The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Vu-mcsweeney, Thi Hang Hanh
- Irish born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, BR3 3PP, England
IIF 1
- Irish transport planner born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 2
- Registered addresses and corresponding companies
Vu-mcsweeney, Thi Hang Hanh
85 Kingsway, West Wickham, BR4 9JE, England
IIF 3
- Irish born in May 1978
O'malley, Fintan John
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Macneaney, Andrew
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 6
- Irish born in May 1978
O'malley, Adrian Gerard
Resident in England
Registered addresses and corresponding companies - Irish lawyer born in May 1978
Owens, Declan
Resident in England
Registered addresses and corresponding companies7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 9
- Irish born in May 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies - Irish lawyer born in May 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies46 Carrigard, Dundum, Newcastle, BT33 0SG, Northern Ireland
IIF 14
- British born in May 1978
Sweeney, Andrew James
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Verso, Amy Katherine
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Morrissey, Edward Francis
Resident in England
Registered addresses and corresponding companies - Irish born in August 1978
Mr Lee Cunningham
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 28
- Irish general manager born in May 1978
Ortmayer, Catherine Mary
Resident in England
Registered addresses and corresponding companies12, Stephenson Way, London, NW1 2HD
IIF 29
- Irish director born in August 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Damirchi, Sophie Catherine
Resident in England
Registered addresses and corresponding companies30, Horseguards Drive, Maidenhead, SL6 1XL, England
IIF 32
- Irish applications support engineer born in May 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ, England
IIF 33
- Irish director born in March 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 34
- Irish born in May 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - Irish nurse born in May 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, Merseyside, CH47 6AB, England
IIF 43
- Irish security consultant born in May 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies23, Wistaria Close, Pilgrims Hatch, Brentwood, Essex, CM15 9PR, England
IIF 44
- Irish born in May 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 45
- Irish businessman born in May 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- Irish company director born in May 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 47
- Irish director born in May 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48
- Irish it consultant born in May 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies1, Mallowdale Avenue, Fallowfield, Manchester, Greater Mamchester, M14 6GT, United Kingdom
IIF 49
- Irish born in May 1978
Mr Andrew Macneaney
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 50
- Irish born in May 1978
Mr Declan Martin Owens
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
O'donoghue, James
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 58
- Irish born in May 1978
Rossiter, Jacqueline Maria
Resident in England
Registered addresses and corresponding companies135, Holmwood Road, Cheam, Sutton, SM2 7JS, England
IIF 59
- Irish born in May 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies - Irish architect born in May 1978
Cogavin, James Talbot
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 2AF, England
IIF 64
- Irish managing director born in May 1978
Davidson, Gayle Victoria
Resident in England
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 65
- Irish born in May 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companiesFlat 2 The Pyramids, Branksome Wood Road, Bournemouth, BH2 6BY, United Kingdom
IIF 663c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 6787 North Road, Poole, Dorset, BH14 0LT, England
IIF 68112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England
IIF 69112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom
IIF 70
- Irish born in May 1978
Mr Edward Morrissey
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Mr Fintan John O'malley
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Mr James O'donoghue
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 77
- Irish born in March 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies9a Wick Road Business Park, 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, England
IIF 78
- Irish born in May 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Mr Mark Sadleir
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 85
- Irish born in May 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - Irish director born in May 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies3c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 90
- Irish born in May 1978
Adrian Gerard O'malley
Resident in England
Registered addresses and corresponding companies - British born in January 1985
James, Mark Henry
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 94
- Irish born in May 1978
Mrs Sophie Catherine Damirchi
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Mrs Thi Hang Hanh Vu-mcsweeney
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 97
- Irish born in May 1978
O'keeffe, Niall Arthur James
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in May 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, England
IIF 102
- Irish born in May 1978
Sadleir, Mark Anthony
Resident in Ireland
Registered addresses and corresponding companies11, The Lawns, Mountmassey, Macroom, Cork, DOESNOTAPPLY, Ireland
IIF 103
- British born in May 1978
Cogavin, James
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 4AD, England
IIF 104
- British hospitality consultant born in May 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies611, Garratt Lane, London, SW18 4SU, England
IIF 105
- British security consultant born in May 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies - Irish born in May 1978
Mr Christopher James Morley
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ
IIF 112
- Irish born in May 1978
Mr Edward Francis Morrissey
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companies5, Albert Road, Southsea, Hampshire, PO5 2SE, England
IIF 116
