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
Anderson, Richard Stewart
- British born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies21, Millhouse, 32-38 East Street, Rochford, -- Select --, PE9 2BN, United Kingdom
IIF 132-38, East Street, Rochford, SS4 1DB, England
IIF 221 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 3 IIF 4 IIF 5 (more)(less)21, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, England
IIF 1221, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 13 IIF 14
- born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 15
- British born in November 1963
Anderson, Richard Stewart
Resident in England
Registered addresses and corresponding companies18 Pavilion Court, Grand Parade Mews, William Street, Brighton, BN2 9RU, England
IIF 1618, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom
IIF 174, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 18Office 16, Corby Enterprise Centre, London Road, Corby, Northamptonshire, NN17 5EU, England
IIF 19 IIF 20 IIF 21 (more)(less)Unit 4, Shieling Court, Corby, NN18 9QD, England
IIF 32Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 331066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 34197, Kensington High Street, London, W8 6BD, England
IIF 35 IIF 3627, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 3733, Eastcheap, London, EC3M 1DE, England
IIF 38 IIF 39 IIF 4033, Eastcheap, London, EC3M 1DE, United Kingdom
IIF 41 IIF 42City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 43City Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 44 IIF 45 IIF 46City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 52 IIF 5332-38, East Street, Rochford, SS4 1DB, England
IIF 54 IIF 55 IIF 56 (more)(less)Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England
IIF 58Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 71 IIF 72 IIF 73 (more)(less)Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Millhouse, 32-38 East Street, Rochford, SS4 1DB, England
IIF 99 IIF 10021, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 101 IIF 102 IIF 10321, St. Georges Square, Stamford, PE9 2BN, England
IIF 10421, St. Georges Square, Stamford, PE9 2BN, United Kingdom
IIF 105 IIF 106
- British born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 107
- British born in November 1963
Mr Richard Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesCity Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 108
- born in November 1963
Anderson, Richard Stewart
Resident in England
Registered addresses and corresponding companiesMillhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 109
- British born in November 1963
Mr Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 110City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 111C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
IIF 112Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 113Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 11421, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 115 IIF 11621, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 117
- British born in November 1963
Anderson, Richard
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 118
- British born in November 1963
Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 12321 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 124 IIF 125 IIF 126 (more)(less)
- born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
30 Grosvenor Avenue, London, , SW14 8BX,
IIF 133
- Registered addresses and corresponding companies
Anderson, Richard Stewart
21, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 134
- British born in November 1963
Mr Richard Anderson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anderson, Richard
21, St George's Square, Stamford, Lincs, PE9 2BN
IIF 137
- British born in November 1963
Mr Richard Stewart Anderson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
109
- 1
45 THE MALL COMMERCIAL LIMITED
15025976Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 40 - Director → ME - 2
45 THE MALL LIMITED
11929864Millhouse 32-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-05-16 ~ nowIIF 84 - Director → ME - 3
45 THE MALL MANCO LIMITED
150570318 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2023-08-08 ~ 2025-10-23IIF 38 - Director → ME - 4
AMERIBAG (UK) LIMITED
05171666Unit 104, 90 De Beauvoir Road, London, EnglandActive Corporate (5 parents)Officer2004-07-06 ~ 2024-06-30IIF 137 - Secretary → ME - 5
ANGLO ENERGY STORAGE LTD
13237697Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (13 parents, 17 offsprings)Officer2021-12-17 ~ nowIIF 22 - Director → ME - 6
ANGLO ES BEAN LANE LTD
14458499Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 28 - Director → ME - 7
ANGLO ES BERKSWELL LTD
13860425Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 26 - Director → ME - 8
ANGLO ES GREAT WYRLEY LTD
13860447Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 24 - Director → ME - 9
ANGLO ES HAMS HALL LTD
13596454Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 21 - Director → ME - 10
ANGLO ES KITWELL LTD
13389777Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 30 - Director → ME - 11
ANGLO ES LARKS LANE LTD
13860476Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 27 - Director → ME - 12
ANGLO ES LEVEDALE LTD
13652928Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 19 - Director → ME - 13
ANGLO ES NURSLING LTD
13652890Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 25 - Director → ME - 14
ANGLO ES OAKSEY LTD
14458498Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 31 - Director → ME - 15
ANGLO ES SAYS COURT LTD
13438134Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 23 - Director → ME - 16
ANGLO ES WATER ORTON LTD
