1
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - 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)
Officer
2021-01-15 ~ dissolved
IIF 158 - Director → ME
3
135 Holmwood Road, Cheam, Sutton, England
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 58 - 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 22 - 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 23 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 88 - 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 24 - Director → ME
8
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 86 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
9
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13
11944441 Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 35 - Director → ME
10
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 5 - 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)
Officer
2014-04-07 ~ now
IIF 39 - Director → ME
2014-04-07 ~ now
IIF 210 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
13
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-01 ~ 2023-06-13
IIF 45 - Director → ME
2023-06-13 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
14
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-06-28 ~ 2015-01-02
IIF 130 - Director → ME
15
123 Thurleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 179 - LLP Designated Member → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2023-02-07
IIF 14 - Director → ME
2025-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2020-10-19 ~ 2023-02-07
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-02 ~ 2020-10-15
IIF 82 - Ownership of shares – 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 183 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
IIF 197 - 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 55 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
19
2 Mountside, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2020-07-13 ~ now
IIF 69 - Director → ME
20
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 67 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Mountside, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ now
IIF 211 - Director → ME
2019-09-20 ~ now
IIF 65 - Director → ME
2019-09-20 ~ 2019-11-22
IIF 213 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ 2022-11-30
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-26 ~ 2022-11-30
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-20 ~ 2020-10-26
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2009-05-21 ~ now
IIF 68 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 70 - Director → ME
Person with significant control
2018-05-01 ~ 2023-09-24
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → 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)
Officer
2019-04-02 ~ 2022-05-13
IIF 142 - 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)
Officer
2006-05-19 ~ 2009-04-20
IIF 133 - Director → ME
26
85 Kingsway, West Wickham, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 121 - Director → ME
2016-06-24 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-26 ~ 2013-06-24
IIF 52 - Director → ME
28
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831 Unit 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (8 parents)
Officer
2012-05-03 ~ 2014-06-01
IIF 143 - Director → ME
29
107 Sylvia Avenue, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → 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 166 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - 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 180 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 220 - 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 29 - Director → ME
33
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 38 - Director → ME
2015-05-21 ~ now
IIF 182 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – 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)
Officer
2021-03-18 ~ 2021-08-31
IIF 44 - Director → ME
35
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 120 - Director → ME
36
First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 59 - Director → ME
37
119 Lee Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 201 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - 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)
Officer
2020-10-28 ~ 2022-02-01
IIF 160 - Director → ME
2020-10-28 ~ 2022-02-01
IIF 221 - Secretary → ME
Person with significant control
2020-10-28 ~ 2022-02-01
IIF 156 - 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 1 - Director → ME
40
32 Hotham Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - 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)
Officer
2007-02-13 ~ 2014-11-15
IIF 124 - 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 15 - Director → ME
43
30 Horseguards Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145 126 Killough Road, Downpatrick, Northern Ireland
Active Corporate (9 parents)
Officer
2021-10-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211 126 Killough Road, Downpatrick, Northern Ireland
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
46
2 Mountside, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ now
IIF 66 - Director → ME
Person with significant control
2019-11-13 ~ 2023-09-24
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – 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 100 - Director → ME
2017-10-09 ~ dissolved
IIF 215 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
48
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - 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 186 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - 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)
Officer
2020-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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)
Officer
2020-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
52
15 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 203 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-21
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - 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 161 - Director → ME
54
Victoria Works, Woodhead Road, Holmfirth, England
Active Corporate (7 parents)
Officer
2025-02-03 ~ now
IIF 119 - Director → ME
55
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2023-09-19
IIF 207 - Director → ME
Person with significant control
2022-10-11 ~ 2024-04-19
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 61 - Director → ME
57
FRONTIER COMMUNICATIONS LIMITED
07089049 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
FRONTIER GLOBAL HOLDINGS LIMITED
16819256 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 164 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
59
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 7 - Director → ME
60
1st Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 131 - Director → ME
61
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 6 - Director → ME
62
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)
Officer
2021-04-09 ~ 2023-04-24
IIF 151 - Director → ME
Person with significant control
2021-04-09 ~ 2023-04-24
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
63
GROUP COMPANY FAST HOLDINGS LTD
- now 14225061GG-HOLDCO-053-635 LIMITED
- 2022-08-26
14225061 14145756, 15823874, 15222271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Horseguards Drive, Maidenhead, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-11 ~ dissolved
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
64
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
05247589 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2005-05-03
IIF 145 - Director → ME
65
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674 Parkway Farm, Church Road, Cranford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 140 - Director → ME
66
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)
Officer
2003-11-06 ~ 2012-11-12
IIF 135 - Director → ME
2014-07-29 ~ 2014-07-29
IIF 136 - Director → ME
67
HENRY BUILDERS LIMITED
- 2002-12-18
02188343 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ dissolved
IIF 139 - Director → ME
68
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2011-01-26 ~ now
IIF 125 - Director → ME
69
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 149 - Director → ME
70
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 137 - Director → ME
2007-12-07 ~ dissolved
IIF 154 - Secretary → ME
71
10 Furnival Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-15 ~ dissolved
IIF 148 - Director → ME
72
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 126 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
73
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 123 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
74
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
75
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ dissolved
IIF 147 - Director → ME
2007-04-20 ~ dissolved
IIF 155 - Secretary → ME
76
Community House, 6a Albert Street, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-28 ~ 2025-11-25
IIF 208 - Director → ME
77
87 North Road, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 53 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
78
85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
Active Corporate (87 parents)
Officer
2025-09-03 ~ now
IIF 60 - Director → ME
79
20 Little Britain The City Of London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-13 ~ 2025-04-28
IIF 206 - Director → ME
80
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290 155a Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
39 Northgate, White Lund, Morecambe, Lancashire, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 96 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
82
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 57 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
83
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 12 - Director → ME
84
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)
Officer
2015-02-24 ~ 2019-03-01
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
85
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)
Officer
2021-06-10 ~ 2023-09-29
IIF 128 - Director → ME
86
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 127 - Director → ME
87
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)
Officer
2018-02-27 ~ 2020-02-27
IIF 129 - Director → ME
Person with significant control
2018-02-27 ~ 2020-02-27
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
88
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (5 parents)
Officer
2005-04-22 ~ 2009-03-31
IIF 146 - Director → ME
2016-08-24 ~ 2017-08-18
IIF 141 - Director → ME
89
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (22 parents)
Officer
2009-05-08 ~ 2009-12-16
IIF 107 - Director → ME
90
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 3 - Director → ME
91
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-02 ~ dissolved
IIF 138 - Director → ME
92
28 Lings Coppice, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 32 - Director → ME
93
155a Birkenhead Road, Meols, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 89 - Director → ME
94
9 Swallow Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 9 - Director → ME
95
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 4 - Director → ME
96
Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ 2025-07-23
IIF 204 - Director → ME
97
9 Selby Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 25 - Director → ME
99
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
100
THIRTY FIVE MIL LTD - 2018-05-14
77 Cottimore Avenue, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 42 - Director → ME
101
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-08 ~ 2024-01-30
IIF 152 - Director → ME
102
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-08 ~ 2024-01-30
IIF 150 - Director → ME
103
MERRYMAN ENGINEERING SERVICES LIMITED
06137648 Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
104
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 189 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
105
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 188 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
106
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 87 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
107
MILLOW HOMES PROPERTY MANAGEMENT LTD
16978172 9 Alfred Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 190 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
108
7 Vicarage Court, Southminster, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 181 - Director → ME
109
167 Hatch Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 2 - Director → ME
110
23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 8 - Director → ME
111
Gw Business Centre, Great West Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 193 - Director → ME
112
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2015-09-15 ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
17 Brook Lane North, Brentford, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 97 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
114
17 Brook Lane Business Centre, Brook Lane North, London
Active Corporate (3 parents)
Officer
2012-09-19 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
123 Thurleigh Road, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 200 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
116
NO 1 BARRATT LIMITED
- 2023-12-09
11811373 5 Albert Road, Southsea, Hampshire, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
3c First Floor, Saxon Square, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-05-01
IIF 56 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
118
PIONEER POINT FREEHOLD LIMITED - now
Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-16
IIF 134 - Director → ME
119
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 132 - Director → ME
120
Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-09-25
IIF 71 - Director → ME
121
3 Westcott Road, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
122
SENTINEL BRAND MANAGEMENT LIMITED
08731624 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 40 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
123
Beaumont House, 455 Chester Road, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 19 - Director → ME
124
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2018-03-07
IIF 122 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-07
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
125
54 Long Lane, Mill End, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
126
SOUTHWARK IRISH PENSIONERS PROJECT
03915939 6 Market Place, London
Active Corporate (20 parents)
Officer
2026-01-20 ~ now
IIF 18 - Director → ME
127
STANDARD INFORMATION SERVICES LIMITED
16658493 15 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 115 - Director → ME
128
31 Vesta Avenue, St. Albans, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-15
IIF 33 - Director → ME
129
Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
Active Corporate (9 parents)
Officer
2020-11-10 ~ 2024-07-12
IIF 205 - Director → ME
130
113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
131
15 Sackville Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 202 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
132
15 Sackville St, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 114 - Director → ME
133
34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 192 - Director → ME
134
Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-21 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
135
2 Mountside, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 212 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-10 ~ 2025-07-14
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
136
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 21 - Director → ME
137
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 20 - Director → ME
139
WELLWOMEN HEALTHCARE UK LIMITED
08755536 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-09-28
IIF 17 - Director → ME
Person with significant control
2016-08-31 ~ 2017-04-06
IIF 81 - Has significant influence or control → OE
2017-05-01 ~ 2017-05-01
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE