1
44 CHALK PIT HILL LIMITED - 2018-01-04
4385, 11030019: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2017-10-25 ~ dissolvedIIF 1 - director → ME
2
Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 64 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
3
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2015-01-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
4
283 Westferry Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-08-25 ~ dissolvedIIF 71 - director → ME
Person with significant control
2023-08-25 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
5
283 Westferry Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-01-01 ~ nowIIF 44 - director → ME
6
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2011-04-20 ~ dissolvedIIF 12 - director → ME
7
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2013-06-10 ~ dissolvedIIF 8 - director → ME
8
283 Westferry Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-22 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
9
283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-05-09 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
10
283 Westferry Road, London, EnglandCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 72 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
11
283 Westferry Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-23 ~ dissolvedIIF 42 - director → ME
12
283 Westferry Road, London, EnglandCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 50 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
13
FORTY WINKS SYNDICATE LIMITED - 2022-10-24
283 Westferry Road, Isle Of Dogs, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-08 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
14
HADLEY CONSULTANTS LIMITED - 2015-03-12
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2015-12-31 ~ dissolvedIIF 20 - director → ME
15
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2008-07-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Has significant influence or control → OE
16
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2006-09-01 ~ dissolvedIIF 62 - director → ME
17
283 Westferry Road, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-04-14 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
18
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 25 - director → ME
19
283 Westferry Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-21 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 100 - Has significant influence or control → OE
20
283 Westferry Road, Isle Of Dogs, London, United KingdomDissolved corporate (2 parents)
Officer
2008-11-20 ~ dissolvedIIF 116 - secretary → ME
21
283 Westferry Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-22 ~ nowIIF 102 - director → ME
22
283 Westferry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 51 - director → ME
23
283 Westferry Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 67 - director → ME
24
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-03-01 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
25
283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 6 - director → ME
26
283 Westferry Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-20 ~ nowIIF 48 - director → ME
Person with significant control
2021-06-20 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
27
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2011-01-25 ~ dissolvedIIF 29 - director → ME
28
283 Westferry Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-01-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
29
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2018-05-01 ~ dissolvedIIF 7 - director → ME
30
283 Westferry Road, Isle Of Dogs, London, United KingdomDissolved corporate (1 parent)
Officer
2006-11-24 ~ dissolvedIIF 30 - director → ME
31
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
32
143 Fenchurch Street Fenchurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 69 - director → ME
33
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2012-06-01 ~ dissolvedIIF 14 - director → ME
34
283 Westferry Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 38 - director → ME
35
283 Westferry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
184,591 GBP2024-03-31
Person with significant control
2017-03-23 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
36
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2007-05-01 ~ dissolvedIIF 120 - secretary → ME
37
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2011-02-09 ~ dissolvedIIF 63 - director → ME
38
283 Westferry Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-04-04 ~ dissolvedIIF 58 - director → ME
39
283 Westferry Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-01 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
40
283 Westferry Road, London, EnglandCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 73 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
41
283 Westferry Road, London, EnglandCorporate (1 parent)
Officer
2025-03-12 ~ nowIIF 53 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
42
SANATIO WELLNESS LIMITED - 2024-11-11
283 Westferry Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-06-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
43
283 Westferry Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-08-18 ~ dissolvedIIF 46 - director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
44
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2011-01-19 ~ dissolvedIIF 118 - director → ME