1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-18 ~ 2020-02-04
IIF 133 - Director → ME
2016-03-18 ~ 2020-02-04
IIF 266 - Secretary → ME
2
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461 166 Old Brompton Road, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,587,153 GBP2025-03-31
Officer
2004-08-12 ~ 2012-03-27
IIF 196 - Secretary → ME
3
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,327 GBP2020-12-31
Officer
2018-09-11 ~ dissolved
IIF 364 - Secretary → ME
4
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED
- 2013-07-12
08303654 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-11-22 ~ dissolved
IIF 124 - Director → ME
2012-11-22 ~ dissolved
IIF 275 - Secretary → ME
5
166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2022-12-31
Officer
2011-10-25 ~ 2012-03-02
IIF 165 - Director → ME
2011-10-25 ~ 2012-03-09
IIF 367 - Secretary → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ 2012-03-27
IIF 180 - Secretary → ME
7
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 192 - Secretary → ME
8
1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-714,053 GBP2024-11-30
Officer
2009-02-06 ~ 2025-07-07
IIF 182 - Secretary → ME
9
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,778 GBP2024-11-30
Officer
2019-07-18 ~ 2025-07-07
IIF 407 - Secretary → ME
10
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ 2025-07-07
IIF 404 - Secretary → ME
11
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-01-22 ~ 2025-07-07
IIF 393 - Secretary → ME
12
69/73 Clabon Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-06-15 ~ 2023-04-13
IIF 193 - Secretary → ME
13
73 PERHAM ROAD (FREEHOLD) LIMITED
14348677 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-09-09 ~ dissolved
IIF 406 - Secretary → ME
14
78 BIRNAM ROAD (ISLINGTON) LIMITED
06557704 C/o Terry Prosser, 2 Hopkins Mead, Chelmsford, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2011-11-01 ~ now
IIF 328 - Secretary → ME
15
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,177,070 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06
IIF 227 - Secretary → ME
16
ABERTHAW ENERGY (HOLDINGS) LIMITED
14538683 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
999 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 47 - Director → ME
2022-12-13 ~ now
IIF 374 - Secretary → ME
17
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
-142,973 GBP2024-06-30
Officer
2021-04-14 ~ now
IIF 50 - Director → ME
2023-04-24 ~ now
IIF 238 - Secretary → ME
18
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-22,498 GBP2024-06-30
Officer
2023-03-09 ~ dissolved
IIF 170 - Director → ME
2022-12-13 ~ dissolved
IIF 371 - Secretary → ME
19
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Equity (Company account)
-22,503 GBP2024-06-30
Officer
2023-04-21 ~ dissolved
IIF 167 - Director → ME
2021-03-16 ~ dissolved
IIF 382 - Secretary → ME
20
ALBERT COURTYARD DEVELOPMENT LIMITED
14418790 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-10-14 ~ 2025-07-07
IIF 368 - Secretary → ME
21
ALL THE PROPERTIES AND ITS SOFTWARE LTD - now
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,645 GBP2024-03-31
Officer
2020-03-11 ~ 2020-11-11
IIF 90 - Director → ME
22
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-09-13 ~ now
IIF 56 - Director → ME
23
ANGLESEY BUSINESS CENTRE LIMITED
07863034 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24
IIF 157 - Director → ME
2011-11-28 ~ dissolved
IIF 330 - Secretary → ME
24
189-193 Earls Court Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-25 ~ 2025-09-20
IIF 276 - Secretary → ME
25
ASCOT WAY MANAGEMENT COMPANY LIMITED
11282255 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 386 - Secretary → ME
26
189-193 Earls Court Road, London
Active Corporate (4 parents)
Equity (Company account)
-56,585 GBP2025-04-30
Officer
2023-08-08 ~ 2023-08-08
IIF 169 - Director → ME
2011-09-30 ~ 2018-09-11
IIF 129 - Director → ME
2011-06-01 ~ 2025-07-07
IIF 281 - Secretary → ME
27
166 Old Brompton Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
565,820 GBP2025-03-31
Officer
2015-04-19 ~ 2015-10-23
IIF 140 - Director → ME
2015-04-19 ~ 2016-01-13
IIF 280 - Secretary → ME
28
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
278 GBP2024-08-31
Officer
2021-02-25 ~ now
IIF 59 - Director → ME
Person with significant control
2021-02-25 ~ 2022-06-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
574,244 GBP2024-06-30
Officer
2004-08-12 ~ 2025-07-07
IIF 212 - Secretary → ME
30
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-09-13 ~ now
IIF 65 - Director → ME
31
The Bay Hotel, The Terrace, Port Isaac, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-03-26
IIF 230 - Secretary → ME
32
PORTOBELLO STUDY CENTRE LIMITED
- 2012-03-12
05820761 189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
20,982 GBP2024-09-30
Officer
2006-05-18 ~ 2019-02-06
IIF 215 - Secretary → ME
33
COWES CLUB LIMITED
- 2015-07-06
09218793 189-193 Earls Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-09-15 ~ 2015-07-15
IIF 149 - Director → ME
2014-09-15 ~ 2026-01-28
IIF 316 - Secretary → ME
34
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2025-04-17
Officer
2022-11-29 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-11-29 ~ 2024-04-30
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
35
189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-14 ~ 2023-05-11
IIF 162 - Director → ME
2023-05-11 ~ 2024-04-24
IIF 246 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
36
WIELAND LIGHTING UK LIMITED
- 2021-01-21
12512584 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-961 GBP2023-04-20
Officer
2020-03-11 ~ dissolved
IIF 81 - Director → ME
37
BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
10912583 189-193 Earls Court Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-11-22 ~ 2024-09-17
IIF 248 - Secretary → ME
38
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
448,929 GBP2024-03-31
Officer
2013-07-15 ~ 2025-10-31
IIF 340 - Secretary → ME
39
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 346 - Secretary → ME
40
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 345 - Secretary → ME
41
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 335 - Secretary → ME
42
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 344 - Secretary → ME
43
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 339 - Secretary → ME
44
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 337 - Secretary → ME
45
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07
IIF 343 - Secretary → ME
46
189-193 Earls Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
357,555 GBP2024-02-29
Officer
2018-02-22 ~ 2018-04-27
IIF 105 - Director → ME
2018-04-27 ~ 2025-10-22
IIF 240 - Secretary → ME
47
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
322,678 GBP2024-03-31
Officer
2013-02-01 ~ 2019-10-08
IIF 293 - Secretary → ME
48
FALCON DOCK LIMITED
- 2021-04-16
07986411 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-761 GBP2023-04-20
Officer
2012-03-12 ~ dissolved
IIF 341 - Secretary → ME
49
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
83,111 GBP2024-09-30
Officer
2010-06-08 ~ 2025-06-24
IIF 334 - Secretary → ME
50
CB IMPERIUM LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
17,836 GBP2023-09-30
Officer
2016-05-26 ~ 2018-05-01
IIF 150 - Director → ME
2016-05-26 ~ 2018-05-01
IIF 338 - Secretary → ME
51
CHALLENGER PROJECTS LIMITED
- now 09549914CHALLENGER MARINE PROJECTS LIMITED
- 2016-11-16
09549914WHIMSICAL WOMBAT LIMITED
- 2016-06-30
09549914 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,034 GBP2017-07-31
Officer
2015-04-20 ~ 2016-06-30
IIF 130 - Director → ME
2015-04-20 ~ dissolved
IIF 267 - Secretary → ME
52
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-06-12 ~ dissolved
IIF 95 - Director → ME
53
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-2,986,383 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-16
IIF 188 - Secretary → ME
54
WOODLAND CABIN (BURGESS HILL) LTD
- 2021-09-08
11905475FORMULA TOP GUN LIMITED
- 2020-10-19
11905475 23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
-1,282 GBP2024-03-31
Officer
2019-03-26 ~ 2023-06-22
IIF 394 - Secretary → ME
55
CLIDDESDEN ROAD (QMC) MANAGEMENT COMPANY LIMITED
10565147 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6 GBP2017-12-31
Officer
2017-01-16 ~ 2019-03-20
IIF 362 - Secretary → ME
56
2 Hopkins Mead, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
331,023 GBP2024-07-31
Officer
2010-03-03 ~ 2018-01-19
IIF 103 - Director → ME
57
CONNAUGHT HOUSE LONDON ROAD MANAGEMENT COMPANY LIMITED
11414496 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-03-20
IIF 411 - Secretary → ME
58
COOPER HOUSING DEVELOPMENTS LIMITED
- now 06676292FLAGMEAD DEVELOPMENTS LIMITED
- 2011-01-10
06676292 6 Anglesey Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ 2011-10-04
IIF 176 - Secretary → ME
59
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 183 - Secretary → ME
60
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
2004-08-12 ~ 2014-10-16
IIF 219 - Secretary → ME
61
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, London
Active Corporate (10 parents)
Equity (Company account)
29,761 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-17
IIF 214 - Secretary → ME
62
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
68 GBP2015-09-30
Officer
2014-11-12 ~ dissolved
IIF 323 - Secretary → ME
63
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-04-20 ~ dissolved
IIF 128 - Director → ME
2015-04-20 ~ dissolved
IIF 297 - Secretary → ME
64
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-23
Officer
2015-04-19 ~ dissolved
IIF 148 - Director → ME
2015-04-19 ~ dissolved
IIF 282 - Secretary → ME
65
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
198,949 GBP2023-12-31
Officer
2014-12-01 ~ 2015-04-16
IIF 134 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 284 - Secretary → ME
2015-04-16 ~ 2016-09-14
IIF 324 - Secretary → ME
66
Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11,323,539 GBP2024-03-31
Officer
2006-11-10 ~ 2007-01-03
IIF 209 - Secretary → ME
67
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
365,012 GBP2024-11-30
Officer
2016-11-29 ~ now
IIF 354 - Secretary → ME
68
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2022-12-09 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
69
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 304 - Secretary → ME
70
EHL ENTERPRISES (HOLDINGS) LIMITED
14486498 189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-29
Officer
2022-11-15 ~ 2025-08-28
IIF 388 - Secretary → ME
71
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
831 GBP2024-02-29
Officer
2021-02-03 ~ 2025-08-28
IIF 370 - Secretary → ME
72
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-18 ~ 2025-08-11
IIF 376 - Secretary → ME
73
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2004-08-12 ~ 2025-07-07
IIF 226 - Secretary → ME
74
1st Floor Office, 189-193 Earls Court Road London, London
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 139 - Director → ME
2009-12-03 ~ dissolved
IIF 290 - Secretary → ME
75
FACILITIES MANAGEMENT COMPLETE LIMITED
08211972 The Old Store The Cross, Eastry, Sandwich, Kent, England
Active Corporate (3 parents)
Equity (Company account)
14,146 GBP2024-09-30
Officer
2012-09-12 ~ 2024-08-07
IIF 296 - Secretary → ME
76
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12 GBP2024-08-31
Officer
2022-11-30 ~ now
IIF 66 - Director → ME
77
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-20
Officer
2021-09-27 ~ dissolved
IIF 380 - Secretary → ME
78
C & L INTERIOR AND EXTERIOR LIMITED
- 2006-04-12
05415020 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2005-09-22 ~ dissolved
IIF 228 - Secretary → ME
79
FINSBURY HOUSE ESTATES LIMITED
- now 06787457FINSBURY HOUSE ESTATES LTD
- 2012-11-02
06787457 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 348 - Secretary → ME
80
FINSBURY HOUSE PROPERTIES LIMITED
06501500 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ dissolved
IIF 349 - Secretary → ME
81
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
18,898 GBP2024-05-31
Officer
2012-03-01 ~ 2013-09-10
IIF 156 - Director → ME
2004-08-12 ~ 2013-09-10
IIF 211 - Secretary → ME
82
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-04-20 ~ now
IIF 63 - Director → ME
Person with significant control
2022-04-20 ~ 2022-06-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
83
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
224,416 GBP2016-12-31
Officer
2013-04-01 ~ 2016-08-11
IIF 119 - Director → ME
84
FUTURE RESOURCES (UK) LIMITED
- now 04246211ADVANCE POINT SOLUTIONS UK LIMITED
- 2015-07-20
04246211 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 213 - Secretary → ME
85
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9 GBP2022-11-30
Officer
2022-10-12 ~ dissolved
IIF 98 - Director → ME
86
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
154 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06
IIF 223 - Secretary → ME
87
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-11-08 ~ 2018-11-08
IIF 360 - Secretary → ME
88
GOLDEN LION (HARLEY STREET) LIMITED
05383105 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,638 GBP2018-06-30
Officer
2005-03-04 ~ 2019-08-06
IIF 225 - Secretary → ME
89
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
20,000 GBP2020-03-31
Officer
2004-08-12 ~ 2005-12-15
IIF 79 - Director → ME
2004-08-12 ~ 2012-03-27
IIF 201 - Secretary → ME
90
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,375 GBP2024-12-31
Officer
2023-02-14 ~ 2024-10-04
IIF 377 - Secretary → ME
91
GROSVENOR GARDENS (NO 6) LIMITED
08763298 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 299 - Secretary → ME
92
GROVEMINSTER LIMITED - now
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-05-12 ~ 2017-08-01
IIF 160 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
93
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 264 - Secretary → ME
94
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 311 - Secretary → ME
95
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-100,622 GBP2024-11-30
Officer
2020-11-17 ~ 2025-07-07
IIF 389 - Secretary → ME
96
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 286 - Secretary → ME
97
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
4,717,562 GBP2024-11-30
Officer
2015-11-13 ~ 2025-07-07
IIF 336 - Secretary → ME
98
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-03-01 ~ 2019-03-01
IIF 84 - Director → ME
2019-03-01 ~ dissolved
IIF 83 - Director → ME
2011-12-16 ~ dissolved
IIF 319 - Secretary → ME
99
GTL PROPERTY FUND MANAGEMENT LIMITED
- now 06302275GTL MANAGED PORTFOLIO LIMITED
- 2008-11-27
06302275 189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-03-28 ~ 2018-03-14
IIF 118 - Director → ME
2007-07-04 ~ dissolved
IIF 217 - Secretary → ME
100
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2008-11-20 ~ dissolved
IIF 189 - Secretary → ME
101
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,243 GBP2024-11-30
Officer
2022-11-18 ~ 2025-07-07
IIF 390 - Secretary → ME
102
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-164,106 GBP2017-07-31
Officer
2011-11-16 ~ dissolved
IIF 272 - Secretary → ME
103
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-06-07 ~ dissolved
IIF 158 - Director → ME
2016-06-07 ~ dissolved
IIF 342 - Secretary → ME
104
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
- 2016-05-25
09058102TURQUOISE TOWERS LIMITED
- 2014-09-05
09058102 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
-253,237 GBP2024-08-31
Officer
2014-05-27 ~ now
IIF 45 - Director → ME
2014-05-27 ~ now
IIF 307 - Secretary → ME
105
GURNARD PINES HOLDINGS LIMITED
- 2012-08-17
03471816LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2012-04-12 ~ 2012-11-01
IIF 295 - Secretary → ME
2004-08-12 ~ 2007-10-01
IIF 198 - Secretary → ME
106
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,414,031 GBP2024-09-30
Officer
2015-08-14 ~ now
IIF 77 - Director → ME
2012-08-16 ~ now
IIF 306 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 36 - Has significant influence or control as a member of a firm → OE
107
GURNARD PINES ESTATE MANAGEMENT LIMITED
- now 09335373TWISTED TANGO LIMITED
- 2014-12-09
09335373 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-01 ~ now
IIF 51 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 292 - Secretary → ME
108
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-08-17 ~ now
IIF 75 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 33 - Has significant influence or control as a member of a firm → OE
109
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-10-25 ~ now
IIF 57 - Director → ME
110
GURNARD PINES PROPERTY MANAGEMENT LIMITED
- now 09221853GURNARD PINES HOLIDAYS LIMITED
- 2016-04-06
09221853MONKEY MANSIONS LIMITED
- 2014-12-09
09221853 2 Hopkins Mead, Chelmsford, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-17 ~ now
IIF 46 - Director → ME
2014-09-17 ~ now
IIF 235 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 35 - Has significant influence or control → OE
111
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-15 ~ dissolved
IIF 142 - Director → ME
2014-09-15 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 34 - Has significant influence or control → OE
112
GURNARD PINES SALES AND LETTINGS LIMITED
10676949 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-03-15 ~ 2021-08-11
IIF 80 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10
IIF 8 - Has significant influence or control → OE
113
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-07-01 ~ dissolved
IIF 86 - Director → ME
114
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-14 ~ 2019-03-20
IIF 363 - Secretary → ME
115
HAPPY DAYS CONSTRUCTION LIMITED
08089753 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 289 - Secretary → ME
116
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-10-31 ~ now
IIF 55 - Director → ME
117
1 Park Row, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
428,500 GBP2023-12-31
Officer
2019-12-02 ~ 2020-04-30
IIF 163 - Director → ME
2023-02-20 ~ 2023-11-02
IIF 168 - Director → ME
2020-04-30 ~ 2023-11-02
IIF 237 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
118
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2013-06-12
IIF 144 - Director → ME
2007-09-19 ~ 2013-06-12
IIF 216 - Secretary → ME
2007-09-19 ~ 2008-10-20
IIF 178 - Secretary → ME
IIF 177 - Secretary → ME
119
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED
- 2008-06-23
04612564MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2005-07-28 ~ 2014-02-24
IIF 220 - Secretary → ME
120
TWISTED TOWERS LIMITED
- 2014-11-19
09059162 Adams Mitchel, 109 Gloucester Place, London
Active Corporate (4 parents)
Equity (Company account)
47,988 GBP2024-05-31
Officer
2014-05-28 ~ 2014-11-19
IIF 138 - Director → ME
2014-05-28 ~ 2019-09-11
IIF 263 - Secretary → ME
121
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-05-12 ~ now
IIF 72 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
122
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2023-08-31
Officer
2022-12-01 ~ dissolved
IIF 109 - Director → ME
123
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ 2015-10-23
IIF 221 - Secretary → ME
124
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2018-02-22 ~ 2019-03-20
IIF 365 - Secretary → ME
125
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2017-03-28 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
126
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-10-01 ~ 2025-07-07
IIF 395 - Secretary → ME
127
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,884 GBP2023-04-20
Officer
2021-03-16 ~ dissolved
IIF 401 - Secretary → ME
128
THE YOXFORD GRIFFIN LIMITED
- 2012-02-13
07884607 2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-05-24 ~ dissolved
IIF 87 - Director → ME
2011-12-16 ~ dissolved
IIF 315 - Secretary → ME
129
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 255 - Secretary → ME
130
2 Hopkins Mead, Chelmsford, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
1,125,308 GBP2024-04-30
Officer
2017-02-03 ~ now
IIF 249 - Secretary → ME
131
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ 2025-08-28
IIF 398 - Secretary → ME
132
JAYNE & CO. CONSULTING LIMITED
- now 08966662 189-193 Earls Court Road, London, England
Active Corporate (3 parents)
Equity (Company account)
135 GBP2024-03-31
Officer
2014-03-31 ~ 2025-08-28
IIF 270 - Secretary → ME
133
JAC RESIDENTIAL LIMITED - 1994-11-21
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 207 - Secretary → ME
134
JIASTONE (EASTBOURNE) LTD
- now 14945550JIASTONE (LAND) LIMITED
- 2024-03-16
14945550 The Old Store The Cross, Eastry, Sandwich, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-19 ~ 2024-08-07
IIF 410 - Secretary → ME
135
The Old Store The Cross, Eastry, Sandwich, Kent, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
840,603 GBP2024-09-30
Officer
2014-11-06 ~ 2024-08-07
IIF 288 - Secretary → ME
136
189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,248,309 GBP2016-12-31
Officer
2014-11-12 ~ dissolved
IIF 325 - Secretary → ME
137
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-05-11 ~ dissolved
IIF 400 - Secretary → ME
138
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19
IIF 117 - Director → ME
2018-12-19 ~ dissolved
IIF 254 - Secretary → ME
139
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19
IIF 108 - Director → ME
2018-12-19 ~ dissolved
IIF 259 - Secretary → ME
140
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-408 GBP2024-04-30
Officer
2021-01-22 ~ now
IIF 391 - Secretary → ME
141
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-88,958 GBP2024-04-30
Officer
2021-06-14 ~ now
IIF 379 - Secretary → ME
142
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-175,012 GBP2024-04-30
Officer
2021-06-14 ~ now
IIF 378 - Secretary → ME
143
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-89,272 GBP2024-04-30
Officer
2021-06-14 ~ now
IIF 408 - Secretary → ME
144
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 375 - Secretary → ME
145
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Equity (Company account)
181,468 GBP2024-08-31
Officer
2005-09-26 ~ 2020-09-08
IIF 210 - Secretary → ME
146
KING WILLIAM COURT MANAGEMENT CO LIMITED
10709239 Avebury House, 6 St Peter Street, Winchester, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
-1,573 GBP2024-12-31
Officer
2017-04-04 ~ 2019-03-20
IIF 361 - Secretary → ME
147
PURPLE PROPERTY MANAGEMENT LIMITED
- 2017-02-02
10157955 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-04-30 ~ dissolved
IIF 122 - Director → ME
2016-04-30 ~ dissolved
IIF 285 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
148
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,803 GBP2017-12-31
Officer
2015-07-13 ~ 2018-10-12
IIF 126 - Director → ME
2015-07-13 ~ 2019-03-20
IIF 314 - Secretary → ME
149
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (7 parents, 11 offsprings)
Officer
2015-06-19 ~ 2018-09-03
IIF 78 - Director → ME
2013-10-07 ~ 2018-09-03
IIF 265 - Secretary → ME
150
KIRKBY HOMES DEVELOPMENTS LIMITED
- now 10960756TALENTED TURTLE LIMITED
- 2018-11-08
10960756 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
125,146 GBP2024-04-30
Officer
2017-09-13 ~ now
IIF 71 - Director → ME
151
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-10-31 ~ dissolved
IIF 250 - Secretary → ME
152
KITA'S CLEANING COMPANY LIMITED
07381701 11 Goodhall Close, Stanmore, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2010-09-20 ~ 2013-10-01
IIF 257 - Secretary → ME
153
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2016-12-14 ~ now
IIF 69 - Director → ME
154
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-211,162 GBP2024-11-30
Officer
2015-11-16 ~ 2017-11-29
IIF 120 - Director → ME
2015-11-16 ~ 2024-10-04
IIF 278 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 32 - Has significant influence or control → OE
155
35 Bruce Close, Slough, England
Active Corporate (2 parents)
Equity (Company account)
75,678 GBP2024-08-31
Officer
2016-08-23 ~ 2017-05-26
IIF 253 - Secretary → ME
2019-09-30 ~ 2020-03-24
IIF 251 - Secretary → ME
156
44 Federation Road, Plymouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
487 GBP2021-12-31
Officer
2010-02-23 ~ 2022-07-26
IIF 313 - Secretary → ME
157
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 224 - Secretary → ME
158
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-11-23 ~ now
IIF 62 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-24
IIF 11 - Has significant influence or control → OE
159
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-12,744 GBP2025-04-30
Officer
2017-05-19 ~ 2025-07-07
IIF 366 - Secretary → ME
160
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-107,887 GBP2023-07-31
Officer
2019-06-17 ~ 2021-01-04
IIF 233 - Secretary → ME
161
LIVING RIVER (OYSTER WHARF) LIMITED
06400205 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 179 - Secretary → ME
162
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2004-08-12 ~ 2005-03-24
IIF 203 - Secretary → ME
163
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-19,279 GBP2024-12-31
Officer
2022-10-28 ~ 2024-10-04
IIF 381 - Secretary → ME
164
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-9,852 GBP2024-10-31
Officer
2021-10-18 ~ 2023-02-17
IIF 96 - Director → ME
2023-02-17 ~ 2024-10-04
IIF 241 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
165
TUPA SOLAR (TWO) LIMITED
- 2024-02-27
13774581 189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,387 GBP2024-10-31
Officer
2021-11-30 ~ 2024-07-13
IIF 112 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 231 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
166
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
28,020 GBP2024-09-30
Officer
2019-06-17 ~ 2021-01-14
IIF 99 - Director → ME
167
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2013-05-16 ~ 2023-10-06
IIF 329 - Secretary → ME
168
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,202,209 GBP2024-05-31
Officer
2014-05-09 ~ 2014-10-20
IIF 135 - Director → ME
2014-05-09 ~ 2025-10-07
IIF 287 - Secretary → ME
169
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (8 parents)
Equity (Company account)
36,030 GBP2024-03-31
Officer
2004-08-12 ~ 2014-07-07
IIF 222 - Secretary → ME
170
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-05 ~ 2015-05-24
IIF 154 - Director → ME
2006-09-27 ~ dissolved
IIF 194 - Secretary → ME
171
MB HEATING ENGINEERS LIMITED
- now 10767399HEROIC HIPPO LIMITED
- 2018-01-15
10767399 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
391 GBP2024-05-31
Officer
2017-05-12 ~ 2018-01-13
IIF 100 - Director → ME
2018-01-13 ~ 2026-02-04
IIF 256 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-01-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
172
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
195 GBP2024-09-30
Officer
2018-09-27 ~ 2020-03-24
IIF 164 - Director → ME
2021-09-09 ~ now
IIF 53 - Director → ME
2020-03-24 ~ now
IIF 244 - Secretary → ME
Person with significant control
2018-09-27 ~ 2019-08-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
173
Goran Simonovski, 240a North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2013-08-08
IIF 320 - Secretary → ME
174
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-151,896 GBP2024-09-30
Officer
2018-02-22 ~ 2019-05-03
IIF 102 - Director → ME
175
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ dissolved
IIF 218 - Secretary → ME
176
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2012-02-28 ~ dissolved
IIF 153 - Director → ME
2012-03-01 ~ 2012-03-01
IIF 159 - Director → ME
2010-05-17 ~ dissolved
IIF 332 - Secretary → ME
177
SAMSON SERENITY LIMITED
- 2014-10-14
09058016 189-193 Earls Court Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-05-27 ~ 2015-05-28
IIF 123 - Director → ME
2014-05-27 ~ 2025-07-07
IIF 301 - Secretary → ME
178
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED
- 2015-05-08
09221186 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-16 ~ 2015-08-19
IIF 143 - Director → ME
2015-08-19 ~ now
IIF 76 - Director → ME
2014-09-16 ~ 2025-11-25
IIF 302 - Secretary → ME
179
MOSEDALE ENERGY (HOLDINGS) LIMITED
14538647 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 52 - Director → ME
2022-12-13 ~ now
IIF 387 - Secretary → ME
180
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Equity (Company account)
-26,954 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 48 - Director → ME
2021-09-27 ~ now
IIF 399 - Secretary → ME
181
N.B.A. ENTERPRISES LIMITED - now
TROU DE CUL D'OR LTD
- 2020-04-17
12453793 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ 2020-02-12
IIF 114 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
182
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2007-07-02 ~ 2024-09-17
IIF 208 - Secretary → ME
2004-08-12 ~ 2005-02-14
IIF 204 - Secretary → ME
183
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-467 GBP2023-04-20
Officer
2021-03-16 ~ dissolved
IIF 403 - Secretary → ME
184
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
100,000 GBP2020-03-31
Officer
2004-08-12 ~ dissolved
IIF 229 - Secretary → ME
185
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-10-31 ~ now
IIF 54 - Director → ME
186
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2023-08-31
Officer
2022-12-01 ~ dissolved
IIF 92 - Director → ME
187
YELLOW PANDA LIMITED
- 2012-11-19
08251782 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-02-13
IIF 131 - Director → ME
2015-03-01 ~ dissolved
IIF 151 - Director → ME
2012-10-12 ~ dissolved
IIF 283 - Secretary → ME
188
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 49 - Director → ME
2022-12-13 ~ now
IIF 369 - Secretary → ME
189
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Equity (Company account)
134,490 GBP2024-06-30
Officer
2023-04-24 ~ 2024-12-05
IIF 82 - Director → ME
2021-03-16 ~ 2024-12-05
IIF 392 - Secretary → ME
190
189-193 Earls Court Road, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2011-09-06 ~ 2025-06-23
IIF 261 - Secretary → ME
191
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 186 - Secretary → ME
192
EHEN ENERGY LIMITED
- 2023-02-01
13643824 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-01-16 ~ now
IIF 42 - Director → ME
2021-09-27 ~ now
IIF 402 - Secretary → ME
193
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-05
Officer
2017-07-07 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
194
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,622 GBP2016-05-31
Officer
2012-10-19 ~ dissolved
IIF 136 - Director → ME
2012-10-19 ~ dissolved
IIF 291 - Secretary → ME
195
PLANTATION WHARF PIER MANAGEMENT LIMITED
09870515 189 - 193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2015-11-12 ~ dissolved
IIF 333 - Secretary → ME
196
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2023-03-07 ~ now
IIF 70 - Director → ME
Person with significant control
2023-03-07 ~ 2023-07-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
197
PORTFOLIO LONDON LIMITED - now
TWISTED HIPPO LIMITED
- 2015-04-20
09335333 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-172,521 GBP2020-12-31
Officer
2014-12-01 ~ 2015-04-20
IIF 137 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 294 - Secretary → ME
198
PORTPATRICK HARBOUR LIMITED
- now SC101472EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2011-10-03 ~ dissolved
IIF 322 - Secretary → ME
199
166 Old Brompton Road, London
Active Corporate (7 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
12,785,662 GBP2025-03-31
Officer
2004-08-25 ~ 2012-03-27
IIF 199 - Secretary → ME
200
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2013-06-26 ~ dissolved
IIF 145 - Director → ME
2013-06-26 ~ dissolved
IIF 303 - Secretary → ME
201
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,751 GBP2024-08-31
Officer
2019-12-02 ~ now
IIF 61 - Director → ME
Person with significant control
2019-12-02 ~ 2020-02-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
202
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-26 ~ now
IIF 40 - Director → ME
2013-07-15 ~ 2014-05-26
IIF 146 - Director → ME
2013-07-15 ~ 2025-11-25
IIF 271 - Secretary → ME
203
166 Old Brompton Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,285,629 GBP2025-03-31
Officer
2005-04-01 ~ 2012-03-27
IIF 205 - Secretary → ME
204
LONDON AND THAME DEVELOPMENTS LIMITED
- 2005-10-03
05177974 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 197 - Secretary → ME
205
TUPA SOLAR (ONE) LIMITED
- 2024-02-27
13686617 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-204,964 GBP2024-10-31
Officer
2021-10-18 ~ 2024-07-13
IIF 88 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 239 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
206
53 Station Close, Riding Mill, England
Active Corporate (6 parents)
Current Assets (Company account)
67,328 GBP2024-06-30
Officer
2013-06-26 ~ 2022-03-30
IIF 127 - Director → ME
2013-06-26 ~ 2024-10-28
IIF 274 - Secretary → ME
207
PHAT HIPPO LIMITED
- 2015-03-06
09019705 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-01 ~ 2015-03-12
IIF 147 - Director → ME
2014-05-01 ~ 2021-04-28
IIF 317 - Secretary → ME
208
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2018-01-18 ~ now
IIF 173 - Director → ME
209
189-193 Earls Court Road, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-08-05 ~ 2024-09-17
IIF 187 - Secretary → ME
210
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-7,203 GBP2022-12-31
Officer
2010-08-11 ~ dissolved
IIF 185 - Secretary → ME
211
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2016-05-03 ~ 2019-04-18
IIF 125 - Director → ME
2016-05-03 ~ 2021-03-18
IIF 318 - Secretary → ME
212
RICHBOROUGH ENERGY STORAGE LIMITED
12299593 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-11-05 ~ 2021-01-04
IIF 373 - Secretary → ME
213
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-10
Officer
2016-05-03 ~ 2018-06-22
IIF 132 - Director → ME
2016-05-03 ~ dissolved
IIF 305 - Secretary → ME
214
RICHBOROUGH POWER STATION LIMITED
10436941 189 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2016-10-19 ~ dissolved
IIF 352 - Secretary → ME
215
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-05-02 ~ 2021-01-04
IIF 232 - Secretary → ME
216
The Old Store, The Cross, High Street, Eastry, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,192 GBP2024-09-30
Officer
2017-06-08 ~ 2024-08-07
IIF 347 - Secretary → ME
217
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-13 ~ dissolved
IIF 171 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
218
SALTA VENTURES LIMITED - now
THE CABBAGE MEDIA COMPANY LIMITED
- 2015-12-01
07176636 St David's Building, Lombard Street, Porthmadog, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-10-31
Officer
2010-03-03 ~ 2015-10-23
IIF 327 - Secretary → ME
219
189-193 Earls Court Road, London
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2010-02-17 ~ 2022-09-28
IIF 190 - Secretary → ME
220
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
400,000 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 331 - Secretary → ME
221
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Equity (Company account)
-1,581,358 GBP2024-04-30
Officer
2012-10-26 ~ 2016-11-18
IIF 141 - Director → ME
2008-11-07 ~ 2025-11-25
IIF 184 - Secretary → ME
222
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2022-12-15
Officer
2021-03-16 ~ 2022-12-16
IIF 405 - Secretary → ME
223
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-99,478 GBP2019-12-31
Officer
2009-02-16 ~ 2012-07-16
IIF 181 - Secretary → ME
224
189-193 Earls Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
136 GBP2024-11-30
Officer
2012-05-15 ~ 2025-07-10
IIF 350 - Secretary → ME
225
HYPNOTIC HIPPO LIMITED
- 2018-02-09
10767713 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-05-12 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
226
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
15,001 GBP2024-08-31
Officer
2016-12-19 ~ now
IIF 64 - Director → ME
227
SOLENT VIEW INVESTMENTS LIMITED
- now 1146415735 JENNER MEAD LIMITED
- 2023-07-24
11464157 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
84,725 GBP2024-08-31
Officer
2018-07-13 ~ now
IIF 68 - Director → ME
228
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-03-31 ~ dissolved
IIF 385 - Secretary → ME
229
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2015-04-20 ~ now
IIF 172 - Director → ME
2015-04-20 ~ 2026-01-28
IIF 310 - Secretary → ME
230
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,370 GBP2024-08-31
Officer
2025-11-04 ~ now
IIF 174 - Director → ME
231
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 115 - Director → ME
232
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-12-31
Officer
2020-10-02 ~ dissolved
IIF 412 - Secretary → ME
233
166 Old Brompton Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
459,803 GBP2025-03-31
Officer
2005-03-01 ~ 2012-03-27
IIF 195 - Secretary → ME
234
189-193 Earls Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 258 - Secretary → ME
235
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-48,181 GBP2024-06-30
Officer
2021-03-16 ~ dissolved
IIF 409 - Secretary → ME
236
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,637,095 GBP2024-12-31
Officer
2014-08-13 ~ 2024-09-16
IIF 308 - Secretary → ME
237
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-21 ~ dissolved
IIF 384 - Secretary → ME
238
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-29 ~ 2017-10-12
IIF 166 - Director → ME
2014-11-24 ~ 2017-10-12
IIF 321 - Secretary → ME
239
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2018-12-05 ~ dissolved
IIF 247 - Secretary → ME
240
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-06-20 ~ dissolved
IIF 260 - Secretary → ME
2004-08-12 ~ 2004-12-01
IIF 206 - Secretary → ME
241
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 45 offsprings)
Equity (Company account)
2,529,094 GBP2024-08-31
Officer
2017-06-08 ~ now
IIF 175 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
242
TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
04525208 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
93,015 GBP2024-08-31
Officer
2002-09-03 ~ now
IIF 74 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-14
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
243
MCKEAN MCKENNA LIMITED
- 2021-04-16
13134849 189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-32,082 GBP2024-12-31
Officer
2021-01-14 ~ 2021-04-28
IIF 161 - Director → ME
2022-04-26 ~ 2024-10-04
IIF 234 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
244
189-193 Earls Court Road, London
Active Corporate (9 parents)
Equity (Company account)
-461,339 GBP2024-12-31
Officer
2014-06-06 ~ 2024-10-04
IIF 326 - Secretary → ME
245
THE DENTAL SURGERY BURNHAM LIMITED - now
7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (9 parents)
Equity (Company account)
485,464 GBP2024-03-30
Officer
2010-06-20 ~ 2014-09-19
IIF 191 - Secretary → ME
246
THE ESSEX PLUMBING COMPANY LIMITED
- now 12453846TROU DE CUL ROSE LTD
- 2021-01-14
12453846 49 Tower Cottages Weald Road, South Weald, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
447 GBP2025-01-31
Officer
2020-02-10 ~ 2021-01-13
IIF 113 - Director → ME
2021-01-13 ~ 2022-12-16
IIF 252 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
247
THE LEAFLET PRINTING COMPANY LIMITED
08633192 2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 277 - Secretary → ME
248
THE PHOENIX CENTRE (GURNARD) LIMITED
- now 13643856BLENG ENERGY LIMITED
- 2023-02-01
13643856 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-01-16 ~ now
IIF 43 - Director → ME
2021-09-27 ~ now
IIF 397 - Secretary → ME
249
THE PHOENIX PLAYBOX LIMITED
- now 15434677RIDICULICIOUS LIMITED
- 2025-07-14
15434677 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
250
SARK ENERGY LIMITED
- 2023-02-01
13643851 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-01-16 ~ now
IIF 41 - Director → ME
2021-09-27 ~ now
IIF 372 - Secretary → ME
251
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
727 GBP2024-03-31
Officer
2017-08-07 ~ 2025-09-23
IIF 351 - Secretary → ME
252
THE VISTA NEWQUAY MANAGEMENT COMPANY LIMITED
08510940 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2013-04-30 ~ 2014-12-08
IIF 273 - Secretary → ME
253
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2019-03-20
IIF 356 - Secretary → ME
254
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2018-01-18 ~ now
IIF 73 - Director → ME
255
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,234,005 GBP2024-09-30
Officer
2011-03-14 ~ 2018-05-18
IIF 312 - Secretary → ME
256
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-09-13 ~ dissolved
IIF 93 - Director → ME
257
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,379 GBP2024-08-31
Officer
2017-09-13 ~ now
IIF 58 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-12
IIF 22 - Has significant influence or control → OE
258
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Equity (Company account)
-4,470,456 GBP2024-12-31
Officer
2017-07-05 ~ 2022-09-28
IIF 85 - Director → ME
2016-12-14 ~ 2024-09-16
IIF 359 - Secretary → ME
259
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
74,996 GBP2024-08-31
Officer
2020-02-10 ~ 2025-10-09
IIF 106 - Director → ME
Person with significant control
2020-02-10 ~ 2025-03-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
260
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Equity (Company account)
201,655 GBP2024-12-31
Officer
2021-02-25 ~ 2024-09-16
IIF 383 - Secretary → ME
261
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ dissolved
IIF 107 - Director → ME
262
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Equity (Company account)
41,315 GBP2024-06-30
Officer
2022-04-08 ~ now
IIF 67 - Director → ME
263
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Equity (Company account)
2,084 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 44 - Director → ME
2021-03-04 ~ now
IIF 242 - Secretary → ME
Person with significant control
2020-06-12 ~ 2021-01-04
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
264
TUPA SOLAR (FOUR) LIMITED
- now 13774201TUPA SOLAR (FOUR) LIMITED
- 2022-06-10
13774201 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Current Assets (Company account)
1 GBP2023-06-30
Officer
2021-11-30 ~ 2023-02-01
IIF 110 - Director → ME
2023-02-01 ~ dissolved
IIF 236 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
265
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-11-30 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
266
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-322,202 GBP2024-12-31
Officer
2022-04-26 ~ 2024-10-04
IIF 245 - Secretary → ME
267
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-133,412 GBP2024-12-31
Officer
2022-02-24 ~ 2024-10-04
IIF 243 - Secretary → ME
268
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2023-08-31
Officer
2022-12-01 ~ dissolved
IIF 91 - Director → ME
269
GURNARD PINES HOLIDAY VILLAGE LIMITED
- 2015-02-11
08182057GUPI LEISURE PARK LIMITED
- 2012-11-01
08182057 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 152 - Director → ME
2012-09-28 ~ 2015-02-13
IIF 155 - Director → ME
2012-08-16 ~ dissolved
IIF 268 - Secretary → ME
270
Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ dissolved
IIF 200 - Secretary → ME
271
WEST HOATHLY DEVELOPMENTS LIMITED
05909252 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 202 - Secretary → ME
272
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (20 parents)
Equity (Company account)
317,803 GBP2024-03-31
Officer
2011-10-03 ~ 2012-09-19
IIF 262 - Secretary → ME
273
WEST OF ENGLAND HARBOURS LIMITED
- now 04603378HOO MARINA LTD - 2004-04-14
First Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 298 - Secretary → ME
274
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
155,326 GBP2018-12-31
Officer
2010-02-23 ~ 2016-04-09
IIF 121 - Director → ME
2010-02-23 ~ dissolved
IIF 309 - Secretary → ME
275
WHITTINGTON ROAD INVESTMENTS LIMITED
11345118 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-03 ~ 2018-09-11
IIF 101 - Director → ME
2018-09-11 ~ dissolved
IIF 353 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-09-11
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
276
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,314 GBP2024-12-31
Officer
2022-11-10 ~ 2024-10-04
IIF 396 - Secretary → ME
277
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2017-11-15 ~ 2019-03-20
IIF 357 - Secretary → ME
278
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-08-16 ~ 2019-03-20
IIF 358 - Secretary → ME
279
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2017-01-12 ~ 2019-03-20
IIF 355 - Secretary → ME
280
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,722 GBP2015-07-31
Officer
2012-08-17 ~ dissolved
IIF 269 - Secretary → ME
281
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,312 GBP2019-09-30
Officer
2011-09-19 ~ 2020-02-20
IIF 300 - Secretary → ME