1
CARIBB LIQUOR MART LIMITED - 1981-12-31
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
~ 2017-09-11IIF 47 - secretary → ME
2
36a Townshend Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-33,443 GBP2017-07-31
Officer
2003-07-31 ~ 2014-05-19IIF 43 - secretary → ME
3
AFRICAN PLATINUM PLC - 2007-05-30
SOUTHERN AFRICAN RESOURCES PLC - 2005-05-25
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-23 ~ 2006-05-12IIF 41 - secretary → ME
4
Kenton House, 666 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
1999-07-08 ~ 1999-10-07IIF 25 - director → ME
5
Millennium Bridge House, 2 Lambeth Hill, LondonDissolved corporate (2 parents)
Officer
2001-11-08 ~ 2007-04-04IIF 54 - secretary → ME
6
ZAC INVESTMENTS PLC - 2002-12-06
27/28 Eastcastle Street, LondonCorporate (3 parents)
Officer
2002-12-05 ~ 2006-02-07IIF 39 - secretary → ME
7
16-18 Woodford Road, Forest Gate, LondonCorporate (2 parents)
Equity (Company account)
-4,816 GBP2024-03-31
Officer
1997-12-09 ~ 1998-03-06IIF 23 - director → ME
8
LINEBROOK PLC - 2003-12-17
44 Southampton Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-26 ~ 2003-11-26IIF 18 - director → ME
2003-11-26 ~ 2011-06-03IIF 55 - secretary → ME
9
13th Floor One Angel Court, London, United KingdomCorporate (3 parents)
Officer
2001-03-08 ~ 2002-01-25IIF 28 - director → ME
10
10 Jacobs Well Mews, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
3,170,381 GBP2023-12-31
Officer
2002-05-29 ~ 2016-01-21IIF 49 - secretary → ME
11
CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
16-18 Woodford Road, LondonCorporate (1 parent)
Equity (Company account)
-497,820 GBP2024-03-31
Officer
1997-07-24 ~ 1999-09-15IIF 14 - director → ME
12
LANDER IMPEX LIMITED - 1996-12-02
Unit 55 Atlas House, 1 Merton Lane South, Canterbury, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
-3,522,079 GBP2022-12-30
Officer
1994-05-09 ~ 1998-11-01IIF 13 - director → ME
13
SALANS FMC SNR DENTON EUROPE (CENTRAL ASIA) LIMITED - 2015-02-16
SALANS UK LIMITED - 2013-03-28
SALANS LIMITED - 2005-12-20
One, Fleet Place, LondonCorporate (4 parents)
Officer
2012-02-06 ~ 2013-12-01IIF 31 - director → ME
14
SALANS EUROPE LLP - 2013-03-08
One, Fleet Place, LondonCorporate (3 parents)
Officer
2012-02-10 ~ 2014-01-14IIF 34 - llp-designated-member → ME
15
SALANS FMC SNR DENTON EUROPE LLP - 2015-02-16
SALANS LLP - 2013-03-28
One, Fleet Place, LondonCorporate (256 parents, 4 offsprings)
Officer
2006-01-12 ~ 2013-05-06IIF 33 - llp-member → ME
16
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
~ 1994-01-02IIF 38 - secretary → ME
17
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-10
Officer
2007-08-24 ~ 2012-12-19IIF 19 - director → ME
18
METROMECH LIMITED - 1996-12-11
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, EnglandCorporate (1 parent)
Equity (Company account)
-75,415 GBP2023-04-30
Officer
1996-11-20 ~ 2017-09-13IIF 56 - secretary → ME
19
ENRC AFRICA HOLDINGS PLC - 2010-09-14
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC - 2010-09-14
ABLEPLAN PLC - 2001-07-05
13th Floor One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-07-27 ~ 2009-11-19IIF 48 - secretary → ME
20
GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14
MAINTQUINS LIMITED - 1994-01-11
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-1,323 GBP2020-01-01 ~ 2020-12-31
Officer
1993-12-15 ~ 2017-09-11IIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
AFRICAN MANAGEMENT SERVICES LIMITED - 2018-07-17
25 Green Street, 3rd Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-12,515 GBP2023-05-31
Officer
2009-05-18 ~ 2013-02-04IIF 37 - secretary → ME
22
RICHARD RUSHTON LIMITED - 1981-12-31
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
~ 2017-09-11IIF 46 - secretary → ME
23
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,779,889 GBP2023-04-30
Officer
2008-01-09 ~ 2017-09-13IIF 50 - secretary → ME
24
Brentmead House, Britannia Road, LondonDissolved corporate (2 parents)
Officer
~ 1992-10-19IIF 26 - director → ME
25
LONDON FIDUCIARY TRUST PLC - 1996-08-05
TAMLIN SECURITIES PLC - 1984-08-02
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,860,974 GBP2023-06-30
Officer
1994-02-09 ~ 1998-09-03IIF 17 - director → ME
1994-02-09 ~ 2000-11-01IIF 53 - secretary → ME
26
C/o Jaffer And Co Accountants Basement, 32 Woodstock Grove, LondonCorporate (4 parents)
Equity (Company account)
16,810 GBP2024-03-31
Officer
~ 1999-01-25IIF 22 - director → ME
~ 1999-01-25IIF 45 - secretary → ME
27
CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
ROUNDABOUT STUDIOS LIMITED - 1995-02-27
T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-02-15IIF 20 - director → ME
~ 1993-02-15IIF 35 - secretary → ME
28
OAKCLIFF LIMITED - 2001-11-13
Millennium Bridge House, 2 Lambeth Hill, LondonDissolved corporate (2 parents)
Officer
2001-11-08 ~ 2008-12-07IIF 52 - secretary → ME
29
CANOSTORE LIMITED - 1981-12-31
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
400 GBP2024-04-05
Officer
~ 2017-09-11IIF 40 - secretary → ME
30
BLUECROFT LIMITED - 1998-03-31
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1998-01-21 ~ 1998-02-10IIF 24 - director → ME
31
H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
One, Fleet Place, LondonDissolved corporate (2 parents, 13 offsprings)
Officer
1999-02-02 ~ 2014-11-27IIF 30 - director → ME
1999-02-02 ~ 2014-11-27IIF 57 - secretary → ME
32
10 Jacobs Well Mews, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
46,581 GBP2023-12-31
Officer
1996-09-02 ~ 1997-10-16IIF 21 - director → ME
33
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, EnglandCorporate (2 parents)
Equity (Company account)
-1,119,792 GBP2023-04-30
Officer
1997-01-10 ~ 2017-09-13IIF 51 - secretary → ME