- British born in May 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - British director born in May 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - Irish civil engineer born in May 1928Registered addresses and corresponding companies
Henry, Mark James
16, The Drive, Ickenham, Middx, UB10 8AF
IIF 121
- British born in January 1985
Mr Mark Henry James
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 122
- Irish born in October 2020
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 123
- born in May 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies33, Wigmore Street, London, W1U 1BZ
IIF 124
- Irish born in May 1978
O' Malley, Fintan John
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Henry, Mark James
- Irish directorRegistered addresses and corresponding companies
Henry, Mark James
16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 132
- Irish born in May 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 133Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 13416, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom
IIF 13520, Farringdon Road, London, EC1M 3AP
IIF 1362nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 13716 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 138 IIF 139 IIF 140 (more)C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 143 IIF 144 IIF 145 (more)C/o Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 148Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 149
- Irish civil engineer born in May 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish co director born in May 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 154
- Irish company director born in May 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in May 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 159 IIF 160 IIF 16116, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom
IIF 16216 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 163 IIF 164 IIF 165 (more)C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 168
- Irish born in May 1978
Mrs Lorraine Marie Priestley-barnham
Resident in England
Registered addresses and corresponding companies54, Long Lane, Mill End, Rickmansworth, WD3 8YF, England
IIF 169
- Irish born in May 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Edmondscote, Argyle Road, London, W13 0HQ, United Kingdom
IIF 170
- Irish builder born in May 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Edmonscote, Argyle Road West Ealing, London, W13 0HQ, United Kingdom
IIF 171
- Irish constuction born in May 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesGw, Business Centre, Great West Road, London, TW8 9DF, United Kingdom
IIF 172
- Irish director born in May 1978
Cunningham, Lee Francis
Resident in United Kingdom
Registered addresses and corresponding companies155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom
IIF 173
- Irish site surveying engineer born in May 1978
Merrifield, Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Meon Road, London, W3 8AN, England
IIF 174
- Irish managing director born in May 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom
IIF 175
- Irish born in May 1978
Harris, Lawrence Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in May 1978
Harris, Lawrence Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesSwallow Street, London, W1B 4DM
IIF 178
- United States born in May 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companiesFlat 18 Downside, 8-10 St. John's Avenue, London, SW15 2AE, United Kingdom
IIF 179
- Irish born in May 1978
Mr Mark James Henry
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 180Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 181 IIF 182 IIF 183C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 184 IIF 185 IIF 186
- Irish director born in January 1978
Sadleir, Mark
Resident in United Kingdom
Registered addresses and corresponding companies7, Vicarage Court, Southminster, Essex, Essex, CM0 7GZ, England
IIF 187
- Irish born in May 1978
Meikle, Gayle Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in March 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 192
- Irish born in May 1978
Mr Fintan John O' Malley
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in May 1978
Mr Lee Francis Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in May 1978
Nadeem Haider Malik
Resident in Northern Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 200
- Registered addresses and corresponding companies
Sadleir, Mark Anthony
- British director born in August 1978
Cunningham, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesPrevious A Star Glazing, Kelvin Way, West Bromwich, B70 7LB
IIF 203
- Irish born in May 1978
Charles Merrifield
Resident in United Kingdom
Registered addresses and corresponding companiesClayton House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, England
IIF 204
- Irish born in May 1978
Gayle Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 205
- Irish born in May 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in May 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Sharpes Mill, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England
IIF 210123 Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 21120 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom
IIF 2124th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 213
- British director born in May 1978
Oxley, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 214
- British born in May 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNational House, 80-82 Wellington Road North, Stockport, SK4 1HW, United Kingdom
IIF 215
- Irish born in May 1978
Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 216
- Irish born in May 1978
Miss Gayle Victoria Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 217
- Irish born in May 1978
Mr Edaward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies107, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 218
- Irish born in May 1978
Mr Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies2, Mountside, Stanmore, Middlesex, HA7 2DT, England
IIF 219
- born in May 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Oxley, Dominic
1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 222
- Irish director born in May 1978
Priestly-barnham, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom
IIF 223
- Registered addresses and corresponding companies
Cunningham, Lee, Mr.
155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 224
- Irish born in May 1978
Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 225
- Northern Irish born in May 1978
Owens, Declan
Resident in Northern Ireland
Registered addresses and corresponding companiesCommunity House, 6a Albert Street, Belfast, BT12 4HQ, Northern Ireland
IIF 226
- Registered addresses and corresponding companies
Sadleir, Mark
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 227
- British born in May 1978
Mr Dominic Oxley
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 228
- Irish born in March 2003
Mr Edward David Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in May 1978
Mr Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, England
IIF 23415, Sackville Street, London, W1S 3DJ, England
IIF 2351st Floor, 15 Sackville Street, London, W1S 3DJ, England
IIF 2364th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 237Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET
IIF 238
Related profiles found in government register
Offspring entities and appointments
149
- 1
1ST GLIMPSE LIMITED
09313119Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
1ST GLIMPSE PROPERTIES LIMITED
13137836Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 175 - Director → ME - 3
ALLGAS UK LTD
04764201135 Holmwood Road, Cheam, Sutton, EnglandActive Corporate (5 parents)Officer2018-08-29 ~ nowIIF 59 - Director → ME - 4ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09TYROLESE (464) LIMITED - 2000-04-188th Floor, Platform, New Station Street, Leeds, EnglandActive Corporate (25 parents)Officer2022-07-20 ~ nowIIF 60 - Director → ME
- 5ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27ALLSOP & CO LIMITED - 2005-10-06RAMSERVE LIMITED - 1987-10-2633 Wigmore Street, LondonActive Corporate (14 parents)Officer2025-04-01 ~ nowIIF 62 - Director → ME
- 633 Wigmore Street, LondonActive Corporate (118 parents, 6 offsprings)Officer2016-06-06 ~ nowIIF 124 - LLP Designated Member → ME
- 7ACRAMAN (398) LIMITED - 2005-10-3133 Wigmore Street, LondonActive Corporate (12 parents)Officer2025-04-01 ~ nowIIF 63 - Director → ME
- 8ARIM SERVICES LIMITED - 2015-10-09GWECO 435 LIMITED - 2009-07-07Platform, New Station Street, Leeds, EnglandActive Corporate (21 parents)Officer2026-04-13 ~ nowIIF 61 - Director → ME
- 9
ALONDRA HOTEL LIMITED
165590429a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13 11944441Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (4 parents)Officer2020-06-30 ~ nowIIF 36 - Director → ME - 11
ANASERVICES LTD
09708025Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 12
ANAYA TRADING LIMITED
07512963Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-28 during the appointment or period of control
Commencement of winding up on 2014-05-19 during the appointment or period of control
Conclusion of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control9 Swallow Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 109 - Director → ME - 13
ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02 08982820Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 40 - Director → ME2014-04-07 ~ nowIIF 227 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 14
BABY BONDING LIMITED
09150656Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-01 ~ 2023-06-13IIF 34 - Director → ME2023-06-13 ~ nowIIF 38 - Director → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 15
BENBULBEN LIMITED
08589087Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)Officer2013-06-28 ~ 2015-01-02IIF 149 - Director → ME - 16
BENSA HOLDING LLP
OC452587123 Thurleigh Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 220 - LLP Designated Member → ME - 17
BIOTECH AESTHETICS LTD
1250768771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-07-02 ~ 2023-02-07IIF 46 - Director → ME2025-06-12 ~ nowIIF 45 - Director → MEPerson with significant control2020-07-02 ~ 2020-10-15IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2020-10-19 ~ 2023-02-07IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-19 ~ 2020-10-19IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BORU VAPE LTD
10864760155 Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 173 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 198 - Ownership of shares – More than 50% but less than 75% → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BRIGHTSKY ENERGY LTD
15498222112 Wimborne Road, Corfe Mullen, Wimborne, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 88 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 20
BROADFIELDS 2020 LIMITED
