1
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 44 - Director → ME
2
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-05-26 ~ nowIIF 36 - Director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-06-11 ~ nowIIF 16 - Director → ME
4
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-30 ~ nowIIF 35 - Director → ME
Person with significant control
2018-06-30 ~ nowIIF 55 - Has significant influence or control → OE
5
154-155 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 4 - Director → ME
6
BROAD OAKS HEMSWORTH MANAGEMENT COMPANY LIMITED - 2011-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-30 ~ nowIIF 28 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 50 - Has significant influence or control → OE
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-30 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 51 - Has significant influence or control → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2025-03-28 ~ nowIIF 24 - Director → ME
9
Trinity Vantage Point, 23 Mark Road, Hempstead, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-03-19 ~ nowIIF 38 - Director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-10-26 ~ nowIIF 21 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 56 - Has significant influence or control → OE
11
Dunston Hall, Dunston, Stafford, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 34 - Director → ME
12
13a Building Two 190 New North Road, Canonbury Yard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-06-30 ~ nowIIF 12 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-12-21 ~ nowIIF 20 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 54 - Has significant influence or control → OE
14
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 41 - Director → ME
15
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-08-09 ~ nowIIF 32 - Director → ME
16
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-06-30 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-30 ~ nowIIF 57 - Has significant influence or control → OE
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-06-30 ~ nowIIF 25 - Director → ME
Person with significant control
2018-06-30 ~ nowIIF 52 - Has significant influence or control → OE
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-12-21 ~ nowIIF 27 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-24 ~ nowIIF 17 - Director → ME
20
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-06-30 ~ nowIIF 7 - Director → ME
21
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-10-23 ~ nowIIF 11 - Director → ME
22
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (2 parents)
Officer
2018-06-30 ~ nowIIF 30 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-12-21 ~ nowIIF 29 - Director → ME
24
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 43 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-06-30 ~ nowIIF 14 - Director → ME
Person with significant control
2018-06-30 ~ nowIIF 53 - Has significant influence or control → OE
26
13a Building Two 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-07-24 ~ nowIIF 8 - Director → ME
27
13a Building Two, Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-07 ~ nowIIF 33 - Director → ME
28
C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-21 ~ nowIIF 6 - Director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-07-24 ~ nowIIF 9 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2018-06-30 ~ nowIIF 23 - Director → ME
31
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-04-26 ~ nowIIF 1 - Director → ME
32
13a Building Two Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 2 - Director → ME
33
Trinity Vantage Point, 23 Mark Road, Hempstead, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 37 - Director → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-01-04 ~ nowIIF 26 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 49 - Has significant influence or control → OE
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-07-24 ~ nowIIF 31 - Director → ME
36
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-02-26 ~ nowIIF 39 - Director → ME
37
WOOLLEY GRANGE ESTATE MANAGEMENT COMPANY LIMITED - 2006-04-27
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-02-26 ~ nowIIF 40 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2018-01-02 ~ nowIIF 22 - Director → ME