1
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-18 ~ 2020-02-04IIF 335 - Director → ME
2016-03-18 ~ 2020-02-04IIF 90 - Secretary → ME
2
EVENSPLIT LIMITED - 2004-12-01
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,587,153 GBP2025-03-31
Officer
2004-08-12 ~ 2012-03-27IIF 20 - Secretary → ME
3
166 Old Brompton Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-12-31
Officer
2011-10-25 ~ 2012-03-02IIF 368 - Director → ME
2011-10-25 ~ 2012-03-09IIF 192 - Secretary → ME
4
166 Old Brompton Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ 2012-03-27IIF 5 - Secretary → ME
5
60A ALBERT COURT LIMITED - 2010-03-01
1st Floor Offices, 189-193 Earls Court Road, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-714,053 GBP2024-11-30
Officer
2009-02-06 ~ 2025-07-07IIF 7 - Secretary → ME
6
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,778 GBP2024-11-30
Officer
2019-07-18 ~ 2025-07-07IIF 232 - Secretary → ME
7
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ 2025-07-07IIF 229 - Secretary → ME
8
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-01-22 ~ 2025-07-07IIF 218 - Secretary → ME
9
69/73 Clabon Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-06-15 ~ 2023-04-13IIF 17 - Secretary → ME
10
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,177,070 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06IIF 52 - Secretary → ME
11
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-10-14 ~ 2025-07-07IIF 193 - Secretary → ME
12
POWERLED ESCALATORS LIMITED - 2020-11-23
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
11-12 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,645 GBP2024-03-31
Officer
2020-03-11 ~ 2020-11-11IIF 292 - Director → ME
13
1st Floor Offices, 189-193 Earls Court Road, LondonDissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24IIF 360 - Director → ME
14
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-25 ~ 2025-09-20IIF 101 - Secretary → ME
15
189-193 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
-56,585 GBP2025-04-30
Officer
2011-09-30 ~ 2018-09-11IIF 331 - Director → ME
2023-08-08 ~ 2023-08-08IIF 372 - Director → ME
2011-06-01 ~ 2025-07-07IIF 106 - Secretary → ME
16
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
565,820 GBP2025-03-31
Officer
2015-04-19 ~ 2015-10-23IIF 342 - Director → ME
2015-04-19 ~ 2016-01-13IIF 105 - Secretary → ME
17
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
278 GBP2024-08-31
Person with significant control
2021-02-25 ~ 2022-06-25IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
18
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
574,244 GBP2024-06-30
Officer
2004-08-12 ~ 2025-07-07IIF 36 - Secretary → ME
19
The Bay Hotel, The Terrace, Port Isaac, CornwallDissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2012-03-26IIF 55 - Secretary → ME
20
PORTOBELLO STUDY CENTRE LIMITED - 2012-03-12
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,982 GBP2024-09-30
Officer
2006-05-18 ~ 2019-02-06IIF 39 - Secretary → ME
21
COWES CLUB LIMITED - 2015-07-06
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-09-15 ~ 2015-07-15IIF 351 - Director → ME
22
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2025-04-17
Person with significant control
2022-11-29 ~ 2024-04-30IIF 389 - Ownership of shares – More than 50% but less than 75% → OE
IIF 389 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 389 - Right to appoint or remove directors → OE
23
189-193 Earls Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-14 ~ 2023-05-11IIF 365 - Director → ME
2023-05-11 ~ 2024-04-24IIF 70 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
24
189-193 Earls Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-11-22 ~ 2024-09-17IIF 72 - Secretary → ME
25
BLACK LION HOTEL LIMITED - 2017-08-03
14 Nelson Road, Fakenham, NorfolkActive Corporate (4 parents, 1 offspring)
Equity (Company account)
448,929 GBP2024-03-31
Officer
2013-07-15 ~ 2025-10-31IIF 165 - Secretary → ME
26
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 171 - Secretary → ME
27
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 170 - Secretary → ME
28
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 160 - Secretary → ME
29
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 169 - Secretary → ME
30
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 164 - Secretary → ME
31
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 162 - Secretary → ME
32
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-20 ~ 2025-07-07IIF 168 - Secretary → ME
33
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
357,555 GBP2024-02-29
Officer
2018-02-22 ~ 2018-04-27IIF 307 - Director → ME
2018-04-27 ~ 2025-10-22IIF 64 - Secretary → ME
34
Solar House, 282 Chase Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
322,678 GBP2024-03-31
Officer
2013-02-01 ~ 2019-10-08IIF 118 - Secretary → ME
35
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
83,111 GBP2024-09-30
Officer
2010-06-08 ~ 2025-06-24IIF 159 - Secretary → ME
36
GUPI (SF) LIMITED - 2018-05-02
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,836 GBP2023-09-30
Officer
2016-05-26 ~ 2018-05-01IIF 352 - Director → ME
2016-05-26 ~ 2018-05-01IIF 163 - Secretary → ME
37
WHIMSICAL WOMBAT LIMITED - 2016-06-30
CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16
189-193 Earls Court Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,034 GBP2017-07-31
Officer
2015-04-20 ~ 2016-06-30IIF 332 - Director → ME
38
HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,986,383 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-16IIF 41 - Secretary → ME
39
WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
FORMULA TOP GUN LIMITED - 2020-10-19
23 St. Leonards Road, Bexhill-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,282 GBP2024-03-31
Officer
2019-03-26 ~ 2023-06-22IIF 219 - Secretary → ME
40
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2017-12-31
Officer
2017-01-16 ~ 2019-03-20IIF 187 - Secretary → ME
41
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
331,023 GBP2024-07-31
Officer
2010-03-03 ~ 2018-01-19IIF 305 - Director → ME
42
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-13 ~ 2019-03-20IIF 236 - Secretary → ME
43
FLAGMEAD DEVELOPMENTS LIMITED - 2011-01-10
6 Anglesey Road, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-19 ~ 2011-10-04IIF 1 - Secretary → ME
44
BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
2004-08-12 ~ 2014-10-16IIF 44 - Secretary → ME
45
ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
29,761 GBP2024-12-31
Officer
2004-08-12 ~ 2024-09-17IIF 38 - Secretary → ME
46
TWISTED TICKET LIMITED - 2015-04-17
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
198,949 GBP2023-12-31
Officer
2014-12-01 ~ 2015-04-16IIF 336 - Director → ME
2014-12-01 ~ 2014-12-02IIF 109 - Secretary → ME
2015-04-16 ~ 2016-09-14IIF 149 - Secretary → ME
47
Ryfield Court, 81 Joel Street, Northwood Hills, MiddlesexActive Corporate (2 parents)
Equity (Company account)
11,323,539 GBP2024-03-31
Officer
2006-11-10 ~ 2007-01-03IIF 33 - Secretary → ME
48
189-193 Earls Court Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-29
Officer
2022-11-15 ~ 2025-08-28IIF 213 - Secretary → ME
49
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
831 GBP2024-02-29
Officer
2021-02-03 ~ 2025-08-28IIF 195 - Secretary → ME
50
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-18 ~ 2025-08-11IIF 201 - Secretary → ME
51
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2004-08-12 ~ 2025-07-07IIF 51 - Secretary → ME
52
The Old Store The Cross, Eastry, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
14,146 GBP2024-09-30
Officer
2012-09-12 ~ 2024-08-07IIF 121 - Secretary → ME
53
The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
18,898 GBP2024-05-31
Officer
2012-03-01 ~ 2013-09-10IIF 359 - Director → ME
2004-08-12 ~ 2013-09-10IIF 35 - Secretary → ME
54
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2022-04-20 ~ 2022-06-17IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
55
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
224,416 GBP2016-12-31
Officer
2013-04-01 ~ 2016-08-11IIF 321 - Director → ME
56
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
154 GBP2018-06-30
Officer
2004-08-12 ~ 2019-08-06IIF 48 - Secretary → ME
57
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-11-08 ~ 2018-11-08IIF 185 - Secretary → ME
58
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,638 GBP2018-06-30
Officer
2005-03-04 ~ 2019-08-06IIF 50 - Secretary → ME
59
166 Old Brompton Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
20,000 GBP2020-03-31
Officer
2004-08-12 ~ 2005-12-15IIF 281 - Director → ME
2004-08-12 ~ 2012-03-27IIF 25 - Secretary → ME
60
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,375 GBP2024-12-31
Officer
2023-02-14 ~ 2024-10-04IIF 202 - Secretary → ME
61
HYPER HIPPO LIMITED - 2017-08-02
166 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-05-12 ~ 2017-08-01IIF 363 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
62
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-100,622 GBP2024-11-30
Officer
2020-11-17 ~ 2025-07-07IIF 214 - Secretary → ME
63
189-193 Earls Court Road, London, United KingdomActive Corporate (1 parent, 14 offsprings)
Equity (Company account)
4,717,562 GBP2024-11-30
Officer
2015-11-13 ~ 2025-07-07IIF 161 - Secretary → ME
64
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-03-01 ~ 2019-03-01IIF 286 - Director → ME
65
GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
189-193 Earls Court Road, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-03-28 ~ 2018-03-14IIF 320 - Director → ME
66
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,243 GBP2024-11-30
Officer
2022-11-18 ~ 2025-07-07IIF 215 - Secretary → ME
67
GURNARD PINES HOLDINGS LIMITED - 2012-08-17
LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)
Officer
2012-04-12 ~ 2012-11-01IIF 120 - Secretary → ME
2004-08-12 ~ 2007-10-01IIF 22 - Secretary → ME
68
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,414,031 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30IIF 409 - Has significant influence or control as a member of a firm → OE
69
TWISTED TANGO LIMITED - 2014-12-09
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-02IIF 117 - Secretary → ME
70
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2018-07-12IIF 406 - Has significant influence or control as a member of a firm → OE
71
MONKEY MANSIONS LIMITED - 2014-12-09
GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2018-04-01IIF 408 - Has significant influence or control → OE
72
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2018-04-01IIF 407 - Has significant influence or control → OE
73
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-03-15 ~ 2021-08-11IIF 282 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10IIF 381 - Has significant influence or control → OE
74
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-14 ~ 2019-03-20IIF 188 - Secretary → ME
75
1 Park Row, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
428,500 GBP2023-12-31
Officer
2019-12-02 ~ 2020-04-30IIF 366 - Director → ME
2023-02-20 ~ 2023-11-02IIF 371 - Director → ME
2020-04-30 ~ 2023-11-02IIF 61 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
76
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, EnglandDissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-06-12IIF 346 - Director → ME
2007-09-19 ~ 2013-06-12IIF 40 - Secretary → ME
2007-09-19 ~ 2008-10-20IIF 2 - Secretary → ME
IIF 3 - Secretary → ME
77
MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
Margate Football Club, Hartsdown Road, Margate, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2005-07-28 ~ 2014-02-24IIF 45 - Secretary → ME
78
TWISTED TOWERS LIMITED - 2014-11-19
Adams Mitchel, 109 Gloucester Place, LondonActive Corporate (1 parent)
Equity (Company account)
47,988 GBP2024-05-31
Officer
2014-05-28 ~ 2014-11-19IIF 340 - Director → ME
2014-05-28 ~ 2019-09-11IIF 87 - Secretary → ME
79
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2017-05-12 ~ 2019-05-14IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
80
2nd Floor 189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-12 ~ 2015-10-23IIF 46 - Secretary → ME
81
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2018-02-22 ~ 2019-03-20IIF 190 - Secretary → ME
82
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-10-01 ~ 2025-07-07IIF 220 - Secretary → ME
83
189-193 Earls Court Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ 2025-08-28IIF 223 - Secretary → ME
84
POPHUTS LIMITED - 2019-05-08
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
135 GBP2024-03-31
Officer
2014-03-31 ~ 2025-08-28IIF 95 - Secretary → ME
85
JIASTONE (LAND) LIMITED - 2024-03-16
The Old Store The Cross, Eastry, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-19 ~ 2024-08-07IIF 235 - Secretary → ME
86
The Old Store The Cross, Eastry, Sandwich, Kent, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
840,603 GBP2024-09-30
Officer
2014-11-06 ~ 2024-08-07IIF 113 - Secretary → ME
87
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19IIF 319 - Director → ME
88
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-19 ~ 2018-12-19IIF 310 - Director → ME
89
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
181,468 GBP2024-08-31
Officer
2005-09-26 ~ 2020-09-08IIF 34 - Secretary → ME
90
Avebury House, 6 St Peter Street, Winchester, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
-1,573 GBP2024-12-31
Officer
2017-04-04 ~ 2019-03-20IIF 186 - Secretary → ME
91
1st Floor Offices, 189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,803 GBP2017-12-31
Officer
2015-07-13 ~ 2018-10-12IIF 328 - Director → ME
2015-07-13 ~ 2019-03-20IIF 139 - Secretary → ME
92
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents, 3 offsprings)
Officer
2015-06-19 ~ 2018-09-03IIF 358 - Director → ME
2013-10-07 ~ 2018-09-03IIF 89 - Secretary → ME
93
11 Goodhall Close, Stanmore, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2010-09-20 ~ 2013-10-01IIF 81 - Secretary → ME
94
189 - 193 Earls Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-211,162 GBP2024-11-30
Officer
2015-11-16 ~ 2017-11-29IIF 322 - Director → ME
2015-11-16 ~ 2024-10-04IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01IIF 405 - Has significant influence or control → OE
95
35 Bruce Close, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
75,678 GBP2024-08-31
Officer
2019-09-30 ~ 2020-03-24IIF 75 - Secretary → ME
2016-08-23 ~ 2017-05-26IIF 77 - Secretary → ME
96
44 Federation Road, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
487 GBP2021-12-31
Officer
2010-02-23 ~ 2022-07-26IIF 138 - Secretary → ME
97
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2020-03-24 ~ 2025-03-24IIF 384 - Has significant influence or control → OE
98
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,744 GBP2025-04-30
Officer
2017-05-19 ~ 2025-07-07IIF 191 - Secretary → ME
99
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-107,887 GBP2023-07-31
Officer
2019-06-17 ~ 2021-01-04IIF 58 - Secretary → ME
100
BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2005-03-24IIF 27 - Secretary → ME
101
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-19,279 GBP2024-12-31
Officer
2022-10-28 ~ 2024-10-04IIF 206 - Secretary → ME
102
TUPA SOLAR LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-9,852 GBP2024-10-31
Officer
2021-10-18 ~ 2023-02-17IIF 298 - Director → ME
2023-02-17 ~ 2024-10-04IIF 65 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of shares – 75% or more → OE
103
TUPA SOLAR (TWO) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,387 GBP2024-10-31
Officer
2021-11-30 ~ 2024-07-13IIF 314 - Director → ME
2024-02-12 ~ 2024-10-04IIF 56 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
104
127 Raphael Drive, Shoeburyness, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
28,020 GBP2024-09-30
Officer
2019-06-17 ~ 2021-01-14IIF 301 - Director → ME
105
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2013-05-16 ~ 2023-10-06IIF 154 - Secretary → ME
106
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,202,209 GBP2024-05-31
Officer
2014-05-09 ~ 2014-10-20IIF 337 - Director → ME
2014-05-09 ~ 2025-10-07IIF 112 - Secretary → ME
107
Strata House, 12-14 Castle Street, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
36,030 GBP2024-03-31
Officer
2004-08-12 ~ 2014-07-07IIF 47 - Secretary → ME
108
BED STATION LIMITED - 2012-02-20
CASTLE BROMWICH INN LIMITED - 2015-02-26
1st Floor, 189-193 Earls Court Road, LondonDissolved Corporate (2 parents)
Officer
2011-02-05 ~ 2015-05-24IIF 356 - Director → ME
109
HEROIC HIPPO LIMITED - 2018-01-15
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
391 GBP2024-05-31
Officer
2017-05-12 ~ 2018-01-13IIF 302 - Director → ME
Person with significant control
2017-05-12 ~ 2018-01-12IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
110
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
195 GBP2024-09-30
Officer
2018-09-27 ~ 2020-03-24IIF 367 - Director → ME
Person with significant control
2018-09-27 ~ 2019-08-27IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
111
Goran Simonovski, 240a North End Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2013-08-08IIF 145 - Secretary → ME
112
127 Raphael Drive, Shoeburyness, Southend-on-sea, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-151,896 GBP2024-09-30
Officer
2018-02-22 ~ 2019-05-03IIF 304 - Director → ME
113
MILBURN SERVICED OFFICES LIMITED - 2012-02-24
189-193 Earls Court Road, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2012-03-01 ~ 2012-03-01IIF 362 - Director → ME
114
SAMSON SERENITY LIMITED - 2014-10-14
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-05-27 ~ 2015-05-28IIF 325 - Director → ME
2014-05-27 ~ 2025-07-07IIF 126 - Secretary → ME
115
GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-16 ~ 2015-08-19IIF 345 - Director → ME
116
TROU DE CUL D'OR LTD - 2020-04-17
2 Hopkins Mead, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ 2020-02-12IIF 316 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
117
St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate
Officer
2007-07-02 ~ 2024-09-17IIF 32 - Secretary → ME
2004-08-12 ~ 2005-02-14IIF 28 - Secretary → ME
118
GURNARD PINES HOLIDAY HOMES SERVICES LIMITED - 2015-02-11
YELLOW PANDA LIMITED - 2012-11-19
2nd Floor, 189-193 Earls Court Road, LondonDissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2015-02-13IIF 333 - Director → ME
119
3rd Floor 24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
134,490 GBP2024-06-30
Officer
2023-04-24 ~ 2024-12-05IIF 284 - Director → ME
2021-03-16 ~ 2024-12-05IIF 217 - Secretary → ME
120
189-193 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2011-09-06 ~ 2025-06-23IIF 85 - Secretary → ME
121
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Person with significant control
2023-03-07 ~ 2023-07-24IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
122
TWISTED HIPPO LIMITED - 2015-04-20
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-172,521 GBP2020-12-31
Officer
2014-12-01 ~ 2015-04-20IIF 339 - Director → ME
2014-12-01 ~ 2014-12-02IIF 119 - Secretary → ME
123
166 Old Brompton Road, LondonActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
12,785,662 GBP2025-03-31
Officer
2004-08-25 ~ 2012-03-27IIF 23 - Secretary → ME
124
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,751 GBP2024-08-31
Person with significant control
2019-12-02 ~ 2020-02-24IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
125
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-07-15 ~ 2014-05-26IIF 348 - Director → ME
126
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,285,629 GBP2025-03-31
Officer
2005-04-01 ~ 2012-03-27IIF 29 - Secretary → ME
127
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Officer
2004-07-15 ~ 2005-12-01IIF 21 - Secretary → ME
128
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-204,964 GBP2024-10-31
Officer
2021-10-18 ~ 2024-07-13IIF 290 - Director → ME
2024-02-12 ~ 2024-10-04IIF 63 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
129
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Current Assets (Company account)
67,328 GBP2024-06-30
Officer
2013-06-26 ~ 2022-03-30IIF 329 - Director → ME
2013-06-26 ~ 2024-10-28IIF 99 - Secretary → ME
130
PHAT HIPPO LIMITED - 2015-03-06
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-01 ~ 2015-03-12IIF 349 - Director → ME
2014-05-01 ~ 2021-04-28IIF 142 - Secretary → ME
131
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-08-05 ~ 2024-09-17IIF 12 - Secretary → ME
132
GONWIN MANOR COTTAGES LIMITED - 2019-04-17
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
CASTLE BROMWICH INN LIMITED - 2018-10-12
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2016-05-03 ~ 2019-04-18IIF 327 - Director → ME
2016-05-03 ~ 2021-03-18IIF 143 - Secretary → ME
133
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-11-05 ~ 2021-01-04IIF 198 - Secretary → ME
134
PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-10
Officer
2016-05-03 ~ 2018-06-22IIF 334 - Director → ME
135
C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-05-02 ~ 2021-01-04IIF 57 - Secretary → ME
136
The Old Store, The Cross, High Street, Eastry, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,192 GBP2024-09-30
Officer
2017-06-08 ~ 2024-08-07IIF 172 - Secretary → ME
137
THE CABBAGE MEDIA COMPANY LIMITED - 2015-12-01
St David's Building, Lombard Street, Porthmadog, WalesDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-10-31
Officer
2010-03-03 ~ 2015-10-23IIF 152 - Secretary → ME
138
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2010-02-17 ~ 2022-09-28IIF 14 - Secretary → ME
139
RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
B F L MANAGEMENT LIMITED - 2012-11-21
1st Floor Offices, 189-193 Earls Court Road, LondonActive Corporate (4 parents)
Equity (Company account)
-1,581,358 GBP2024-04-30
Officer
2012-10-26 ~ 2016-11-18IIF 343 - Director → ME
140
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-15
Officer
2021-03-16 ~ 2022-12-16IIF 230 - Secretary → ME
141
189-193 Earls Court Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-99,478 GBP2019-12-31
Officer
2009-02-16 ~ 2012-07-16IIF 6 - Secretary → ME
142
189-193 Earls Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
136 GBP2024-11-30
Officer
2012-05-15 ~ 2025-07-10IIF 175 - Secretary → ME
143
166 Old Brompton Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
459,803 GBP2025-03-31
Officer
2005-03-01 ~ 2012-03-27IIF 19 - Secretary → ME
144
53 Station Close, Riding Mill, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,637,095 GBP2024-12-31
Officer
2014-08-13 ~ 2024-09-16IIF 133 - Secretary → ME
145
27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (2 parents, 41 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-29 ~ 2017-10-12IIF 369 - Director → ME
2014-11-24 ~ 2017-10-12IIF 146 - Secretary → ME
146
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2004-12-01IIF 30 - Secretary → ME
147
2 Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
93,015 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2017-09-14IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Has significant influence or control → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
148
MCKEAN MCKENNA LIMITED - 2021-04-16
189-193 Earls Court Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-32,082 GBP2024-12-31
Officer
2021-01-14 ~ 2021-04-28IIF 364 - Director → ME
2022-04-26 ~ 2024-10-04IIF 59 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
149
189-193 Earls Court Road, LondonActive Corporate (5 parents)
Equity (Company account)
-461,339 GBP2024-12-31
Officer
2014-06-06 ~ 2024-10-04IIF 151 - Secretary → ME
150
TAKHAR LIMITED - 2014-12-08
7 - 9 The Avenue, Eastbourne, East SussexActive Corporate (3 parents)
Equity (Company account)
485,464 GBP2024-03-30
Officer
2010-06-20 ~ 2014-09-19IIF 15 - Secretary → ME
151
TROU DE CUL ROSE LTD - 2021-01-14
49 Tower Cottages Weald Road, South Weald, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
447 GBP2025-01-31
Officer
2020-02-10 ~ 2021-01-13IIF 315 - Director → ME
2021-01-13 ~ 2022-12-16IIF 76 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
152
RIDICULICIOUS LIMITED - 2025-07-14
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2024-01-23 ~ 2025-07-14IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
153
14 Nelson Road, Fakenham, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
727 GBP2024-03-31
Officer
2017-08-07 ~ 2025-09-23IIF 176 - Secretary → ME
154
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (5 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2013-04-30 ~ 2014-12-08IIF 98 - Secretary → ME
155
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2019-03-20IIF 181 - Secretary → ME
156
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,234,005 GBP2024-09-30
Officer
2011-03-14 ~ 2018-05-18IIF 137 - Secretary → ME
157
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,379 GBP2024-08-31
Person with significant control
2020-03-24 ~ 2025-03-12IIF 395 - Has significant influence or control → OE
158
DUDMAN TRURO LIMITED - 2020-08-24
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,470,456 GBP2024-12-31
Officer
2017-07-05 ~ 2022-09-28IIF 287 - Director → ME
2016-12-14 ~ 2024-09-16IIF 184 - Secretary → ME
159
2 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
74,996 GBP2024-08-31
Officer
2020-02-10 ~ 2025-10-09IIF 308 - Director → ME
Person with significant control
2020-02-10 ~ 2025-03-12IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
160
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Equity (Company account)
201,655 GBP2024-12-31
Officer
2021-02-25 ~ 2024-09-16IIF 208 - Secretary → ME
161
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (6 parents)
Equity (Company account)
2,084 GBP2024-06-30
Person with significant control
2020-06-12 ~ 2021-01-04IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
162
GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
TUPA SOLAR (FOUR) LIMITED - 2022-06-10
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2023-06-30
Officer
2021-11-30 ~ 2023-02-01IIF 312 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
163
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2021-11-30 ~ 2022-04-01IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
164
189-193 Earls Court Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-322,202 GBP2024-12-31
Officer
2022-04-26 ~ 2024-10-04IIF 69 - Secretary → ME
165
189-193 Earls Court Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-133,412 GBP2024-12-31
Officer
2022-02-24 ~ 2024-10-04IIF 67 - Secretary → ME
166
GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
GUPI LEISURE PARK LIMITED - 2012-11-01
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2015-02-13IIF 357 - Director → ME
167
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
317,803 GBP2024-03-31
Officer
2011-10-03 ~ 2012-09-19IIF 86 - Secretary → ME
168
1st Floor, 189-193 Earls Court Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
155,326 GBP2018-12-31
Officer
2010-02-23 ~ 2016-04-09IIF 323 - Director → ME
169
189-193 Earls Court Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-03 ~ 2018-09-11IIF 303 - Director → ME
Person with significant control
2018-05-03 ~ 2018-09-11IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
170
189-193 Earls Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,314 GBP2024-12-31
Officer
2022-11-10 ~ 2024-10-04IIF 221 - Secretary → ME
171
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2017-11-15 ~ 2019-03-20IIF 182 - Secretary → ME
172
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-08-16 ~ 2019-03-20IIF 183 - Secretary → ME
173
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2017-01-12 ~ 2019-03-20IIF 180 - Secretary → ME
174
189-193 Earls Court Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
4,312 GBP2019-09-30
Officer
2011-09-19 ~ 2020-02-20IIF 125 - Secretary → ME