1
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,265,336 GBP2024-06-30
Officer
2025-04-02 ~ nowIIF 1 - LLP Designated Member → ME
2
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-05 ~ nowIIF 38 - Director → ME
3
60 Webbs Road, LondonDissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolvedIIF 61 - Director → ME
2003-10-31 ~ dissolvedIIF 77 - Secretary → ME
4
INHOCO 4002 LIMITED - 2003-11-06
60 Webbs Road, LondonDissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolvedIIF 58 - Director → ME
5
INHOCO 4003 LIMITED - 2003-11-12
60 Webbs Road, LondonDissolved Corporate (3 parents)
Officer
2003-11-12 ~ dissolvedIIF 60 - Director → ME
6
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,809 GBP2024-03-31
Officer
2015-03-20 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,705 GBP2024-04-30
Officer
2014-06-04 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALLANDALE HOTEL LIMITED - 2007-01-05
Unit A, 151 Battersea Rise, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-177,735 GBP2023-09-30
Officer
2008-04-25 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
60 Webb's Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 11 - LLP Designated Member → ME
10
LLP FORMATIONS NO 154 LLP - 2016-04-30
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
8,725 GBP2017-03-31
Officer
2015-04-06 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to surplus assets - 75% or more → OE
IIF 106 - Right to appoint or remove members → OE
11
4 Market Street, CreditonDissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolvedIIF 39 - Director → ME
12
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,664 GBP2024-06-30
Officer
2017-09-28 ~ nowIIF 64 - Director → ME
13
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
39,410 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 41 - Director → ME
14
ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2000-04-14 ~ dissolvedIIF 67 - Director → ME
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
16
44 Drake Avenue, Teignmouth, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-09-01 ~ nowIIF 45 - Director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove members → OE
18
151 Battersea Rise, London, Greater London, United KingdomActive Corporate (4 parents)
Officer
2025-02-18 ~ nowIIF 21 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
252,399 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 27 - Director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Officer
2024-03-19 ~ nowIIF 25 - Director → ME
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 22 - Director → ME
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-74,383 GBP2023-12-31
Officer
2022-05-17 ~ nowIIF 26 - Director → ME
23
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ nowIIF 23 - Director → ME
24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ nowIIF 2 - LLP Designated Member → ME
25
CAPITAL HOTEL FUND (GP) LIMITED - 2007-10-18
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolvedIIF 18 - Director → ME
26
Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolvedIIF 9 - LLP Designated Member → ME
27
Norman Cox & Ashby Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolvedIIF 17 - LLP Designated Member → ME
28
Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolvedIIF 8 - LLP Designated Member → ME
29
40 Queen Anne Street, LondonDissolved Corporate (10 parents)
Officer
2011-12-08 ~ dissolvedIIF 10 - LLP Designated Member → ME
30
LLP FORMATIONS NO 186 LLP - 2014-04-23
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
631 GBP2018-03-31
Officer
2014-04-06 ~ dissolvedIIF 14 - LLP Designated Member → ME
31
Unit A, 151 Battersea Rise, London, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
2,660 GBP2024-06-30
Officer
2011-06-14 ~ nowIIF 35 - Director → ME
32
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-69,242 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 44 - Director → ME
33
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,428 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 43 - Director → ME
34
44 Drake Avenue, Teignmouth, Devon, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
426,766 GBP2024-03-31
Officer
1996-03-28 ~ nowIIF 37 - Director → ME
1996-03-28 ~ nowIIF 74 - Secretary → ME
35
4 Market Street, Crediton, DevonDissolved Corporate (4 parents)
Officer
2012-04-17 ~ dissolvedIIF 6 - LLP Designated Member → ME
36
1 Marylebone High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolvedIIF 48 - Director → ME
37
40 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2001-03-28 ~ dissolvedIIF 72 - Director → ME
38
LLP FORMATIONS NO 144 LLP - 2014-05-28
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
102 GBP2023-10-31
Officer
2014-04-06 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,906,637 GBP2024-06-30
Officer
2022-08-05 ~ nowIIF 36 - Director → ME
40
The Ancient House, 22 Church Street, Woodbridge, EnglandDissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolvedIIF 47 - Director → ME
41
71 High Street, Honiton, Devon, EnglandDissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolvedIIF 7 - LLP Designated Member → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to surplus assets - 75% or more → OE
IIF 95 - Right to appoint or remove members → OE
42
1 Marylebone High Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Marylebone High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolvedIIF 29 - Director → ME
44
1 Marylebone High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolvedIIF 30 - Director → ME
45
60 Webb's Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2011-07-19 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control → OE
46
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-174,036 GBP2024-03-31
Officer
2016-10-19 ~ nowIIF 73 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ nowIIF 105 - Has significant influence or control → OE
47
44 Drake Avenue, Teignmouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-08 ~ nowIIF 34 - Director → ME
Person with significant control
2017-09-08 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
48
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,471,572 GBP2024-03-30
Officer
2016-06-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
49
JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2000-04-14 ~ dissolvedIIF 69 - Director → ME
50
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-20,265 GBP2018-02-28
Officer
2016-01-20 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 103 - Has significant influence or control → OE
51
LLP FORMATIONS NO 187 LLP - 2014-05-28
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
34,411 GBP2017-03-31
Officer
2014-04-06 ~ dissolvedIIF 15 - LLP Designated Member → ME
52
4 Market Street, Crediton, Devon, United KingdomDissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolvedIIF 55 - Director → ME
53
ARTESIAN LETTINGS LIMITED - 1997-02-06
40 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2001-03-27 ~ dissolvedIIF 71 - Director → ME
54
M. COOLEY & COMPANY LIMITED - 1997-07-08
40 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2001-03-27 ~ dissolvedIIF 66 - Director → ME
55
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,642 GBP2018-07-31
Officer
2013-03-08 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove members → OE
56
60 Webbs Road, LondonDissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolvedIIF 52 - Director → ME