1
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
2
Berkeley House, 7 Jubilee Road, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2021-05-05 ~ 2024-05-04
IIF 212 - Director → ME
Person with significant control
2021-05-05 ~ 2024-05-04
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
3
3C ASSET MANAGEMENT LIMITED - now
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-07-03 ~ 2004-09-23
IIF 114 - Director → ME
4
ADRENALINE MEDIA LIMITED - now
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-20 ~ 2009-02-05
IIF 160 - Director → ME
5
AHF EMI UB3 COMMUNITY INTEREST COMPANY
- now 11848734REALLY LOCAL FUND C.I.C.
- 2023-09-21
11848734 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-26 ~ now
IIF 19 - Director → ME
6
93 Ravelston Dykes, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 30 - Director → ME
7
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-31
IIF 183 - Director → ME
8
Moor Farm, Dunsford, Exeter, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2018-04-06
IIF 179 - Director → ME
9
North West House, 119 Marylebone Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-05-18 ~ 2020-08-31
IIF 182 - Director → ME
10
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ dissolved
IIF 164 - Director → ME
11
ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-08 ~ dissolved
IIF 158 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-29 ~ now
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
13
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ dissolved
IIF 53 - Director → ME
14
86 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-08-21 ~ 2021-03-31
IIF 176 - Director → ME
15
BLUEROOM PROPERTIES LIMITED
- now 01856852KINGDOMWIDE LIMITED
- 2000-03-27
01856852NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1999-05-24 ~ 2005-09-09
IIF 217 - Director → ME
16
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442301LOCAL LEISURE COMMUNITY ASSOCIATION (1) LIMITED - 2002-08-02
305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 98 - Director → ME
17
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
- now 08994969LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
- 2018-04-10
08994969LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2017-02-09 ~ 2021-01-31
IIF 202 - Director → ME
18
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 209 - Director → ME
19
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2019-08-05
IIF 200 - Director → ME
20
CASTLE ESTATES RELOCATION SERVICES LIMITED
- now 01471805HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, London
Dissolved Corporate (16 parents, 74 offsprings)
Officer
2012-11-16 ~ 2016-03-14
IIF 60 - Director → ME
21
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 194 - Director → ME
22
Aston House, Cornwall Avenue, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2015-03-17 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 222 - Has significant influence or control → OE
2016-04-06 ~ 2024-01-15
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
23
CENTRE 500 LIMITED
03069500 01307825, 02270299, 02087528Warning 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) Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 211 - Director → ME
24
CHORUS HOMES GROUP LIMITED - now
LUMINUS GROUP LIMITED
- 2019-06-10
04782653 305 Gray's Inn Road, London, England
Converted / Closed Corporate (56 parents, 7 offsprings)
Officer
2018-03-26 ~ 2018-08-16
IIF 184 - Director → ME
25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 12 - Director → ME
26
LAWGRA (NO.108) LIMITED - 1991-11-01
7 Fairland Close, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-04 ~ 2019-02-25
IIF 203 - Director → ME
27
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-10-01
IIF 125 - Director → ME
28
COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
04560739 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-02-04 ~ 2005-09-30
IIF 169 - Director → ME
29
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 193 - Director → ME
30
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 6 - Director → ME
31
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED
04647251 305 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ dissolved
IIF 56 - Director → ME
32
CURRENCY INSIGHT LIMITED - now
CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06
Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-08-23 ~ 1994-05-24
IIF 226 - Secretary → ME
33
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 85 - Director → ME
34
D. C. LEISURE (EASTLEIGH) LIMITED
02693617 80 Cheapside, London
Dissolved Corporate (10 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 69 - Director → ME
35
D.C. LEISURE (CAMBERLEY) LIMITED
- now 01808394CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
80 Cheapside, London
Dissolved Corporate (12 parents)
Officer
2012-12-12 ~ dissolved
IIF 78 - Director → ME
36
DAVID CROSS (LEISURE) LIMITED
- now 02520302YARDGREEN LIMITED - 1990-09-03
80 Cheapside, London
Dissolved Corporate (13 parents)
Officer
2012-12-12 ~ dissolved
IIF 80 - Director → ME
37
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 64 - Director → ME
38
The Old Forge, 2 Bridge Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 149 - Director → ME
39
DEANWATER ESTATES LIMITED - now
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-03 ~ 2005-08-31
IIF 120 - Director → ME
40
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-07-23 ~ 2005-04-25
IIF 166 - Director → ME
41
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2020-08-10
IIF 111 - Director → ME
42
DEVELOPMENT CAPITAL MANAGEMENT LIMITED
04481843 Horsedown Farm, West Meon, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-01-06 ~ 2005-05-31
IIF 116 - Director → ME
43
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC
- 2000-11-28
04006413 03877678, 04051441, 04006717Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2000-11-22 ~ 2005-04-26
IIF 115 - Director → ME
44
129 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 155 - Director → ME
45
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 210 - Director → ME
46
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-07-11
IIF 48 - Director → ME
47
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED
04400719 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 91 - Director → ME
48
23a Motcomb Street, London
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ 2024-09-29
IIF 16 - Director → ME
49
EVERGREEN SOCIAL HOUSING GROUP LIMITED
- now 16704797STRAWBERRY HOLDINGS LIMITED - 2026-01-23
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 34 - Director → ME
50
F & S PROPERTY MANAGEMENT LIMITED
- now 09601537PROJECT FOX LIMITED
- 2015-06-25
09601537 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-03-14
IIF 8 - Director → ME
51
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ 2025-02-25
IIF 28 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Right to appoint or remove directors → OE
52
3rd Floor 86-90 Paul Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-11-14 ~ 2019-08-02
IIF 9 - Director → ME
53
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-26 ~ 2009-02-25
IIF 162 - Director → ME
54
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 145 - Director → ME
55
GIRLINGS RETIREMENT RENTALS LIMITED
- now 02876260GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-10-01 ~ 2021-01-31
IIF 59 - Director → ME
56
1 Brookmans Avenue, Brookmans Park, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-08-04 ~ 2006-03-10
IIF 163 - Director → ME
57
166 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
58
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 68 - Director → ME
59
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 73 - Director → ME
60
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 87 - Director → ME
61
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 86 - Director → ME
62
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 156 - Director → ME
63
H. B. PROPERTIES PLC - now
HANSEATIC & BALTIC PROPERTIES PLC
- 2011-08-08
04979504AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2008-12-17
IIF 117 - Director → ME
64
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 152 - Director → ME
65
HADLEIGH WAYMOTH BIOMASS BROKING LIMITED
08118095 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ dissolved
IIF 180 - Director → ME
66
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2017-02-21
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
67
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED
04881273 80 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 90 - Director → ME
68
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 5 - Director → ME
69
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-22 ~ 2017-06-26
IIF 127 - Director → ME
70
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-23 ~ 2017-06-26
IIF 146 - Director → ME
71
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED
04498992 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 77 - Director → ME
72
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 151 - Director → ME
73
I.C.G. SECURITIES LIMITED
- now 03846263BUSHLINK LIMITED - 1999-11-26
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Officer
2000-06-29 ~ 2004-03-02
IIF 25 - Director → ME
74
11 Hyde Park Gardens, London, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 49 - Director → ME
75
INFRASTRUCTURE PARTNERSHIP LLP
- now OC386492 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ 2018-06-30
IIF 225 - LLP Designated Member → ME
76
INSPIRED ONLINE SCHOOLS LIMITED - now
WEY EDUCATION LIMITED - 2022-10-20
Sixth Floor, 3 Burlington Gardens, London, England
Active Corporate (35 parents, 8 offsprings)
Officer
2011-03-01 ~ 2013-08-13
IIF 129 - Director → ME
77
20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-04-26 ~ 2025-02-04
IIF 10 - Director → ME
78
JEAN CHARLES DE CASTELBAJAC (UK) LIMITED
06597673 Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-02-24
IIF 157 - Director → ME
79
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2009-08-30
IIF 118 - Director → ME
80
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708 113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-10-17 ~ 2005-06-30
IIF 123 - Director → ME
81
LANRE FISHER HOUSING LIMITED
- now 12261944LANRE FISHER HOLDINGS LIMITED
- 2022-10-26
12261944 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 29 - Director → ME
2019-10-15 ~ 2021-08-02
IIF 177 - Director → ME
Person with significant control
2019-10-15 ~ 2021-10-28
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
2023-01-03 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
82
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (18 parents, 1 offspring)
Officer
1997-03-14 ~ 2005-06-17
IIF 175 - Director → ME
83
HEADWELL LIMITED - 1983-02-14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (34 parents, 86 offsprings)
Officer
1997-03-14 ~ 2005-06-17
IIF 161 - Director → ME
84
LEISURE & COMMUNITY PARTNERSHIP LIMITED
- now 04963443AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED - 2004-12-02
305 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 37 - Director → ME
