1
LONGMAN COURT LIMITED
- 2006-03-17
05290019 1-2-1 Swim School Ltd, 77 Belswains Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-11-18 ~ dissolved
IIF 28 - Director → ME
2
APSLEY ACCOUNTING & PROPERTY SERVICES LTD
10719476 77 Belswains Lane Belswains Lane, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
3
77 Belswains Lane, Apsley, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
8 Weymouth Mews, London, England
Active Corporate (7 parents)
Officer
1996-05-10 ~ 2002-07-31
IIF 18 - Secretary → ME
5
CAMPDEN INVESTMENTS LIMITED
- now 02845475STARDEMO ENTERPRISES LIMITED - 1993-09-22
8 Weymouth Mews, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-01-31 ~ 2002-07-31
IIF 15 - Secretary → ME
6
8 Weymouth Mews, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 6 - Secretary → ME
7
8 Weymouth Mews, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 11 - Secretary → ME
8
Westcott House Lower Ground Floor, 35 Portland Place, London, London
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 29 - Director → ME
9
8 Weymouth Mews, London
Active Corporate (7 parents)
Officer
2014-12-10 ~ 2024-08-01
IIF 42 - Secretary → ME
10
8 Weymouth Mews, London
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 13 - Secretary → ME
11
8 Weymouth Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2024-08-01
IIF 35 - Secretary → ME
12
8 Weymouth Mews, London
Dissolved Corporate (2 parents)
Officer
2007-10-16 ~ dissolved
IIF 2 - Secretary → ME
13
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ 2012-10-05
IIF 33 - Director → ME
2010-11-23 ~ 2012-10-05
IIF 36 - Secretary → ME
14
8 Weymouth Mews, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 10 - Secretary → ME
15
CAPITAL FITZROY LIMITED
- 2007-04-03
05467498 8 Weymouth Mews, London
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 12 - Secretary → ME
16
8 Weymouth Mews, London, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ 2023-12-21
IIF 44 - Secretary → ME
17
8 Weymouth Mews, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 1 - Secretary → ME
18
8 Weymouth Mews, London
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 43 - Secretary → ME
19
91 GREAT EASTERN LIMITED
- 2012-11-26
08179966 8 Weymouth Mews, London
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 34 - Secretary → ME
20
Westcott House, 35 Portland Place, London, London
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 37 - Secretary → ME
21
Westcott House Lower Ground Floor, 35 Portland Place, London, London
Dissolved Corporate (3 parents)
Officer
2007-07-05 ~ dissolved
IIF 5 - Secretary → ME
22
HARLEQUIN HOUSE TEDDINGTON LIMITED
- now 02363282RAPID 7913 LIMITED - 1989-04-24
8 Weymouth Mews, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1994-09-29 ~ 2002-07-31
IIF 16 - Secretary → ME
23
8 Weymouth Mews, London
Active Corporate (2 parents)
Officer
2013-10-31 ~ 2024-08-01
IIF 40 - Secretary → ME
24
8 Weymouth Mews, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
1999-10-19 ~ 2002-07-24
IIF 24 - Director → ME
1999-10-19 ~ 2002-07-31
IIF 22 - Secretary → ME
25
8 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2011-11-14 ~ 2024-08-01
IIF 41 - Secretary → ME
26
LANGLAND DEVELOPMENTS (FITZALAN) LTD
08380265 8 Weymouth Mews, London, England
Active Corporate (5 parents)
Officer
2013-03-28 ~ 2024-08-01
IIF 31 - Director → ME
27
LANGLAND DEVELOPMENTS (FLAT STREET) LTD
08598190 8 Weymouth Mews, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 32 - Director → ME
28
LANGLAND ESTATES (FITZALAN) LTD
10778757 8 Weymouth Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2024-08-01
IIF 23 - Secretary → ME
29
ECHORENT LIMITED - 1991-01-07
8 Weymouth Mews, London, England
Active Corporate (7 parents, 23 offsprings)
Officer
1994-01-31 ~ 2002-07-31
IIF 21 - Secretary → ME
30
LANGLAND FINANCE (FITZALAN) LTD
08380306 8 Weymouth Mews, London, England
Active Corporate (5 parents)
Officer
2013-03-28 ~ now
IIF 26 - Director → ME
31
LANGLAND PROPERTY SERVICES LTD
- now 06301265CAPITAL WILLENHALL LIMITED
- 2017-01-04
06301265 8 Weymouth Mews, London
Active Corporate (5 parents)
Officer
2007-07-04 ~ 2024-08-01
IIF 7 - Secretary → ME
32
8 Weymouth Mews, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-23 ~ 2023-12-21
IIF 46 - Secretary → ME
33
Westcott House Lower Ground Floor, 35 Portland Place, London
Active Corporate (6 parents)
Officer
2002-02-21 ~ 2002-07-31
IIF 38 - Secretary → ME
34
8 Weymouth Mews, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-21 ~ 2024-08-01
IIF 39 - Secretary → ME
35
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
2000-08-04 ~ 2002-03-25
IIF 25 - Director → ME
2000-08-04 ~ 2002-03-25
IIF 20 - Secretary → ME
36
PRIORY HOUSE INVESTMENTS LIMITED
06910582 35 Portland Place,lower Ground Floor, Westcott Place, London, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-20 ~ dissolved
IIF 9 - Secretary → ME
37
Westcott House Lower Ground Floor, 35 Portland Place, London, London
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 4 - Secretary → ME
38
ST JAMES'S HEALTH CLUB LIMITED
- now 01086577ST. JAMES'S SAUNA CLUB LIMITED
- 1994-06-27
01086577 C/o Heywards, 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (7 parents)
Officer
1994-06-07 ~ dissolved
IIF 14 - Secretary → ME
39
8 Weymouth Mews, London, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2002-07-18 ~ dissolved
IIF 30 - Director → ME
2002-07-18 ~ 2002-08-20
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
40
TEDDINGTON PROPERTY SERVICES LTD
04834340 8 Weymouth Mews, London
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ dissolved
IIF 8 - Secretary → ME
41
THE GORILLA SAFARI COMPANY LTD
- now 05653724EPWORTH ESTATES LIMITED
- 2006-05-19
05653724 Westcott House Lower Ground Floor, 35 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ dissolved
IIF 3 - Secretary → ME
42
8 Weymouth Mews, London, England
Active Corporate (7 parents)
Officer
2011-01-31 ~ 2024-08-01
IIF 45 - Secretary → ME
1999-02-08 ~ 2002-07-31
IIF 17 - Secretary → ME