1
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 5 - Director → ME
2
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 9 - Director → ME
3
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2020-01-16 ~ now
IIF 3 - Director → ME
4
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 4 - Director → ME
5
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (7 parents)
Officer
2013-05-16 ~ dissolved
IIF 17 - Director → ME
6
1 High Street, Thatcham, Berks, England
Active Corporate (2 parents)
Officer
2016-07-20 ~ 2017-04-06
IIF 11 - Director → ME
7
91 Peterborough Road, London, England
Active Corporate (4 parents)
Officer
2019-01-23 ~ now
IIF 24 - Director → ME
8
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2021-03-08
IIF 14 - Director → ME
9
GOLBORNE ROAD MANAGEMENT LIMITED
10328467 91 Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2021-03-08 ~ now
IIF 23 - Director → ME
2016-08-12 ~ 2020-12-04
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (6 parents, 6 offsprings)
Officer
2019-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 10 - Director → ME
12
Matrix Studio Complex 91a, Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 1 - Director → ME
13
MATRIX MAISON ROUGE LIMITED
- now 02725101WINBROOK LIMITED - 1992-09-01
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-01-28 ~ now
IIF 26 - Director → ME
14
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 8 - Director → ME
16
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
REVELECO CONSTRUCTION LIMITED
- now 08316679 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 13 - Director → ME
18
REVELECO CONTRACTING LIMITED
- now 08319840 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 19 - Director → ME
19
REVELECO DESIGN & BUILD LIMITED
- now 08286830REDMAN STANLEY LIMITED
- 2013-04-11
08286830 Langley House, Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 12 - Director → ME
20
REVELECO DEVELOPMENTS (ONSLOW SQUARE) LIMITED
- now 08687158REVELECO DEVELOPMENTS (LONDON) LIMITED
- 2014-02-07
08687158 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 22 - Director → ME
21
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 21 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 20 - Director → ME
23
HYBRID HOMES LIMITED
- 2010-10-15
07321023 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 32 - Director → ME
24
RUPERT STANLEY INVESTMENTS LIMITED
- 2017-02-24
09106794 91 Peterborough Road, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2014-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 16 - Director → ME
27
91 Peterborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Matrix Studio Complex 91a, Peterborough Road, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE