1
TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
24 Ives Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
5,421 GBP2018-12-31
Officer
2005-11-09 ~ 2006-07-12IIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
2
24 Ives Street, LondonDissolved corporate (2 parents)
Person with significant control
2016-10-01 ~ 2017-09-11IIF 3 - Has significant influence or control → OE
3
First Floor, 61 Princelet Street, LondonDissolved corporate (2 parents)
Officer
2009-04-02 ~ 2015-01-30IIF 51 - llp-member → ME
4
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandCorporate (16 parents)
Officer
1999-06-24 ~ 2002-07-29IIF 47 - director → ME
5
Ground Floor, 90 Victoria Street, Bristol, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
19,792 GBP2024-03-31
Officer
2021-03-18 ~ 2025-01-08IIF 12 - director → ME
6
Magma House, Castle Mound Way, Rugby, EnglandCorporate (4 parents)
Equity (Company account)
81,395 GBP2023-12-31
Officer
2005-11-09 ~ 2006-07-12IIF 55 - secretary → ME
Person with significant control
2016-09-03 ~ 2017-09-15IIF 1 - Has significant influence or control → OE
7
8 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved corporate (4 parents)
Officer
2005-11-09 ~ 2006-07-12IIF 58 - secretary → ME
8
8 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved corporate (4 parents)
Officer
2005-11-09 ~ 2006-07-12IIF 56 - secretary → ME
9
24 Ives Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-12-16 ~ 2017-09-11IIF 2 - Has significant influence or control → OE
10
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-11-15 ~ 2023-02-06IIF 65 - secretary → ME
11
24 Ives Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2017-06-13 ~ 2017-09-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved corporate (6 parents)
Officer
2004-08-26 ~ 2015-01-26IIF 28 - director → ME
2005-09-06 ~ 2006-07-12IIF 54 - secretary → ME
13
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
2,254,914 GBP2023-12-31
Officer
2002-04-17 ~ 2017-12-18IIF 23 - director → ME
2005-09-06 ~ 2006-07-12IIF 64 - secretary → ME
Person with significant control
2017-04-10 ~ 2017-09-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved corporate (5 parents)
Officer
2002-04-17 ~ 2017-12-18IIF 21 - director → ME
2005-09-06 ~ 2006-07-12IIF 60 - secretary → ME
Person with significant control
2017-02-25 ~ 2017-09-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (8 parents)
Equity (Company account)
743,304 GBP2024-03-31
Officer
2016-06-01 ~ 2023-02-06IIF 69 - secretary → ME
16
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomCorporate (9 parents)
Officer
1993-03-08 ~ 2000-06-20IIF 46 - director → ME
17
Begbies Traynor, 2 Harcourt Way Meridian Business Park, LeicesterCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,175,100 GBP2024-03-31
Person with significant control
2017-02-25 ~ 2017-09-05IIF 6 - Has significant influence or control → OE
18
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, EnglandCorporate (7 parents)
Officer
2019-11-15 ~ 2023-02-06IIF 66 - secretary → ME
19
LAW 2070 LIMITED - 2000-02-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-03-21 ~ 2005-07-18IIF 18 - director → ME
20
NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2002-04-08 ~ 2005-07-18IIF 14 - director → ME
21
NELSON BAKEWELL LIMITED - 2007-06-06
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
~ 2005-07-18IIF 22 - director → ME
22
NB (CITY) LIMITED - 2009-06-30
WILLIAM KILLICK LIMITED - 2000-02-11
TYROLESE (108) LIMITED - 1988-01-22
Opus Restructing Llp, 1 Euston Square 40 Melton Street, LondonDissolved corporate (4 parents)
Officer
~ 2005-07-18IIF 20 - director → ME
23
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15
FOILWAY LIMITED - 1991-07-26
17 Rochester Row, Westminster, LondonDissolved corporate (3 parents)
Officer
1991-07-22 ~ 2005-07-18IIF 16 - director → ME
24
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, EnglandCorporate (7 parents)
Officer
2019-11-15 ~ 2023-02-06IIF 68 - secretary → ME
25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2005-07-18IIF 24 - director → ME
26
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, EnglandCorporate (7 parents)
Officer
2019-11-15 ~ 2023-02-06IIF 67 - secretary → ME
27
NB VENTURES LIMITED - 2005-08-09
LAW 2071 LIMITED - 2000-02-14
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
2006-01-27 ~ 2006-07-12IIF 63 - secretary → ME
Person with significant control
2017-06-27 ~ 2017-09-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
39 Fitzgerald Road, Sheffield, EnglandCorporate (23 parents)
Officer
2018-03-23 ~ 2021-09-01IIF 72 - director → ME
29
8 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved corporate (5 parents)
Officer
2005-11-09 ~ 2006-07-12IIF 53 - secretary → ME
30
Magma House, 16 Davy Court, Castle Mound Way, Rugby, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2017-04-22 ~ 2017-09-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
TREHAVEN GROUP LIMITED - 2006-05-25
8 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved corporate (4 parents)
Officer
2005-11-09 ~ 2006-04-11IIF 59 - secretary → ME
32
HOMEFROST LIMITED - 2006-05-09
HOMEFROST LIMITED - 2006-04-03
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-12-15 ~ 2006-12-07IIF 43 - director → ME
2005-12-15 ~ 2006-12-07IIF 62 - secretary → ME
33
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-02-06IIF 70 - secretary → ME
34
EDGEHILL WESTPORT LIMITED - 2007-12-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2006-01-30 ~ 2008-11-07IIF 45 - director → ME
35
EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2006-03-03 ~ 2008-11-07IIF 44 - director → ME
2006-03-03 ~ 2006-07-12IIF 61 - secretary → ME
36
TREHAVEN TRUST LIMITED - 2013-12-17
Athenia House, 10-14 Andover Road, Winchester, HampshireDissolved corporate (1 parent)
Officer
2005-07-22 ~ 2013-12-31IIF 35 - director → ME
2005-11-09 ~ 2006-07-12IIF 52 - secretary → ME