1
EQUITUS LENDING LIMITED - 2012-06-29
55 Crown Street, Brentwood, EssexDissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-14 ~ 2013-09-01IIF 27 - Director → ME
2
55 Crown Street, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2013-09-01IIF 31 - Director → ME
3
EQUITUS CAPITAL PARTNERS LIMITED - 2012-06-29
55 Crown Street, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2012-06-18 ~ 2013-09-01IIF 30 - Director → ME
4
55 Crown Street, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-09-01IIF 28 - Director → ME
5
GSP REAL ESTATE (BRITTON STREET) LIMITED - 2016-07-14
96 Kensington High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-45,309 GBP2025-03-31
Officer
2013-09-06 ~ 2017-11-03IIF 41 - Director → ME
6
GSP PRIVATE EQUITY LIMITED - 2016-07-20
ETON CAPITAL PARTNERS LIMITED - 2013-02-19
96 Kensington High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,315,289 GBP2024-03-31
Officer
2013-07-04 ~ 2017-03-29IIF 42 - Director → ME
7
GSP REAL ESTATE UK LIMITED - 2013-04-11
G&S PROPERTIES UK LIMITED - 2013-02-27
96 Kensingston High Street, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-159,061 GBP2024-03-31
Officer
2013-07-04 ~ 2014-01-06IIF 40 - Director → ME
8
EQUITUS GUARANTEED LIMITED - 2014-02-11
55 Crown Street, Brentwood, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-17,260 GBP2016-06-30
Officer
2012-06-26 ~ 2013-09-01IIF 29 - Director → ME
9
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-04-10 ~ 2017-12-11IIF 3 - Director → ME
10
Fourth Floor, 7 Castle Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2017-02-24 ~ 2017-11-22IIF 1 - Director → ME
11
HEARTHSTONE INVESTMENTS PLC - 2020-04-29
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2016-10-13 ~ 2017-11-30IIF 6 - Director → ME
12
C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-18 ~ 2017-12-11IIF 4 - Director → ME
13
C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-18 ~ 2017-12-11IIF 5 - Director → ME
14
Cornhill House, 39 Cornhill, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-03 ~ 2013-04-30IIF 34 - Director → ME
15
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06IIF 38 - LLP Member → ME
16
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)
Officer
2006-03-31 ~ 2011-04-06IIF 37 - LLP Member → ME
17
PINCO 1694 LIMITED - 2001-12-10
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-16 ~ 2008-04-30IIF 17 - Director → ME
18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-05-16 ~ 2008-04-30IIF 22 - Director → ME
19
FLAMELINE LIMITED - 1996-05-13
TMO INSURANCE SERVICES LIMITED - 1998-01-08
2 King Edward Street, LondonActive Corporate (5 parents)
Officer
2003-08-06 ~ 2008-04-30IIF 19 - Director → ME
20
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
2003-08-06 ~ 2008-04-30IIF 21 - Director → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2003-08-06 ~ 2008-04-30IIF 24 - Director → ME
22
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
2003-08-06 ~ 2008-04-30IIF 14 - Director → ME
23
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
2003-08-06 ~ 2008-04-30IIF 25 - Director → ME
24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2003-08-06 ~ 2008-04-30IIF 16 - Director → ME
25
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2003-09-17 ~ 2008-04-30IIF 20 - Director → ME
26
2 King Edward Street, LondonActive Corporate (5 parents, 8 offsprings)
Officer
2002-05-16 ~ 2008-04-30IIF 18 - Director → ME
27
NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
NKD PIZZA EUROPE LIMITED - 2020-01-31
50 Seymour Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-422,743 GBP2020-03-31
Officer
2016-12-13 ~ 2017-11-03IIF 39 - Director → ME
28
96 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-21,639 GBP2019-03-31
Officer
2016-12-15 ~ 2017-11-03IIF 43 - Director → ME
29
OPAL REAL ESTATE LTD - 2010-08-20
25 Moorgate, LondonDissolved Corporate (1 parent)
Officer
2010-09-10 ~ 2013-06-24IIF 32 - Director → ME
30
OPAL ATLANTIC TWO LIMITED - 2010-08-20
25 Moorgate, LondonDissolved Corporate (1 parent)
Officer
2010-09-10 ~ 2013-02-07IIF 33 - Director → ME
31
RPS CAPITAL PARTNERS LIMITED - 2009-01-23
Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,480,591 GBP2015-06-30
Officer
2009-02-09 ~ 2013-04-30IIF 26 - Director → ME
32
RESIDENTIAL PROPERTY SOLUTIONS LIMITED - 2009-01-23
JANEVIEW LIMITED - 2008-01-18
Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
613,947 GBP2015-06-30
Officer
2009-02-09 ~ 2013-04-30IIF 15 - Director → ME
33
ALNERY NO. 2894 LIMITED - 2010-01-29
Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)
Officer
2010-09-10 ~ 2013-04-30IIF 36 - Director → ME
34
SFILATINO LIMITED - 2015-04-15
Hindsight Tax Consultants, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
211,534 GBP2015-01-31
Officer
2014-12-22 ~ 2015-05-14IIF 7 - Director → ME
35
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
15,254,070 GBP2023-12-31
Officer
2018-03-14 ~ 2024-03-11IIF 13 - Director → ME
36
SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2008-04-30IIF 23 - Director → ME