1
NIGHTLAZE LIMITED - 1994-06-02
126 Kings Road, London
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2001-07-17 ~ 2009-02-16
IIF 12 - Secretary → ME
2
21 CLEVELAND SQUARE LIMITED
- now 02115213 Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (13 parents)
Equity (Company account)
13,727 GBP2024-03-31
Officer
~ 1992-11-02
IIF 11 - Secretary → ME
3
ALL LAND 2014 RTM COMPANY LIMITED
09095433 St Matthews Lodge Flat 17, St Matthews Lodge 50 Oakley Square, London, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-20 ~ 2025-05-14
IIF 2 - Director → ME
4
SLOTEARLY PROPERTY MANAGEMENT LIMITED - 1990-10-22
17 St Matthews Lodge, 50 Oakley Square, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
12,223 GBP2024-03-31
Officer
2013-11-24 ~ 2025-05-14
IIF 3 - Director → ME
5
AMBERLEY HEALTHCARE LIMITED
- now 03079939THE ABC DAY NURSERY LIMITED
- 2001-07-27
03079939APEXBLEND LIMITED - 1995-08-14
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,722,517 GBP2024-06-30
Officer
2001-02-12 ~ 2002-09-01
IIF 7 - Secretary → ME
6
BEACON SERVICES (EUROPE) LIMITED - now
BEACON WIRELESS EUROPE (UK) LIMITED - 2014-01-30
BEACON MARINE EUROPE (UK) LIMITED
- 2008-03-22
04549511 Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents)
Equity (Company account)
-442 GBP2022-09-30
Officer
2002-10-01 ~ 2003-09-01
IIF 10 - Secretary → ME
7
CAMPBELL, MELHUISH AND BUCHANAN LIMITED
02985339 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
-666,108 GBP2022-12-31
Officer
1998-02-15 ~ 2001-11-02
IIF 4 - Director → ME
1996-07-15 ~ 2004-01-31
IIF 15 - Secretary → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ 2004-01-31
IIF 9 - Secretary → ME
9
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-09-20 ~ 2004-01-31
IIF 14 - Secretary → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2001-02-20 ~ 2004-01-31
IIF 8 - Secretary → ME
11
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
5,257,126 GBP2024-12-31
Officer
2001-02-05 ~ 2001-02-06
IIF 18 - Secretary → ME
12
Unit 1a Red Lion Business Park, Red Lion Road, Surbiton, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
503,062 GBP2024-12-31
Officer
1997-02-27 ~ 2004-11-15
IIF 16 - Secretary → ME
13
The Coach House, The Square, Sawbridgeworth, Herts
Active Corporate (12 parents)
Equity (Company account)
15 GBP2024-08-31
Officer
2002-08-02 ~ 2004-01-31
IIF 17 - Secretary → ME
14
OAKLEY SQUARE DEVELOPMENT LIMITED
10407674 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-625,723 GBP2023-10-31
Officer
2016-10-03 ~ now
IIF 1 - Director → ME
15
43 North Mile, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-23 ~ 2006-06-26
IIF 5 - Director → ME
16
SPECIAL OCCASIONS LONDON LIMITED
- now 02845463MY GARMENT CO. PTY. LIMITED
- 2002-05-07
02845463 141 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
1993-08-17 ~ 2005-03-01
IIF 13 - Secretary → ME
17
THE HOUSE OF STITCHES PTY LIMITED
- now 02938696THE HOUSE OF STITCHES LIMITED
- 1994-08-15
02938696 141 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
1994-06-14 ~ 2005-06-01
IIF 6 - Secretary → ME