1
The Quadrant, 99 Parkway Avenue, Sheffield, EnglandActive Corporate (4 parents)
Equity (Company account)
395,260 GBP2023-12-31
Officer
2023-07-20 ~ nowIIF 32 - Director → ME
2
19 Ebury Street, LondonDissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 35 - LLP Designated Member → ME
3
CHAINPAR LIMITED - 1983-07-13
Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,914,288 GBP2024-09-30
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
678,028 GBP2024-09-30
Officer
2006-06-28 ~ nowIIF 26 - Director → ME
5
JAMES BURNESS & SONS LIMITED - 1995-10-24
GLYNTOE LIMITED - 1995-08-18
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-92,201 GBP2020-12-31
Officer
~ dissolvedIIF 24 - Director → ME
6
WALFORD STORAGE & TRANSPORT LIMITED - 1982-10-05
JAMES BURNESS & SONS LIMITED - 1981-12-31
WALFORD CONTAINER REPAIRS LIMITED - 1995-10-24
Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-80,504 GBP2024-12-31
Officer
~ nowIIF 23 - Director → ME
7
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-15 ~ nowIIF 28 - Director → ME
8
DEMITASTE LIMITED - 1991-03-05
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-9,332 GBP2021-03-31
Officer
~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-30,869 GBP2019-09-30
Officer
2018-07-02 ~ dissolvedIIF 31 - Director → ME
10
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,002,308 GBP2024-12-31
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-194,154 GBP2024-09-30
Officer
2006-08-31 ~ nowIIF 27 - Director → ME
13
CK FORMATION 50 LIMITED - 2011-03-29
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
495,367 GBP2024-09-30
Officer
2011-04-26 ~ nowIIF 34 - Director → ME
14
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
WENDOVER PROPERTIES LIMITED - 2002-09-13
WENDEV LIMITED - 1989-04-11
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
WENDOVER INVESTMENTS LIMITED - 2002-09-13
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,374,780 GBP2020-04-30
Officer
1999-10-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
783,218 GBP2023-03-31
Officer
2019-03-29 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
WESTMULL LIMITED - 1993-08-31
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 13 - Director → ME