1
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
2
Berkeley House, 7 Jubilee Road, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2021-05-05 ~ 2024-05-04
IIF 196 - Director → ME
Person with significant control
2021-05-05 ~ 2024-05-04
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
3
3C ASSET MANAGEMENT LIMITED - now
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-07-03 ~ 2004-09-23
IIF 98 - Director → ME
4
ADRENALINE MEDIA LIMITED - now
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-20 ~ 2009-02-05
IIF 144 - Director → ME
5
AHF EMI UB3 COMMUNITY INTEREST COMPANY
- now 11848734REALLY LOCAL FUND C.I.C.
- 2023-09-21
11848734 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-26 ~ now
IIF 3 - Director → ME
6
93 Ravelston Dykes, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 14 - Director → ME
7
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-31
IIF 167 - Director → ME
8
Moor Farm, Dunsford, Exeter, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2018-04-06
IIF 163 - Director → ME
9
North West House, 119 Marylebone Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-05-18 ~ 2020-08-31
IIF 166 - Director → ME
10
ARUNDEL SQUARE DEVELOPMENTS LIMITED
05240514 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ dissolved
IIF 148 - Director → ME
11
ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-08 ~ dissolved
IIF 142 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 214 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ dissolved
IIF 37 - Director → ME
14
86 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-08-21 ~ 2021-03-31
IIF 160 - Director → ME
15
BLUEROOM PROPERTIES LIMITED
- now 01856852KINGDOMWIDE LIMITED
- 2000-03-27
01856852NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1999-05-24 ~ 2005-09-09
IIF 203 - Director → ME
16
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442301LOCAL LEISURE COMMUNITY ASSOCIATION (1) LIMITED - 2002-08-02
305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 82 - Director → ME
17
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
- now 08994969LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
- 2018-04-10
08994969LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2017-02-09 ~ 2021-01-31
IIF 186 - Director → ME
18
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 193 - Director → ME
19
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2019-08-05
IIF 184 - Director → ME
20
CASTLE ESTATES RELOCATION SERVICES LIMITED
- now 01471805HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, London
Dissolved Corporate (16 parents, 74 offsprings)
Officer
2012-11-16 ~ 2016-03-14
IIF 44 - Director → ME
21
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 178 - Director → ME
22
Aston House, Cornwall Avenue, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2015-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 237 - Has significant influence or control → OE
2016-04-06 ~ 2024-01-15
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
23
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 195 - Director → ME
24
CHORUS HOMES GROUP LIMITED - now
LUMINUS GROUP LIMITED
- 2019-06-10
04782653 305 Gray's Inn Road, London, England
Converted / Closed Corporate (56 parents, 7 offsprings)
Officer
2018-03-26 ~ 2018-08-16
IIF 168 - Director → ME
25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 215 - Director → ME
26
LAWGRA (NO.108) LIMITED - 1991-11-01
7 Fairland Close, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-04 ~ 2019-02-25
IIF 187 - Director → ME
27
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-10-01
IIF 109 - Director → ME
28
COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
04560739 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-02-04 ~ 2005-09-30
IIF 153 - Director → ME
29
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 177 - Director → ME
30
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 209 - Director → ME
31
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED
04647251 305 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ dissolved
IIF 40 - Director → ME
32
CURRENCY INSIGHT LIMITED - now
CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06
CURRENCY INSIGHT LIMITED
- 1994-09-28
02545925 Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-08-23 ~ 1994-05-24
IIF 220 - Secretary → ME
33
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 69 - Director → ME
34
D. C. LEISURE (EASTLEIGH) LIMITED
02693617 80 Cheapside, London
Dissolved Corporate (10 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 53 - Director → ME
35
D.C. LEISURE (CAMBERLEY) LIMITED
- now 01808394CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
80 Cheapside, London
Dissolved Corporate (12 parents)
Officer
2012-12-12 ~ dissolved
IIF 62 - Director → ME
36
DAVID CROSS (LEISURE) LIMITED
- now 02520302YARDGREEN LIMITED - 1990-09-03
80 Cheapside, London
Dissolved Corporate (13 parents)
Officer
2012-12-12 ~ dissolved
IIF 64 - Director → ME
37
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 48 - Director → ME
38
The Old Forge, 2 Bridge Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 133 - Director → ME
39
DEANWATER ESTATES LIMITED - now
GOOCH WEBSTER LIMITED
- 2005-12-02
03065400J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-03 ~ 2005-08-31
IIF 104 - Director → ME
40
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-07-23 ~ 2005-04-25
IIF 150 - Director → ME
41
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2020-08-10
IIF 95 - Director → ME
42
DEVELOPMENT CAPITAL MANAGEMENT LIMITED
04481843 Horsedown Farm, West Meon, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-01-06 ~ 2005-05-31
IIF 100 - Director → ME
43
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2000-11-22 ~ 2005-04-26
IIF 99 - Director → ME
44
129 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 139 - Director → ME
45
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 194 - Director → ME
46
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-07-11
IIF 32 - Director → ME
47
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED
04400719 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 75 - Director → ME
48
23a Motcomb Street, London
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ 2024-09-29
IIF 219 - Director → ME
49
EVERGREEN SOCIAL HOUSING GROUP LIMITED
- now 16704797STRAWBERRY HOLDINGS LIMITED - 2026-01-23
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 18 - Director → ME
50
F & S PROPERTY MANAGEMENT LIMITED
- now 09601537PROJECT FOX LIMITED
- 2015-06-25
09601537 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-03-14
IIF 211 - Director → ME
51
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ 2025-02-25
IIF 12 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
52
3rd Floor 86-90 Paul Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-11-14 ~ 2019-08-02
IIF 212 - Director → ME
53
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-26 ~ 2009-02-25
IIF 146 - Director → ME
54
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 129 - Director → ME
55
GIRLINGS RETIREMENT RENTALS LIMITED
- now 02876260GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-10-01 ~ 2021-01-31
IIF 43 - Director → ME
56
1 Brookmans Avenue, Brookmans Park, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-08-04 ~ 2006-03-10
IIF 147 - Director → ME
57
166 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
58
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 52 - Director → ME
59
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 57 - Director → ME
60
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 71 - Director → ME
61
GROSS FINE SERVICES LIMITED
- now 01877656MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 70 - Director → ME
62
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 140 - Director → ME
63
H. B. PROPERTIES PLC - now
HANSEATIC & BALTIC PROPERTIES PLC
- 2011-08-08
04979504AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2008-12-17
IIF 101 - Director → ME
64
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 136 - Director → ME
65
HADLEIGH WAYMOTH BIOMASS BROKING LIMITED
08118095 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ dissolved
IIF 164 - Director → ME
66
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2017-02-21
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
67
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED
04881273 80 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 74 - Director → ME
68
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 208 - Director → ME
69
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-22 ~ 2017-06-26
IIF 111 - Director → ME
70
HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED
09558425 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-23 ~ 2017-06-26
IIF 130 - Director → ME
71
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED
04498992 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 61 - Director → ME
72
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 135 - Director → ME
73
I.C.G. SECURITIES LIMITED
- now 03846263BUSHLINK LIMITED - 1999-11-26
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Officer
2000-06-29 ~ 2004-03-02
IIF 9 - Director → ME
74
11 Hyde Park Gardens, London, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 33 - Director → ME
75
INFRASTRUCTURE PARTNERSHIP LLP
- now OC386492HORIZON INFRASTRUCTURE PARTNERSHIP LLP
- 2015-04-23
OC386492 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ 2018-06-30
IIF 198 - LLP Designated Member → ME
76
INSPIRED ONLINE SCHOOLS LIMITED - now
WEY EDUCATION LIMITED - 2022-10-20
Sixth Floor, 3 Burlington Gardens, London, England
Active Corporate (35 parents, 8 offsprings)
Officer
2011-03-01 ~ 2013-08-13
IIF 113 - Director → ME
77
JAMES ANDREW RESIDENTIAL LIMITED
07980906 20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-04-26 ~ 2025-02-04
IIF 213 - Director → ME
78
JEAN CHARLES DE CASTELBAJAC (UK) LIMITED
06597673 Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-02-24
IIF 141 - Director → ME
79
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2009-08-30
IIF 102 - Director → ME
80
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708 113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-10-17 ~ 2005-06-30
IIF 107 - Director → ME
81
LANRE FISHER HOUSING LIMITED
- now 12261944LANRE FISHER HOLDINGS LIMITED
- 2022-10-26
12261944 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 13 - Director → ME
2019-10-15 ~ 2021-08-02
IIF 161 - Director → ME
Person with significant control
2019-10-15 ~ 2021-10-28
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
2023-01-03 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
82
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (18 parents, 1 offspring)
Officer
1997-03-14 ~ 2005-06-17
IIF 159 - Director → ME
83
HEADWELL LIMITED - 1983-02-14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (34 parents, 86 offsprings)
Officer
1997-03-14 ~ 2005-06-17
IIF 145 - Director → ME
84
LEISURE & COMMUNITY PARTNERSHIP LIMITED
- now 04963443AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED - 2004-12-02
305 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 21 - Director → ME
85
LEONE RESOURCES LIMITED - now
LEONE RESOURCES PLC
- 2012-10-17
07732096LEONE RESOURCES LIMITED
- 2012-04-30
07732096LION MOUNTAIN PRODUCTS LTD - 2011-11-23
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-09-01
IIF 180 - Director → ME
86
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ 2023-11-24
IIF 123 - Director → ME
87
LONDON & NEWCASTLE (PF) LIMITED
05405721 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ dissolved
IIF 105 - Director → ME
88
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ dissolved
IIF 119 - Director → ME
89
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
09431599 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2023-11-24
IIF 125 - Director → ME
90
LONDON & NEWCASTLE 2010 LIMITED
07172291 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2010-03-01 ~ 2023-11-24
IIF 124 - Director → ME
91
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2010-03-29 ~ 2023-11-24
IIF 126 - Director → ME
92
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27
05987996 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2010-04-01 ~ 2023-11-24
IIF 26 - Director → ME
93
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257 The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 137 - Director → ME
94
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, England
Converted / Closed Corporate (80 parents, 2 offsprings)
Officer
2018-03-26 ~ now
IIF 170 - Director → ME
95
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC
- 2008-11-17
05448924FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2009-02-25
IIF 155 - Director → ME
96
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-05-16 ~ dissolved
IIF 110 - Director → ME
97
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-11-22 ~ now
IIF 25 - Director → ME
2016-01-28 ~ 2016-04-14
IIF 96 - Director → ME
2016-09-23 ~ 2023-07-17
IIF 97 - Director → ME
98
Jactin House 24 Hood Street, Ancoats, Manchester, Greater Manchester
Active Corporate (5 parents)
Officer
2023-11-27 ~ now
IIF 31 - Director → ME
99
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 7 - Director → ME
100
MATILDA'S PLANET GROUP LIMITED
- now 07386505MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2014-07-04 ~ 2021-01-31
IIF 171 - Director → ME
101
MATILDA'S PLANET MANUFACTURING LIMITED
- now 07386547MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
305 Gray's Inn Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-03-14
IIF 169 - Director → ME
102
MATILDA'S RADIANT HEATING LIMITED
09420109 305 Gray's Inn Road, London, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ 2021-01-31
IIF 122 - Director → ME
103
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2014-06-27 ~ 2016-03-14
IIF 24 - Director → ME
104
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-04-11
IIF 41 - Director → ME
105
MEYNELL HUNT WHISKY LIMITED
- now 07109776MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
Breedon Hall, Breedon On The Hill, Derby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2013-12-22
IIF 162 - Director → ME
106
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - now
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC
- 2004-12-08
05014829 Hanover House, 14 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2004-01-14 ~ 2004-12-02
IIF 156 - Director → ME
107
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 181 - Director → ME
108
MINERVA LENDING LTD
- 2016-03-10
10007477 59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-02-16 ~ 2016-05-04
IIF 16 - Director → ME
109
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-03-27 ~ 2011-05-17
IIF 114 - Director → ME
110
NCL TECHNOLOGY VENTURES LTD
- now 07473115NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Officer
2017-01-26 ~ 2020-03-13
IIF 116 - Director → ME
111
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04648428TAMWORTH LEISURE COMMUNITY ASSOCIATION LIMITED - 2003-08-19
80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 73 - Director → ME
112
45 Timber Bush, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2021-01-01 ~ 2025-02-28
IIF 132 - Director → ME
113
80 Cheapside, London, England
Dissolved Corporate (35 parents)
Officer
2018-03-26 ~ 2018-08-16
IIF 172 - Director → ME
114
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2014-12-22 ~ 2016-03-14
IIF 85 - Director → ME
115
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 210 - Director → ME
116
PALADIN (FORMER SUBSIDIARY) LIMITED
- now 02610912CALBARRIE LIMITED - 2012-01-24
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-11-16 ~ dissolved
IIF 38 - Director → ME
117
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 39 - Director → ME
118
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 205 - Director → ME
Person with significant control
2025-05-08 ~ 2025-08-05
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
119
PENNYMONEY INTERNATIONAL DEVELOPMENTS LIMITED
14930309 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 216 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
14930283 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
80 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-18 ~ 2021-01-31
IIF 91 - Director → ME
122
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-12-12 ~ 2021-01-31
IIF 51 - Director → ME
123
DCL DEVELOPMENTS LIMITED
- 2014-04-01
04330972SHELFCO (NO.2629) LIMITED - 2002-01-28
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 19 - Director → ME
124
PFPL PROJECTS (GOSPORT) LTD.
