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
Mr Nadeem Haider Malik
- Irish born in April 1978
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies - Irish born in October 2020
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 6
- Irish born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Irish born in April 1978
Mr Andrew Macneaney
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 12
- Irish born in April 1978
Nadeem Haider Malik
Resident in Northern Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- Irish born in April 1978
Mr Declan Martin Owens
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companiesFlat 2 The Pyramids, Branksome Wood Road, Bournemouth, BH2 6BY, United Kingdom
IIF 163c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 1787 North Road, Poole, Dorset, BH14 0LT, England
IIF 18112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England
IIF 19112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom
IIF 20
- Irish born in April 1978
Mr Fintan John O'malley
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr James O'donoghue
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 23
- Irish born in August 1978
Mr Lee Cunningham
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 24
- Irish born in April 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Adrian Gerard O'malley
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Cogavin, James Talbot
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 2AF, England
IIF 35
- Irish born in April 1978
Mr Edward Morrissey
Resident in England
Registered addresses and corresponding companies - Irish born in March 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies9a Wick Road Business Park, 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, England
IIF 40
- Irish born in April 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Macneaney, Andrew
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 46
- Irish born in April 1978
Mr Christopher James Morley
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ
IIF 47
- Irish born in April 1978
Ortmayer, Catherine Mary
Resident in England
Registered addresses and corresponding companies12, Stephenson Way, London, NW1 2HD
IIF 48
- Irish born in April 1978
Owens, Declan
Resident in England
Registered addresses and corresponding companies7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 49
- Irish born in April 1978
Verso, Amy Katherine
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, Merseyside, CH47 6AB, England
IIF 56
- Irish born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies23, Wistaria Close, Pilgrims Hatch, Brentwood, Essex, CM15 9PR, England
IIF 57
- British born in April 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companies5, Albert Road, Southsea, Hampshire, PO5 2SE, England
IIF 58
- Irish born in April 1978
Mr Edward Francis Morrissey
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mrs Sophie Catherine Damirchi
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
O'donoghue, James
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 66
- Irish born in April 1978
Rossiter, Jacqueline Maria
Resident in England
Registered addresses and corresponding companies135, Holmwood Road, Cheam, Sutton, SM2 7JS, England
IIF 67
- Irish born in August 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Davidson, Gayle Victoria
Resident in England
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 70
- Irish born in April 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ, England
IIF 71
- Irish born in April 1978
Morrissey, Edward Francis
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mark Henry James
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 81
- Irish born in April 1978
O'malley, Fintan John
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies3c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 8487 North Road, Poole, Dorset, BH14 0LT, England
IIF 855, Albert Road, Southsea, Hampshire, PO5 2SE, England
IIF 86112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England
IIF 87112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom
IIF 88
- Irish born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
O'malley, Adrian Gerard
Resident in England
Registered addresses and corresponding companies - Irish born in March 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 99
- British born in April 1978
Sweeney, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Cogavin, James
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 4AD, England
IIF 102
- Irish born in April 1978
Damirchi, Sophie Catherine
Resident in England
Registered addresses and corresponding companies30, Horseguards Drive, Maidenhead, SL6 1XL, England
IIF 103
- British born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies167, Hatch Road, Brentwood, Essex, CM15 9QB
IIF 104167, Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QB, England
IIF 105 IIF 106611, Garratt Lane, London, SW18 4SU, England
IIF 1079, Swallow Street, London, W1B 4DE
IIF 1081, Ryecroft, Longfield Hill, Longfield, Kent, DA3 7AU, England
IIF 109 IIF 110
- Irish born in April 1978
Mrs Thi Hang Hanh Vu-mcsweeney
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 111
- Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Sadleir, Mark Anthony
Resident in Ireland
Registered addresses and corresponding companies11, The Lawns, Mountmassey, Macroom, Cork, DOESNOTAPPLY, Ireland
IIF 119
- born in April 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies33, Wigmore Street, London, W1U 1BZ
IIF 120
- Irish born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies - Irish born in April 1928Registered addresses and corresponding companies
Henry, Mark James
16, The Drive, Ickenham, Middx, UB10 8AF
IIF 123
- British born in January 1985
James, Mark Henry
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 124
- Irish born in April 1978
Mr Mark James Henry
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 125Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 126 IIF 127 IIF 128C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 129 IIF 130 IIF 131
- Irish born in April 1978
Mr Fintan John O' Malley
Resident in United Kingdom
Registered addresses and corresponding companies9, Alfred Street, Eccles, Manchester, M30 9QF, England
IIF 132 IIF 133 IIF 134 (more)(less)9, Alfred Street, Manchester, M30 9QF, United Kingdom
IIF 136
- Irish born in April 1978
Mrs Lorraine Marie Priestley-barnham
Resident in England
Registered addresses and corresponding companies54, Long Lane, Mill End, Rickmansworth, WD3 8YF, England
IIF 137
- Irish born in April 1978
Gayle Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 138
- Irish born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 139Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 140 IIF 141 IIF 142Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England
IIF 143 IIF 144Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 14516, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom
IIF 146 IIF 14720, Farringdon Road, London, EC1M 3AP
IIF 1482nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 14955, Baker Street, London, W1U 7EU
IIF 15016 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 151 IIF 152 IIF 153 (more)(less)C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 166 IIF 167 IIF 168 (more)(less)C/o Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 172Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 173
- Irish director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 174
- Irish born in April 1978
Charles Merrifield
Resident in United Kingdom
Registered addresses and corresponding companiesClayton House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, England
IIF 175
- Irish Registered addresses and corresponding companies
Henry, Mark James
- Irish born in April 1978
Miss Gayle Victoria Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 179
- British born in April 1978
Mr Dominic Oxley
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 180
- Irish born in April 1978
Cunningham, Lee Francis
Resident in United Kingdom
Registered addresses and corresponding companies155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom
IIF 181
- Irish born in April 1978
Harris, Lawrence Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Meikle, Gayle Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Merrifield, Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Meon Road, London, W3 8AN, England
IIF 187
- Irish born in April 1978
Mr Edaward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies107, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 188
- Irish born in April 1978
Mr Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies2, Mountside, Stanmore, Middlesex, HA7 2DT, England
IIF 189
- Irish born in April 1978
Mr Lee Francis Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1978
Sadleir, Mark
Resident in United Kingdom
Registered addresses and corresponding companies7, Vicarage Court, Southminster, Essex, Essex, CM0 7GZ, England
IIF 192
- Irish born in April 1978
O' Malley, Fintan John
Resident in United Kingdom
Registered addresses and corresponding companies9, Alfred Street, Eccles, Manchester, M30 9QF, England
IIF 193 IIF 194 IIF 195 (more)(less)9, Alfred Street, Manchester, M30 9QF, United Kingdom
IIF 197
- Irish born in April 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom
IIF 198
- Irish born in April 1978
Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 199
- United States born in April 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companiesFlat 18 Downside, 8-10 St. John's Avenue, London, SW15 2AE, United Kingdom
IIF 200
- Irish born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 2003
Mr Edward David Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Mr Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, England
IIF 20915, Sackville Street, London, W1S 3DJ, England
IIF 2101st Floor, 15 Sackville Street, London, W1S 3DJ, England
IIF 2114th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 212Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET
IIF 213
- Registered addresses and corresponding companies
Sadleir, Mark Anthony
- British born in August 1978
Cunningham, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesPrevious A Star Glazing, Kelvin Way, West Bromwich, B70 7LB
IIF 216
- Registered addresses and corresponding companies
Cunningham, Lee, Mr.
155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 217
- Irish born in February 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 220
- Irish born in April 1978
Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 221
- Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Oxley, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 230
- British born in April 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNational House, 80-82 Wellington Road North, Stockport, SK4 1HW, United Kingdom
IIF 231
- Registered addresses and corresponding companies
Vu-mcsweeney, Thi Hang Hanh
85 Kingsway, West Wickham, BR4 9JE, England
IIF 232
- born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sadleir, Mark
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 235
- Northern Irish born in April 1978
Owens, Declan
Resident in Northern Ireland
Registered addresses and corresponding companiesCommunity House, 6a Albert Street, Belfast, BT12 4HQ, Northern Ireland
IIF 236
- Registered addresses and corresponding companies
Oxley, Dominic
1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 237
- Irish born in April 1978
Priestly-barnham, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom
IIF 238
Related profiles found in government register
Offspring entities and appointments
149
- 1
1ST GLIMPSE LIMITED
09313119Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
1ST GLIMPSE PROPERTIES LIMITED
13137836Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 198 - Director → ME - 3
ALLGAS UK LTD
04764201135 Holmwood Road, Cheam, Sutton, EnglandActive Corporate (5 parents)Officer2018-08-29 ~ nowIIF 67 - Director → ME - 4ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09TYROLESE (464) LIMITED - 2000-04-188th Floor, Platform, New Station Street, Leeds, EnglandActive Corporate (28 parents)Officer2022-07-20 ~ nowIIF 52 - Director → ME
- 5ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27ALLSOP & CO LIMITED - 2005-10-06RAMSERVE LIMITED - 1987-10-2633 Wigmore Street, LondonActive Corporate (14 parents)Officer2025-04-01 ~ nowIIF 54 - Director → ME
- 633 Wigmore Street, LondonActive Corporate (129 parents, 6 offsprings)Officer2016-06-06 ~ nowIIF 120 - LLP Designated Member → ME
- 7ACRAMAN (398) LIMITED - 2005-10-3133 Wigmore Street, LondonActive Corporate (12 parents)Officer2025-04-01 ~ nowIIF 55 - Director → ME
- 8ARIM SERVICES LIMITED - 2015-10-09GWECO 435 LIMITED - 2009-07-07Platform, New Station Street, Leeds, EnglandActive Corporate (24 parents)Officer2026-04-13 ~ nowIIF 53 - Director → ME
- 9
ALONDRA HOTEL LIMITED
165590429a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 82 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
ANASERVICES LTD
09708025Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 89 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ANAYA TRADING LIMITED
07512963Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-28 during the appointment or period of control
Commencement of winding up on 2014-05-19 during the appointment or period of control
Conclusion of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control9 Swallow Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 108 - Director → ME - 13
ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02 08982820Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 94 - Director → ME2014-04-07 ~ nowIIF 235 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 14
BABY BONDING LIMITED
09150656Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-13 ~ nowIIF 92 - Director → ME2017-07-01 ~ 2023-06-13IIF 99 - Director → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 15
BENBULBEN LIMITED
08589087Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)Officer2013-06-28 ~ 2015-01-02IIF 173 - Director → ME - 16
BENSA HOLDING LLP
OC452587123 Thurleigh Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 233 - LLP Designated Member → ME - 17
BIOTECH AESTHETICS LTD
1250768771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 9 - Director → ME2020-07-02 ~ 2023-02-07IIF 8 - Director → MEPerson with significant control2020-07-02 ~ 2020-10-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-19 ~ 2023-02-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2025-06-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2020-10-19 ~ 2020-10-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
BORU VAPE LTD
10864760155 Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 181 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – More than 50% but less than 75% → OEIIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BRIGHTSKY ENERGY LTD
15498222112 Wimborne Road, Corfe Mullen, Wimborne, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 87 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 20
BROADFIELDS 2020 LIMITED
127367822 Mountside, Stanmore, Middlesex, EnglandActive Corporate (8 parents)Officer2020-07-13 ~ nowIIF 78 - Director → ME - 21
CASTLE KELLY HOLDINGS LIMITED
151530852 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 76 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CASTLE KELLY JOINTING LIMITED
122170572 Mountside, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2021-03-18 ~ nowIIF 218 - Director → ME2019-09-20 ~ nowIIF 73 - Director → ME2019-09-20 ~ 2019-11-22IIF 220 - Director → MEPerson with significant control2019-09-20 ~ 2020-10-26IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-18 ~ 2022-11-30IIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-26 ~ 2022-11-30IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-01 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 23
CASTLE KELLY UTILITIES LIMITED
069120452 Mountside, Stanmore, MiddlesexActive Corporate (6 parents, 2 offsprings)Officer2009-05-21 ~ nowIIF 77 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CASTLEKELLY PROPERTY LIMITED
113394472 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 79 - Director → MEPerson with significant control2018-05-01 ~ 2023-09-24IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-25 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 25CASTLETOWN (KEW) LIMITED - 2018-10-22First Floor Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Officer2019-04-02 ~ 2022-05-13IIF 142 - Director → ME
- 26
- 27
CENTRAL KEYSTONE LIMITED
1025074585 Kingsway, West Wickham, EnglandDissolved Corporate (2 parents)Officer2016-06-24 ~ dissolvedIIF 122 - Director → ME2016-06-24 ~ dissolvedIIF 232 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
- 29
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831Tant Building Management Ltd Highstone House, 165 High Street, Barnet, EnglandActive Corporate (9 parents)Officer2012-05-03 ~ 2014-06-01IIF 146 - Director → ME - 30
CHEQUERS LANE WATFORD LTD
16538812107 Sylvia Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 72 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 31
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 80 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-09-23CIG(E) LLP - 2008-10-28Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (52 parents)Officer2011-01-01 ~ 2018-04-01IIF 234 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 213 - Has significant influence or control → OE - 33
CJM TECHNOLOGIES LIMITED
06612508Flat 18 Downside 8-10 St. John's Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-05 ~ dissolvedIIF 200 - Director → ME - 34
CLIMATE CRAIC CIC
NI6876403 Linden Gardens, Bangor, Northern IrelandActive Corporate (7 parents)Officer2022-04-22 ~ 2025-11-04IIF 41 - Director → ME - 35
COCORO GROUP LTD
09602841Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Officer2015-05-21 ~ nowIIF 93 - Director → ME2015-05-21 ~ nowIIF 214 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 36THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-317 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandDissolved Corporate (15 parents)Officer2021-03-18 ~ 2021-08-31IIF 49 - Director → ME
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CORNERSTONE SOLUTIONS LIMITED
08975017409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 121 - Director → ME - 38
DAVID AND CHARLES LTD
12094811First Floor Tourism House, Pynes Hill, Exeter, United KingdomActive Corporate (9 parents)Officer2019-07-10 ~ nowIIF 50 - Director → ME - 39
DEVELOP SOUTH-EAST LIMITED
16018997119 Lee Road, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 223 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
DGA VENTURES LIMITED
129821181st Floor 8 Christchurch Road, Bournemouth, United Kingdom, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ 2022-02-01IIF 230 - Director → ME2020-10-28 ~ 2022-02-01IIF 237 - Secretary → MEPerson with significant control2020-10-28 ~ 2022-02-01IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 41
DGLR LIMITED
07864933Impact, 611 Garratt Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-11-29 ~ 2013-10-01IIF 107 - Director → ME - 42
DOWNSIDE SOLUTIONS LIMITED
0814694132 Hotham Road, LondonDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 43
DRUMHALLA LIMITED
06100392Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2007-02-13 ~ 2014-11-15IIF 148 - Director → ME - 44
DUBLIN BUSINESS & IT SOLUTIONS LTD
0981223620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 7 - Director → ME - 45
ECHELON FINANCIAL PARTNERS LTD
1656033930 Horseguards Drive, Maidenhead, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 103 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145126 Killough Road, Downpatrick, Northern IrelandActive Corporate (9 parents)Officer2021-10-18 ~ nowIIF 43 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211126 Killough Road, Downpatrick, Northern IrelandActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 42 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 48
EPJ PROPERTY LIMITED
123135072 Mountside, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 74 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE2019-11-13 ~ 2023-09-24IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 49
EUROPEAN VAPING SUPPLIES LIMITED
10497610155a Birkenhead Road, Meols, Wirral, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 69 - Director → ME2017-10-09 ~ dissolvedIIF 217 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 50
F & K HOMES LEASING LTD
161345119 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 194 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 51
F & K HOMES LTD
161345969 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 193 - Director → MEPerson with significant control2024-12-13 ~ 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 - 52Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomActive Corporate (2 parents)Officer2020-07-15 ~ nowIIF 116 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 117 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 54
PROJECT HAYEK LTD
- 2020-07-19 1269683815 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2020-06-25 ~ nowIIF 225 - Director → MEPerson with significant control2020-06-25 ~ 2021-06-21IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 55
FIRST CHOICE WINDOWS AND DOORS LTD
08755117Previous A Star Glazing, Kelvin Way, West BromwichDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 216 - Director → ME - 56
FIRSTSCAN HEALTH LTD
16225811Victoria Works, Woodhead Road, Holmfirth, EnglandActive Corporate (7 parents)Officer2025-02-03 ~ nowIIF 231 - Director → ME - 57
FOUR GARDENS MOTORSPORT LTD
144112874th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, EnglandActive Corporate (3 parents)Officer2022-10-11 ~ 2023-09-19IIF 226 - Director → MEPerson with significant control2022-10-11 ~ 2024-04-19IIF 212 - Ownership of shares – More than 25% but not more than 50% → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
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FRONTIER COMMUNICATIONS LIMITED
0708904917 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2009-11-27 ~ nowIIF 186 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 60
FRONTIER GLOBAL HOLDINGS LIMITED
1681925617 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 185 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
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GKP PROJECTS LTD
060092481st Floor Radius House, 51 Clarendon Road, Watford, HertsDissolved Corporate (7 parents)Officer2011-06-13 ~ dissolvedIIF 144 - Director → ME - 63
GLAMHOUSE MANAGEMENT LIMITED
089150371 Ryecroft, Longfield Hill, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 109 - Director → ME - 64
GREEN AND RED PROPERTIES LIMITED
13324692C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-04-09 ~ 2023-04-24IIF 170 - Director → MEPerson with significant control2021-04-09 ~ 2023-04-24IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 6530 Horseguards Drive, Maidenhead, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-07-11 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
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HARROW-MIDDLESEX DEVELOPMENTS LIMITED
052475894th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (5 parents)Officer2004-10-01 ~ 2005-05-03IIF 151 - Director → ME - 67Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of controlLANCSVILLE LIMITED
- 2004-01-14 04926489103-105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 152 - Director → ME - 68
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-23 during the appointment or period of control
Commencement of winding up on 2023-08-09 during the appointment or period of control
Conclusion of winding up on 2024-02-21 during the appointment or period of control
Due to be dissolved on 2024-05-28 during the appointment or period of controlParkway Farm, Church Road, Cranford, United KingdomDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 174 - Director → ME - 69HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04 01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30 0115029251 First Floor, Radius House, Clarendon Road, Watford, EnglandActive Corporate (3 parents)Officer2003-11-06 ~ 2012-11-12IIF 145 - Director → ME2014-07-29 ~ 2014-07-29IIF 143 - Director → ME - 70Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of controlHENRY BUILDERS LIMITED
- 2002-12-18 021883432nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2000-11-22 ~ dissolvedIIF 165 - Director → ME - 71
HENRY CONSTRUCTION PROJECTS LIMITED
07282527Insolvency (Case 1) In administration
Administration started on 2023-06-08 during the appointment or period of control2nd Floor 110, Cannon Street, LondonIn Administration Corporate (7 parents)Officer2011-01-26 ~ nowIIF 149 - Director → ME - 72
HENRY CRANES LIMITED
05036222Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-03-20 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ dissolvedIIF 159 - Director → ME - 73
HENRY DEVELOPMENTS (CHAPTER ROAD) LIMITED
06062787103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-01-23 ~ dissolvedIIF 153 - Director → ME2007-01-23 ~ dissolvedIIF 177 - Secretary → ME - 74
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405Insolvency (Case 1) In administration
Administration started on 2011-11-08 during the appointment or period of control
Administration ended on 2014-04-01 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-12-07 ~ dissolvedIIF 150 - Director → ME2007-12-07 ~ dissolvedIIF 176 - Secretary → ME - 75
HENRY DEVELOPMENTS LIMITED
05072744Insolvency (Case 1) In administration
Administration started on 2010-02-03 during the appointment or period of control
Administration ended on 2013-07-18 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-03-15 ~ dissolvedIIF 157 - Director → ME - 76
HENRY FINANCE LTD
13223317C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 167 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 77
HENRY GROUP HOLDINGS LIMITED
09982615Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-19 during the appointment or period of control
Commencement of winding up on 2023-08-18 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2019-12-19 ~ nowIIF 140 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 78
HENRY INVESTMENTS LIMITED
07488067Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-05-02IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 79
HILLAKE PROPERTIES LTD
04601136103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 156 - Director → ME2007-04-20 ~ dissolvedIIF 178 - Secretary → ME - 80
HUMAN RIGHTS CONSORTIUM
NI611533Community House, 6a Albert Street, Belfast, Northern IrelandActive Corporate (22 parents, 1 offspring)Officer2023-08-28 ~ 2025-11-25IIF 236 - Director → ME - 81
IGO VENTURES LTD
1462433887 North Road, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 85 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 82
- 83
INDIGO NATIONAL PRODUCTIONS LIMITED
06717851Studio B New Crane Wharf New Crane Place, Wapping, LondonDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 182 - Director → ME - 84
INTEGRUM ESG LTD
1185707020 Little Britain The City Of London, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-13 ~ 2025-04-28IIF 229 - Director → ME - 85
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290155a Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
J O D PARKS LIMITED
1377855839 Northgate, White Lund, Morecambe, Lancashire, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 66 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 87
J R VEHICLES LTD
1589277587 North Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2024-08-12 ~ 2024-08-27IIF 88 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
K.A.F.A.F PROPERTIES LTD LTD
12724975Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, EnglandDissolved Corporate (3 parents)Officer2020-07-07 ~ dissolvedIIF 118 - Director → ME - 89
KEASH (ILFORD) LIMITED
06650928103/105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2008-07-18 ~ dissolvedIIF 155 - Director → ME - 90KEASH PROPERTIES (CRICKLEWOOD) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-24
Commencement of winding up on 2023-10-11
Conclusion of winding up on 2026-02-09
Due to be dissolved on 2026-07-22CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04 09454537C/o Frfp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2015-02-24 ~ 2019-03-01IIF 147 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 91KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-06-10 ~ 2023-09-29IIF 169 - Director → ME
- 92
- 93KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04 11227545C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2018-02-27 ~ 2020-02-27IIF 171 - Director → MEPerson with significant control2018-02-27 ~ 2020-02-27IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 94
KEASH PROPERTIES LIMITED
05433085Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordReceiver Action Corporate (10 parents)Officer2005-04-22 ~ 2009-03-31IIF 154 - Director → ME2016-08-24 ~ 2017-08-18IIF 141 - Director → ME - 95
- 96
KINGSBURY MEWS LIMITED
06220923Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (22 parents)Officer2009-05-08 ~ 2009-12-16IIF 123 - Director → ME - 97
L G PROMOTIONS LIMITED
08455302167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 105 - Director → ME - 98
LANCSVILLE CONSTRUCTION LIMITED
02640489Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2003-04-02 ~ dissolvedIIF 161 - Director → ME - 99
- 100
LFC TRADING LIMITED
09534471155a Birkenhead Road, Meols, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 56 - Director → ME - 101
- 102
LGRJ LIMITED
08454097167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (4 parents)Officer2013-03-21 ~ dissolvedIIF 106 - Director → ME - 103
LINA ENERGY LTD
10906840Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (14 parents)Officer2020-07-24 ~ 2025-07-23IIF 227 - Director → ME - 104
LM JAMES LTD
147782489 Selby Road, Bristol, EnglandActive Corporate (2 parents)Officer2023-04-04 ~ nowIIF 124 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 105
- 106
MASTER PRODUCTS EUROPE LTD
1323550371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 107THIRTY FIVE MIL LTD - 2018-05-1477 Cottimore Avenue, Walton-on-thames, EnglandDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 35 - Director → ME
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- 109
- 110
MERRYMAN ENGINEERING SERVICES LIMITED
06137648Grove Park House, 7 Grove Park Road, Wrexham, United KingdomDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedIIF 187 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 111
MILLOW HOMES LEASING LIMITED
161480839 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-21 ~ nowIIF 196 - Director → MEPerson with significant control2024-12-21 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 112
MILLOW HOMES LEGACY LTD
164823199 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 195 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 113
MILLOW HOMES LTD
158620039 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-28 ~ nowIIF 83 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 114
MILLOW HOMES PROPERTY MANAGEMENT LTD
169781729 Alfred Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 197 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 115
MJH ALPHA LIMITED
05020823103-105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2004-01-20 ~ 2010-03-15IIF 163 - Director → ME - 116
MMD DISTRIBUTION LIMITED
084853457 Vicarage Court, Southminster, Essex, Essex, EnglandDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 192 - Director → ME - 117
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- 119
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11 during the appointment or period of control
Due to be dissolved on 2026-06-30 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (4 parents)Officer2015-09-15 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 121
NOBLE PLANT LTD
1512142617 Brook Lane North, Brentford, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 97 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 122
NOBLE STRUCTURES LIMITED
0822078917 Brook Lane Business Centre, Brook Lane North, LondonActive Corporate (3 parents)Officer2012-09-19 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123
NOK INVESTMENTS LTD
12280227123 Thurleigh Road, London, EnglandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 222 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE - 124
NO 1 BARRATT LIMITED
- 2023-12-09 118113735 Albert Road, Southsea, Hampshire, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 86 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 125
PERFECT SUPERIOR CLEANERS LTD
139632893c First Floor, Saxon Square, Christchurch, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ 2022-05-01IIF 84 - Director → MEPerson with significant control2022-03-08 ~ 2022-05-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 126
- 127PIONEER POINT LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-09-13EMPIRE (SPV) LIMITED
- 2012-07-06 04817699Insolvency (Case 1) In administration
Administration started on 2012-03-15Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2007-10-22 ~ 2009-11-26IIF 158 - Director → ME - 128
- 129
ROSETOWN LIMITED
14583137Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, EnglandActive Corporate (5 parents)Officer2023-01-10 ~ 2023-09-25IIF 75 - Director → ME - 130
RULEBOOKCOMPANY LIMITED
152851453 Westcott Road, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 46 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 131
SAS RETAIL LIMITED
073129491st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 119 - Director → ME2010-07-13 ~ dissolvedIIF 215 - Secretary → ME - 132
SENTINEL BRAND MANAGEMENT LIMITED
08731624Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Officer2015-05-18 ~ nowIIF 95 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 133
SEYMOUR GROVE MANAGEMENT LTD
08968451Beaumont House, 455 Chester Road, Manchester, United KingdomActive Corporate (7 parents)Officer2022-08-15 ~ nowIIF 101 - Director → ME - 134
SINGER DEVELOPMENTS LIMITED
11120828Sas House, Chipperfield Road, Kings Langley, United KingdomActive Corporate (4 parents)Officer2017-12-21 ~ 2018-03-07IIF 139 - Director → MEPerson with significant control2017-12-21 ~ 2018-03-07IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 135
SLANEY MANAGEMENT SERVICES LTD
1019411754 Long Lane, Mill End, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 238 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 136
SOUTHWARK IRISH PENSIONERS PROJECT
039159396 Market Place, LondonActive Corporate (20 parents)Officer2026-01-20 ~ nowIIF 100 - Director → ME - 137
STANDARD INFORMATION SERVICES LIMITED
1665849315 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 113 - Director → ME - 138
- 139
STRONGHOLD CAPITAL LIMITED
13007157Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (9 parents)Officer2020-11-10 ~ 2024-07-12IIF 228 - Director → ME - 140
SUMMIT RESOURCES LIMITED
09940710113 College Hill Road, Harrow Weald, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 141
THURLEIGH INVESTMENTS LIMITED
1336861715 Sackville Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-04-30 ~ nowIIF 224 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OE - 142
TIFGC LIMITED
1657633315 Sackville St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 112 - Director → ME - 143
TOTAL STRUCTURAL SOLUTIONS LTD
0790364534 Edmonscote, Argyle Road West Ealing, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-10 ~ dissolvedIIF 202 - Director → ME - 144
TRYLEXO LIMITED
11374022Tower House Wimborne Road, Corfe Mullen, Wimborne, United KingdomActive Corporate (3 parents)Person with significant control2018-05-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 145
URBAN UTILITIES LIMITED
165730832 Mountside, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 219 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-07-14IIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 146
- 147
VITAL HEALTH GROUP LIMITED
15435525Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 91 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
WALKER HOLLAND LIMITED
0813634087 North Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 114 - Director → ME - 149
WELLWOMEN HEALTHCARE UK LIMITED
0875553671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-31 ~ 2015-09-28IIF 10 - Director → MEPerson with significant control2017-05-01 ~ 2017-05-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-31 ~ 2017-04-06IIF 1 - Has significant influence or control → OE
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