1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)
Officer
2017-12-11 ~ 2018-06-18IIF 30 - Director → ME
2
WHEELHOUSE PINGANNAUD LTD - 2019-05-13
LITTLE ORCHARD PROPERTY MANAGEMENT LIMITED - 2018-08-23
79 Guilford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,110,625 GBP2024-09-30
Officer
2014-05-01 ~ 2018-07-20IIF 20 - Director → ME
3
2 Victoria Hall, Coombe Lane, Axminster, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
347,495 GBP2025-04-05
Officer
2005-11-09 ~ 2007-05-11IIF 3 - Director → ME
4
DAVID GROUP LIMITED - 2015-01-16
Blunts Chase Blunts Chase, Coopersale Lane, Theydon Bois, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-130,480 GBP2023-11-30
Officer
2011-06-10 ~ 2018-10-29IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
OPTIONSIMPLE LIMITED - 1992-09-16
Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-08-27 ~ 2018-12-20IIF 24 - Director → ME
1992-08-27 ~ 2018-10-29IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-17IIF 45 - Has significant influence or control → OE
6
1-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent, 17 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-03-11 ~ 2017-11-09IIF 28 - Director → ME
2008-03-10 ~ 2017-11-09IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-09IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)
Officer
1998-09-29 ~ 2018-02-27IIF 19 - Director → ME
1998-09-29 ~ 2006-05-11IIF 41 - Secretary → ME
8
150 Minories, London, EnglandActive Corporate (4 parents)
Equity (Company account)
307,898 GBP2024-03-31
Officer
~ 2018-10-29IIF 27 - Director → ME
9
BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED - 2002-09-25
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,919 GBP2024-12-31
Officer
2001-10-05 ~ 2016-09-30IIF 2 - Director → ME
10
BROCKWAY (HOLDINGS) LTD - 2015-08-19
Blunts Chase, Coopersale Lane, Theydon Bois, EnglandActive Corporate (3 parents)
Equity (Company account)
588,418 GBP2024-03-31
Officer
2011-11-28 ~ 2018-04-20IIF 18 - Director → ME
11
Timberly, South Street, Axminster, Devon, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
13,431 GBP2025-06-30
Officer
2012-11-28 ~ 2018-10-01IIF 13 - Director → ME
12
Crofton, Roundhill, Woking, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
8,052 GBP2024-02-29
Officer
2017-02-20 ~ 2018-06-13IIF 16 - Director → ME
13
Crofton, Roundhill, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-514,106 GBP2024-02-29
Officer
2017-02-22 ~ 2018-06-13IIF 17 - Director → ME
14
CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
CHRIS EUBANK LIMITED - 2012-11-15
C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United KingdomActive Corporate (1 parent)
Equity (Company account)
37,816 GBP2024-06-30
Officer
1993-12-24 ~ 2012-11-14IIF 5 - Director → ME
15
Crofton, Roundhill, Woking, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-620 GBP2024-02-29
Officer
2017-02-20 ~ 2018-06-13IIF 15 - Director → ME
16
5th Floor Minories House, 2-5 Minories, LondonDissolved Corporate (3 parents)
Equity (Company account)
43 GBP2023-08-31
Officer
2004-12-01 ~ 2013-07-01IIF 10 - Director → ME
17
2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
249,971 GBP2025-03-31
Officer
~ 1992-10-19IIF 32 - Director → ME
18
OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2012-02-21 ~ 2018-02-27IIF 12 - Director → ME
19
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-02-12 ~ 2019-03-12IIF 29 - Director → ME
Person with significant control
2018-02-12 ~ 2020-12-01IIF 48 - Ownership of shares – 75% or more → OE
20
54 Connaught Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-12-11 ~ 2018-10-29IIF 21 - Director → ME
2001-12-11 ~ 2018-10-29IIF 42 - Secretary → ME
21
NEVRUS (238) LIMITED - 1985-09-30
32 Beauchamp Place, London, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
38,224,468 GBP2024-12-31
Officer
~ 2010-05-27IIF 6 - Director → ME
~ 2010-05-12IIF 52 - Secretary → ME
22
NEVRUS (211) LIMITED - 1985-03-07
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,803 GBP2021-06-30
Officer
1999-05-17 ~ 2001-01-10IIF 34 - Secretary → ME
23
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2000-01-31 ~ 2018-10-29IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23IIF 51 - Ownership of shares – 75% or more → OE
24
36a Church Street, Willingham, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
40,256 GBP2016-12-31
Officer
2014-08-01 ~ 2018-10-04IIF 14 - Director → ME
25
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-44,281,132 GBP2020-03-31
Officer
1996-07-30 ~ 1997-07-01IIF 33 - Secretary → ME
26
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2002-07-11 ~ 2014-05-31IIF 7 - Director → ME
27
MINORIES HOUSE LIMITED - 2016-07-12
PEERMAN LIMITED - 2012-04-18
1-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
886,777 GBP2024-12-31
Officer
1999-04-01 ~ 2012-06-01IIF 1 - Director → ME
28
KEITH TUSON & PARTNERS LIMITED - 2009-11-03
1-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
357,188 GBP2024-09-30
Officer
~ 2011-09-30IIF 11 - Director → ME
~ 2009-11-02IIF 36 - Secretary → ME
29
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,258,817 GBP2024-03-31
Officer
~ 2018-04-20IIF 8 - Director → ME
~ 2018-04-20IIF 40 - Secretary → ME
30
9 Ensign House, Admiral`s Way, Marsh Wall, LondonDissolved Corporate (2 parents)
Equity (Company account)
378,625 GBP2020-09-29
Officer
~ 2018-12-20IIF 31 - Director → ME
~ 2018-12-20IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-31IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
133 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (3 parents)
Officer
1993-06-07 ~ 1996-01-19IIF 35 - Secretary → ME
32
ACTZONE LIMITED - 2025-01-21
54 Brook's Mews, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,132,786 GBP2023-12-31
Officer
2005-08-18 ~ 2011-06-03IIF 9 - Director → ME