1
Andrew Purnell & Co, 38 Lambton Road, London, EnglandCorporate (11 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2001-07-02 ~ 2006-09-11IIF 2 - director → ME
2
C/o Andrew Purnell & Co, 38 Lambton Road, London, EnglandCorporate (10 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2001-07-02 ~ 2006-09-11IIF 1 - director → ME
3
MAWLAW 593 LIMITED - 2003-03-25
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2003-03-14 ~ 2007-03-15IIF 36 - director → ME
2003-03-14 ~ 2007-03-15IIF 9 - secretary → ME
4
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2005-06-03 ~ 2007-03-15IIF 37 - director → ME
2005-06-03 ~ 2007-03-15IIF 7 - secretary → ME
5
FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
FRESHTRIP LIMITED - 1986-12-01
10 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2006-03-28 ~ 2007-04-12IIF 35 - director → ME
6
AUKETT FITZROY ROBINSON GROUP LIMITED - 2006-03-23
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2005-06-03 ~ 2007-03-15IIF 32 - director → ME
2005-06-03 ~ 2007-03-15IIF 10 - secretary → ME
7
AUKETT FITZROY ROBINSON LIMITED - 2006-03-08
AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED - 2006-01-23
AUKETT FITZROY ROBINSON UK LIMITED - 2005-07-25
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2005-06-03 ~ 2007-03-15IIF 31 - director → ME
2005-06-03 ~ 2007-03-15IIF 8 - secretary → ME
8
AUKETT FITZROY ROBINSON LIMITED - 2015-07-25
AUKETT LIMITED - 2006-03-08
HATCHRILL LIMITED - 1987-11-16
10 Bonhill Street, London, EnglandCorporate (7 parents)
Officer
2002-12-20 ~ 2007-04-12IIF 60 - director → ME
2002-07-20 ~ 2007-04-12IIF 4 - secretary → ME
9
Epsilon House The Square, Brockworth, Gloucester, EnglandCorporate (2 parents)
Equity (Company account)
-941,751 GBP2023-06-30
Officer
2018-01-03 ~ 2022-12-23IIF 38 - director → ME
Person with significant control
2018-01-03 ~ 2018-01-10IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
AUKETT SWANKE GROUP PLC - 2025-02-27
AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
AUKETT GROUP PLC - 2006-03-23
AUKETT ASSOCIATES PLC - 2001-02-12
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
10 Bonhill Street, London, EnglandCorporate (6 parents, 20 offsprings)
Officer
2002-10-04 ~ 2007-04-12IIF 61 - director → ME
2002-07-20 ~ 2007-04-12IIF 3 - secretary → ME
11
HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
HIGHLAND DREAMS LIMITED - 1995-06-27
First Floor, Clarence House, 131-135 George Street, EdinburghDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2012-11-30IIF 52 - director → ME
2007-04-30 ~ 2012-11-30IIF 11 - secretary → ME
12
Epsilon House The Square, Brockworth, Gloucester, EnglandCorporate (2 parents)
Equity (Company account)
-1,090,663 GBP2023-06-30
Officer
2014-12-04 ~ 2022-11-03IIF 49 - director → ME
2014-12-04 ~ 2022-11-03IIF 23 - secretary → ME
13
THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
STIRLING COMMERCE LIMITED - 1993-05-12
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2005-06-28 ~ 2007-04-12IIF 33 - director → ME
14
FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
D'ARCY RACE LIMITED - 1995-02-17
GAGEAIM LIMITED - 1986-10-21
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2006-03-28 ~ 2007-04-12IIF 30 - director → ME
15
5th Floor 86 Jermyn Street, London, EnglandCorporate (3 parents)
Officer
2012-12-01 ~ 2013-11-01IIF 59 - director → ME
16
Unit 8 The Aquarium, 1-7 King Street, ReadingCorporate (1 parent, 7 offsprings)
Equity (Company account)
-1,107,152 GBP2020-12-31
Officer
2012-12-01 ~ 2022-11-03IIF 63 - director → ME
2012-11-19 ~ 2022-11-03IIF 6 - secretary → ME
17
Pillar & Lucy House Merchants Road, The Docks, Gloucester, EnglandDissolved corporate (2 parents)
Officer
2021-08-02 ~ 2022-11-03IIF 65 - director → ME
18
4th Floor Pillar & Lucy House, Merchants Road, Gloucester, EnglandDissolved corporate (2 parents)
Officer
2021-10-11 ~ 2022-11-03IIF 64 - director → ME
19
SHIRE OAK TRANSITION FINANCE LTD - 2018-12-20
Epsilon House The Square, Brockworth, Gloucester, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-2,254,885 GBP2021-01-31
Officer
2018-01-10 ~ 2022-11-03IIF 29 - director → ME
Person with significant control
2018-01-10 ~ 2018-02-20IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
Epsilon House The Square, Brockworth, Gloucester, EnglandCorporate (3 parents)
Equity (Company account)
-2,320,174 GBP2023-06-30
Officer
2014-03-20 ~ 2022-11-03IIF 68 - director → ME
21
Napier House 5th Floor, 24 High Holborn, LondonDissolved corporate (2 parents)
Officer
2008-09-22 ~ 2012-11-30IIF 55 - director → ME
2008-09-22 ~ 2012-11-30IIF 14 - secretary → ME
22
Pillar And Lucy House Merchants Road, The Docks, Gloucester, United KingdomDissolved corporate (3 parents)
Officer
2016-02-05 ~ 2019-02-11IIF 66 - director → ME
23
SWORD CHARTERIS LIMITED - 2017-04-07
CHARTERIS LIMITED - 2015-02-27
CHARTERIS PLC - 2014-05-23
Staines One, Station Approach, Staines-upon-thames, EnglandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,027,074 GBP2023-12-31
Officer
2007-04-30 ~ 2012-11-30IIF 54 - director → ME
2007-04-30 ~ 2012-11-30IIF 12 - secretary → ME
24
Napier House 5th Floor, 24 High Holborn, LondonDissolved corporate (2 parents)
Officer
2007-05-01 ~ 2012-11-30IIF 53 - director → ME
2007-05-01 ~ 2012-11-30IIF 13 - secretary → ME
25
Pillar & Lucy House, Merchants Road, Gloucester, GloucestershireDissolved corporate (2 parents)
Officer
2014-12-04 ~ 2022-12-23IIF 47 - director → ME
2014-12-04 ~ 2022-12-23IIF 26 - secretary → ME
26
TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
Epsilon House The Square, Brockworth, Gloucester, EnglandCorporate (5 parents)
Equity (Company account)
-34,060,813 GBP2021-06-30
Officer
2013-01-25 ~ 2022-12-23IIF 58 - director → ME
2012-12-01 ~ 2022-12-23IIF 15 - secretary → ME
27
Pillar & Lucy House, Merchants Road, GloucesterDissolved corporate (2 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2014-08-06 ~ 2022-12-23IIF 41 - director → ME
2014-08-06 ~ 2022-12-23IIF 20 - secretary → ME
28
TIDAL LAGOONS PLC - 2015-01-19
Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved corporate (2 parents, 7 offsprings)
Equity (Company account)
-8,552,525 GBP2021-06-30
Officer
2014-12-17 ~ 2022-12-23IIF 39 - director → ME
2014-12-17 ~ 2022-12-23IIF 17 - secretary → ME
29
Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-9,396,401 GBP2021-06-30
Officer
2012-12-01 ~ 2022-12-23IIF 62 - director → ME
2012-11-19 ~ 2022-12-23IIF 5 - secretary → ME
30
ECOSYSTEM ENHANCEMENT PLC - 2018-08-09
Fourth Floor, Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire, EnglandCorporate (1 parent)
Equity (Company account)
-75,000 GBP2020-07-31
Officer
2017-07-06 ~ 2022-12-23IIF 67 - director → ME
2017-07-06 ~ 2022-12-23IIF 16 - secretary → ME
31
FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
VENTURLOT LIMITED - 1986-01-14
10 Bonhill Street, London, EnglandCorporate (6 parents)
Officer
2006-03-28 ~ 2007-04-12IIF 34 - director → ME