1
51 Westbury Lane, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2017-09-28IIF 38 - Director → ME
2010-02-22 ~ 2017-09-28IIF 48 - Secretary → ME
2
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
187,471 GBP2024-04-30
Officer
1999-01-08 ~ 2017-10-04IIF 25 - Secretary → ME
3
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2008-06-30 ~ 2010-02-22IIF 40 - Director → ME
4
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2009-11-01 ~ 2010-02-22IIF 46 - Director → ME
5
DOVETRAIL LIMITED - 1994-03-18
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Officer
1993-11-18 ~ 2017-10-04IIF 21 - Secretary → ME
6
POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2010-02-22IIF 42 - Director → ME
7
5th Floor Edison House 223-231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-01-01 ~ 2010-03-31IIF 34 - LLP Designated Member → ME
8
C/o Williams And Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2001-06-04 ~ 2004-06-23IIF 20 - Secretary → ME
9
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2004-05-21 ~ 2017-10-04IIF 12 - Secretary → ME
10
ROSEPUB GARDENS LIMITED - 2014-05-20
19 Harpenden Rise, Harpenden, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-08-14 ~ 2014-02-20IIF 39 - Director → ME
11
DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
1998-06-28 ~ 2012-11-13IIF 32 - Secretary → ME
12
DUKEMINISTER (UG) LIMITED - 1998-07-30
ALNERY NO. 1706 LIMITED - 1998-01-15
No.1 Colmore Square, BirminghamDissolved Corporate (5 parents)
Officer
1998-01-05 ~ 2017-10-04IIF 2 - Secretary → ME
13
HOLAW (363) LIMITED - 1997-09-19
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 31 offsprings)
Officer
1997-09-04 ~ 2017-10-04IIF 14 - Secretary → ME
14
37a Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,822,710 GBP2023-12-31
Officer
1993-02-04 ~ 2015-12-10IIF 6 - Secretary → ME
15
SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2010-02-22IIF 31 - Secretary → ME
2009-12-07 ~ 2009-12-16IIF 30 - Secretary → ME
16
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-12-28 ~ 2017-10-04IIF 15 - Secretary → ME
17
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-09-29 ~ 2017-10-04IIF 13 - Secretary → ME
18
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-09-29 ~ 2017-10-04IIF 8 - Secretary → ME
19
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-02-18 ~ 2017-10-04IIF 1 - Secretary → ME
20
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-08-01 ~ 2010-02-22IIF 45 - Director → ME
21
5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-07-01 ~ 2010-02-22IIF 41 - Director → ME
22
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents, 7 offsprings)
Officer
2009-03-01 ~ 2010-02-22IIF 43 - Director → ME
23
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-03-03 ~ 2010-02-22IIF 35 - Director → ME
24
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-03-03 ~ 2010-02-22IIF 29 - Director → ME
25
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
2000-12-28 ~ 2017-10-04IIF 11 - Secretary → ME
26
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-06-05 ~ 2010-02-22IIF 44 - Director → ME
27
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2005-11-17 ~ 2013-01-18IIF 22 - Secretary → ME
28
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2001-07-11 ~ 2017-10-04IIF 10 - Secretary → ME
29
N H (FINANCE) LIMITED - 1998-03-12
HOLAW (394) LIMITED - 1997-09-19
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)
Officer
1997-08-21 ~ 2017-10-04IIF 4 - Secretary → ME
30
HOLAW (460) LIMITED - 1999-08-19
Orchardleigh House, Orchardleigh, Frome, SomersetActive Corporate (2 parents)
Equity (Company account)
741,506 GBP2024-03-31
Officer
2000-09-29 ~ 2002-03-01IIF 33 - Secretary → ME
31
63 Plymouth Wharf, Saunders Ness Road, LondonActive Corporate (4 parents)
Equity (Company account)
405,685 GBP2023-12-31
Officer
1997-05-21 ~ 2002-06-19IIF 27 - Director → ME
1995-06-28 ~ 1995-12-04IIF 26 - Director → ME
1992-07-08 ~ 1993-11-30IIF 28 - Director → ME
32
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Officer
2001-06-04 ~ 2006-06-29IIF 19 - Secretary → ME
33
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-05-24 ~ 2017-10-04IIF 16 - Secretary → ME
34
727-729 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,972 GBP2023-10-31
Officer
2012-03-23 ~ 2017-09-28IIF 47 - Secretary → ME
2011-10-04 ~ 2012-03-23IIF 49 - Secretary → ME
35
HOLAW (386) LIMITED - 1997-09-19
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
1997-09-04 ~ 2000-07-13IIF 18 - Secretary → ME
36
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1994-07-20 ~ 2000-07-13IIF 24 - Secretary → ME
37
66 Pickersleigh Road, Malvern, EnglandActive Corporate (2 parents)
Equity (Company account)
284,486 GBP2024-06-30
Officer
1997-09-01 ~ 2017-09-28IIF 36 - Director → ME
1994-07-10 ~ 2018-03-13IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-23IIF 50 - Ownership of shares – 75% or more → OE
38
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2009-03-30 ~ 2010-02-28IIF 37 - Director → ME
39
TANDEMOAK LIMITED - 1988-06-13
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,912,449 GBP2024-06-30
Officer
1994-07-20 ~ 2017-10-19IIF 23 - Secretary → ME
40
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (6 parents)
Officer
~ 1997-06-30IIF 17 - Secretary → ME