127367822 Mountside, Stanmore, Middlesex, EnglandActive Corporate (8 parents)Officer2020-07-13 ~ nowIIF 25 - Director → ME - 21
CASTLE KELLY HOLDINGS LIMITED
151530852 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CASTLE KELLY JOINTING LIMITED
122170572 Mountside, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2019-09-20 ~ 2019-11-22IIF 192 - Director → ME2021-03-18 ~ nowIIF 190 - Director → ME2019-09-20 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-18 ~ 2022-11-30IIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-20 ~ 2020-10-26IIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-01 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Right to appoint or remove directors → OE2020-10-26 ~ 2022-11-30IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CASTLE KELLY UTILITIES LIMITED
069120452 Mountside, Stanmore, MiddlesexActive Corporate (6 parents, 2 offsprings)Officer2009-05-21 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CASTLEKELLY PROPERTY LIMITED
113394472 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-01 ~ 2023-09-24IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-25 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 25CASTLETOWN (KEW) LIMITED - 2018-10-22First Floor Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Officer2019-04-02 ~ 2022-05-13IIF 161 - Director → ME
- 26CASTLETOWN (TOLCARNE DRIVE) LIMITED - nowCASTLETOWN HOMES LIMITED - 2005-01-251st Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (8 parents)Officer2006-05-19 ~ 2009-04-20IIF 152 - Director → ME
- 27
CENTRAL KEYSTONE LIMITED
1025074585 Kingsway, West Wickham, EnglandDissolved Corporate (2 parents)Officer2016-06-24 ~ dissolvedIIF 2 - Director → ME2016-06-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2011-10-26 ~ 2013-06-24IIF 29 - Director → ME
- 29
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831Unit 2 Park Farm, Chichester Road, Arundel, EnglandActive Corporate (8 parents)Officer2012-05-03 ~ 2014-06-01IIF 162 - Director → ME - 30
CHEQUERS LANE WATFORD LTD
16538812107 Sylvia Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 31
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-09-23CIG(E) LLP - 2008-10-28Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (52 parents)Officer2011-01-01 ~ 2018-04-01IIF 221 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 238 - Has significant influence or control → OE - 33
CJM TECHNOLOGIES LIMITED
06612508Flat 18 Downside 8-10 St. John's Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-05 ~ dissolvedIIF 179 - Director → ME - 34
CLIMATE CRAIC CIC
NI6876403 Linden Gardens, Bangor, Northern IrelandActive Corporate (7 parents)Officer2022-04-22 ~ 2025-11-04IIF 10 - Director → ME - 35
COCORO GROUP LTD
09602841Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Officer2015-05-21 ~ nowIIF 39 - Director → ME2015-05-21 ~ nowIIF 201 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 36THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-317 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandDissolved Corporate (15 parents)Officer2021-03-18 ~ 2021-08-31IIF 9 - Director → ME
- 37
CORNERSTONE SOLUTIONS LIMITED
08975017409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 1 - Director → ME - 38
DAVID AND CHARLES LTD
12094811First Floor Tourism House, Pynes Hill, Exeter, United KingdomActive Corporate (9 parents)Officer2019-07-10 ~ nowIIF 17 - Director → ME - 39
DEVELOP SOUTH-EAST LIMITED
16018997119 Lee Road, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 207 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
DGA VENTURES LIMITED
129821181st Floor 8 Christchurch Road, Bournemouth, United Kingdom, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ 2022-02-01IIF 214 - Director → ME2020-10-28 ~ 2022-02-01IIF 222 - Secretary → MEPerson with significant control2020-10-28 ~ 2022-02-01IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE - 41
DGLR LIMITED
07864933Impact, 611 Garratt Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-11-29 ~ 2013-10-01IIF 105 - Director → ME - 42
DOWNSIDE SOLUTIONS LIMITED
0814694132 Hotham Road, LondonDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 43
DRUMHALLA LIMITED
06100392Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2007-02-13 ~ 2014-11-15IIF 136 - Director → ME - 44
DUBLIN BUSINESS & IT SOLUTIONS LTD
0981223620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 47 - Director → ME - 45
ECHELON FINANCIAL PARTNERS LTD
