CLARK, John Martin Brodie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Clark, John Martin Brodie
British born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Saxonwood, Cangles Lane, Beyton, IP30 9FH
  IIF 1
- Saxonwood, Cangles Lane, Beyton, IP30 9FH, United Kingdom
  IIF 2
- Saxonwood, Cangles Lane, Beyton, Suffolk, IP30 9FH
  IIF 3 IIF 4
- Shepherd & Wedderburn 5th, Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
  IIF 5
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 6 IIF 7
- 7, John Street, London, WC1N 2ES
  IIF 8
- 7, John Street, London, WC1N 2ES, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12
- Birk Knowe, Feddinch, St. Andrews, Fife, KY16 8NR, Scotland
  IIF 13
Clark, John Martin Brodie
British banker born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 John Street, London, WC1N 2ES
  IIF 14
- Saxonwood, Cangles Lane, Beyton, Suffolk, IP30 9FH
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18
- Russell House, Oxford Road, Bournemouth, BH8 8EX, England
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, England
  IIF 28
- Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
  IIF 29 IIF 30
- 7, John Street, London, WC1N 2ES, United Kingdom
  IIF 31 IIF 32 IIF 33
- 8, John Street, London, United Kingdom, WC1N 2ES, United Kingdom
  IIF 34
- 8, John Street, London, WC1N 2ES
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41
- 8, John Street, London, WC1N 2ES, England
  IIF 42 IIF 43
- 8, John Street, London, WC1N 2ES, Uk
  IIF 44
- 8, John Street, London, WC1N 2ES, United Kingdom
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50
- Derwent House, 8 Derwent Close, Watford, Hertfordshire, WD25 0NQ, United Kingdom
  IIF 51
Clark, John Martin Brodie
British businessman born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Saxonwood, Cangles Lane, Beyton, IP30 9FH, United Kingdom
  IIF 52
Clark, John Martin Brodie
British director born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Saxonwood, Cangles Lane, Beyton, Bury St Edmunds, Suffolk, IP30 9FH
  IIF 53
- 7, John Street, London, WC1N 2ES, England
  IIF 54
- 7, John Street, London, WC1N 2ES, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 8, John Street, London, England, WC1N 2ES, United Kingdom
  IIF 69
- 8, John Street, London, WC1N 2ES, Uk
  IIF 70
- C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, England
  IIF 71
Clark, John Martin Brodie
British financier born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Victory House, 7 Selsdon Way, London, E14 9GL
  IIF 72
- 7, Eastern Road, Romford, RM1 3NH, England
  IIF 73
Clark, John Martin Brodie
British insurance broker born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, John Street, London, WC1N 2ES, England United Kingdom
  IIF 74
Clark, John Martin Brodie
British insurance director born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, John Street, London, England, WC1N 2ES, England
  IIF 75 IIF 76
- 7, John Street, London, WC1N 2ES
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81
- 7, John Street, London, WC1N 2ES, England
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85
- 7, John Street, London, WC1N 2ES, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- 8, John Street, London, WC1N 2ES, Uk
  IIF 110
- 8, John Street, London, WC1N 2ES, United Kingdom
  IIF 111 IIF 112 IIF 113
- Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 114
- International House, Holborn Viaduct, London, EC1A 2BN, England
  IIF 115
Clark, John Martin Brodie
British non exec dir born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Eastern Road, Romford, RM1 3NH, England
  IIF 116
Clark, John Martin Brodie
British non-executive director born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Eastern Road, Romford, RM1 3NH, England
  IIF 117
Clark, John Martin Brodie
British none born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bunhill Row, London, EC1Y 8UE, England
  IIF 118
Clark, John Martin Brodie
born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, John Street, London, Greater London, WC1N 2ES, United Kingdom
  IIF 119
Clark, John Martin Brodie
British director born in February 1946
Resident in England
Registered addresses and corresponding companies
- 52, Brook Street, London, W1K 5DS
  IIF 120
- 7, John Street, London, WC1N 2ES
  IIF 121
- 7, John Street, London, WC1N 2ES, England
  IIF 122 IIF 123 IIF 124
- 7, John Street, London, WC1N 2ES, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- C/o Cork Gully Llp, 52 Brook Street, London, W1K 5DS
  IIF 152
Clark, John Martin Brodie
British insurance director born in February 1946
Resident in England
Registered addresses and corresponding companies
- 1, Wilbraham Place, London, SW1X 9AE, England
  IIF 153
- 7, John Street, London, WC1N 2ES
  IIF 154
- 7, John Street, London, WC1N 2ES, United Kingdom
  IIF 155
Mr John Martin Brodie Clark
British born in February 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, John Street, London, WC1N 2ES, United Kingdom
  IIF 156 IIF 157 IIF 158
Mr John Martin Brodie Clark
British born in February 1946
Resident in England
Registered addresses and corresponding companies
- Saxonwood, Cangles Lane, Beyton, Bury St Edmunds, Suffolk, IP30 9FH
  IIF 159
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 160
- 7, John Street, London, WC1N 2ES, England
  IIF 161
- Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England
  IIF 162
Mr John Martin Brodie Clark
British born in February 1946
Resident in Luxembourg
Registered addresses and corresponding companies
- Jirehouse Luxembourg S.a., Rue Henry M Schnadt, 10 A, Luxembourg, Luxembourg
  IIF 163
- Jirehouse Luxembourg S.a, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg
  IIF 164
Clark, John Martin Brodie
Registered addresses and corresponding companies
- Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
  IIF 165

Offspring entities and appointments

Active 49

1
ACIPENSER IPR LIMITED
11083354
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 55 - Director → ME
2
ACIPENSER PLC
11082366
7 John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 56 - Director → ME
3
AGGRANDISE (RE) LTD
11123294
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 152 - Director → ME
4
ALBERT FIDUCIARY MANAGEMENT LIMITED
08004471
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 31 - Director → ME
5
ALBERT MEWS PROPERTIES LIMITED
04721149
7 John Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
441,862 GBP2015-03-31
Officer
2015-02-10 ~ dissolved
IIF 95 - Director → ME
6
ALPHA WINE GENERAL PARTNER LTD
07923685
8 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ dissolved
IIF 112 - Director → ME
7
APOLLONIAN ENTERPRISES UK LIMITED
08047448
8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 69 - Director → ME
8
AXIOM 2012 LTD
- now 03800406
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
165,090 GBP2014-07-31
Person with significant control
2016-05-16 ~ dissolved
IIF 164 - Has significant influence or control as a member of a firm → OE
9
BILAGIO (RE) LTD
11123390
Cork Gully, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 120 - Director → ME
10
CAMBRIDGE PARK DEVELOPMENTS LIMITED
08052537
8 John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 42 - Director → ME
11
CHILMARK PLANT LIMITED
11723551
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 64 - Director → ME
12
EAST WING (MANAGEMENT) LTD
11372906
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 129 - Director → ME
13
EATON PLACE (TITLE TRUSTEE) LIMITED
07864988
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 91 - Director → ME
14
ESQUILINE DEVELOPMENTS LIMITED
- now 04174709
JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27
C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-12,273 GBP2018-03-31
Person with significant control
2019-01-15 ~ dissolved
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EXIT 2017 LTD
- now 09886328
DSC LIFESTYLE LTD
- 2017-04-19 09886328
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2016-03-21 ~ dissolved
IIF 99 - Director → ME
16
F2 GENERAL PARTNER LIMITED
05137188
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ dissolved
IIF 32 - Director → ME
17
FB BRAND INVESTMENTS LIMITED
07897124
8 John Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 41 - Director → ME
18
FINANCE CENTRE DUBLIN LIMITED
07992298
8 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 48 - Director → ME
19
GAAFARU RENEWABLES CONSORTIUM LIMITED
- now 07290696
STAR RENEWABLES CONSORTIUM LIMITED
- 2011-01-05 07290696
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 38 - Director → ME
20
GLENDALE FILMS LIMITED
- now 06235664
ACME FILMS (UK) LIMITED - 2007-11-23
7 John Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,454 GBP2016-03-31
Officer
2011-05-01 ~ dissolved
IIF 109 - Director → ME
21
GORTHANEDIN (TITLE TRUSTEE) LIMITED
08075248
Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Has significant influence or control as a member of a firm → OE
22
HIGHLAND FARMS LIMITED
- now 08544110 06945607, 07207187
MACKNIGHT LIMITED
- 2013-08-02 08544110 07207187
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 97 - Director → ME
23
HILLMARTON DEVELOPMENTS LIMITED
- now 07207958
HILLMARTON PROPERTY LIMITED
- 2011-07-06 07207958
8 John Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 35 - Director → ME
24
HILLMARTON GENERAL PARTNER LIMITED
07207976
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 40 - Director → ME
IIF 37 - Director → ME
25
IGAZU INVESTMENTS (UK) LIMITED
08096275 08097571
8 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 50 - Director → ME
26
JOHN STREET BRIDGE FINANCE (NO.1) LIMITED
08093157 07886890
8 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 47 - Director → ME
27
KENMORE LAND MANAGEMENT LIMITED
09415811
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2018-02-28
Officer
2018-12-07 ~ dissolved
IIF 150 - Director → ME
28
KOKO CORPORATE SERVICES LIMITED
07476705
Derwent House, 8 Derwent Close, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 51 - Director → ME
29
LENIO ACQUISITIONS LTD
- now 10293190
KINGSLAND ACQUISITIONS LTD
- 2016-11-22 10293190
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-25 ~ dissolved
IIF 88 - Director → ME
30
MODUS 17 LIMITED
04574803
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Has significant influence or control as a member of a firm → OE
31
MY BUENA VIDA (UK) LTD
11271767
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-03-23 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
32
NASH TERRACE LIMITED LIABILITY PARTNERSHIP
OC383490
8 John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 119 - LLP Designated Member → ME
33
OCEAN VIEW PERRANPORTH LIMITED
07516690
8 John Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 111 - Director → ME
34
OROREAL (GP) LIMITED
09804770
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 103 - Director → ME
35
OROREAL INVESTMENTS LTD
09806845
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ dissolved
IIF 92 - Director → ME
36
OROREAL RESOURCES PLC
09874784
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 96 - Director → ME
37
PENROSE FARM (GP) LTD
10142181
7 John Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 75 - Director → ME
38
PLINIAN DEVELOPMENTS LIMITED
07884113
8 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 45 - Director → ME
39
ROYDEN WAY LIMITED
08041006
8 John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 43 - Director → ME
40
SEEL STREET DEVELOPMENT LTD.
08124106
8 John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 34 - Director → ME
41
SILVER REALM NOMINEE LIMITED
08621426
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 89 - Director → ME
42
SUNCELL RENEWABLES LIMITED
- now 07605942
CLARK-PERRIER LIMITED
- 2011-10-13 07605942
8 John Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 70 - Director → ME
43
TAYMOUTH (SUITES) LIMITED
11372867
7 John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 146 - Director → ME
44
TCC (ASSETS) LTD
11592597
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 57 - Director → ME
45
TCC (IPR) LTD
11519254
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 65 - Director → ME
46
TCC (PROPERTIES) LTD
11519170
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 66 - Director → ME
47
THE RIVER TAY (MANAGEMENT) HOLDINGS LTD
- now 11372919
THE RIVER TAY (MANAGEMENT) LTD
- 2019-01-28 11372919 OC425830
THE RIVER TAY LIMITED
- 2019-01-08 11372919
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 132 - Director → ME
48
WARREN CLOSE TITLE TRUSTEE LIMITED
07986838
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 33 - Director → ME
49
WHITE LODGE LONDON LIMITED
10255293
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 94 - Director → ME

Ceased 107

1
102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED
10793225
7 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ 2019-08-20
IIF 143 - Director → ME
2
105 MANAGEMENT LIMITED
08080840 07300912
7 Bell Yard, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-12-30
Officer
2012-05-23 ~ 2019-04-11
IIF 106 - Director → ME
3
AISLIN GROUP LIMITED
- now 06607121
PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
DE FACTO 1635 LIMITED - 2008-06-16 00178001, 00706520, 01298292 ... (more)
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,673,383 GBP2023-12-31
Officer
2014-02-28 ~ 2019-05-16
IIF 90 - Director → ME
4
APPLEFIRST LTD
11537286
14 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ 2019-08-28
IIF 67 - Director → ME
5
AUBERT PROPERTY LIMITED
05570559
189 Caledonian Road, London
Active Corporate (1 parent)
Equity (Company account)
31,268 GBP2024-05-31
Officer
2010-04-01 ~ 2015-12-11
IIF 4 - Director → ME
6
AZERIA LIMITED
09868528
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-63,843 GBP2023-11-30
Officer
2019-02-22 ~ 2019-04-24
IIF 52 - Director → ME
7
BARLEYCORN BLUE (GP) LIMITED
08074144
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
20,704 GBP2018-05-31
Officer
2012-05-17 ~ 2017-06-29
IIF 93 - Director → ME
8
BLUE MANGO INVESTMENT HOLDINGS LIMITED
04086684
7 John Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,465,101 GBP2018-03-31
Officer
2014-01-16 ~ 2021-11-09
IIF 98 - Director → ME
9
BM SERVICES MANAGEMENT LTD - now SC377644
THE FEDDINCH CLUB, ST ANDREWS LTD
- 2016-01-28 SC468291 SC377644, SC533077, 10407641
Birk Knowe, Feddinch, St. Andrews
Dissolved Corporate (5 parents)
Officer
2014-01-24 ~ 2014-04-11
IIF 74 - Director → ME
10
CAMBRIA LIMITED
- now 02467601
LEGIBUS 1502 LIMITED - 1990-08-17 01639364, 01709830, 01710199 ... (more)
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-10-15 ~ 2019-05-16
IIF 104 - Director → ME
11
CAPITAL FINANCIAL MARKETS LIMITED
08224800
8 Spicer Street, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
479,668 GBP2024-12-31
Officer
2013-02-14 ~ 2014-09-01
IIF 118 - Director → ME
2012-09-21 ~ 2012-12-19
IIF 44 - Director → ME
12
CG PETERBOROUGH LIMITED
05227690
128/129 Minories, London
Dissolved Corporate (2 parents)
Officer
2004-09-10 ~ 2007-09-30
IIF 30 - Director → ME
13
CHILMARK STONE (PROPERTIES) LIMITED
11568974
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-92,142 GBP2022-09-30
Officer
2018-09-14 ~ 2019-04-08
IIF 71 - Director → ME
14
CLEGG GIFFORD & CO LIMITED
02838391
128 Minories, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
11,703,469 GBP2021-12-31
Officer
1999-07-01 ~ 2007-09-30
IIF 29 - Director → ME
15
COUNTRYWIDE ACCOUNTANCY LIMITED - now
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22 08073883
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,745 GBP2025-05-29
Officer
2012-05-17 ~ 2020-09-01
IIF 7 - Director → ME
16
CUISINE DIRECTOR LTD - now
KAHANI HOLDINGS LTD
- 2019-05-24 11124913
1 Wilbraham Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-27 ~ 2019-05-16
IIF 153 - Director → ME
17
DIGITAL SHOPPING CHANNEL LTD
09359150
5 The Square, Bagshot, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-45,577 GBP2016-12-31
Officer
2016-03-21 ~ 2017-01-31
IIF 86 - Director → ME
18
EIGHT THE BEACH PORTH LIMITED
- now 06570422
PORTH BEACH 8 LIMITED - 2008-08-11 06570382, 06570386, 06570390 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 24 - Director → ME
19
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04 10139245
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,370 GBP2021-04-30
Officer
2016-04-21 ~ 2020-09-01
IIF 76 - Director → ME
20
EMUSE TECHNOLOGIES LTD - now
SAPIO DATA LTD
- 2019-10-30 11222961
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
18,294 GBP2021-02-28
Officer
2018-02-23 ~ 2019-06-01
IIF 138 - Director → ME
21
ESPORTS LAB (UK) PLC
11124338
7 John Street, London
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ 2019-02-28
IIF 155 - Director → ME
22
ESQUILINE ASSET MANAGERS LIMITED
- now 07950553
JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2019-08-01
IIF 80 - Director → ME
23
ESQUILINE CAPITAL LIMITED
08321035
7 John Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
166,834 GBP2018-03-31
Officer
2013-07-24 ~ 2021-11-09
IIF 81 - Director → ME
24
ESQUILINE DEVELOPMENTS LIMITED
- now 04174709
JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27 04174709
C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-12,273 GBP2018-03-31
Officer
2010-06-01 ~ 2019-08-01
IIF 84 - Director → ME
2010-06-01 ~ 2010-06-01
IIF 14 - Director → ME
25
ESQUILINE FINANCE LTD
08570643
Quantuma Llp Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,150,352 GBP2018-03-31
Officer
2013-07-24 ~ 2019-08-01
IIF 78 - Director → ME
26
ESQUILINE INVESTMENTS LTD
08321160
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-6,917,912 GBP2023-03-31
Officer
2013-07-24 ~ 2019-04-24
IIF 8 - Director → ME
27
ESQUILINE NOMINEE LTD
08593694
7 John Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-07-24 ~ 2019-05-16
IIF 82 - Director → ME
28
FAILSWORTH SITE LIMITED
09460128
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,004 GBP2017-08-31
Officer
2017-11-27 ~ 2017-12-11
IIF 123 - Director → ME
29
FEDDINCH CONSTRUCTION LTD
- now SC425015
FEDDINCH LIMITED
- 2014-04-11 SC425015 SC377659
FEDDINCH PLC
- 2013-10-10 SC425015 SC377659
ST ANDREWS INTERNATIONAL GOLF PLC
- 2013-04-17 SC425015 SC377644, SC447382
Birk Knowe, Feddinch, St Andrews, Scotland
Active Corporate (2 parents)
Equity (Company account)
-299,497 GBP2020-12-31
Officer
2012-08-29 ~ 2015-06-01
IIF 13 - Director → ME
30
FIVE THE BEACH PORTH LIMITED
- now 06570386
PORTH BEACH 5 LIMITED - 2008-08-11 06570382, 06570390, 06570396 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 36 - Director → ME
31
FOUR THE BEACH PORTH LIMITED
- now 06570382
PORTH BEACH 4 LIMITED - 2008-08-11 06570386, 06570390, 06570396 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 19 - Director → ME
32
FREEDOM FINANCIAL SERVICES LIMITED - now
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD
- 2021-11-10 07036133
JIREHOUSE CAPITAL CONSULTING LIMITED
- 2012-01-10 07036133
RPV AGENCIES LIMITED
- 2011-10-20 07036133
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-29
Officer
2010-11-01 ~ 2019-05-16
IIF 9 - Director → ME
33
GAS LIGHT HOTEL LTD
10884020
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-26 ~ 2019-05-16
IIF 151 - Director → ME
34
GORTHANEDIN (TITLE TRUSTEE) LIMITED
08075248
Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ 2019-08-20
IIF 53 - Director → ME
35
HIGH VALLEY HOLDINGS LIMITED
09602488
Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,840 GBP2021-05-31
Officer
2016-01-01 ~ 2020-11-26
IIF 85 - Director → ME
36
IGUAZU INVESTMENTS (UK) LIMITED
08097571 08096275
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
861 GBP2023-06-30
Officer
2012-06-08 ~ 2015-03-01
IIF 10 - Director → ME
37
IKONISYS CIC
10567844
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ 2019-05-16
IIF 121 - Director → ME
Person with significant control
2017-01-17 ~ 2019-05-16
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
38
IM ESTATES LIMITED
- now 08623426
IMM FIDUCIARY MANAGEMENT LIMITED
- 2013-12-13 08623426
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,197,885 GBP2024-03-30
Officer
2013-11-11 ~ 2014-06-30
IIF 110 - Director → ME
39
JCF PROPERTY FINANCE LIMITED
- now 06677742
AUBERT FINANCE LIMITED
- 2015-09-29 06677742
7 John Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,335,069 GBP2018-03-31
Officer
2010-09-24 ~ 2019-08-01
IIF 68 - Director → ME
40
JIREHOUSE CAPITAL FINANCE LIMITED
05430045
Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,089,370 GBP2018-03-31
Officer
2010-04-01 ~ 2019-04-11
IIF 18 - Director → ME
41
JIREHOUSE SECRETARIES LTD
- now 05069518
JIREHOUSE CAPITAL SECRETARIES LIMITED
- 2014-04-01 05069518
Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (1 parent, 70 offsprings)
Equity (Company account)
83,839 GBP2018-03-31
Officer
2010-04-01 ~ 2019-09-01
IIF 15 - Director → ME
42
JSB FINANCE LTD - now
JOHN STREET BRIDGE FINANCE LIMITED
- 2020-09-23 07886890 08093157
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2011-12-20 ~ 2019-05-16
IIF 107 - Director → ME
43
KENMORE LAND FIVE LIMITED
09449826
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-26
IIF 130 - Director → ME
44
KENMORE LAND FOUR LIMITED
09421747
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 135 - Director → ME
45
KENMORE LAND ONE LIMITED
09421740
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-27
IIF 137 - Director → ME
46
KENMORE LAND SEVEN LIMITED
09520627
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 125 - Director → ME
47
KENMORE LAND SIX LIMITED
09553975
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 133 - Director → ME
48
KENMORE LAND THIRTY EIGHT LIMITED
09567119
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-27
IIF 134 - Director → ME
49
KENMORE LAND THIRTY FIVE LIMITED
09567000
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 145 - Director → ME
50
KENMORE LAND THIRTY FOUR LIMITED
09566997
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 142 - Director → ME
51
KENMORE LAND THIRTY SEVEN LIMITED
09567002
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 148 - Director → ME
52
KENMORE LAND THIRTY SIX LIMITED
09567007
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 127 - Director → ME
53
KENMORE LAND THIRTY THREE LIMITED
09867557
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 136 - Director → ME
54
KENMORE LAND THIRTY TWO LIMITED
10191294
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 128 - Director → ME
55
KENMORE LAND THREE LIMITED
09421815
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 141 - Director → ME
56
KENMORE LAND TWO LIMITED
09421805
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 144 - Director → ME
57
KINGSWAY ASSET MANAGEMENT LTD
07352545 08855200
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (5 parents)
Equity (Company account)
410,000 GBP2022-12-31
Officer
2016-01-19 ~ 2016-05-16
IIF 11 - Director → ME
58
LARGEMORTGAGELOANS.COM LIMITED - now
CLEGG GIFFORD PRIVATE CLIENTS LIMITED
- 2010-03-09 05070990
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
-132,751 GBP2021-12-31
Officer
2004-03-11 ~ 2010-03-09
IIF 165 - Secretary → ME
59
LEFTFIELD GENERAL PARTNER LIMITED
06752609
C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-169,614 GBP2020-03-31
Officer
2010-04-01 ~ 2019-05-16
IIF 3 - Director → ME
60
LEFTFIELD NOMINEES LIMITED
07223019
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
21,887 GBP2024-04-30
Officer
2010-04-14 ~ 2019-04-09
IIF 1 - Director → ME
61
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20 06443280
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-30
Officer
2019-03-20 ~ 2019-05-16
IIF 140 - Director → ME
2010-04-01 ~ 2015-04-15
IIF 16 - Director → ME
62
MEADOW VIEW TRUSTEE LTD
10841432
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-29 ~ 2019-04-11
IIF 124 - Director → ME
Person with significant control
2017-06-29 ~ 2021-10-08
IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-29 ~ 2022-11-26
IIF 160 - Has significant influence or control over the trustees of a trust → OE
63
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396
SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
794,379 GBP2015-07-31
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 157 - Has significant influence or control → OE
64
MONACO ESTATES LIMITED
07159242
Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-182,184 GBP2015-02-28
Officer
2012-01-27 ~ 2012-05-31
IIF 46 - Director → ME
65
MY BUENA VIDA (UK) LTD
11271767
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ 2019-05-16
IIF 147 - Director → ME
66
NATIONWIDE SERVEYORS LIMITED - now
ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED
- 2020-09-21 08453953
Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (1 offspring)
Equity (Company account)
1 GBP2023-03-29
Officer
2013-03-20 ~ 2020-09-01
IIF 6 - Director → ME
67
NINE THE BEACH PORTH LIMITED
- now 06570413
PORTH BEACH 9 LIMITED - 2008-08-11 06570382, 06570386, 06570390 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 27 - Director → ME
68
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
08142506
7 Bell Yard, London, England
Active Corporate
Equity (Company account)
0 GBP2020-03-31
Officer
2012-09-28 ~ 2019-07-29
IIF 12 - Director → ME
69
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
In Administration Corporate (1 parent)
Equity (Company account)
495 GBP2021-03-30
Officer
2013-02-26 ~ 2019-07-29
IIF 113 - Director → ME
70
ONE THE BEACH PORTH LIMITED
- now 06570401
PORTH BEACH 1 LIMITED - 2008-08-11 06570382, 06570386, 06570390 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 23 - Director → ME
71
OROREAL INVESTMENTS LTD
09806845
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ 2016-06-14
IIF 102 - Director → ME
72
PARI-MATCH AFRICA (UK) PLC
11124314
7 John Street, London
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ 2019-02-28
IIF 154 - Director → ME
73
PARIMATCH UNITED INVESTMENTS LIMITED
09344328
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,611 GBP2024-03-31
Officer
2019-02-22 ~ 2019-04-24
IIF 2 - Director → ME
74
PAYPERMOON LIMITED
04178799
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-63,189 GBP2023-12-31
Officer
2013-10-15 ~ 2019-05-22
IIF 114 - Director → ME
75
PORTH BEACH HOLDINGS LIMITED
- now 06570409
PORTH BEACH FREEHOLD LIMITED
- 2011-08-09 06570409
PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
1,639,987 GBP2024-03-31
Officer
2010-05-01 ~ 2013-07-19
IIF 28 - Director → ME
76
PRODIGAL SON LTD
- now 08748510
REGIUS WHARF LIMITED
- 2014-08-18 08748510
14a Main Street, Cockermouth, England
Active Corporate (2 parents)
Equity (Company account)
-1,966,404 GBP2021-12-31
Officer
2013-10-25 ~ 2016-01-24
IIF 63 - Director → ME
77
PURCELL DEVELOPMENT SERVICES LIMITED
07934337
7 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,504 GBP2017-02-28
Officer
2012-02-02 ~ 2018-05-15
IIF 61 - Director → ME
78
RAINSFORD TRUSTEES LTD
11856706
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2019-07-22
IIF 131 - Director → ME
79
REDEMPTION ESTATES (TAUNTON) LIMITED
11843063
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ 2019-08-01
IIF 126 - Director → ME
80
REDEMPTION ESTATES LTD
- now SC237571
INDUSTRIA ESTATES LIMITED
- 2018-10-22 SC237571
JIREHOUSE ESTATES LIMITED
- 2012-11-30 SC237571
JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
- 2011-06-27 SC237571
EX SCOTIA MANAGEMENT LIMITED
- 2011-05-31 SC237571
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,418,962 GBP2018-03-31
Officer
2010-05-31 ~ 2021-11-09
IIF 5 - Director → ME
81
REMOTE SURVEILLANCE LTD
09441156
Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1,184,465 GBP2024-12-31
Officer
2017-04-21 ~ 2019-10-01
IIF 54 - Director → ME
2016-05-05 ~ 2016-06-30
IIF 105 - Director → ME
82
RESUS PROPERTIES (UK) LTD
09725615
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-73,521 GBP2024-03-31
Officer
2015-08-10 ~ 2019-03-29
IIF 100 - Director → ME
83
SALSTON ESTATE MANAGEMENT LTD
10652802
7 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ 2019-09-03
IIF 59 - Director → ME
84
SALSTON MANOR DEVELOPMENTS LIMITED
08719338
7 John Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
325,323 GBP2018-03-31
Officer
2013-10-04 ~ 2021-11-09
IIF 77 - Director → ME
85
SALSTON MANOR MANAGEMENT COMPANY LIMITED
09856559
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-40,630 GBP2018-03-31
Officer
2015-11-04 ~ 2019-09-03
IIF 87 - Director → ME
86
SAPIO DATA GROUP PLC
11223486
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2019-05-16
IIF 139 - Director → ME
87
SAPIO LIMITED
11222948
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,500 GBP2020-02-28
Officer
2018-02-23 ~ 2019-08-01
IIF 149 - Director → ME
88
SCOTIA GENERAL PARTNER LIMITED
- now 05243744
JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-39,222 GBP2018-03-31
Officer
2010-04-01 ~ 2019-05-16
IIF 17 - Director → ME
89
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28 08321202
85 Great Portland Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
24,810 GBP2021-03-30
Officer
2013-07-24 ~ 2019-08-01
IIF 79 - Director → ME
90
SEVEN THE BEACH PORTH LIMITED
- now 06570437
PORTH BEACH 7 LIMITED - 2008-08-11 06570382, 06570386, 06570390 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 22 - Director → ME
91
SHAH & CO MORTGAGE LIMITED - now
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31 08108165
Unit 1, Nagpal House, 1 Gunthorpe Street, London
Active Corporate (1 parent)
Equity (Company account)
-38,715 GBP2024-06-30
Officer
2015-07-03 ~ 2019-05-16
IIF 108 - Director → ME
2012-06-18 ~ 2012-07-11
IIF 49 - Director → ME
92
SIX THE BEACH PORTH LIMITED
- now 06570450
PORTH BEACH 6 LIMITED - 2008-08-11 06570382, 06570386, 06570390 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 20 - Director → ME
93
SOLID STATE RESEARCH INVESTMENTS LTD
- now 08761207
SOLID STATE RESEARCH LABS LTD
- 2014-02-07 08761207
SOLID STATE RESEARCH INVESTMENTS LTD LTD
- 2014-02-07 08761207
4385, 08761207 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-02-06 ~ 2019-05-16
IIF 115 - Director → ME
94
T(UA LIMITED - now
TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27 02339533
CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
7 Eastern Road, Romford, England
Dissolved Corporate (4 parents)
Equity (Company account)
55,000 GBP2023-06-30
Officer
2002-01-15 ~ 2015-03-12
IIF 72 - Director → ME
95
TARTAN HIGHLANDS LIMITED
07515028
34 St. Andrews Close, London, England
Active Corporate (1 parent)
Equity (Company account)
-145,696 GBP2024-02-27
Officer
2014-04-30 ~ 2019-05-16
IIF 83 - Director → ME
96
TAUNTON CIDER GROUP PLC
11537539
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ 2019-08-01
IIF 60 - Director → ME
97
TAYMOUTH (MEMBER NO. 2) LTD
11657170
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-55,796 GBP2023-12-31
Officer
2018-11-02 ~ 2019-09-24
IIF 58 - Director → ME
98
TAYMOUTH HOLDINGS LTD
11655173
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
-3,824,033 GBP2023-12-31
Officer
2018-11-01 ~ 2019-09-24
IIF 62 - Director → ME
99
TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05 04247516
7 Eastern Road, Romford, England
Dissolved Corporate (4 parents)
Equity (Company account)
8,889 GBP2023-06-30
Officer
2001-09-18 ~ 2018-06-28
IIF 73 - Director → ME
100
THE BEACH PORTH MANAGEMENT LIMITED
06854628
The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 39 - Director → ME
101
THE FEDDINCH CLUB, ST ANDREWS LTD
10407641 SC377644, SC468291, SC533077
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-03 ~ 2019-05-16
IIF 101 - Director → ME
102
THE SHOP BEACH PORTH LIMITED
07253529
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ 2013-07-19
IIF 21 - Director → ME
103
THE TAUNTON CIDER COMPANY LIMITED
09543590
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-324,576 GBP2021-04-30
Officer
2019-01-08 ~ 2019-04-24
IIF 122 - Director → ME
104
THREE THE BEACH PORTH LIMITED
- now 06570390
PORTH BEACH 3 LIMITED - 2008-08-11 06570382, 06570386, 06570396 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 26 - Director → ME
105
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02 02983873
TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
ALUMDELL LIMITED - 1994-11-18
Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (6 parents)
Officer
2004-05-13 ~ 2018-06-13
IIF 116 - Director → ME
106
TRADEX INSURANCE HOLDINGS LIMITED
07935919
3010, 7 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2018-06-13
IIF 117 - Director → ME
107
TWO THE BEACH PORTH LIMITED
- now 06570396
PORTH BEACH 2 LIMITED - 2008-08-11 06570382, 06570386, 06570390 ... (more)
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2013-07-19
IIF 25 - Director → ME

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Clark, John Martin Brodie

Mr John Martin Brodie Clark

Mr John Martin Brodie Clark

Mr John Martin Brodie Clark

Clark, John Martin Brodie

ACIPENSER IPR LIMITED

ACIPENSER PLC

AGGRANDISE (RE) LTD

ALBERT FIDUCIARY MANAGEMENT LIMITED

ALBERT MEWS PROPERTIES LIMITED

ALPHA WINE GENERAL PARTNER LTD

APOLLONIAN ENTERPRISES UK LIMITED

AXIOM 2012 LTD

BILAGIO (RE) LTD

CAMBRIDGE PARK DEVELOPMENTS LIMITED

CHILMARK PLANT LIMITED

EAST WING (MANAGEMENT) LTD

EATON PLACE (TITLE TRUSTEE) LIMITED

ESQUILINE DEVELOPMENTS LIMITED

EXIT 2017 LTD

DSC LIFESTYLE LTD

F2 GENERAL PARTNER LIMITED

FB BRAND INVESTMENTS LIMITED

FINANCE CENTRE DUBLIN LIMITED

GAAFARU RENEWABLES CONSORTIUM LIMITED

STAR RENEWABLES CONSORTIUM LIMITED

GLENDALE FILMS LIMITED

GORTHANEDIN (TITLE TRUSTEE) LIMITED

HIGHLAND FARMS LIMITED

MACKNIGHT LIMITED

HILLMARTON DEVELOPMENTS LIMITED

HILLMARTON PROPERTY LIMITED

HILLMARTON GENERAL PARTNER LIMITED

IGAZU INVESTMENTS (UK) LIMITED

JOHN STREET BRIDGE FINANCE (NO.1) LIMITED

KENMORE LAND MANAGEMENT LIMITED

KOKO CORPORATE SERVICES LIMITED

LENIO ACQUISITIONS LTD

KINGSLAND ACQUISITIONS LTD

MODUS 17 LIMITED

MY BUENA VIDA (UK) LTD

NASH TERRACE LIMITED LIABILITY PARTNERSHIP

OCEAN VIEW PERRANPORTH LIMITED

OROREAL (GP) LIMITED

OROREAL INVESTMENTS LTD

OROREAL RESOURCES PLC

PENROSE FARM (GP) LTD

PLINIAN DEVELOPMENTS LIMITED

ROYDEN WAY LIMITED

SEEL STREET DEVELOPMENT LTD.

SILVER REALM NOMINEE LIMITED

SUNCELL RENEWABLES LIMITED

CLARK-PERRIER LIMITED

TAYMOUTH (SUITES) LIMITED

TCC (ASSETS) LTD

TCC (IPR) LTD

TCC (PROPERTIES) LTD

THE RIVER TAY (MANAGEMENT) HOLDINGS LTD

THE RIVER TAY (MANAGEMENT) LTD

THE RIVER TAY LIMITED

WARREN CLOSE TITLE TRUSTEE LIMITED

WHITE LODGE LONDON LIMITED

102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED

105 MANAGEMENT LIMITED

AISLIN GROUP LIMITED

APPLEFIRST LTD

AUBERT PROPERTY LIMITED