1
1-3 Manor Road, Chatham, KentActive Corporate (6 parents)
Equity (Company account)
65,588 GBP2024-12-31
Officer
2005-02-15 ~ 2008-11-05IIF 34 - Director → ME
2008-09-24 ~ 2008-11-05IIF 8 - Secretary → ME
2005-02-15 ~ 2008-03-18IIF 16 - Secretary → ME
2
PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
1995-08-31 ~ 1997-07-31IIF 21 - Director → ME
3
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (6 parents)
Officer
2008-09-17 ~ 2009-03-31IIF 29 - Director → ME
2001-10-05 ~ 2008-03-18IIF 14 - Secretary → ME
2008-09-17 ~ 2009-03-31IIF 11 - Secretary → ME
4
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2001-10-05 ~ 2009-03-31IIF 33 - Director → ME
2001-10-05 ~ 2008-03-18IIF 15 - Secretary → ME
5
DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)
Officer
2001-10-05 ~ 2009-03-31IIF 31 - Director → ME
2001-10-05 ~ 2008-03-18IIF 13 - Secretary → ME
2008-09-24 ~ 2009-03-31IIF 7 - Secretary → ME
6
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-12-20 ~ 2009-03-31IIF 30 - Director → ME
2001-12-20 ~ 2008-03-18IIF 6 - Secretary → ME
7
AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)
Officer
2005-07-14 ~ 2008-03-18IIF 12 - Secretary → ME
2008-09-24 ~ 2009-03-31IIF 10 - Secretary → ME
8
SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)
Officer
2001-10-05 ~ 2009-03-31IIF 32 - Director → ME
2008-09-24 ~ 2009-03-31IIF 9 - Secretary → ME
2001-10-05 ~ 2008-03-18IIF 18 - Secretary → ME
9
D.O.B.ESTATE LIMITED - 1996-05-24
HOLBORN LINKS LIMITED - 2014-07-29
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1995-05-01 ~ 1997-07-31IIF 23 - Director → ME
10
ADVISER (105) LIMITED - 1989-09-18
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1997-08-04 ~ 1999-01-18IIF 25 - Director → ME
1997-12-31 ~ 1999-01-18IIF 5 - Secretary → ME
11
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
1995-05-25 ~ 1997-07-31IIF 22 - Director → ME
12
HAMMERSON UK PROPERTIES PLC - 2022-05-12
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
1993-12-21 ~ 1997-07-31IIF 24 - Director → ME
13
SHOO 384 LIMITED - 2008-04-24
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,165,905 GBP2024-03-31
Officer
2009-10-01 ~ 2020-03-13IIF 27 - Director → ME
2009-10-01 ~ 2020-03-13IIF 1 - Secretary → ME
14
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1,135,138 GBP2024-02-29
Officer
2012-07-06 ~ 2020-03-13IIF 37 - Director → ME
15
Centrum House, 36 Station Road, Egham, SurreyDissolved Corporate (1 parent)
Officer
2017-11-28 ~ 2020-03-13IIF 36 - Director → ME
16
MENSOLA CO 110 LIMITED - 2011-09-06
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
42 GBP2025-03-31
Officer
2011-09-06 ~ 2018-01-25IIF 42 - Director → ME
2011-09-06 ~ 2018-01-25IIF 19 - Secretary → ME
17
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (7 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2006-05-26 ~ 2008-11-18IIF 35 - Director → ME
2008-09-24 ~ 2008-11-18IIF 3 - Secretary → ME
2006-05-26 ~ 2008-03-18IIF 4 - Secretary → ME
18
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-06-30
Officer
2010-02-15 ~ 2020-03-19IIF 28 - Director → ME
2010-02-15 ~ 2020-03-19IIF 2 - Secretary → ME
19
St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
11,354 GBP2024-12-31
Officer
1997-09-24 ~ 1999-06-10IIF 26 - Director → ME
20
PORTSMOUTH HISTORIC QUARTER TRUST LIMITED - 2024-04-08
PORTSMOUTH NAVAL BASE PROPERTY TRUST - 2024-03-28
19 College Road, Hm Naval Base, PortsmouthActive Corporate (9 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-09-02IIF 38 - Director → ME
21
19 College Road, Hm Naval Base, PortsmouthActive Corporate (2 parents)
Officer
2024-07-01 ~ 2025-09-02IIF 39 - Director → ME
22
POINTREGION LIMITED - 2001-05-21
19 College Road, Hm Naval Base, PortsmouthActive Corporate (2 parents)
Officer
2024-07-01 ~ 2025-09-02IIF 40 - Director → ME
23
OPTIONCHECK LIMITED - 2000-05-31
19-21 Swan Street, West Malling, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,462 GBP2024-03-31
Officer
2001-10-05 ~ 2004-08-11IIF 17 - Secretary → ME