1
CLARKCHOICE LIMITED - 1983-03-23
Units 4-6 Wootton Road, Abingdon, EnglandDissolved corporate (2 parents)
Equity (Company account)
18 GBP2023-03-31
Officer
~ 2010-04-07IIF 38 - director → ME
2
LONGWEST LIMITED - 1984-11-02
4th Floor 399-401 Strand, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,056 GBP2024-09-30
Officer
~ 2010-11-05IIF 35 - director → ME
3
Jackson House Station Road, Chingford, LondonDissolved corporate (2 parents)
Officer
2008-03-20 ~ 2008-08-19IIF 12 - director → ME
4
2 Brookwood Park, 119 Balcombe Road, Horley, SurreyCorporate (2 parents)
Equity (Company account)
4,181 GBP2024-04-30
Officer
2002-04-16 ~ 2003-05-12IIF 18 - director → ME
2002-04-16 ~ 2005-06-07IIF 69 - secretary → ME
5
ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED - 2016-04-05
PRC PROFESSIONAL SERVICES LIMITED - 2009-07-20
ANGLOHAVEN LIMITED - 1995-11-15
5-9 St. Marys Road, Surbiton, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
1,060,916 GBP2018-08-31
Officer
2010-05-05 ~ 2015-01-13IIF 50 - secretary → ME
1995-11-03 ~ 2009-07-22IIF 53 - secretary → ME
6
CHAMPION DEVELOPMENTS(WALTHAM ABBEY)LIMITED - 1996-12-27
Samples Farm Ashfield Green, Wickhambrook, Newmarket, SuffolkCorporate (2 parents)
Equity (Company account)
-57,091 GBP2024-03-31
Officer
1996-12-03 ~ 2000-08-08IIF 54 - secretary → ME
7
PORTCORP LIMITED - 1987-11-05
C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
~ 2010-04-07IIF 30 - director → ME
8
C/o Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved corporate (1 parent)
Officer
2003-02-12 ~ 2003-05-29IIF 31 - director → ME
9
35a High Street, Barnet, Hertfordshire, EnglandDissolved corporate
Fixed Assets (Company account)
243,817 GBP2016-03-31
Officer
2004-08-02 ~ 2004-09-22IIF 22 - director → ME
10
RYDALHILL LIMITED - 2003-12-29
C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
60 GBP2023-10-31
Officer
2003-11-25 ~ 2005-04-05IIF 76 - secretary → ME
11
12 Market Street, Atherstone, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
8,658 GBP2023-03-31
Officer
2001-03-23 ~ 2006-12-29IIF 36 - director → ME
~ 1999-01-15IIF 23 - director → ME
12
Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West SussexCorporate (2 parents)
Equity (Company account)
13,920 GBP2024-03-31
Officer
~ 2001-06-22IIF 43 - director → ME
13
Ruffett House, 4 Gables Way 48 Brighton Road, Banstead, SurreyCorporate (3 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2002-07-17 ~ 2004-05-05IIF 57 - secretary → ME
14
University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2002-02-21 ~ 2002-09-03IIF 41 - director → ME
2002-02-21 ~ 2002-09-06IIF 67 - secretary → ME
15
C/o Perrin Myddelton Solicitors, 10 Waterside Station Road, Harpenden, HertfordshireCorporate (4 parents)
Equity (Company account)
5 GBP2023-09-30
Officer
2004-07-16 ~ 2016-01-25IIF 20 - director → ME
16
Stuarts House, Stockport Road, Altrincham, EnglandCorporate (4 parents)
Equity (Company account)
5,117 GBP2023-12-31
Officer
1999-12-22 ~ 2005-11-04IIF 42 - director → ME
17
GYPSY PROCESSING LIMITED - 2001-06-14
GYSPY PROCESSING LIMITED - 2001-03-13
159a Chase Side, Enfield, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-97,781 GBP2024-03-31
Officer
2003-07-23 ~ 2018-08-14IIF 15 - director → ME
Person with significant control
2017-03-05 ~ 2018-08-14IIF 4 - Has significant influence or control → OE
18
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
2002-02-21 ~ 2002-05-23IIF 27 - director → ME
2002-02-21 ~ 2002-12-03IIF 72 - secretary → ME
19
MEDALPRIDE LIMITED - 1984-10-22
C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
~ 2010-04-07IIF 40 - director → ME
20
Samples Farm Ashfield Green, Wickhambrook, Newmarket, SuffolkCorporate (1 parent)
Equity (Company account)
986,054 GBP2024-04-30
Officer
1999-04-21 ~ 2003-01-25IIF 64 - secretary → ME
21
30 Union Street, Southport, MerseysideDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-403,087 GBP2016-11-30
Officer
