1
146 HORNSEY LANE (MANAGEMENT) LIMITED
01597660 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (25 parents)
Officer
2000-04-06 ~ 2002-09-09
IIF 23 - Director → ME
2
36 BELMONT ROAD FREEHOLD LIMITED
05159796 36 Belmont Road, London
Active Corporate (13 parents)
Officer
2007-06-17 ~ 2016-01-01
IIF 11 - Director → ME
3
7 FAIRMEAD ROAD MANAGEMENT COMPANY LIMITED
05566640 7 Fairmead Road, London
Active Corporate (11 parents)
Officer
2005-09-16 ~ 2007-03-14
IIF 12 - Director → ME
2005-09-16 ~ 2007-03-14
IIF 41 - Secretary → ME
4
31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-14 ~ 2024-06-07
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Unit 7a Radford Crescent, Billericay, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 16 - Director → ME
6
Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 14 - Director → ME
7
BESPOKE FLOORING OF KENSINGTON LTD
14451649 317 Horn Lane, London, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-31 ~ 2024-06-07
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Unit 1 Parkside Farm, Holyhead Road Boningale, Albrighton, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2014-11-17
IIF 13 - Director → ME
9
JS HASLINGDEN LIMITED
- 2025-02-13
12580775 40 Kay Brow Ramsbottom, Bury, England
Active Corporate (1 parent)
Officer
2020-04-30 ~ now
IIF 49 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
Unit 7a Radford Crescent, Billericay, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COMPLETE DESIGN AND BUILD (NW) LIMITED
10865425 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
COMPLETE DESIGN AND BUILD DEVELOPMENTS LTD
12304041 19 Woodlands Road, Ramsbottom, Bury, England
Active Corporate (3 parents)
Officer
2019-11-07 ~ 2021-01-09
IIF 59 - Director → ME
Person with significant control
2019-11-07 ~ 2021-01-09
IIF 57 - Has significant influence or control → OE
13
Unit 6a 40 Kay Brow, Ramsbottom, Bury, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 64 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
14
DH AIIR HOSPITALITY AND LEISURE LIMITED
15544237 317 Horn Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
DH PROJECT MANAGEMENT LTD
- now 05899113DH MORTGAGE & PROPERTY SOLUTIONS LIMITED
- 2023-04-26
05899113 40 Kay Brow, Ramsbottom, Bury, Lancashire, England
Active Corporate (4 parents)
Officer
2006-08-14 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-07 ~ 2018-08-30
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control → OE
2016-08-01 ~ 2016-08-16
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
2016-07-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
40 Kay Brow, Ramsbottom, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 65 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
17
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
317 Horn Lane, London, England
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
JAMES AND EDWARD LTD - now
WOODFORD WOOD LIMITED
- 2020-11-04
12559673 39 Hendon Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ 2020-08-24
IIF 3 - Director → ME
Person with significant control
2020-04-16 ~ 2020-08-24
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
20
40 Kay Brow, Ramsbottom, Bury, England
Active Corporate (1 parent)
Officer
2022-11-03 ~ now
IIF 62 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
21
Unit 3 Gateway Mews, Ringway Bounds Green, London
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-07-05
IIF 7 - Director → ME
22
39 Hendon Lane, London, England
Active Corporate (4 parents)
Officer
2006-12-06 ~ 2020-09-27
IIF 9 - Director → ME
2006-12-06 ~ 2007-09-14
IIF 39 - Secretary → ME
Person with significant control
2016-04-27 ~ 2020-09-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
MARLBOROUGH TRADING (UK) LIMITED
- now 05480322TRADING AND SOURCING INTERNATIONAL LIMITED
- 2007-07-10
05480322 196 High Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ 2008-03-06
IIF 6 - Director → ME
2008-09-17 ~ dissolved
IIF 5 - Director → ME
2005-06-14 ~ 2008-03-06
IIF 37 - Secretary → ME
2008-09-18 ~ dissolved
IIF 38 - Secretary → ME
24
The Willows, Horncliffe Mansion, Bury Road, Rossendale, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ 2024-10-25
IIF 67 - Director → ME
Person with significant control
2024-05-01 ~ 2024-12-04
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-01 ~ 2024-10-25
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NORTH LETTINGS & MANAGEMENT LTD
09400244 Unit 6a Kay Brow Yard, Kay Brow, Ramsbottom, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-21 ~ now
IIF 66 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
North Property, Kay Brow Yard, Bury, England
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 50 - Director → ME
2018-08-09 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-08-09 ~ now
IIF 54 - Has significant influence or control → OE
27
NORTH PROPERTY MAINTENANCE LIMITED
10925119 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 56 - Has significant influence or control → OE
28
NORTH PROPERTY SALES & LETTINGS LIMITED
10925204 40 Kay Brow Ramsbottom, Bury, England
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 60 - Director → ME
2017-08-21 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 55 - Has significant influence or control → OE
29
NORTH PROPERTY SOLUTIONS (NW) LTD
14052733 Kay Brow Yard Kay Brow, Ramsbottom, Bury, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
30
OAK ARTISANS HOLDINGS LIMITED
- now 15639145OAK ARTISAN HOLDINGS LIMITED
- 2024-04-19
15639145 1 Holly House Mill Street, Uppermill, Oldham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
31
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2017-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
32
PROGRESSIVE PROJECTS NW LIMITED
15412096 Progressive Projects, Kay Brow Complex, Ramsbottom, England
Dissolved Corporate (2 parents)
Officer
2024-01-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
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
33
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-19 ~ 2004-11-19
IIF 10 - Director → ME
2003-07-19 ~ 2004-11-19
IIF 40 - Secretary → ME
34
Stafford Court, 145 Washway Road, Sale, England
Active Corporate (13 parents)
Officer
2013-01-01 ~ 2014-05-01
IIF 48 - Director → ME
35
Rent Smart, 9 Manchester Road, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2011-07-29
IIF 42 - Director → ME
36
317 Horn Lane, London, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
37
2 Comet Street, Bacup, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-07-29
IIF 47 - Director → ME
38
TARGET MAJOR LTD - now
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ 2019-12-15
IIF 4 - Director → ME
Person with significant control
2018-10-26 ~ 2019-11-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
39
317 Horn Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE