1
CABINBROOK LIMITED - 1990-10-01
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,456,157 GBP2024-03-31
Officer
~ 2024-02-08
IIF 7 - Secretary → ME
2
ARCHLEASE PROPERTY MANAGEMENT LIMITED - 1996-03-04
21 Aperfield Road Biggin Hill, Westerham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
250 GBP2025-03-31
Officer
1996-02-21 ~ 2024-02-08
IIF 8 - Secretary → ME
3
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,159,570 GBP2024-03-31
Officer
1999-08-10 ~ 2023-01-06
IIF 1 - Secretary → ME
4
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-251,536 GBP2024-03-31
Officer
2014-11-12 ~ 2024-02-08
IIF 16 - Secretary → ME
5
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,550,006 GBP2024-03-31
Officer
2014-08-01 ~ 2023-01-06
IIF 14 - Secretary → ME
6
OAKFAWN PROPERTIES LIMITED - 2011-07-05
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
683,562 GBP2024-03-31
Officer
1993-03-26 ~ 2024-02-08
IIF 11 - Secretary → ME
7
ALTYRE PROPERTIES LIMITED - 2011-07-05
REDSBOURN LIMITED - 1991-11-08
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
28,870,265 GBP2024-03-31
Officer
~ 2024-02-08
IIF 6 - Secretary → ME
8
19 Marlborough Place, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-326,968 GBP2024-03-31
Officer
2017-03-23 ~ 2024-02-08
IIF 12 - Secretary → ME
9
UPWOOD HOLDINGS LIMITED - 2015-05-29
The Old Mill, The Warren, Crowborough, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-02-10 ~ 2024-02-08
IIF 15 - Secretary → ME
10
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
34,647 GBP2024-03-31
Officer
2023-05-10 ~ 2024-01-31
IIF 20 - Director → ME
11
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,509,616 GBP2024-03-31
Officer
2015-05-19 ~ 2024-02-08
IIF 17 - Secretary → ME
12
ALTYRE SECURITIES LIMITED - 2011-07-05
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,703,575 GBP2024-03-31
Officer
2001-05-29 ~ 2024-02-08
IIF 5 - Secretary → ME
13
DIORAMA ARTS CENTRE LIMITED - 2019-08-06
201 Drummond Street, London, England
Active Corporate (9 parents)
Officer
1999-02-12 ~ 2006-10-09
IIF 23 - Director → ME
14
ELMPINE PROPERTIES LIMITED - 1999-10-12
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,268,964 GBP2024-03-31
Officer
1997-01-17 ~ 2024-02-08
IIF 10 - Secretary → ME
15
PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD - 2021-07-05
19 Marlborough Place, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
383 GBP2024-03-31
Officer
2014-06-01 ~ 2019-12-12
IIF 2 - Secretary → ME
16
7 Savoy Court, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
2003-07-30 ~ 2020-05-31
IIF 18 - LLP Member → ME
17
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-08-22 ~ 2024-02-08
IIF 4 - Secretary → ME
18
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
471 GBP2024-03-31
Officer
1997-05-28 ~ 2024-02-08
IIF 9 - Secretary → ME
19
Hanover House, 14 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
~ 2013-02-25
IIF 27 - Director → ME
20
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED - 2009-04-28
SPEED 1397 LIMITED - 1991-05-13
7 Savoy Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-26 ~ 2019-06-21
IIF 24 - Director → ME
21
1 Clarence Street, Richmond, Surrey
Active Corporate (7 parents)
Equity (Company account)
392,853 GBP2018-03-31
Officer
~ 2001-03-31
IIF 21 - Director → ME
2007-12-14 ~ 2018-12-14
IIF 28 - Director → ME
22
RICHMOND FRINGE LIMITED - 1988-07-19
1 Clarence Street, Richmond, Surrey
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,078,891 GBP2020-06-30
Officer
1991-10-29 ~ 2001-03-31
IIF 22 - Director → ME
23
LONDON ROAD (THURROCK) MANAGEMENT LIMITED - 1999-07-23
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1999-07-08 ~ 2024-02-08
IIF 3 - Secretary → ME
24
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
349,042 GBP2024-03-31
Officer
2017-01-09 ~ 2024-02-08
IIF 13 - Secretary → ME
25
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-22 ~ 2012-01-27
IIF 26 - Director → ME