1
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ dissolved
IIF 240 - Secretary → ME
2
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Officer
2016-03-18 ~ 2020-02-04
IIF 95 - Director → ME
2016-03-18 ~ 2020-02-04
IIF 277 - Secretary → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461 122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2004-08-12 ~ 2012-03-27
IIF 205 - Secretary → ME
4
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 375 - Secretary → ME
5
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED
- 2013-07-12
08303654 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ dissolved
IIF 86 - Director → ME
2012-11-22 ~ dissolved
IIF 286 - Secretary → ME
6
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03360556, 03501742, 03343845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ 2012-03-02
IIF 126 - Director → ME
2011-10-25 ~ 2012-03-09
IIF 378 - Secretary → ME
7
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ 2012-03-27
IIF 187 - Secretary → ME
8
6 ALBERT COURT LIMITED
06811883 06811884, 15431244, 12111180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 201 - Secretary → ME
9
64 ALBERT COURT LIMITED
- now 06811884 15431244, 12111180, 06811883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)60A ALBERT COURT LIMITED
- 2010-03-01
06811884 12111180, 15431244, 06811883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-06 ~ 2025-07-07
IIF 191 - Secretary → ME
10
64A ALBERT COURT LIMITED
12111180 15255185, 15431244, 06811884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2025-07-07
IIF 418 - Secretary → ME
11
64B ALBERT COURT LIMITED
15255185 06811884, 12111180, 15431244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2025-07-07
IIF 415 - Secretary → ME
12
64C ALBERT COURT LIMITED
15431244 06811884, 12111180, 15255185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-22 ~ 2025-07-07
IIF 404 - Secretary → ME
13
69 Clabon Mews, London, England
Active Corporate (8 parents)
Officer
2009-06-15 ~ 2023-04-13
IIF 202 - Secretary → ME
14
73 PERHAM ROAD (FREEHOLD) LIMITED
14348677 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 417 - Secretary → ME
15
78 BIRNAM ROAD (ISLINGTON) LIMITED
06557704 C/o Terry Prosser, 2 Hopkins Mead, Chelmsford, England
Active Corporate (9 parents)
Officer
2011-11-01 ~ now
IIF 339 - Secretary → ME
16
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2004-08-12 ~ 2019-08-06
IIF 236 - Secretary → ME
17
ABERTHAW ENERGY (HOLDINGS) LIMITED
14538683 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 8 - Director → ME
2022-12-13 ~ now
IIF 385 - Secretary → ME
18
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
2023-04-24 ~ now
IIF 249 - Secretary → ME
19
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ dissolved
IIF 131 - Director → ME
2022-12-13 ~ dissolved
IIF 382 - Secretary → ME
20
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2023-04-21 ~ dissolved
IIF 128 - Director → ME
2021-03-16 ~ dissolved
IIF 393 - Secretary → ME
21
ALBERT COURTYARD DEVELOPMENT LIMITED
14418790 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-14 ~ 2025-07-07
IIF 379 - Secretary → ME
22
ALL THE PROPERTIES AND ITS SOFTWARE LTD - now
ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-11 ~ 2020-11-11
IIF 53 - Director → ME
23
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 17 - Director → ME
24
ANGLESEY BUSINESS CENTRE LIMITED
07863034 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2015-05-24
IIF 118 - Director → ME
2011-11-28 ~ dissolved
IIF 341 - Secretary → ME
25
189-193 Earls Court Road, London
Active Corporate (7 parents)
Officer
2010-06-25 ~ 2025-09-20
IIF 287 - Secretary → ME
26
ASCOT WAY MANAGEMENT COMPANY LIMITED
11282255 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 397 - Secretary → ME
27
189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2011-09-30 ~ 2018-09-11
IIF 91 - Director → ME
2023-08-08 ~ 2023-08-08
IIF 130 - Director → ME
2011-06-01 ~ 2025-07-07
IIF 292 - Secretary → ME
28
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2015-04-19 ~ 2015-10-23
IIF 102 - Director → ME
2015-04-19 ~ 2016-01-13
IIF 291 - Secretary → ME
29
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-25 ~ 2022-06-25
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
30
G.T.L. PROPERTY MANAGEMENT LIMITED - 2003-02-21
LEVERPORCH LIMITED - 2000-11-20
189-193 Earls Court Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-08-12 ~ 2025-07-07
IIF 221 - Secretary → ME
31
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 26 - Director → ME
32
The Bay Hotel, The Terrace, Port Isaac, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-03-26
IIF 239 - Secretary → ME
33
PORTOBELLO STUDY CENTRE LIMITED
- 2012-03-12
05820761 189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2019-02-06
IIF 224 - Secretary → ME
34
COWES CLUB LIMITED
- 2015-07-06
09218793 189-193 Earls Court Road, London
Active Corporate (2 parents)
Officer
2014-09-15 ~ 2015-07-15
IIF 111 - Director → ME
2014-09-15 ~ 2026-01-28
IIF 327 - Secretary → ME
35
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-11-29 ~ 2024-04-30
