1
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 139 - Director → ME
3
135 Holmwood Road, Cheam, Sutton, England
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 120 - Director → ME
4
ALLSOP LETTING AND MANAGEMENT LIMITED
- now 03895628ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
TYROLESE (464) LIMITED - 2000-04-18
8th Floor, Platform, New Station Street, Leeds, England
Active Corporate (25 parents)
Officer
2022-07-20 ~ now
IIF 69 - Director → ME
5
ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
ALLSOP & CO LIMITED - 2005-10-06
RAMSERVE LIMITED - 1987-10-26
33 Wigmore Street, London
Active Corporate (14 parents)
Officer
2025-04-01 ~ now
IIF 71 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 118 - LLP Designated Member → ME
7
ACRAMAN (398) LIMITED - 2005-10-31
33 Wigmore Street, London
Active Corporate (12 parents)
Officer
2025-04-01 ~ now
IIF 72 - Director → ME
8
ALLSOP SUPPORT SERVICES LIMITED
- now 06886244ARIM SERVICES LIMITED - 2015-10-09
GWECO 435 LIMITED - 2009-07-07
Platform, New Station Street, Leeds, England
Active Corporate (21 parents)
Officer
2026-04-13 ~ now
IIF 70 - Director → ME
9
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 98 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13
11944441 Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 37 - Director → ME
11
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
9 Swallow Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 22 - Director → ME
13
ARCHIMEDES PROPERTY MANAGEMENT SOLUTIONS (APMS) LIMITED
- now 08982820ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02
08982820 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (1 parent)
Officer
2014-04-07 ~ now
IIF 41 - Director → ME
2014-04-07 ~ now
IIF 233 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-01 ~ 2023-06-13
IIF 54 - Director → ME
2023-06-13 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-06-28 ~ 2015-01-02
IIF 163 - Director → ME
16
123 Thurleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 184 - LLP Designated Member → ME
17
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2023-02-07
IIF 45 - Director → ME
2025-06-12 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-02 ~ 2020-10-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2020-10-19 ~ 2023-02-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-19 ~ 2020-10-19
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
18
155 Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
19
112 Wimborne Road, Corfe Mullen, Wimborne, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 82 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
20
2 Mountside, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2020-07-13 ~ now
IIF 112 - Director → ME
21
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 110 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Mountside, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2019-11-22
IIF 237 - Director → ME
2021-03-18 ~ now
IIF 235 - Director → ME
2019-09-20 ~ now
IIF 107 - Director → ME
Person with significant control
2021-03-18 ~ 2022-11-30
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
2019-09-20 ~ 2020-10-26
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-01 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
2020-10-26 ~ 2022-11-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2009-05-21 ~ now
IIF 111 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 113 - Director → ME
Person with significant control
2018-05-01 ~ 2023-09-24
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
25
CASTLETOWN (RADLETT) LIMITED
- now 11165191CASTLETOWN (KEW) LIMITED - 2018-10-22
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-02 ~ 2022-05-13
IIF 175 - Director → ME
26
CASTLETOWN (TOLCARNE DRIVE) LIMITED - now
CASTLETOWN HOMES LIMITED - 2005-01-25
1st Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
2006-05-19 ~ 2009-04-20
IIF 166 - Director → ME
27
85 Kingsway, West Wickham, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 131 - Director → ME
2016-06-24 ~ dissolved
IIF 225 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-26 ~ 2013-06-24
IIF 100 - Director → ME
29
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831 Unit 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (8 parents)
Officer
2012-05-03 ~ 2014-06-01
IIF 176 - Director → ME
30
107 Sylvia Avenue, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 106 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
31
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 114 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
32
CIG(E) LLP - 2008-10-28
Moor House 120 London Wall, 16th Floor, London
Dissolved Corporate (52 parents)
Officer
2011-01-01 ~ 2018-04-01
IIF 185 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 200 - Has significant influence or control → OE
33
Flat 18 Downside 8-10 St. John's Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 143 - Director → ME
34
3 Linden Gardens, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2022-04-22 ~ 2025-11-04
IIF 59 - Director → ME
35
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 40 - Director → ME
2015-05-21 ~ now
IIF 214 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
36
CONNECT & C.H.A.T. C.I.C.
- now NI663401THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-31
7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2021-03-18 ~ 2021-08-31
IIF 104 - Director → ME
37
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 130 - Director → ME
38
First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 64 - Director → ME
39
119 Lee Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 218 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1st Floor 8 Christchurch Road, Bournemouth, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ 2022-02-01
IIF 141 - Director → ME
2020-10-28 ~ 2022-02-01
IIF 232 - Secretary → ME
Person with significant control
2020-10-28 ~ 2022-02-01
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
41
Impact, 611 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2013-10-01
IIF 18 - Director → ME
42
32 Hotham Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
43
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2014-11-15
IIF 150 - Director → ME
44
DUBLIN BUSINESS & IT SOLUTIONS LTD
09812236 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 46 - Director → ME
45
30 Horseguards Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 88 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
46
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145 126 Killough Road, Downpatrick, Northern Ireland
Active Corporate (9 parents)
Officer
2021-10-18 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211 126 Killough Road, Downpatrick, Northern Ireland
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 60 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
48
2 Mountside, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ now
IIF 108 - Director → ME
Person with significant control
2019-11-13 ~ 2023-09-24
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
49
EUROPEAN VAPING SUPPLIES LIMITED
10497610 155a Birkenhead Road, Meols, Wirral, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 102 - Director → ME
2017-10-09 ~ dissolved
IIF 226 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
50
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
51
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
53
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
15 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 220 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-21
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
FIRST CHOICE WINDOWS AND DOORS LTD
08755117 Previous A Star Glazing, Kelvin Way, West Bromwich
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 142 - Director → ME
56
Victoria Works, Woodhead Road, Holmfirth, England
Active Corporate (7 parents)
Officer
2025-02-03 ~ now
IIF 129 - Director → ME
57
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2023-09-19
IIF 224 - Director → ME
Person with significant control
2022-10-11 ~ 2024-04-19
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
58
FRONTIER ADVISORS LIMITED
- now 07716592FRONTIER FUELS LIMITED
- 2016-04-02
07716592 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 105 - Director → ME
59
FRONTIER COMMUNICATIONS LIMITED
07089049 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
60
FRONTIER GLOBAL HOLDINGS LIMITED
16819256 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 192 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
61
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 24 - Director → ME
62
1st Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 164 - Director → ME
63
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 23 - Director → ME
64
GREEN AND RED PROPERTIES LIMITED
13324692 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ 2023-04-24
IIF 182 - Director → ME
Person with significant control
2021-04-09 ~ 2023-04-24
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
65
GROUP COMPANY FAST HOLDINGS LTD
- now 14225061GG-HOLDCO-053-635 LIMITED
- 2022-08-26
14225061 14348050, 16202130, 15823874Warning 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) 30 Horseguards Drive, Maidenhead, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-11 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
66
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
05247589 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2005-05-03
IIF 177 - Director → ME
67
HENRY (UNDERGROUND AND RAIL SERVICES) LIMITED
- now 04926489LANCSVILLE LIMITED
- 2004-01-14
04926489 103-105 Greenford Road, Sudbury, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 152 - Director → ME
68
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674 Parkway Farm, Church Road, Cranford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolved
IIF 173 - Director → ME
69
HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04
01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30
01150292 51 First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2003-11-06 ~ 2012-11-12
IIF 168 - Director → ME
2014-07-29 ~ 2014-07-29
IIF 169 - Director → ME
70
HENRY BUILDERS LIMITED
- 2002-12-18
02188343 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-22 ~ dissolved
IIF 172 - Director → ME
71
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (7 parents)
Officer
2011-01-26 ~ now
IIF 151 - Director → ME
72
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-05 ~ dissolved
IIF 181 - Director → ME
73
HENRY DEVELOPMENTS (CHAPTER ROAD) LIMITED
06062787 103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 153 - Director → ME
2007-01-23 ~ dissolved
IIF 190 - Secretary → ME
74
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ dissolved
IIF 170 - Director → ME
2007-12-07 ~ dissolved
IIF 189 - Secretary → ME
75
10 Furnival Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-03-15 ~ dissolved
IIF 180 - Director → ME
76
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 158 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
77
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 148 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
78
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ dissolved
IIF 179 - Director → ME
2007-04-20 ~ dissolved
IIF 191 - Secretary → ME
80
Community House, 6a Albert Street, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2023-08-28 ~ 2025-11-25
IIF 234 - Director → ME
81
87 North Road, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 80 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
82
85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
Active Corporate (87 parents)
Officer
2025-09-03 ~ now
IIF 65 - Director → ME
83
INDIGO NATIONAL PRODUCTIONS LIMITED
06717851 Studio B New Crane Wharf New Crane Place, Wapping, London
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 144 - Director → ME
84
20 Little Britain The City Of London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-13 ~ 2025-04-28
IIF 223 - Director → ME
85
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290 155a Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
39 Northgate, White Lund, Morecambe, Lancashire, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 95 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
87
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 83 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
88
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 14 - Director → ME
89
103/105 Greenford Road, Sudbury, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-07-18 ~ dissolved
IIF 154 - Director → ME
90
KEASH PROPERTIES (CRICKLEWOOD) LIMITED - now
CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04
09454537 C/o Frfp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Liquidation Corporate (6 parents)
Officer
2015-02-24 ~ 2019-03-01
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
91
KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED
- now 13199323KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2023-09-29
IIF 160 - Director → ME
92
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ 2024-02-09
IIF 159 - Director → ME
93
KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04
11227545 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2020-02-27
IIF 161 - Director → ME
Person with significant control
2018-02-27 ~ 2020-02-27
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
94
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (10 parents)
Officer
2016-08-24 ~ 2017-08-18
IIF 174 - Director → ME
2005-04-22 ~ 2009-03-31
IIF 178 - Director → ME
95
LANCSVILLE RAIL LIMITED
- 2006-08-04
04534451 103-105 Greenford Road, Sudbury, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-13 ~ dissolved
IIF 156 - Director → ME
96
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (22 parents)
Officer
2009-05-08 ~ 2009-12-16
IIF 132 - Director → ME
97
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 20 - Director → ME
98
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-02 ~ dissolved
IIF 171 - Director → ME
99
85 Wiltshire Close, London, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 62 - Director → ME
100
155a Birkenhead Road, Meols, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 87 - Director → ME
101
9 Swallow Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 146 - Director → ME
102
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 21 - Director → ME
103
Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ 2025-07-23
IIF 221 - Director → ME
104
9 Selby Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 74 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
105
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 17 - Director → ME
106
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
107
THIRTY FIVE MIL LTD - 2018-05-14
77 Cottimore Avenue, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 86 - Director → ME
108
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-08 ~ 2024-01-30
IIF 162 - Director → ME
109
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-08 ~ 2024-01-30
IIF 157 - Director → ME
110
MERRYMAN ENGINEERING SERVICES LIMITED
06137648 Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
111
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 204 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
112
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 203 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
113
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 99 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
114
MILLOW HOMES PROPERTY MANAGEMENT LTD
16978172 9 Alfred Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 205 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
115
103-105 Greenford Road, Sudbury, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2010-03-15
IIF 155 - Director → ME
116
7 Vicarage Court, Southminster, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 213 - Director → ME
117
167 Hatch Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 19 - Director → ME
118
23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 73 - Director → ME
119
Gw Business Centre, Great West Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 208 - Director → ME
120
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2015-09-15 ~ now
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
17 Brook Lane North, Brentford, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 96 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
122
17 Brook Lane Business Centre, Brook Lane North, London
Active Corporate (3 parents)
Officer
2012-09-19 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
123
123 Thurleigh Road, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 217 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
124
NO 1 BARRATT LIMITED
- 2023-12-09
11811373 5 Albert Road, Southsea, Hampshire, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 81 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
125
3c First Floor, Saxon Square, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-05-01
IIF 84 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
126
PIONEER POINT FREEHOLD LIMITED - now
Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-16
IIF 167 - Director → ME
127
PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06
04817699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-10-22 ~ 2009-11-26
IIF 165 - Director → ME
128
PRINCIPAL LIFESTYLE MANAGEMENT LTD.
- now 06718505LONDON PRIME RENTALS LIMITED
- 2009-02-06
06718505 Studio B New Crane Wharf New Crane Place, Wapping, London
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolved
IIF 145 - Director → ME
129
Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-09-25
IIF 109 - Director → ME
130
3 Westcott Road, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 55 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
131
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolved
IIF 85 - Director → ME
2010-07-13 ~ dissolved
IIF 215 - Secretary → ME
132
SENTINEL BRAND MANAGEMENT LIMITED
08731624 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 42 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
133
Beaumont House, 455 Chester Road, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 16 - Director → ME
134
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2018-03-07
IIF 147 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-07
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
135
54 Long Lane, Mill End, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
136
SOUTHWARK IRISH PENSIONERS PROJECT
03915939 6 Market Place, London
Active Corporate (20 parents)
Officer
2026-01-20 ~ now
IIF 15 - Director → ME
137
STANDARD INFORMATION SERVICES LIMITED
16658493 15 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 117 - Director → ME
138
31 Vesta Avenue, St. Albans, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-15
IIF 63 - Director → ME
139
Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
Active Corporate (9 parents)
Officer
2020-11-10 ~ 2024-07-12
IIF 222 - Director → ME
140
113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
141
15 Sackville Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 219 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
142
15 Sackville St, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 116 - Director → ME
143
34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 207 - Director → ME
144
Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-21 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
145
2 Mountside, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 236 - Director → ME
Person with significant control
2025-07-15 ~ 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
2025-07-10 ~ 2025-07-14
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
146
ACTIVE EXPORTS AND IMPORTS LIMITED
- 2013-05-30
07152128BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
- 2011-10-13
07152128THE RIGHT APPROACH LIMITED - 2010-03-31
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 35 - Director → ME
147
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 34 - Director → ME
149
WELLWOMEN HEALTHCARE UK LIMITED
08755536 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-09-28
IIF 48 - Director → ME
Person with significant control
2016-08-31 ~ 2017-04-06
IIF 29 - Has significant influence or control → OE
2017-05-01 ~ 2017-05-01
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE