1
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
76,629 GBP2023-11-30
Officer
2014-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-15 ~ dissolved
IIF 134 - Director → ME
3
135 Holmwood Road, Cheam, Sutton, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,148 GBP2024-10-31
Officer
2018-08-29 ~ now
IIF 115 - Director → ME
4
ALLSOP LETTING AND MANAGEMENT LIMITED
- now 03895628ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
TYROLESE (464) LIMITED - 2000-04-18
8th Floor, Platform, New Station Street, Leeds, England
Active Corporate (25 parents)
Officer
2022-07-20 ~ now
IIF 53 - Director → ME
5
ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
ALLSOP & CO LIMITED - 2005-10-06
RAMSERVE LIMITED - 1987-10-26
33 Wigmore Street, London
Active Corporate (14 parents)
Officer
2025-04-01 ~ now
IIF 54 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 116 - LLP Designated Member → ME
7
ACRAMAN (398) LIMITED - 2005-10-31
33 Wigmore Street, London
Active Corporate (12 parents)
Officer
2025-04-01 ~ now
IIF 55 - Director → ME
8
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 82 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13
11944441 Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents)
Equity (Company account)
-69,654 GBP2024-07-31
Officer
2020-06-30 ~ now
IIF 20 - Director → ME
10
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
87,933 GBP2024-07-31
Officer
2018-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 97 - Director → ME
12
ARCHIMEDES PROPERTY MANAGEMENT SOLUTIONS (APMS) LIMITED
- now 08982820ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02
08982820 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (1 parent)
Equity (Company account)
40,451 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 24 - Director → ME
2014-04-07 ~ now
IIF 220 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
105,359 GBP2024-02-29
Officer
2017-07-01 ~ 2023-06-13
IIF 38 - Director → ME
2023-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2017-07-01 ~ 2017-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
9,306 GBP2022-06-30
Officer
2013-06-28 ~ 2015-01-02
IIF 143 - Director → ME
15
123 Thurleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 208 - LLP Designated Member → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,584 GBP2025-03-31
Officer
2025-06-12 ~ now
IIF 27 - Director → ME
2020-07-02 ~ 2023-02-07
IIF 28 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2020-07-02 ~ 2020-10-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-19 ~ 2023-02-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
155 Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
18
112 Wimborne Road, Corfe Mullen, Wimborne, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
2 Mountside, Stanmore, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
18,190 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 105 - Director → ME
20
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-21 ~ now
IIF 103 - Director → ME
Person with significant control
2023-09-21 ~ 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
21
2 Mountside, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
36,564 GBP2024-03-31
Officer
2019-09-20 ~ 2019-11-22
IIF 223 - Director → ME
2019-09-20 ~ now
IIF 101 - Director → ME
2021-03-18 ~ now
IIF 221 - Director → ME
Person with significant control
2021-03-18 ~ 2022-11-30
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-26 ~ 2022-11-30
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-20 ~ 2020-10-26
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-01 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,951,638 GBP2024-03-31
Officer
2009-05-21 ~ now
IIF 104 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,548 GBP2024-03-31
Officer
2018-05-01 ~ now
IIF 106 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2018-05-01 ~ 2023-09-24
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASTLETOWN (RADLETT) LIMITED
- now 11165191CASTLETOWN (KEW) LIMITED - 2018-10-22
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,133,623 GBP2025-03-31
Officer
2019-04-02 ~ 2022-05-13
IIF 155 - Director → ME
25
CASTLETOWN (TOLCARNE DRIVE) LIMITED - now
CASTLETOWN HOMES LIMITED - 2005-01-25
1st Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Equity (Company account)
1,031,179 GBP2025-03-31
Officer
2006-05-19 ~ 2009-04-20
IIF 146 - Director → ME
26
85 Kingsway, West Wickham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-610 GBP2021-09-30
Officer
2016-06-24 ~ dissolved
IIF 126 - Director → ME
2016-06-24 ~ dissolved
IIF 211 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
27
CENTRE FOR THE MAGIC ARTS TRADING LTD
07824803 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-39,780 GBP2024-03-31
Officer
2011-10-26 ~ 2013-06-24
IIF 84 - Director → ME
28
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831 Unit 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2012-05-03 ~ 2014-06-01
IIF 156 - Director → ME
29
107 Sylvia Avenue, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 100 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 197 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
31
CIG(E) LLP - 2008-10-28
Moor House 120 London Wall, 16th Floor, London
Dissolved Corporate (50 parents)
Officer
2011-01-01 ~ 2018-04-01
IIF 209 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 183 - Has significant influence or control → OE
32
3 Linden Gardens, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2022-04-22 ~ 2025-11-04
IIF 43 - Director → ME
33
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Equity (Company account)
76,341 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 23 - Director → ME
2015-05-21 ~ now
IIF 207 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CONNECT & C.H.A.T. C.I.C.
- now NI663401THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-31
7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland
Dissolved Corporate (15 parents)
Equity (Company account)
130 GBP2020-07-31
Officer
2021-03-18 ~ 2021-08-31
IIF 88 - Director → ME
35
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
29 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 125 - Director → ME
36
First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,749,906 GBP2024-12-31
Officer
2019-07-10 ~ now
IIF 48 - Director → ME
37
119 Lee Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 200 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1st Floor 8 Christchurch Road, Bournemouth, United Kingdom, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
1,647 GBP2021-10-31
Officer
2020-10-28 ~ 2022-02-01
IIF 210 - Director → ME
2020-10-28 ~ 2022-02-01
IIF 219 - Secretary → ME
Person with significant control
2020-10-28 ~ 2022-02-01
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
39
Impact, 611 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2013-10-01
IIF 93 - Director → ME
40
32 Hotham Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,272 GBP2016-01-31
Officer
2012-07-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-08-31
Officer
2007-02-13 ~ 2014-11-15
IIF 158 - Director → ME
42
DUBLIN BUSINESS & IT SOLUTIONS LTD
09812236 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 29 - Director → ME
43
30 Horseguards Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 72 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145 49 Carrigard, Dundrum, Newcastle, Northern Ireland
Active Corporate (9 parents)
Officer
2021-10-18 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211 49 Carrigard, Dundrum, Newcastle, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-18,159 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
46
2 Mountside, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
41,373 GBP2023-11-30
Officer
2019-11-13 ~ now
IIF 102 - Director → ME
Person with significant control
2019-11-13 ~ 2023-09-24
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
2023-09-25 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
47
EUROPEAN VAPING SUPPLIES LIMITED
10497610 155a Birkenhead Road, Meols, Wirral, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 86 - Director → ME
2017-10-09 ~ dissolved
IIF 218 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
48
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
49
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,632 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 67 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
51
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
928 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 68 - Director → ME
Person with significant control
2020-06-29 ~ now
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
IIF 9 - Right to appoint or remove directors → OE
52
15 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
8,792,072 GBP2023-12-31
Officer
2020-06-25 ~ now
IIF 202 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-21
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
FIRST CHOICE WINDOWS AND DOORS LTD
08755117 Previous A Star Glazing, Kelvin Way, West Bromwich
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 212 - Director → ME
54
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-176,515 GBP2024-12-31
Officer
2022-10-11 ~ 2023-09-19
IIF 206 - Director → ME
Person with significant control
2022-10-11 ~ 2024-04-19
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
FRONTIER ADVISORS LIMITED
- now 07716592FRONTIER FUELS LIMITED
- 2016-04-02
07716592 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 92 - Director → ME
56
FRONTIER COMMUNICATIONS LIMITED
07089049 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
778,246 GBP2024-11-30
Officer
2009-11-27 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
FRONTIER GLOBAL HOLDINGS LIMITED
16819256 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 175 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
58
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 99 - Director → ME
59
1st Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 144 - Director → ME
60
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 98 - Director → ME
61
GREEN AND RED PROPERTIES LIMITED
13324692 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,317 GBP2025-03-31
Officer
2021-04-09 ~ 2023-04-24
IIF 165 - Director → ME
Person with significant control
2021-04-09 ~ 2023-04-24
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
62
GROUP COMPANY FAST HOLDINGS LTD
- now 14225061GG-HOLDCO-053-635 LIMITED
- 2022-08-26
14225061 15183891, 14825826, 14582930, 14915269, 15355034, 14295384, 15754623, 14177441, 14196505, 14242916, 15531286, 14933419, 15449140, 15301575, 14544312, 15762928, 14298064, 14988684, 14952660, 14474197Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Horseguards Drive, Maidenhead, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-11 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
63
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
05247589 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
795,509 GBP2025-03-31
Officer
2004-10-01 ~ 2005-05-03
IIF 159 - Director → ME
64
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674 Parkway Farm, Church Road, Cranford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-03-10 ~ dissolved
IIF 153 - Director → ME
65
HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04
01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30
01150292 51 First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-37,602 GBP2024-07-31
Officer
2003-11-06 ~ 2012-11-12
IIF 148 - Director → ME
2014-07-29 ~ 2014-07-29
IIF 149 - Director → ME
66
HENRY BUILDERS LIMITED
- 2002-12-18
02188343 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ dissolved
IIF 152 - Director → ME
67
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2011-01-26 ~ now
IIF 139 - Director → ME
68
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 163 - Director → ME
69
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 150 - Director → ME
2007-12-07 ~ dissolved
IIF 173 - Secretary → ME
70
10 Furnival Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-15 ~ dissolved
IIF 162 - Director → ME
71
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-24 ~ now
IIF 140 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
72
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 138 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
73
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Equity (Company account)
16,444 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
74
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ dissolved
IIF 161 - Director → ME
2007-04-20 ~ dissolved
IIF 174 - Secretary → ME
75
Community House, 6a Albert Street, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-28 ~ 2025-11-25
IIF 224 - Director → ME
76
87 North Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
2,870 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 62 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
77
85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
Active Corporate (87 parents)
Officer
2025-09-03 ~ now
IIF 49 - Director → ME
78
20 Little Britain The City Of London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,893,589 GBP2024-03-31
Officer
2020-03-13 ~ 2025-04-28
IIF 205 - Director → ME
79
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290 155a Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 79 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
81
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 66 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
82
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 69 - Director → ME
83
KEASH PROPERTIES (CRICKLEWOOD) LIMITED - now
CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04
09454537 C/o Frfp Advisory Trading Limited, 2nd Floor, London
Liquidation Corporate (3 parents)
Equity (Company account)
238,562 GBP2021-03-31
Officer
2015-02-24 ~ 2019-03-01
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
84
KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED
- now 13199323KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-616,336 GBP2023-03-31
Officer
2021-06-10 ~ 2023-09-29
IIF 142 - Director → ME
85
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ 2024-02-09
IIF 141 - Director → ME
86
KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04
11227545 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
244,141 GBP2023-03-31
Officer
2018-02-27 ~ 2020-02-27
IIF 166 - Director → ME
Person with significant control
2018-02-27 ~ 2020-02-27
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
87
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (5 parents)
Equity (Company account)
2,857,397 GBP2023-03-31
Officer
2005-04-22 ~ 2009-03-31
IIF 160 - Director → ME
2016-08-24 ~ 2017-08-18
IIF 154 - Director → ME
88
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (22 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2009-05-08 ~ 2009-12-16
IIF 127 - Director → ME
89
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 95 - Director → ME
90
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-02 ~ dissolved
IIF 151 - Director → ME
91
28 Lings Coppice, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 46 - Director → ME
92
155a Birkenhead Road, Meols, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 71 - Director → ME
93
9 Swallow Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 136 - Director → ME
94
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 96 - Director → ME
95
Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
Active Corporate (10 parents)
Equity (Company account)
3,607,654 GBP2025-03-31
Officer
2020-07-24 ~ 2025-07-23
IIF 203 - Director → ME
96
9 Selby Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
5,775 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 124 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,489 GBP2024-03-31
Officer
2016-11-28 ~ now
IIF 91 - Director → ME
98
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Total liabilities (Company account)
1,243 GBP2022-03-31
Officer
2021-03-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
99
THIRTY FIVE MIL LTD - 2018-05-14
77 Cottimore Avenue, Walton-on-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
110 GBP2021-05-31
Officer
2019-12-04 ~ dissolved
IIF 70 - Director → ME
100
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
200 GBP2023-06-30
Officer
2022-11-08 ~ 2024-01-30
IIF 167 - Director → ME
101
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
548,247 GBP2023-06-30
Officer
2022-11-08 ~ 2024-01-30
IIF 164 - Director → ME
102
MERRYMAN ENGINEERING SERVICES LIMITED
06137648 Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,425 GBP2022-03-31
Officer
2007-03-05 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
103
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 187 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
104
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 186 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
105
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 83 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
106
MILLOW HOMES PROPERTY MANAGEMENT LTD
16978172 9 Alfred Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 188 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
107
7 Vicarage Court, Southminster, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 196 - Director → ME
108
167 Hatch Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 94 - Director → ME
109
23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 56 - Director → ME
110
Gw Business Centre, Great West Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 191 - Director → ME
111
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Equity (Company account)
-58,336 GBP2022-03-31
Officer
2015-09-15 ~ now
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
112
17 Brook Lane North, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-09-07 ~ now
IIF 80 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
113
17 Brook Lane Business Centre, Brook Lane North, London
Active Corporate (3 parents)
Equity (Company account)
529,997 GBP2024-03-31
Officer
2012-09-19 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
114
123 Thurleigh Road, London, England
Active Corporate (2 parents)
Equity (Company account)
248,837 GBP2024-10-31
Officer
2019-10-24 ~ now
IIF 199 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
115
NO 1 BARRATT LIMITED
- 2023-12-09
11811373 5 Albert Road, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,998 GBP2025-02-28
Officer
2023-10-31 ~ now
IIF 63 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
116
3c First Floor, Saxon Square, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-05-01
IIF 65 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
117
PIONEER POINT FREEHOLD LIMITED - now
Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-16
IIF 147 - Director → ME
118
PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06
04817699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2009-11-26
IIF 145 - Director → ME
119
Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
998,006 GBP2024-01-31
Officer
2023-01-10 ~ 2023-09-25
IIF 107 - Director → ME
120
3 Westcott Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-76,253 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
121
SENTINEL BRAND MANAGEMENT LIMITED
08731624 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Equity (Company account)
966 GBP2023-12-31
Officer
2015-05-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
122
Beaumont House, 455 Chester Road, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2022-08-15 ~ now
IIF 90 - Director → ME
123
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,089,271 GBP2024-12-31
Officer
2017-12-21 ~ 2018-03-07
IIF 137 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-07
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
54 Long Lane, Mill End, Rickmansworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
62,165 GBP2018-03-31
Officer
2016-05-23 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
125
SOUTHWARK IRISH PENSIONERS PROJECT
03915939 6 Market Place, London
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
157,784 GBP2024-03-31
Officer
2026-01-20 ~ now
IIF 89 - Director → ME
126
STANDARD INFORMATION SERVICES LIMITED
16658493 15 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 111 - Director → ME
127
31 Vesta Avenue, St. Albans, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-15
IIF 47 - Director → ME
128
Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
Active Corporate (9 parents)
Officer
2020-11-10 ~ 2024-07-12
IIF 204 - Director → ME
129
113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
130
15 Sackville Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
16,955,053 GBP2023-12-31
Officer
2021-04-30 ~ now
IIF 201 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
131
15 Sackville St, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 110 - Director → ME
132
34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 190 - Director → ME
133
Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2018-05-21 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
134
2 Mountside, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 222 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-14
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
2025-07-15 ~ now
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
135
ACTIVE EXPORTS AND IMPORTS LIMITED
- 2013-05-30
07152128BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
- 2011-10-13
07152128THE RIGHT APPROACH LIMITED - 2010-03-31
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 113 - Director → ME
136
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 112 - Director → ME
138
WELLWOMEN HEALTHCARE UK LIMITED
08755536 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
496 GBP2018-10-31
Officer
2013-10-31 ~ 2015-09-28
IIF 31 - Director → ME
Person with significant control
2016-08-31 ~ 2017-04-06
IIF 14 - Has significant influence or control → OE
2017-05-01 ~ 2017-05-01
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE