1
FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2004-03-25 ~ 2009-05-28IIF 23 - Director → ME
2
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-06-30
Officer
1999-12-17 ~ 2002-07-02IIF 2 - Director → ME
3
FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
SHELFCO (NO. 2682) LIMITED - 2002-04-19
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2002-04-19 ~ 2009-05-28IIF 10 - Director → ME
4
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
528 GBP2025-03-31
Officer
2013-02-05 ~ 2018-05-02IIF 32 - Director → ME
5
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
-1,758 GBP2023-10-31
Officer
2000-09-01 ~ 2003-03-19IIF 13 - Director → ME
6
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
-7,511,495 GBP2023-10-31
Officer
2000-09-01 ~ 2003-03-19IIF 20 - Director → ME
7
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
3,306,438 GBP2023-10-31
Officer
2000-09-01 ~ 2003-03-19IIF 18 - Director → ME
8
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
4,138,624 GBP2023-10-31
Officer
2000-09-01 ~ 2003-03-19IIF 4 - Director → ME
9
5th Floor 2 Seething Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23IIF 3 - Director → ME
10
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
700,000 GBP2023-10-31
Officer
2000-09-01 ~ 2003-03-19IIF 14 - Director → ME
11
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
334 GBP2023-12-31
Officer
2017-08-04 ~ 2019-09-30IIF 27 - Director → ME
12
KNOWLE HILL PROPERTIES PLC - 2002-08-23
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
-18,447,326 GBP2023-10-31
Officer
2000-08-04 ~ 2003-03-19IIF 26 - Director → ME
13
WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, CheshireActive Corporate (3 parents)
Equity (Company account)
-10,756 GBP2024-06-30
Officer
2000-10-27 ~ 2009-05-28IIF 17 - Director → ME
14
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-05-28 ~ 2002-02-08IIF 5 - Director → ME
15
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, LondonDissolved Corporate (6 parents)
Officer
2004-12-17 ~ 2009-05-28IIF 25 - Director → ME
16
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1995-10-19 ~ 1997-08-07IIF 12 - Director → ME
17
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, LondonDissolved Corporate (1 parent)
Officer
1995-11-16 ~ 1997-08-07IIF 7 - Director → ME
18
POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-08-17 ~ 2009-05-28IIF 8 - Director → ME
19
14 1st Floor, 14 Floral Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-12 ~ 2009-05-28IIF 24 - Director → ME
20
S 1 ASSETS LIMITED - 2005-07-26
5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
927,648 GBP2016-05-31
Officer
2004-11-15 ~ 2009-05-28IIF 11 - Director → ME
21
POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
167,727 GBP2016-05-31
Officer
2004-11-15 ~ 2009-05-28IIF 16 - Director → ME
22
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
210,000 GBP2016-05-31
Officer
2006-03-29 ~ 2009-05-28IIF 1 - Director → ME
23
S 1 HOMES LIMITED - 2005-02-07
Tower House, 10 Southampton Street, London, EnglandActive Corporate (4 parents, 29 offsprings)
Officer
2007-10-10 ~ 2009-05-28IIF 21 - Director → ME
24
POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents, 29 offsprings)
Officer
2007-07-25 ~ 2009-05-28IIF 9 - Director → ME
25
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
6,207 GBP2023-10-31
Officer
2000-09-01 ~ 2003-03-19IIF 6 - Director → ME
26
Suite 1 Silwood Park, Buckhurst, Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
500,000 GBP2023-10-31
Officer
2000-09-01 ~ 2003-03-19IIF 15 - Director → ME
27
KNOWLE (CROYDON) LIMITED - 2003-05-15
EASYCYBER LIMITED - 2000-08-10
Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2000-07-20 ~ 2003-04-23IIF 22 - Director → ME
28
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2002-11-14 ~ 2009-05-28IIF 19 - Director → ME