1
44 St. Elmo Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3 GBP2025-01-31
Officer
2022-01-04 ~ 2022-10-17IIF 62 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-14IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
2
FORTLAST LIMITED - 1990-04-05
125 Wood Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-29 ~ 2003-03-17IIF 19 - Director → ME
3
DADLAW 45 LIMITED - 1989-12-15
MANCHES NOMINEES LIMITED - 2013-11-15
ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
125 Wood Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-29 ~ 2003-05-01IIF 18 - Director → ME
4
DADLAW 56 LIMITED - 1989-12-14
125 Wood Street, LondonActive Corporate (5 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-29 ~ 2003-05-01IIF 4 - Director → ME
5
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (12 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
1998-04-07 ~ 2001-06-29IIF 16 - Director → ME
6
6 Union Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-17 ~ 2023-03-31IIF 52 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
7
6 Union Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-17 ~ 2023-03-31IIF 47 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
8
ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED - 1997-05-19
2 Dashwood Court, Aston Rowant, Watlington, Oxfordshire, EnglandActive Corporate (9 parents)
Officer
1996-09-30 ~ 2000-02-24IIF 20 - Director → ME
9
141 Acton Lane, LondonDissolved Corporate (4 parents)
Equity (Company account)
217,000 GBP2023-09-30
Officer
2007-06-26 ~ 2007-07-12IIF 83 - Director → ME
10
EAGLE STRATEGIC LAND PLC - 2007-02-28
Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
959,237 GBP2021-06-30
Officer
2004-03-19 ~ 2004-05-18IIF 13 - Director → ME
11
EAGLE STRATEGIC LAND LIMITED - 2004-03-19
Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (4 parents, 4 offsprings)
Officer
2004-03-03 ~ 2004-05-18IIF 6 - Director → ME
12
501 Norwood Road, LondonActive Corporate (2 parents)
Officer
1998-07-20 ~ 2000-10-20IIF 25 - Director → ME
13
Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-380,070 GBP2020-09-30
Person with significant control
2017-09-01 ~ 2017-09-02IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
LIFE ACADEMY LTD - 2014-11-21
Beechwood House, Christchurch Road, Newport, GwentDissolved Corporate (2 parents)
Officer
2006-01-12 ~ 2008-12-10IIF 7 - Director → ME
15
SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE - 2025-01-22
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
52,146 GBP2024-07-31
Officer
2019-07-06 ~ 2020-02-27IIF 59 - Director → ME
Person with significant control
2019-07-06 ~ 2020-02-27IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
16
25 Moreton Place, LondonActive Corporate (3 parents)
Officer
1998-02-23 ~ 1998-03-06IIF 10 - Director → ME
17
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-08 ~ 2017-05-15IIF 90 - Director → ME
18
HALE CLINIC LTD - 2020-10-08
HALE REGENERATION LIMITED - 2016-12-22
BREATH CONNECTION (MIDLANDS) LIMITED - 1999-03-11
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
924 GBP2021-01-31
Officer
1998-10-12 ~ 1999-11-19IIF 9 - Director → ME
19
TEVB SECRETARIES LIMITED - 2002-04-03
THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 113 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-03-21 ~ 2008-05-28IIF 84 - Director → ME
20
6 Union Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-17 ~ 2023-03-31IIF 50 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
21
Knightsbridge School, 67 Pont Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
676,168 GBP2018-06-30
Officer
2007-06-05 ~ 2009-06-18IIF 76 - Secretary → ME
22
MODIAN CONSULTANTS LIMITED - 2002-08-30
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2003-01-29 ~ 2008-07-10IIF 41 - Secretary → ME
