1
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Equity (Company account)
-672,293 GBP2024-04-29
Officer
2005-10-05 ~ 2008-11-11
IIF 9 - Director → ME
2
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Equity (Company account)
-137,010 GBP2024-03-30
Officer
2008-05-21 ~ 2008-11-11
IIF 3 - Director → ME
3
Suite Ff10 Heybridge Business Centre, 110 The Causeway, Maldon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
500 GBP2018-03-31
Officer
2017-03-24 ~ 2019-03-20
IIF 7 - Director → ME
4
350 Bethnal Green Road, London
Active Corporate (9 parents)
Equity (Company account)
146,737 GBP2018-04-29
Officer
2005-10-05 ~ 2008-11-11
IIF 13 - Director → ME
5
HAIR INSPIRATION LIMITED - now
LMA TRADING UK LIMITED
- 2002-12-05
04525892 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
525 GBP2015-12-31
Officer
2002-09-06 ~ 2002-11-25
IIF 10 - Director → ME
6
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2023-04-29
Officer
2005-10-05 ~ 2008-11-11
IIF 12 - Director → ME
7
INTERNATIONAL PROFESSIONAL INTERMEDIARIES LIMITED
- now 08883180LMA INVESTMENTS (MALDON) LIMITED
- 2017-10-02
08883180 The Old Granary, Whiteleys Farm, Lifton, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2014-02-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
LIFTON COMMUNITY CENTRE LIMITED
07637299 10 Hornapark Close, Lifton, Devon, England
Active Corporate (14 parents)
Officer
2024-06-17 ~ now
IIF 1 - Director → ME
9
LMA PROFESSIONAL SERVICES LIMITED
09753369 The Old Granary, Whiteleys Farm, Lifton, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,644 GBP2024-08-31
Officer
2015-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
LMA PROPERTY CONSULTANTS LIMITED
08345165 Suite 1, Baltic House, Station Road, Maldon, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
335 GBP2025-01-31
Officer
2013-01-02 ~ 2016-08-28
IIF 6 - Director → ME
11
The Old Granary, Whiteleys Farm, Lifton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-06-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
- now 06129567OLD MILL CLOSE RESIDENTS COMPANY LIMITED - 2007-05-09
C/o D&s Legal Suite 1, Baltic House, Station Road, Maldon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-07-31 ~ 2016-08-28
IIF 5 - Director → ME
13
SANDRINGHAM COMMODITIES LIMITED - now
SANDRINGHAM PROPERTY INVESTMENTS LIMITED - 2023-09-10
SANDRINGHAM CONSTRUCTION LIMITED
- 2020-02-12
07120510ALPINEOILS.CO.UK LIMITED - 2012-07-11
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
61,413 GBP2022-06-30
Officer
2012-09-20 ~ 2012-12-04
IIF 8 - Director → ME
14
TOLLESHUNT LIMITED - now
AEXXDIS UK LIMITED - 2011-10-18
LINC GROUP LIMITED
- 2009-04-22
02536935LOGOSYSTEMS UK LIMITED - 1992-02-18
ROCKVILLE LIMITED - 1990-09-21
19 Hotson Road, Southwold, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
9,405 GBP2024-12-31
Officer
2008-11-21 ~ 2009-03-30
IIF 16 - Director → ME
15
ULTRA ASSET MANAGEMENT (UK) LIMITED
08907036 Town Hall Chambers, 148 High Street, Herne Bay, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2014-02-21 ~ 2014-12-24
IIF 18 - Director → ME
16
The Manse, 118 Main Street, Dreghorn, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ 2014-12-24
IIF 17 - Director → ME
17
350 Bethnal Green Road, London
Active Corporate (9 parents)
Equity (Company account)
144,712 GBP2018-04-29
Officer
2005-11-15 ~ 2008-11-11
IIF 11 - Director → ME
18
CAPSTAN LOGISTICS LIMITED - 2008-04-08
Goodman Associates, 32 Blake Hall Crescent, London, England
Dissolved Corporate (8 parents)
Officer
2008-04-10 ~ 2008-11-14
IIF 15 - Director → ME