1
One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-07-13 ~ 2014-02-06IIF 52 - Director → ME
2
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2014-02-06IIF 38 - Director → ME
3
The Long House, 194 Goldhawk Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2017-01-01IIF 83 - Secretary → ME
4
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonLiquidation Corporate (3 parents)
Officer
2009-03-30 ~ 2014-02-06IIF 10 - Director → ME
5
32 Cornhill, LondonDissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2014-02-06IIF 7 - Director → ME
6
ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-16 ~ 2014-02-06IIF 19 - Director → ME
7
CADOGAN TRUST HOTELS PLC - 2009-11-27
SPACERANGE PLC - 2006-02-21
CADOGAN TRUST HOTELS PLC - 2006-01-19
STERLING TRUST HOTELS PLC - 2006-01-04
STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, LondonDissolved Corporate (4 parents)
Officer
2003-10-20 ~ 2014-02-06IIF 20 - Director → ME
8
T.J. NICHOLAS CONSULTANTS LIMITED - 1979-12-31
6 The Square, Kings Sutton, Banbury, OxfordshireActive Corporate (2 parents)
Equity (Company account)
248,651 GBP2024-03-31
Officer
~ 2001-08-29IIF 59 - Director → ME
9
32 Cornhill, LondonLiquidation Corporate (3 parents)
Officer
2009-09-25 ~ 2014-02-06IIF 11 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,044,369 GBP2024-06-30
Officer
2008-02-12 ~ 2013-11-04IIF 23 - Director → ME
11
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-778 GBP2024-07-31
Officer
2010-07-07 ~ 2019-07-22IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2014-02-06IIF 28 - Director → ME
13
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,486 GBP2024-11-30
Officer
2010-11-18 ~ 2019-07-22IIF 48 - Director → ME
14
ENIGMA MARINE LIMITED - 2009-09-29
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2014-02-06IIF 12 - Director → ME
15
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2014-02-06IIF 4 - Director → ME
16
17 Grosvenor Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,799,157 GBP2023-06-30
Officer
2010-06-21 ~ 2016-03-10IIF 46 - Director → ME
17
Number One, Vicarage Lane, LondonDissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2014-02-06IIF 26 - Director → ME
18
7 The Broadway, Broadstairs, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,192 GBP2023-12-31
Officer
2007-04-24 ~ 2007-06-07IIF 64 - Director → ME
19
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2014-02-06IIF 44 - Director → ME
20
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2009-06-03 ~ 2014-02-06IIF 5 - Director → ME
21
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Officer
2006-11-09 ~ 2013-11-04IIF 18 - Director → ME
22
IMPERIAL ZHENG LIMITED - 2009-10-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2014-02-06IIF 6 - Director → ME
23
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-23 ~ 2007-04-10IIF 62 - Director → ME
24
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2009-03-01 ~ 2017-02-15IIF 65 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0.10 GBP2023-12-31
Officer
2011-09-12 ~ 2014-02-06IIF 27 - Director → ME
26
Kennway Francis Limited, 8 High Street, Brentwood, EssexDissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2006-12-12IIF 58 - Director → ME
2000-03-27 ~ 2006-12-12IIF 70 - Secretary → ME
27
40 Manchester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2007-04-24 ~ 2007-12-05IIF 66 - Director → ME
28
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents)
Officer
2003-07-21 ~ 2014-02-06IIF 56 - LLP Designated Member → ME
29
CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
STERLING MORRISON MUSIC LIMITED - 2001-04-03
CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
2004-04-14 ~ 2014-02-06IIF 17 - Director → ME
30
ROBERT FRASER FILMS LIMITED - 2007-12-12
SEPTIEME HOLDINGS LIMITED - 2007-01-16
SEPTIEME HOLDINGS PLC - 2006-01-19
One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2014-02-06IIF 21 - Director → ME
31
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2009-03-19 ~ 2014-02-06IIF 8 - Director → ME
32
STERLING TRUST SECURITIES LIMITED - 2011-07-20
5 St. John's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,040 GBP2022-12-31
Officer
2011-02-09 ~ 2011-03-31IIF 55 - Director → ME
33
IDEA EAST LIMITED - 2017-02-25
Idea East Limited, Here East 2nd Floor, Press Centre, Queen Elizabeth Olympic Park, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-02 ~ 2016-04-30IIF 84 - Secretary → ME
34
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2014-02-06IIF 43 - Director → ME
35
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2014-02-06IIF 42 - Director → ME
36
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-32,304,477 GBP2024-06-30
Officer
2006-08-24 ~ 2013-11-04IIF 22 - Director → ME
37
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2014-02-06IIF 49 - Director → ME
38
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0.10 GBP2023-12-31
Officer
2011-02-18 ~ 2014-02-06IIF 54 - Director → ME
39
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (4 parents, 6 offsprings)
Officer
2003-09-03 ~ 2015-05-25IIF 67 - Director → ME
40
One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-07-11 ~ 2014-02-06IIF 53 - Director → ME
41
THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
40 Welbeck Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-08 ~ 2007-04-10IIF 63 - Director → ME
42
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2009-12-10 ~ 2014-02-06IIF 41 - Director → ME
43
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2014-02-06IIF 9 - Director → ME
44
GROVEPARK VENTURES LIMITED - 2012-12-13
483 Green Lanes, LondonActive Corporate (3 parents)
Officer
2013-05-01 ~ 2014-03-05IIF 35 - Director → ME
45
WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
483 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-08-01 ~ 2014-03-05IIF 37 - Director → ME
46
STERLING LEASE FINANCE LIMITED - 2013-09-27
6th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-03-05IIF 36 - Director → ME