1
RELAXCASTLE LIMITED - 1988-06-10
24 Sheen Gate Gardens, Flat 2-6 Parkside Lodge, London, EnglandActive Corporate (5 parents)
Officer
2014-09-01 ~ 2015-08-01IIF 6 - Secretary → ME
2
256 Upper Richmond Road, London, EnglandActive Corporate (6 parents)
Officer
2014-08-01 ~ 2023-12-18IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-07IIF 47 - Has significant influence or control → OE
3
TELCOTE LIMITED - 1995-04-12
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
63,465 GBP2024-06-30
Officer
2012-12-01 ~ 2022-05-30IIF 11 - Secretary → ME
Person with significant control
2016-11-01 ~ 2022-04-14IIF 32 - Has significant influence or control → OE
4
3 Colinette Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2015-12-01 ~ 2020-06-29IIF 12 - Secretary → ME
Person with significant control
2016-09-01 ~ 2020-05-29IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
5
42 Gainsborough Road, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
-638 GBP2023-12-31
Person with significant control
2018-01-01 ~ 2019-03-21IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
2016-11-01 ~ 2018-05-29IIF 33 - Has significant influence or control → OE
6
69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
130 GBP2024-05-24
Officer
2015-03-02 ~ 2017-08-01IIF 4 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-08-01IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
7
Suite 24 1 Rocks Lane, London, EnglandActive Corporate (3 parents)
Officer
2011-09-01 ~ 2024-08-22IIF 21 - Secretary → ME
8
4 The Footpath, LondonActive Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2022-11-17IIF 35 - Right to appoint or remove directors → OE
9
8 Strafford Road, Twickenham, EnglandActive Corporate (4 parents)
Equity (Company account)
8,005 GBP2024-07-31
Officer
2023-07-01 ~ 2025-06-20IIF 19 - Secretary → ME
10
Suite 24 1 Rocks Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,753 GBP2024-06-30
Officer
2016-04-01 ~ 2017-10-23IIF 8 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-10-23IIF 39 - Has significant influence or control → OE
11
74 Broad Street, Teddington, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-01 ~ 2021-04-30IIF 3 - Secretary → ME
12
Rawflat Farm, Ancrum, Jedburgh, Roxburghshire, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
594 GBP2024-11-10
Officer
2017-08-22 ~ 2018-02-16IIF 5 - Secretary → ME
13
C/o Block Management Uk Ltd Unit 5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
4,281 GBP2024-12-31
Officer
2023-07-03 ~ 2024-01-20IIF 1 - Secretary → ME
14
802 Grand Tower Plaza Gardens, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-06-22 ~ 2020-11-19IIF 2 - Secretary → ME
Person with significant control
2020-07-16 ~ 2020-09-14IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
15
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2010-08-02 ~ 2020-08-01IIF 24 - Secretary → ME
Person with significant control
2016-09-01 ~ 2020-08-01IIF 42 - Has significant influence or control → OE
16
2, Gillingham House, Pannells Court, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
40 GBP2023-06-30
Officer
2016-01-01 ~ 2025-04-11IIF 13 - Secretary → ME
Person with significant control
2017-01-01 ~ 2025-02-12IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
17
10 Woodborough Road, Flat A, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,856 GBP2025-04-30
Officer
2013-01-01 ~ 2016-01-28IIF 10 - Secretary → ME
18
Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,002 GBP2024-12-31
Officer
2019-03-26 ~ 2020-06-10IIF 7 - Secretary → ME
19
22 Third Avenue 22 Third Avenue, Hove, Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-12-11 ~ 2016-12-16IIF 23 - Secretary → ME
20
JOUSTVILLE LIMITED - 1989-05-19
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonActive Corporate (3 parents)
Equity (Company account)
10,531 GBP2024-12-31
Officer
2008-03-01 ~ 2015-03-06IIF 25 - Director → ME
2008-03-01 ~ 2015-03-06IIF 22 - Secretary → ME