1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,392 GBP2024-05-31
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
2
Europa House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,485,227 GBP2024-03-30
Person with significant control
2022-02-10 ~ now
IIF 56 - Has significant influence or control over the trustees of a trust → OE
3
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
115 GBP2024-10-31
Officer
2013-12-09 ~ now
IIF 47 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
4
Floor 2 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2010-09-02 ~ now
IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
5
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2003-10-17 ~ dissolved
IIF 33 - Director → ME
6
Rayford House, School Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-8,309 GBP2024-10-31
Officer
2009-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
TREASURY ESTATES LIMITED - 1997-01-06
DULLACON LIMITED - 1996-12-16
4 Rivers House, Fentiman Walk, Hertford
Dissolved Corporate (1 parent)
Officer
2002-12-24 ~ dissolved
IIF 38 - Director → ME
9
CAINEL LIMITED - 1997-02-14
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-09 ~ dissolved
IIF 23 - Director → ME
10
ALEZAL LIMITED - 1997-01-02
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-09 ~ dissolved
IIF 15 - Director → ME
11
PAMOVA LIMITED - 1997-01-02
C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-05 ~ dissolved
IIF 20 - Director → ME
12
ASSEM LIMITED - 1997-01-02
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-09 ~ dissolved
IIF 24 - Director → ME
13
PANAW LIMITED - 1997-02-14
C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-09 ~ dissolved
IIF 21 - Director → ME
14
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1997-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
15
Rayford House, School Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
5 GBP2018-11-30
Officer
2010-11-01 ~ dissolved
IIF 36 - Director → ME
16
JERMYN INVESTMENT PROPERTIES LIMITED - 1996-07-08
SAMWELL INVESTMENTS LIMITED - 1994-06-13
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1994-06-15 ~ dissolved
IIF 13 - Director → ME
17
PRIORMARK LIMITED - 1992-08-18
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-12-09 ~ dissolved
IIF 22 - Director → ME
18
JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C - 1996-07-08
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-02-21 ~ dissolved
IIF 40 - Director → ME
19
MEDIHELP (ACCIDENT & EMERGENCY) LIMITED - 2004-06-17
RAYFORD INVESTMENTS (BATTLE) LIMITED - 2000-06-20
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-127,974 GBP2024-09-30
Officer
2004-08-12 ~ now
IIF 7 - Director → ME
20
COMPLETE FINANCE LIMITED - 2015-05-26
COURT FARM DEVELOPMENTS LIMITED - 2000-06-02
ARENAPIPE LIMITED - 1999-07-20
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
203 GBP2024-09-30
Officer
1999-06-09 ~ now
IIF 6 - Director → ME
21
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 31 - Director → ME
22
DATAROM LIMITED - 2001-07-05
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
-2 GBP2024-09-30
Officer
2008-11-20 ~ now
IIF 9 - Director → ME
23
Eeuropa House Southwick Square, Southwick, Brighton, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
943,575 GBP2021-05-31
Officer
2017-05-23 ~ dissolved
IIF 48 - LLP Member → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 54 - Right to appoint or remove members → OE
24
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
105,415 GBP2024-02-28
Officer
2018-01-02 ~ now
IIF 44 - LLP Member → ME
25
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
20,495 GBP2023-10-01 ~ 2024-09-30
Officer
2011-01-04 ~ now
IIF 46 - LLP Designated Member → ME
26
188 Kirtling Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ dissolved
IIF 11 - Director → ME
27
Europa House 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,400 GBP2023-11-30
Officer
2018-11-30 ~ now
IIF 1 - Director → ME
28
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-462,760 GBP2024-09-30
Officer
~ now
IIF 5 - Director → ME
29
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
413 GBP2024-09-30
Officer
2011-09-01 ~ now
IIF 45 - LLP Designated Member → ME
30
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
Removed Corporate (2 parents)
Beneficial owner
1987-10-05 ~ now
IIF 57 - Has significant influence or control → OE
31
9 Ensign House, Admirals Way, London
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 34 - Director → ME
32
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-04 ~ now
IIF 2 - Director → ME