The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'malley, Adrian Gerard
- Irish born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Edmondscote, Argyle Road, London, W13 0HQ, United Kingdom
IIF 1
- Irish builder born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Edmonscote, Argyle Road West Ealing, London, W13 0HQ, United Kingdom
IIF 2
- Irish constuction born in April 1978
O'malley, Adrian Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesGw, Business Centre, Great West Road, London, TW8 9DF, United Kingdom
IIF 3
- Irish born in April 1978
O' Malley, Fintan John
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
O'malley, Adrian Gerard
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 11Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 1216, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom
IIF 1320, Farringdon Road, London, EC1M 3AP
IIF 142nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 1516 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 16 IIF 17 IIF 18 (more)C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)C/o Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 26Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 27
- Irish civil engineer born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish co director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom
IIF 32
- Irish company director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
Henry, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesParkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom
IIF 37 IIF 38 IIF 3916, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom
IIF 4016 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 41 IIF 42 IIF 43 (more)C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 46
- Irish born in April 1978
Mr Mark James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Oxley, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 54
- Irish director born in January 1978
Sadleir, Mark
Resident in United Kingdom
Registered addresses and corresponding companies7, Vicarage Court, Southminster, Essex, Essex, CM0 7GZ, England
IIF 55
- Irish managing director born in April 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom
IIF 56
- Irish born in April 1978
Charles Merrifield
Resident in United Kingdom
Registered addresses and corresponding companiesClayton House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, England
IIF 57
- Irish born in April 1978
Meikle, Gayle Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Gayle Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 60
- Irish born in April 1978
Harris, Lawrence Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in April 1978
Harris, Lawrence Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesSwallow Street, London, W1B 4DM
IIF 63
- Irish site surveying engineer born in April 1978
Merrifield, Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Meon Road, London, W3 8AN, England
IIF 64
- Irish born in February 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 2003
Morrissey, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 67
- Irish born in April 1978
Miss Gayle Victoria Meikle
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 68
- Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Sharpes Mill, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England
IIF 73123 Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 7420 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom
IIF 754th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 76
- Irish born in April 1978
O'malley, Fintan John
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Sadleir, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNational House, 80-82 Wellington Road North, Stockport, SK4 1HW, United Kingdom
IIF 79
- Irish director born in April 1978
Cunningham, Lee Francis
Resident in United Kingdom
Registered addresses and corresponding companies155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom
IIF 80
- Irish born in April 1978
Mr Fintan John O' Malley
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 86
- British born in April 1978
Mr Dominic Oxley
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 87
- Irish born in April 1978
Mr Edward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies2, Mountside, Stanmore, Middlesex, HA7 2DT, England
IIF 88
- Irish born in April 1978
Mr Lee Francis Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1978
Cunningham, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesPrevious A Star Glazing, Kelvin Way, West Bromwich, B70 7LB
IIF 91
- Irish born in April 1978
Mr Edaward Francis Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies107, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England
IIF 92
- Irish born in April 1978
Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 93
- Irish born in April 1978
Mr Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, England
IIF 9415, Sackville Street, London, W1S 3DJ, England
IIF 951st Floor, 15 Sackville Street, London, W1S 3DJ, England
IIF 964th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 97Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET
IIF 98
- Irish director born in April 1978
Priestly-barnham, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom
IIF 99
- born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish applications support engineer born in April 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ, England
IIF 102
- Irish born in February 2003
Mr Edward David Morrissey
Resident in United Kingdom
Registered addresses and corresponding companies - Irish general manager born in April 1978
Ortmayer, Catherine Mary
Resident in England
Registered addresses and corresponding companies12, Stephenson Way, London, NW1 2HD
IIF 108
- Irish born in April 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies - Irish lawyer born in April 1978
Owens, Declan Martin
Resident in England
Registered addresses and corresponding companies46 Carrigard, Dundum, Newcastle, BT33 0SG, Northern Ireland
IIF 113
- Irish born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies3c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 118
- Irish born in April 1978
Macneaney, Andrew
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 119
- Irish born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 120
- Irish businessman born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 121
- Irish company director born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 122
- Irish director born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123
- Irish it consultant born in April 1978
Malik, Nadeem Haider
Resident in England
Registered addresses and corresponding companies1, Mallowdale Avenue, Fallowfield, Manchester, Greater Mamchester, M14 6GT, United Kingdom
IIF 124
- Irish born in April 1978
Morrissey, Edward Francis
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Mark Sadleir
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 138
- Irish lawyer born in April 1978
Owens, Declan
Resident in England
Registered addresses and corresponding companies7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 139
- Irish born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Sadleir, Mark Anthony
Resident in Ireland
Registered addresses and corresponding companies11, The Lawns, Mountmassey, Macroom, Cork, DOESNOTAPPLY, Ireland
IIF 148
- Irish born in April 1978
Verso, Amy Katherine
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Adrian Gerard O'malley
Resident in England
Registered addresses and corresponding companies - Irish architect born in April 1978
Cogavin, James Talbot
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 2AF, England
IIF 154
- Irish born in April 1978
Mr Andrew Macneaney
Resident in England
Registered addresses and corresponding companies3, Westcott Road, London, SE17 3QY, England
IIF 155
- Irish born in April 1978
Mr Declan Martin Owens
Resident in England
Registered addresses and corresponding companies - Irish born in August 1978
Mr Lee Cunningham
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 158
- Irish born in April 1978
O'donoghue, James
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 159
- British director born in April 1978
Oxley, Dominic Charles
Resident in England
Registered addresses and corresponding companies - Irish director born in March 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 162
- British born in April 1978
Sweeney, Andrew James
Resident in England
Registered addresses and corresponding companies - Irish nurse born in April 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies155a, Birkenhead Road, Meols, Wirral, Merseyside, CH47 6AB, England
IIF 165
- Irish born in April 1978
Damirchi, Sophie Catherine
Resident in England
Registered addresses and corresponding companies30, Horseguards Drive, Maidenhead, SL6 1XL, England
IIF 166
- Irish security consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies23, Wistaria Close, Pilgrims Hatch, Brentwood, Essex, CM15 9PR, England
IIF 167
- Irish born in April 1978
Mr Edward Morrissey
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Rossiter, Jacqueline Maria
Resident in England
Registered addresses and corresponding companies135, Holmwood Road, Cheam, Sutton, SM2 7JS, England
IIF 178
- British born in April 1978
Cogavin, James
Resident in England
Registered addresses and corresponding companies77, Cottimore Avenue, Walton-on-thames, KT12 4AD, England
IIF 179
- Irish director born in August 1978
Cunningham, Lee
Resident in England
Registered addresses and corresponding companies - Irish managing director born in April 1978
Davidson, Gayle Victoria
Resident in England
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 182
- British born in January 1985
James, Mark Henry
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 183
- United States born in April 1978
Morley, Christopher James
Resident in England
Registered addresses and corresponding companiesFlat 18 Downside, 8-10 St. John's Avenue, London, SW15 2AE, United Kingdom
IIF 184
- Irish born in April 1978
Mr Fintan John O'malley
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr James O'donoghue
Resident in England
Registered addresses and corresponding companies39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
IIF 187
- Irish born in March 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies9a Wick Road Business Park, 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, England
IIF 188
- Irish born in April 1978
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in April 1978
Sadleir, Mark Anthony
Resident in England
Registered addresses and corresponding companiesMangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, England
IIF 198
- Irish born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, BR3 3PP, England
IIF 199
- Irish transport planner born in August 1978
Vu-mcsweeney, Thi Hang Hanh
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 200
- Irish civil engineer born in April 1928Registered addresses and corresponding companies
Henry, Mark James
16, The Drive, Ickenham, Middx, UB10 8AF
IIF 201
- Irish born in April 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companiesFlat 2 The Pyramids, Branksome Wood Road, Bournemouth, BH2 6BY, United Kingdom
IIF 2023c, First Floor, Saxon Square, Christchurch, BH23 1QA, England
IIF 20387 North Road, Poole, Dorset, BH14 0LT, England
IIF 204112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England
IIF 205112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom
IIF 206
- born in April 1978
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies33, Wigmore Street, London, W1U 1BZ
IIF 207
- British hospitality consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies611, Garratt Lane, London, SW18 4SU, England
IIF 208
- British security consultant born in April 1978
Harris, Laurence Mathew
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Mr Christopher James Morley
Resident in England
Registered addresses and corresponding companies32, Hotham Road, London, SW15 1QJ
IIF 215
- Irish born in April 1978
Mr Edward Francis Morrissey
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Mark Anthony Sadleir
Resident in England
Registered addresses and corresponding companies - Irish born in April 1978
Nadeem Haider Malik
Resident in Northern Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 221
- Irish born in April 1978
Mrs Sophie Catherine Damirchi
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Henry, Mark James
- Irish directorRegistered addresses and corresponding companies
Henry, Mark James
16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 226
- British born in April 1978
Mr Dominic Charles Oxley
Resident in England
Registered addresses and corresponding companies5, Albert Road, Southsea, Hampshire, PO5 2SE, England
IIF 227
- British born in January 1985
Mr Mark Henry James
Resident in England
Registered addresses and corresponding companies9, Selby Road, Bristol, BS5 7SN, England
IIF 228
- Irish born in October 2020
Mr Nadeem Haider Malik
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 229
- Irish born in April 1978
Mrs Thi Hang Hanh Vu-mcsweeney
Resident in England
Registered addresses and corresponding companies85 Kingsway, West Wickham, BR4 9JE, England
IIF 230
- Northern Irish born in April 1978
Owens, Declan
Resident in Northern Ireland
Registered addresses and corresponding companiesCommunity House, 6a Albert Street, Belfast, BT12 4HQ, Northern Ireland
IIF 231
- Registered addresses and corresponding companies
Oxley, Dominic
1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England
IIF 232
- Registered addresses and corresponding companies
Sadleir, Mark Anthony
- Irish born in April 1978
Mrs Lorraine Marie Priestley-barnham
Resident in England
Registered addresses and corresponding companies54, Long Lane, Mill End, Rickmansworth, WD3 8YF, England
IIF 235
- Registered addresses and corresponding companies
Vu-mcsweeney, Thi Hang Hanh
85 Kingsway, West Wickham, BR4 9JE, England
IIF 236
- Registered addresses and corresponding companies
Sadleir, Mark
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England
IIF 237
- Registered addresses and corresponding companies
Cunningham, Lee, Mr.
155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England
IIF 238
Related profiles found in government register
Offspring entities and appointments
149
- 1
1ST GLIMPSE LIMITED
09313119Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 176 - Right to appoint or remove directors as a member of a firm → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
1ST GLIMPSE PROPERTIES LIMITED
13137836Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 56 - Director → ME - 3
ALLGAS UK LTD
04764201135 Holmwood Road, Cheam, Sutton, EnglandActive Corporate (5 parents)Officer2018-08-29 ~ nowIIF 178 - Director → ME - 4ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09TYROLESE (464) LIMITED - 2000-04-188th Floor, Platform, New Station Street, Leeds, EnglandActive Corporate (25 parents)Officer2022-07-20 ~ nowIIF 134 - Director → ME
- 5ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27ALLSOP & CO LIMITED - 2005-10-06RAMSERVE LIMITED - 1987-10-2633 Wigmore Street, LondonActive Corporate (14 parents)Officer2025-04-01 ~ nowIIF 136 - Director → ME
- 633 Wigmore Street, LondonActive Corporate (118 parents, 6 offsprings)Officer2016-06-06 ~ nowIIF 207 - LLP Designated Member → ME
- 7ACRAMAN (398) LIMITED - 2005-10-3133 Wigmore Street, LondonActive Corporate (12 parents)Officer2025-04-01 ~ nowIIF 137 - Director → ME
- 8ARIM SERVICES LIMITED - 2015-10-09GWECO 435 LIMITED - 2009-07-07Platform, New Station Street, Leeds, EnglandActive Corporate (21 parents)Officer2026-04-13 ~ nowIIF 135 - Director → ME
- 9
ALONDRA HOTEL LIMITED
165590429a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13 11944441Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (4 parents)Officer2020-06-30 ~ nowIIF 141 - Director → ME - 11
ANASERVICES LTD
09708025Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 140 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE - 12
ANAYA TRADING LIMITED
07512963Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-28 during the appointment or period of control
Commencement of winding up on 2014-05-19 during the appointment or period of control
Conclusion of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control9 Swallow Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 212 - Director → ME - 13
ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02 08982820Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 145 - Director → ME2014-04-07 ~ nowIIF 237 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 14
BABY BONDING LIMITED
09150656Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-01 ~ 2023-06-13IIF 162 - Director → ME2023-06-13 ~ nowIIF 143 - Director → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-01 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 15
BENBULBEN LIMITED
08589087Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)Officer2013-06-28 ~ 2015-01-02IIF 27 - Director → ME - 16
BENSA HOLDING LLP
OC452587123 Thurleigh Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 100 - LLP Designated Member → ME - 17
BIOTECH AESTHETICS LTD
1250768771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-07-02 ~ 2023-02-07IIF 121 - Director → ME2025-06-12 ~ nowIIF 120 - Director → MEPerson with significant control2020-07-02 ~ 2020-10-15IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-12 ~ nowIIF 192 - Ownership of shares – 75% or more → OE2020-10-19 ~ 2023-02-07IIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-19 ~ 2020-10-19IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BORU VAPE LTD
10864760155 Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BRIGHTSKY ENERGY LTD
15498222112 Wimborne Road, Corfe Mullen, Wimborne, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 116 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE - 20
BROADFIELDS 2020 LIMITED
127367822 Mountside, Stanmore, Middlesex, EnglandActive Corporate (8 parents)Officer2020-07-13 ~ nowIIF 131 - Director → ME - 21
CASTLE KELLY HOLDINGS LIMITED
151530852 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 129 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CASTLE KELLY JOINTING LIMITED
122170572 Mountside, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2019-09-20 ~ 2019-11-22IIF 67 - Director → ME2021-03-18 ~ nowIIF 65 - Director → ME2019-09-20 ~ nowIIF 126 - Director → MEPerson with significant control2021-03-18 ~ 2022-11-30IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-20 ~ 2020-10-26IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-01 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE2020-10-26 ~ 2022-11-30IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CASTLE KELLY UTILITIES LIMITED
069120452 Mountside, Stanmore, MiddlesexActive Corporate (6 parents, 2 offsprings)Officer2009-05-21 ~ nowIIF 130 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CASTLEKELLY PROPERTY LIMITED
113394472 Mountside, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 132 - Director → MEPerson with significant control2018-05-01 ~ 2023-09-24IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-25 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OE - 25CASTLETOWN (KEW) LIMITED - 2018-10-22First Floor Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Officer2019-04-02 ~ 2022-05-13IIF 39 - Director → ME
- 26CASTLETOWN (TOLCARNE DRIVE) LIMITED - nowCASTLETOWN HOMES LIMITED - 2005-01-251st Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (8 parents)Officer2006-05-19 ~ 2009-04-20IIF 30 - Director → ME
- 27
CENTRAL KEYSTONE LIMITED
1025074585 Kingsway, West Wickham, EnglandDissolved Corporate (2 parents)Officer2016-06-24 ~ dissolvedIIF 200 - Director → ME2016-06-24 ~ dissolvedIIF 236 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE - 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2011-10-26 ~ 2013-06-24IIF 108 - Director → ME
- 29
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831Unit 2 Park Farm, Chichester Road, Arundel, EnglandActive Corporate (8 parents)Officer2012-05-03 ~ 2014-06-01IIF 40 - Director → ME - 30
CHEQUERS LANE WATFORD LTD
16538812107 Sylvia Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 125 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OE - 31
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 133 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-09-23CIG(E) LLP - 2008-10-28Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (52 parents)Officer2011-01-01 ~ 2018-04-01IIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 98 - Has significant influence or control → OE - 33
CJM TECHNOLOGIES LIMITED
