1
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-03 ~ 2024-12-31IIF 56 - Director → ME
2
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
5,907 GBP2023-12-31
Officer
2022-03-03 ~ 2024-12-31IIF 53 - Director → ME
3
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-03 ~ 2024-12-31IIF 52 - Director → ME
4
GELLAW 456 LIMITED - 2017-10-23
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,308,275 GBP2023-12-31
Officer
2022-03-03 ~ 2024-12-31IIF 55 - Director → ME
5
NORWICH UNION ESTATE AGENCY THREE LIMITED - 1992-05-28
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)
Officer
2007-07-10 ~ 2015-08-01IIF 25 - Director → ME
6
APPLETON ESTATES AND PROPERTY MANAGEMENT LIMITED - 2023-05-24
Howard House, 3 St. Marys Court, York, EnglandActive Corporate (3 parents)
Officer
2012-08-13 ~ 2015-10-01IIF 30 - Director → ME
7
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,823 GBP2015-08-31
Officer
2015-09-02 ~ 2015-10-01IIF 40 - Director → ME
8
DAVIS TATE LTD - 2023-05-24
PACETEX LTD - 2002-04-24
First Floor Glendale House Reading Road, Burghfield Common, Reading, Berkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
56,000 GBP2023-12-31
Officer
2012-02-03 ~ 2015-08-01IIF 34 - Director → ME
9
GFEA LIMITED - 2023-05-24
99-103 London Road, Morden, EnglandActive Corporate (5 parents)
Equity (Company account)
442,000 GBP2023-12-31
Officer
2010-04-14 ~ 2015-08-01IIF 44 - Director → ME
10
HAWES & CO LIMITED - 2023-05-24
44 Coombe Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
252,000 GBP2023-12-31
Officer
2014-02-27 ~ 2015-08-01IIF 29 - Director → ME
11
LAURISTONS LIMITED - 2023-05-24
OVAL (1281) LIMITED - 1998-04-17
44 Coombe Lane, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-4,000 GBP2023-01-01 ~ 2023-12-31
Officer
2012-07-04 ~ 2015-08-01IIF 28 - Director → ME
12
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2015-04-01 ~ 2015-10-01IIF 39 - Director → ME
13
E-PROP LIMITED - 2020-01-10
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,010,571 GBP2023-12-31
Officer
2017-08-24 ~ 2024-12-31IIF 2 - Director → ME
14
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2014-03-07 ~ 2015-08-01IIF 35 - Director → ME
15
FRONT DOOR PROPERTY MANAGEMENT LTD - 2023-05-24
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2011-09-30 ~ 2015-08-01IIF 27 - Director → ME
16
INTER COUNTY ESTATE AGENTS LIMITED - 2004-04-14
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2003-07-23 ~ 2015-10-01IIF 42 - Director → ME
17
SMC PROPERTY MANAGEMENT LIMITED - 2004-11-12
SMC HOME RENTALS LIMITED - 1988-08-26
SANDCIRCLE LIMITED - 1988-08-09
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)
Officer
2004-10-04 ~ 2015-08-01IIF 22 - Director → ME
18
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-11-29 ~ 2023-10-18IIF 57 - Director → ME
19
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2007-09-07 ~ 2015-08-01IIF 23 - Director → ME
20
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
2007-09-07 ~ 2015-08-01IIF 19 - Director → ME
21
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)
Officer
2007-09-07 ~ 2015-08-01IIF 32 - Director → ME
22
REMOTE TRADING LIMITED - 1999-05-27
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2007-09-07 ~ 2015-08-01IIF 33 - Director → ME
23
WOOLLENS OF WIMBLEDON LIMITED - 2023-07-07
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2013-11-29 ~ 2015-08-01IIF 21 - Director → ME
24
ZENITH PROPERTIES LIMITED - 2022-04-06
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2007-09-28 ~ 2015-10-01IIF 26 - Director → ME
25
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2015-09-11 ~ 2015-10-01IIF 36 - Director → ME
26
DE FACTO 1456 LIMITED - 2007-02-08
Newcastle House Albany Court, Newcastle Business Park, Newcastle, Tyne & WearActive Corporate (3 parents, 5 offsprings)
Officer
2007-02-27 ~ 2015-08-01IIF 7 - Director → ME
27
LAWLORS PROPERTY SERVICES LIMITED - 2022-04-06
LOWPLAN LIMITED - 2000-04-10
120 High Road, Loughton, EnglandActive Corporate (3 parents)
Equity (Company account)
57,362 GBP2023-10-30
Officer
2013-09-17 ~ 2015-08-01IIF 20 - Director → ME
28
27 North Street, Bishops Stortford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
43,655 GBP2023-12-31
Officer
2015-11-11 ~ 2020-02-19IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-13IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
29
MR BARBERS (LICENSING) LTD - 2020-03-03
MR BARBERS (FRANCHISING) LTD - 2015-03-11
27 North Street, Bishops Stortford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-17,146 GBP2023-12-31
Officer
2015-10-21 ~ 2020-01-01IIF 16 - Director → ME
30
MR BARBERS SHOPS LTD - 2021-07-12
MR BARBER SHOPS LTD - 2020-03-13
27 North Street, Bishop's Stortford, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-1,079,891 GBP2023-12-31
Officer
2017-03-13 ~ 2020-01-01IIF 11 - Director → ME
31
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2015-07-31 ~ 2015-10-01IIF 37 - Director → ME
32
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2010-06-01 ~ 2015-08-01IIF 45 - Director → ME
2010-05-28 ~ 2010-05-28IIF 43 - Director → ME
33
ENOLOG LIMITED - 2004-11-04
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
831,244 GBP2023-12-31
Officer
2021-03-02 ~ 2024-12-31IIF 4 - Director → ME
34
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1,116,368 GBP2023-12-31
Officer
2020-03-27 ~ 2024-12-31IIF 10 - Director → ME
35
16 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
176,278 GBP2023-12-31
Officer
2021-10-01 ~ 2024-12-31IIF 5 - Director → ME
36
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1,200,208 GBP2023-12-31
Officer
2021-03-01 ~ 2024-12-31IIF 3 - Director → ME
37
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,027 GBP2022-12-31
Officer
2003-11-07 ~ 2006-05-31IIF 46 - Director → ME
38
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-02-26 ~ 2023-10-20IIF 12 - Director → ME
39
25 North Bridge Street, Bathgate, West Lothian, ScotlandDissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-10-01IIF 38 - Director → ME
40
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-07-10 ~ 2015-08-01IIF 24 - Director → ME
41
OSPREYSIDE LIMITED - 1983-06-22
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2011-12-05 ~ 2015-08-01IIF 31 - Director → ME
42
Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,230,792 GBP2023-12-31
Officer
2022-03-03 ~ 2024-12-31IIF 51 - Director → ME
43
GA PROPERTY SERVICES LIMITED - 1999-11-29
GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon TyneActive Corporate (3 parents, 16 offsprings)
Officer
2014-04-14 ~ 2015-10-01IIF 13 - Director → ME