85
LEONE RESOURCES LIMITED - now
LEONE RESOURCES PLC
- 2012-10-17
07732096LEONE RESOURCES LIMITED
- 2012-04-30
07732096LION MOUNTAIN PRODUCTS LTD - 2011-11-23
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-09-01
IIF 196 - Director → ME
86
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ 2023-11-24
IIF 139 - Director → ME
87
LONDON & NEWCASTLE (PF) LIMITED
05405721 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ dissolved
IIF 121 - Director → ME
88
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ dissolved
IIF 135 - Director → ME
89
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2023-11-24
IIF 141 - Director → ME
90
LONDON & NEWCASTLE 2010 LIMITED
07172291 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2010-03-01 ~ 2023-11-24
IIF 140 - Director → ME
91
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2010-03-29 ~ 2023-11-24
IIF 142 - Director → ME
92
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27
05987996 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2010-04-01 ~ 2023-11-24
IIF 42 - Director → ME
93
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257 The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 153 - Director → ME
94
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, England
Converted / Closed Corporate (80 parents, 2 offsprings)
Officer
2018-03-26 ~ now
IIF 186 - Director → ME
95
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC
- 2008-11-17
05448924FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2009-02-25
IIF 171 - Director → ME
96
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-05-16 ~ dissolved
IIF 126 - Director → ME
97
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-11-22 ~ now
IIF 41 - Director → ME
2016-01-28 ~ 2016-04-14
IIF 112 - Director → ME
2016-09-23 ~ 2023-07-17
IIF 113 - Director → ME
98
Jactin House 24 Hood Street, Ancoats, Manchester, Greater Manchester
Active Corporate (5 parents)
Officer
2023-11-27 ~ now
IIF 47 - Director → ME
99
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 23 - Director → ME
100
MATILDA'S PLANET GROUP LIMITED
- now 07386505MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2014-07-04 ~ 2021-01-31
IIF 187 - Director → ME
101
MATILDA'S PLANET MANUFACTURING LIMITED
- now 07386547MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
305 Gray's Inn Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-03-14
IIF 185 - Director → ME
102
MATILDA'S RADIANT HEATING LIMITED
09420109 305 Gray's Inn Road, London, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ 2021-01-31
IIF 138 - Director → ME
103
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2014-06-27 ~ 2016-03-14
IIF 40 - Director → ME
104
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-04-11
IIF 57 - Director → ME
105
MEYNELL HUNT WHISKY LIMITED
- now 07109776MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
Breedon Hall, Breedon On The Hill, Derby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2013-12-22
IIF 178 - Director → ME
106
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - now
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC
- 2004-12-08
05014829 Hanover House, 14 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2004-01-14 ~ 2004-12-02
IIF 172 - Director → ME
107
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 197 - Director → ME
108
MINERVA LENDING LTD
- 2016-03-10
10007477 59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-02-16 ~ 2016-05-04
IIF 32 - Director → ME
109
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-03-27 ~ 2011-05-17
IIF 130 - Director → ME
110
NCL TECHNOLOGY VENTURES LTD
- now 07473115NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Officer
2017-01-26 ~ 2020-03-13
IIF 132 - Director → ME
111
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04648428TAMWORTH LEISURE COMMUNITY ASSOCIATION LIMITED - 2003-08-19
80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 89 - Director → ME
112
45 Timber Bush, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2021-01-01 ~ 2025-02-28
IIF 148 - Director → ME
113
80 Cheapside, London, England
Dissolved Corporate (35 parents)
Officer
2018-03-26 ~ 2018-08-16
IIF 188 - Director → ME
114
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2014-12-22 ~ 2016-03-14
IIF 101 - Director → ME
115
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 7 - Director → ME
116
PALADIN (FORMER SUBSIDIARY) LIMITED
- now 02610912CALBARRIE LIMITED - 2012-01-24
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-11-16 ~ dissolved
IIF 54 - Director → ME
117
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 55 - Director → ME
118
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-08 ~ 2025-08-05
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
119
PENNYMONEY INTERNATIONAL DEVELOPMENTS LIMITED
14930309 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
14930283 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-12 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
80 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-18 ~ 2021-01-31
IIF 107 - Director → ME
122
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-12-12 ~ 2021-01-31
IIF 67 - Director → ME
123
DCL DEVELOPMENTS LIMITED
- 2014-04-01
04330972SHELFCO (NO.2629) LIMITED - 2002-01-28
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 35 - Director → ME
124
PFPL PROJECTS (GOSPORT) LTD.
- now 07782225 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 79 - Director → ME
125
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 103 - Director → ME
126
PFPL PROJECTS (SANDWELL) LTD.
- now 08185134DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01
08185134 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 99 - Director → ME
127
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 106 - Director → ME
128
PFPL PROJECTS (WYRE FOREST) LTD
09301347 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2016-03-14
IIF 110 - Director → ME
129
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2020-05-19
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
130
PHOENIX PRECISION ELECTRIC LIMITED
- now 02584826APPLETON ELECTRIC LIMITED - 1992-07-14
BELL COMMUNICATIONS (HUMBERSIDE) LIMITED - 1992-05-20
DONFARM LIMITED - 1991-04-17
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 52 - Director → ME
131
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
132
305 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2021-01-31
IIF 189 - Director → ME
133
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-04-15 ~ 2021-01-31
IIF 137 - Director → ME
134
PLACES FOR PEOPLE GROUP LIMITED
- now 03777037THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, England
Active Corporate (76 parents, 69 offsprings)
Officer
2006-10-01 ~ 2021-01-31
IIF 3 - Director → ME
135
PLACES FOR PEOPLE INTERNATIONAL LIMITED
08151660 305 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-02-25 ~ 2021-01-31
IIF 204 - Director → ME
136
PLACES FOR PEOPLE INVESTMENTS LIMITED
10843520 80 Cheapside, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-06-30 ~ 2021-01-31
IIF 190 - Director → ME
137
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.
- now 05049913SUFFOLK COASTAL LEISURE COMMUNITY ASSOCIATION LIMITED
- 2014-04-01
05049913 305 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 71 - Director → ME
138
PLACES FOR PEOPLE LEISURE LIMITED
08363432 305 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2013-01-16 ~ 2021-01-31
IIF 96 - Director → ME
139
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
- now 02585598D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01
02585598RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 81 - Director → ME
140
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED
09901600 80 Cheapside, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ 2021-01-31
IIF 205 - Director → ME
141
PLACES FOR PEOPLE RETIREMENT LIMITED
09375790 305 Gray's Inn Road, London, England
Active Corporate (16 parents, 16 offsprings)
Officer
2015-01-06 ~ 2021-01-31
IIF 38 - Director → ME
142
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-10-20 ~ 2021-01-31
IIF 108 - Director → ME
143
80 Cheapside, London
Dissolved Corporate (8 parents)
Officer
2014-10-30 ~ 2021-01-31
IIF 102 - Director → ME
144
305 Gray's Inn Road, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2015-12-21 ~ 2019-04-01
IIF 191 - Director → ME
145
305 Gray's Inn Road, London, England
Active Corporate (47 parents, 39 offsprings)
Officer
2013-11-01 ~ 2019-04-01
IIF 136 - Director → ME
146
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
147
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED
04676298 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 63 - Director → ME
148
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2003-11-17 ~ 2004-11-30
IIF 24 - Director → ME
149
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07
05921853O W PROPERTIES LIMITED - 2007-04-04
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ dissolved
IIF 133 - Director → ME
150
REDSPUR (HOLDINGS) LIMITED - now
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Officer
2005-06-16 ~ 2006-12-19
IIF 168 - Director → ME
151
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27
09431482 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 134 - Director → ME
152
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2008-06-03 ~ 2023-11-24
IIF 192 - Director → ME
153
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-12-19 ~ 2008-06-03
IIF 170 - Director → ME
154
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED
- 1999-04-15
03009421MINKSUN LIMITED - 1995-02-20
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (22 parents)
Officer
1997-03-14 ~ 2005-06-17
IIF 174 - Director → ME
155
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 206 - Director → ME
156
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 65 - Director → ME
157
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Officer
1998-10-23 ~ 2000-11-30
IIF 213 - Director → ME
158
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2013-04-18 ~ 2021-01-31
IIF 82 - Director → ME
159
RESIDENTIAL MANAGEMENT PROPERTY LIMITED
- now 02671779ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 92 - Director → ME
160
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
2003-05-09 ~ 2004-11-30
IIF 27 - Director → ME
161
RETIREMENT RENTALS LIMITED
- now 03441914CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (28 parents, 7 offsprings)
Officer
2014-10-01 ~ 2016-03-14
IIF 61 - Director → ME
162
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
05777838 First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (22 parents)
Officer
2014-10-01 ~ 2016-03-14
IIF 58 - Director → ME
163
RMG ASSET MANAGEMENT LIMITED
- now 04188130CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 83 - Director → ME
164
RMG CLIENT SERVICES LIMITED
- now 04573945GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 4 - Director → ME
165
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 62 - Director → ME
166
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2025-12-03
IIF 33 - Director → ME
167
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442289LOCAL LEISURE COMMUNITY ASSOCIATION (2) LIMITED - 2003-01-09
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ dissolved
IIF 93 - Director → ME
168
SAM JONES (CLUBS) LIMITED
- now 03406979D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 100 - Director → ME
169
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 224 - Director → ME
170
SANDERSON CROSSLEY LIMITED
- now 03210272SANDERSON AND CROSSLEY LIMITED - 1997-10-21
FPM HOLDINGS LIMITED - 1997-04-29
21 Carmel Gardens, Darlington, England
Dissolved Corporate (11 parents)
Officer
1997-11-07 ~ 1998-11-16
IIF 216 - Director → ME
171
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-22 ~ 2016-02-01
IIF 154 - Director → ME
172
Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
Active Corporate (15 parents)
Officer
2018-09-20 ~ now
IIF 18 - Director → ME
173
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 70 - Director → ME
174
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-07-28 ~ 2017-02-21
IIF 22 - Director → ME
175
SOCIAL COMMUNICATIONS GROUP LIMITED
- now 08235569SOCIAL PUBLIC RELATIONS LIMITED
- 2016-11-03
08235569 3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-10-05 ~ 2024-04-01
IIF 198 - Director → ME
176
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 61 offsprings)
Officer
2017-07-17 ~ now
IIF 45 - Director → ME
177
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 208 - Director → ME
178
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 207 - Director → ME
179
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2003-02-11 ~ 2006-07-24
IIF 26 - Director → ME
180
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ 2010-02-11
IIF 173 - Director → ME
181
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
13467344 73 Cornhill, London
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2025-07-24
IIF 14 - Director → ME
182
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 46 - Director → ME
183
THE KEY (4 LONDON) LIMITED - now
THE KEY 4 UK CITIES LIMITED - 2021-09-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-26 ~ 2021-02-12
IIF 181 - Director → ME
184
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-07 ~ 2024-08-01
IIF 51 - Director → ME
185
PFP REGENERATION - 2006-05-24
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-09-29 ~ 2021-01-31
IIF 36 - Director → ME
186
THE RENEWABLE POWER EXCHANGE LTD
- now 07288012THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, London
Active Corporate (5 parents, 6 offsprings)
Officer
2012-02-01 ~ 2014-05-12
IIF 199 - Director → ME
187
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-29 ~ dissolved
IIF 201 - Director → ME
188
THRIVING INVESTMENTS LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2015-05-01 ~ 2021-01-31
IIF 104 - Director → ME
189
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-03-12 ~ 2006-06-27
IIF 119 - Director → ME
2012-11-16 ~ 2021-01-31
IIF 72 - Director → ME
190
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
191
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (5 parents)
Officer
2022-01-14 ~ 2023-07-17
IIF 147 - Director → ME
192
STEIN TEC UK LIMITED - 2010-04-09
1 Northwick Road, Canvey Island, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-01 ~ 2020-03-12
IIF 50 - Director → ME
193
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 144 - Director → ME
194
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1998-09-30 ~ 1999-07-16
IIF 214 - Director → ME
195
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ 1999-11-08
IIF 215 - Director → ME
196
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2022-01-23 ~ now
IIF 31 - Director → ME
197
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2004-06-22 ~ 2005-11-23
IIF 122 - Director → ME
198
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2008-02-05 ~ 2011-05-17
IIF 131 - Director → ME
199
WEST HIGHLANDS AND ISLANDS HOUSING LIMITED
SC770693 Hillhall, Drummawhandie Road, Crieff, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
WEY ECADEMY LIMITED - now
WEY CONSULTANCY LIMITED - 2017-03-02
ZAIL ENTERPRISES LTD
- 2015-03-03
07431517 Sixth Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-20 ~ 2013-08-13
IIF 128 - Director → ME
201
WHARF ROAD DEVELOPMENTS LIMITED
05591411 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ dissolved
IIF 159 - Director → ME
202
Suite 226 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 195 - Director → ME
203
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 88 - Director → ME
204
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 75 - Director → ME
205
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 94 - Director → ME
206
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 97 - Director → ME
207
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 74 - Director → ME
208
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 66 - Director → ME
209
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 76 - Director → ME
210
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 95 - Director → ME
211
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-09-02 ~ dissolved
IIF 167 - Director → ME
212
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442325LOCAL LEISURE COMMUNITY ASSOCIATION (3) LIMITED - 2003-01-09
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 84 - Director → ME
213
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-05-11 ~ dissolved
IIF 165 - Director → ME
214
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2014-12-22 ~ 2016-03-14
IIF 105 - Director → ME
215
80 Cheapside, London
Dissolved Corporate (14 parents)
Officer
2014-12-22 ~ 2016-03-14
IIF 109 - Director → ME
216
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2014-12-22 ~ 2021-01-31
IIF 39 - Director → ME