1996-02-16 ~ 1998-09-24IIF 62 - secretary → ME
22
MAJORCO PROPERTIES LIMITED - 1997-12-19
SPEED 6172 LIMITED - 1997-03-20
St Georges Court, St. Georges Square, New Malden, Surrey, EnglandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,034,313 GBP2016-12-31
Officer
1997-03-11 ~ 2012-11-14IIF 52 - secretary → ME
23
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
MOUNT ANVIL GROUP LIMITED - 2002-10-07
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-01-16 ~ 2002-09-05IIF 28 - director → ME
2002-01-16 ~ 2002-09-04IIF 75 - secretary → ME
24
MAB NEWCO ("H") LIMITED - 2004-04-14
140 Aldersgate Street, London, LondonDissolved corporate (4 parents)
Officer
2002-02-21 ~ 2002-05-23IIF 34 - director → ME
2002-02-21 ~ 2002-05-23IIF 70 - secretary → ME
25
MAH NEWCO ("B") LIMITED - 2002-10-07
140 Aldersgate Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2002-04-05 ~ 2002-05-23IIF 37 - director → ME
2002-04-05 ~ 2002-05-13IIF 74 - secretary → ME
26
MAK NEWCO ("F") LIMITED - 2004-04-14
140 Aldersgate Street, London, LondonDissolved corporate (4 parents)
Officer
2002-02-21 ~ 2002-05-23IIF 32 - director → ME
2002-02-21 ~ 2002-05-23IIF 73 - secretary → ME
27
JEWELRENT PROPERTY MANAGEMENT COMPANY LIMITED - 1991-07-11
7-9 Station Road, Hesketh Bank, Preston, Lancashire, EnglandCorporate (2 parents)
Current Assets (Company account)
1,831 GBP2023-12-31
Officer
~ 1992-12-18IIF 10 - director → ME
28
COMETFORCE LIMITED - 1987-01-22
13 Loudwater Close, Sunbury-on-thames, MiddlesexCorporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
~ 2009-09-30IIF 44 - director → ME
29
Sadlers, 175 High Street, Barnet, Herts, EnglandCorporate (4 parents)
Equity (Company account)
32,266 GBP2024-03-31
Officer
~ 1994-03-07IIF 9 - director → ME
30
BERONSTATE LIMITED - 1999-12-24
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
1999-08-18 ~ 2012-04-02IIF 61 - secretary → ME
31
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED - 2003-08-29
5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved corporate (4 parents)
Officer
2002-02-21 ~ 2002-05-23IIF 33 - director → ME
2002-02-21 ~ 2002-12-03IIF 71 - secretary → ME
32
PRC ENGINEERING LIMITED - 2010-01-22
PRC FEWSTER ENGINEERING LIMITED - 2004-02-11
PRC ENGINEERING LIMITED - 1999-11-25
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
1,485,063 GBP2023-08-31
Officer
1998-02-18 ~ 2014-09-20IIF 51 - secretary → ME
33
ROBINCORP LIMITED - 2006-09-20
Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, EnglandCorporate (1 parent)
Officer
1993-04-29 ~ 1996-09-11IIF 55 - secretary → ME
34
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
2,456 GBP2022-04-01 ~ 2023-03-31
Officer
~ 2006-02-24IIF 19 - director → ME
35
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
~ 1994-09-05IIF 39 - director → ME
36
Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents)
Officer
1995-05-05 ~ 1999-07-17IIF 59 - secretary → ME
37
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents)
Officer
1994-04-25 ~ 1998-04-16IIF 58 - secretary → ME
38
SKY PARKS (C.I.) LIMITED - 1994-05-19
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (1 parent)
Officer
1994-04-25 ~ 1998-04-16IIF 60 - secretary → ME
39
RIVERSIDE NURSERY LIMITED - 2003-02-13
Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,349 GBP2024-01-31
Officer
2003-01-31 ~ 2003-02-25IIF 24 - director → ME
40
C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1999-04-08IIF 26 - director → ME
41
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
32,176,000 GBP2023-03-31
Officer
2002-02-21 ~ 2002-05-23IIF 25 - director → ME
2002-02-21 ~ 2002-12-03IIF 68 - secretary → ME
42
C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
5,559 GBP2023-12-31
Person with significant control
2016-12-31 ~ 2023-06-01IIF 5 - Has significant influence or control → OE
43
C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
1,005 GBP2024-03-31
Officer
~ 2010-04-07IIF 21 - director → ME