- now 07782225DC PROJECTS (GOSPORT) LIMITED
- 2014-04-01
07782225 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 63 - Director → ME
125
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 87 - Director → ME
126
PFPL PROJECTS (SANDWELL) LTD.
- now 08185134DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01
08185134 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 83 - Director → ME
127
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-03-14
IIF 90 - Director → ME
128
PFPL PROJECTS (WYRE FOREST) LTD
09301347 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2016-03-14
IIF 94 - Director → ME
129
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2020-05-19
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
130
PHOENIX PRECISION ELECTRIC LIMITED
- now 02584826APPLETON ELECTRIC LIMITED - 1992-07-14
BELL COMMUNICATIONS (HUMBERSIDE) LIMITED - 1992-05-20
DONFARM LIMITED - 1991-04-17
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ dissolved
IIF 36 - Director → ME
131
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 204 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
132
305 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2021-01-31
IIF 173 - Director → ME
133
PLACES FOR PEOPLE GREEN SERVICES LIMITED
08322706 305 Gray's Inn Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-04-15 ~ 2021-01-31
IIF 121 - Director → ME
134
PLACES FOR PEOPLE GROUP LIMITED
- now 03777037THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, England
Active Corporate (76 parents, 69 offsprings)
Officer
2006-10-01 ~ 2021-01-31
IIF 206 - Director → ME
135
PLACES FOR PEOPLE INTERNATIONAL LIMITED
08151660 305 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-02-25 ~ 2021-01-31
IIF 188 - Director → ME
136
PLACES FOR PEOPLE INVESTMENTS LIMITED
10843520 80 Cheapside, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-06-30 ~ 2021-01-31
IIF 174 - Director → ME
137
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.
- now 05049913SUFFOLK COASTAL LEISURE COMMUNITY ASSOCIATION LIMITED
- 2014-04-01
05049913 305 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 55 - Director → ME
138
PLACES FOR PEOPLE LEISURE LIMITED
08363432 305 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2013-01-16 ~ 2021-01-31
IIF 80 - Director → ME
139
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
- now 02585598D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01
02585598RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2012-12-12 ~ 2016-03-14
IIF 65 - Director → ME
140
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED
09901600 80 Cheapside, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ 2021-01-31
IIF 189 - Director → ME
141
PLACES FOR PEOPLE RETIREMENT LIMITED
09375790 305 Gray's Inn Road, London, England
Active Corporate (16 parents, 16 offsprings)
Officer
2015-01-06 ~ 2021-01-31
IIF 22 - Director → ME
142
PLACES FOR PEOPLE TREASURY PLC
- now 09272235PLACES FOR PEOPLE TREASURY LIMITED
- 2015-11-13
09272235 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-10-20 ~ 2021-01-31
IIF 92 - Director → ME
143
PLACES FOR PEOPLE TREASURY SERVICES LIMITED
09288796 80 Cheapside, London
Dissolved Corporate (8 parents)
Officer
2014-10-30 ~ 2021-01-31
IIF 86 - Director → ME
144
PLACES FOR PEOPLE VENTURES LIMITED
- now 09925149PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
- 2015-12-30
09925149 305 Gray's Inn Road, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2015-12-21 ~ 2019-04-01
IIF 175 - Director → ME
145
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
- now 08740397PLACES FOR PEOPLE VENTURES LIMITED
- 2015-12-30
08740397 305 Gray's Inn Road, London, England
Active Corporate (47 parents, 39 offsprings)
Officer
2013-11-01 ~ 2019-04-01
IIF 120 - Director → ME
146
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
147
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED
04676298 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 47 - Director → ME
148
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2003-11-17 ~ 2004-11-30
IIF 8 - Director → ME
149
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07
05921853O W PROPERTIES LIMITED - 2007-04-04
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ dissolved
IIF 117 - Director → ME
150
REDSPUR (HOLDINGS) LIMITED - now
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
LONDON & NEWCASTLE (HOLDINGS) PLC
- 2012-05-22
03133817WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Officer
2005-06-16 ~ 2006-12-19
IIF 152 - Director → ME
151
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27
09431482 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 118 - Director → ME
152
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2008-06-03 ~ 2023-11-24
IIF 176 - Director → ME
153
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-12-19 ~ 2008-06-03
IIF 154 - Director → ME
154
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED
- 1999-04-15
03009421MINKSUN LIMITED - 1995-02-20
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (22 parents)
Officer
1997-03-14 ~ 2005-06-17
IIF 158 - Director → ME
155
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 190 - Director → ME
156
RESIDENT ASSOCIATION MANAGEMENT LIMITED
- now 03141720CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 49 - Director → ME
157
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
COLLIERS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED
- 2004-06-09
03658022COLLIERS INTERNATIONAL LIMITED
- 1998-11-13
03658022 16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Officer
1998-10-23 ~ 2000-11-30
IIF 199 - Director → ME
158
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2013-04-18 ~ 2021-01-31
IIF 66 - Director → ME
159
RESIDENTIAL MANAGEMENT PROPERTY LIMITED
- now 02671779ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 76 - Director → ME
160
RETIREMENT CARE GROUP LTD
- now 02195300WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
2003-05-09 ~ 2004-11-30
IIF 11 - Director → ME
161
RETIREMENT RENTALS LIMITED
- now 03441914CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (28 parents, 7 offsprings)
Officer
2014-10-01 ~ 2016-03-14
IIF 45 - Director → ME
162
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
05777838 First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (22 parents)
Officer
2014-10-01 ~ 2016-03-14
IIF 42 - Director → ME
163
RMG ASSET MANAGEMENT LIMITED
- now 04188130CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 67 - Director → ME
164
RMG CLIENT SERVICES LIMITED
- now 04573945GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 207 - Director → ME
165
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 46 - Director → ME
166
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2025-12-03
IIF 17 - Director → ME
167
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442289LOCAL LEISURE COMMUNITY ASSOCIATION (2) LIMITED - 2003-01-09
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ dissolved
IIF 77 - Director → ME
168
SAM JONES (CLUBS) LIMITED
- now 03406979D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 84 - Director → ME
169
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 197 - Director → ME
170
SANDERSON CROSSLEY LIMITED
- now 03210272SANDERSON AND CROSSLEY LIMITED - 1997-10-21
FPM HOLDINGS LIMITED - 1997-04-29
21 Carmel Gardens, Darlington, England
Dissolved Corporate (11 parents)
Officer
1997-11-07 ~ 1998-11-16
IIF 202 - Director → ME
171
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-22 ~ 2016-02-01
IIF 138 - Director → ME
172
Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
Active Corporate (15 parents)
Officer
2018-09-20 ~ now
IIF 2 - Director → ME
173
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 54 - Director → ME
174
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-07-28 ~ 2017-02-21
IIF 6 - Director → ME
175
SOCIAL COMMUNICATIONS GROUP LIMITED
- now 08235569SOCIAL PUBLIC RELATIONS LIMITED
- 2016-11-03
08235569 3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-10-05 ~ 2024-04-01
IIF 182 - Director → ME
176
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 61 offsprings)
Officer
2017-07-17 ~ now
IIF 29 - Director → ME
177
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 192 - Director → ME
178
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 191 - Director → ME
179
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2003-02-11 ~ 2006-07-24
IIF 10 - Director → ME
180
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ 2010-02-11
IIF 157 - Director → ME
181
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
13467344 73 Cornhill, London
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2025-07-24
IIF 217 - Director → ME
182
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 30 - Director → ME
183
THE KEY (4 LONDON) LIMITED - now
THE KEY 4 UK CITIES LIMITED - 2021-09-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-26 ~ 2021-02-12
IIF 165 - Director → ME
184
THE KEY 4 UK CITIES LIMITED
- now 11619717THE KEY (4 LONDON) LIMITED
- 2021-09-27
11619717 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-07 ~ 2024-08-01
IIF 35 - Director → ME
185
PLACES FOR PEOPLE NEIGHBOURHOODS
- 2017-12-04
01284754PFP REGENERATION - 2006-05-24
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-09-29 ~ 2021-01-31
IIF 20 - Director → ME
186
THE RENEWABLE POWER EXCHANGE LTD
- now 07288012THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, London
Active Corporate (5 parents, 6 offsprings)
Officer
2012-02-01 ~ 2014-05-12
IIF 183 - Director → ME
187
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-29 ~ dissolved
IIF 185 - Director → ME
188
THRIVING INVESTMENTS LIMITED - now
PFP CAPITAL LIMITED
- 2023-10-02
09571845 305 Gray's Inn Road, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2015-05-01 ~ 2021-01-31
IIF 88 - Director → ME
189
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
- now 04695692CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-03-12 ~ 2006-06-27
IIF 103 - Director → ME
2012-11-16 ~ 2021-01-31
IIF 56 - Director → ME
190
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Right to appoint or remove directors → OE
191
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (5 parents)
Officer
2022-01-14 ~ 2023-07-17
IIF 131 - Director → ME
192
STEIN TEC UK LIMITED - 2010-04-09
1 Northwick Road, Canvey Island, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-01 ~ 2020-03-12
IIF 34 - Director → ME
193
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 128 - Director → ME
194
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1998-09-30 ~ 1999-07-16
IIF 200 - Director → ME
195
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ 1999-11-08
IIF 201 - Director → ME
196
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2022-01-23 ~ now
IIF 15 - Director → ME
197
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2004-06-22 ~ 2005-11-23
IIF 106 - Director → ME
198
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2008-02-05 ~ 2011-05-17
IIF 115 - Director → ME
199
WEST HIGHLANDS AND ISLANDS HOUSING LIMITED
SC770693 Hillhall, Drummawhandie Road, Crieff, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-25 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
WEY ECADEMY LIMITED - now
WEY CONSULTANCY LIMITED - 2017-03-02
ZAIL ENTERPRISES LTD
- 2015-03-03
07431517 Sixth Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-20 ~ 2013-08-13
IIF 112 - Director → ME
201
WHARF ROAD DEVELOPMENTS LIMITED
05591411 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ dissolved
IIF 143 - Director → ME
202
Suite 226 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 179 - Director → ME
203
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 72 - Director → ME
204
WOOD CAREWELL MANAGEMENTS LIMITED
- now 02435279RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 59 - Director → ME
205
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 78 - Director → ME
206
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 81 - Director → ME
207
WOOD MANAGEMENT TRUSTEES LIMITED
- now 00612453HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 58 - Director → ME
208
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-03-14
IIF 50 - Director → ME
209
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Officer
2013-05-20 ~ 2016-03-14
IIF 60 - Director → ME
210
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
2013-05-20 ~ 2016-03-14
IIF 79 - Director → ME
211
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-09-02 ~ dissolved
IIF 151 - Director → ME
212
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED
- now 04442325LOCAL LEISURE COMMUNITY ASSOCIATION (3) LIMITED - 2003-01-09
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ 2016-03-14
IIF 68 - Director → ME
213
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-05-11 ~ dissolved
IIF 149 - Director → ME
214
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2014-12-22 ~ 2016-03-14
IIF 89 - Director → ME
215
80 Cheapside, London
Dissolved Corporate (14 parents)
Officer
2014-12-22 ~ 2016-03-14
IIF 93 - Director → ME
216
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2014-12-22 ~ 2021-01-31
IIF 23 - Director → ME