1
71 Hampden Road, LondonCorporate (4 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2002-09-28 ~ 2011-09-27IIF 191 - secretary → ME
2
123 Harvey Drive, Chestfield, Whitstable, EnglandCorporate (9 parents)
Equity (Company account)
11,306 GBP2024-05-31
Officer
2005-06-08 ~ 2007-05-09IIF 173 - secretary → ME
3
SQUAREFIN 237 LIMITED - 1987-12-28
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,401,351 GBP2021-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 108 - secretary → ME
~ 1997-05-19IIF 167 - secretary → ME
4
ADESTE INVESTMENTS PLC - 2007-09-12
RESURGE PLC - 2005-10-13
5 Savile Row, LondonDissolved corporate (2 parents)
Officer
2001-07-06 ~ 2002-03-25IIF 118 - secretary → ME
5
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 205 - director → ME
2012-01-20 ~ 2015-09-18IIF 35 - secretary → ME
6
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2012-02-02 ~ 2014-07-04IIF 251 - director → ME
2012-01-20 ~ 2015-09-18IIF 34 - secretary → ME
7
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 175 - secretary → ME
8
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, EnglandCorporate (5 parents)
Equity (Company account)
656,762 GBP2023-12-31
Officer
2012-01-31 ~ 2015-12-31IIF 74 - secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
119,350 GBP2023-12-31
Officer
2012-02-29 ~ 2014-07-04IIF 248 - director → ME
2012-01-20 ~ 2015-09-18IIF 40 - secretary → ME
10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 242 - director → ME
2012-01-20 ~ 2015-09-18IIF 46 - secretary → ME
11
86 Jermyn Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-32,500 GBP2023-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 122 - secretary → ME
12
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 171 - secretary → ME
13
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-02 ~ 2014-07-04IIF 232 - director → ME
2012-01-20 ~ 2015-09-18IIF 50 - secretary → ME
14
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 218 - director → ME
2012-01-20 ~ 2015-09-18IIF 49 - secretary → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 245 - director → ME
2012-01-20 ~ 2015-09-18IIF 31 - secretary → ME
16
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2012-02-29 ~ 2014-07-04IIF 249 - director → ME
2012-01-20 ~ 2015-09-18IIF 28 - secretary → ME
17
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 217 - director → ME
2012-01-20 ~ 2015-09-18IIF 59 - secretary → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
367,066 GBP2023-12-31
Officer
2012-12-05 ~ 2014-07-04IIF 227 - director → ME
2012-12-05 ~ 2015-09-18IIF 33 - secretary → ME
19
86 Jermyn Street, London, EnglandCorporate (2 parents)
Equity (Company account)
271,584 GBP2023-12-31
Officer
2000-11-09 ~ 2001-12-07IIF 197 - director → ME
20
BLACKFISH SERVICES LIMITED - 2010-05-13
COLEGATE MANAGEMENT LIMITED - 2007-05-17
ROWLAND CAPITAL LIMITED - 2005-04-06
COLEGATE MANAGEMENT LIMITED - 2000-11-14
SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-7,649,175 GBP2023-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 106 - secretary → ME
21
CML ADVISORS LIMITED - 2003-10-24
Patman House 23-27 Electric Parade George Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
86,769 GBP2024-03-31
Officer
2004-03-17 ~ 2014-07-04IIF 200 - director → ME
2003-10-20 ~ 2014-07-04IIF 104 - secretary → ME
22
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,552 GBP2023-12-31
Officer
2004-03-17 ~ 2006-01-06IIF 203 - director → ME
23
GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27 Electric Parade George Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
411,058 GBP2023-12-31
Officer
2004-03-17 ~ 2014-07-04IIF 201 - director → ME
24
PREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 125 - secretary → ME
25
PREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED - 2005-01-25
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 131 - secretary → ME
26
PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
ASTRA ROM LIMITED - 1995-12-27
Cheron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 137 - secretary → ME
27
PREMIERE CARE SERVICES LIMITED - 2014-07-07
COOL JAZZ LIMITED - 1996-10-02
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 133 - secretary → ME
28
URBANCHAIN LIMITED - 2014-11-13
PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
PREMIERE EMPLOYMENT LIMITED - 1995-01-03
GREATUSUAL LIMITED - 1992-07-17
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
1998-07-07 ~ 1999-09-30IIF 130 - secretary → ME
29
ROWLAND CAPITAL LIMITED - 2009-06-17
ROWLAND CAPITAL LIMITED - 2000-11-14
COLEGATE MANAGEMENT LIMITED - 2005-04-06
5 Savile Row, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 120 - secretary → ME
30
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
846,931 GBP2020-12-31
Officer
1996-08-16 ~ 1997-05-19IIF 198 - director → ME
2000-12-12 ~ 2001-12-07IIF 124 - secretary → ME
1996-08-16 ~ 1997-05-19IIF 188 - secretary → ME
31
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
DATONG ELECTRONICS LIMITED - 2005-09-08
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved corporate (2 parents)
Officer
2005-06-08 ~ 2005-09-07IIF 164 - secretary → ME
32
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED - 2005-08-12
1 Moor Edge, Whalley, Clitheroe, EnglandDissolved corporate (6 parents)
Equity (Company account)
385 GBP2020-03-31
Officer
~ 1994-03-02IIF 195 - director → ME
33
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 222 - director → ME
2012-01-20 ~ 2015-09-18IIF 44 - secretary → ME
34
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-160,505 GBP2023-03-31
Officer
2012-02-29 ~ 2014-07-04IIF 238 - director → ME
2012-01-20 ~ 2015-09-18IIF 25 - secretary → ME
35
ENTERPRISE LIMITED - 2009-05-11
ENTERPRISE PLC - 2007-08-13
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
ARMRING LIMITED - 1989-10-18
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
1993-03-27 ~ 1994-03-01IIF 194 - director → ME
36
2d Maldon Road, Witham, EssexCorporate (14 parents)
Equity (Company account)
448,079 GBP2023-10-31
Officer
2011-12-06 ~ 2012-02-02IIF 260 - director → ME
37
V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-6,739 GBP2020-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 114 - secretary → ME
38
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-09-08IIF 96 - secretary → ME
39
PERSONNEL OPERATIONS LIMITED - 2007-05-23
9 Appold Street, London, United KingdomCorporate (4 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 13 - secretary → ME
40
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 73 - secretary → ME
41
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 206 - director → ME
2012-01-20 ~ 2015-09-18IIF 26 - secretary → ME
42
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
77,195 GBP2023-03-31
Officer
2012-02-29 ~ 2014-07-04IIF 224 - director → ME
2012-01-20 ~ 2015-09-18IIF 47 - secretary → ME
43
PREMIERE NURSING & CARE LIMITED - 2014-04-24
PRESSCOUNT LIMITED - 1994-12-16
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 138 - secretary → ME
44
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-06-08 ~ 2007-05-09IIF 64 - secretary → ME
45
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (5 parents, 1 offspring)
Officer
2005-06-08 ~ 2007-05-09IIF 144 - secretary → ME
46
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2003-07-31 ~ 2007-05-09IIF 147 - secretary → ME
47
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2003-07-31 ~ 2007-05-09IIF 140 - secretary → ME
48
GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 182 - secretary → ME
49
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 186 - secretary → ME
50
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 223 - director → ME
2012-01-20 ~ 2015-09-18IIF 20 - secretary → ME
51
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, EnglandCorporate (3 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 244 - director → ME
2012-01-20 ~ 2015-09-18IIF 41 - secretary → ME
52
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 142 - secretary → ME
53
SKILLMODE LIMITED - 2001-12-06
5 Savile Row, LondonDissolved corporate (2 parents)
Officer
2000-08-25 ~ 2002-03-22IIF 113 - secretary → ME
54
IDATECH UK LIMITED - 2013-09-03
2 Gresham Street, LondonDissolved corporate (1 parent)
Officer
2006-07-13 ~ 2007-05-04IIF 185 - secretary → ME
55
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved corporate (5 parents)
Officer
2005-06-08 ~ 2007-05-11IIF 141 - secretary → ME
56
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 228 - director → ME
2012-01-20 ~ 2015-09-18IIF 60 - secretary → ME
57
INOCO PUBLIC LIMITED COMPANY - 1985-06-14
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved corporate (2 parents)
Officer
2000-12-12 ~ 2001-12-07IIF 111 - secretary → ME
~ 1997-05-19IIF 166 - secretary → ME
58
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 155 - secretary → ME
59
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
2005-06-08 ~ 2005-10-27IIF 192 - secretary → ME
60
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2005-06-08 ~ 2007-05-09IIF 151 - secretary → ME
61
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2005-06-08 ~ 2005-10-24IIF 97 - secretary → ME
62
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 149 - secretary → ME
63
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 184 - secretary → ME
64
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 180 - secretary → ME
65
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 181 - secretary → ME
66
ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 176 - secretary → ME
67
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 177 - secretary → ME
68
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 179 - secretary → ME
69
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved corporate (2 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 178 - secretary → ME
70
BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 183 - secretary → ME
71
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 172 - secretary → ME
72
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2003-07-31 ~ 2007-05-09IIF 66 - secretary → ME
73
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2007-05-22IIF 145 - secretary → ME
74
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, EnglandCorporate (11 parents, 16 offsprings)
Officer
2023-08-24 ~ 2023-09-21IIF 83 - secretary → ME
75
JELLYSUB 6 LIMITED - 2001-11-19
Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)
Officer
2000-04-25 ~ 2000-08-16IIF 9 - secretary → ME
76
ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 174 - secretary → ME
77
LANCASHIRE ENTERPRISES (LEASING) LIMITED - 1991-10-16
TOLLSWITCH LIMITED - 1989-12-20
West Point, Old Trafford, ManchesterDissolved corporate (2 parents)
Officer
1993-03-27 ~ 1994-03-01IIF 196 - director → ME
78
2 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
405,801 GBP2018-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 107 - secretary → ME
79
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
282,446 GBP2023-09-30
Officer
2012-02-29 ~ 2014-07-04IIF 212 - director → ME
2012-01-20 ~ 2015-09-18IIF 61 - secretary → ME
80
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-04-10 ~ 2014-07-04IIF 241 - director → ME
2012-01-20 ~ 2015-09-18IIF 17 - secretary → ME
81
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-29,755,586 GBP2023-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 11 - secretary → ME
82
86 Jermyn Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-12,405 GBP2023-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 10 - secretary → ME
~ 1997-05-19IIF 99 - secretary → ME
83
PREMIERE IRELAND LIMITED - 1998-07-02
CARIBBEAN NIGHTS LIMITED - 1997-08-01
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (4 parents)
Officer
1998-07-23 ~ 1999-09-30IIF 126 - secretary → ME
84
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,001,000 GBP2023-12-31
Officer
1998-07-07 ~ 1999-09-30IIF 14 - secretary → ME
85
LAWGRA (NO.505) LIMITED - 1998-10-07
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (2 parents)
Officer
1998-10-07 ~ 1999-09-30IIF 128 - secretary → ME
86
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
103,215 GBP2023-09-30
Officer
2012-02-29 ~ 2014-07-04IIF 211 - director → ME
2012-01-20 ~ 2015-09-18IIF 51 - secretary → ME
87
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 209 - director → ME
2012-01-20 ~ 2015-09-18IIF 43 - secretary → ME
88
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, LeicesterDissolved corporate (2 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 129 - secretary → ME
89
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (4 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 225 - director → ME
2012-01-20 ~ 2015-09-18IIF 45 - secretary → ME
90
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2012-02-29 ~ 2014-07-04IIF 221 - director → ME
2012-01-20 ~ 2015-09-18IIF 16 - secretary → ME
91
Follys End The Green, Sarratt, Rickmansworth, EnglandCorporate (2 parents)
Equity (Company account)
15,844 GBP2024-12-31
Officer
2005-08-30 ~ 2014-07-04IIF 8 - secretary → ME
92
NIMTECH-NW - 1988-11-04
C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, LancashireCorporate (1 parent)
Equity (Company account)
359,155 GBP2024-03-31
Officer
~ 1994-04-11IIF 193 - director → ME
93
SKILLFIGURE LIMITED - 2004-01-13
5 Savile Row, LondonDissolved corporate (2 parents)
Officer
2000-08-25 ~ 2002-03-22IIF 117 - secretary → ME
94
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD. - 2017-05-23
STERLING RESOURCES (UK) PLC - 2016-01-18
STERLING RESOURCES (UK) LTD. - 2013-10-08
8th Floor 100 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-08-16 ~ 2016-07-05IIF 259 - director → ME
95
PREMIERE EMPLOYMENT LIMITED - 2007-08-29
PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
QUOTEDIRECT LIMITED - 1994-11-11
Chevron House, 346 Long Lane, Hillingson, MiddlesexDissolved corporate (3 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 127 - secretary → ME
96
RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED - 2011-10-05
5 Savile Row, LondonDissolved corporate (2 parents)
Officer
2001-04-04 ~ 2002-03-22IIF 105 - secretary → ME
97
5 Savile Row, London, EnglandDissolved corporate (2 parents)
Officer
2000-08-25 ~ 2002-03-22IIF 110 - secretary → ME
98
POLICY PORTFOLIO PLC - 2016-09-02
JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2005-06-08 ~ 2007-05-09IIF 103 - secretary → ME
99
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
338,577 GBP2019-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 115 - secretary → ME
100
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
MEDICENTRES (UK) LIMITED - 1998-10-30
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents)
Officer
1998-07-07 ~ 1999-09-30IIF 134 - secretary → ME
101
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandCorporate (3 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 213 - director → ME
2012-01-20 ~ 2015-09-18IIF 18 - secretary → ME
102
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-02-02 ~ 2014-07-04IIF 243 - director → ME
2012-01-20 ~ 2015-09-18IIF 54 - secretary → ME
103
C/o Richard Pearlman & Co, 27 Phipp Street, LondonDissolved corporate (1 parent)
Officer
2006-10-24 ~ 2014-12-05IIF 202 - director → ME
2006-10-24 ~ 2014-12-05IIF 187 - secretary → ME
104
RESOURCEWORKS PLC - 2010-11-17
ZO MEDIA GROUP PLC - 2003-05-18
E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
3 Field Court, Gray's Inn, LondonDissolved corporate (3 parents)
Equity (Company account)
520,998 GBP2021-12-31
Officer
2000-09-13 ~ 2002-03-22IIF 12 - secretary → ME
105
ZO MEDIA LIMITED - 2004-06-24
RESOURCEWORKS LIMITED - 2003-05-18
J R ASSET MANAGEMENT LIMITED - 2002-12-31
SKILLGOOD LIMITED - 2002-10-01
5 Savile Row, LondonDissolved corporate (2 parents)
Officer
2000-08-25 ~ 2002-03-22IIF 112 - secretary → ME
106
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 210 - director → ME
2012-01-20 ~ 2015-09-18IIF 27 - secretary → ME
107
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2012-02-29 ~ 2014-07-04IIF 247 - director → ME
2012-01-20 ~ 2015-09-18IIF 37 - secretary → ME
108
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2006-10-13 ~ 2014-07-04IIF 199 - director → ME
2005-02-04 ~ 2015-09-18IIF 139 - secretary → ME
109
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2012-02-29 ~ 2014-07-04IIF 233 - director → ME
2012-01-20 ~ 2015-09-18IIF 52 - secretary → ME
110
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 230 - director → ME
2012-01-20 ~ 2015-09-18IIF 42 - secretary → ME
111
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 216 - director → ME
2012-01-20 ~ 2015-09-18IIF 30 - secretary → ME
112
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
44,575 GBP2023-03-31
Officer
2012-02-29 ~ 2014-07-04IIF 234 - director → ME
2012-01-20 ~ 2015-09-18IIF 15 - secretary → ME
113
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 236 - director → ME
2012-01-20 ~ 2015-09-18IIF 23 - secretary → ME
114
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-07-04IIF 250 - director → ME
2012-01-20 ~ 2015-09-18IIF 48 - secretary → ME
115
SMARTDRY LIMITED - 2000-11-23
2 Duke Street, St James's, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-08-25 ~ 2001-12-07IIF 121 - secretary → ME
116
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,049 GBP2022-06-30
Officer
2012-02-29 ~ 2014-07-04IIF 208 - director → ME
2012-01-20 ~ 2015-09-18IIF 38 - secretary → ME
117
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 254 - director → ME
2012-01-20 ~ 2015-09-18IIF 39 - secretary → ME
118
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 246 - director → ME
2012-01-20 ~ 2015-09-18IIF 55 - secretary → ME
119
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 239 - director → ME
2012-01-20 ~ 2015-09-18IIF 58 - secretary → ME
120
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2015-08-21 ~ 2015-09-18IIF 29 - secretary → ME
121
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2013-09-05 ~ 2014-07-04IIF 229 - director → ME
2013-09-05 ~ 2015-09-18IIF 53 - secretary → ME
122
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2012-02-29 ~ 2014-07-04IIF 220 - director → ME
2012-01-20 ~ 2015-09-18IIF 19 - secretary → ME
123
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 253 - director → ME
2012-01-20 ~ 2015-09-18IIF 36 - secretary → ME
124
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED - 2014-04-24
INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
1998-07-07 ~ 1999-09-30IIF 132 - secretary → ME
125
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (2 parents)
Officer
2005-06-08 ~ 2007-05-10IIF 143 - secretary → ME
126
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-07-04IIF 240 - director → ME
2012-01-20 ~ 2015-09-18IIF 32 - secretary → ME
127
111 Cartwright Street, London, EnglandCorporate (7 parents)
Equity (Company account)
380,522 GBP2024-03-31
Officer
2008-09-23 ~ 2011-11-03IIF 189 - secretary → ME
128
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
239,190 GBP2018-12-31
Officer
2000-12-12 ~ 2001-12-07IIF 109 - secretary → ME
129
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 214 - director → ME
2012-01-20 ~ 2015-09-18IIF 24 - secretary → ME
130
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 237 - director → ME
2012-01-20 ~ 2015-09-18IIF 56 - secretary → ME
131
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, LondonDissolved corporate (3 offsprings)
Officer
2008-02-26 ~ 2012-04-18IIF 150 - secretary → ME
132
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
1998-07-07 ~ 1999-09-30IIF 135 - secretary → ME
133
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2012-02-02 ~ 2014-07-04IIF 215 - director → ME
2012-01-20 ~ 2015-09-18IIF 21 - secretary → ME
134
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
387,053 GBP2023-04-30
Officer
2012-02-01 ~ 2014-07-04IIF 235 - director → ME
2012-01-20 ~ 2015-09-18IIF 57 - secretary → ME
135
FRAYLING FURNITURE LIMITED - 2013-07-15
J R ASSET MANAGEMENT LIMITED - 2003-12-15
PROOFBACK LIMITED - 2003-01-09
5 Savile Row, London, United KingdomDissolved corporate (2 parents)
Officer
2000-08-25 ~ 2002-03-22IIF 123 - secretary → ME
136
INGHAM LIMITED - 2010-05-18
SPEED 6639 LIMITED - 1998-01-22
Blackfish Services, 5 Savile Row, LondonDissolved corporate (3 parents)
Officer
2000-12-12 ~ 2001-12-07IIF 116 - secretary → ME
137
ASA LOCUMS LIMITED - 2011-02-14
LAW 959 LIMITED - 1998-06-12
9 Appold Street, London, United KingdomCorporate (4 parents)
Officer
1999-07-21 ~ 1999-09-30IIF 136 - secretary → ME
138
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, OxfordDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2005-09-08IIF 165 - secretary → ME
139
5 Savile Row, London, United KingdomDissolved corporate (2 parents)
Officer
2000-11-23 ~ 2002-03-22IIF 119 - secretary → ME
140
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2012-02-29 ~ 2014-07-04IIF 252 - director → ME
2012-01-20 ~ 2015-09-18IIF 22 - secretary → ME
141
The Wooden Barn, Little Baldon, OxfordCorporate (2 parents)
Officer
2012-01-31 ~ 2014-06-10IIF 75 - secretary → ME