1
153 Oxhey Drive, Watford, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-02-12 ~ dissolvedIIF 50 - director → ME
2
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
305,451 GBP2023-12-31
Officer
2016-12-12 ~ nowIIF 16 - director → ME
3
Suite 20 196 Rose Street, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
25,107 GBP2023-11-30
Officer
2018-11-22 ~ nowIIF 8 - director → ME
Person with significant control
2018-12-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
4
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-4,539 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 12 - director → ME
5
7 Acorn Grove, Kingswood, Tadworth, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-980,279 GBP2023-02-28
Officer
2007-02-06 ~ dissolvedIIF 22 - director → ME
6
76 Ashburnham Drive, Watford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-766 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 39 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
7
76 Ashburnham Drive, Watford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-61 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 37 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
8
NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents, 91 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-06-19 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Acorn Grove, Kingswood, Tadworth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-03-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
The Hollows Hyde Lane, Nash Mills, Hemel Hempstead, HertsDissolved corporate (1 parent)
Officer
2013-03-27 ~ dissolvedIIF 35 - director → ME
11
POCKETSIZE LIMITED - 2000-06-28
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,492,610 GBP2023-12-31
Officer
2021-08-01 ~ nowIIF 17 - director → ME
12
C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, LeicesterCorporate (4 parents, 1 offspring)
Officer
2000-08-23 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
13
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
133,209 GBP2024-04-30
Officer
2019-04-12 ~ nowIIF 31 - director → ME
Person with significant control
2019-04-12 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
14
102 High Street, Landbeach, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
171,833 GBP2022-06-30
Officer
2018-03-16 ~ nowIIF 5 - director → ME
15
ALTERCOM LIMITED - 2001-02-20
7 Acorn Grove Kingswood Court, Kingsworth Tadworth, SurreyCorporate (4 parents)
Equity (Company account)
2,620,057 GBP2023-12-31
Officer
2001-01-30 ~ nowIIF 2 - director → ME
16
The Hollows Hyde Lane, Nash Mills, Hemel Hempstead, HertfordshireDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 40 - director → ME
17
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-176,145 GBP2024-02-28
Officer
2015-03-18 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
TWO MAN COMPANY LIMITED - 2018-09-05
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
216,455 GBP2023-11-30
Officer
2018-09-12 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
5th Floor 14-16 Dowgate Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2021-04-19 ~ dissolvedIIF 6 - director → ME
20
2 Church View Grove, Rempstone, Loughborough, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
906,734 GBP2024-03-31
Officer
2012-03-07 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
21
2 Church View Grove, Rempstone, Loughborough, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-28,031 GBP2024-03-31
Officer
2017-03-10 ~ nowIIF 33 - director → ME
Person with significant control
2017-03-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
22
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
12 GBP2021-03-31
Officer
2008-03-01 ~ dissolvedIIF 20 - director → ME
23
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-03-02 ~ dissolvedIIF 61 - director → ME
24
BLOODSTOCK LIMITED - 2015-05-21
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2006-11-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
76 Ashburnham Drive, South Oxhey, Watford, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2018-07-23 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
26
VB LICENCING LIMITED - 2017-05-10
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-04-01 ~ nowIIF 14 - director → ME
27
62 Wilson Street, LondonDissolved corporate (3 parents)
Officer
2006-11-30 ~ dissolvedIIF 18 - director → ME
28
The Hollows, Hyde Lane, Nash Mills, United KingdomDissolved corporate (2 parents)
Officer
2008-04-28 ~ dissolvedIIF 41 - director → ME
29
76 Ashburnham Drive, Watford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-06 ~ nowIIF 38 - director → ME
2019-02-06 ~ nowIIF 26 - secretary → ME
Person with significant control
2019-02-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
30
62 Wilson Street, London, United KingdomDissolved corporate (1 parent, 15 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
7 Acorn Grove, Kingswood, Tadworth, EnglandCorporate (2 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2001-05-11 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-56 GBP2020-12-31
Officer
2018-12-11 ~ nowIIF 13 - director → ME
33
ALY INVESTMENTS LIMITED - 2020-01-10
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-96,524 GBP2023-12-31
Officer
2019-09-01 ~ nowIIF 23 - director → ME