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Right to appoint or remove directors → OE
36
189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ 2023-05-11
IIF 123 - Director → ME
2023-05-11 ~ 2024-04-24
IIF 257 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-28
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
37
WIELAND LIGHTING UK LIMITED
- 2021-01-21
12512584 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ dissolved
IIF 44 - Director → ME
38
BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
10912583 53 Station Close, Riding Mill, Northumberland, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2024-09-17
IIF 259 - Secretary → ME
39
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-15 ~ 2025-10-31
IIF 351 - Secretary → ME
40
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 357 - Secretary → ME
41
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 356 - Secretary → ME
42
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 346 - Secretary → ME
43
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 355 - Secretary → ME
44
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 350 - Secretary → ME
45
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-06-20 ~ 2025-07-07
IIF 348 - Secretary → ME
46
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2025-07-07
IIF 354 - Secretary → ME
47
189-193 Earls Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-22 ~ 2018-04-27
IIF 68 - Director → ME
2018-04-27 ~ 2025-10-22
IIF 251 - Secretary → ME
48
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-02-01 ~ 2019-10-08
IIF 304 - Secretary → ME
49
FALCON DOCK LIMITED
- 2021-04-16
07986411 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ dissolved
IIF 352 - Secretary → ME
50
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-08 ~ 2025-06-24
IIF 345 - Secretary → ME
51
CB IMPERIUM LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ 2018-05-01
IIF 38 - Director → ME
2016-05-26 ~ 2018-05-01
IIF 349 - Secretary → ME
52
CHALLENGER PROJECTS LIMITED
- now 09549914CHALLENGER MARINE PROJECTS LIMITED
- 2016-11-16
09549914WHIMSICAL WOMBAT LIMITED
- 2016-06-30
09549914 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ 2016-06-30
IIF 92 - Director → ME
2015-04-20 ~ dissolved
IIF 278 - Secretary → ME
53
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 58 - Director → ME
54
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706HOTRIGHT LIMITED - 1989-08-14
53 Station Close, Riding Mill, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-08-12 ~ 2024-09-16
IIF 197 - Secretary → ME
55
WOODLAND CABIN (BURGESS HILL) LTD
- 2021-09-08
11905475FORMULA TOP GUN LIMITED
- 2020-10-19
11905475 23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Officer
2019-03-26 ~ 2023-06-22
IIF 405 - Secretary → ME
56
CLIDDESDEN ROAD (QMC) MANAGEMENT COMPANY LIMITED
10565147 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2019-03-20
IIF 373 - Secretary → ME
57
2 Hopkins Mead, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-03-03 ~ 2018-01-19
IIF 66 - Director → ME
58
CONNAUGHT HOUSE LONDON ROAD MANAGEMENT COMPANY LIMITED
11414496 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-03-20
IIF 422 - Secretary → ME
59
COOPER HOUSING DEVELOPMENTS LIMITED
- now 06676292FLAGMEAD DEVELOPMENTS LIMITED
- 2011-01-10
06676292 6 Anglesey Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ 2011-10-04
IIF 178 - Secretary → ME
60
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 192 - Secretary → ME
61
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
2004-08-12 ~ 2014-10-16
IIF 228 - Secretary → ME
62
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (10 parents)
Officer
2004-08-12 ~ 2024-09-17
IIF 223 - Secretary → ME
63
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 334 - Secretary → ME
64
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 90 - Director → ME
2015-04-20 ~ dissolved
IIF 308 - Secretary → ME
65
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 179 - Secretary → ME
66
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2015-04-19 ~ dissolved
IIF 110 - Director → ME
2015-04-19 ~ dissolved
IIF 293 - Secretary → ME
67
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED
- 2015-04-17
09335427 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-04-16
IIF 96 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 295 - Secretary → ME
2015-04-16 ~ 2016-09-14
IIF 335 - Secretary → ME
68
Bourne House, Prince Edward Street, Berkhamsted, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-10 ~ 2007-01-03
IIF 218 - Secretary → ME
69
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 365 - Secretary → ME
70
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Right to appoint or remove directors → OE
71
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 315 - Secretary → ME
72
EHL ENTERPRISES (HOLDINGS) LIMITED
14486498 189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ 2025-08-28
IIF 399 - Secretary → ME
73
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2025-08-28
IIF 381 - Secretary → ME
74
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-18 ~ 2025-08-11
IIF 387 - Secretary → ME
75
SMARTBALL LIMITED - 2003-03-19
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2004-08-12 ~ 2025-07-07
IIF 235 - Secretary → ME
76
1st Floor Office, 189-193 Earls Court Road London, London
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 101 - Director → ME
2009-12-03 ~ dissolved
IIF 301 - Secretary → ME
77
FACILITIES MANAGEMENT COMPLETE LIMITED
08211972 23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2012-09-12 ~ 2024-08-07
IIF 307 - Secretary → ME
78
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 27 - Director → ME
79
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-27 ~ dissolved
IIF 391 - Secretary → ME
80
C & L INTERIOR AND EXTERIOR LIMITED
- 2006-04-12
05415020 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-22 ~ dissolved
IIF 237 - Secretary → ME
81
FINSBURY HOUSE ESTATES LIMITED
- now 06787457FINSBURY HOUSE ESTATES LTD
- 2012-11-02
06787457 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 359 - Secretary → ME
82
FINSBURY HOUSE PROPERTIES LIMITED
06501500 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ dissolved
IIF 360 - Secretary → ME
83
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2012-03-01 ~ 2013-09-10
IIF 117 - Director → ME
2004-08-12 ~ 2013-09-10
IIF 220 - Secretary → ME
84
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-20 ~ 2022-06-17
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
85
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2016-08-11
IIF 81 - Director → ME
86
FUTURE RESOURCES (UK) LIMITED
- now 04246211ADVANCE POINT SOLUTIONS UK LIMITED
- 2015-07-20
04246211 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 222 - Secretary → ME
87
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 61 - Director → ME
88
LIVETONE LIMITED - 2000-08-29
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 183 - Secretary → ME
89
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2004-08-12 ~ 2019-08-06
IIF 232 - Secretary → ME
90
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2005-01-27 ~ dissolved
IIF 180 - Secretary → ME
91
GBE HOLDINGS LIMITED - now
GBE HOLDING LIMITED - 2026-03-24
TUPA SOLAR (TWO) LIMITED
- 2024-02-27
13774581 Seneca House Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (8 parents)
Officer
2021-11-30 ~ 2024-07-13
IIF 32 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 241 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
92
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (10 parents)
Officer
2016-11-08 ~ 2018-11-08
IIF 371 - Secretary → ME
93
GOLDEN LION (HARLEY STREET) LIMITED
05383105 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents)
Officer
2005-03-04 ~ 2019-08-06
IIF 234 - Secretary → ME
94
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ 2005-12-15
IIF 42 - Director → ME
2004-08-12 ~ 2012-03-27
IIF 210 - Secretary → ME
95
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ 2024-10-04
IIF 388 - Secretary → ME
96
GROSVENOR GARDENS (NO 6) LIMITED
08763298 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 310 - Secretary → ME
97
GROVEMINSTER LIMITED - now
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ 2017-08-01
IIF 121 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-01
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
98
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 275 - Secretary → ME
99
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 322 - Secretary → ME
100
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-11-17 ~ 2025-07-07
IIF 400 - Secretary → ME
101
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 297 - Secretary → ME
102
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2015-11-13 ~ 2025-07-07
IIF 347 - Secretary → ME
103
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 46 - Director → ME
2019-03-01 ~ 2019-03-01
IIF 47 - Director → ME
2011-12-16 ~ dissolved
IIF 330 - Secretary → ME
104
GTL MANAGED PORTFOLIO LIMITED
- 2008-11-27
06302275 189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-03-28 ~ 2018-03-14
IIF 80 - Director → ME
2007-07-04 ~ dissolved
IIF 226 - Secretary → ME
105
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 198 - Secretary → ME
106
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2025-07-07
IIF 401 - Secretary → ME
107
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 283 - Secretary → ME
108
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 119 - Director → ME
2016-06-07 ~ dissolved
IIF 353 - Secretary → ME
109
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
- 2016-05-25
09058102TURQUOISE TOWERS LIMITED
- 2014-09-05
09058102 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2014-05-27 ~ now
IIF 6 - Director → ME
2014-05-27 ~ now
IIF 318 - Secretary → ME
110
GURNARD PINES HOLDINGS LIMITED
- 2012-08-17
03471816LAKEPLOT LIMITED - 2000-08-21
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (13 parents)
Officer
2004-08-12 ~ 2007-10-01
IIF 207 - Secretary → ME
2012-04-12 ~ 2012-11-01
IIF 306 - Secretary → ME
111
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Officer
2015-08-14 ~ now
IIF 40 - Director → ME
2012-08-16 ~ now
IIF 317 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 174 - Has significant influence or control as a member of a firm → OE
112
GURNARD PINES ESTATE MANAGEMENT LIMITED
- now 09335373TWISTED TANGO LIMITED
- 2014-12-09
09335373 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents)
Officer
2014-12-01 ~ now
IIF 12 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 303 - Secretary → ME
113
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2012-08-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 171 - Has significant influence or control as a member of a firm → OE
114
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
115
GURNARD PINES PROPERTY MANAGEMENT LIMITED
- now 09221853GURNARD PINES HOLIDAYS LIMITED
- 2016-04-06
09221853MONKEY MANSIONS LIMITED
- 2014-12-09
09221853 2 Hopkins Mead, Chelmsford, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-09-17 ~ now
IIF 7 - Director → ME
2014-09-17 ~ now
IIF 245 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 173 - Has significant influence or control → OE
116
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 104 - Director → ME
2014-09-15 ~ dissolved
IIF 290 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 172 - Has significant influence or control → OE
117
GURNARD PINES SALES AND LETTINGS LIMITED
10676949 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2018-03-15 ~ 2021-08-11
IIF 43 - Director → ME
Person with significant control
2020-03-24 ~ 2021-08-10
IIF 146 - Has significant influence or control → OE
118
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 49 - Director → ME
119
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2016-09-14 ~ 2019-03-20
IIF 374 - Secretary → ME
120
HAPPY DAYS CONSTRUCTION LIMITED
08089753 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 300 - Secretary → ME
121
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 16 - Director → ME
122
1 Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2019-12-02 ~ 2020-04-30
IIF 124 - Director → ME
2023-02-20 ~ 2023-11-02
IIF 129 - Director → ME
2020-04-30 ~ 2023-11-02
IIF 247 - Secretary → ME
Person with significant control
2019-12-02 ~ 2020-04-30
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
123
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2013-06-12
IIF 106 - Director → ME
2007-09-19 ~ 2008-10-20
IIF 184 - Secretary → ME
2007-09-19 ~ 2013-06-12
IIF 225 - Secretary → ME
2007-09-19 ~ 2008-10-20
IIF 181 - Secretary → ME
124
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED
- 2008-06-23
04612564MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Officer
2005-07-28 ~ 2014-02-24
IIF 229 - Secretary → ME
125
TWISTED TOWERS LIMITED
- 2014-11-19
09059162 2 Hopkins Mead, Chelmer Village, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2014-05-28 ~ 2014-11-19
IIF 100 - Director → ME
2014-05-28 ~ 2019-09-11
IIF 274 - Secretary → ME
126
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-14
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
127
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 72 - Director → ME
128
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-12 ~ 2015-10-23
IIF 230 - Secretary → ME
129
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-02-22 ~ 2019-03-20
IIF 376 - Secretary → ME
130
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
131
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2025-07-07
IIF 406 - Secretary → ME
132
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 412 - Secretary → ME
133
THE YOXFORD GRIFFIN LIMITED
- 2012-02-13
07884607 2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2018-05-24 ~ dissolved
IIF 50 - Director → ME
2011-12-16 ~ dissolved
IIF 326 - Secretary → ME
134
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 266 - Secretary → ME
135
2 Hopkins Mead, Chelmsford, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2017-02-03 ~ now
IIF 260 - Secretary → ME
136
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-15 ~ 2025-08-28
IIF 409 - Secretary → ME
137
JAYNE & CO. CONSULTING LIMITED
- now 08966662 189-193 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2025-08-28
IIF 281 - Secretary → ME
138
JAC RESIDENTIAL LIMITED - 1994-11-21
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 216 - Secretary → ME
139
JIASTONE (LAND) LTD - now
THE OLD STORE (EASTRY) LTD - 2025-11-20
JIASTONE (EASTBOURNE) LTD
- 2025-10-01
14945550JIASTONE (LAND) LIMITED
- 2024-03-16
14945550 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ 2024-08-07
IIF 421 - Secretary → ME
140
23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-11-06 ~ 2024-08-07
IIF 299 - Secretary → ME
141
189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 336 - Secretary → ME
142
JTM1 LIMITED
11357555 11735285, 11735399, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 411 - Secretary → ME
143
JTM3 LIMITED
11735285 11735399, 11357555, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2018-12-19
IIF 79 - Director → ME
2018-12-19 ~ dissolved
IIF 265 - Secretary → ME
144
JTM4 LIMITED
11735399 11735285, 11357555, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2018-12-19
IIF 71 - Director → ME
2018-12-19 ~ dissolved
IIF 270 - Secretary → ME
145
JTM5 LIMITED
13152754 11735285, 11735399, 11357555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 402 - Secretary → ME
146
JTM6 LIMITED
13454166 11735285, 11735399, 11357555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 390 - Secretary → ME
147
JTM7 LIMITED
13454426 11735285, 11735399, 11357555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 389 - Secretary → ME
148
JTM8 LIMITED
13454170 11735285, 11735399, 11357555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 419 - Secretary → ME
149
JTM9 LIMITED
16278807 11735399, 11357555, 13454170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 386 - Secretary → ME
150
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Officer
2005-09-26 ~ 2020-09-08
IIF 219 - Secretary → ME
151
KING WILLIAM COURT MANAGEMENT CO LIMITED
10709239 Avebury House, 6 St Peter Street, Winchester, Hampshire, England
Active Corporate (13 parents)
Officer
2017-04-04 ~ 2019-03-20
IIF 372 - Secretary → ME
152
PURPLE PROPERTY MANAGEMENT LIMITED
- 2017-02-02
10157955 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-30 ~ dissolved
IIF 84 - Director → ME
2016-04-30 ~ dissolved
IIF 296 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
153
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ 2018-10-12
IIF 88 - Director → ME
2015-07-13 ~ 2019-03-20
IIF 325 - Secretary → ME
154
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (9 parents, 11 offsprings)
Officer
2015-06-19 ~ 2018-09-03
IIF 41 - Director → ME
2013-10-07 ~ 2018-09-03
IIF 276 - Secretary → ME
155
KIRKBY HOMES DEVELOPMENTS LIMITED
- now 10960756TALENTED TURTLE LIMITED
- 2018-11-08
10960756 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 33 - Director → ME
156
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 261 - Secretary → ME
157
KITA'S CLEANING COMPANY LIMITED
07381701 11 Goodhall Close, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2013-10-01
IIF 268 - Secretary → ME
158
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 30 - Director → ME
159
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-16 ~ 2017-11-29
IIF 82 - Director → ME
2015-11-16 ~ 2024-10-04
IIF 289 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 170 - Has significant influence or control → OE
160
35 Bruce Close, Slough, England
Active Corporate (2 parents)
Officer
2016-08-23 ~ 2017-05-26
IIF 264 - Secretary → ME
2019-09-30 ~ 2020-03-24
IIF 262 - Secretary → ME
161
44 Federation Road, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2022-07-26
IIF 324 - Secretary → ME
162
LAVINIA NEILSON DESIGNS LIMITED
06611190 1st Floor Office 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2009-10-01
IIF 182 - Secretary → ME
163
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-08-12 ~ dissolved
IIF 233 - Secretary → ME
164
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-24
IIF 149 - Has significant influence or control → OE
165
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-19 ~ 2025-07-07
IIF 377 - Secretary → ME
166
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-17 ~ 2021-01-04
IIF 243 - Secretary → ME
167
LIVING RIVER (OYSTER WHARF) LIMITED
06400205 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 186 - Secretary → ME
168
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2004-08-12 ~ 2005-03-24
IIF 212 - Secretary → ME
169
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-28 ~ 2024-10-04
IIF 392 - Secretary → ME
170
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-10-18 ~ 2023-02-17
IIF 59 - Director → ME
2023-02-17 ~ 2024-10-04
IIF 252 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
171
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2021-01-14
IIF 62 - Director → ME
172
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2013-05-16 ~ 2023-10-06
IIF 340 - Secretary → ME
173
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-09 ~ 2014-10-20
IIF 97 - Director → ME
2014-05-09 ~ 2025-10-07
IIF 298 - Secretary → ME
174
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (8 parents)
Officer
2004-08-12 ~ 2014-07-07
IIF 231 - Secretary → ME
175
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-05 ~ 2015-05-24
IIF 115 - Director → ME
2006-09-27 ~ dissolved
IIF 203 - Secretary → ME
176
MB HEATING ENGINEERS LIMITED
- now 10767399HEROIC HIPPO LIMITED
- 2018-01-15
10767399 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2018-01-13
IIF 63 - Director → ME
2018-01-13 ~ 2026-02-04
IIF 267 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-01-12
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
177
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ 2020-03-24
IIF 125 - Director → ME
2021-09-09 ~ now
IIF 14 - Director → ME
2020-03-24 ~ now
IIF 255 - Secretary → ME
Person with significant control
2018-09-27 ~ 2019-08-27
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
178
Goran Simonovski, 240a North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2013-08-08
IIF 331 - Secretary → ME
179
127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2019-05-03
IIF 65 - Director → ME
180
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ dissolved
IIF 227 - Secretary → ME
181
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2012-03-01 ~ 2012-03-01
IIF 120 - Director → ME
2012-02-28 ~ dissolved
IIF 114 - Director → ME
2010-05-17 ~ dissolved
IIF 343 - Secretary → ME
182
SAMSON SERENITY LIMITED
- 2014-10-14
09058016 189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ 2015-05-28
IIF 85 - Director → ME
2014-05-27 ~ 2025-07-07
IIF 312 - Secretary → ME
183
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED
- 2015-05-08
09221186 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2015-08-19 ~ now
IIF 39 - Director → ME
2014-09-16 ~ 2015-08-19
IIF 105 - Director → ME
2014-09-16 ~ 2025-11-25
IIF 313 - Secretary → ME
184
MOSEDALE ENERGY (HOLDINGS) LIMITED
14538647 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 13 - Director → ME
2022-12-13 ~ now
IIF 398 - Secretary → ME
185
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2023-03-09 ~ now
IIF 9 - Director → ME
2021-09-27 ~ now
IIF 410 - Secretary → ME
186
N.B.A. ENTERPRISES LIMITED - now
TROU DE CUL D'OR LTD
- 2020-04-17
12453793 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-02-10 ~ 2020-02-12
IIF 76 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-12
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
187
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2004-08-12 ~ 2005-02-14
IIF 213 - Secretary → ME
2007-07-02 ~ 2024-09-17
IIF 217 - Secretary → ME
188
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 414 - Secretary → ME
189
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 238 - Secretary → ME
190
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 15 - Director → ME
191
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 55 - Director → ME
192
YELLOW PANDA LIMITED
- 2012-11-19
08251782 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-02-13
IIF 93 - Director → ME
2015-03-01 ~ dissolved
IIF 112 - Director → ME
2012-10-12 ~ dissolved
IIF 294 - Secretary → ME
193
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 10 - Director → ME
2022-12-13 ~ now
IIF 380 - Secretary → ME
194
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Officer
2023-04-24 ~ 2024-12-05
IIF 45 - Director → ME
2021-03-16 ~ 2024-12-05
IIF 403 - Secretary → ME
195
189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2011-09-06 ~ 2025-06-23
IIF 272 - Secretary → ME
196
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 195 - Secretary → ME
197
PARK LANE ESTATES LIMITED
- now 04838521VICTORY DEVELOPMENTS LIMITED - 2003-07-31
C/o Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ 2008-09-15
IIF 189 - Secretary → ME
198
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 185 - Secretary → ME
199
EHEN ENERGY LIMITED
- 2023-02-01
13643824 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
2021-09-27 ~ now
IIF 413 - Secretary → ME
200
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 163 - Has significant influence or control → OE
201
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ dissolved
IIF 98 - Director → ME
2012-10-19 ~ dissolved
IIF 302 - Secretary → ME
202
PLANTATION WHARF PIER MANAGEMENT LIMITED
09870515 189 - 193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 344 - Secretary → ME
203
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-07 ~ 2023-07-24
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
204
TWISTED HIPPO LIMITED
- 2015-04-20
09335333 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2015-04-20
IIF 99 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 305 - Secretary → ME
205
PORTPATRICK HARBOUR LIMITED
- now SC101472EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2011-10-03 ~ dissolved
IIF 333 - Secretary → ME
206
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2004-08-25 ~ 2012-03-27
IIF 208 - Secretary → ME
207
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 107 - Director → ME
2013-06-26 ~ dissolved
IIF 314 - Secretary → ME
208
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-02 ~ 2020-02-24
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
209
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2013-07-15 ~ 2014-05-26
IIF 108 - Director → ME
2023-02-26 ~ now
IIF 1 - Director → ME
2013-07-15 ~ 2025-11-25
IIF 282 - Secretary → ME
210
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2005-04-01 ~ 2012-03-27
IIF 214 - Secretary → ME
211
LONDON AND THAME DEVELOPMENTS LIMITED
- 2005-10-03
05177974 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 206 - Secretary → ME
212
TUPA SOLAR (ONE) LIMITED
- 2024-02-27
13686617 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ 2024-07-13
IIF 51 - Director → ME
2024-02-12 ~ 2024-10-04
IIF 250 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-04-01
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
213
53 Station Close, Riding Mill, England
Active Corporate (10 parents)
Officer
2013-06-26 ~ 2022-03-30
IIF 89 - Director → ME
2013-06-26 ~ 2024-10-28
IIF 285 - Secretary → ME
214
PHAT HIPPO LIMITED
- 2015-03-06
09019705 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-03-12
IIF 109 - Director → ME
2014-05-01 ~ 2021-04-28
IIF 328 - Secretary → ME
215
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 135 - Director → ME
216
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2009-08-05 ~ 2024-09-17
IIF 196 - Secretary → ME
217
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 194 - Secretary → ME
218
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2019-04-18
IIF 87 - Director → ME
2016-05-03 ~ 2021-03-18
IIF 329 - Secretary → ME
219
RICHBOROUGH ENERGY STORAGE LIMITED
12299593 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2021-01-04
IIF 384 - Secretary → ME
220
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-03 ~ 2018-06-22
IIF 94 - Director → ME
2016-05-03 ~ dissolved
IIF 316 - Secretary → ME
221
RICHBOROUGH POWER STATION LIMITED
10436941 189 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ dissolved
IIF 363 - Secretary → ME
222
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (7 parents)
Officer
2020-05-02 ~ 2021-01-04
IIF 242 - Secretary → ME
223
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2024-08-07
IIF 358 - Secretary → ME
224
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-13 ~ dissolved
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
225
SALTA VENTURES LIMITED - now
THE CABBAGE MEDIA COMPANY LIMITED
- 2015-12-01
07176636 St David's Building, Lombard Street, Porthmadog, Wales
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ 2015-10-23
IIF 338 - Secretary → ME
226
189-193 Earls Court Road, London
Active Corporate (3 parents)
Officer
2010-02-17 ~ 2022-09-28
IIF 199 - Secretary → ME
227
CHECKDECREE LIMITED - 1997-04-08
2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ dissolved
IIF 248 - Secretary → ME
228
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-30 ~ now
IIF 342 - Secretary → ME
229
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2012-10-26 ~ 2016-11-18
IIF 103 - Director → ME
2008-11-07 ~ 2025-11-25
IIF 193 - Secretary → ME
230
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2021-03-16 ~ 2022-12-16
IIF 416 - Secretary → ME
231
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2012-07-16
IIF 190 - Secretary → ME
232
189-193 Earls Court Road, London, England
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2025-07-10
IIF 361 - Secretary → ME
233
HYPNOTIC HIPPO LIMITED
- 2018-02-09
10767713 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
234
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 25 - Director → ME
235
SOLENT VIEW INVESTMENTS LIMITED
- now 1146415735 JENNER MEAD LIMITED
- 2023-07-24
11464157 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 29 - Director → ME
236
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 396 - Secretary → ME
237
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Officer
2015-04-20 ~ now
IIF 134 - Director → ME
2015-04-20 ~ 2026-01-28
IIF 321 - Secretary → ME
238
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 136 - Director → ME
239
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 77 - Director → ME
240
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ dissolved
IIF 423 - Secretary → ME
241
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2005-03-01 ~ 2012-03-27
IIF 204 - Secretary → ME
242
189-193 Earls Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 269 - Secretary → ME
243
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 420 - Secretary → ME
244
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-13 ~ 2024-09-16
IIF 319 - Secretary → ME
245
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 395 - Secretary → ME
246
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (10 parents, 50 offsprings)
Officer
2015-01-29 ~ 2017-10-12
IIF 127 - Director → ME
2014-11-24 ~ 2017-10-12
IIF 332 - Secretary → ME
247
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-05 ~ dissolved
IIF 258 - Secretary → ME
248
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-08-12 ~ 2004-12-01
IIF 215 - Secretary → ME
2013-06-20 ~ dissolved
IIF 271 - Secretary → ME
249
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 45 offsprings)
Officer
2017-06-08 ~ now
IIF 137 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
250
TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
04525208 2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-14
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Has significant influence or control → OE
IIF 167 - Ownership of shares – 75% or more → OE
251
MCKEAN MCKENNA LIMITED
- 2021-04-16
13134849 189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2021-04-28
IIF 122 - Director → ME
2022-04-26 ~ 2024-10-04
IIF 244 - Secretary → ME
Person with significant control
2021-01-14 ~ 2021-04-16
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
252
189-193 Earls Court Road, London
Active Corporate (9 parents)
Officer
2014-06-06 ~ 2024-10-04
IIF 337 - Secretary → ME
253
THE DENTAL SURGERY BURNHAM LIMITED - now
7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2010-06-20 ~ 2014-09-19
IIF 200 - Secretary → ME
254
THE ESSEX PLUMBING COMPANY LIMITED
- now 12453846TROU DE CUL ROSE LTD
- 2021-01-14
12453846 Second Floor, 24a Station Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ 2021-01-13
IIF 75 - Director → ME
2021-01-13 ~ 2022-12-16
IIF 263 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-01-13
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
255
THE LEAFLET PRINTING COMPANY LIMITED
08633192 2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 288 - Secretary → ME
256
THE PHOENIX CENTRE (GURNARD) LIMITED
- now 13643856BLENG ENERGY LIMITED
- 2023-02-01
13643856 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
2021-09-27 ~ now
IIF 408 - Secretary → ME
257
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 132 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
258
THE PHOENIX PLAYBOX LIMITED
- now 15434677RIDICULICIOUS LIMITED
- 2025-07-14
15434677 2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-14
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
259
SARK ENERGY LIMITED
- 2023-02-01
13643851 2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2023-01-16 ~ now
IIF 2 - Director → ME
2021-09-27 ~ now
IIF 383 - Secretary → ME
260
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-07 ~ 2025-09-23
IIF 362 - Secretary → ME
261
THE VISTA NEWQUAY MANAGEMENT COMPANY LIMITED
08510940 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-30 ~ 2014-12-08
IIF 284 - Secretary → ME
262
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2019-03-20
IIF 367 - Secretary → ME
263
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-18 ~ now
IIF 35 - Director → ME
264
C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-14 ~ 2018-05-18
IIF 323 - Secretary → ME
265
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 56 - Director → ME
266
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-24 ~ 2025-03-12
IIF 160 - Has significant influence or control → OE
267
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ dissolved
IIF 188 - Secretary → ME
268
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2017-07-05 ~ 2022-09-28
IIF 48 - Director → ME
2016-12-14 ~ 2024-09-16
IIF 370 - Secretary → ME
269
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-02-10 ~ 2025-10-09
IIF 69 - Director → ME
Person with significant control
2020-02-10 ~ 2025-03-12
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
270
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ 2024-09-16
IIF 394 - Secretary → ME
271
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ dissolved
IIF 70 - Director → ME
272
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 28 - Director → ME
273
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 5 - Director → ME
2021-03-04 ~ now
IIF 253 - Secretary → ME
Person with significant control
2020-06-12 ~ 2021-01-04
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
274
TUPA SOLAR (FOUR) LIMITED
- now 13774201TUPA SOLAR (FOUR) LIMITED
- 2022-06-10
13774201 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-30 ~ 2023-02-01
IIF 73 - Director → ME
2023-02-01 ~ dissolved
IIF 246 - Secretary → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
275
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-11-30 ~ 2022-04-01
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
276
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-04-26 ~ 2024-10-04
IIF 256 - Secretary → ME
277
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-24 ~ 2024-10-04
IIF 254 - Secretary → ME
278
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 54 - Director → ME
279
GURNARD PINES HOLIDAY VILLAGE LIMITED
- 2015-02-11
08182057GUPI LEISURE PARK LIMITED
- 2012-11-01
08182057 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 113 - Director → ME
2012-09-28 ~ 2015-02-13
IIF 116 - Director → ME
2012-08-16 ~ dissolved
IIF 279 - Secretary → ME
280
Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ dissolved
IIF 209 - Secretary → ME
281
WEST HOATHLY DEVELOPMENTS LIMITED
05909252 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 211 - Secretary → ME
282
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (20 parents)
Officer
2011-10-03 ~ 2012-09-19
IIF 273 - Secretary → ME
283
WEST OF ENGLAND HARBOURS LIMITED
- now 04603378HOO MARINA LTD - 2004-04-14
First Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 309 - Secretary → ME
284
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2016-04-09
IIF 83 - Director → ME
2010-02-23 ~ dissolved
IIF 320 - Secretary → ME
285
WHITTINGTON ROAD INVESTMENTS LIMITED
11345118 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ 2018-09-11
IIF 64 - Director → ME
2018-09-11 ~ dissolved
IIF 364 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-09-11
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
286
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ 2024-10-04
IIF 407 - Secretary → ME
287
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 14 Queensway, New Milton, England
Active Corporate (11 parents)
Officer
2017-11-15 ~ 2019-03-20
IIF 368 - Secretary → ME
288
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-16 ~ 2019-03-20
IIF 369 - Secretary → ME
289
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (12 parents)
Officer
2017-01-12 ~ 2019-03-20
IIF 366 - Secretary → ME
290
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 280 - Secretary → ME
291
189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2020-02-20
IIF 311 - Secretary → ME