23
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (2 parents, 3 offsprings)
Officer
1995-08-04 ~ 2001-06-29IIF 3 - Director → ME
2000-12-08 ~ 2001-06-29IIF 34 - Secretary → ME
24
THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)
Officer
2015-08-27 ~ 2020-03-31IIF 64 - Director → ME
25
60 Great Queen Street, LondonActive Corporate (3 parents)
Officer
2013-11-27 ~ 2016-04-01IIF 63 - Director → ME
26
37 Sun Street, LondonDissolved Corporate (2 parents)
Officer
2003-01-29 ~ 2008-01-14IIF 40 - Secretary → ME
27
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
23 GBP2024-09-30
Officer
1998-09-30 ~ 2001-06-29IIF 21 - Director → ME
28
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
23 GBP2024-10-31
Officer
1998-10-06 ~ 2001-06-29IIF 28 - Director → ME
29
HOLLOWBRIAR LIMITED - 1998-04-29
9 Mill Stream Court, Ottery St Mary, DevonActive Corporate (2 parents)
Equity (Company account)
15,946 GBP2024-12-31
Officer
1998-04-21 ~ 2001-06-29IIF 14 - Director → ME
30
SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
1998-05-15 ~ 2001-05-01IIF 33 - Secretary → ME
31
MILLFIELD (MSC) LTD. - 2007-01-23
MILLFIELD VALIANT LTD - 2002-11-14
CSN LIMITED - 2002-10-25
105 St Peter's Street, St AlbansDissolved Corporate (4 parents)
Officer
1999-08-12 ~ 2001-05-01IIF 5 - Director → ME
32
HIGHFLOW LIMITED - 1994-08-05
Absolute Sounds, 58 Durham Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,272,411 GBP2024-03-31
Officer
1994-02-08 ~ 1994-08-05IIF 2 - Director → ME
33
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate
Officer
1992-10-28 ~ 1992-10-30IIF 1 - Director → ME
1992-10-19 ~ 1992-10-30IIF 32 - Secretary → ME
34
1-3 4th Floor, Pemberton Row, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,296,161 GBP2017-12-31
Officer
2016-12-28 ~ 2017-02-20IIF 57 - Director → ME
Person with significant control
2016-12-28 ~ 2017-03-03IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
35
Thanet House, 231 - 232 Strand, London, EnglandActive Corporate (3 parents)
Equity (Company account)
624,962 GBP2022-12-31
Officer
1996-05-08 ~ 1997-02-13IIF 73 - Secretary → ME
36
FALLSYSTEM LIMITED - 2003-02-14
66 Rosse Gardens, Desvignes Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
1992-12-23 ~ 2001-06-29IIF 31 - Secretary → ME
37
29 Great Peter Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
1999-05-13 ~ 2001-06-29IIF 26 - Director → ME
38
MIDRICH LIMITED - 1990-09-12
96 Kingsland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
699,117 GBP2024-07-31
Officer
1993-09-16 ~ 1995-12-04IIF 74 - Secretary → ME
39
ALBAN 2010 LIMITED - 2011-02-22
15 Barley View, North Waltham, Basingstoke, EnglandDissolved Corporate (9 parents)
Equity (Company account)
881 GBP2018-12-31
Officer
2010-10-22 ~ 2010-12-01IIF 45 - Director → ME
40
FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
PEARLGLOBE LIMITED - 1993-04-06
Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-306,204 GBP2022-06-30
Officer
1992-06-10 ~ 1992-07-07IIF 29 - Secretary → ME
41
PISTOL LIMITED - 1998-07-15
58 Durham Road, Durham Road, LondonActive Corporate (2 parents)
Equity (Company account)
-648 GBP2024-10-31
Officer
1995-09-06 ~ 1995-09-12IIF 17 - Director → ME
42
50 Featherstone Street, London, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
2002-09-18 ~ 2003-03-04IIF 8 - Director → ME
2003-06-23 ~ 2009-01-22IIF 77 - Secretary → ME
43
PRE-SCHOOL PLAYGROUPS ASSOCIATION PROPERTY TRUST CORPORATION - 2004-07-12
50 Featherstone Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1993-08-20 ~ 1994-05-03IIF 12 - Director → ME
2003-06-23 ~ 2009-01-22IIF 79 - Secretary → ME
44
PRE-SCHOOL PLAYGROUPS LIMITED - 2003-10-28
RINGSWAP LIMITED - 1990-02-23
50 Featherstone Street, London, EnglandActive Corporate (3 parents)
