1
40 BLENHEIM CRESCENT MANAGEMENT LIMITED
02046458 40 Blenheim Crescent, London
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-12-01 ~ 1997-03-31
IIF 4 - Secretary → ME
2
SUNSPREE LIMITED - 1994-09-23
Second Floor West, 47-50 Margaret Street, London, England
Active Corporate (21 parents)
Equity (Company account)
32 GBP2024-06-30
Officer
2015-12-08 ~ 2018-08-29
IIF 26 - Director → ME
3
9 TORS ROAD MANAGEMENT COMPANY LIMITED
07943386 Armstor House Vale Down, Lydford, Okehampton, Devon
Active Corporate (12 parents)
Equity (Company account)
8,503 GBP2024-02-29
Officer
2012-02-09 ~ now
IIF 18 - Director → ME
4
Armstor House, Vale Down, Lydford, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
1998-05-26 ~ dissolved
IIF 21 - Director → ME
1998-05-26 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2014-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
6
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2014-10-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2014-10-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
E & O WAREHOUSING LIMITED
- now 01231462E. & O WAREHOUSE (ROTHERHITHE) LIMITED - 1983-04-15
Armstor House Vale Down, Lydford, Okehampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
836,237 GBP2024-06-30
Officer
2002-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 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
10
E&O WAREHOUSING HOLDINGS LIMITED
13276751 Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,972,588 GBP2024-06-30
Officer
2021-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
GEEN COURT MANAGEMENT COMPANY LIMITED
09535323 West Yeo Moor Farm, Witheridge, Tiverton, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
282 GBP2016-04-30
Officer
2015-04-10 ~ 2015-09-30
IIF 28 - Director → ME
12
GRANADA AV SOLUTIONS LIMITED - now
TSMS CONNECTOR LIMITED
- 2003-06-18
03721639 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-26 ~ 2001-03-31
IIF 2 - Director → ME
1999-02-26 ~ 2001-03-31
IIF 11 - Secretary → ME
13
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,500 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
262,426 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Armstor House, Vale Down, Lydford, Okehampton, Devon
Active Corporate (2 parents)
Equity (Company account)
-43,963 GBP2024-09-30
Officer
2007-09-17 ~ now
IIF 12 - Director → ME
2007-09-17 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Commonwood Farm, Commonwood, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2007-02-28
IIF 19 - Director → ME
17
PARADIGM (WORLDWIDE) LIMITED
- now 03283735ALNERY NO. 1610
- 1996-12-23
03283735 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-12-23 ~ 2001-03-31
IIF 3 - Director → ME
1996-12-23 ~ 2001-03-31
IIF 9 - Secretary → ME
18
RTL ADALLIANCE LIMITED - now
RTL ADCONNECT UK LTD - 2023-10-02
IP NETWORK UK LIMITED - 2017-06-12
IP NETWORK-TSMS LIMITED
- 1998-12-18
02863933REFAL 406 LIMITED
- 1994-01-11
02863933 03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Tenterden Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
1995-06-30 ~ 1998-10-28
IIF 1 - Director → ME
1994-01-10 ~ 1998-10-28
IIF 10 - Secretary → ME
19
Armstor House, Vale Down Lydford, Okehampton, Devon
Active Corporate (5 parents)
Equity (Company account)
27,808 GBP2024-09-30
Officer
2003-08-06 ~ now
IIF 7 - Secretary → ME
20
SOUTH WEST ADULT PLACEMENT SCHEME
- 2011-05-11
05025213 Suite 3 Zealley House, Greenhill Way Kingsteignton, Newton Abbot
Active Corporate (46 parents)
Officer
2004-02-12 ~ 2012-11-14
IIF 20 - Director → ME
2004-01-26 ~ 2012-11-14
IIF 8 - Secretary → ME
21
TENBY HOUSE MANAGEMENT COMPANY LIMITED
09253685 Armstor House Vale Down, Lydford, Okehampton, Devon
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
2015-10-01 ~ now
IIF 17 - Director → ME
2014-10-08 ~ 2015-09-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE