1
ALVANLEY RESIDENTIAL PARK LIMITED
09726149 857 London Road, Grays, England
Active Corporate (15 parents)
Officer
2024-12-02 ~ 2025-09-19
IIF 8 - Director → ME
2
106a Thirlmere Road, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2024-07-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ 2016-02-01
IIF 23 - Director → ME
4
47 Clonmel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 27 - Director → ME
2017-08-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
CORE FINANCIAL PARTNERS LIMITED
15805624 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Felstead Manor, Long Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2019-04-17 ~ 2019-07-01
IIF 12 - Director → ME
Person with significant control
2019-04-17 ~ 2019-07-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
DORSET STORAGE CENTRE LIMITED
- now 15803906APEX BUSINESS SOLUTIONS AND CONSULTANCY LIMITED
- 2025-02-17
15803906 24 Old Bond Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 43 - Director → ME
Person with significant control
2020-04-21 ~ 2022-02-21
IIF 49 - Has significant influence or control → OE
2022-03-02 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
9
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ dissolved
IIF 11 - Director → ME
10
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Officer
2014-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Organford Manor Country Park The Office, Organford Lane, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2006-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Organford Manor Country Park The Office, Organford Lane, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2005-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-25 ~ dissolved
IIF 10 - Director → ME
14
321-323 Office 2304, 321-323 High Road, Romford, England
Active Corporate (3 parents)
Officer
2019-08-17 ~ 2025-06-02
IIF 26 - Director → ME
Person with significant control
2020-12-10 ~ 2025-06-02
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
Organford Manor Country Park The Office, Organford, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ 2017-08-09
IIF 22 - Director → ME
2017-08-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-08-09
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
Office2500, 321-323 High Road, Chadwell Heath, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-02 ~ 2025-02-28
IIF 28 - Director → ME
Person with significant control
2018-11-02 ~ 2025-02-28
IIF 46 - Has significant influence or control → OE
17
ORGANFORD MANOR COUNTRY PARK LIMITED
09064251 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-20 ~ 2025-07-01
IIF 13 - Director → ME
20
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-19 ~ 2025-07-01
IIF 14 - Director → ME
21
RUSHMERE FARM (GLOUCESTERSHIRE) LIMITED
- now 14346221WHITE HORSE PARK HOMES LIMITED
- 2023-08-01
14346221 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 7 - Director → ME
22
No 4 32 Claverton Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 36 - Director → ME
23
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-31 ~ 2021-04-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
Suite Lg, 11 St James's Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 19 - Director → ME
26
KNIGHTCREST PARK HOMES LIMITED
- 2022-11-30
10211859WHITE HORSE PARK LIMITED
- 2021-05-07
10211859 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 4 - Director → ME
27
WHITE HORSE RESIDENTIAL PARK LIMITED
- now 12052642 857 London Road, Grays, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2025-09-19
IIF 1 - Director → ME
28
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 2 - Director → ME
29
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 15 - Director → ME
30
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 17 - Director → ME