1
4-5 Gough Square, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1998-03-31 ~ 2015-01-16IIF 2 - Director → ME
2
MARGINUNIT PROPERTY MANAGEMENT LIMITED - 1988-02-26
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Officer
~ 1995-07-03IIF 86 - Director → ME
3
WEBELMILE LIMITED - 1992-09-25
Begbies, 9 Bonhill Street, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
0 GBP2023-09-01 ~ 2024-08-31
Officer
1992-09-16 ~ 2015-01-16IIF 77 - Director → ME
4
BARTTEAM LIMITED - 2001-11-07
1-5 Vyner Street, Tower Hamlets, LondonActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
9,115,351 GBP2023-12-31
Officer
2001-11-07 ~ 2008-09-11IIF 15 - Director → ME
5
ABBEYOAK INVESTMENTS LIMITED - 1991-08-28
The Old School House The Old School House, Tabndragee Castle, Tandragee, Co Armagh, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1991-07-04 ~ 2010-01-04IIF 73 - Director → ME
6
SPEED 2674 LIMITED - 1992-07-20
52 Berkeley Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
1995-06-27 ~ 1998-07-24IIF 46 - Director → ME
7
4-5 Gough Square, London, EnglandDissolved Corporate (2 parents)
Officer
1999-04-15 ~ 2015-01-16IIF 40 - Director → ME
8
DARROW INVESTMENTS LIMITED - 1992-08-03
108 Hill Street, Newry, Co DownActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
1992-05-19 ~ 2015-01-16IIF 56 - Director → ME
9
31 Old Mill Road, Scarva, Craigavon, Co.armaghDissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2012-03-23IIF 23 - Director → ME
10
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (2 offsprings)
Officer
2005-11-15 ~ 2015-01-15IIF 47 - Director → ME
11
23-25 Great Sutton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-213,805 GBP2023-09-30
Officer
1996-10-18 ~ 2010-05-12IIF 16 - Director → ME
12
Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrimActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,813,029 GBP2023-12-31
Officer
2006-10-01 ~ 2015-01-16IIF 35 - Director → ME
1986-05-13 ~ 2007-12-01IIF 106 - Director → ME
2006-10-01 ~ 2015-01-16IIF 121 - Secretary → ME
13
65 CLERKENWELL ROAD LIMITED - 2001-03-07
Karen Watson, Wayside North Moor Road, Easingwold, YorkActive Corporate (1 parent)
Equity (Company account)
195,054 GBP2023-11-30
Officer
2000-11-09 ~ 2001-06-20IIF 28 - Director → ME
14
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
32 GBP2018-12-31
Officer
2001-04-30 ~ 2002-02-01IIF 80 - Director → ME
15
CLONARD PROPERTIES LIMITED - 1988-06-29
H W F NUMBER TWENTY TWO LIMITED - 1986-11-12
Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,214,764 GBP2022-02-28
Officer
~ 1994-04-20IIF 81 - Director → ME
16
2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
2001-02-19 ~ 2001-04-11IIF 78 - Director → ME
17
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (3 parents)
Officer
2003-04-04 ~ 2005-02-08IIF 108 - LLP Designated Member → ME
18
MODERN LIVING LEISURE LIMITED - 2016-11-22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-10-14 ~ 2016-12-09IIF 10 - Director → ME
Person with significant control
2016-10-14 ~ 2016-12-13IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
19
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (1 offspring)
Officer
2000-01-18 ~ 2015-01-16IIF 5 - Director → ME
20
C/o Bela Partnership Ltd, Rockingham Building, Mitchell Road, Corby, NorthamptonshireDissolved Corporate
Officer
2003-07-22 ~ 2015-01-16IIF 68 - Director → ME
21
Rockingham House, Mitchell Road, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-01-16IIF 53 - Director → ME
22
NEWDAZE LIMITED - 2008-01-08
4-5 Gough Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
999 GBP2024-01-31
Officer
2007-01-19 ~ 2015-01-16IIF 65 - Director → ME
23
Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-81,923 GBP2024-02-29
Officer
1990-11-26 ~ 2015-01-16IIF 51 - Director → ME
1990-11-26 ~ 2002-08-01IIF 120 - Director → ME
1990-11-26 ~ 2005-11-01IIF 118 - Secretary → ME
24
The Courtyard, 62a Drumnabreeze Road, Magheralin, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
315,449 GBP2024-08-31
Officer
2015-01-12 ~ 2016-03-24IIF 102 - Director → ME
2012-08-22 ~ 2015-01-16IIF 54 - Director → ME
25
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,152,013 GBP2024-06-30
Officer
2015-12-02 ~ 2016-12-17IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
26
4-5 Gough Square, LondonDissolved Corporate
Officer
2011-12-16 ~ 2015-01-16IIF 76 - Director → ME
27
COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
1998-07-23 ~ 2004-06-15IIF 70 - Director → ME
28
4-5 Gough Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
1994-11-18 ~ 2015-01-16IIF 48 - Director → ME
29
TRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09
4-5 Gough Square, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,579 GBP2024-03-31
Officer
2007-01-18 ~ 2011-02-10IIF 32 - Director → ME
30
5 Church Place, Lurgan, Craigavon, Northern IrelandDissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2015-01-16IIF 107 - LLP Designated Member → ME
31
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-629,160 GBP2020-02-28
Officer
~ 1996-08-15IIF 84 - Director → ME
32
4-5 Gough Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
391,276 GBP2024-02-28
Officer
1991-05-21 ~ 2015-01-16IIF 63 - Director → ME
1991-07-22 ~ 1998-11-01IIF 122 - Secretary → ME
33
High Banks House The Street, Regil, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-11-18 ~ 1995-12-21IIF 83 - Director → ME
34
4-5 Gough Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-36,641 GBP2016-03-31
Officer
2004-10-29 ~ 2015-01-16IIF 60 - Director → ME
35
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United KingdomActive Corporate (2 parents)
Equity (Company account)
384,290 GBP2024-03-31
Officer
2013-03-16 ~ 2013-03-28IIF 34 - Director → ME
36
BERBANK (LOCKS RIDE) LLP - 2009-09-22
LOCKS RIDE LLP - 2008-06-03
HERSDEN DEVELOPMENTS LLP - 2008-02-04
YARWELL DEVELOPMENTS LLP - 2007-09-27
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (9 parents)
Officer
2007-03-21 ~ 2008-05-13IIF 109 - LLP Designated Member → ME
37
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Person with significant control
2016-12-06 ~ 2017-09-15IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Cedar Lodge, 46 Weekley, Kettering, NorthamptonshireDissolved Corporate (1 parent)
Officer
2013-03-08 ~ 2015-01-16IIF 21 - Director → ME
39
Lecale Cf, 50 Stranmillis Embankment, BelfastDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,429,758 GBP2016-12-31
Officer
2001-06-26 ~ 2004-12-24IIF 82 - Director → ME
40
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-213,259 GBP2021-12-31
Officer
2017-07-24 ~ 2018-01-22IIF 18 - Director → ME
41
Tullyraine House, 20 Drumneath Road, BanbridgeDissolved Corporate (2 parents)
Officer
2002-06-17 ~ 2004-01-23IIF 117 - Director → ME
42
PALM TREE SECURITIES LIMITED - 1984-08-29
C/o Karen Watson North Moor Road, Easingwold, York, EnglandActive Corporate (1 parent)
Equity (Company account)
80,689 GBP2023-11-30
Officer
~ 2001-06-01IIF 85 - Director → ME
~ 2001-03-02IIF 110 - Secretary → ME
43
WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,131,012 GBP2025-03-31
Officer
2017-03-17 ~ 2017-06-20IIF 9 - Director → ME
44
32 Foy Lane, Portadown, ArmaghActive Corporate (8 parents)
Equity (Company account)
18,188 GBP2023-11-30
Officer
2017-11-24 ~ 2021-09-01IIF 124 - Director → ME
45
CORBY REGENERATION COMPANY LIMITED - 2006-05-15
The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Officer
2001-09-21 ~ 2004-09-24IIF 87 - Director → ME
46
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
1,656,150 GBP2024-06-30
Officer
2015-12-02 ~ 2016-12-17IIF 116 - LLP Designated Member → ME
47
Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-02-01IIF 52 - Director → ME
48
INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
Deloitte Llp, Four Brindley Place, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-12,531,471 GBP2017-03-31
