1
9 Westfield Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-11-29 ~ 1999-12-20
IIF 8 - Secretary → ME
2
41 Allerton Road Stock Newington, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-51,739 GBP2024-03-31
Officer
2016-02-01 ~ now
IIF 29 - Director → ME
3
9 Westfield Drive, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,598 GBP2024-09-30
Officer
2017-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-20 ~ 2017-11-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMPOUND MANAGEMENT (UK) LIMITED
07566142 23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-28 GBP2024-03-31
Officer
2023-11-23 ~ now
IIF 36 - Director → ME
5
118b Woodcote Valley Road, Purley, England
Active Corporate (8 parents)
Equity (Company account)
937,171 GBP2024-09-30
Officer
2009-05-08 ~ 2010-04-28
IIF 1 - Secretary → ME
6
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2004-01-22 ~ 2005-06-10
IIF 14 - Secretary → ME
7
9 Westfield Drive, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-12-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
8
9 Westfield Drive, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2019-06-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,557 GBP2024-03-31
Officer
2022-02-05 ~ 2022-05-15
IIF 32 - Director → ME
10
ELIVIA HOMES LIMITED - now
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 24 offsprings)
Officer
2005-07-12 ~ 2007-08-13
IIF 18 - Secretary → ME
2008-12-01 ~ 2013-08-01
IIF 10 - Secretary → ME
11
ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED
- 2022-04-12
05951266PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-02-01 ~ 2013-08-01
IIF 12 - Secretary → ME
12
ELIVIA SOUTHERN LIMITED - now
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED
- 2015-02-21
06994546VANDERBILT STUDENT LIVING LTD
- 2013-01-29
06994546 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-08-19 ~ 2013-08-01
IIF 37 - Secretary → ME
13
COCONUT CLAIMS LIMITED
- 2003-12-16
04872112NEW CLAIMS (UK) LIMITED - 2003-11-21
TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2003-12-09 ~ 2005-06-10
IIF 7 - Secretary → ME
14
RESTAURANTS & BARS LIMITED
- 2000-08-22
03719489PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2006-02-17
IIF 4 - Secretary → ME
2000-06-14 ~ 2001-01-26
IIF 16 - Secretary → ME
15
NEW CTTS LIMITED - 2003-12-08
NEW FUND & PROTECT LIMITED - 2003-11-21
NEW F & P LIMITED - 2003-10-31
TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-09 ~ 2005-06-10
IIF 6 - Secretary → ME
16
A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,894 GBP2024-12-31
Officer
2016-05-01 ~ now
IIF 26 - Director → ME
17
9 Westfield Drive, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-64,489 GBP2024-03-31
Officer
2024-12-25 ~ now
IIF 21 - Director → ME
18
A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 35 - Director → ME
19
9 Westfield Drive, Kenton, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,579,516 GBP2024-12-31
Officer
2002-07-15 ~ now
IIF 34 - Director → ME
2000-11-28 ~ 2023-02-20
IIF 15 - Secretary → ME
20
3 Sir Anthony Eden Way, Warwick, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
284,775 GBP2023-09-30
Officer
2008-10-01 ~ 2010-03-31
IIF 2 - Secretary → ME
21
MAINSTREAM COMMERCIAL FINANCE LTD
05823897 Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ 2009-09-15
IIF 13 - Secretary → ME
22
MAINSTREAM MANAGEMENT (UK) LIMITED
04640361 C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-01-17 ~ 2014-06-27
IIF 17 - Secretary → ME
23
9 Westfield Drive, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
41 Allerton Road Stoke Newington, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,476 GBP2022-12-31
Officer
2017-11-16 ~ dissolved
IIF 22 - Director → ME
25
18 Westfield Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-35,241 GBP2021-03-31
Officer
2004-07-16 ~ 2012-08-08
IIF 3 - Secretary → ME
26
PREMIUM ACCOUNTING SERVICES LIMITED
03973750 A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
30,689 GBP2025-03-31
Officer
2000-04-14 ~ now
IIF 25 - Director → ME
27
PREMIUM INVESTMENT SERVICES LIMITED
09967248 9 Westfield Drive, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Equity (Company account)
-88,767 GBP2022-09-30
Officer
2019-09-15 ~ 2023-03-05
IIF 31 - Director → ME
29
21 St. Anns Road South, Heald Green, Cheadle, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10,380 GBP2024-12-31
Officer
2022-12-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2003-11-06 ~ 2005-05-27
IIF 5 - Secretary → ME
31
TRUSHELFCO (NO.3001) LIMITED
- 2003-11-27
04931164 04987866, 05721180, 04930603, 04930959, 06339964, 05174294, 05095784, 04930598, 05206297, 05163688, 05230090, 05163659, 04987681, 05196137, 06022159, 04987685, 05230110, 03468786, 05761950, 02075565Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2005-05-27
IIF 20 - Secretary → ME
32
Park House 4th Floor 22 Park Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-02-18 ~ 2009-11-10
IIF 19 - Secretary → ME
33
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2003-08-01 ~ 2004-08-31
IIF 9 - Secretary → ME
34
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2003-10-15 ~ 2004-08-31
IIF 11 - Secretary → ME