1
17 CAVERSHAM ROAD (FREEHOLD) LIMITED
13774329 Flat D 17, Caversham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-30 ~ 2022-07-01
IIF 204 - Director → ME
Person with significant control
2021-11-30 ~ 2022-07-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
112,635 GBP2024-01-31
Officer
2024-05-20 ~ 2025-09-30
IIF 151 - Director → ME
Person with significant control
2020-03-06 ~ 2021-09-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2000-07-01 ~ 2014-10-01
IIF 139 - Director → ME
2000-04-06 ~ 2001-09-30
IIF 220 - Secretary → ME
4
ADVANTAGE EVENTS AND TRAINING LIMITED
07999567 129 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ 2014-01-28
IIF 91 - Director → ME
5
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
208,530 GBP2024-01-31
Officer
2016-01-21 ~ 2023-02-22
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ 2024-01-20
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (1 parent)
Equity (Company account)
6,550 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 231 - Secretary → ME
7
4385, 08638188: Companies House Default Address, Cardiff
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
51,558 GBP2016-08-31
Officer
2015-04-02 ~ 2017-07-18
IIF 180 - Director → ME
8
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2021-02-19
IIF 152 - Director → ME
9
CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED
11602843 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
119,407 GBP2023-10-31
Officer
2018-10-03 ~ 2025-09-30
IIF 168 - Director → ME
10
Bentinck House, 3 - 8 Bolsover Street, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
738,086 GBP2024-07-31
Officer
2018-04-19 ~ 2018-06-14
IIF 170 - Director → ME
11
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-24 ~ 2021-02-18
IIF 44 - Has significant influence or control → OE
12
CANFIELDS MARINE SERVICES LIMITED
11610052 59 Brookland Rise, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2019-04-01
IIF 191 - Director → ME
13
CARE2NURSE DOMICILIARY CARE LIMITED - now
CARE2NURSE DOMICILLIARY CARE LIMITED
- 2021-08-20
13313612 Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (1 parent)
Equity (Company account)
-11,938 GBP2021-12-31
Officer
2021-04-06 ~ 2021-07-06
IIF 211 - Director → ME
Person with significant control
2021-04-06 ~ 2021-07-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED
02097302 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
1997-03-21 ~ 2002-10-04
IIF 135 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 229 - Secretary → ME
15
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-293,233 GBP2020-08-31
Officer
2016-04-01 ~ 2021-02-10
IIF 193 - Director → ME
16
CTC 2019 LIMITED - now
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
-1,500 GBP2018-12-31
Officer
2013-12-20 ~ 2019-05-02
IIF 85 - Director → ME
17
CV PLACEMENT LIMITED - now
CARE2NURSE RECRUITMENT LIMITED
- 2023-06-21
13159865 Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2021-12-31
Officer
2021-01-26 ~ 2021-10-04
IIF 210 - Director → ME
Person with significant control
2021-01-26 ~ 2021-07-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
Jubilee Business Centre, 211-213 Kingsbury Road, London, England
Active Corporate (2 parents)
Equity (Company account)
575,468 GBP2024-03-31
Officer
~ 2014-03-12
IIF 157 - Director → ME
2006-03-11 ~ 2014-03-12
IIF 223 - Secretary → ME
19
EDUCATION AND BUSINESS SOLUTIONS LTD
- now SC546411SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD
- 2024-10-07
SC546411KICKSTARTED ADVANTAGE LTD
- 2023-05-18
SC546411KICKSTARTED RETRAINING LTD - 2021-02-24
PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
1 High Street, Lanark, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2021-06-01 ~ 2025-05-26
IIF 65 - Director → ME
20
MAXIMUM THEATRES LIMITED - 2011-02-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-06-05 ~ 2016-01-04
IIF 116 - Director → ME
21
ENTREPRENEURS SUPPORT SERVICES LIMITED
09223963 7 Green Meadow, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
38 GBP2023-09-30
Officer
2014-09-18 ~ 2016-04-12
IIF 86 - Director → ME
22
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1998-12-04 ~ 2006-07-24
IIF 56 - Director → ME
23
129 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
71,180 GBP2017-02-28
Officer
2018-11-14 ~ 2018-11-30
IIF 188 - Director → ME
2015-10-02 ~ 2018-02-15
IIF 75 - Director → ME
24
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
- now 09375969PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
1998-08-14 ~ 2006-07-24
IIF 55 - Director → ME
25
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now 01286309, 03837047, 05876680, 06243275, 06805193, 07299764, 07854696, 04052477, 04352415, 05398647, 05574453, 05851267, SC336282, 09375984, 09586423, 10958569, 08918100... (more)SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
1997-03-21 ~ 2006-07-24
IIF 54 - Director → ME
26
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (8 parents)
Officer
2003-09-24 ~ 2006-07-24
IIF 68 - Director → ME
27
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
466,158 GBP2016-09-30
Officer
2010-07-01 ~ 2012-03-12
IIF 160 - LLP Designated Member → ME
28
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
02382176 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-09-30
Officer
1999-08-17 ~ 2006-07-06
IIF 132 - Director → ME
29
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
859,507 GBP2024-07-31
Officer
2010-05-27 ~ 2011-09-30
IIF 234 - LLP Designated Member → ME
30
GRIMSBURY GREEN MANAGEMENT LIMITED
02425054 54 Broad Street, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
20,651 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 237 - Secretary → ME
31
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 239 - Secretary → ME
32
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
1997-03-21 ~ 2006-07-24
IIF 147 - Director → ME
33
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 145 - Director → ME
34
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 146 - Director → ME
35
129 Finchley Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
39,030 GBP2016-06-30
Officer
2015-04-02 ~ 2018-05-10
IIF 104 - Director → ME
36
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Equity (Company account)
-27,363 GBP2019-05-31
Officer
2016-08-04 ~ 2018-07-09
IIF 73 - Director → ME
37
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
124,266 GBP2023-11-30
Officer
2015-06-12 ~ 2018-08-03
IIF 48 - Director → ME
38
INTELLIGENT VENDING AND DISTRIBUTION LIMITED
11370367 129 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ 2020-01-23
IIF 190 - Director → ME
39
INTUNE INVESTOR LTD
- 2015-10-01
08173333PORTFOLIO GUIDE LTD - 2012-10-29
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
670,114 GBP2023-08-31
Officer
2013-12-03 ~ 2019-04-26
IIF 66 - Director → ME
40
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-06-19 ~ 2025-04-05
IIF 163 - LLP Member → ME
41
34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-8,930 GBP2024-04-30
Officer
2021-04-08 ~ 2021-10-22
IIF 212 - Director → ME
Person with significant control
2021-04-08 ~ 2021-10-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
Aa House 20 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-168,225 GBP2025-04-30
Officer
2021-04-19 ~ 2021-08-27
IIF 206 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
43
TRYGILT PUBLIC LIMITED COMPANY
- 1989-08-29
02341447 40 Chamberlayne Road, London
Dissolved Corporate (2 parents)
Officer
~ 1998-12-01
IIF 118 - Director → ME
44
LIONZ DEN EVENT MANAGEMENT LIMITED
- now 09424162LIONS DEN GAMING LIMITED
- 2017-03-08
09424162 23 Bloomfield House Old Montague Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
37,569 GBP2017-02-28
Officer
2015-11-13 ~ 2018-12-14
IIF 96 - Director → ME
45
LITTLE PARK MANAGEMENT (1996) LIMITED
03226366 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (3 parents)
Equity (Company account)
11,715 GBP2025-03-31
Officer
1997-03-21 ~ 1997-06-06
IIF 238 - Secretary → ME
46
LUDGATE (WATER ORTON) MANAGEMENT LIMITED
01644269 First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 246 - Secretary → ME
47
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
5,525 GBP2021-03-31
Officer
2013-10-01 ~ 2019-05-02
IIF 158 - Director → ME
48
MARINA PARK RESIDENTS ASSOCIATION LIMITED
02509491 Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
98 GBP2024-12-31
Officer
1997-03-21 ~ 2004-04-13
IIF 121 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 244 - Secretary → ME
49
MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
02380879 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-03-21 ~ 1997-06-06
IIF 241 - Secretary → ME
50
1 Prospect House, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
-226,311 GBP2020-03-31
Officer
2014-04-02 ~ 2019-05-02
IIF 156 - Director → ME
51
MONTROSE HOUSE MANAGEMENT LIMITED
01696905 10 Hollywood Road, Chelsea, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-25
Officer
2000-01-02 ~ 2006-07-07
IIF 142 - Director → ME
52
12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
37,934 GBP2017-09-30
Officer
2015-04-02 ~ 2018-10-08
IIF 177 - Director → ME
53
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
~ 2006-07-24
IIF 57 - Director → ME
~ 2006-07-24
IIF 221 - Secretary → ME
54
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2001-05-31 ~ 2004-05-26
IIF 51 - Director → ME
55
129 Finchley Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-33,370 GBP2016-01-31
Officer
2013-01-23 ~ 2015-03-18
IIF 189 - Director → ME
56
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
536,610 GBP2018-02-28
Officer
2015-04-02 ~ 2018-05-08
IIF 179 - Director → ME
57
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-177,223 GBP2024-05-31
Officer
2014-01-01 ~ 2019-03-26
IIF 67 - Director → ME
58
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
588 GBP2024-05-31
Officer
2019-05-07 ~ 2021-01-20
IIF 198 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 9 - Ownership of shares – 75% or more → OE
59
OAKMEAD RESIDENTS COMPANY LIMITED
02282144 C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
290 GBP2024-03-31
Officer
1997-06-06 ~ 2006-04-18
IIF 123 - Director → ME
1997-06-06 ~ 2003-07-14
IIF 242 - Secretary → ME
1997-03-21 ~ 1997-06-06
IIF 245 - Secretary → ME
60
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-30 ~ 2009-07-02
IIF 71 - Director → ME
2010-07-01 ~ 2010-11-29
IIF 72 - Director → ME
61
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-119,700 GBP2018-12-31
Officer
2014-03-03 ~ 2014-11-03
IIF 149 - Director → ME
62
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ 2025-03-21
IIF 187 - Director → ME
Person with significant control
2025-02-06 ~ 2025-03-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
63
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-19 ~ 2021-02-19
IIF 183 - Director → ME
64
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-01-18 ~ 2002-06-19
IIF 127 - Director → ME
65
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02
01666012DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
1997-06-06 ~ 2006-07-24
IIF 134 - Director → ME
66
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (3 parents)
Equity (Company account)
113,011 GBP2019-12-31
Officer
2016-09-02 ~ 2019-04-22
IIF 81 - Director → ME
67
PERRYLANDS LANE MANAGEMENT COMPANY LIMITED
02783155 Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 236 - Secretary → ME
68
C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ 2025-03-19
IIF 84 - Director → ME
69
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (1 parent)
Equity (Company account)
-7,849 GBP2024-12-31
Officer
2002-07-22 ~ 2004-02-10
IIF 70 - Director → ME
2002-07-22 ~ 2004-02-10
IIF 240 - Secretary → ME
70
PRIORY COURT (SOUTHEND) RESIDENTS COMPANY LIMITED
02339721 One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
1998-02-23 ~ 2006-07-24
IIF 137 - Director → ME
71
PROPERTY ARREARS SOLUTIONS LIMITED
07782379 129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2012-01-25
IIF 90 - Director → ME
72
PROPERTY EVENTS GLOBAL LTD - now
CANFIELDS ESTATES (EAST LONDON) LIMITED
- 2023-05-18
11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
246,141 GBP2023-08-31
Officer
2018-09-10 ~ 2023-05-02
IIF 174 - Director → ME
73
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-08-27 ~ 2006-07-24
IIF 59 - Director → ME
74
QUEENSWAY DEVELOPMENTS LIMITED
- now 03001352IMPORTLUXURY LIMITED
- 1995-03-24
03001352 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1995-02-23 ~ 2003-03-12
IIF 230 - Secretary → ME
2003-03-27 ~ 2007-07-24
IIF 228 - Secretary → ME
75
SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
Liquidation Corporate (2 parents)
Equity (Company account)
-853 GBP2020-03-31
Officer
2014-04-04 ~ 2018-06-28
IIF 182 - Director → ME
76
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,481 GBP2023-04-30
Officer
2021-04-06 ~ 2021-09-17
IIF 215 - Director → ME
Person with significant control
2021-04-06 ~ 2021-09-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
77
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 120 - Director → ME
78
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 138 - Director → ME
79
13 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 140 - Director → ME
80
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 124 - Director → ME
81
RIVERSIDE COURT MANAGEMENT (BSE) LIMITED
02727153 Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2025-03-31
Officer
1997-03-21 ~ 2002-11-01
IIF 122 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 243 - Secretary → ME
82
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
41,822 GBP2024-06-30
Officer
2017-06-19 ~ 2023-05-11
IIF 63 - Director → ME
Person with significant control
2017-06-19 ~ 2023-09-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
2024-03-08 ~ 2024-03-08
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
83
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2012-05-22 ~ 2012-05-25
IIF 101 - Director → ME
84
20 Oakleigh Court, Henllys, Cwmbran, Torfaen
Active Corporate (2 parents)
Equity (Company account)
22,703 GBP2024-12-31
Officer
2017-04-04 ~ 2019-08-01
IIF 185 - Director → ME
85
129 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
22,202 GBP2020-02-28
Officer
2014-02-18 ~ 2015-05-14
IIF 105 - Director → ME
86
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863CAREERGROOM LIMITED
- 1995-03-24
02999863 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
1995-02-23 ~ 2006-07-24
IIF 58 - Director → ME
1995-02-23 ~ 1997-09-05
IIF 222 - Secretary → ME
87
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-12-05 ~ 2006-07-24
IIF 52 - Director → ME
88
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-05 ~ 2006-07-24
IIF 165 - Director → ME
89
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2002-07-12 ~ 2006-07-24
IIF 53 - Director → ME
90
Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (2 parents)
Officer
1992-03-04 ~ 2005-06-28
IIF 133 - Director → ME
91
STUNNING VENTURES GLOBAL LTD - 2013-03-13
Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,753 GBP2016-09-30
Officer
2014-07-18 ~ 2017-12-01
IIF 181 - Director → ME
92
Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
-876,334 GBP2024-03-31
Officer
2014-04-04 ~ 2018-08-01
IIF 186 - Director → ME
93
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-01-25 ~ 2025-04-05
IIF 162 - LLP Member → ME
94
THE FARRIERS (KILN LANE) RESIDENTS ASSOCIATION LIMITED
02328465 27 Water Royd Crescent, Mirfield, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 224 - Secretary → ME
95
THE FILM DEVELOPMENT COMPANY LIMITED
08168083 129 Finchley Road, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
71,953 GBP2015-08-31
Officer
2013-11-04 ~ 2018-08-16
IIF 49 - Director → ME
96
3 Senior Avenue, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
66,000 GBP2024-02-28
Officer
2022-02-08 ~ 2022-06-30
IIF 194 - Director → ME
Person with significant control
2022-02-08 ~ 2022-12-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
97
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
1993-05-20 ~ 1999-11-16
IIF 141 - Director → ME
98
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-11-23 ~ 2000-01-06
IIF 143 - Director → ME
99
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
1993-08-31 ~ 2001-01-30
IIF 144 - Director → ME
100
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (3 parents)
Equity (Company account)
-152,552 GBP2024-12-31
Officer
2014-05-16 ~ 2019-06-05
IIF 82 - Director → ME
101
62 Templemere, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
383,605 GBP2022-09-30
Officer
2015-04-02 ~ 2019-07-28
IIF 171 - Director → ME
102
VICTORIA INVESTMENTS (NO 1) LIMITED
- now 04435399SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-05-10 ~ 2005-11-30
IIF 130 - Director → ME
103
SOLITAIRE FINANCE LIMITED
- 2005-10-18
04435399 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2002-05-10 ~ 2005-11-23
IIF 128 - Director → ME
104
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
22,996 GBP2018-08-31
Officer
2013-10-01 ~ 2019-05-02
IIF 115 - Director → ME
105
VISA BUSINESS STRATEGIES (ASIA) LIMITED - now
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
116,661 GBP2024-01-31
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
106
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-18,629 GBP2021-05-31
Officer
2014-03-03 ~ 2019-06-26
IIF 176 - Director → ME
107
WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED
- now 02435996GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
Active Corporate (5 parents)
Equity (Company account)
-2,036 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 227 - Secretary → ME