1
Willowacre, High Hill House, 6a Hampstead High Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
2
Third Floor, Bowden House, Luckyn Lane, Basildon, England
Active Corporate (4 parents)
Officer
2007-09-03 ~ 2010-02-26
IIF 11 - LLP Designated Member → ME
3
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2000-11-02 ~ 2002-01-24
IIF 20 - Director → ME
6
46 GREEN STREET (MANAGEMENT) LIMITED
04750735 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-07-08 ~ 2004-11-15
IIF 21 - Director → ME
7
49 BISHOPS AVENUE (MANAGEMENT) LIMITED
06041446 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-22 ~ 2008-09-29
IIF 6 - Director → ME
8
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 23 - Director → ME
9
49 BISHOPS AVENUE NOMINEES LIMITED
05156074 Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-06-21 ~ dissolved
IIF 22 - Director → ME
10
ABBOTSWOOD BUILDERS AND DECORATORS LIMITED
03286352 3 North End Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ dissolved
IIF 7 - Director → ME
11
High Hill House, 6a Hampstead High Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ 2012-03-09
IIF 8 - Director → ME
2012-03-09 ~ dissolved
IIF 31 - Secretary → ME
12
High Hill House, 6a Hampstead High Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ 2013-01-01
IIF 32 - Secretary → ME
13
ALLITSEN (MANAGEMENT COMPANY) LIMITED
02988186 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
1996-06-10 ~ 2000-03-29
IIF 19 - Director → ME
14
BERRIDGE MEWS MANAGEMENT COMPANY LIMITED
02859323 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (35 parents)
Officer
1996-07-10 ~ 1999-11-04
IIF 25 - Director → ME
15
Oak House, Barrington Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-08-15 ~ dissolved
IIF 10 - LLP Designated Member → ME
16
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ 2013-10-01
IIF 9 - Director → ME
2012-09-05 ~ 2013-10-01
IIF 30 - Secretary → ME
18
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-08 ~ 2024-11-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
THREESIXTYAPP LIMITED - now
HI WIRELESS LIMITED
- 2011-10-07
07391079 1, Courtyard House, The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2010-09-29 ~ 2011-08-01
IIF 5 - Director → ME
22
CHISHOLM NURSER WILLOWACRE LIMITED
- 2000-04-18
03328990 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
1997-03-06 ~ 2004-03-09
IIF 24 - Director → ME
23
WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.
- now 04979798WILLOW ACRE INVESTMENTS AND DEVELOPMENTS LTD.
- 2003-12-03
04979798 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE