1
71-75 Shelton Street Shelton Street, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-192,943 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 62 - Director → ME
2
71-75 Shelton Street Shelton Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
871 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 58 - Director → ME
3
Nisa Local Priory Road, Featherstone, Pontefract, England
Active Corporate (2 parents)
Equity (Company account)
520,364 GBP2024-11-30
Officer
2025-11-06 ~ now
IIF 53 - Director → ME
4
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 45 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 26 offsprings)
Officer
2025-06-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
5/1 66 Howard Street, Glasgow, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
1,974 GBP2023-10-31
Officer
2026-01-06 ~ now
IIF 39 - Director → ME
7
31 Missenden Street, Newton Leys, Milton Keynes, Bucks
Active Corporate (2 parents)
Equity (Company account)
-34,136 GBP2024-11-30
Officer
2025-09-30 ~ now
IIF 56 - Director → ME
8
Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
C/o 20-22 Coop Street, Central Blackpool, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-267,107 GBP2024-03-31
Officer
2025-09-25 ~ now
IIF 44 - Director → ME
10
8 Parker Street, Lancaster, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,327 GBP2022-12-31
Officer
2025-10-14 ~ now
IIF 43 - Director → ME
11
LUCAS GRAPHICS LIMITED - 2007-04-12
RYLAND LUCAS LIMITED - 1983-01-26
Venture House Downshire Way, 2 Arlington Square, Bracknell, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
60,533 GBP2024-06-30
Officer
2025-10-03 ~ now
IIF 41 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
14 Main St, Trillick, Trillick, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2026-01-23 ~ now
IIF 65 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,629 GBP2024-09-30
Officer
2025-07-29 ~ now
IIF 25 - Director → ME
16
14 The Spinneys, Dalgety Bay, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
147,505 GBP2025-01-31
Officer
2026-01-22 ~ now
IIF 67 - Director → ME
17
68 Hilsboro Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 37 - Director → ME
18
62 Cavendish Place, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,786 GBP2024-05-31
Officer
2025-08-14 ~ now
IIF 54 - Director → ME
19
4d Chartham Terrace, St Augustines Road, Ramsgate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
28,967 GBP2024-07-31
Officer
2026-01-12 ~ now
IIF 57 - Director → ME
20
Unit 78 57 Osborn Mall, Fareham Shopping Centre, Fareham, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ dissolved
IIF 68 - Director → ME
21
BLACK SPEAR LTD - 2025-02-10
St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 42 - Director → ME
22
GREENPLAN DESIGNER HOMES (TURNERS HILL) LIMITED - 2021-05-27
Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,161 GBP2024-03-31
Officer
2025-09-25 ~ now
IIF 52 - Director → ME
23
GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED - 2019-10-08
GREENPLAN DESIGNER HOMES (NEWICK) LIMITED - 2017-03-23
Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-23,033 GBP2024-03-31
Officer
2025-09-25 ~ now
IIF 63 - Director → ME
24
1 Haslemere Road, Bexleyheath, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 72 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
112 Felpham Way, Bognor Regis, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
71-75 Shelton Street Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2025-06-20 ~ now
IIF 50 - Director → ME
27
2 York Road, Bognor Regis, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
68 Hilsboro Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
477 GBP2022-08-31
Officer
2019-08-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 10 - Has significant influence or control → OE
30
17 Calves Garden, Patchway, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-12 ~ now
IIF 46 - Director → ME
31
10 10 Oak Avenue, Wellesbourne, Stratford Upon Avon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,419 GBP2024-03-31
Officer
2025-11-19 ~ now
IIF 49 - Director → ME
32
16 C/o Account Direct Limited, Langton Avenue, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,584 GBP2024-06-30
Officer
2025-08-20 ~ now
IIF 59 - Director → ME
33
47 Butt Road, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
-310,242 GBP2024-07-31
Officer
2025-10-29 ~ now
IIF 48 - Director → ME
34
NEW ANUGRAHA JEWELLERS LTD - 2025-11-25
4 Station Road, Aldershot, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
97,187 GBP2024-09-30
Officer
2025-11-28 ~ now
IIF 51 - Director → ME
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
36
2 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
6,088 GBP2024-10-31
Officer
2025-12-18 ~ now
IIF 47 - Director → ME
37
573 Chester Road, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Equity (Company account)
1,142 GBP2024-03-29
Officer
2025-10-15 ~ now
IIF 55 - Director → ME
38
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent, 6 offsprings)
Officer
2025-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
40
C/o Adam And Co, 151 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
858 GBP2024-06-30
Officer
2026-01-27 ~ now
IIF 64 - Director → ME
41
68 Hilsboro Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 34 - Director → ME
42
TOURTOULI LTD - 2018-03-20
19 Tachbrook Road Tachbrook Road, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
121,814 GBP2023-12-31
Officer
2025-10-24 ~ now
IIF 60 - Director → ME
43
63 Stoneyflatts Crescent, South Queensferry, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-188,130 GBP2024-12-31
Officer
2025-11-05 ~ now
IIF 40 - Director → ME
44
Unit 78 57 Osborn Mall, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 69 - Director → ME
45
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2026-01-29 ~ now
IIF 66 - Director → ME
46
81 The Cut, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,792,704 GBP2024-02-29
Officer
2026-02-05 ~ now
IIF 61 - Director → ME
47
68 Hilsboro Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
605 GBP2022-07-31
Officer
2021-07-30 ~ dissolved
IIF 33 - Director → ME
48
8 The Arcade, Bognor Regis, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 70 - Director → ME
49
Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
50
Bartle House, Oxford Court, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE