1
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-09-22 ~ nowIIF 59 - Director → ME
2014-10-03 ~ nowIIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 44 - Director → ME
2009-10-28 ~ dissolvedIIF 101 - Secretary → ME
3
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 43 - Director → ME
2009-10-30 ~ dissolvedIIF 102 - Secretary → ME
4
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolvedIIF 49 - Director → ME
2009-10-29 ~ dissolvedIIF 104 - Secretary → ME
5
21a Kingly Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolvedIIF 9 - Director → ME
2006-05-09 ~ dissolvedIIF 75 - Secretary → ME
6
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-27 ~ dissolvedIIF 8 - Director → ME
2003-02-27 ~ dissolvedIIF 64 - Secretary → ME
7
HURROCK LIMITED - 1992-05-11
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-337,276 GBP2024-02-28
Officer
1992-05-01 ~ nowIIF 61 - Director → ME
2019-11-04 ~ nowIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
8
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 48 - Director → ME
2009-10-28 ~ dissolvedIIF 99 - Secretary → ME
9
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 46 - Director → ME
2009-10-30 ~ dissolvedIIF 97 - Secretary → ME
10
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 47 - Director → ME
2009-10-30 ~ dissolvedIIF 103 - Secretary → ME
11
21a Kingly Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2016-06-30
Person with significant control
2016-07-18 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARENA CENTRE LIMITED - 2012-11-28
21a Kingly Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2006-05-09 ~ dissolvedIIF 14 - Director → ME
2006-05-09 ~ dissolvedIIF 80 - Secretary → ME
13
21a Kingly Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents)
Officer
2002-05-15 ~ nowIIF 25 - Director → ME
2003-02-10 ~ nowIIF 67 - Secretary → ME
15
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-21 ~ dissolvedIIF 10 - Director → ME
16
21a Kingly Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolvedIIF 30 - Director → ME
2008-09-11 ~ dissolvedIIF 82 - Secretary → ME
17
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 37 - Director → ME
18
GLOBAL AMBITION LIMITED - 2018-05-11
The Courtyard, High Street, Ascot, EnglandActive Corporate (5 parents)
Equity (Company account)
34,770 GBP2023-06-30
Officer
2018-08-28 ~ nowIIF 27 - Director → ME
19
CRIM LLP - 2011-11-03
44 Springfield Road, Horsham, West SussexDissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolvedIIF 55 - LLP Designated Member → ME
20
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 42 - Director → ME
2009-10-28 ~ dissolvedIIF 98 - Secretary → ME
21
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 45 - Director → ME
2009-10-30 ~ dissolvedIIF 105 - Secretary → ME
22
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 41 - Director → ME
2009-10-30 ~ dissolvedIIF 100 - Secretary → ME
23
AURORA SPONSORSHIP LIMITED - 2005-12-06
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolvedIIF 35 - Director → ME
24
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolvedIIF 16 - Director → ME
2008-07-23 ~ dissolvedIIF 68 - Secretary → ME
25
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2003-01-16 ~ dissolvedIIF 23 - Director → ME
2003-01-16 ~ dissolvedIIF 73 - Secretary → ME
26
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-19 ~ dissolvedIIF 12 - Director → ME
2004-05-19 ~ dissolvedIIF 70 - Secretary → ME
27
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-06-30 ~ dissolvedIIF 21 - Director → ME
2004-06-30 ~ dissolvedIIF 76 - Secretary → ME
28
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-02 ~ dissolvedIIF 22 - Director → ME
2005-08-02 ~ dissolvedIIF 78 - Secretary → ME
29
CUBE REAL ESTATE LIMITED - 2012-11-28
SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,208,836 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ dissolvedIIF 15 - Director → ME
2008-06-25 ~ dissolvedIIF 63 - Secretary → ME
31
SILVERHAIRS LIMITED - 2012-09-26
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolvedIIF 36 - Director → ME
32
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2019-09-30
Officer
2014-07-15 ~ dissolvedIIF 39 - Director → ME
2013-10-10 ~ dissolvedIIF 96 - Secretary → ME
33
SILVERHAIRS LIMITED - 2024-06-25
SILVERHAIRS.COM LIMITED - 2012-09-26
10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
415,665 GBP2021-09-30
Officer
2012-09-12 ~ nowIIF 38 - Director → ME
34
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolvedIIF 40 - Director → ME
2021-12-09 ~ dissolvedIIF 95 - Secretary → ME
35
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolvedIIF 92 - Secretary → ME
36
12 Fitzford Cottages, Tavistock, DevonActive Corporate (5 parents)
Officer
2017-01-01 ~ nowIIF 58 - Director → ME
37
21a Kingly Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolvedIIF 24 - Director → ME
2006-06-01 ~ dissolvedIIF 79 - Secretary → ME
38
STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
TUBBS HILL INVESTMENTS LLP - 2006-06-13
21a Kingly Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolvedIIF 54 - LLP Designated Member → ME
39
The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonActive Corporate (10 parents)
Officer
2018-02-01 ~ nowIIF 56 - Director → ME