1
5 Seaforth Place, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-30,166,149 GBP2024-12-31
Officer
2010-08-05 ~ now
IIF 38 - Director → ME
2
AMT ENTERPRISES LIMITED - 2004-03-10
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,353,935 GBP2021-01-03
Officer
2021-06-29 ~ dissolved
IIF 87 - Director → ME
3
5 Seaforth Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,478,520 GBP2024-03-31
Officer
2022-06-28 ~ now
IIF 59 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
BASELEND COMMERCIAL FINANCE LTD
- now 14362163BASELEND FINANCE LTD
- 2022-10-21
14362163 5 Seaforth Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-16 ~ dissolved
IIF 26 - Director → ME
5
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-16 ~ dissolved
IIF 60 - Director → ME
6
22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
7
ELK VISION LIMITED
- 2005-05-18
05412566 5 Seaforth Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-125,272 GBP2024-04-30
Officer
2005-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
8
CLELAND PROPERTIES (BATHEASTON) LLP
OC309807 5 Seaforth Place, London, England
Active Corporate (1 parent)
Officer
2004-10-28 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 7 - Has significant influence or control → OE
9
CLELAND PROPERTIES (HOLCOMBE) LIMITED
05458229 5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,272,077 GBP2024-05-31
Officer
2005-06-06 ~ now
IIF 48 - Director → ME
2005-06-06 ~ now
IIF 90 - Secretary → ME
10
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
04943498 22 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,993 GBP2016-12-31
Officer
2003-10-24 ~ dissolved
IIF 20 - Director → ME
2003-10-24 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
5 Seaforth Place, London, England
Active Corporate (6 parents)
Equity (Company account)
2,659,149 GBP2024-12-31
Officer
2021-07-15 ~ now
IIF 36 - Director → ME
12
5 Seaforth Place, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 58 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Seaforth Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,123,966 GBP2024-10-31
Officer
2013-10-18 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
39,991 GBP2024-11-30
Officer
2015-06-23 ~ now
IIF 88 - Director → ME
15
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
239,487 GBP2024-12-31
Officer
2013-07-05 ~ now
IIF 45 - Director → ME
16
30 Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 77 - LLP Designated Member → ME
17
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
18
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
5,070,583 GBP2023-12-01 ~ 2024-11-30
Officer
2015-07-06 ~ now
IIF 50 - Director → ME
19
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-16 ~ dissolved
IIF 54 - Director → ME
20
5 Seaforth Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 63 - Director → ME
21
5 Seaforth Place, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
239,729 GBP2023-12-01 ~ 2024-11-30
Officer
2015-07-06 ~ now
IIF 37 - Director → ME
22
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
87,828 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 27 - Director → ME
23
22 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
22 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 80 - LLP Designated Member → ME
25
DPK LOGISTIQUE FRANCE LTD
- now 11230712 5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
88,513 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 30 - Director → ME
26
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-160,532 GBP2024-06-30
Officer
2010-06-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Seaforth Place, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,847,242 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-05 ~ now
IIF 65 - Director → ME
28
DPK PROPERTY HOLDINGS LIMITED
- now 07162498TYROLESE (684) LIMITED
- 2010-03-23
07162498 00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Seaforth Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-33,557,892 GBP2024-02-28
Officer
2010-03-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
29
DPK PROPERTY INVESTMENTS LIMITED
08010489 5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-14,487 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-28 ~ now
IIF 49 - Director → ME
30
5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
47,888 GBP2024-12-31
Officer
2019-10-24 ~ now
IIF 29 - Director → ME
31
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ dissolved
IIF 57 - Director → ME
32
5 Seaforth Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-11-03 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
33
INTERCEDE 2474 LIMITED
- 2013-09-04
08533505 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Seaforth Place, London, England
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
20,476,274 GBP2024-11-30
Officer
2013-09-03 ~ now
IIF 32 - Director → ME
34
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,027 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 39 - Director → ME
35
DPK ROYDON MARINA VILLAGE LIMITED
10829549 5 Seaforth Place, London, England
Active Corporate (3 parents)
Equity (Company account)
29,238 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 44 - Director → ME
36
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 28 - Director → ME
37
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-06-02 ~ now
IIF 47 - Director → ME
38
SMOOTHBRIDGE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 52 - Director → ME
39
PLINTHVIEW LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 35 - Director → ME
40
TABBYDRIVE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-02 ~ now
IIF 43 - Director → ME
41
2 Westbury Mews, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,647 GBP2020-07-31
Officer
2017-05-12 ~ dissolved
IIF 68 - Director → ME
42
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 8 - Has significant influence or control → OE
43
5 Seaforth Place, London, England
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-14 ~ now
IIF 9 - Has significant influence or control → OE
44
5 Seaforth Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-750,033 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
45
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,185 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 34 - Director → ME
46
5 Seaforth Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-8,185 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 46 - Director → ME
47
NEWRAD MANAGEMENT COMPANY LIMITED
14530473 5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 33 - Director → ME
48
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 53 - Director → ME
49
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ dissolved
IIF 89 - Secretary → ME
50
INTERCEDE 2041 LIMITED - 2005-06-24
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 74 - Director → ME
51
INTERCEDE 2036 LIMITED - 2005-06-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 75 - Director → ME
52
QUEENS PARK DEVELOPMENTS LIMITED
09488126 42 Leinster Gardens, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-118,602 GBP2021-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
53
5 Seaforth Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 61 - Director → ME
54
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 31 - Director → ME
55
5 Seaforth Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-5,816,084 GBP2023-12-01 ~ 2024-11-30
Officer
2022-06-28 ~ now
IIF 62 - Director → ME
56
RAD CUSTOM WINERY LIMITED
- now 15331848 5 Seaforth Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-61,358 GBP2024-09-30
Officer
2023-12-06 ~ now
IIF 55 - Director → ME
57
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
09558533 1st Floor Iseh Building, 170 Tottenham Court Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-731 GBP2023-12-31
Officer
2025-05-10 ~ now
IIF 42 - Director → ME