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
Macdonald, Ian Norman
- British born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesLodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 1Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 2 IIF 3Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 4Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 5Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 6 IIF 7Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 8 IIF 9Essex Street, London, WC2R 3JF
IIF 10Essex Street, London, WC2R 3JF, England
IIF 11 IIF 12 IIF 13 (more)Essex Street, Strand, London, WC2R 3JF, England
IIF 16Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 17Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England
IIF 18
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesTekels Park, Camberley, GU15 2LF, England
IIF 19Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom
IIF 20Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 21Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 22 IIF 23Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 24Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 25Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 26Hurlingham Road, London, SW6 3RF, England
IIF 27Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28Essex Street, London, WC2R 3JF
IIF 29Essex Street, London, WC2R 3JF, England
IIF 30 IIF 31 IIF 32Essex Street, Strand, London, WC2R 3JF, England
IIF 33 IIF 34 IIF 35 (more)Essex Street, London, WC2R 3JF, England
IIF 37Essex Street, Strand, London, WC2R 3JF, England
IIF 38
- British solicitor born in November 1941
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesCottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England
IIF 39
- British born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1983
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesEssex Street, London, WC2R 3JF, England
IIF 83
- born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1950
Macdonald, Ian
Resident in England
Registered addresses and corresponding companies - British born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gateway Centre, Coronation Road, High Wycombe, HP12 3SU
IIF 88
- British none born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companiesEssex Street, London, WC2R 3JF
IIF 89
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macdonald, Ian Norman
- British solicitorRegistered addresses and corresponding companies
Macdonald, Ian Norman
- British born in November 1949
Mr Ian Macdonald
Resident in England
Registered addresses and corresponding companiesHarcourt Street, London, W1H 4HG
IIF 104
- British born in November 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companiesLodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 105Essex Street, London, WC2R 3JF
IIF 106 IIF 107 IIF 108 (more)Essex Street, London, WC2R 3JF, England
IIF 131Essex Street, Strand, London, WC2R 3JF, England
IIF 132 IIF 133 IIF 134 (more)Cardigan Road, Flat 1, Richmond, TW10 6BJ, England
IIF 138Livingstone, Suite F3, Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 139
- Registered addresses and corresponding companies
Macdonald, Ian Norman
- British born in January 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companiesEssex Street, London, WC2R 3JF
IIF 146
- British born in November 1946
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesEssex Street, London, WC2R 3JF, United Kingdom
IIF 149
Related profiles found in government register
Offspring entities and appointments
88
- 1
11 ALIWAL ROAD (2017) LIMITED
1096167443 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 2
1NKEMIA INVESTMENTS LIMITED
1203392543 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 36 - Director → ME - 3
23 NORTH ROAD MANAGEMENT LIMITED
06124564Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2009-10-13 ~ 2011-10-11IIF 89 - Director → ME - 4
236 FERRY ROAD (HULLBRIDGE) LIMITED
15003679236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, EnglandActive Corporate (7 parents)Officer2023-07-14 ~ 2023-09-18IIF 95 - Director → MEPerson with significant control2023-07-14 ~ 2023-07-18IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 5
AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED
08516620Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-11-01 ~ 2018-06-21IIF 87 - Director → ME - 6
AGE CONCERN HAMPSHIRE TRADING LIMITED
09212721Age Concern Centre Way, Locks Heath, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-01-21 ~ 2018-06-21IIF 86 - Director → ME - 7
ARVAN WILLIAMS LIMITED
1016399243 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 92 - Director → ME - 8
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedIIF 76 - Director → ME - 9
BANKHILL TRUSTEES LIMITED
0752355243 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 21 - Director → ME - 10
BATES FUNDING LTD
0839496243 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 30 - Director → ME - 11
BATES LAWYERS LLP
OC36965744 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 85 - LLP Designated Member → ME - 12
BATES SOLICITORS LIMITED
0815179743 Essex Street, LondonActive Corporate (12 parents)Officer2012-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OE - 13
BATES WILLS SERVICES LLP
OC36965844 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 84 - LLP Designated Member → ME - 14
SESTONE LIMITED
- 1989-09-07 0237314043 Essex Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 65 - Director → ME - 15
BATLON NOMINEES (NO.3) LIMITED
0259992843 Essex Street, LondonActive Corporate (6 parents)Officer1991-04-10 ~ nowIIF 41 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 125 - Has significant influence or control → OE - 16
BATLON NOMINEES (NO.6) LIMITED
0222042543 Essex Street, LondonActive Corporate (4 parents)Officer~ nowIIF 46 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 111 - Has significant influence or control → OE - 17
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ 2007-03-12IIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 18
BATLON SECRETARIAL SERVICES LIMITED
0389470943 Essex Street, LondonActive Corporate (6 parents, 47 offsprings)Officer1999-12-15 ~ 2025-12-14IIF 49 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 19BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-05-13 02648666BATLON NOMINEES (RICHMOND) LIMITED
- 1993-11-22 02648666GULF PROPERTY SERVICES LIMITED
- 1993-05-24 026486663 Ormond House, Ormond Road, Richmond, SurreyActive Corporate (21 parents)Officer1991-09-25 ~ 2008-07-01IIF 63 - Director → ME2009-09-16 ~ 2013-07-01IIF 94 - Director → ME - 20
BERDIKARI R C LIMITED
1223876443 Essex Street Strand, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 21
BILLY'S BEANS LTD
1048234427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-18 ~ dissolvedIIF 28 - Director → ME - 22
BOWMANS MANAGEMENT LIMITED
07466723Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2010-12-10 ~ 2014-08-15IIF 90 - Director → ME - 23
BRAKE (FLEET ROAD) LIMITED
- 2020-12-09 06606270BATLON (FLEET) LIMITED
- 2014-07-07 0660627043 Essex Street, LondonDissolved Corporate (7 parents)Officer2008-05-30 ~ dissolvedIIF 62 - Director → ME - 24
BRAKE BENEFICIAL SETTLEMENTS LIMITED
0918916943 Essex Street, LondonActive Corporate (3 parents)Officer2014-08-28 ~ 2017-09-21IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control over the trustees of a trust → OE - 25
BRAKE ESTATES LIMITED
0043557543 Essex Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-09-23 ~ nowIIF 52 - Director → ME2010-07-02 ~ nowIIF 101 - Secretary → ME2010-07-02 ~ 2016-04-01IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 26
FRENCH PROPERTY SERVICES LIMITED
- 2017-06-26 04075506Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United KingdomActive Corporate (6 parents)Officer2000-09-21 ~ 2021-10-18IIF 48 - Director → ME - 27
SCREENVALLEY LIMITED
- 2007-11-12 06399052Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (20 parents)Officer2007-10-15 ~ 2018-01-05IIF 81 - Director → ME - 28
QUESTMERE LIMITED
- 1998-05-08 0323935043 Essex Street, LondonActive Corporate (8 parents)Officer2021-01-27 ~ nowIIF 6 - Director → ME1996-09-19 ~ 2020-08-01IIF 80 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 29
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 130 - Has significant influence or control → OE - 30
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 77 - Director → ME - 31
DBS2 LIMITED
0925749643 Essex Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 116 - Has significant influence or control → OE - 32HOMEWOOD PARK HOTEL LIMITED - 2004-10-11HEATHDELL LIMITED - 1998-08-2743 Essex Street, LondonDissolved Corporate (8 parents)Officer2011-08-10 ~ 2019-01-01IIF 37 - Director → ME
- 33
ERNST BENEFICIAL SETTLEMENTS LIMITED
0855257443 Essex Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2017-09-19IIF 29 - Director → ME2013-06-01 ~ 2016-04-13IIF 83 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 121 - Has significant influence or control → OE - 34
ESSEX STREET CORPORATE NOMINEES LIMITED
0990188343 Essex Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-12 ~ dissolvedIIF 25 - Director → ME - 35MUNCHIE MUSIC LIMITED - 2002-11-0476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-01-31 ~ 2012-09-28IIF 98 - Secretary → ME
- 36
FINANCR LIMITED
1148840844 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 37
FINANCR MERCHANT SERVICES LIMITED
1148841943 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 38
FORM (DEVELOPMENTS) LIMITED
00665127The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer1998-03-31 ~ 2010-01-18IIF 75 - Director → ME2006-02-06 ~ 2008-04-01IIF 143 - Secretary → ME - 39
FORM INVESTMENTS LIMITED
00816194The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ 2010-01-18IIF 61 - Director → ME - 40
TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-09-16 0262641410 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (23 parents)Officer1991-08-28 ~ 1996-03-06IIF 70 - Director → ME - 41
ERNST BENEFICIAL SETTLEMENT NO.2 LTD
- 2016-03-09 08803739Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ 2018-12-06IIF 139 - Has significant influence or control → OE - 42
GORDON HOUSE RESIDENTS ASSOCIATION LIMITED
023262719 Cardigan Road, Flat 1, Richmond, EnglandActive Corporate (7 parents)Officer~ 2017-10-29IIF 45 - Director → ME1994-05-14 ~ 2009-12-06IIF 96 - Secretary → MEPerson with significant control2016-12-01 ~ 2017-10-29IIF 138 - Has significant influence or control → OE - 43
FARTHING ANTIQUES LIMITED
- 2011-04-06 0757415843 Essex Street, LondonActive Corporate (1 parent)Officer2011-03-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 112 - Has significant influence or control → OE - 44
CAFE COURTYARD LIMITED
- 2017-09-21 0791212343 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 123 - Has significant influence or control → OE - 45
HILLBOND LIMITED
02795752Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary WharfLiquidation Corporate (9 parents)Officer1993-04-07 ~ 1993-10-20IIF 67 - Director → ME2007-03-31 ~ 2008-07-01IIF 68 - Director → ME - 46
HLC ENVIRONMENTAL TECHNOLOGY LTD
07934411Unit 19 10, Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-07-17IIF 23 - Director → ME - 47EVER 1092 LIMITED - 1999-04-129 The Gateway Centre, Coronation Road, High WycombeActive Corporate (10 parents)Officer2011-01-13 ~ nowIIF 88 - Director → ME
- 48
IFS COLLABORATION LTD
0906017343 Essex Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 32 - Director → ME - 49
IFS MANAGED SOLUTIONS LIMITED
0856354343 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 31 - Director → ME - 50
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
0916056243 Essex Street, LondonActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 51LA BOULANGERIE (GUILDFORD) LIMITED - now
LA BOULANGERIE LIMITED
- 2004-06-01 02690866ROBINWAY LIMITED
- 1993-03-31 026908668 Charterhouse Buildings 2nd Flr, Goswell Road, LondonDissolved Corporate (16 parents)Officer~ 1993-05-05IIF 57 - Director → ME - 52
DAPHNE BENEFICIAL SETTLEMENTS LTD
- 2018-09-06 07911184PRIMULA INVESTMENTS LIMITED
- 2014-04-16 0791118443 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 114 - Has significant influence or control → OE - 53
BATLON NOMINEES (NORTH) LIMITED
- 2018-09-06 0636354943 Essex Street, LondonActive Corporate (4 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 7 - Director → ME2007-09-06 ~ 2026-01-01IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 54
LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
107130742 Lewis Close, Whitehill, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2017-04-06 ~ 2020-04-06IIF 19 - Director → MEPerson with significant control2017-04-06 ~ 2022-08-30IIF 131 - Has significant influence or control → OE - 55
BATLON NOMINEES (NO. 18) LIMITED
- 1995-10-09 030497598 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1995-04-25 ~ 2010-08-12IIF 73 - Director → ME - 56
CLAIMS 4 YOU LIMITED
- 2010-11-09 0448485043 Essex Street, LondonActive Corporate (4 parents)Officer2002-07-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 57
LOCKS HEATH DAY CARE TRUST
03069752Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (37 parents)Officer2018-01-08 ~ 2018-06-21IIF 18 - Director → ME - 58
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-04-28 ~ 2008-03-19IIF 55 - Director → ME - 59
LE QUAI ST. PIERRE LIMITED
- 1994-07-14 0275561743 Essex Street, LondonDissolved Corporate (12 parents)Officer1994-05-30 ~ dissolvedIIF 103 - Secretary → ME - 60OAKHELM LIMITED - 1991-10-08C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 61
BAGFIELD LIMITED
- 1995-02-01 0300337843 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowIIF 5 - Director → ME1995-01-24 ~ 2011-10-26IIF 141 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 115 - Has significant influence or control → OE - 62
MACDONALD JONES LTD
0870384643 Essex Street, LondonActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 63
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer~ nowIIF 50 - Director → ME - 64
MAXIMUS FINE WINES LIMITED
- 2003-02-24 03253416AURIOL FINE WINES LIMITED
- 2002-07-16 03253416TOUCHROSE LIMITED
- 1996-10-24 0325341643 Essex Street, Strand, LondonActive Corporate (6 parents)Officer1996-10-03 ~ nowIIF 44 - Director → ME2010-03-12 ~ nowIIF 99 - Secretary → ME - 65
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 118 - Has significant influence or control → OE - 66
CONVEYLAW.COM.UK LIMITED
- 2005-03-23 039141592 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12IIF 56 - Director → ME - 67
NOBLELINK LIMITED
01935717C/o William Evans And Partners, 20 Harcourt Street, LondonActive Corporate (11 parents)Officer2017-12-21 ~ nowIIF 14 - Director → ME~ 1996-02-28IIF 58 - Director → ME~ 1996-02-28IIF 142 - Secretary → ME - 68
NOUVEL HOMME MANSFIELD LTD
- 2017-11-21 0839505243 Essex Street, LondonActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 108 - Has significant influence or control → OE - 69
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 51 - Director → ME2009-09-17 ~ 2015-09-01IIF 53 - Director → ME - 70
JDE MANAGED PROPERTIES LIMITED
- 2011-10-24 04988882EKG LIMITED
- 2010-03-02 0498888243 Essex Street, LondonActive Corporate (5 parents)Officer2003-12-09 ~ nowIIF 40 - Director → ME2010-03-02 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 120 - Has significant influence or control → OE - 71
LOU PESCADOU LIMITED
- 1991-10-08 02617059Auriol Wines, High Street Hartley Wintney, HookActive Corporate (10 parents)Officer~ 1992-08-10IIF 72 - Director → ME1991-06-06 ~ 1991-06-06IIF 144 - Secretary → ME - 72
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
- now 03527407ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
- 2014-07-24 03527407ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
- 2009-08-01 03527407Odiham Cottage Hospital, Buryfields, Odiham, Hook, HampshireActive Corporate (35 parents)Officer2015-11-10 ~ nowIIF 9 - Director → ME2006-05-22 ~ 2015-11-10IIF 54 - Director → ME - 73
ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
08922645Odiham Cottage Hospital Buryfields, Odiham, Hook, HampshireActive Corporate (6 parents)Officer2014-03-04 ~ nowIIF 8 - Director → ME2014-03-04 ~ 2015-08-11IIF 39 - Director → ME2015-08-11 ~ 2015-08-11IIF 26 - Director → ME - 74
PRIMROSE CARE (HERTFORDSHIRE) LIMITED
- 2003-03-27 0333656418 Sudbury Court Road, Harrow, EnglandActive Corporate (5 parents)Officer1997-06-19 ~ 2010-08-01IIF 140 - Secretary → ME - 75
NOUVEL HOMME NO. 3 LTD
- 2014-04-28 0828078543 Essex Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 128 - Has significant influence or control → OE - 76SIFEX LTD - now
FRENCH CHATEAU LIVING LIMITED
- 2020-02-10 1234938726 Hurlingham Road, London, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ 2020-02-07IIF 27 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-20IIF 132 - Ownership of shares – 75% or more → OE - 77
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 78
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer1997-09-15 ~ 2010-11-30IIF 79 - Director → ME - 79
S.M.P. CITYNET LIMITED
- 1999-09-17 0383538743 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-09-02 ~ dissolvedIIF 69 - Director → ME - 80
ST.CLEMENT'S COURT LIMITED
0032593443 Essex Street, LondonActive Corporate (9 parents, 1 offspring)Officer2010-05-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 122 - Has significant influence or control → OE - 81
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 82
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 74 - Director → ME - 83
VICTORIA HALL (HARTLEY WINTNEY) LIMITED
1076499043 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OE - 84
WELL, LET'S DRINK TOGETHER LIMITED
1361115343 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 85
WICK 3 NOMINEES LIMITED
03216831Persimmon House, Fulford, YorkActive Corporate (22 parents)Officer1996-06-26 ~ 2007-07-25IIF 64 - Director → ME1996-09-25 ~ 2007-07-25IIF 97 - Secretary → ME - 86
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 105 - Has significant influence or control → OE - 87
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 124 - Has significant influence or control → OE - 88
WORLDWIDE ESTATES LIMITED
01027368The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer~ 1993-11-05IIF 91 - Director → ME2004-04-01 ~ 2008-04-01IIF 102 - Secretary → ME
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