06612508Flat 18 Downside 8-10 St. John's Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-05 ~ dissolvedIIF 184 - Director → ME - 34
CLIMATE CRAIC CIC
NI6876403 Linden Gardens, Bangor, Northern IrelandActive Corporate (7 parents)Officer2022-04-22 ~ 2025-11-04IIF 109 - Director → ME - 35
COCORO GROUP LTD
09602841Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Officer2015-05-21 ~ nowIIF 144 - Director → ME2015-05-21 ~ nowIIF 233 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Right to appoint or remove directors → OE - 36THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-317 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandDissolved Corporate (15 parents)Officer2021-03-18 ~ 2021-08-31IIF 139 - Director → ME
- 37
CORNERSTONE SOLUTIONS LIMITED
08975017409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 199 - Director → ME - 38
DAVID AND CHARLES LTD
12094811First Floor Tourism House, Pynes Hill, Exeter, United KingdomActive Corporate (9 parents)Officer2019-07-10 ~ nowIIF 149 - Director → ME - 39
DEVELOP SOUTH-EAST LIMITED
16018997119 Lee Road, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 70 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
DGA VENTURES LIMITED
129821181st Floor 8 Christchurch Road, Bournemouth, United Kingdom, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ 2022-02-01IIF 54 - Director → ME2020-10-28 ~ 2022-02-01IIF 232 - Secretary → MEPerson with significant control2020-10-28 ~ 2022-02-01IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 41
DGLR LIMITED
07864933Impact, 611 Garratt Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-11-29 ~ 2013-10-01IIF 208 - Director → ME - 42
DOWNSIDE SOLUTIONS LIMITED
0814694132 Hotham Road, LondonDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE - 43
DRUMHALLA LIMITED
06100392Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2007-02-13 ~ 2014-11-15IIF 14 - Director → ME - 44
DUBLIN BUSINESS & IT SOLUTIONS LTD
0981223620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 122 - Director → ME - 45
ECHELON FINANCIAL PARTNERS LTD
1656033930 Horseguards Drive, Maidenhead, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 166 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145126 Killough Road, Downpatrick, Northern IrelandActive Corporate (9 parents)Officer2021-10-18 ~ nowIIF 111 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211126 Killough Road, Downpatrick, Northern IrelandActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 110 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 48
EPJ PROPERTY LIMITED
123135072 Mountside, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 127 - Director → MEPerson with significant control2019-11-13 ~ 2023-09-24IIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-25 ~ nowIIF 218 - Ownership of shares – More than 50% but less than 75% → OEIIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
EUROPEAN VAPING SUPPLIES LIMITED
10497610155a Birkenhead Road, Meols, Wirral, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 181 - Director → ME2017-10-09 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 50
F & K HOMES LEASING LTD
161345119 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 51
F & K HOMES LTD
161345969 Alfred Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United KingdomActive Corporate (2 parents)Officer2020-07-15 ~ nowIIF 196 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Mangapp Barn, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 197 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
PROJECT HAYEK LTD
- 2020-07-19 1269683815 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2020-06-25 ~ nowIIF 72 - Director → MEPerson with significant control2020-06-25 ~ 2021-06-21IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
FIRST CHOICE WINDOWS AND DOORS LTD
08755117Previous A Star Glazing, Kelvin Way, West BromwichDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 91 - Director → ME - 56
FIRSTSCAN HEALTH LTD
16225811Victoria Works, Woodhead Road, Holmfirth, EnglandActive Corporate (7 parents)Officer2025-02-03 ~ nowIIF 79 - Director → ME - 57
FOUR GARDENS MOTORSPORT LTD
144112874th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, EnglandActive Corporate (3 parents)Officer2022-10-11 ~ 2023-09-19IIF 76 - Director → MEPerson with significant control2022-10-11 ~ 2024-04-19IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 58
FRONTIER FUELS LIMITED
- 2016-04-02 0771659217 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 182 - Director → ME - 59
FRONTIER COMMUNICATIONS LIMITED
0708904917 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2009-11-27 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 60
FRONTIER GLOBAL HOLDINGS LIMITED
1681925617 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 58 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 611 Ryecroft, Longfield Hill, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer2014-02-17 ~ dissolvedIIF 214 - Director → ME
- 62
GKP PROJECTS LTD
060092481st Floor Radius House, 51 Clarendon Road, Watford, HertsDissolved Corporate (7 parents)Officer2011-06-13 ~ dissolvedIIF 28 - Director → ME - 63
GLAMHOUSE MANAGEMENT LIMITED
089150371 Ryecroft, Longfield Hill, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 213 - Director → ME - 64
GREEN AND RED PROPERTIES LIMITED
13324692C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-04-09 ~ 2023-04-24IIF 46 - Director → MEPerson with significant control2021-04-09 ~ 2023-04-24IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 6530 Horseguards Drive, Maidenhead, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-07-11 ~ dissolvedIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
052475894th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (5 parents)Officer2004-10-01 ~ 2005-05-03IIF 41 - Director → ME - 67Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of controlLANCSVILLE LIMITED
- 2004-01-14 04926489103-105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 16 - Director → ME - 68
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-23 during the appointment or period of control
Commencement of winding up on 2023-08-09 during the appointment or period of control
Conclusion of winding up on 2024-02-21 during the appointment or period of control
Due to be dissolved on 2024-05-28 during the appointment or period of controlParkway Farm, Church Road, Cranford, United KingdomDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 37 - Director → ME - 69HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04 01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30 0115029251 First Floor, Radius House, Clarendon Road, Watford, EnglandActive Corporate (3 parents)Officer2003-11-06 ~ 2012-11-12IIF 32 - Director → ME2014-07-29 ~ 2014-07-29IIF 33 - Director → ME - 70Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of controlHENRY BUILDERS LIMITED
- 2002-12-18 021883432nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2000-11-22 ~ dissolvedIIF 36 - Director → ME - 71
HENRY CONSTRUCTION PROJECTS LIMITED
07282527Insolvency (Case 1) In administration
Administration started on 2023-06-08 during the appointment or period of control2nd Floor 110, Cannon Street, LondonIn Administration Corporate (7 parents)Officer2011-01-26 ~ nowIIF 15 - Director → ME - 72
HENRY CRANES LIMITED
05036222Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-03-20 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ dissolvedIIF 45 - Director → ME - 73
HENRY DEVELOPMENTS (CHAPTER ROAD) LIMITED
06062787103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-01-23 ~ dissolvedIIF 17 - Director → ME2007-01-23 ~ dissolvedIIF 225 - Secretary → ME - 74
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405Insolvency (Case 1) In administration
Administration started on 2011-11-08 during the appointment or period of control
Administration ended on 2014-04-01 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-12-07 ~ dissolvedIIF 34 - Director → ME2007-12-07 ~ dissolvedIIF 224 - Secretary → ME - 75
HENRY DEVELOPMENTS LIMITED
05072744Insolvency (Case 1) In administration
Administration started on 2010-02-03 during the appointment or period of control
Administration ended on 2013-07-18 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-03-15 ~ dissolvedIIF 44 - Director → ME - 76
HENRY FINANCE LTD
13223317C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 77
HENRY GROUP HOLDINGS LIMITED
09982615Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-19 during the appointment or period of control
Commencement of winding up on 2023-08-18 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2019-12-19 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 78
HENRY INVESTMENTS LIMITED
07488067Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-05-02IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
HILLAKE PROPERTIES LTD
04601136103-105 Greenford Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 43 - Director → ME2007-04-20 ~ dissolvedIIF 226 - Secretary → ME - 80
HUMAN RIGHTS CONSORTIUM
NI611533Community House, 6a Albert Street, Belfast, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer2023-08-28 ~ 2025-11-25IIF 231 - Director → ME - 81
IGO VENTURES LTD
1462433887 North Road, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 114 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 8285 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, EnglandActive Corporate (87 parents)Officer2025-09-03 ~ nowIIF 150 - Director → ME
- 83
INDIGO NATIONAL PRODUCTIONS LIMITED
06717851Studio B New Crane Wharf New Crane Place, Wapping, LondonDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 61 - Director → ME - 84
INTEGRUM ESG LTD
1185707020 Little Britain The City Of London, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-13 ~ 2025-04-28IIF 75 - Director → ME - 85
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290155a Birkenhead Road, Meols, Wirral, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
J O D PARKS LIMITED
1377855839 Northgate, White Lund, Morecambe, Lancashire, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 159 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 87
J R VEHICLES LTD
1589277587 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ 2024-08-27IIF 117 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Right to appoint or remove directors → OE - 88
K.A.F.A.F PROPERTIES LTD LTD
12724975Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, EnglandDissolved Corporate (3 parents)Officer2020-07-07 ~ dissolvedIIF 198 - Director → ME - 89
KEASH (ILFORD) LIMITED
06650928103/105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2008-07-18 ~ dissolvedIIF 18 - Director → ME - 90KEASH PROPERTIES (CRICKLEWOOD) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-24
Commencement of winding up on 2023-10-11
Conclusion of winding up on 2026-02-09CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04 09454537C/o Frfp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2015-02-24 ~ 2019-03-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 91KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-10 ~ 2023-09-29IIF 24 - Director → ME
- 92C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-11-02 ~ 2024-02-09IIF 23 - Director → ME
- 93KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04 11227545C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2018-02-27 ~ 2020-02-27IIF 25 - Director → MEPerson with significant control2018-02-27 ~ 2020-02-27IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 94
KEASH PROPERTIES LIMITED
05433085Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordReceiver Action Corporate (10 parents)Officer2016-08-24 ~ 2017-08-18IIF 38 - Director → ME2005-04-22 ~ 2009-03-31IIF 42 - Director → ME - 95
LANCSVILLE RAIL LIMITED
- 2006-08-04 04534451103-105 Greenford Road, Sudbury, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2002-09-13 ~ dissolvedIIF 20 - Director → ME - 96
KINGSBURY MEWS LIMITED
06220923Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (22 parents)Officer2009-05-08 ~ 2009-12-16IIF 201 - Director → ME - 97
L G PROMOTIONS LIMITED
08455302167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 210 - Director → ME - 98
LANCSVILLE CONSTRUCTION LIMITED
02640489Insolvency (Case 1) In administration
Administration started on 2009-12-17 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2003-04-02 ~ dissolvedIIF 35 - Director → ME - 9985 Wiltshire Close, London, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 112 - Director → ME
- 100
LFC TRADING LIMITED
09534471155a Birkenhead Road, Meols, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 165 - Director → ME - 1019 Swallow Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2010-06-23 ~ dissolvedIIF 63 - Director → ME
- 102
LGRJ LIMITED
08454097167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (4 parents)Officer2013-03-21 ~ dissolvedIIF 211 - Director → ME - 103
LINA ENERGY LTD
10906840Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ 2025-07-23IIF 73 - Director → ME - 104
LM JAMES LTD
147782489 Selby Road, Bristol, EnglandActive Corporate (2 parents)Officer2023-04-04 ~ nowIIF 183 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Right to appoint or remove directors → OE - 105TENDSET - 1990-02-0665 Chandos Place, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2016-11-28 ~ nowIIF 179 - Director → ME
- 106
MASTER PRODUCTS EUROPE LTD
1323550371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 123 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 107THIRTY FIVE MIL LTD - 2018-05-1477 Cottimore Avenue, Walton-on-thames, EnglandDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 154 - Director → ME
- 108C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-11-08 ~ 2024-01-30IIF 26 - Director → ME
- 109C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-11-08 ~ 2024-01-30IIF 21 - Director → ME
- 110
MERRYMAN ENGINEERING SERVICES LIMITED
06137648Grove Park House, 7 Grove Park Road, Wrexham, United KingdomDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 111
MILLOW HOMES LEASING LIMITED
161480839 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-21 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 112
MILLOW HOMES LEGACY LTD
164823199 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 113
MILLOW HOMES LTD
158620039 Alfred Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-28 ~ nowIIF 78 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 114
MILLOW HOMES PROPERTY MANAGEMENT LTD
169781729 Alfred Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 115
MJH ALPHA LIMITED
05020823103-105 Greenford Road, Sudbury, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2004-01-20 ~ 2010-03-15IIF 19 - Director → ME - 116
MMD DISTRIBUTION LIMITED
084853457 Vicarage Court, Southminster, Essex, Essex, EnglandDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 55 - Director → ME - 117167 Hatch Road, Brentwood, EssexDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 209 - Director → ME
- 11823 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 167 - Director → ME
- 119Gw Business Centre, Great West Road, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 3 - Director → ME
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2015-09-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121
NOBLE PLANT LTD
1512142617 Brook Lane North, Brentford, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 122
NOBLE STRUCTURES LIMITED
0822078917 Brook Lane Business Centre, Brook Lane North, LondonActive Corporate (3 parents)Officer2012-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 123
NOK INVESTMENTS LTD
12280227123 Thurleigh Road, London, EnglandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 69 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 124
NO 1 BARRATT LIMITED
- 2023-12-09 118113735 Albert Road, Southsea, Hampshire, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 115 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 125
PERFECT SUPERIOR CLEANERS LTD
139632893c First Floor, Saxon Square, Christchurch, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ 2022-05-01IIF 118 - Director → MEPerson with significant control2022-03-08 ~ 2022-05-01IIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 126PIONEER POINT FREEHOLD LIMITED - nowThornton House, Thornton Road, LondonDissolved Corporate (6 parents)Officer2007-06-29 ~ 2009-12-16IIF 31 - Director → ME
- 127PIONEER POINT LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-09-13EMPIRE (SPV) LIMITED
- 2012-07-06 04817699Insolvency (Case 1) In administration
Administration started on 2012-03-15Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2007-10-22 ~ 2009-11-26IIF 29 - Director → ME - 128
LONDON PRIME RENTALS LIMITED
- 2009-02-06 06718505Studio B New Crane Wharf New Crane Place, Wapping, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ dissolvedIIF 62 - Director → ME - 129
ROSETOWN LIMITED
14583137Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, EnglandActive Corporate (5 parents)Officer2023-01-10 ~ 2023-09-25IIF 128 - Director → ME - 130
RULEBOOKCOMPANY LIMITED
152851453 Westcott Road, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 119 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 131
SAS RETAIL LIMITED
073129491st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 148 - Director → ME2010-07-13 ~ dissolvedIIF 234 - Secretary → ME - 132
SENTINEL BRAND MANAGEMENT LIMITED
08731624Mangapp Barns, Mangapp Chase, Burnham-on-crouch, EnglandActive Corporate (3 parents)Officer2015-05-18 ~ nowIIF 146 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 175 - Ownership of shares – More than 50% but less than 75% → OE - 133
SEYMOUR GROVE MANAGEMENT LTD
08968451Beaumont House, 455 Chester Road, Manchester, United KingdomActive Corporate (7 parents)Officer2022-08-15 ~ nowIIF 164 - Director → ME - 134
SINGER DEVELOPMENTS LIMITED
11120828Sas House, Chipperfield Road, Kings Langley, United KingdomActive Corporate (4 parents)Officer2017-12-21 ~ 2018-03-07IIF 11 - Director → MEPerson with significant control2017-12-21 ~ 2018-03-07IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 135
SLANEY MANAGEMENT SERVICES LTD
1019411754 Long Lane, Mill End, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE - 136
SOUTHWARK IRISH PENSIONERS PROJECT
039159396 Market Place, LondonActive Corporate (20 parents)Officer2026-01-20 ~ nowIIF 163 - Director → ME - 137
STANDARD INFORMATION SERVICES LIMITED
1665849315 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 195 - Director → ME - 13831 Vesta Avenue, St. Albans, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ 2025-04-15IIF 113 - Director → ME
- 139
STRONGHOLD CAPITAL LIMITED
13007157Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (9 parents)Officer2020-11-10 ~ 2024-07-12IIF 74 - Director → ME - 140
SUMMIT RESOURCES LIMITED
09940710113 College Hill Road, Harrow Weald, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 141
THURLEIGH INVESTMENTS LIMITED
1336861715 Sackville Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-04-30 ~ nowIIF 71 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 142
TIFGC LIMITED
1657633315 Sackville St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 194 - Director → ME - 143
TOTAL STRUCTURAL SOLUTIONS LTD
0790364534 Edmonscote, Argyle Road West Ealing, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-10 ~ dissolvedIIF 2 - Director → ME - 144
TRYLEXO LIMITED
11374022Tower House Wimborne Road, Corfe Mullen, Wimborne, United KingdomActive Corporate (3 parents)Person with significant control2018-05-21 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Right to appoint or remove directors → OE - 145
URBAN UTILITIES LIMITED
165730832 Mountside, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 66 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-07-14IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 146
ACTIVE EXPORTS AND IMPORTS LIMITED
- 2013-05-30 07152128BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
- 2011-10-13 07152128THE RIGHT APPROACH LIMITED - 2010-03-3187 North Road, Poole, DorsetDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 161 - Director → ME - 147
VITAL HEALTH GROUP LIMITED
15435525Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 142 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
WALKER HOLLAND LIMITED
0813634087 North Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 160 - Director → ME - 149
WELLWOMEN HEALTHCARE UK LIMITED
0875553671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-31 ~ 2015-09-28IIF 124 - Director → MEPerson with significant control2016-08-31 ~ 2017-04-06IIF 189 - Has significant influence or control → OE2017-05-01 ~ 2017-05-01IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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