Officer
2003-06-23 ~ 2009-01-22IIF 78 - Secretary → ME
45
MAYBURNS LIMITED - 2003-10-28
50 Featherstone Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-05-23 ~ 2003-08-05IIF 15 - Director → ME
2003-08-04 ~ 2009-01-22IIF 75 - Secretary → ME
46
PULSION UK LIMITED - 1998-08-17
14-15 Burford Way, Boldon Business Park, Boldon Colliery, EnglandDissolved Corporate (5 parents)
Officer
1998-08-07 ~ 2006-07-25IIF 35 - Secretary → ME
47
EGGAR LLP - 2007-03-07
THOMAS EGGAR LLP - 2016-01-15
C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (21 parents, 4 offsprings)
Profit/Loss (Company account)
256 GBP2023-05-01 ~ 2024-04-30
Officer
2007-04-27 ~ 2008-08-31IIF 80 - LLP Member → ME
48
THOMAS EGGAR NOMINEES LIMITED - 2015-12-23
Thomas Eggar House, Friary Lane, Chichester, West SussexDissolved Corporate (6 parents)
Officer
2005-07-15 ~ 2008-05-28IIF 86 - Director → ME
49
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
19 GBP2024-09-30
Officer
1998-09-08 ~ 2001-06-29IIF 11 - Director → ME
50
SACGD - 2009-03-10
SOUTH AFRICAN GOLF DAY - 2008-07-22
4 Clarence Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-17 ~ 2011-05-19IIF 87 - Director → ME
51
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-29 ~ 2023-04-05IIF 58 - Director → ME
Person with significant control
2021-03-29 ~ 2023-04-05IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
52
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
1997-08-06 ~ 2001-06-29IIF 23 - Director → ME
53
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
37 GBP2024-08-31
Officer
1997-08-06 ~ 2001-06-29IIF 27 - Director → ME
54
EGGAR TRUSTEES LIMITED - 2003-01-02
CERTAINREADY LIMITED - 1988-08-17
Riverside East, 2 Millsands, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2003-03-20 ~ 2008-05-28IIF 85 - Director → ME
55
TOLL HOUSE GARAGE (SLINFOLD) LIMITED - 1999-07-21
TOLL HOUSE INVESTMENTS LIMITED - 2023-06-29
TOLL HOUSE GARAGE (INVESTMENTS) LIMITED - 2000-01-27
Oakdell Fryern Road, Storrington, Pulborough, EnglandActive Corporate (3 parents)
Equity (Company account)
2,245,183 GBP2023-06-30
Officer
1999-07-01 ~ 2000-01-14IIF 24 - Director → ME
56
6 Union Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-17 ~ 2023-03-31IIF 46 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
57
6 Union Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-17 ~ 2023-03-31IIF 48 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
58
10 Hollywood Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2013-02-15 ~ 2021-01-06IIF 61 - Director → ME
59
Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)
Equity (Company account)
193,188 GBP2024-12-31
Officer
1998-08-06 ~ 2000-05-12IIF 22 - Director → ME
60
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6,637,550 GBP2023-03-31
Officer
2003-01-29 ~ 2004-10-05IIF 39 - Secretary → ME
61
Sherrards Solicitors Llp, 7 Swallow Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2014-11-20IIF 65 - Director → ME
62
40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
Proprium, 149 Sloane Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
15,000 GBP2024-06-30
Officer
2014-04-11 ~ 2025-08-01IIF 56 - Director → ME
63
ABBOTT ELECTRONICS LIMITED - 1997-02-21
COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, EnglandActive Corporate (4 parents)
Officer
1998-06-16 ~ 1998-07-07IIF 30 - Secretary → ME
64
6 Union Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-17 ~ 2023-03-31IIF 49 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
65
6 Union Street, London, EnglandDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-23 ~ 2023-03-31IIF 51 - Director → ME
Person with significant control
2021-02-23 ~ 2023-03-31IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE