1
WINCKLEY TRADERS LIMITED
- 2015-11-04
04141076 18 Park Street Mayfair, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
3,773,649 GBP2024-01-31
Officer
2001-01-15 ~ 2017-05-22
IIF 84 - Director → ME
2019-02-25 ~ 2020-01-08
IIF 23 - Director → ME
Person with significant control
2018-02-09 ~ 2019-12-02
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-06-06
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
2
3VI FIVE ACRES LTD - now
18 Park Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-17 ~ 2022-05-26
IIF 50 - Director → ME
3
18 Park Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,314 GBP2024-01-31
Officer
2019-02-06 ~ 2023-04-03
IIF 129 - Secretary → ME
4
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolved
IIF 55 - Director → ME
2005-08-11 ~ 2010-08-04
IIF 126 - Secretary → ME
5
FIVES RESTAURANT & BAR LIMITED
- 2007-04-30
06119405 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 44 - Director → ME
6
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-12,649 GBP2017-05-01 ~ 2018-04-30
Officer
2006-05-22 ~ dissolved
IIF 59 - Director → ME
7
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-73,322 GBP2015-04-30
Officer
2006-05-22 ~ dissolved
IIF 29 - Director → ME
8
ASHINGTON (WANSBECK) LIMITED
- now 05467863 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 54 - Director → ME
2005-06-08 ~ 2006-11-01
IIF 111 - Secretary → ME
9
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2016-09-29
IIF 16 - Director → ME
10
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-253,209 GBP2016-03-31
Officer
2014-03-10 ~ 2016-12-12
IIF 21 - Director → ME
11
11 Upper Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 18 - Director → ME
12
B & S PROPERTIES (LONDON) LIMITED
05054046 18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
Equity (Company account)
-38,973 GBP2024-04-30
Officer
2004-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
B & S COMMODITY TRADING LIMITED
08382229 11 Upper Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 52 - Director → ME
14
B & S CONSULTANCY LONDON LIMITED
08521599 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 47 - Director → ME
15
11 Upper Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 15 - Director → ME
16
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,756 GBP2016-03-31
Officer
2014-03-07 ~ 2016-12-12
IIF 22 - Director → ME
17
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
47,464 GBP2024-08-31
Officer
2005-07-05 ~ 2017-05-05
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
18
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-101,465 GBP2016-04-30
Officer
2006-04-20 ~ dissolved
IIF 31 - Director → ME
19
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-76,362 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 40 - Director → ME
2005-06-03 ~ 2006-11-01
IIF 117 - Secretary → ME
20
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-157,178 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 45 - Director → ME
2005-06-03 ~ 2006-11-01
IIF 124 - Secretary → ME
21
59 Liverpool Road, Penwortham, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2006-02-06
IIF 69 - Director → ME
2005-11-22 ~ 2006-02-06
IIF 108 - Secretary → ME
22
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-149,979 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 34 - Director → ME
2005-06-03 ~ 2006-11-01
IIF 127 - Secretary → ME
23
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 62 - Director → ME
24
CHESTER LE STREET (KF) LIMITED
- now 05446249 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
227,293 GBP2015-04-30
Officer
2005-05-24 ~ dissolved
IIF 43 - Director → ME
2005-05-24 ~ 2006-11-01
IIF 121 - Secretary → ME
25
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
9,410 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 35 - Director → ME
2005-06-03 ~ 2006-11-01
IIF 116 - Secretary → ME
26
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 48 - Director → ME
27
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-31,917 GBP2015-07-31
Officer
2011-07-12 ~ dissolved
IIF 49 - Director → ME
28
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
28,499 GBP2017-05-01 ~ 2018-04-30
Officer
2005-08-08 ~ dissolved
IIF 61 - Director → ME
2005-08-08 ~ 2006-11-01
IIF 109 - Secretary → ME
29
11 Upper Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-06 ~ 2016-01-08
IIF 13 - Director → ME
30
148 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 12 - Director → ME
31
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,016 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 39 - Director → ME
32
18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-06-30
Person with significant control
2018-06-25 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-83,023 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 36 - Director → ME
2005-06-03 ~ 2006-11-01
IIF 118 - Secretary → ME
34
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ dissolved
IIF 76 - Director → ME
35
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Equity (Company account)
-22,347 GBP2024-04-30
Officer
2006-04-20 ~ dissolved
IIF 57 - Director → ME
36
GLASSFORD PROPERTY MANAGEMENT LIMITED
- now SC243298QUILLCO 144 LIMITED - 2003-12-05
SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-01-20 ~ dissolved
IIF 27 - Director → ME
2006-01-20 ~ 2006-11-01
IIF 119 - Secretary → ME
37
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-163 GBP2016-03-31
Officer
2015-03-04 ~ dissolved
IIF 77 - Director → ME
38
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-103,192 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 32 - Director → ME
2005-06-08 ~ 2006-11-01
IIF 120 - Secretary → ME
39
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-33,284 GBP2023-10-01 ~ 2024-09-30
Officer
2006-09-06 ~ 2021-07-22
IIF 67 - Director → ME
40
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents)
Profit/Loss (Company account)
8,400 GBP2023-05-01 ~ 2024-04-30
Officer
2005-03-14 ~ now
IIF 9 - Director → ME
41
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-03-14 ~ dissolved
IIF 71 - Director → ME
42
Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
Active Corporate (6 parents)
Equity (Company account)
28,929 GBP2024-04-30
Officer
2006-04-20 ~ now
IIF 6 - Director → ME
43
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-82,723 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 33 - Director → ME
2005-06-08 ~ 2006-11-01
IIF 123 - Secretary → ME
44
KINGSLEY BAR LIMITED - now
MARINA SPICE BAR LTD
- 2013-02-13
08015744 53 Kingsley Road, Hounslow, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2012-08-01
IIF 105 - Director → ME
45
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 25 - Director → ME
46
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ dissolved
IIF 41 - Director → ME
2005-02-23 ~ 2006-10-17
IIF 107 - Secretary → ME
47
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 parents)
Profit/Loss (Company account)
25,568 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ 2021-06-08
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
48
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-70,909 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 42 - Director → ME
2005-06-03 ~ 2006-11-01
IIF 112 - Secretary → ME
49
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-39,255 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 37 - Director → ME
50
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Equity (Company account)
-10,398 GBP2024-04-30
Officer
2006-04-21 ~ now
IIF 63 - Director → ME
51
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-80,829 GBP2024-10-31
Officer
2011-03-23 ~ 2017-06-29
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
52
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
1,050 GBP2023-05-01 ~ 2024-04-30
Officer
2008-06-20 ~ now
IIF 10 - Director → ME
2006-10-31 ~ 2007-12-27
IIF 72 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 98 - Has significant influence or control → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
53
18 Park Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
373,634 GBP2024-02-29
Officer
2010-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
54
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-447,100 GBP2019-05-01 ~ 2020-04-30
Officer
2005-10-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-50,412 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 46 - Director → ME
2005-06-03 ~ 2006-11-01
IIF 115 - Secretary → ME
56
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-13,520 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 30 - Director → ME
57
18 Park Street, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 87 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
58
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
397 GBP2018-05-01 ~ 2019-04-30
Officer
2005-08-01 ~ dissolved
IIF 68 - Director → ME
2005-08-01 ~ 2006-11-01
IIF 110 - Secretary → ME
59
Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-08 ~ dissolved
IIF 28 - Director → ME
60
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Equity (Company account)
-44,301 GBP2024-10-31
Officer
2006-04-20 ~ dissolved
IIF 64 - Director → ME
61
First Floor 10 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-08-06 ~ dissolved
IIF 86 - Director → ME
62
PV ENERGY INVEST (PROJECT-COCOBAY) LTD
10844317 18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-30 ~ 2018-07-20
IIF 83 - Director → ME
63
PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
10844201 18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-30 ~ 2018-07-20
IIF 81 - Director → ME
64
PV ENERGY INVEST (PROJECT-UHSA) LTD.
- now 10830960UHSA PV ENERGY INVEST LTD
- 2017-06-29
10830960 18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-22 ~ 2018-07-20
IIF 79 - Director → ME
65
18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-20 ~ 2018-07-20
IIF 82 - Director → ME
66
18 Park Street Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
326,930 GBP2024-03-31
Officer
2024-02-21 ~ 2024-07-03
IIF 88 - Director → ME
2010-09-08 ~ 2017-05-05
IIF 78 - Director → ME
2024-02-21 ~ 2024-07-03
IIF 130 - Secretary → ME
67
ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
09629136 Holt Street, Ince, Wigan, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-73,734 GBP2021-06-30
Officer
2015-06-08 ~ 2015-06-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
68
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-162,701 GBP2018-05-01 ~ 2019-04-30
Officer
2006-06-09 ~ dissolved
IIF 58 - Director → ME
69
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-958,099 GBP2024-04-30
Officer
2006-04-06 ~ now
IIF 7 - Director → ME
70
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ 2024-01-26
IIF 106 - LLP Member → ME
71
SOCIUS ASSET INVESTMENTS LIMITED
05051484 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-02-20 ~ 2004-11-09
IIF 70 - Director → ME
2004-11-09 ~ 2004-12-10
IIF 113 - Secretary → ME
72
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-431 GBP2017-11-30
Officer
2014-07-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
73
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2016-09-29
IIF 17 - Director → ME
74
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2016-09-29
IIF 14 - Director → ME
75
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2016-09-29
IIF 20 - Director → ME
76
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2016-09-29
IIF 19 - Director → ME
77
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ dissolved
IIF 53 - Director → ME
2005-08-12 ~ 2006-09-26
IIF 114 - Secretary → ME
78
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-180,928 GBP2020-05-01 ~ 2021-05-31
Officer
2006-02-08 ~ dissolved
IIF 66 - Director → ME
79
Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
Active Corporate (3 parents)
Equity (Company account)
315,862 GBP2024-06-30
Officer
2014-09-24 ~ 2024-07-17
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
80
THE ANDERSTAFF ESTATE COMPANY LIMITED
- 2006-06-22
04134493SPEED 8569 LIMITED - 2001-02-26
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-8,612 GBP2018-05-01 ~ 2019-04-30
Officer
2006-06-16 ~ 2023-02-15
IIF 60 - Director → ME
81
93 Reddings Road, Moseley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-09-16 ~ 2007-04-03
IIF 73 - Director → ME
2003-09-16 ~ 2005-07-13
IIF 122 - Secretary → ME
82
18 Park Street Mayfair, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
13,545 GBP2024-04-30
Officer
2011-04-08 ~ 2018-11-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-22
IIF 94 - Ownership of voting rights - 75% or more → OE
83
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Equity (Company account)
30,619 GBP2024-04-30
Officer
2006-04-20 ~ now
IIF 8 - Director → ME
84
18 Park Street, Mayfair, London, 18 Park Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-100,056 GBP2024-03-31
Officer
2011-04-01 ~ now
IIF 2 - Director → ME
85
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ dissolved
IIF 56 - Director → ME
86
18 Park Street Mayfair, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-761,842 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 4 - Director → ME
87
18 Park Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-405,423 GBP2024-01-31
Officer
2017-02-07 ~ 2018-07-24
IIF 80 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-23
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
88
18 Park Street Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
89
First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ 2018-11-07
IIF 74 - Director → ME
90
WHALEY BRIDGE (FB) LIMITED
- now 05467860 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-119,629 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 38 - Director → ME
2005-06-08 ~ 2006-11-01
IIF 125 - Secretary → ME