1
TEWIN TRADING LIMITED - 2019-05-09
HALKIN PROPERTIES LIMITED - 2001-06-13
LAWGRA (NO.728) LIMITED - 2000-12-28
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,671,605 GBP2023-04-01 ~ 2024-03-31
Officer
2001-07-24 ~ 2008-03-12IIF 5 - Director → ME
2
TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-01-27 ~ 2000-09-08IIF 8 - Director → ME
3
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-04-11 ~ 2008-03-12IIF 28 - Director → ME
4
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (5 parents)
Officer
2006-06-01 ~ 2008-03-12IIF 23 - Director → ME
5
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)
Equity (Company account)
118,297 GBP2024-03-31
Officer
2004-07-14 ~ 2008-03-12IIF 19 - Director → ME
6
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED - 2000-07-25
YOLBAR LIMITED - 1996-07-10
10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)
Officer
1996-05-21 ~ 2000-07-24IIF 10 - Director → ME
7
PALMER CAPITAL INVESTORS LIMITED - 2020-01-06
WORKFREEZE LIMITED - 2003-11-20
Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2003-11-06 ~ 2008-03-12IIF 13 - Director → ME
8
PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 289 offsprings)
Officer
2001-07-24 ~ 2008-03-12IIF 2 - Director → ME
9
SCAMAG LIMITED - 2008-08-21
Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
381,242 GBP2023-12-31
Officer
2008-10-09 ~ 2015-02-20IIF 33 - Director → ME
10
LOCATION STRATEGY MANAGEMENT LIMITED - 2016-09-15
PUGH CARMICHAEL LIMITED - 1993-04-05
C/o Peter F. Tomlinson & Co, Solicitors, 1 Northumberland Buildings, Northumberland Buildings, Bath, EnglandDissolved Corporate (1 parent)
Officer
2001-12-13 ~ 2003-09-02IIF 26 - Director → ME
11
Arch 4 Earl Russell Way, Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,115 GBP2024-08-31
Officer
2009-01-06 ~ 2021-04-05IIF 32 - Director → ME
Person with significant control
2016-04-09 ~ 2021-06-17IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-19 ~ 2008-03-12IIF 29 - Director → ME
2006-06-19 ~ 2008-03-12IIF 36 - Secretary → ME
13
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2005-09-13 ~ 2008-03-12IIF 27 - Director → ME
14
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-03-12IIF 31 - Director → ME
15
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2004-10-01 ~ 2008-03-12IIF 14 - Director → ME
16
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
2006-08-21 ~ 2008-03-12IIF 30 - Director → ME
17
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-20 ~ 2008-03-12IIF 22 - Director → ME
18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-13 ~ 2008-03-12IIF 18 - Director → ME
19
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-14 ~ 2008-03-12IIF 25 - Director → ME
20
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-16 ~ 2008-03-12IIF 24 - Director → ME
21
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2008-03-12IIF 17 - Director → ME
22
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-29 ~ 2008-03-12IIF 16 - Director → ME
23
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2008-03-12IIF 20 - Director → ME
24
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2008-03-12IIF 21 - Director → ME
25
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (3 parents)
Officer
2001-12-04 ~ 2008-03-12IIF 3 - Director → ME
26
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
PITCOMP 144 LIMITED - 1997-03-24
D K Poynter, Cortlandt, George Street, Hailsham, East SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,530 GBP2016-08-31
Officer
1997-03-12 ~ 2000-09-08IIF 12 - Director → ME
27
QUERMIC LIMITED - 1995-12-22
10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)
Officer
1995-12-22 ~ 2000-09-08IIF 4 - Director → ME
28
TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)
Officer
1998-03-04 ~ 2000-09-08IIF 9 - Director → ME
29
SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
DRILLSPIRE LIMITED - 1988-07-08
5 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
1995-04-28 ~ 2000-09-08IIF 7 - Director → ME
30
LAWGRA (NO.693) LIMITED - 2000-08-22
Time & Life Building One Bruton Street 6th Floor, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2008-03-12IIF 15 - Director → ME
31
Waverley School, Waverley Way, Wokingham, BerkshireDissolved Corporate (7 parents)
Officer
1995-05-09 ~ 2007-06-14IIF 6 - Director → ME
32
Waverley School Ans Nursery Ltd, Waverley Way, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,773,914 GBP2024-08-31
Officer
1996-04-02 ~ 2006-04-01IIF 11 - Director → ME