1
102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED
10793225 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2019-08-20
IIF 24 - Director → ME
2
7 Bell Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-30
Officer
2012-05-23 ~ 2019-04-11
IIF 143 - Director → ME
3
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 92 - Director → ME
4
7 John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 93 - Director → ME
5
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 33 - Director → ME
6
PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
DE FACTO 1635 LIMITED - 2008-06-16
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,673,383 GBP2023-12-31
Officer
2014-02-28 ~ 2019-05-16
IIF 127 - Director → ME
7
ALBERT FIDUCIARY MANAGEMENT LIMITED
08004471 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 68 - Director → ME
8
7 John Street, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
441,862 GBP2015-03-31
Officer
2015-02-10 ~ dissolved
IIF 132 - Director → ME
9
8 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ dissolved
IIF 149 - Director → ME
10
APOLLONIAN ENTERPRISES UK LIMITED
08047448 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 106 - Director → ME
11
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-08-28
IIF 104 - Director → ME
12
189 Caledonian Road, London
Active Corporate (14 parents)
Equity (Company account)
31,268 GBP2024-05-31
Officer
2010-04-01 ~ 2015-12-11
IIF 41 - Director → ME
13
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
165,090 GBP2014-07-31
Person with significant control
2016-05-16 ~ dissolved
IIF 162 - Has significant influence or control as a member of a firm → OE
14
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-63,843 GBP2023-11-30
Officer
2019-02-22 ~ 2019-04-24
IIF 89 - Director → ME
15
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (9 parents, 3 offsprings)
Total liabilities (Company account)
20,704 GBP2018-05-31
Officer
2012-05-17 ~ 2017-06-29
IIF 130 - Director → ME
16
Cork Gully, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 1 - Director → ME
17
BLUE MANGO INVESTMENT HOLDINGS LIMITED
04086684 7 John Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,465,101 GBP2018-03-31
Officer
2014-01-16 ~ 2021-11-09
IIF 135 - Director → ME
18
BM SERVICES MANAGEMENT LTD - now
Birk Knowe, Feddinch, St. Andrews
Dissolved Corporate (8 parents)
Officer
2014-01-24 ~ 2014-04-11
IIF 111 - Director → ME
19
LEGIBUS 1502 LIMITED - 1990-08-17
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-10-15 ~ 2019-05-16
IIF 141 - Director → ME
20
CAMBRIDGE PARK DEVELOPMENTS LIMITED
08052537 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 79 - Director → ME
21
CAPITAL FINANCIAL MARKETS LIMITED
08224800 8 Spicer Street, St. Albans, England
Active Corporate (9 parents)
Equity (Company account)
479,668 GBP2024-12-31
Officer
2013-02-14 ~ 2014-09-01
IIF 155 - Director → ME
2012-09-21 ~ 2012-12-19
IIF 81 - Director → ME
22
128/129 Minories, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ 2007-09-30
IIF 67 - Director → ME
23
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 101 - Director → ME
24
CHILMARK STONE (PROPERTIES) LIMITED
11568974 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-92,142 GBP2022-09-30
Officer
2018-09-14 ~ 2019-04-08
IIF 108 - Director → ME
25
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
11,703,469 GBP2021-12-31
Officer
1999-07-01 ~ 2007-09-30
IIF 66 - Director → ME
26
COUNTRYWIDE ACCOUNTANCY LIMITED - now
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22
08073883 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2,745 GBP2025-05-29
Officer
2012-05-17 ~ 2020-09-01
IIF 44 - Director → ME
27
CUISINE DIRECTOR LTD - now
KAHANI HOLDINGS LTD
- 2019-05-24
11124913 1 Wilbraham Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-27 ~ 2019-05-16
IIF 34 - Director → ME
28
5 The Square, Bagshot, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-45,577 GBP2016-12-31
Officer
2016-03-21 ~ 2017-01-31
IIF 123 - Director → ME
29
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 10 - Director → ME
30
EATON PLACE (TITLE TRUSTEE) LIMITED
07864988 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 128 - Director → ME
31
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 61 - Director → ME
32
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04
10139245 7 Bell Yard, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,370 GBP2021-04-30
Officer
2016-04-21 ~ 2020-09-01
IIF 113 - Director → ME
33
EMUSE TECHNOLOGIES LTD - now
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
18,294 GBP2021-02-28
Officer
2018-02-23 ~ 2019-06-01
IIF 19 - Director → ME
34
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 36 - Director → ME
35
ESQUILINE ASSET MANAGERS LIMITED
- now 07950553JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
7 John Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2019-08-01
IIF 117 - Director → ME
36
7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
166,834 GBP2018-03-31
Officer
2013-07-24 ~ 2021-11-09
IIF 118 - Director → ME
37
ESQUILINE DEVELOPMENTS LIMITED
- now 04174709JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27
04174709 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
-12,273 GBP2018-03-31
Officer
2010-06-01 ~ 2019-08-01
IIF 121 - Director → ME
2010-06-01 ~ 2010-06-01
