Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westrock House, Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2001-10-19 ~ dissolved
IIF 26 - Director → ME
20
BEDWEST LIMITED - 2000-10-12
Westrock House, Uylsses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon Ex27ll
Dissolved Corporate (1 parent)
Officer
2001-10-19 ~ dissolved
IIF 27 - Director → ME
21
RADNOR CRAWLEY LIMITED
- 2018-10-11
11415553 Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-479,722 GBP2024-06-30
Officer
2018-06-14 ~ 2024-05-24
IIF 23 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 4 - Has significant influence or control → OE
22
Marble Arch House, 66 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ dissolved
IIF 28 - Director → ME
23
Marble Arch House, 66 Seymour Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,750,614 GBP2017-01-31
Officer
2007-04-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
3,954,858 GBP2024-07-31
Officer
2001-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
KERRING LIMITED - 1997-02-27
Primrose House, 6 Blackboy Road, Exeter, Devon
Active Corporate (7 parents)
Equity (Company account)
25,879 GBP2024-05-31
Officer
2001-10-19 ~ 2007-07-11
IIF 38 - Director → ME
26
WHIRLYGIG LANE MANAGEMENT COMPANY LIMITED
- now 04100032WESTROCK PROPERTY MANAGEMENT LIMITED - 2000-12-28
2 Church Square, Taunton, Somerset
Active Corporate (20 parents)
Equity (Company account)
86,276 GBP2025-03-31
Officer
2001-10-19 ~ 2003-09-03
IIF 36 - Director → ME