1
HAMSARD 2629 LIMITED - 2003-05-15
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
176 GBP2024-12-31
Officer
2003-05-09 ~ 2003-05-23
IIF 7 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,292 GBP2024-04-30
Officer
2014-12-10 ~ 2025-01-15
IIF 2 - Director → ME
2015-03-11 ~ 2025-01-15
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
REYNOLDS MEWS MANAGEMENT COMPANY LIMITED - 2004-11-23
322 Upper Richmond Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2003-04-13 ~ 2003-05-23
IIF 24 - Director → ME
4
FLETCHEN LIMITED - 1993-01-08
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-16,375 GBP2024-04-30
Officer
1992-12-29 ~ 2025-01-15
IIF 21 - Director → ME
2007-03-14 ~ 2025-01-15
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-05-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2017-03-08 ~ 2025-01-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
STEPDALE PROPERTIES LIMITED - 2011-03-24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-18,502 GBP2024-04-30
Officer
1993-04-28 ~ 2025-01-15
IIF 20 - Director → ME
2007-03-14 ~ 2025-01-15
IIF 28 - Secretary → ME
6
HAMSARD 2652 LIMITED - 2003-07-21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,646 GBP2024-04-30
Officer
2003-07-18 ~ 2025-01-15
IIF 15 - Director → ME
2003-07-18 ~ 2025-01-15
IIF 31 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-115,704 GBP2024-04-30
Officer
2016-03-11 ~ 2025-01-15
IIF 3 - Director → ME
2016-03-11 ~ 2025-01-15
IIF 40 - Secretary → ME
Person with significant control
2017-03-10 ~ 2025-01-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAMSARD 2651 LIMITED - 2003-07-21
71-75 Shelton Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
302,305 GBP2024-04-30
Officer
2003-07-18 ~ 2025-01-15
IIF 4 - Director → ME
2003-07-18 ~ 2025-01-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-105,559 GBP2024-04-30
Officer
~ 2025-01-15
IIF 14 - Director → ME
2007-03-14 ~ 2025-01-15
IIF 26 - Secretary → ME
10
MINMAR (615) LIMITED - 2003-02-05
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2003-02-13 ~ 2004-02-02
IIF 8 - Director → ME
11
C/o Hoffman & Cohen, 128 Brompton Road, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
315 GBP2024-03-31
Officer
2002-03-19 ~ 2003-12-16
IIF 17 - Director → ME
12
34 Rannoch Road, London, England
Active Corporate (3 parents)
Equity (Company account)
17,728 GBP2024-12-31
Officer
1997-10-02 ~ 1999-03-16
IIF 18 - Director → ME
13
Holt Cottage, Kingston Hill, Kingston, Surrey
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2003-04-13 ~ 2003-05-23
IIF 25 - Director → ME
14
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,850 GBP2024-06-30
Officer
2002-01-14 ~ 2003-05-23
IIF 9 - Director → ME
15
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Equity (Company account)
13,701 GBP2024-04-30
Officer
1996-05-16 ~ 1997-01-17
IIF 19 - Director → ME
16
19 Church Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
11,133.58 GBP2025-06-30
Officer
1999-11-19 ~ 2002-10-18
IIF 16 - Director → ME
1997-07-02 ~ 2002-10-18
IIF 36 - Secretary → ME
17
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2006-06-21
IIF 11 - Director → ME
18
3 Fountain Mews High Street, Handcross, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-13 ~ 2021-01-28
IIF 13 - Director → ME
2013-06-13 ~ 2021-01-28
IIF 39 - Secretary → ME
19
4 Fountain Mews, High Street, Handcross, Haywards Heath, West Sussex
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-13 ~ 2021-01-28
IIF 12 - Director → ME
2013-06-13 ~ 2021-01-28
IIF 38 - Secretary → ME
20
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,085 GBP2024-05-31
Officer
2020-02-10 ~ 2021-12-09
IIF 42 - Secretary → ME