1
1a Sherbrooke Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-12
Officer
2007-11-12 ~ 2024-11-27IIF 10 - Director → ME
2007-11-12 ~ 2024-12-12IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-27IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 30 - Director → ME
3
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-05-02 ~ 2025-03-25IIF 16 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-05-02 ~ 2025-03-25IIF 12 - Director → ME
5
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 32 - Director → ME
6
ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 28 - Director → ME
7
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2023-05-02 ~ 2025-03-25IIF 19 - Director → ME
8
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-03-25IIF 33 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-03-25IIF 20 - Director → ME
10
FILBUK 422 LIMITED - 1997-02-21
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 79 offsprings)
Officer
2023-05-02 ~ 2025-03-25IIF 27 - Director → ME
11
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-14 ~ 2025-03-25IIF 15 - Director → ME
12
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-05-02 ~ 2025-03-25IIF 21 - Director → ME
13
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 17 - Director → ME
14
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2023-05-02 ~ 2025-03-25IIF 14 - Director → ME
15
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 22 - Director → ME
16
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 25 - Director → ME
17
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-03-25IIF 24 - Director → ME
18
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 31 - Director → ME
19
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 11 - Director → ME
20
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 23 - Director → ME
21
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-03-25IIF 29 - Director → ME
22
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 18 - Director → ME
23
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-25IIF 26 - Director → ME
24
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2023-05-02 ~ 2025-03-25IIF 13 - Director → ME
25
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2008-07-21 ~ 2018-12-31IIF 1 - Director → ME
26
PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-11-06 ~ 2018-12-31IIF 7 - Director → ME
27
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2018-12-31IIF 4 - Director → ME
28
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2015-04-15 ~ 2018-12-31IIF 2 - Director → ME
29
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
9a Macklin Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2018-03-14 ~ 2018-12-31IIF 5 - Director → ME
30
C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (2 parents)
Equity (Company account)
379,503 GBP2023-03-31
Officer
2015-11-18 ~ 2018-12-31IIF 3 - Director → ME
31
FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
4 Cromwell Place, London, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
47,875 GBP2021-04-05
Officer
2020-08-18 ~ 2020-09-07IIF 9 - Director → ME
32
C/o Annington Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2023-05-02 ~ 2025-03-25IIF 8 - Director → ME
33
C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopoid St, SheffieldLiquidation Corporate (9 parents, 1 offspring)
Officer
2015-11-18 ~ 2018-12-31IIF 6 - Director → ME