IIF 51 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Quantuma Llp Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
1,150,352 GBP2018-03-31
Officer
2013-07-24 ~ 2019-08-01
IIF 115 - Director → ME
39
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-6,917,912 GBP2023-03-31
Officer
2013-07-24 ~ 2019-04-24
IIF 45 - Director → ME
40
7 John Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2013-07-24 ~ 2019-05-16
IIF 119 - Director → ME
41
EXIT 2017 LTD
- now 09886328 07273968, 06494258, 04974542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2016-03-21 ~ dissolved
IIF 136 - Director → ME
42
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 69 - Director → ME
43
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
-3,004 GBP2017-08-31
Officer
2017-11-27 ~ 2017-12-11
IIF 4 - Director → ME
44
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 78 - Director → ME
45
FEDDINCH CONSTRUCTION LTD
- now SC425015 Birk Knowe, Feddinch, St Andrews, Scotland
Active Corporate (9 parents)
Equity (Company account)
-299,497 GBP2020-12-31
Officer
2012-08-29 ~ 2015-06-01
IIF 50 - Director → ME
46
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 85 - Director → ME
47
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 73 - Director → ME
48
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 56 - Director → ME
49
FREEDOM FINANCIAL SERVICES LIMITED - now
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD
- 2021-11-10
07036133JIREHOUSE CAPITAL CONSULTING LIMITED
- 2012-01-10
07036133RPV AGENCIES LIMITED
- 2011-10-20
07036133 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2025-03-29
Officer
2010-11-01 ~ 2019-05-16
IIF 46 - Director → ME
50
GAAFARU RENEWABLES CONSORTIUM LIMITED
- now 07290696STAR RENEWABLES CONSORTIUM LIMITED
- 2011-01-05
07290696 8 John Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolved
IIF 75 - Director → ME
51
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2019-05-16
IIF 32 - Director → ME
52
ACME FILMS (UK) LIMITED - 2007-11-23
7 John Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,454 GBP2016-03-31
Officer
2011-05-01 ~ dissolved
IIF 146 - Director → ME
53
GORTHANEDIN (TITLE TRUSTEE) LIMITED
08075248 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ 2019-08-20
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Has significant influence or control as a member of a firm → OE
54
Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,840 GBP2021-05-31
Officer
2016-01-01 ~ 2020-11-26
IIF 122 - Director → ME
55
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 134 - Director → ME
56
HILLMARTON DEVELOPMENTS LIMITED
- now 07207958HILLMARTON PROPERTY LIMITED
- 2011-07-06
07207958 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 72 - Director → ME
57
HILLMARTON GENERAL PARTNER LIMITED
07207976 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 77 - Director → ME
IIF 74 - Director → ME
58
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 87 - Director → ME
59
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
861 GBP2023-06-30
Officer
2012-06-08 ~ 2015-03-01
IIF 47 - Director → ME
60
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-17 ~ 2019-05-16
IIF 2 - Director → ME
Person with significant control
2017-01-17 ~ 2019-05-16
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
61
IMM FIDUCIARY MANAGEMENT LIMITED
- 2013-12-13
08623426 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,197,885 GBP2024-03-30
Officer
2013-11-11 ~ 2014-06-30
IIF 147 - Director → ME
62
JCF PROPERTY FINANCE LIMITED
- now 06677742AUBERT FINANCE LIMITED
- 2015-09-29
06677742 7 John Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-3,335,069 GBP2018-03-31
Officer
2010-09-24 ~ 2019-08-01
IIF 105 - Director → ME
63
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,089,370 GBP2018-03-31
Officer
2010-04-01 ~ 2019-04-11
IIF 55 - Director → ME
64
JIREHOUSE SECRETARIES LTD
- now 05069518JIREHOUSE CAPITAL SECRETARIES LIMITED
- 2014-04-01
05069518 Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents, 165 offsprings)
Equity (Company account)
83,839 GBP2018-03-31
Officer
2010-04-01 ~ 2019-09-01
IIF 52 - Director → ME
65
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 84 - Director → ME
66
JSB FINANCE LTD - now
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2011-12-20 ~ 2019-05-16
IIF 144 - Director → ME
67
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-26
IIF 11 - Director → ME
68
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 16 - Director → ME
69
KENMORE LAND MANAGEMENT LIMITED
09415811 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2018-02-28
Officer
2018-12-07 ~ dissolved
IIF 31 - Director → ME
70
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-27
IIF 18 - Director → ME
71
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 6 - Director → ME
72
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 14 - Director → ME
73
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-27
IIF 15 - Director → ME
74
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 26 - Director → ME
75
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 23 - Director → ME
76
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 29 - Director → ME
77
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 8 - Director → ME
78
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 17 - Director → ME
79
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 9 - Director → ME
80
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 22 - Director → ME
81
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 25 - Director → ME
82
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (17 parents)
Equity (Company account)
410,000 GBP2022-12-31
Officer
2016-01-19 ~ 2016-05-16
IIF 48 - Director → ME
83
KOKO CORPORATE SERVICES LIMITED
07476705 Derwent House, 8 Derwent Close, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 88 - Director → ME
84
LARGEMORTGAGELOANS.COM LIMITED - now
CLEGG GIFFORD PRIVATE CLIENTS LIMITED
- 2010-03-09
05070990 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (11 parents, 5 offsprings)
Equity (Company account)
-132,751 GBP2021-12-31
Officer
2004-03-11 ~ 2010-03-09
IIF 160 - Secretary → ME
85
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-169,614 GBP2020-03-31
Officer
2010-04-01 ~ 2019-05-16
IIF 40 - Director → ME
86
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
21,887 GBP2024-04-30
Officer
2010-04-14 ~ 2019-04-09
IIF 38 - Director → ME
87
KINGSLAND ACQUISITIONS LTD
- 2016-11-22
10293190 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-25 ~ dissolved
IIF 125 - Director → ME
88
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2023-03-30
Officer
2019-03-20 ~ 2019-05-16
IIF 21 - Director → ME
2010-04-01 ~ 2015-04-15
IIF 53 - Director → ME
89
7 Bell Yard, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-29 ~ 2019-04-11
IIF 5 - Director → ME
Person with significant control
2017-06-29 ~ 2021-10-08
IIF 159 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-29 ~ 2022-11-26
IIF 157 - Has significant influence or control over the trustees of a trust → OE
90
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Has significant influence or control as a member of a firm → OE
91
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
794,379 GBP2015-07-31
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 164 - Has significant influence or control → OE
92
Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-182,184 GBP2015-02-28
Officer
2012-01-27 ~ 2012-05-31
IIF 83 - Director → ME
93
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ 2019-05-16
IIF 28 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
94
NASH TERRACE LIMITED LIABILITY PARTNERSHIP
OC383490 8 John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 37 - LLP Designated Member → ME
95
NATIONWIDE SERVEYORS LIMITED - now
ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED
- 2020-09-21
08453953 Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-29
Officer
2013-03-20 ~ 2020-09-01
IIF 43 - Director → ME
96
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 64 - Director → ME
97
8 John Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 148 - Director → ME
98
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
08142506 7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2012-09-28 ~ 2019-07-29
IIF 49 - Director → ME
99
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
In Administration Corporate (12 parents, 1 offspring)
Equity (Company account)
495 GBP2021-03-30
Officer
2013-02-26 ~ 2019-07-29
IIF 150 - Director → ME
100
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 60 - Director → ME
101
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 140 - Director → ME
102
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-14 ~ dissolved
IIF 129 - Director → ME
2015-10-02 ~ 2016-06-14
IIF 139 - Director → ME
103
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 133 - Director → ME
104
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2019-02-28
IIF 35 - Director → ME
105
PARIMATCH UNITED INVESTMENTS LIMITED
09344328 128 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-10,611 GBP2024-03-31
Officer
2019-02-22 ~ 2019-04-24
IIF 39 - Director → ME
106
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-63,189 GBP2023-12-31
Officer
2013-10-15 ~ 2019-05-22
IIF 151 - Director → ME
107
7 John Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 112 - Director → ME
108
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 82 - Director → ME
109
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED
- 2011-08-09
06570409PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
1,639,987 GBP2024-03-31
Officer
2010-05-01 ~ 2013-07-19
IIF 65 - Director → ME
110
REGIUS WHARF LIMITED
- 2014-08-18
08748510 14a Main Street, Cockermouth, England
Active Corporate (8 parents)
Equity (Company account)
-1,966,404 GBP2021-12-31
Officer
2013-10-25 ~ 2016-01-24
IIF 100 - Director → ME
111
PURCELL DEVELOPMENT SERVICES LIMITED
07934337 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,504 GBP2017-02-28
Officer
2012-02-02 ~ 2018-05-15
IIF 98 - Director → ME
112
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-07-22
IIF 12 - Director → ME
113
REDEMPTION ESTATES (TAUNTON) LIMITED
11843063 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2019-08-01
IIF 7 - Director → ME
114
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED
- 2012-11-30
SC237571JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
- 2011-06-27
SC237571EX SCOTIA MANAGEMENT LIMITED
- 2011-05-31
SC237571S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-1,418,962 GBP2018-03-31
Officer
2010-05-31 ~ 2021-11-09
IIF 42 - Director → ME
115
Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
1,184,465 GBP2024-12-31
Officer
2017-04-21 ~ 2019-10-01
IIF 91 - Director → ME
2016-05-05 ~ 2016-06-30
IIF 142 - Director → ME
116
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-73,521 GBP2024-03-31
Officer
2015-08-10 ~ 2019-03-29
IIF 137 - Director → ME
117
8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 80 - Director → ME
118
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2019-09-03
IIF 96 - Director → ME
119
SALSTON MANOR DEVELOPMENTS LIMITED
08719338 7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
325,323 GBP2018-03-31
Officer
2013-10-04 ~ 2021-11-09
IIF 114 - Director → ME
120
SALSTON MANOR MANAGEMENT COMPANY LIMITED
09856559 7 John Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-40,630 GBP2018-03-31
Officer
2015-11-04 ~ 2019-09-03
IIF 124 - Director → ME
121
7 John Street, London
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2019-05-16
IIF 20 - Director → ME
122
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
26,500 GBP2020-02-28
Officer
2018-02-23 ~ 2019-08-01
IIF 30 - Director → ME
123
SCOTIA GENERAL PARTNER LIMITED
- now 05243744JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-39,222 GBP2018-03-31
Officer
2010-04-01 ~ 2019-05-16
IIF 54 - Director → ME
124
8 John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 71 - Director → ME
125
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Equity (Company account)
24,810 GBP2021-03-30
Officer
2013-07-24 ~ 2019-08-01
IIF 116 - Director → ME
126
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 59 - Director → ME
127
SHAH & CO MORTGAGE LIMITED - now
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 Unit 1, Nagpal House, 1 Gunthorpe Street, London
Active Corporate (11 parents)
Equity (Company account)
-38,715 GBP2024-06-30
Officer
2015-07-03 ~ 2019-05-16
IIF 145 - Director → ME
2012-06-18 ~ 2012-07-11
IIF 86 - Director → ME
128
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 126 - Director → ME
129
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 57 - Director → ME
130
SOLID STATE RESEARCH INVESTMENTS LTD
- now 08761207SOLID STATE RESEARCH LABS LTD - 2014-02-07
SOLID STATE RESEARCH INVESTMENTS LTD LTD
- 2014-02-07
08761207 4385, 08761207 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-02-06 ~ 2019-05-16
IIF 152 - Director → ME
131
SUNCELL RENEWABLES LIMITED
- now 07605942CLARK-PERRIER LIMITED
- 2011-10-13
07605942 8 John Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 107 - Director → ME
132
T(UA LIMITED - now
TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27
02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
7 Eastern Road, Romford, England
Dissolved Corporate (22 parents)
Equity (Company account)
55,000 GBP2023-06-30
Officer
2002-01-15 ~ 2015-03-12
IIF 109 - Director → ME
133
34 St. Andrews Close, London, England
Active Corporate (11 parents)
Equity (Company account)
-145,696 GBP2024-02-27
Officer
2014-04-30 ~ 2019-05-16
IIF 120 - Director → ME
134
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-08-01
IIF 97 - Director → ME
135
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-55,796 GBP2023-12-31
Officer
2018-11-02 ~ 2019-09-24
IIF 95 - Director → ME
136
7 John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 27 - Director → ME
137
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
-3,824,033 GBP2023-12-31
Officer
2018-11-01 ~ 2019-09-24
IIF 99 - Director → ME
138
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 94 - Director → ME
139
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 102 - Director → ME
140
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 103 - Director → ME
141
TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05
04247516 7 Eastern Road, Romford, England
Dissolved Corporate (15 parents)
Equity (Company account)
8,889 GBP2023-06-30
Officer
2001-09-18 ~ 2018-06-28
IIF 110 - Director → ME
142
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 76 - Director → ME
143
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-03 ~ 2019-05-16
IIF 138 - Director → ME
144
THE RIVER TAY (MANAGEMENT) HOLDINGS LTD
- now 11372919THE RIVER TAY LIMITED
- 2019-01-08
11372919 7 John Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 13 - Director → ME
145
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 58 - Director → ME
146
THE TAUNTON CIDER COMPANY LIMITED
09543590 14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-324,576 GBP2021-04-30
Officer
2019-01-08 ~ 2019-04-24
IIF 3 - Director → ME
147
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 63 - Director → ME
148
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02
02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
ALUMDELL LIMITED - 1994-11-18
Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (45 parents, 2 offsprings)
Officer
2004-05-13 ~ 2018-06-13
IIF 153 - Director → ME
149
TRADEX INSURANCE HOLDINGS LIMITED
07935919 3010, 7 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-06-13
IIF 154 - Director → ME
150
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 62 - Director → ME
151
WARREN CLOSE TITLE TRUSTEE LIMITED
07986838 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 70 - Director → ME
152
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 131 - Director → ME