1
30 The Triangle, Bournemouth, EnglandCorporate (3 parents)
Officer
2013-04-02 ~ 2024-10-30IIF 50 - director → ME
2
165 Alder Road, Poole, EnglandCorporate (5 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2015-09-28 ~ 2023-11-28IIF 40 - director → ME
3
3 Royal Crescent, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
508,978 GBP2023-03-31
Officer
1996-04-09 ~ 2024-06-22IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2024-06-22IIF 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
4
Wheatley Field Farm, North Wheatley, Retford, NottinghamshireDissolved corporate (2 parents)
Officer
2004-09-29 ~ 2006-12-15IIF 47 - director → ME
5
Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandCorporate (3 parents)
Equity (Company account)
96 GBP2024-06-23
Officer
2020-11-26 ~ 2024-07-15IIF 38 - director → ME
6
COVENT GARDEN LAND LIMITED - 2002-10-02
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 17 - director → ME
7
COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 10 - director → ME
8
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 13 - director → ME
9
CHARD LETTINGS LIMITED - 2010-01-04
3 Park Road, Teddington, MiddlesexCorporate (4 parents)
Officer
2008-04-28 ~ 2011-10-31IIF 42 - director → ME
10
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 3 - director → ME
11
RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
4th Floor 22 Baker Street, London, EnglandDissolved corporate
Equity (Company account)
1 GBP2020-12-31
Officer
2011-04-01 ~ 2011-10-31IIF 25 - secretary → ME
12
THAMESVIEW ESTATE AGENTS LIMITED - 2016-05-19
DEXTERS ESTATE AGENTS LIMITED - 2003-10-01
66 Grosvenor Street, London, EnglandCorporate (7 parents, 78 offsprings)
Officer
2010-04-15 ~ 2010-10-01IIF 32 - director → ME
13
BEAULIEU PARK LIMITED - 2003-11-21
CHOQS 329 LIMITED - 1999-09-22
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2007-07-03 ~ 2009-01-12IIF 2 - director → ME
14
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 8 - director → ME
15
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 1 - director → ME
16
FREEHOLD MANAGERS LIMITED - 1993-01-20
CHARCO 390 LIMITED - 1992-05-22
250 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 6 - director → ME
17
C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2004-06-08 ~ 2007-05-02IIF 44 - director → ME
18
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 15 - director → ME
19
ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 4 - director → ME
20
48a High Street, Edgware, MiddlesexDissolved corporate
Equity (Company account)
1 GBP2018-04-05
Officer
2011-04-01 ~ 2011-10-31IIF 26 - secretary → ME
21
MONTPELLIER HOUSE HOTEL LTD - 2012-11-23
1 Highlever Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-93,130 GBP2023-07-30
Officer
2012-07-16 ~ 2019-09-30IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
2016-04-06 ~ 2019-09-30IIF 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
22
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, EnglandCorporate (6 parents)
Equity (Company account)
-1,166 GBP2023-09-28
Officer
2016-09-16 ~ 2017-07-07IIF 48 - director → ME
2007-07-25 ~ 2013-08-07IIF 45 - director → ME
23
Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, EnglandCorporate (10 parents)
Equity (Company account)
13,280 GBP2023-09-28
Officer
2015-07-25 ~ 2017-07-07IIF 51 - director → ME
2007-07-25 ~ 2013-08-07IIF 37 - director → ME
2004-11-02 ~ 2006-01-31IIF 41 - director → ME
24
BONDMANOR PROPERTIES LIMITED - 1989-03-23
165 Alder Road, Poole, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2024-03-25
Officer
2019-02-11 ~ 2024-04-18IIF 31 - director → ME
25
5 Ullenwood Court, Ullenwood, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
5 GBP2024-04-05
Officer
2014-02-13 ~ 2020-02-01IIF 29 - director → ME
26
48a High Street, Edgware, MiddlesexDissolved corporate
Equity (Company account)
1 GBP2018-04-05
Officer
2011-04-01 ~ 2011-10-31IIF 27 - secretary → ME
27
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2009-03-31 ~ 2011-11-21IIF 46 - director → ME
~ 1997-11-18IIF 49 - director → ME
28
48a High Street, Edgware, Middlesex, United KingdomDissolved corporate
Officer
2011-04-01 ~ 2011-10-31IIF 24 - secretary → ME
29
48a High Street, Edgware, MiddlesexDissolved corporate
Officer
2011-04-01 ~ 2011-10-31IIF 22 - secretary → ME
30
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 16 - director → ME
31
BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
BULKTURN LIMITED - 1986-02-20
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 11 - director → ME
32
ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 7 - director → ME
33
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 9 - director → ME
34
MAIDSTOWE LIMITED - 1993-10-29
Cvs Solicitors, 17 Albemarle Street, LondonDissolved corporate (2 parents)
Officer
2011-08-15 ~ 2011-10-31IIF 18 - director → ME
2011-04-01 ~ 2011-10-31IIF 23 - secretary → ME
35
5 Brownsea Road, Poole, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
9,718 GBP2023-06-24
Officer
2000-11-02 ~ 2012-06-14IIF 43 - director → ME
36
SOLITAIRE PROPERTIES LIMITED - 2006-02-22
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 12 - director → ME
37
BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 5 - director → ME
38
COVENT GARDEN ONE LIMITED - 2006-02-07
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-01-12IIF 14 - director → ME