1
2 The Mews Bevere House, Bevere Green, Worcester, England
Dissolved Corporate (14 parents)
Officer
2010-04-06 ~ 2012-03-16
IIF 1 - LLP Designated Member → ME
2
CLASSICAL MASTERS LIMITED - now
E.FULFILMENT LIMITED
- 2002-05-31
03937168 Suite 2, 40 Compton Rise, Pinner, Middx
Dissolved Corporate (6 parents)
Officer
2000-03-01 ~ 2002-05-07
IIF 8 - Secretary → ME
3
GRENVILLE HOMES NORTHERN LIMITED
04099453 The Bothy Albury Park, Albury, Guildford, Surrey, England
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ 2000-11-24
IIF 7 - Secretary → ME
4
GRENVILLE HOMES SOUTHERN LIMITED
04099375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-08
Dissolved on 2023-01-13
C/o Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans
Dissolved Corporate (12 parents)
Officer
2000-10-31 ~ 2000-11-24
IIF 9 - Secretary → ME
5
113 Romford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 11 - Director → ME
6
ONEFIELD COMMUNICATIONS LIMITED
04942153 Hathaway House, Popes Drive, London
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 3 - Director → ME
7
3rd Floor Hathaway House, Popes Drive, London
Active Corporate (5 parents, 2 offsprings)
Officer
2016-10-01 ~ now
IIF 12 - Director → ME
2017-04-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor Hathaway House, Popes Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-01 ~ now
IIF 13 - Director → ME
2017-04-03 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
9
PHARMACIERGE TECHNOLOGY LIMITED
09524503 3rd Floor Hathaway House, Popes Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 14 - Director → ME
10
LAKE WEB HEALTH LIMITED
- 2007-03-27
04988994 Hathaway House, Popes Drive, London
Dissolved Corporate (4 parents)
Officer
2003-12-09 ~ dissolved
IIF 2 - Director → ME
11
3rd Floor Hathaway House, Popes Drive, Finchley, London
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
THE GRENVILLE HOMES GROUP UK LIMITED - now
GRENVILLE HOMES WESTERN LIMITED
- 2000-12-05
04099305 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (13 parents)
Officer
2000-10-31 ~ 2000-11-24
IIF 6 - Secretary → ME