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 England
Registered addresses and corresponding companies18 Pavilion Court, Grand Parade Mews, William Street, Brighton, BN2 9RU, England
IIF 118, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom
IIF 24, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Unit 4, Shieling Court, Corby, NN18 9QD, England
IIF 7Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Unit 4, Shieling Court, Northfolds Road, Corby, NN18 9QD, United Kingdom
IIF 17 IIF 18197, Kensington High Street, London, W8 6BD, England
IIF 19 IIF 2027, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 2133, Eastcheap, London, EC3M 1DE, England
IIF 22 IIF 23 IIF 2433, Eastcheap, London, EC3M 1DE, United Kingdom
IIF 25 IIF 26City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 27City Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 28 IIF 29 IIF 30City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 36 IIF 3732-38, East Street, Rochford, SS4 1DB, England
IIF 38 IIF 39 IIF 40 (more)(less)Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England
IIF 42Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 55 IIF 56 IIF 57 (more)(less)Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Millhouse, 32-38 East Street, Rochford, SS4 1DB, England
IIF 84 IIF 8521, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 86 IIF 87 IIF 8821, St. Georges Square, Stamford, PE9 2BN, England
IIF 8921, St. Georges Square, Stamford, PE9 2BN, United Kingdom
IIF 90 IIF 91
- 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 92
- British company director born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 93
- 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 94
- born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 95
- British born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies21 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 99 IIF 100 IIF 101 (more)(less)
- British director born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anderson, Richard Stewart
21 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 108 IIF 109 IIF 110 (more)(less)
- British company directorRegistered addresses and corresponding companies
Anderson, Richard Stewart
- born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
30 Grosvenor Avenue, London, SW14 8BX
IIF 116
- British born in November 1963
Mr Richard Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Richard Stewart Anderson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Anderson, Richard Stewart
21, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 121
- British Registered addresses and corresponding companies
Anderson, Richard
21, St George's Square, Stamford, Lincs, PE9 2BN
IIF 122
- 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 123
- 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 124City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 125C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
IIF 126Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 127Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 12821, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 129 IIF 13021, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 131
- British born in November 1963
Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 1
45 THE MALL COMMERCIAL LIMITED
15025976Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 24 - Director → ME - 2
45 THE MALL LIMITED
11929864Millhouse 32-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-05-16 ~ nowIIF 68 - Director → ME - 3
45 THE MALL MANCO LIMITED
15057031Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (13 parents)Officer2023-08-08 ~ 2025-10-23IIF 22 - Director → ME - 4
AMERIBAG (UK) LIMITED
05171666Unit 104, 90 De Beauvoir Road, London, EnglandActive Corporate (5 parents)Officer2004-07-06 ~ 2024-06-30IIF 122 - Secretary → ME - 5
ANGLO ENERGY STORAGE LTD
13237697Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2021-12-17 ~ nowIIF 12 - Director → ME - 6
ANGLO ES BEAN LANE LTD
14458499Unit 4, Shieling Court, Northfolds Road, Corby, United KingdomActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 17 - Director → ME - 7
ANGLO ES BERKSWELL LTD
138604254 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 5 - Director → ME - 8
ANGLO ES GREAT WYRLEY LTD
138604474 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 4 - Director → ME - 9
ANGLO ES HAMS HALL LTD
13596454Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 11 - Director → ME - 10
ANGLO ES KITWELL LTD
13389777Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 16 - Director → ME - 11
ANGLO ES LARKS LANE LTD
138604764 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 6 - Director → ME - 12
ANGLO ES LEVEDALE LTD
13652928Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 8 - Director → ME - 13
ANGLO ES NURSLING LTD
13652890Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 14 - Director → ME - 14
ANGLO ES OAKSEY LTD
14458498Unit 4, Shieling Court, Northfolds Road, Corby, United KingdomActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 18 - Director → ME - 15
ANGLO ES SAYS COURT LTD
13438134Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 13 - Director → ME - 16
ANGLO ES WATER ORTON LTD
13277025Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 15 - Director → ME - 17ANGLO ES BARLEYLANDS LTD - 2021-06-10Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 10 - Director → ME
- 18
- 19BARRY HOWARD HOMES (HSTONE) LTD - now9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ 2021-10-08IIF 36 - Director → ME
- 20
BLAKESLEY ESTATES (HAYLE CT) LTD
13891519Insolvency (Case 1) In administration
Administration started on 2024-09-10C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (9 parents)Officer2022-05-27 ~ 2023-01-04IIF 1 - Director → ME - 21
BOWBRIDGE (B&MR) LIMITED
12333390Unit 4 Shieling Court, Corby, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-20 ~ 2023-03-20IIF 7 - Director → ME - 22BOWBRIDGE (KEELE) LIMITED - 2019-10-29Unit 4 Shieling Court, Corby, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-12-20 ~ 2023-02-17IIF 30 - 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 93 - Director → ME2003-09-22 ~ 2006-06-12IIF 113 - Secretary → ME
- 24
CWH FREEHOLD LIMITED
14981644Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer2023-07-05 ~ 2023-10-27IIF 26 - Director → ME - 25
ENAHGY LISTING LTD
13338767The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 94 - 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 116 - 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 35 - Director → ME - 28
FALCO (HALL LANE SHENFIELD) LTD
15804797Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 57 - Director → ME - 29
- 30
- 31
FALCO (TALBOT TOWCESTER) LIMITED
14538398Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 60 - Director → ME - 32
FALCO AESL LIMITED
13676224Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 48 - Director → ME - 33
FALCO AGENT LIMITED
12152646Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-08-12 ~ nowIIF 75 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
FALCO ALICANTE CP LTD
14310198Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 55 - Director → ME - 35
FALCO ANCHORAGE LENDCO LIMITED
13639519Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-23 ~ nowIIF 53 - Director → ME - 36
- 37
FALCO BATTERY PROJECTS LIMITED
13676196Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2021-10-13 ~ nowIIF 45 - Director → ME - 38FALCO RS BATH LIMITED - 2025-10-24Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2026-02-28 ~ nowIIF 96 - Director → ME
- 39
FALCO BLOUNT STREET LIMITED
16159465Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 62 - Director → ME - 40
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 28 - Director → ME - 41
- 42
FALCO BRIGHTLINGSEA LIMITED
14087458Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 58 - Director → ME - 43
JRPT LIMITED
- 2017-08-23 10867959Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 37 offsprings)Officer2017-07-17 ~ nowIIF 82 - Director → MEPerson with significant control2017-07-17 ~ 2020-09-25IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 44
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 98 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FALCO CP LIMITED
11290402Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 81 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 34 offsprings)Officer2022-12-15 ~ nowIIF 66 - Director → ME
- 47Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 14 offsprings)Officer2022-12-15 ~ nowIIF 61 - Director → ME
- 48Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 67 - Director → ME
- 49
FALCO FENWAY LIMITED
16690207Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 89 - Director → ME - 50
- 51
FALCO GP LIMITED
10921053Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-17 ~ dissolvedIIF 71 - Director → ME - 52
FALCO GROUP LIMITED
12494039Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-09-25 ~ nowIIF 76 - Director → ME - 53
- 54Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 78 - Director → ME
- 55Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 72 - Director → ME
- 56
- 57
FALCO INVESTORS AGENT LIMITED
13797661Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 47 - Director → ME - 58
- 59Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 80 - Director → MEPerson with significant control2021-01-15 ~ 2021-01-15IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - 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 65 - Director → ME - 61
FALCO NOMINEES LTD
16277292Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 70 - Director → ME - 62Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-17 ~ nowIIF 51 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-17IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - 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 73 - Director → ME - 64
FALCO SALAMANCA CP LIMITED
13829492Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 44 - Director → MEPerson with significant control2022-01-05 ~ 2022-01-05IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - 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 59 - Director → ME - 66
FALCO SUTTON LIMITED
14213096Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 56 - Director → ME - 67Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 77 - Director → ME
- 68
- 69
- 70
- 71
- 72
FC JUICE LIMITED
12552338Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2020-04-08 ~ nowIIF 29 - Director → ME - 73
FCL FINANCE I LIMITED
10949506City Pavilion, 27 Bush Lane, LondonDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 27 - Director → ME - 74
GAGETOWN LIMITED
11248159C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-03 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - 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 2 - Director → ME - 76
HARVESTER DRIVE MANAGEMENT COMPANY LTD
1243416732-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 39 - Director → ME - 77
IBERIA GP LIMITED
11229838City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-28 ~ dissolvedIIF 32 - Director → ME - 78
IBERIA UK HOLDCO LIMITED
11233503City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 34 - Director → ME - 79
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478Flat 4 44 Kirkgate, Otley, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-07-11IIF 91 - Director → ME2017-03-01 ~ 2017-11-09IIF 121 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-07-11IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 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 90 - Director → ME - 81
LINCOLN COURT MANCO LIMITED
15565285Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 25 - Director → ME - 82
- 83
MRP GENERAL PARTNER NO.1 LLP
OC35206651 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - 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 102 - Director → ME2008-02-04 ~ dissolvedIIF 109 - 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 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 86
MRP MIDDLETON GENERAL PARTNER LIMITED
08874401C/o Venthams, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
MRP NOMINEES LIMITED
0649370051 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 105 - Director → ME2008-02-05 ~ dissolvedIIF 111 - Secretary → ME - 88
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 104 - Director → ME2007-07-20 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
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 103 - Director → ME2005-03-23 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
MRP SEMILONG LIMITED
06443897C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-12-04 ~ dissolvedIIF 100 - Director → ME2007-12-04 ~ dissolvedIIF 110 - Secretary → ME - 91
MRP SPRATTON LIMITED
06338601C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-08-09 ~ dissolvedIIF 99 - Director → ME2007-08-09 ~ dissolvedIIF 108 - Secretary → ME - 92
MRP TRENTSIDE GP LIMITED
11275156C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 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 - 93
OLD AVENUE HOLDINGS LIMITED
12793185Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 52 - Director → MEPerson with significant control2020-08-05 ~ 2020-09-16IIF 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 - 94
OLD AVENUE NO.1 LIMITED
09257220Millhouse, 32 - 38 East Street, Rochford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 42 - Director → ME - 95
PETFOLD LIMITED
10998246Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 87 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96PULSE 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 20 - Director → ME
- 97PULSE 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 19 - Director → ME
- 98PULSE 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 3 - Director → ME
- 99REALISATION 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 (6 parents)Officer2020-03-09 ~ 2021-10-08IIF 37 - Director → ME - 100
ROPEFALL 1 LLP
OC454164Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 92 - LLP Designated Member → ME - 101
ROPEFALL GP LIMITED
15987864Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 63 - Director → ME - 10232-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 40 - Director → ME
- 103
- 104
- 10532-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 38 - Director → ME
- 10632-38 East Street, Rochford, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-02-24 ~ nowIIF 31 - Director → ME
- 107
WATERMEADOW PROPERTIES LIMITED
1194529132-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 41 - Director → ME
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