13277025Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 29 - Director → ME - 17ANGLO ES BARLEYLANDS LTD - 2021-06-10Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 20 - Director → ME
- 18
- 19BARRY HOWARD HOMES (HSTONE) LTD - now9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (7 parents)Officer2020-03-09 ~ 2021-10-08IIF 52 - Director → ME
- 20
BLAKESLEY ESTATES (HAYLE CT) LTD
13891519Insolvency (Case 1) In administration
Administration started on 2024-09-10C.o Kroll Advisory, The News Building Level 6 3 London Bridge Street, LondonIn Administration Corporate (9 parents)Officer2022-05-27 ~ 2023-01-04IIF 16 - Director → ME - 21
BOWBRIDGE (B&MR) LIMITED
12333390Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-20 ~ 2023-03-20IIF 32 - Director → ME - 22BOWBRIDGE (KEELE) LIMITED - 2019-10-29Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-12-20 ~ 2023-02-17IIF 46 - Director → ME
- 23WINTER HILL TWENTY SIX LIMITED - 2003-06-10Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (20 parents)Officer2003-09-22 ~ 2006-06-12IIF 107 - Director → ME2003-09-22 ~ 2006-06-12IIF 123 - Secretary → ME
- 24
CWH FREEHOLD LIMITED
14981644Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer2023-07-05 ~ 2023-10-27IIF 42 - Director → ME - 25
ENAHGY LISTING LTD
13338767The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 118 - Director → ME - 26ENV EQUITY LLP - nowOLD SNOB LLP - 2013-01-08ENVESTORS LLP - 2010-10-08
ENVESTORS ADVISORY SERVICES LLP
- 2005-04-01 OC30599711 Dryburgh Road, LondonDissolved Corporate (9 parents)Officer2003-11-07 ~ 2004-04-06IIF 133 - LLP Designated Member → ME - 27FAIRLINE HOMES (FLORE) LTD - nowBARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
BARRY HOWARD HOMES (COUNTRY HOMES) LTD
- 2020-09-02 121948059 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (7 parents)Officer2020-02-24 ~ 2021-10-08IIF 51 - Director → ME - 28
FALCO (HALL LANE SHENFIELD) LTD
15804797Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 73 - Director → ME - 29Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 94 - Director → ME
- 30
- 31
- 32
FALCO (TALBOT TOWCESTER) LIMITED
14538398Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 76 - Director → ME - 33
FALCO AESL LIMITED
13676224Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 64 - Director → ME - 34
FALCO AGENT LIMITED
12152646Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-08-12 ~ nowIIF 91 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FALCO ALICANTE CP LTD
14310198Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 71 - Director → ME - 36
FALCO ANCHORAGE LENDCO LIMITED
13639519Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-09-23 ~ dissolvedIIF 69 - Director → ME - 37
- 38
FALCO BATTERY PROJECTS LIMITED
13676196Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2021-10-13 ~ nowIIF 61 - Director → ME - 39FALCO RS BATH LIMITED - 2025-10-24Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2026-02-28 ~ nowIIF 1 - Director → ME
- 40
FALCO BLOUNT STREET LIMITED
16159465Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 78 - Director → ME - 41
FALCO BOWKIER LIMITED
12339482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Due to be dissolved on 2024-05-24 during the appointment or period of control18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (4 parents, 1 offspring)Officer2019-11-28 ~ dissolvedIIF 44 - Director → ME - 42
- 43
FALCO BRIGHTLINGSEA LIMITED
14087458Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 74 - Director → ME - 44
JRPT LIMITED
- 2017-08-23 10867959Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 37 offsprings)Officer2017-07-17 ~ nowIIF 97 - Director → MEPerson with significant control2017-07-17 ~ 2020-09-25IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30 09851696JGKC MANAGEMENT LIMITED - 2016-01-19Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (7 parents)Officer2016-09-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 46
FALCO CP LIMITED
11290402Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 96 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 47Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 34 offsprings)Officer2022-12-15 ~ nowIIF 82 - Director → ME
- 48Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 14 offsprings)Officer2022-12-15 ~ nowIIF 77 - Director → ME
- 49Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 83 - Director → ME
- 50
FALCO FENWAY LIMITED
16690207Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 104 - Director → ME - 51
- 52
FALCO GP LIMITED
10921053Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-17 ~ dissolvedIIF 87 - Director → ME - 53
FALCO GROUP LIMITED
12494039Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-09-25 ~ nowIIF 92 - Director → ME - 54
- 55Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 88 - Director → ME
- 56
- 57
FALCO INVESTORS AGENT LIMITED
13797661Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 63 - Director → ME - 58
- 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-14 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 34 - Director → MEPerson with significant control2021-01-15 ~ 2021-01-15IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
FALCO LISBON CP LTD
14364513Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (4 parents)Officer2022-09-20 ~ dissolvedIIF 81 - Director → ME - 61
FALCO NOMINEES LTD
16277292Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 86 - Director → ME - 62Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-17 ~ nowIIF 67 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-17IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
FALCO REAL ESTATE FINANCE LIMITED
16555666Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-07-02 ~ nowIIF 89 - Director → ME - 64
FALCO SALAMANCA CP LIMITED
13829492Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 60 - Director → MEPerson with significant control2022-01-05 ~ 2022-01-05IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 65
FALCO STICKNEY LIMITED
15980472Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-09-26 ~ nowIIF 75 - Director → ME - 66
FALCO SUTTON LIMITED
14213096Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 72 - Director → ME - 67
- 68
- 69
- 70
- 71
FALCO WAH LIMITED
- 2026-05-12 16399471Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 93 - Director → ME - 72
FC JUICE LIMITED
12552338Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-08 ~ nowIIF 45 - Director → ME - 73
FCL FINANCE I LIMITED
10949506City Pavilion, 27 Bush Lane, LondonDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 43 - Director → ME - 74
GAGETOWN LIMITED
11248159C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-03 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75GARDEN MILL LTD - now
BLAKESLEY ESTATES (KINGSBRIDGE) LTD
- 2023-09-11 13173155Monmouth House, 3 Purzebrook Close, Axminster, EnglandReceiver Action Corporate (14 parents)Officer2021-03-01 ~ 2023-02-24IIF 17 - Director → ME - 76
HARVESTER DRIVE MANAGEMENT COMPANY LTD
1243416732-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 55 - Director → ME - 77
IBERIA GP LIMITED
11229838City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-28 ~ dissolvedIIF 48 - Director → ME - 78
IBERIA UK HOLDCO LIMITED
11233503City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 50 - Director → ME - 79
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478Flat 4 44 Kirkgate, Otley, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-07-11IIF 106 - Director → ME2017-03-01 ~ 2017-11-09IIF 134 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-07-11IIF 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 - 80
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
15505399Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 105 - Director → ME - 81
LINCOLN COURT MANCO LIMITED
15565285Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 41 - Director → ME - 82
- 83
MRP GENERAL PARTNER NO.1 LLP
OC35206651 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE - 84
MRP HINCKLEY GENERAL PARTNER NO.1 LIMITED
0649286751 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-04 ~ dissolvedIIF 8 - Director → ME2008-02-04 ~ dissolvedIIF 127 - Secretary → ME - 85
MRP INCOME GENERAL PARTNER LIMITED
09443310C/o Venthams, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
- 87
MRP MIDDLETON GENERAL PARTNER LIMITED
08874401C/o Venthams, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
MRP NOMINEES LIMITED
0649370051 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 11 - Director → ME2008-02-05 ~ dissolvedIIF 131 - Secretary → ME - 89
MRP PROJECTS LIMITED
06319540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control18 Clarence Road, Southend On Sea, EssexDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-20 ~ dissolvedIIF 10 - Director → ME2007-07-20 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 90
MRP HINCKLEY LIMITED
- 2008-12-18 05390014MRP TREFOIL LIMITED
- 2007-12-19 05390014CROSSMANOR LIMITED
- 2007-08-20 05390014C/o Venthams Limited, 51 Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)Officer2005-03-23 ~ dissolvedIIF 9 - Director → ME2005-03-23 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
MRP SEMILONG LIMITED
06443897C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-12-04 ~ dissolvedIIF 5 - Director → ME2007-12-04 ~ dissolvedIIF 130 - Secretary → ME - 92
MRP SPRATTON LIMITED
06338601C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-08-09 ~ dissolvedIIF 4 - Director → ME2007-08-09 ~ dissolvedIIF 125 - Secretary → ME - 93
- 94
MRP TRENTSIDE GP LIMITED
11275156C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 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% → OE - 95
OLD AVENUE HOLDINGS LIMITED
12793185Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 68 - Director → MEPerson with significant control2020-08-05 ~ 2020-09-16IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 96
OLD AVENUE NO.1 LIMITED
09257220Millhouse, 32 - 38 East Street, Rochford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 58 - Director → ME - 97
PETFOLD LIMITED
10998246Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 102 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 98PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ 2023-11-17IIF 36 - Director → ME
- 99PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ 2023-11-17IIF 35 - Director → ME
- 100PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2022-10-14 ~ 2023-11-17IIF 18 - Director → ME
- 101REALISATION 1240 LTD - nowBARRY HOWARD HOMES (GUW) LTD - 2024-06-15
WATERMEADOW HOMES (HOLDINGS) LTD
- 2021-10-12 1250540885 Great Portland Street, First Floor, London, EnglandActive Corporate (7 parents)Officer2020-03-09 ~ 2021-10-08IIF 53 - Director → ME - 102
ROPEFALL 1 LLP
OC454164Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 109 - LLP Designated Member → ME - 103
ROPEFALL GP LIMITED
15987864Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 79 - Director → ME - 10432-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 56 - Director → ME
- 105
- 106
- 10732-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 54 - Director → ME
- 10832-38 East Street, Rochford, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-02-24 ~ nowIIF 47 - Director → ME
- 109
WATERMEADOW PROPERTIES LIMITED
1194529132-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 57 - Director → ME
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