1
WB CO (1426) LIMITED - 2007-11-07
CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
 16 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
402,590 GBP2024-04-30
Officer
 2007-11-27 ~ 2010-08-31IIF 20  - Secretary →  ME
2
HN NOMINEES (2) LIMITED - 2009-12-05
 Baird House, St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2003-03-05 ~ 2024-06-28IIF 25  - Secretary →  ME
3
 Bramleys Popham, Winchester, HampshireActive Corporate (1 parent)
Equity (Company account)
-194,465 GBP2024-02-29
Officer
 1997-08-15 ~ 2001-08-21IIF 33  - Secretary →  ME
4
 Bramleys, Popham, Micheldever, Winchester, HampshireDissolved Corporate (2 parents)
Officer
 1999-07-21 ~ 2001-02-24IIF 36  - Secretary →  ME
5
WB CO (1339) LIMITED - 2004-11-18
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2004-11-18 ~ 2024-06-28IIF 8  - Secretary →  ME
6
WB CO (1396) LIMITED - 2006-12-08
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
 2006-12-14 ~ 2024-06-28IIF 16  - Secretary →  ME
7
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2020-04-22 ~ 2024-06-28IIF 43  - Director →  ME
 2020-03-24 ~ 2024-06-28IIF 3  - Secretary →  ME
8
WB CO (1416) LIMITED - 2007-09-13
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2007-10-09 ~ 2024-06-28IIF 12  - Secretary →  ME
9
WB CO (1429) LIMITED - 2008-02-08
CANAL SECURITIES LIMITED - 2015-11-12
 2 Estuary Boulevard, Speke, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
 2008-02-04 ~ 2015-08-13IIF 22  - Secretary →  ME
10
PARK STREET APARTMENTS LIMITED - 2009-11-12
WB CO (1421) LIMITED - 2007-09-13
 128 Mount Street, LondonDissolved Corporate (1 parent)
Officer
 2007-10-23 ~ 2024-06-28IIF 30  - Secretary →  ME
11
WB CO (1368) LIMITED - 2006-01-06
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,747 GBP2024-12-31
Officer
 2006-01-10 ~ 2024-06-28IIF 37  - Secretary →  ME
12
WB CO (1411) LIMITED - 2007-06-19
 70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
 2007-06-20 ~ 2010-04-29IIF 39  - Secretary →  ME
13
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (4 parents)
Officer
 2020-02-04 ~ 2024-06-28IIF 6  - Secretary →  ME
14
WB CO (1412) LIMITED - 2007-06-19
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
38,477 GBP2024-12-31
Officer
 2007-06-20 ~ 2024-06-28IIF 18  - Secretary →  ME
15
HARRY NEAL OVERSEAS LIMITED - 1996-02-02
HARRY NEAL HOLDINGS PLC - 2003-09-30
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-155,898 GBP2024-12-31
Officer
 1998-11-18 ~ 2024-06-28IIF 28  - Secretary →  ME
16
 Baird House, 15-17 St. Cross Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2007-05-01 ~ 2024-06-28IIF 14  - Secretary →  ME
17
TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 1998-09-01 ~ 2024-06-28IIF 17  - Secretary →  ME
18
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Officer
 1998-09-01 ~ 2024-06-28IIF 27  - Secretary →  ME
19
WB CO (1347) LIMITED - 2005-03-08
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Officer
 2005-03-09 ~ 2024-06-28IIF 21  - Secretary →  ME
20
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2020-03-24 ~ 2024-06-28IIF 4  - Secretary →  ME
21
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,073 GBP2024-11-30
Officer
 2008-11-26 ~ 2024-06-28IIF 26  - Secretary →  ME
22
HN NOMINEES (1) LIMITED - 2009-11-30
 Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
 2003-02-26 ~ 2024-06-28IIF 29  - Secretary →  ME
23
WB CO (1379) LIMITED - 2006-07-05
 128 Mount St, LondonDissolved Corporate (1 parent)
Officer
 2006-07-12 ~ 2024-06-28IIF 38  - Secretary →  ME
24
WB CO (1422) LIMITED - 2008-05-20
 128 Mount Street, LondonDissolved Corporate (1 parent)
Officer
 2007-10-23 ~ 2024-06-28IIF 13  - Secretary →  ME
25
WB CO (1430) LIMITED - 2008-02-08
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2008-02-04 ~ 2024-06-28IIF 19  - Secretary →  ME
26
WAVERTON SECURITIES LIMITED - 2019-10-02
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2019-03-18 ~ 2024-06-28IIF 7  - Secretary →  ME
27
WB CO (1431) LIMITED - 2008-02-08
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2008-02-04 ~ 2024-06-28IIF 15  - Secretary →  ME
28
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2011-03-04
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (6 parents, 22 offsprings)
Officer
 2007-07-27 ~ 2024-06-28IIF 44  - Director →  ME
 1999-06-25 ~ 2024-06-28IIF 35  - Secretary →  ME
29
TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
 2003-09-01 ~ 2024-06-28IIF 41  - Director →  ME
 1998-09-01 ~ 2024-06-28IIF 24  - Secretary →  ME
30
 Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (5 parents)
Officer
 2011-05-25 ~ 2023-09-26IIF 42  - Director →  ME
 1998-09-01 ~ 2024-06-28IIF 23  - Secretary →  ME
31
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (4 parents)
Officer
 2020-02-04 ~ 2024-06-28IIF 5  - Secretary →  ME
32
WB CO (1418) LIMITED - 2007-09-13
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2007-10-09 ~ 2024-06-28IIF 32  - Secretary →  ME
33
RUSHEY GREEN SECURITIES LIMITED  - 2008-01-28
WB CO (1419) LIMITED - 2007-09-13
 Baird House, 15-17 St. Cross Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2007-10-23 ~ 2024-06-28IIF 10  - Secretary →  ME
34
WB CO (1420) LIMITED - 2007-09-13
RUSHEY GREEN ESTATES LIMITED - 2008-01-28
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
GOULSTON SECURITIES LIMITED - 2011-03-04
GOULSTON SECURITIES LIMITED - 2019-10-02
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2007-10-23 ~ 2024-06-28IIF 31  - Secretary →  ME
35
 Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2004-07-19 ~ 2024-06-28IIF 11  - Secretary →  ME
36
WB CO (1417) LIMITED - 2007-09-13
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2007-10-09 ~ 2024-06-28IIF 9  - Secretary →  ME