1
20 North Audley Street, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 27 - Director → ME
2
Unit 7, Blue Chip Business Park, Altrincham, Cheshire
Liquidation Corporate (8 parents)
Officer
2016-07-27 ~ 2017-02-27
IIF 19 - Director → ME
3
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
BLACKLAND DEVELOPMENT MANAGEMENT LIMITED
10322562 44 Springfield Road, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
44 Springfield Road, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
8
44 Springfield Road, Horsham, West Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
95 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-04-26 ~ 2020-02-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INSPIRED ASSET MANAGEMENT LIMITED
07956317 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents, 21 offsprings)
Officer
2015-09-01 ~ 2015-10-26
IIF 18 - Director → ME
11
Unit 5, 7 - 11 Longmoore Street, London, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2015-10-26
IIF 16 - Director → ME
12
Harwood House, 43 Harwood Road, London, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2015-10-28
IIF 15 - Director → ME
13
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ 2015-10-26
IIF 17 - Director → ME
14
JAMM CONSTRUCTION CONSULTANCY LTD
07779244 Townshend House, Crown Road, Norwich
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (2 parents)
Officer
2013-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
1st Floor, 9 Cheam Road, Ewell Village, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 20 - Director → ME
18
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 2 - Director → ME
19
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE