1
42-48 BELL STREET RTM COMPANY LIMITED
07655800 Main Office, Station House, Barnes, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-02 ~ now
IIF 31 - Director → ME
2011-06-02 ~ now
IIF 148 - Secretary → ME
2
7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (27 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-10-29 ~ 2005-03-04
IIF 122 - Director → ME
3
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 117 - Director → ME
4
ALPHA RE KIRTON LINDSEY LTD
- now 15711014ALPHA RE ROEHAMPTON LTD
- 2025-04-29
15711014 Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 21 - Director → ME
5
Station House, Station Road, London, England
Active Corporate (4 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
1,663,557 GBP2024-12-31
Officer
2024-08-12 ~ now
IIF 116 - Director → ME
2023-03-20 ~ 2024-06-24
IIF 65 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-20 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
6
Station House, Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-13 ~ 2024-06-24
IIF 56 - Director → ME
7
Station House, Station Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 9 - Director → ME
8
ARGYLL INVESTMENT SERVICES (UK) LIMITED
08074484 19 Heathmans Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 69 - Director → ME
9
Main Office, Station House 1 Station Road, Barnes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,407 GBP2024-03-31
Officer
2021-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ dissolved
IIF 75 - Director → ME
11
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2021-11-26 ~ now
IIF 115 - Director → ME
12
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-10-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
13
Station House Station Road, Barnes, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
6 GBP2024-07-28
Officer
2021-09-22 ~ dissolved
IIF 55 - Director → ME
14
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 83 - Director → ME
15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-07-31
Officer
2017-10-25 ~ dissolved
IIF 106 - Director → ME
2015-02-24 ~ 2016-03-08
IIF 71 - Director → ME
16
Main Office Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2020-01-29
Officer
2018-01-15 ~ dissolved
IIF 61 - Director → ME
17
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2017-10-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-23 ~ 2016-11-08
IIF 152 - Has significant influence or control over the trustees of a trust → OE
18
CALWOLD LTD - 2011-06-29
CALHILL LTD - 2008-05-01
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ dissolved
IIF 120 - Director → ME
19
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
18 GBP2020-04-28
Officer
2017-11-24 ~ dissolved
IIF 57 - Director → ME
20
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 66 - Director → ME
21
Main Office, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-86,065 GBP2024-02-29
Officer
2007-08-08 ~ now
IIF 114 - Director → ME
2019-08-22 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Has significant influence or control over the trustees of a trust → OE
22
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-06-05 ~ dissolved
IIF 32 - Director → ME
23
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 87 - Director → ME
24
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2017-10-25 ~ dissolved
IIF 102 - Director → ME
25
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 86 - Director → ME
26
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-07
IIF 154 - Has significant influence or control over the trustees of a trust → OE
27
Main Office Station House, Station Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2018-01-19 ~ dissolved
IIF 62 - Director → ME
28
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 93 - Director → ME
29
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 67 - Director → ME
30
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ dissolved
IIF 73 - Director → ME
31
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 92 - Director → ME
32
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 153 - Has significant influence or control over the trustees of a trust → OE
33
CALWAY LIMITED - 2016-02-24
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2015-07-23 ~ 2016-02-15
IIF 72 - Director → ME
2017-10-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Has significant influence or control → OE
34
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 97 - Director → ME
35
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 84 - Director → ME
36
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 96 - Director → ME
37
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ dissolved
IIF 90 - Director → ME
38
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 89 - Director → ME
39
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolved
IIF 95 - Director → ME
40
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (5 parents)
Officer
2014-07-25 ~ dissolved
IIF 88 - Director → ME
41
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 81 - Director → ME
42
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Officer
2021-04-26 ~ dissolved
IIF 36 - Director → ME
43
Main Office, Station House, Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
11 GBP2020-03-29
Officer
2018-03-21 ~ dissolved
IIF 60 - Director → ME
44
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 79 - Director → ME
45
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD
- 2007-02-09
05751329 Main Office, Station House Station Road, Barnes, London, England
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,471 GBP2024-02-28
Officer
2007-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
46
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
350 GBP2017-12-31
Officer
2017-10-25 ~ dissolved
IIF 49 - Director → ME
47
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 77 - Director → ME
48
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ dissolved
IIF 94 - Director → ME
49
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 82 - Director → ME
50
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2016-02-28
Officer
2014-09-05 ~ dissolved
IIF 91 - Director → ME
51
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2017-10-25 ~ dissolved
IIF 51 - Director → ME
52
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
420 GBP2016-04-30
Officer
2014-11-14 ~ dissolved
IIF 80 - Director → ME
53
Main Office Station House Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
274 GBP2019-08-31
Officer
2018-01-03 ~ dissolved
IIF 64 - Director → ME
54
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 76 - Director → ME
55
Faulkner House, Victoria Street, St. Albans
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 85 - Director → ME
56
Faulkner House, Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2020-11-30
Officer
2015-06-02 ~ dissolved
IIF 78 - Director → ME
57
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 103 - Director → ME
58
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2017-10-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-19 ~ 2018-01-22
IIF 126 - Has significant influence or control as a member of a firm → OE
59
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
6 GBP2016-12-31
Officer
2017-10-25 ~ dissolved
IIF 52 - Director → ME
60
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
Dissolved Corporate (11 parents)
Equity (Company account)
29 GBP2020-03-27
Person with significant control
2017-03-08 ~ 2017-04-24
IIF 124 - Has significant influence or control as a member of a firm → OE
61
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2017-10-25 ~ dissolved
IIF 41 - Director → ME
62
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 35 - Director → ME
63
Station House Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-25 ~ dissolved
IIF 54 - Director → ME
64
Main Office, Station House, Barnes, England
Active Corporate (8 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2018-08-10 ~ now
IIF 2 - Director → ME
65
Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2017-10-25 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-23 ~ 2016-10-19
IIF 151 - Has significant influence or control over the trustees of a trust → OE
66
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-10-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control as a member of a firm → OE
67
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2017-10-25 ~ dissolved
IIF 104 - Director → ME
68
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2017-10-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-25 ~ 2018-05-02
IIF 135 - Has significant influence or control as a member of a firm → OE
69
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 68 - Director → ME
70
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 99 - Director → ME
71
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2019-11-12 ~ dissolved
IIF 101 - Director → ME
72
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-10-25 ~ dissolved
IIF 48 - Director → ME
73
Main Office Station House, Station Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
8 GBP2020-05-31
Officer
2018-03-10 ~ dissolved
IIF 63 - Director → ME
74
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2017-10-25 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-03-08 ~ 2017-05-17
IIF 123 - Has significant influence or control as a member of a firm → OE
75
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2019-12-11 ~ dissolved
IIF 100 - Director → ME
76
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2020-07-03 ~ dissolved
IIF 34 - Director → ME
77
Main Office, Station House, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
13 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 37 - Director → ME
78
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,332 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 10 - Director → ME
79
Main Office, Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-03 ~ dissolved
IIF 110 - LLP Designated Member → ME
80
Station House, 1 Station Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,795 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
81
Station House, Station Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
82
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 19 - Director → ME
83
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,798 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 14 - Director → ME
84
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
85
6 Dalby Square, Cliftonville, Margate, England
Active Corporate (3 parents)
Equity (Company account)
-31,071 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 118 - Director → ME
86
LONSDALE PROPERTIES (LONDON) LLP
OC401846 Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,405,605 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
87
LONSDALE PROPERTY PARTNERSHIP LTD
15075679 Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-16 ~ dissolved
IIF 107 - Director → ME
88
Main Office Station House, Barnes, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2019-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
90
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
92
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
93
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 23 - Director → ME
94
THE DALBY ROOMS (MARGATE) LTD
- 2022-02-11
11951502 Main Office Station House, Station Road, Barnes, England
Active Corporate (3 parents)
Total liabilities (Company account)
920,244 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
95
Station House, 1 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
96
NEWLYNN HOMES (KIRTON LINDSEY) LTD
14506545 18 The Ropewalk, Nottingham
Receiver Action Corporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-06 ~ 2025-01-30
IIF 119 - Director → ME
97
Gunpowder House, 66-68 Great Suffolk Street, London
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ dissolved
IIF 70 - Director → ME
98
Main Office, Station House, Barnes, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
460,461 GBP2024-03-31
Officer
2007-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
99
PERELLA GENERAL PARTNER LIMITED
- now 07472088YOURCO 230 LIMITED
- 2011-02-15
07472088 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Main Office, Station House Station Road, Barnes, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
24,968 GBP2020-03-31
Officer
2011-02-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
100
PERELLA INVESTMENTS LIMITED
- now 07157936YOURCO 207 LIMITED - 2010-03-12
Main Office Station House, Barnes, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
255,314 GBP2024-03-31
Officer
2010-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
101
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,236 GBP2024-12-31
Officer
2020-01-03 ~ now
IIF 26 - Director → ME
102
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,528 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 98 - Director → ME
103
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,243,256 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 18 - Director → ME
104
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-133 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 20 - Director → ME
105
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-10-26 ~ dissolved
IIF 113 - Director → ME
106
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,910 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 28 - Director → ME
107
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-24 ~ dissolved
IIF 40 - Director → ME
108
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-19 ~ now
IIF 25 - Director → ME
109
1 Station House Station House, Station Road, Barnes, London, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 1 - Director → ME
110
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2021-09-06 ~ dissolved
IIF 33 - Director → ME
111
1 Station House Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-04-01 ~ dissolved
IIF 30 - Director → ME
112
Main Office Station House, Station Road, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
25 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
113
Main Office, Station House, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 3 - Director → ME
114
STDF GALLAGHER LTD
- 2022-07-20
14237143 Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-07-15 ~ dissolved
IIF 53 - Director → ME
115
Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1999-09-20 ~ 2006-11-13
IIF 121 - Director → ME
116
THE BELL STREET PARTNERSHIP LLP
OC361367 Main Office Station House Station Road, Barnes, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,093,367 GBP2024-03-31
Officer
2011-01-31 ~ now
IIF 111 - LLP Designated Member → ME
117
YOURCO 279 LIMITED
- 2019-05-24
11987939 07352777, 07216012, 09150463, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620, 07110276Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
118
Main Office Station Houser Station Road, Barnes, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,559,945 GBP2024-03-31
Officer
2012-03-08 ~ now
IIF 112 - LLP Designated Member → ME
2012-02-06 ~ 2013-10-23
IIF 146 - LLP Designated Member → ME
119
Main Office Station House Station House, Barnes, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,605,612 GBP2024-03-31
Officer
2009-12-18 ~ now
IIF 108 - LLP Designated Member → ME
120
WEBB COURT MANAGEMENT COMPANY LIMITED
07121140 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (14 parents)
Equity (Company account)
71 GBP2024-06-30
Officer
2010-01-09 ~ 2011-08-18
IIF 74 - Director → ME
121
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 16 - Director → ME