1
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-12-19 ~ 2018-06-30
IIF 7 - Director → ME
2
154-155 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ 2018-10-26
IIF 14 - Director → ME
3
BROAD OAKS HEMSWORTH MANAGEMENT COMPANY LIMITED - 2011-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-12-19 ~ 2018-06-30
IIF 15 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-31
IIF 18 - Has significant influence or control → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-12-19 ~ 2018-06-30
IIF 12 - Director → ME
Person with significant control
2017-12-19 ~ 2018-06-30
IIF 20 - Has significant influence or control → OE
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-12-05 ~ 2018-10-26
IIF 2 - Director → ME
6
13a Building Two 190 New North Road, Canonbury Yard, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-27 ~ 2018-06-30
IIF 3 - Director → ME
7
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-30 ~ 2019-08-09
IIF 5 - Director → ME
Person with significant control
2017-11-30 ~ 2025-04-25
IIF 21 - Has significant influence or control → OE
8
23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-01-17 ~ 2018-06-30
IIF 10 - Director → ME
9
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2017-10-18 ~ 2018-06-30
IIF 6 - Director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-12-18 ~ 2018-06-30
IIF 1 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-31
IIF 19 - Has significant influence or control → OE
11
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-09 ~ 2018-06-30
IIF 9 - Director → ME
12
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ 2018-06-30
IIF 8 - Director → ME
Person with significant control
2018-09-20 ~ 2018-10-31
IIF 17 - Has significant influence or control → OE
13
13a, Building Two, Canonbury Yard, New North Road, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-01-10 ~ 2018-06-30
IIF 13 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-09 ~ 2018-06-30
IIF 4 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2017-12-14 ~ 2018-06-30
IIF 11 - Director → ME
Person with significant control
2016-12-06 ~ 2018-06-30
IIF 16 - Has significant influence or control → OE