1
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2020-11-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
Richmond Bridge House, 419 Richmond Road, Twickenham, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2005-08-02 ~ nowIIF 2 - Director → ME
3
The Saddlery, Bluehayes The Saddlery, Blueshayes, Bluehayes Lane, Nr Broadclyst, Devon, EnglandActive Corporate (4 parents)
Officer
2023-06-01 ~ nowIIF 10 - Director → ME
4
15 West Avenue, Exeter, DevonActive Corporate (3 parents)
Equity (Company account)
11,694 GBP2024-06-30
Officer
2006-11-07 ~ nowIIF 15 - Director → ME
5
C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Chesterfields Property Services Limited, Richmond Bridge House, 419 Richmond Road, TwickenhamActive Corporate (3 parents)
Equity (Company account)
5,464 GBP2024-12-31
Officer
2000-10-10 ~ nowIIF 13 - Director → ME
7
C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2021-02-09 ~ dissolvedIIF 18 - Director → ME
8
C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-06-24 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Chesterfields Property Services Limited, Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-04-25 ~ nowIIF 14 - Director → ME
11
C/o Chesterfields Property Services Limited, Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-04-30
Officer
2024-04-26 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 23 - Right to appoint or remove directors → OE
12
7 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
454,214 GBP2025-01-31
Officer
1996-05-16 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
MPPI LIMITED - 2001-05-08
M.P.P.I. LIMITED - 2000-04-12
VILLASPRING LIMITED - 2000-03-29
7 Granard Business Centre, Bunns Lane, LondonActive Corporate (2 parents)
Equity (Company account)
686 GBP2025-03-31
Officer
1996-07-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
DEVELLA LIMITED - 1991-12-31
7 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
205 GBP2024-11-30
Officer
1991-12-18 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
CHARTERBOWS LIMITED - 1995-02-10
7 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
64,600 GBP2024-12-31
Officer
1995-01-31 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
CATERING RECRUITMENT SERVICES (UK) LIMITED - 2003-04-08
7 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2003-03-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
7 Granard Business Centre, Bunns Lane, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,734 GBP2025-01-31
Officer
1999-12-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
4 Powderham Crescent, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
9,500 GBP2024-03-31
Officer
2006-04-01 ~ nowIIF 9 - Director → ME
19
SELECTRANGE PROPERTY MANAGEMENT LIMITED - 1987-10-09
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
9,763 GBP2023-12-31
Officer
2024-05-23 ~ nowIIF 16 - Director → ME