1
Charles Rippin & Turner, 130 College Road ,middlesex House, Harrow, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-21 ~ 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
2
1 LOCK ENERGY SOLUTIONS LIMITED
15212388 Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
106 CHURCH ROAD (TW10) RTM COMPANY LIMITED
15075934 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (5 parents)
Officer
2023-08-16 ~ 2024-10-07
IIF 3 - Director → ME
4
CHARLES RIPPIN AND TURNER LIMITED
- now 08887737 Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-16 ~ 2018-02-14
IIF 67 - Director → ME
2018-02-15 ~ 2018-02-15
IIF 4 - Director → ME
2018-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-15 ~ 2018-02-15
IIF 68 - Ownership of shares – 75% or more → OE
2018-02-15 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more → OE
2017-02-12 ~ 2018-02-14
IIF 91 - Ownership of shares – 75% or more → OE
5
C/o Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
7
HAWKSBILL PROPERTY CONSULTANTS LTD - now
HAWKSBILL PROPERTY HOLDINGS LTD
- 2019-01-11
09125605HIGHGROVE PROPERTY HOLDINGS PLC - 2015-06-01
HAWKSBILL PROPERTY HOLDINGS PLC - 2015-03-09
Kemp House, 160 City Road, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2017-05-04 ~ 2017-05-04
IIF 73 - Secretary → ME
2017-05-04 ~ 2017-12-19
IIF 75 - Secretary → ME
8
Charles Rippin & Turner, 130 College Road, Harrow, Middlesex, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 78 - Has significant influence or control → OE
9
LITTLE PRESTON HALL RTM COMPANY LIMITED
06608332 Scott Hall House, Sheepscar Street North, Leeds, England
Active Corporate (17 parents)
Officer
2022-07-12 ~ now
IIF 27 - Director → ME
10
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ 2022-11-17
IIF 30 - Director → ME
Person with significant control
2022-08-01 ~ 2022-11-17
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
11
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Oldaker Road, Newick, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-04-06 ~ 2010-10-01
IIF 66 - Director → ME
14
THE VICTORIA CLIMBIE FOUNDATION UK
06391817 Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2011-10-24 ~ now
IIF 74 - Secretary → ME
15
C/o. Charles Rippin & Turner, Middlesex House, 130 College Road, First Floor, Harrow, England
Active Corporate (1 parent)
Officer
2020-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 71 - Has significant influence or control → OE
16
C/o: Charles Rippin And Turner, Middlesex House, First Floor, 130 College Road, London, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 64 - Has significant influence or control → OE
17
C/o: Charles Rippin And Turner, Middlesex House, First Floor, 130 College Road, London, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 72 - Has significant influence or control → OE
18
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
Charles Rippin & Turner, Middlesex House 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
20
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 96 - Has significant influence or control → OE
22
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 101 - Has significant influence or control → OE
23
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 79 - Has significant influence or control → OE
24
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 81 - Has significant influence or control → OE
25
Charles Rippin & Turner, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
26
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 83 - Has significant influence or control → OE
27
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 99 - Has significant influence or control → OE
28
C/o. Charles Rippin And Turner, Middlesex House, 130 College Road, First Floor, London, England
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 88 - Has significant influence or control → OE
29
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
31
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 95 - Has significant influence or control → OE
32
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
33
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 97 - Has significant influence or control → OE
34
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 82 - Has significant influence or control → OE
35
Ground Floor Flat, 106 Church Road, Richmond, England
Active Corporate (3 parents)
Officer
2020-08-25 ~ 2024-10-07
IIF 41 - Director → ME
Person with significant control
2020-08-25 ~ 2024-10-07
IIF 84 - Has significant influence or control → OE
36
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 100 - Has significant influence or control → OE
38
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 116 - Has significant influence or control → OE
39
Charles Rippin And Turner Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 113 - Has significant influence or control → OE
40
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 112 - Has significant influence or control → OE
41
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 114 - Has significant influence or control → OE
42
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 108 - Has significant influence or control → OE
43
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 106 - Has significant influence or control → OE
44
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 85 - Has significant influence or control → OE
45
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 110 - Has significant influence or control → OE
46
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 105 - Has significant influence or control → OE
47
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 111 - Has significant influence or control → OE
48
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 109 - Has significant influence or control → OE
49
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 107 - Has significant influence or control → OE
50
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 80 - Has significant influence or control → OE
51
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 94 - Has significant influence or control → OE
52
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 98 - Has significant influence or control → OE
53
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 102 - Has significant influence or control → OE
54
Charles Rippin And Turner Middlesex House, 130 College Road, London, England
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 87 - Has significant influence or control → OE
55
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 86 - Has significant influence or control → OE
56
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 104 - Has significant influence or control → OE
57
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 103 - Has significant influence or control → OE
58
Charles Rippin And Turner, Middlesex House, 130 College Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 92 - Has significant influence or control → OE