1
6 Maiden Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 58 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-17 ~ now
IIF 54 - Director → ME
3
6 Maiden La., Covent Gdn., London
Active Corporate (10 parents)
Officer
2022-02-17 ~ now
IIF 55 - Director → ME
4
ATTRACTA PRODUCTS LIMITED - 1989-04-26
Hyde House 7th Floor, Hyde House, The Hyde, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-24 ~ 2006-05-08
IIF 6 - Secretary → ME
5
ALTON ESTATES (PLYMOUTH) LIMITED
00357934 Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
2003-12-15 ~ now
IIF 33 - Secretary → ME
6
Tingdene, Bradfield Road Finedon Road Ind, Estate Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2007-06-16 ~ 2007-11-09
IIF 37 - Secretary → ME
7
4 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2004-05-21 ~ 2019-05-20
IIF 12 - Secretary → ME
8
Hurst House, High Street, Ripley, Surrey
Active Corporate (11 parents, 11 offsprings)
Officer
2003-12-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-01-10 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BONUSCASTLE LIMITED - 1980-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-05-21 ~ dissolved
IIF 4 - Secretary → ME
10
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
2007-08-16 ~ now
IIF 23 - Secretary → ME
11
CHANDOS PROPERTY MANAGEMENT LIMITED
13051740 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-17 ~ now
IIF 53 - Director → ME
12
CHB ADMINISTRATION LIMITED - now
C.HENRY BOND & COMPANY LIMITED - 2012-07-18
LISTED SECURITIES LIMITED
- 2009-11-19
04873492 23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ 2009-03-10
IIF 64 - Director → ME
2007-02-09 ~ 2009-03-10
IIF 38 - Secretary → ME
13
15a Maresfield Gardens, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 50 - Director → ME
14
BONDCO 534 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents)
Officer
2003-12-15 ~ now
IIF 25 - Secretary → ME
15
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
2003-12-15 ~ now
IIF 31 - Secretary → ME
16
COLQUILL MANSIONS LIMITED
- now 02720140BONDCO NO.508 LIMITED - 1993-01-27
Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents)
Officer
2003-12-15 ~ now
IIF 19 - Secretary → ME
17
CONSORT LODGE MANAGEMENT LIMITED
- now 02777678SPEED 3217 LIMITED - 1993-02-05
52 Brighton Road, Surbiton, Surrey
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2011-07-20
IIF 16 - Secretary → ME
18
CRESCENT PORTFOLIOS LIMITED
- now 02678400INTERCEDE 970 LIMITED - 1992-07-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2003-12-15 ~ now
IIF 32 - Secretary → ME
19
24 Tudor Close, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 49 - Director → ME
20
9 Park Place, Newdigate Road, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
1996-05-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2003-12-15 ~ now
IIF 22 - Secretary → ME
23
Shelley Capital Management Llp, Kenwood House, 77a Shenley Road, Borehamwood, England
Active Corporate (14 parents)
Officer
2006-07-06 ~ 2010-07-08
IIF 62 - Director → ME
24
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2011-01-27
IIF 60 - Director → ME
25
4 Cavendish Square, London, England
Active Corporate (22 parents)
Officer
2004-05-21 ~ 2019-05-20
IIF 11 - Secretary → ME
26
EYPES MOUTH CHALET PARK MANAGEMENT COMPANY LIMITED
05149417 Clevedon Lodge, Sid Road, Sidmouth, Devon, England
Active Corporate (34 parents)
Officer
2004-06-22 ~ 2004-10-03
IIF 42 - Director → ME
2004-06-09 ~ 2004-10-03
IIF 17 - Secretary → ME
27
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-21 ~ 2019-05-20
IIF 8 - Secretary → ME
28
4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2004-05-21 ~ 2019-05-20
IIF 10 - Secretary → ME
29
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2004-05-21 ~ 2019-05-20
IIF 13 - Secretary → ME
30
FAMILY LEISURE OLD COMPTON LIMITED
04602200 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-05-21 ~ dissolved
IIF 1 - Secretary → ME
31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-05-21 ~ dissolved
IIF 2 - Secretary → ME
32
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2004-05-21 ~ 2019-05-20
IIF 15 - Secretary → ME
33
21 Loudown Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-03 ~ 2005-04-08
IIF 43 - Director → ME
34
DEALBALL LIMITED - 1989-06-30
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-21 ~ dissolved
IIF 3 - Secretary → ME
35
6 Maiden Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 51 - Director → ME
36
GRANTHAM ASTA RESIDENTIAL LIMITED
- now 11253423DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23
11253423 6 Maiden Lane, London, England
Active Corporate (15 parents)
Officer
2024-07-15 ~ now
IIF 57 - Director → ME
37
GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED
00647533 6 Maiden Lane, Covent Garden, London
Active Corporate (11 parents, 3 offsprings)
Officer
2022-02-17 ~ now
IIF 56 - Director → ME
1994-05-06 ~ 1995-06-20
IIF 41 - Director → ME
38
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2003-12-15 ~ now
IIF 21 - Secretary → ME
39
J. COLLINS & COMPANY (JEWELLERS) LIMITED
00489955 74 Cranmore Boulevard Shirley, Solihull, West Midlands, England
Active Corporate (8 parents)
Officer
2000-05-03 ~ 2000-05-05
IIF 65 - Director → ME
40
JOYFAX INVESTMENTS LIMITED
- now 04627052EVER 2004 LIMITED - 2003-02-14
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2003-12-15 ~ now
IIF 29 - Secretary → ME
41
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
2003-12-15 ~ now
IIF 28 - Secretary → ME
42
23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ 2010-03-26
IIF 61 - Director → ME
2007-02-09 ~ 2009-03-10
IIF 39 - Secretary → ME
43
LAIRA EASTERN PROPERTIES LIMITED
- now 02887334COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
BONDCO 535 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
2003-12-15 ~ now
IIF 35 - Secretary → ME
44
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
2003-12-15 ~ now
IIF 18 - Secretary → ME
45
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (60 parents, 1 offspring)
Officer
2020-09-30 ~ now
IIF 59 - Director → ME
46
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 4 offsprings)
Officer
2003-12-15 ~ now
IIF 26 - Secretary → ME
47
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 14 - Secretary → ME
48
LONIC LIMITED - now
SOUTH SHORE HOLIDAY VILLAGE LIMITED
- 2008-04-29
06126330 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-23 ~ 2008-04-23
IIF 5 - Secretary → ME
49
NEUTRADVANCE LIMITED
- 2012-05-28
08031434 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (5 parents)
Officer
2012-04-16 ~ 2019-04-15
IIF 47 - Director → ME
50
NEW CHURCH ROAD PROPERTIES LIMITED
00482512 14 Bonhill Street, London
Liquidation Corporate (4 parents, 7 offsprings)
Person with significant control
2023-07-03 ~ 2024-09-17
IIF 70 - Has significant influence or control → OE
51
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2003-12-15 ~ now
IIF 36 - Secretary → ME
52
SPEED 6591 LIMITED - 1998-01-16
Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2003-12-15 ~ now
IIF 27 - Secretary → ME
53
PHARMADEC LIMITED - 2000-05-31
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2006-04-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-17
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
54
PROPERTY LENDING CORPORATION LTD
03740155 23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (10 parents)
Officer
2005-10-14 ~ 2009-03-10
IIF 63 - Director → ME
2007-02-09 ~ 2009-03-10
IIF 40 - Secretary → ME
55
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2003-12-15 ~ now
IIF 30 - Secretary → ME
56
15a Maresfield Gardens, London
Dissolved Corporate (5 parents)
Officer
1996-05-15 ~ dissolved
IIF 48 - Director → ME
57
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
2003-12-15 ~ now
IIF 20 - Secretary → ME
58
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2003-12-15 ~ now
IIF 24 - Secretary → ME
59
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 52 - Director → ME
60
WEST END AMUSEMENT PARKS LIMITED
- now 03792014CHORION AMUSEMENTS LIMITED - 1999-09-30
PCO 216 LIMITED - 1999-09-08
340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2004-05-21 ~ dissolved
IIF 7 - Secretary → ME
61
WEST END AMUSEMENTS LIMITED
- now 01830443SEGA ATP EUROPE LIMITED - 1999-09-30
SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
SEGA EUROPE LIMITED - 1991-09-03
ASPTOUR LIMITED - 1984-08-15
340 Deansgate, Manchester
Dissolved Corporate (26 parents)
Officer
2004-05-21 ~ dissolved
IIF 9 - Secretary → ME