1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,103,100 GBP2023-05-31
Officer
2020-01-09 ~ nowIIF 46 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
67,247 GBP2023-08-31
Officer
2020-01-09 ~ nowIIF 6 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
3
7 Manor Courtyard Hughenden Avenue, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2003-09-12 ~ dissolvedIIF 17 - director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-27,579 GBP2023-04-30
Officer
1994-05-09 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2009-06-17 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
6
6-8 Freeman Street Freeman Street, Grimsby, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,895 GBP2018-04-30
Officer
2012-03-08 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHURCHILL RECREATION LIMITED - 2002-11-19
FIRST HOMES (SOUTH) LIMITED - 2000-10-25
COMPUTSAFE LIMITED - 1999-09-20
6-8 Freeman Street Freeman Street, Grimsby, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,341 GBP2018-04-30
Officer
2000-08-19 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
8
CHURCHILL PROPERTY GROUP LIMITED - 2000-10-23
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,772 GBP2023-04-30
Officer
2000-02-24 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
9
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-71,570 GBP2019-04-30
Officer
2012-03-07 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,443 GBP2022-10-31
Officer
2020-10-15 ~ nowIIF 5 - director → ME
11
THE CARRINGTON MARKETING COMPANY LIMITED - 2005-08-08
Stanmore House, 64-68 Blackburn Street, ManchesterDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
202,857 GBP2016-04-30
Officer
2005-07-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
12
CHURCHILL HOMES LIMITED - 2000-10-23
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
-3,949,471 GBP2023-10-31
Officer
1997-09-12 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-54,618 GBP2023-10-31
Officer
2020-05-22 ~ nowIIF 7 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
13,995 GBP2023-04-30
Officer
1997-05-27 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,325 GBP2023-04-30
Officer
2020-05-06 ~ nowIIF 18 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, London, EnglandCorporate (2 parents)
Officer
2025-02-24 ~ nowIIF 2 - director → ME
17
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-514,073 GBP2023-10-31
Officer
1999-12-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
18
Vicarage Farm, Bishopswood, Chard, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
19
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-171,944 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
ELYSIUM HOMES LIMITED - 2008-01-24
CHURCHILL (HOPE COVE) LIMITED - 2007-12-12
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-117,766 GBP2023-10-31
Officer
2001-04-27 ~ nowIIF 1 - director → ME
21
8 Poyntz Gardens, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,567 GBP2023-04-30
Officer
1995-07-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
23
READY TO GO LIMITED - 2004-08-19
SIMON HINDMARSH LIMITED - 2004-07-29
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-540,991 GBP2023-10-31
Officer
2004-08-06 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
LOGRARE LIMITED - 1989-12-27
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,417 GBP2023-10-31
Officer
1993-11-05 ~ nowIIF 27 - director → ME
25
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Current Assets (Company account)
1 GBP2023-04-30
Officer
2010-11-16 ~ nowIIF 13 - director → ME
2010-11-16 ~ nowIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
26
1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-21,694 GBP2023-04-30
Officer
2018-05-11 ~ nowIIF 4 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-45,990 GBP2023-10-31
Officer
2021-07-02 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
284,818 GBP2022-04-30
Officer
2016-07-18 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
30
SCOOPLAKE LIMITED - 1990-01-29
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsCorporate (2 parents)
Equity (Company account)
-449,500 GBP2023-10-31
Officer
1996-12-04 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE