1
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 15 - Director → ME
3
135 Holmwood Road, Cheam, Sutton, England
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 111 - 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 59 - 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 60 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 114 - 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 61 - Director → ME
8
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
9
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 5 - Director → ME
10
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
9 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 20 - Director → ME
12
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 9 - Director → ME
2014-04-07 ~ now
IIF 153 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
13
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 7 - Director → ME
2017-07-01 ~ 2023-06-13
IIF 12 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
14
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-06-28 ~ 2015-01-02
IIF 129 - Director → ME
15
123 Thurleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 178 - LLP Designated Member → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2023-02-07
IIF 33 - Director → ME
2025-06-12 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-19 ~ 2023-02-07
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-19 ~ 2020-10-19
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
2020-07-02 ~ 2020-10-15
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
17
155 Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
IIF 205 - Right to appoint or remove directors → OE
18
112 Wimborne Road, Corfe Mullen, Wimborne, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 88 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
19
2 Mountside, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2020-07-13 ~ now
IIF 99 - Director → ME
20
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 97 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Mountside, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 95 - Director → ME
2021-03-18 ~ now
IIF 213 - Director → ME
2019-09-20 ~ 2019-11-22
IIF 215 - Director → ME
Person with significant control
2021-03-18 ~ 2022-11-30
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
2022-12-01 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
2020-10-26 ~ 2022-11-30
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
2019-09-20 ~ 2020-10-26
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2009-05-21 ~ now
IIF 98 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 100 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
2018-05-01 ~ 2023-09-24
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 141 - Director → ME
25
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 132 - Director → ME
26
85 Kingsway, West Wickham, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 119 - Director → ME
2016-06-24 ~ dissolved
IIF 197 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-26 ~ 2013-06-24
IIF 71 - Director → ME
28
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 142 - Director → ME
29
107 Sylvia Avenue, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 94 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
30
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 188 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CIG(E) LLP - 2008-10-28
Moor House 120 London Wall, 16th Floor, London
Dissolved Corporate (50 parents)
Officer
2011-01-01 ~ 2018-04-01
IIF 179 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 226 - Has significant influence or control → OE
32
3 Linden Gardens, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2022-04-22 ~ 2025-11-04
IIF 72 - Director → ME
33
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 8 - Director → ME
2015-05-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
34
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 53 - Director → ME
35
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 118 - Director → ME
36
First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 54 - Director → ME
37
119 Lee Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 190 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1st Floor 8 Christchurch Road, Bournemouth, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ 2022-02-01
IIF 152 - Director → ME
2020-10-28 ~ 2022-02-01
IIF 187 - Secretary → ME
Person with significant control
2020-10-28 ~ 2022-02-01
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
39
Impact, 611 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2013-10-01
IIF 16 - Director → ME
40
32 Hotham Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2014-11-15
IIF 122 - Director → ME
42
DUBLIN BUSINESS & IT SOLUTIONS LTD
09812236 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 34 - Director → ME
43
30 Horseguards Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 78 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
44
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145 126 Killough Road, Downpatrick, Northern Ireland
Active Corporate (9 parents)
Officer
2021-10-18 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211 126 Killough Road, Downpatrick, Northern Ireland
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 73 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
46
2 Mountside, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ now
IIF 96 - Director → ME
Person with significant control
2019-11-13 ~ 2023-09-24
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
47
EUROPEAN VAPING SUPPLIES LIMITED
10497610 155a Birkenhead Road, Meols, Wirral, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 92 - Director → ME
2017-10-09 ~ dissolved
IIF 207 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
48
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
49
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
51
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
52
15 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 192 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-21
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
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 162 - Director → ME
54
Victoria Works, Woodhead Road, Holmfirth, England
Active Corporate (7 parents)
Officer
2025-02-03 ~ now
IIF 13 - Director → ME
55
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2023-09-19
IIF 196 - Director → ME
Person with significant control
2022-10-11 ~ 2024-04-19
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
56
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 62 - Director → ME
57
FRONTIER COMMUNICATIONS LIMITED
07089049 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
58
FRONTIER GLOBAL HOLDINGS LIMITED
16819256 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 163 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 22 - Director → ME
60
1st Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 130 - Director → ME
61
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 21 - Director → ME
62
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 150 - Director → ME
Person with significant control
2021-04-09 ~ 2023-04-24
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
63
GROUP COMPANY FAST HOLDINGS LTD
- now 14225061GG-HOLDCO-053-635 LIMITED
- 2022-08-26
14225061 15882083, 15222271, 14574220Warning 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 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
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 144 - Director → ME
65
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674 Parkway Farm, Church Road, Cranford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 139 - Director → ME
66
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 134 - Director → ME
2014-07-29 ~ 2014-07-29
IIF 135 - Director → ME
67
HENRY BUILDERS LIMITED
- 2002-12-18
02188343 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ dissolved
IIF 138 - Director → ME
68
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2011-01-26 ~ now
IIF 123 - Director → ME
69
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 148 - Director → ME
70
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 136 - Director → ME
2007-12-07 ~ dissolved
IIF 154 - Secretary → ME
71
10 Furnival Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-15 ~ dissolved
IIF 147 - Director → ME
72
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 124 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
73
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 121 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
74
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 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ dissolved
IIF 146 - Director → ME
2007-04-20 ~ dissolved
IIF 155 - Secretary → ME
76
Community House, 6a Albert Street, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-28 ~ 2025-11-25
IIF 209 - Director → ME
77
87 North Road, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 86 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
78
85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
Active Corporate (87 parents)
Officer
2025-09-03 ~ now
IIF 55 - Director → ME
79
20 Little Britain The City Of London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-13 ~ 2025-04-28
IIF 195 - Director → ME
80
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290 155a Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
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
81
39 Northgate, White Lund, Morecambe, Lancashire, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 85 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
82
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 89 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 3 - Director → ME
84
KEASH PROPERTIES (CRICKLEWOOD) LIMITED - now
CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04
09454537 C/o Frfp Advisory Trading Limited, 2nd Floor, London
Liquidation Corporate (3 parents)
Officer
2015-02-24 ~ 2019-03-01
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
85
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 126 - Director → ME
86
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 125 - Director → ME
87
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 127 - Director → ME
Person with significant control
2018-02-27 ~ 2020-02-27
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
88
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (5 parents)
Officer
2016-08-24 ~ 2017-08-18
IIF 140 - Director → ME
2005-04-22 ~ 2009-03-31
IIF 145 - Director → ME
89
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (22 parents)
Officer
2009-05-08 ~ 2009-12-16
IIF 113 - Director → ME
90
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 18 - Director → ME
91
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-02 ~ dissolved
IIF 137 - Director → ME
92
28 Lings Coppice, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 75 - Director → ME
93
155a Birkenhead Road, Meols, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 77 - Director → ME
94
9 Swallow Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 160 - Director → ME
95
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 19 - Director → ME
96
Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ 2025-07-23
IIF 193 - Director → ME
97
9 Selby Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
98
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 25 - Director → ME
99
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
100
THIRTY FIVE MIL LTD - 2018-05-14
77 Cottimore Avenue, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 29 - Director → ME
101
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 128 - Director → ME
102
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 149 - Director → ME
103
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 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
104
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 176 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
105
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 175 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
106
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
107
MILLOW HOMES PROPERTY MANAGEMENT LTD
16978172 9 Alfred Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 177 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
108
7 Vicarage Court, Southminster, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 112 - Director → ME
109
167 Hatch Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 17 - Director → ME
110
23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 30 - Director → ME
111
Gw Business Centre, Great West Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 185 - Director → ME
112
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2015-09-15 ~ now
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
113
17 Brook Lane North, Brentford, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 69 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
114
17 Brook Lane Business Centre, Brook Lane North, London
Active Corporate (3 parents)
Officer
2012-09-19 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
115
123 Thurleigh Road, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 189 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
116
NO 1 BARRATT LIMITED
- 2023-12-09
11811373 5 Albert Road, Southsea, Hampshire, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 87 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
117
3c First Floor, Saxon Square, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-05-01
IIF 90 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
118
PIONEER POINT FREEHOLD LIMITED - now
Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-16
IIF 133 - Director → ME
119
PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06
04817699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2009-11-26
IIF 131 - Director → ME
120
Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-09-25
IIF 101 - Director → ME
121
3 Westcott Road, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
122
SENTINEL BRAND MANAGEMENT LIMITED
08731624 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
123
Beaumont House, 455 Chester Road, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 28 - Director → ME
124
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2018-03-07
IIF 120 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-07
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
125
54 Long Lane, Mill End, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
126
SOUTHWARK IRISH PENSIONERS PROJECT
03915939 6 Market Place, London
Active Corporate (20 parents)
Officer
2026-01-20 ~ now
IIF 27 - Director → ME
127
STANDARD INFORMATION SERVICES LIMITED
16658493 15 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 110 - Director → ME
128
31 Vesta Avenue, St. Albans, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-15
IIF 76 - Director → ME
129
Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
Active Corporate (9 parents)
Officer
2020-11-10 ~ 2024-07-12
IIF 194 - Director → ME
130
113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
131
15 Sackville Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 191 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
132
15 Sackville St, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 109 - Director → ME
133
34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 184 - Director → ME
134
Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-21 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
135
2 Mountside, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 214 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-14
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
2025-07-15 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
136
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 49 - Director → ME
137
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 48 - Director → ME
139
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 36 - Director → ME
Person with significant control
2016-08-31 ~ 2017-04-06
IIF 104 - Has significant influence or control → OE
2017-05-01 ~ 2017-05-01
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE