1
257 Kings Drive, Eastbourne, East SussexCorporate (1 parent)
Equity (Company account)
-64,761 GBP2024-03-31
Officer
1996-01-04 ~ 2009-06-21IIF 53 - secretary → ME
2
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2002-02-28IIF 19 - director → ME
2001-06-14 ~ 2002-02-28IIF 56 - secretary → ME
3
LOTUS CITY RESTAURANTS LIMITED - 2007-10-26
BAVERSTOCK NUMBER EIGHTEEN LIMITED - 2007-04-23
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
92,843 GBP2015-12-31
Officer
2006-12-15 ~ 2007-04-16IIF 16 - director → ME
4
25 Vale Road, Southborough, KentDissolved corporate (2 parents)
Equity (Company account)
-199 GBP2021-06-30
Officer
2002-04-17 ~ 2002-07-15IIF 48 - secretary → ME
5
BAVERSTOCK NUMBER THIRTEEN LIMITED - 2006-03-09
9 Gower Street, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2006-01-26 ~ 2006-04-12IIF 8 - director → ME
6
Ash Cottage, West End, Herstmonceux, Hailsham, East SussexDissolved corporate (3 parents)
Equity (Company account)
334 GBP2017-05-31
Officer
2003-07-18 ~ 2006-12-23IIF 4 - director → ME
7
BAVERSTOCK HARDWARE SERVICES LIMITED - 2001-11-22
4 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandDissolved corporate (1 parent)
Officer
2009-07-01 ~ 2018-03-29IIF 52 - secretary → ME
2001-03-30 ~ 2001-11-18IIF 46 - secretary → ME
8
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (5 parents)
Equity (Company account)
2,863 GBP2023-07-31
Officer
2017-07-19 ~ 2023-06-30IIF 22 - director → ME
Person with significant control
2017-07-19 ~ 2023-06-30IIF 60 - Has significant influence or control → OE
9
BAVERSTOCK NUMBER THIRTY NINE LIMITED - 2009-12-14
63 Lansdowne Place, Hove, East SussexDissolved corporate (1 parent)
Officer
2008-06-02 ~ 2009-12-16IIF 10 - director → ME
10
HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
BAVERSTOCK MANAGEMENT LIMITED - 2001-03-22
89 Moring Road, Tooting Bec, LondonCorporate (2 parents)
Equity (Company account)
172,407 GBP2023-06-30
Officer
2000-06-16 ~ 2001-02-01IIF 28 - director → ME
11
FERGUSON SOLICITORS LLP - 2017-03-04
Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
327,500 GBP2023-06-30
Officer
2009-07-01 ~ 2010-10-01IIF 33 - llp-designated-member → ME
12
BAVERSTOCK NUMBER NINE LIMITED - 2005-08-18
3rd Floor 1 Ashley Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2004-05-28 ~ 2015-04-01IIF 47 - secretary → ME
13
CREATIVE HIGHWAY LIMITED - 1997-02-12
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
9 GBP2020-03-31
Officer
1997-07-31 ~ 1999-04-01IIF 7 - director → ME
1995-04-07 ~ 1999-04-01IIF 42 - secretary → ME
14
BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
122 Feering Hill, Feering, ColchesterDissolved corporate (1 parent)
Officer
2007-11-22 ~ 2009-07-01IIF 17 - director → ME
15
BAVERSTOCK NUMBER SEVEN LIMITED - 2005-07-13
Little Court, Grib Lane, Blagdon, Bristol, North SomersetDissolved corporate (2 parents)
Equity (Company account)
56 GBP2023-05-31
Officer
2004-05-28 ~ 2005-07-13IIF 51 - secretary → ME
16
ACCENT BRASSERIE & BAR LIMITED - 2007-06-19
BAVERSTOCK NUMBER TWENTY LIMITED - 2007-05-25
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Current Assets (Company account)
57,100 GBP2015-12-31
Officer
2006-12-15 ~ 2007-05-20IIF 12 - director → ME
17
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
4 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-1,274,758 GBP2024-03-31
Officer
2000-06-16 ~ 2020-04-01IIF 6 - director → ME
2000-06-16 ~ 2020-04-01IIF 55 - secretary → ME
Person with significant control
2017-04-01 ~ 2020-04-01IIF 59 - Has significant influence or control as a member of a firm → OE
18
BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
3rd Floor 22 Old Bond Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-06-02 ~ 2008-08-05IIF 14 - director → ME
19
PAPILLION MEDICAL LIMITED - 2014-03-07
BAVERSTOCK NUMBER FORTY LIMITED - 2010-06-09
3a Dee Road, Richmond, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,170 GBP2024-06-30
Officer
2008-06-02 ~ 2010-06-11IIF 11 - director → ME
20
BAVERSTOCK NUMBER TWENTY ONE LIMITED - 2007-07-10
Floor 6 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2006-12-15 ~ 2007-08-07IIF 5 - director → ME
21
POSTURITE LIMITED - 2009-06-09
Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2000-06-26 ~ 2013-12-01IIF 25 - director → ME
2000-06-26 ~ 2014-07-01IIF 58 - secretary → ME
22
TOTAL HEALTH ERGONOMICS LIMITED - 1999-01-28
Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-10-29 ~ 2014-07-01IIF 27 - director → ME
2001-09-01 ~ 2014-07-01IIF 40 - secretary → ME
23
Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-11 ~ 2012-08-01IIF 20 - director → ME
2011-05-11 ~ 2012-08-01IIF 62 - secretary → ME
24
POSTURITE (UK) LIMITED - 2009-06-09
Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
5,999,880 GBP2019-12-31
Officer
1998-11-20 ~ 2012-09-28IIF 32 - director → ME
2001-09-01 ~ 2012-09-28IIF 37 - secretary → ME
25
POSTURITE SOFTWARE SERVICES LIMITED - 2001-03-22
The Mill, Berwick, East SussexDissolved corporate (2 parents)
Officer
2001-02-26 ~ 2013-12-01IIF 24 - director → ME
26
BAVERSTOCK NUMBER EIGHT LIMITED - 2005-08-18
Jervis Cottage, Aston Street Aston Tirrold, Didcot, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
88,926 GBP2019-03-31
Officer
2004-05-28 ~ 2005-08-15IIF 36 - secretary → ME
27
BAVERSTOCK NUMBER TWENTY THREE LIMITED - 2007-08-15
12 Northfields Prospect, Putney Bridge Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-3,637 GBP2022-12-31
Officer
2006-12-15 ~ 2007-08-02IIF 15 - director → ME
28
BAVERSTOCK NUMBER NINETEEN LIMITED - 2007-06-21
2 Old Bath Road, Newbury, BerkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
-177,636 GBP2024-03-31
Officer
2006-12-15 ~ 2007-06-03IIF 9 - director → ME
29
RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED - 2004-04-19
BAVERSTOCK SPORTS LIMITED - 2003-11-27
6th Floor 145 Leadenhall Street, LondonDissolved corporate (2 parents)
Officer
2003-06-04 ~ 2003-12-10IIF 41 - secretary → ME
30
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved corporate (5 parents)
Officer
2000-06-22 ~ 2002-02-28IIF 23 - director → ME
2001-01-01 ~ 2002-02-28IIF 57 - secretary → ME
31
WORKRITE LIMITED - 2019-12-04
TOTAL VISION SOFTWARE LIMITED - 2006-09-08
Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved corporate (2 parents)
Equity (Company account)
250 GBP2021-12-31
Officer
2001-02-22 ~ 2013-12-01IIF 30 - director → ME
2001-02-22 ~ 2014-07-01IIF 45 - secretary → ME
32
BAVERSTOCK NUMBER FOUR LIMITED - 2004-12-10
9 The Moat, Toot Hill Road, Ongar, EssexDissolved corporate (2 parents)
Officer
2004-05-28 ~ 2004-12-03IIF 49 - secretary → ME
33
BAVERSTOCK AGENCIES LIMITED - 2003-11-24
Hi Temp Works, 480 Penistone Road, Sheffield, South YorkshireCorporate (4 parents)
Profit/Loss (Company account)
3,578 GBP2020-05-30 ~ 2021-05-29
Officer
2003-06-04 ~ 2003-11-11IIF 38 - secretary → ME
34
FIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
BAVERSTOCK NUMBER TWENTY NINE LIMITED - 2008-02-20
Little Court, Grib Lane, Blagdon, North SomersetDissolved corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2007-11-22 ~ 2008-01-31IIF 1 - director → ME