1
The Quadrant, 99 Parkway Avenue, Sheffield, EnglandCorporate (4 parents)
Equity (Company account)
395,260 GBP2023-12-31
Officer
2023-07-20 ~ nowIIF 24 - director → ME
2
19 Ebury Street, LondonDissolved corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 27 - llp-designated-member → ME
3
CHAINPAR LIMITED - 1983-07-13
Pett Place, Pett Lane, Charing, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-1,734,469 GBP2023-09-30
Officer
~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
699,696 GBP2023-09-30
Officer
2006-06-28 ~ nowIIF 18 - director → ME
5
JAMES BURNESS & SONS LIMITED - 1995-10-24
GLYNTOE LIMITED - 1995-08-18
1 Heather Way, Chobham, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-92,201 GBP2020-12-31
Officer
~ dissolvedIIF 16 - director → ME
6
WALFORD CONTAINER REPAIRS LIMITED - 1995-10-24
WALFORD STORAGE & TRANSPORT LIMITED - 1982-10-05
JAMES BURNESS & SONS LIMITED - 1981-12-31
Pett Place, Pett Lane, Charing, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-80,504 GBP2023-12-31
Officer
~ nowIIF 15 - director → ME
7
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-06-15 ~ nowIIF 20 - director → ME
8
DEMITASTE LIMITED - 1991-03-05
1 Heather Way, Chobham, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-9,332 GBP2021-03-31
Officer
~ dissolvedIIF 17 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-30,869 GBP2019-09-30
Officer
2018-07-02 ~ dissolvedIIF 23 - director → ME
10
1 Heather Way, Chobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
Pett Place, Pett Lane, Charing, Kent, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
993,444 GBP2023-12-31
Officer
~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (6 parents)
Equity (Company account)
-120,058 GBP2023-09-30
Officer
2006-08-31 ~ nowIIF 19 - director → ME
13
CK FORMATION 50 LIMITED - 2011-03-29
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (6 parents)
Equity (Company account)
397,655 GBP2023-09-30
Officer
2011-04-26 ~ nowIIF 26 - director → ME
14
1 Heather Way, Chobham, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
WENDOVER PROPERTIES LIMITED - 2002-09-13
WENDEV LIMITED - 1989-04-11
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
WENDOVER INVESTMENTS LIMITED - 2002-09-13
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,374,780 GBP2020-04-30
Officer
1999-10-15 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
17
7th Floor 21 Lombard Street, LondonCorporate (3 parents)
Equity (Company account)
783,218 GBP2023-03-31
Officer
2019-03-29 ~ nowIIF 22 - director → ME
Person with significant control
2019-04-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
WESTMULL LIMITED - 1993-08-31
1 Heather Way, Chobham, Surrey, United KingdomDissolved corporate (4 parents)
Officer
~ dissolvedIIF 5 - director → ME