1
BIOMEDIA LIMITED - now
WINDPOWER ENGINEERS LIMITED
- 2002-01-03
03956152 Walker Broadbent Associates, 45 Boroughgate, Otley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-08-24 ~ 2011-10-14
IIF 5 - Director → ME
2
BIRDHAM POOL LTD - now
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (29 parents)
Equity (Company account)
5,806,209 GBP2018-09-30
Officer
2000-03-29 ~ 2001-11-09
IIF 15 - Director → ME
3
BIRDHAM SHIPYARD LTD - now
D.H.P.GARDINER LIMITED
- 2002-06-07
00434372 Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,000 GBP2021-09-30
Officer
2000-03-29 ~ 2001-11-09
IIF 14 - Director → ME
4
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
5,549,760 GBP2020-12-31
Officer
2019-06-14 ~ 2019-09-10
IIF 11 - Director → ME
5
Se1 1te, 4 O'meara St, 4 O'meara Street, London, England
Active Corporate (6 parents)
Equity (Company account)
53,107 GBP2023-12-31
Officer
2016-12-09 ~ 2022-03-22
IIF 51 - Director → ME
Person with significant control
2016-12-09 ~ 2022-03-22
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
6
STARTMOOR LIMITED - 2005-02-15
Unit B Oak Park Estate, Northarbour Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ dissolved
IIF 6 - Director → ME
7
26a Bolingbroke Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 20 - Director → ME
8
LHG REAL ESTATE LTD
- 2024-11-26
15655131 95-96 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 44 - Director → ME
9
GMP PROGRAPHICS EUROPE LIMITED - 2003-08-07
GMP (UK) LIMITED - 2001-09-24
GMP LAMINATING SYSTEMS LIMITED - 1995-09-20
KILDRAN LIMITED - 1995-07-27
Unit 9 Northarbour Road, Portsmouth, England
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
-143,824 GBP2024-05-31
Officer
2009-10-14 ~ 2018-06-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GARDINER GRAPHICS LIMITED
- now 07461434 Unit 9 Northarbour Road, Portsmouth, England
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-06-01 ~ 2025-05-31
Officer
2010-12-06 ~ 2018-06-07
IIF 2 - Director → ME
11
Unit 9 Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents)
Equity (Company account)
-63,999 GBP2022-05-31
Officer
2016-02-08 ~ 2018-06-07
IIF 10 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-06-22 ~ 2023-10-25
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 9 Northarbour Road, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-10-28 ~ 2018-06-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
IIF 17 - Ownership of shares – 75% or more → OE
14
4 O'meara St, O'meara Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,970 GBP2023-12-31
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
INCIPIO EVENTS LTD
- 2017-03-20
08814874CHALMERS-GARDINER LIMITED
- 2014-01-20
08814874 4 O'meara St, 4 O'meara Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,857,470 GBP2023-12-31
Officer
2013-12-13 ~ 2022-03-22
IIF 45 - Director → ME
2013-12-13 ~ 2013-12-13
IIF 21 - Director → ME
Person with significant control
2016-12-13 ~ 2022-03-03
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
16
4 O'meara Street, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
6,412,503 GBP2023-12-31
Officer
2017-09-07 ~ 2022-03-22
IIF 49 - Director → ME
Person with significant control
2017-09-07 ~ 2021-07-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
JNG YACHT MANAGEMENT & CHARTER LIMITED
03454193 Unit 23 China Works, 100 Black Prince Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-472,825 GBP2023-12-31
Officer
1997-10-23 ~ 2011-01-01
IIF 1 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-252,661 GBP2023-12-31
Officer
2021-10-08 ~ 2022-06-22
IIF 46 - Director → ME
19
GARDINER GORE & WARD VINTNERS LIMITED
- 2023-04-18
14579305 First Floor South, 101 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
The Tapestry Building, 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
55,369 GBP2024-10-31
Officer
2023-05-05 ~ 2024-10-18
IIF 50 - Director → ME
Person with significant control
2023-06-16 ~ 2024-11-14
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-19 ~ now
IIF 39 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 32 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 38 - Director → ME
24
LHG HIGHGATE LIMITED
- 2025-01-13
16083341 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 34 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 33 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 35 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 28 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 23 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 31 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 27 - Director → ME
31
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 41 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 26 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 37 - Director → ME
34
LHG PRIMROSE HILL LIMITED
- now 16382435LHG HAMPSTEAD LIMITED
- 2025-08-05
16382435 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 22 - Director → ME
35
LITTLE HOUSE DEVELOPMENTS SHEEN LIMITED
- 2025-01-14
15132837 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 29 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 36 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 40 - Director → ME
38
LITTLE HOUSE DEVELOPMENTS LIMITED
13668864 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-217,870 GBP2023-12-31
Officer
2021-10-08 ~ now
IIF 25 - Director → ME
39
Oakwood Farm Moutheys Lane, Oakwood, Chichester, England
Dissolved Corporate (3 parents)
Equity (Company account)
931 GBP2021-06-30
Officer
2018-06-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit B Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
41
37 Warren Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,318 GBP2015-05-31
Officer
2014-05-08 ~ dissolved
IIF 12 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 30 - Director → ME
43
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 42 - Director → ME
44
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 43 - Director → ME
45
ACORNGLADE LIMITED
- 2013-10-21
08642350 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
-68,981 GBP2022-05-31
Officer
2013-08-08 ~ 2018-06-07
IIF 7 - Director → ME
46
THE LITTLE HOUSES GROUP LIMITED
12926635 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
1,022,987 GBP2023-12-31
Officer
2020-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-04 ~ 2024-11-19
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Dairy, Manor Courtyard, Aston Sandford, Bucks, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,326,067 GBP2024-12-31
Officer
2021-08-18 ~ 2022-03-25
IIF 48 - Director → ME
48
39 Sackville Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-03-05 ~ 2011-04-04
IIF 9 - Director → ME