Officer
2005-11-29 ~ 2015-01-16IIF 38 - Director → ME
49
The Manor House 7, High Street Islip, Kettering, Northamptonshire, United KingdomLive but Receiver Manager on at least one charge Corporate
Officer
2006-11-17 ~ 2015-01-16IIF 67 - Director → ME
50
50 New Bond Street, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2015-01-16IIF 55 - Director → ME
51
16 Crosscavanagh Road, Dungannon, Tyrone, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2015-04-22 ~ 2016-04-28IIF 24 - Director → ME
52
STANDMAN BUILDERS LIMITED - 1997-06-04
4-5 Gough Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2000-09-12 ~ 2015-01-16IIF 6 - Director → ME
53
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, NorthantsDissolved Corporate (2 parents)
Equity (Company account)
1,715,000 GBP2018-03-31
Officer
2008-05-29 ~ 2015-01-16IIF 69 - Director → ME
54
ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, NorthamptonshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2008-05-29 ~ 2015-01-16IIF 66 - Director → ME
55
50 Commercial Road, Banbridge, DownDissolved Corporate (1 parent)
Officer
2011-10-01 ~ 2015-01-16IIF 74 - Director → ME
56
8 NORTHBURGH STREET LIMITED - 2003-01-20
The Manor House, 7 High Street, Islip, NorthantsDissolved Corporate (1 parent)
Officer
2002-05-17 ~ 2015-01-16IIF 58 - Director → ME
57
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
406 GBP2023-12-31
Officer
2017-11-01 ~ 2018-10-25IIF 8 - Director → ME
58
HERSDEN PROPERTIES LIMITED - 2009-01-27
4-5 Gough Square, LondonActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,852,514 GBP2024-01-31
Officer
2007-07-17 ~ 2009-01-16IIF 29 - Director → ME
59
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-06
Officer
2006-06-28 ~ 2013-03-28IIF 33 - Director → ME
60
31 Old Mill Road, Scarva, Craigavon, Armagh, Northern IrelandDissolved Corporate (1 parent)
Officer
2015-01-15 ~ 2017-03-31IIF 96 - Director → ME
61
CALVIN MOTORSPORT LIMITED - 2009-11-02
Begbies, 9 Bonhill Street, LondonDissolved Corporate
Officer
2015-01-12 ~ 2015-06-26IIF 103 - Director → ME
2007-02-05 ~ 2015-01-16IIF 19 - Director → ME
2007-02-05 ~ 2015-01-16IIF 115 - Secretary → ME
62
Rockingham House, Mitchell Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Officer
2007-03-09 ~ 2015-01-16IIF 43 - Director → ME
63
Rockingham House, Mitchell Road, Corby, NorthamptonshireDissolved Corporate (1 parent)
Officer
2007-03-09 ~ 2015-01-16IIF 45 - Director → ME
64
FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-08-30 ~ 2009-11-05IIF 49 - Director → ME
65
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2003-03-13 ~ 2010-03-24IIF 44 - Director → ME
66
Deloitte Llp Four, Brindley Place, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2005-01-24 ~ 2015-01-16IIF 30 - Director → ME
67
SUNGRAZE HOMES LIMITED - 2006-02-08
SUNGRAZE LIMITED - 2005-05-13
4-5 Gough Square, London, EnglandDissolved Corporate (2 parents)
Officer
2004-12-02 ~ 2015-01-16IIF 62 - Director → ME
68
CROWNWOOD LAND LIMITED - 2009-06-16
PEAK PORTFOLIO LIMITED - 2008-07-18
M&R 995 LIMITED - 2006-10-24
45 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2005-12-13 ~ 2015-01-16IIF 41 - Director → ME
69
7 Ean Hill, Holywood, County DownActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,866,802 GBP2023-12-31
Officer
2007-06-01 ~ 2015-01-16IIF 50 - Director → ME
70
GARLAINE LIMITED - 1989-07-13
4-5 Gough Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,308,512 GBP2024-02-29
Officer
~ 2010-05-11IIF 61 - Director → ME
1992-12-31 ~ 2010-05-11IIF 111 - Secretary → ME
71
Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2015-01-15 ~ 2016-01-25IIF 105 - Director → ME
2003-12-16 ~ 2015-01-16IIF 64 - Director → ME
72
Headlands House 1 Kings Court, Kettering Parkway, Kettering, NorthamptonshireLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-09-14 ~ 2009-01-28IIF 112 - Secretary → ME