1656033930 Horseguards Drive, Maidenhead, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145126 Killough Road, Downpatrick, Northern IrelandActive Corporate (9 parents)Officer2021-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211126 Killough Road, Downpatrick, Northern IrelandActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 48
EPJ PROPERTY LIMITED
123135072 Mountside, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-13 ~ 2023-09-24IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-25 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
EUROPEAN VAPING SUPPLIES LIMITED
10497610155a Birkenhead Road, Meols, Wirral, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 31 - Director → ME2017-10-09 ~ dissolvedIIF 224 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE - 50
F & K HOMES LEASING LTD
161345119 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 126 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 51
F & K HOMES LTD
161345969 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 125 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomActive Corporate (2 parents)Officer2020-07-15 ~ nowIIF 100 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 101 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
PROJECT HAYEK LTD
- 2020-07-19 1269683815 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2020-06-25 ~ nowIIF 209 - Director → MEPerson with significant control2020-06-25 ~ 2021-06-21IIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
FIRST CHOICE WINDOWS AND DOORS LTD
08755117Previous A Star Glazing, Kelvin Way, West BromwichDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 203 - Director → ME - 56
FIRSTSCAN HEALTH LTD
16225811Victoria Works, Woodhead Road, Holmfirth, EnglandActive Corporate (7 parents)Officer2025-02-03 ~ nowIIF 215 - Director → ME - 57
FOUR GARDENS MOTORSPORT LTD
144112874th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, EnglandActive Corporate (3 parents)Officer2022-10-11 ~ 2023-09-19IIF 213 - Director → MEPerson with significant control2022-10-11 ~ 2024-04-19IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE - 58
FRONTIER FUELS LIMITED
- 2016-04-02 0771659217 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 65 - Director → ME - 59
FRONTIER COMMUNICATIONS LIMITED
0708904917 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2009-11-27 ~ nowIIF 189 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 60
FRONTIER GLOBAL HOLDINGS LIMITED
1681925617 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 188 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 611 Ryecroft, Longfield Hill, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer2014-02-17 ~ dissolvedIIF 111 - Director → ME
- 62
GKP PROJECTS LTD
060092481st Floor Radius House, 51 Clarendon Road, Watford, HertsDissolved Corporate (7 parents)Officer2011-06-13 ~ dissolvedIIF 150 - Director → ME - 63
GLAMHOUSE MANAGEMENT LIMITED
089150371 Ryecroft, Longfield Hill, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 110 - Director → ME - 64
GREEN AND RED PROPERTIES LIMITED
13324692C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-04-09 ~ 2023-04-24IIF 168 - Director → MEPerson with significant control2021-04-09 ~ 2023-04-24IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 6530 Horseguards Drive, Maidenhead, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-07-11 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
052475894th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (5 parents)Officer2004-10-01 ~ 2005-05-03IIF 163 - Director → ME - 67Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of controlLANCSVILLE LIMITED
- 2004-01-14 04926489103-105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 138 - Director → ME - 68
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-23 during the appointment or period of control
Commencement of winding up on 2023-08-09 during the appointment or period of control
Conclusion of winding up on 2024-02-21 during the appointment or period of control
Due to be dissolved on 2024-05-28 during the appointment or period of controlParkway Farm, Church Road, Cranford, United KingdomDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 159 - Director → ME - 69HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04 01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30 0115029251 First Floor, Radius House, Clarendon Road, Watford, EnglandActive Corporate (3 parents)Officer2003-11-06 ~ 2012-11-12IIF 154 - Director → ME2014-07-29 ~ 2014-07-29IIF 155 - Director → ME - 70Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of controlHENRY BUILDERS LIMITED
- 2002-12-18 021883432nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2000-11-22 ~ dissolvedIIF 158 - Director → ME - 71
HENRY CONSTRUCTION PROJECTS LIMITED
07282527Insolvency (Case 1) In administration
Administration started on 2023-06-08 during the appointment or period of control2nd Floor 110, Cannon Street, LondonIn Administration Corporate (7 parents)Officer2011-01-26 ~ nowIIF 137 - Director → ME - 72
HENRY CRANES LIMITED
05036222Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-03-20 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ dissolvedIIF 167 - Director → ME - 73
HENRY DEVELOPMENTS (CHAPTER ROAD) LIMITED
06062787103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-01-23 ~ dissolvedIIF 139 - Director → ME2007-01-23 ~ dissolvedIIF 131 - Secretary → ME - 74
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405Insolvency (Case 1) In administration
Administration started on 2011-11-08 during the appointment or period of control
Administration ended on 2014-04-01 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-12-07 ~ dissolvedIIF 156 - Director → ME2007-12-07 ~ dissolvedIIF 130 - Secretary → ME - 75
HENRY DEVELOPMENTS LIMITED
05072744Insolvency (Case 1) In administration
Administration started on 2010-02-03 during the appointment or period of control
Administration ended on 2013-07-18 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-03-15 ~ dissolvedIIF 166 - Director → ME - 76
HENRY FINANCE LTD
13223317C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 144 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 77
HENRY GROUP HOLDINGS LIMITED
09982615Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-19 during the appointment or period of control
Commencement of winding up on 2023-08-18 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2019-12-19 ~ nowIIF 134 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 78
HENRY INVESTMENTS LIMITED
07488067Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-05-02IIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
HILLAKE PROPERTIES LTD
04601136103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 165 - Director → ME2007-04-20 ~ dissolvedIIF 132 - Secretary → ME - 80
HUMAN RIGHTS CONSORTIUM
NI611533Community House, 6a Albert Street, Belfast, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer2023-08-28 ~ 2025-11-25IIF 226 - Director → ME - 81
IGO VENTURES LTD
1462433887 North Road, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 86 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 8285 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, EnglandActive Corporate (87 parents)Officer2025-09-03 ~ nowIIF 18 - Director → ME
- 83
INDIGO NATIONAL PRODUCTIONS LIMITED
06717851Studio B New Crane Wharf New Crane Place, Wapping, LondonDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 176 - Director → ME - 84
INTEGRUM ESG LTD
1185707020 Little Britain The City Of London, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-13 ~ 2025-04-28IIF 212 - Director → ME - 85
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290155a Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
J O D PARKS LIMITED
1377855839 Northgate, White Lund, Morecambe, Lancashire, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 58 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 87
J R VEHICLES LTD
1589277587 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ 2024-08-27IIF 89 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 88
K.A.F.A.F PROPERTIES LTD LTD
12724975Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, EnglandDissolved Corporate (3 parents)Officer2020-07-07 ~ dissolvedIIF 102 - Director → ME - 89
KEASH (ILFORD) LIMITED
06650928103/105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2008-07-18 ~ dissolvedIIF 140 - Director → ME - 90KEASH PROPERTIES (CRICKLEWOOD) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-24
Commencement of winding up on 2023-10-11
Conclusion of winding up on 2026-02-09CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04 09454537C/o Frfp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2015-02-24 ~ 2019-03-01IIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 91KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-10 ~ 2023-09-29IIF 146 - Director → ME
- 92C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-11-02 ~ 2024-02-09IIF 145 - Director → ME
- 93KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04 11227545C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2018-02-27 ~ 2020-02-27IIF 147 - Director → MEPerson with significant control2018-02-27 ~ 2020-02-27IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 94
KEASH PROPERTIES LIMITED
05433085Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordReceiver Action Corporate (10 parents)Officer2016-08-24 ~ 2017-08-18IIF 160 - Director → ME2005-04-22 ~ 2009-03-31IIF 164 - Director → ME - 95
LANCSVILLE RAIL LIMITED
- 2006-08-04 04534451103-105 Greenford Road, Sudbury, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2002-09-13 ~ dissolvedIIF 142 - Director → ME - 96
KINGSBURY MEWS LIMITED
06220923Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (22 parents)Officer2009-05-08 ~ 2009-12-16IIF 121 - Director → ME - 97
L G PROMOTIONS LIMITED
08455302167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 107 - Director → ME - 98
LANCSVILLE CONSTRUCTION LIMITED
02640489Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2003-04-02 ~ dissolvedIIF 157 - Director → ME - 9985 Wiltshire Close, London, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 13 - Director → ME
- 100
LFC TRADING LIMITED
09534471155a Birkenhead Road, Meols, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 43 - Director → ME - 1019 Swallow Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2010-06-23 ~ dissolvedIIF 178 - Director → ME
- 102
LGRJ LIMITED
08454097167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (4 parents)Officer2013-03-21 ~ dissolvedIIF 108 - Director → ME - 103
LINA ENERGY LTD
10906840Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ 2025-07-23IIF 210 - Director → ME - 104
LM JAMES LTD
147782489 Selby Road, Bristol, EnglandActive Corporate (2 parents)Officer2023-04-04 ~ nowIIF 94 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 105TENDSET - 1990-02-0665 Chandos Place, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2016-11-28 ~ nowIIF 104 - Director → ME
- 106
MASTER PRODUCTS EUROPE LTD
1323550371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 107THIRTY FIVE MIL LTD - 2018-05-1477 Cottimore Avenue, Walton-on-thames, EnglandDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 64 - Director → ME
- 108C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-11-08 ~ 2024-01-30IIF 148 - Director → ME
- 109C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-11-08 ~ 2024-01-30IIF 143 - Director → ME
- 110
MERRYMAN ENGINEERING SERVICES LIMITED
06137648Grove Park House, 7 Grove Park Road, Wrexham, United KingdomDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 111
MILLOW HOMES LEASING LIMITED
161480839 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-21 ~ nowIIF 128 - Director → MEPerson with significant control2024-12-21 ~ nowIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OE - 112
MILLOW HOMES LEGACY LTD
164823199 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 127 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE - 113
MILLOW HOMES LTD
158620039 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 114
MILLOW HOMES PROPERTY MANAGEMENT LTD
169781729 Alfred Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 129 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 115
MJH ALPHA LIMITED
05020823103-105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2004-01-20 ~ 2010-03-15IIF 141 - Director → ME - 116
MMD DISTRIBUTION LIMITED
084853457 Vicarage Court, Southminster, Essex, Essex, EnglandDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 187 - Director → ME - 117167 Hatch Road, Brentwood, EssexDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 106 - Director → ME
- 11823 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 44 - Director → ME
- 119Gw Business Centre, Great West Road, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 172 - Director → ME
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2015-09-15 ~ nowIIF 170 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121
NOBLE PLANT LTD
1512142617 Brook Lane North, Brentford, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 122
NOBLE STRUCTURES LIMITED
0822078917 Brook Lane Business Centre, Brook Lane North, LondonActive Corporate (3 parents)Officer2012-09-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 123
NOK INVESTMENTS LTD
12280227123 Thurleigh Road, London, EnglandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 206 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OE - 124
NO 1 BARRATT LIMITED
- 2023-12-09 118113735 Albert Road, Southsea, Hampshire, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 87 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 125
PERFECT SUPERIOR CLEANERS LTD
139632893c First Floor, Saxon Square, Christchurch, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ 2022-05-01IIF 90 - Director → MEPerson with significant control2022-03-08 ~ 2022-05-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 126PIONEER POINT FREEHOLD LIMITED - nowThornton House, Thornton Road, LondonDissolved Corporate (6 parents)Officer2007-06-29 ~ 2009-12-16IIF 153 - Director → ME
- 127PIONEER POINT LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-09-13EMPIRE (SPV) LIMITED
- 2012-07-06 04817699Insolvency (Case 1) In administration
Administration started on 2012-03-15Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2007-10-22 ~ 2009-11-26IIF 151 - Director → ME - 128
LONDON PRIME RENTALS LIMITED
- 2009-02-06 06718505Studio B New Crane Wharf New Crane Place, Wapping, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ dissolvedIIF 177 - Director → ME - 129
ROSETOWN LIMITED
14583137Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, EnglandActive Corporate (5 parents)Officer2023-01-10 ~ 2023-09-25IIF 22 - Director → ME - 130
RULEBOOKCOMPANY LIMITED
152851453 Westcott Road, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 131
SAS RETAIL LIMITED
073129491st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 103 - Director → ME2010-07-13 ~ dissolvedIIF 202 - Secretary → ME - 132
SENTINEL BRAND MANAGEMENT LIMITED
08731624Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Officer2015-05-18 ~ nowIIF 41 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 133
SEYMOUR GROVE MANAGEMENT LTD
08968451Beaumont House, 455 Chester Road, Manchester, United KingdomActive Corporate (7 parents)Officer2022-08-15 ~ nowIIF 16 - Director → ME - 134
SINGER DEVELOPMENTS LIMITED
11120828Sas House, Chipperfield Road, Kings Langley, United KingdomActive Corporate (4 parents)Officer2017-12-21 ~ 2018-03-07IIF 133 - Director → MEPerson with significant control2017-12-21 ~ 2018-03-07IIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Right to appoint or remove directors → OE - 135
SLANEY MANAGEMENT SERVICES LTD
1019411754 Long Lane, Mill End, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 223 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 136
SOUTHWARK IRISH PENSIONERS PROJECT
039159396 Market Place, LondonActive Corporate (20 parents)Officer2026-01-20 ~ nowIIF 15 - Director → ME - 137
STANDARD INFORMATION SERVICES LIMITED
1665849315 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 99 - Director → ME - 13831 Vesta Avenue, St. Albans, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ 2025-04-15IIF 14 - Director → ME
- 139
STRONGHOLD CAPITAL LIMITED
13007157Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (9 parents)Officer2020-11-10 ~ 2024-07-12IIF 211 - Director → ME - 140
SUMMIT RESOURCES LIMITED
09940710113 College Hill Road, Harrow Weald, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 141
THURLEIGH INVESTMENTS LIMITED
1336861715 Sackville Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-04-30 ~ nowIIF 208 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE - 142
TIFGC LIMITED
1657633315 Sackville St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 98 - Director → ME - 143
TOTAL STRUCTURAL SOLUTIONS LTD
0790364534 Edmonscote, Argyle Road West Ealing, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-10 ~ dissolvedIIF 171 - Director → ME - 144
TRYLEXO LIMITED
11374022Tower House Wimborne Road, Corfe Mullen, Wimborne, United KingdomActive Corporate (3 parents)Person with significant control2018-05-21 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 145
URBAN UTILITIES LIMITED
165730832 Mountside, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 191 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-07-14IIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – 75% or more → OE - 146
ACTIVE EXPORTS AND IMPORTS LIMITED
- 2013-05-30 07152128BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
- 2011-10-13 07152128THE RIGHT APPROACH LIMITED - 2010-03-3187 North Road, Poole, DorsetDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 120 - Director → ME - 147
VITAL HEALTH GROUP LIMITED
15435525Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
WALKER HOLLAND LIMITED
0813634087 North Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 119 - Director → ME - 149
WELLWOMEN HEALTHCARE UK LIMITED
0875553671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-31 ~ 2015-09-28IIF 49 - Director → MEPerson with significant control2016-08-31 ~ 2017-04-06IIF 53 - Has significant influence or control → OE2017-05-01 ~ 2017-05-01IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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