1
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2020-11-24
IIF 47 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents)
Officer
2002-04-30 ~ 2020-08-17
IIF 17 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-02-26 ~ 2020-12-24
IIF 43 - Director → ME
4
TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-800 GBP2024-06-30
Officer
2005-11-03 ~ 2015-11-18
IIF 70 - Director → ME
5
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,153,087 GBP2024-06-30
Officer
2003-07-16 ~ 2015-11-18
IIF 52 - Director → ME
6
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 61 - Director → ME
7
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2006-04-12 ~ 2020-08-17
IIF 10 - Director → ME
8
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 18 - Director → ME
9
17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 42 - Director → ME
10
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 30 - Director → ME
11
SPEAR ESTATES LIMITED - 2002-01-14
04335902 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2001-12-21 ~ 2020-12-24
IIF 12 - Director → ME
12
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2003-05-21 ~ 2020-12-24
IIF 11 - Director → ME
13
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-28 ~ 2020-12-24
IIF 28 - Director → ME
14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-03 ~ 2020-12-24
IIF 62 - Director → ME
15
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-07-02 ~ 2020-12-24
IIF 54 - Director → ME
16
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 50 - Director → ME
17
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 48 - Director → ME
18
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 19 - Director → ME
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2014-05-27 ~ 2020-12-24
IIF 16 - Director → ME
20
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-11 ~ 2020-12-24
IIF 36 - Director → ME
21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-28 ~ 2020-12-24
IIF 49 - Director → ME
22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 44 - Director → ME
23
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (5 parents)
Officer
2002-03-20 ~ 2008-05-29
IIF 26 - Director → ME
2010-10-01 ~ 2020-12-24
IIF 35 - Director → ME
2002-03-20 ~ 2007-09-28
IIF 2 - Secretary → ME
24
TRIPLE NET LIMITED - 2019-01-14
09102437 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (3 parents)
Officer
2011-05-18 ~ 2020-12-24
IIF 51 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,302 GBP2024-12-31
Officer
2010-10-01 ~ 2020-12-24
IIF 46 - Director → ME
26
GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (2 parents)
Officer
2007-03-05 ~ 2020-12-24
IIF 39 - Director → ME
27
BAWTRY INVESTMENTS LIMITED - 2010-02-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2007-09-24 ~ 2020-12-24
IIF 40 - Director → ME
2002-03-26 ~ 2007-09-24
IIF 1 - Secretary → ME
28
Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (5 parents)
Officer
2014-10-15 ~ 2020-12-24
IIF 15 - Director → ME
29
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2020-12-24
IIF 38 - Director → ME
30
PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ 2020-12-24
IIF 27 - Director → ME
31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
852,040 GBP2017-12-31
Officer
2003-05-13 ~ 2015-11-18
IIF 53 - Director → ME
32
ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-12-24
IIF 59 - Director → ME
33
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2020-12-24
IIF 34 - Director → ME
34
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
2001-12-18 ~ 2015-11-18
IIF 63 - Director → ME
35
PRECIS (2276) LIMITED - 2002-11-12
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73-75 Scrubs Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-03-11 ~ 2010-07-09
IIF 69 - Director → ME
36
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-03 ~ 2020-12-24
IIF 32 - Director → ME
2001-12-07 ~ 2008-05-06
IIF 5 - Secretary → ME
37
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED - 2006-08-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-16 ~ 2006-07-31
IIF 71 - Director → ME
38
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents)
Officer
2016-12-15 ~ 2017-03-01
IIF 6 - LLP Designated Member → ME
39
Tea Green Golf Club, Wandon End, Luton, Beds
Dissolved Corporate (2 parents)
Equity (Company account)
-1,053,760 GBP2017-07-31
Officer
2017-10-18 ~ 2017-10-18
IIF 73 - Director → ME
Person with significant control
2017-10-18 ~ 2017-10-18
IIF 75 - Ownership of shares – 75% or more → OE
40
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2007-01-12 ~ 2020-05-14
IIF 21 - Director → ME
41
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-09-01 ~ 2006-07-31
IIF 72 - Director → ME
42
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2011-05-26 ~ 2020-12-24
IIF 37 - Director → ME
43
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-01 ~ 2020-12-24
IIF 45 - Director → ME
44
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 13 - Director → ME
45
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-02 ~ 2020-12-24
IIF 14 - Director → ME
46
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 8 - Director → ME
47
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 33 - Director → ME
48
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 41 - Director → ME
49
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 20 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-07-14 ~ 2020-12-24
IIF 9 - Director → ME
51
BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-10-10 ~ 2002-05-01
IIF 4 - Secretary → ME
52
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-10-15 ~ 2002-05-01
IIF 3 - Secretary → ME