Berjaya Vacation Club (UK) Limited

Company Registration Number: 03226966

Company registered in England and Wales

Approximate location Map
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Berjaya Vacation Club (UK) Limited is a Private Company Limited by Shares first registered on 19 July 1996.

Registered Address

FIRST FLOOR
105-111 EUSTON STREET LONDON
NW1 2EW

There are 87 companies currently registered at this postcode, including this one.

All companies at NW1 2EW

Registration Data

Company Number

03226966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 June 2016

Returns Next Due

16 August 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,669,656£13,999,976£1,771,709£2,057,827£2,225,865£2,347,663£2,579,825
of which Cash £592,965£725,744£215,557£238,841£293,727£319,275£323,833
Total Assets £13,669,656£13,999,976£1,771,709£2,057,827£2,225,865£2,347,663£2,579,825
Current Liabilities £2,777,080£2,029,890£1,787,834£1,767,671£1,581,120£1,440,528£1,417,489
Net Current Assets £10,892,576£11,970,086£-16,125£290,156£644,745£907,135£1,162,336
Total Net Worth £-337,323£-203,384£143,253£201,380£362,047£352,518£370,834

Previous Names

No previous names

Company Officers

  • THAM, Lai Heng Michelle

    Secretary

    Appointed on 6 December 2016

    Lot 13-01a Level 13 (East Wing)
    Berjaya Times Square
    No.1 Jalan Imbi
    Kuala Lumpur
    55100
    Malaysia

  • WONG, Siew Guek

    Secretary

    Appointed on 6 December 2016

    Lot 13-01a Level 13 (East Wing)
    Berjaya Times Square
    No. 1 Jalan Imbi
    Kuala Lumpur
    55100
    Malaysia

  • LEE, Kok Chuan

    Director

    Appointed on 1 April 2005

    Nationality: Malaysian

    Occupation: Director

    Month of birth: February 1959

    145 Jalan Athinahapan 2
    Taman Tun Dr Ismail
    Kuala Lumpur
    60000
    FOREIGN
    Malaysia

  • TAN, Robin Yeong Ching, Dato' Sri

    Director

    Appointed on 1 April 2005

    Nationality: Malaysian

    Occupation: Director

    Month of birth: April 1974

    16 Lengkongan U Thant
    Kuala Lumpur
    55000
    Malaysia

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 19 July 1996

    Resigned on 15 November 1996

    9 Cheapside
    London
    EC2V 6AD

  • SU, Swee Hong

    Secretary

    Appointed on 15 November 1996

    Resigned on 6 December 2016

    Nationality: Malaysian

    Occupation: Company Secretary

    113 Persiaran Zaaba
    Taman Tun Dr Ismail
    Kuala Lumpur
    60000
    Malaysia

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 19 July 1996

    Resigned on 15 November 1996

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 19 July 1996

    Resigned on 15 November 1996

    9 Cheapside
    London
    EC2V 6AD

  • GILMORE, John

    Director

    Appointed on 1 May 2005

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Gambling Consultant

    Month of birth: August 1946

    Flat 5 The Hawthorns
    120 Mulgrave Road
    Sutton
    Surrey
    SM2 6JP

  • GOH, Hoon Kan

    Director

    Appointed on 15 November 1996

    Resigned on 10 February 1999

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: August 1951

    21 Dairy Farm Road
    04-04 Dairy Farm Estate
    Singapore 679045
    FOREIGN

  • TAN, Nerine Sheik Ping

    Director

    Appointed on 25 November 1998

    Resigned on 1 April 2005

    Nationality: Malaysian

    Occupation: Director

    Month of birth: July 1976

    16 Lengkongan U Thant
    Kuala Lumpur
    55000

  • YIP, Jasiminne Yhe Hwa

    Director

    Appointed on 26 April 2013

    Resigned on 31 December 2013

    Nationality: Malaysian

    Occupation: Illutrator/Graphic Designer

    Month of birth: August 1986

    Berjaya Eden Park Hotel
    36-39 Inverness Terrace
    Bayswater
    London
    W2 3JS
    United Kingdom

  • YONG, Robert Kuen Loke

    Director

    Appointed on 15 November 1996

    Resigned on 1 April 2005

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: March 1952

    10
    Jalan Ss14 /7d 47500 Subang Jaya
    Selangor
    Malaysia
    FOREIGN

This information was most recently updated 06/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9BBI1. Transaction: MzE2ODE0NjAyNGFkaXF6a2N4.

  2. 16 December 2016 Appointment of Ms Siew Guek Wong as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP03. Barcode: X5LXGFPT. Transaction: MzE2NDU5OTc2N2FkaXF6a2N4.

  3. 16 December 2016 Appointment of Ms Lai Heng Michelle Tham as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP03. Barcode: X5LXGF34. Transaction: MzE2NDU5OTUxN2FkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of Swee Hong Su as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXGESY. Transaction: MzE2NDU5OTQzN2FkaXF6a2N4.

  5. 22 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BOW3. Transaction: MzE1Nzk4MTc1MGFkaXF6a2N4.

  6. 14 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5FFPP0E. Transaction: MzE1NzI2Nzc5MGFkaXF6a2N4.

  7. 8 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLX6A. Transaction: MzE0MDk4Nzg2OWFkaXF6a2N4.

  8. 23 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9B2PS. Transaction: MzEyNzYxMDM3NmFkaXF6a2N4.

  9. 24 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A40NV8LK. Transaction: MzExNzk4MDc1OGFkaXF6a2N4.

  10. 24 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A40NV8LS. Transaction: MzExNzk4MDc0MmFkaXF6a2N4.

  11. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTlY4S1dhZGlxemtjeA.

  12. 19 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A40IP9NU. Transaction: MzExNjgxODkzOWFkaXF6a2N4.

  13. 12 February 2015 Registration of charge , created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: L413OCGH. Transaction: MzExNzc0NjkwNWFkaXF6a2N4.

  14. 27 January 2015 Director's details changed for Robin Yeong Ching Tan on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3ZY5Z4Q. Transaction: MzExNjE0MjUwNGFkaXF6a2N4.

  15. 11 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I8Z1OJ. Transaction: MzEwOTU2ODEyNGFkaXF6a2N4.

  16. 11 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I8Z1OV. Transaction: MzEwOTU2ODIwNGFkaXF6a2N4.

  17. 11 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I8Z1OZ. Transaction: MzEwOTU2ODI0MmFkaXF6a2N4.

  18. 19 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMOUQW. Transaction: MzEwNTgzMDY3NmFkaXF6a2N4.

  19. 4 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30N20K0. Transaction: MzA5Mzg4MDM3M2FkaXF6a2N4.

  20. 10 January 2014 Termination of appointment of Jasiminne Yip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PTQR. Transaction: MzA5MjQzODA3N2FkaXF6a2N4.

  21. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7761N. Transaction: MzA4MTk2OTUwMmFkaXF6a2N4.

  22. 3 June 2013 Appointment of Jasiminne Yhe Hwa Yip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A290T835. Transaction: MzA3OTA1NDY0OWFkaXF6a2N4.

  23. 29 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5YR5. Transaction: MzA3MTkxNzY2NWFkaXF6a2N4.

  24. 7 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGIXS. Transaction: MzA2MjAzNzE5NmFkaXF6a2N4.

  25. 19 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DI90MQ. Transaction: MzA2MTI5MzIzOWFkaXF6a2N4.

  26. 20 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V805M. Transaction: MzA1MTA4ODYxN2FkaXF6a2N4.

  27. 1 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XCN3FWBL. Transaction: MzA0MTM2MzY4NGFkaXF6a2N4.

  28. 1 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8BT9PK4. Transaction: MzAyNzk5OTU5NWFkaXF6a2N4.

  29. 12 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWAT5MG3. Transaction: MzAyMTIzNzI0MGFkaXF6a2N4.

  30. 20 May 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ER5AL005. Transaction: MzAxNTk1NDI0OWFkaXF6a2N4.

  31. 17 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HG5CES. Transaction: MjAzOTI2OTk0MmFkaXF6a2N4.

  32. 9 January 2009 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDNJ6DG. Transaction: MjAyMjk1MzczNWFkaXF6a2N4.

  33. 11 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIN8E4PU. Transaction: MjAxNzc1NjIwNGFkaXF6a2N4.

  34. 8 October 2008 Appointment terminated director john gilmore [View PDF]

    Category: Officers. Type: 288b. Barcode: XWYXQ3S9. Transaction: MjAxNTA5NzMwMGFkaXF6a2N4.

  35. 4 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MzUzN2FkaXF6a2N4.

  36. 3 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNjY3NmFkaXF6a2N4.

  37. 7 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NTIwNWFkaXF6a2N4.

  38. 14 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDEwMzIyN2FkaXF6a2N4.

  39. 9 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE2Njc1M2FkaXF6a2N4.

  40. 26 October 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDE5Mjg1OWFkaXF6a2N4.

  41. 17 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE0NDk1NGFkaXF6a2N4.

  42. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4NTE4N2FkaXF6a2N4.

  43. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk5NDk0MWFkaXF6a2N4.

  44. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMyOTkwOWFkaXF6a2N4.

  45. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE5ODIzMGFkaXF6a2N4.

  46. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzExMDc5NWFkaXF6a2N4.

  47. 7 October 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ4OTY5NGFkaXF6a2N4.

  48. 26 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ5Mzg3MmFkaXF6a2N4.

  49. 8 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM3MjkyOGFkaXF6a2N4.

  50. 28 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2ODMwM2FkaXF6a2N4.

  51. 4 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzM1MzQ5NmFkaXF6a2N4.

  52. 4 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE1MDU3MWFkaXF6a2N4.

  53. 2 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDczMjcxOWFkaXF6a2N4.

  54. 1 October 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMwNTM1MGFkaXF6a2N4.

  55. 7 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzY3NjY4M2FkaXF6a2N4.

  56. 28 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4MzMyNWFkaXF6a2N4.

  57. 8 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4Njc1NTIzNmFkaXF6a2N4.

  58. 18 October 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3Nzg5NWFkaXF6a2N4.

  59. 7 July 2000 Registered office changed on 07/07/00 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjcyMjYxMWFkaXF6a2N4.

  60. 6 June 2000 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3ODc5NWFkaXF6a2N4.

  61. 19 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDAwMzQ5N2FkaXF6a2N4.

  62. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg1ODk2OWFkaXF6a2N4.

  63. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc3OTAyMWFkaXF6a2N4.

  64. 31 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3OTUxOTEyNGFkaXF6a2N4.

  65. 15 September 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc2ODE4OWFkaXF6a2N4.

  66. 4 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0MTk4NzI0NGFkaXF6a2N4.

  67. 18 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzMTYzNWFkaXF6a2N4.

  68. 15 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTk4ODkwNWFkaXF6a2N4.

  69. 10 June 1997 Ad 10/04/97--------- £ si [email protected]=349999 £ ic 1/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDIwMDg5NWFkaXF6a2N4.

  70. 10 June 1997 £ nc 100/500000 08/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzQwMTY4OGFkaXF6a2N4.

  71. 10 June 1997 Accounting reference date shortened from 31/07/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODY2NDcxMGFkaXF6a2N4.

  72. 2 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTk0NjQ5MmFkaXF6a2N4.

  73. 5 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkwNjQ1NGFkaXF6a2N4.

  74. 5 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIwNTg4OGFkaXF6a2N4.

  75. 5 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ4NTExMGFkaXF6a2N4.

  76. 5 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjExMTMxMmFkaXF6a2N4.

  77. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUzNTcxNGFkaXF6a2N4.

  78. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg0MjI0OGFkaXF6a2N4.

  79. 26 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDk0ODQ4MWFkaXF6a2N4.

  80. 19 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ4NTA5NGFkaXF6a2N4.

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