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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.

Parent entities and officers
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parent relation
Individuals in focus

Charles Merrifield

    Related profiles found in government register
  • Charles Merrifield
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayton House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, England

      IIF 1
  • Gayle Meikle
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 2
  • Henry, Mark James
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 3

    • Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom

      IIF 4

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 5

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 9
  • Henry, Mark James
    Irish civil engineer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 10

    • 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 11 IIF 12 IIF 13
  • Henry, Mark James
    Irish co director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 14
  • Henry, Mark James
    Irish company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 15

    • 55, Baker Street, London, W1U 7EU

      IIF 16

    • 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 17 IIF 18
  • Henry, Mark James
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 16, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom

      IIF 22 IIF 23

    • 20, Farringdon Road, London, EC1M 3AP

      IIF 24

    • 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 25 IIF 26 IIF 27

    • C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 33
  • Edward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 34
  • Mr Mark James Henry
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 35

    • Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Sadleir, Mark
    Irish director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Vicarage Court, Southminster, Essex, Essex, CM0 7GZ, England

      IIF 42
  • Merrifield, Charles
    Irish site surveying engineer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Meon Road, London, W3 8AN, England

      IIF 43
  • Oxley, Dominic
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England

      IIF 44
  • Sadleir, Mark Anthony
    Irish managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom

      IIF 45
  • Meikle, Gayle Victoria
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 46

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 47
  • Miss Gayle Victoria Meikle
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 48
  • Mr Edward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mountside, Stanmore, Middlesex, HA7 2DT, England

      IIF 49
  • O'malley, Adrian Gerard
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Edmondscote, Argyle Road, London, W13 0HQ, United Kingdom

      IIF 50
  • O'malley, Adrian Gerard
    Irish builder born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Edmonscote, Argyle Road West Ealing, London, W13 0HQ, United Kingdom

      IIF 51
  • O'malley, Adrian Gerard
    Irish constuction born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gw, Business Centre, Great West Road, London, TW8 9DF, United Kingdom

      IIF 52
  • Cunningham, Lee
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Previous A Star Glazing, Kelvin Way, West Bromwich, B70 7LB

      IIF 53
  • Cunningham, Lee Francis
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom

      IIF 54
  • Harris, Lawrence Mathew
    Irish none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow Street, London, W1B 4DM

      IIF 55
  • Mr Dominic Oxley
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England

      IIF 56
  • Mr Edaward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 57
  • Mr Lee Francis Cunningham
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Birkenhead Road, Meols, Wirral, CH47 6AB, United Kingdom

      IIF 58

    • 155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England

      IIF 59
  • O' Malley, Fintan John
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fintan John O' Malley
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Niall Arthur James O'keeffe
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Thurleigh Road, London, SW12 8TY, United Kingdom

      IIF 70
  • Morrissey, Edward Francis
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 71
  • Mr Edward David Morrissey
    Irish born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 72 IIF 73 IIF 74

    • 107, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, United Kingdom

      IIF 75 IIF 76
  • Morrissey, Edward David
    Irish born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 77

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, United Kingdom

      IIF 78
  • Morrissey, Edward David
    Irish director born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 79
  • Mr Edward Morrissey
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 113, College Hill Road, Harrow Weald, Harrow, Middx, HA3 7BT, United Kingdom

      IIF 80

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 81 IIF 82 IIF 83
  • Mr Niall Arthur James O'keeffe
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Thurleigh Road, London, SW12 8TY, England

      IIF 84

    • 15, Sackville Street, London, W1S 3DJ, England

      IIF 85

    • 1st Floor, 15 Sackville Street, London, W1S 3DJ, England

      IIF 86

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England

      IIF 87

    • Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

      IIF 88
  • O'keeffe, Niall Arthur James
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Thurleigh Road, London, SW12 8TY, England

      IIF 89

    • 123, Thurleigh Road, London, SW12 8TY, United Kingdom

      IIF 90

    • 15, Sackville Street, London, W1S 3DJ, England

      IIF 91 IIF 92
  • O'keeffe, Niall Arthur James
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Sharpes Mill, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 93

    • 123 Thurleigh Road, London, SW12 8TY, United Kingdom

      IIF 94

    • 20 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom

      IIF 95

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England

      IIF 96
  • Mr Mark Sadleir
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 97
  • Cunningham, Lee
    Irish nurse born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 155a, Birkenhead Road, Meols, Wirral, Merseyside, CH47 6AB, England

      IIF 98
  • Mr Andrew Macneaney
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westcott Road, London, SE17 3QY, England

      IIF 99
  • Mr Declan Martin Owens
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 126, Killough Road, Downpatrick, BT30 8LL, Northern Ireland

      IIF 100 IIF 101
  • Mr James O'donoghue
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 102
  • Mr Lee Cunningham
    Irish born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England

      IIF 103
  • Owens, Declan
    Irish lawyer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

      IIF 104
  • Adrian Gerard O'malley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Brook Lane Business Centre, Brook Lane North, Brentford, TW8 0PP, United Kingdom

      IIF 105 IIF 106

    • 17, Brook Lane North, Brentford, TW8 0PP, England

      IIF 107
  • Boyd, Andrew Michael
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 108

    • 33, Wigmore Street, London, W1U 1BZ

      IIF 109 IIF 110
  • Cunningham, Lee
    Irish director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England

      IIF 111 IIF 112
  • Macneaney, Andrew
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westcott Road, London, SE17 3QY, England

      IIF 113
  • O'donoghue, James
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

      IIF 114
  • Priestly-barnham, Lorraine Marie
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom

      IIF 115
  • Cogavin, James Talbot
    Irish architect born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 77, Cottimore Avenue, Walton-on-thames, KT12 2AF, England

      IIF 116
  • Malik, Nadeem Haider
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 117
  • Malik, Nadeem Haider
    Irish businessman born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 118
  • Malik, Nadeem Haider
    Irish company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 119
  • Malik, Nadeem Haider
    Irish director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 120
  • Malik, Nadeem Haider
    Irish it consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mallowdale Avenue, Fallowfield, Manchester, Greater Mamchester, M14 6GT, United Kingdom

      IIF 121
  • Mr Nadeem Haider Malik
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 122

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 123 IIF 124 IIF 125

    • 14, Lytcott Drive, West Molesey, Surrey, KT8 2TJ, United Kingdom

      IIF 126
  • Nadeem Haider Malik
    Irish born in April 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 127
  • Sadleir, Mark Anthony
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cogavin, James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 77, Cottimore Avenue, Walton-on-thames, KT12 4AD, England

      IIF 136
  • Henry, Mark James
    Irish civil engineer born in April 1928

    Registered addresses and corresponding companies

    • 16, The Drive, Ickenham, Middx, UB10 8AF

      IIF 137
  • Mr Edward Francis Morrissey
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 107, Sylvia Avenue, Pinner, HA5 4QL, England

      IIF 138

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 139 IIF 140
  • O'keeffe, Niall Arthur James
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Thurleigh Road, London, SW12 8TY, United Kingdom

      IIF 141

    • Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

      IIF 142
  • O'malley, Adrian Gerard
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Brook Lane North, Brentford, TW8 0PP, England

      IIF 143

    • 17, Brook Lane Business Centre, Brook Lane North, London, TW8 0PP

      IIF 144
  • Owens, Declan Martin
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Linden Gardens, Bangor, BT19 6EB, Northern Ireland

      IIF 145

    • 126, Killough Road, Downpatrick, BT30 8LL, Northern Ireland

      IIF 146 IIF 147

    • 49 Carrigard, Dundum, Newcastle, BT33 0SG, England

      IIF 148
  • Owens, Declan Martin
    Irish lawyer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46 Carrigard, Dundum, Newcastle, BT33 0SG, Northern Ireland

      IIF 149
  • Sadleir, Mark Anthony
    Irish director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 150
  • Verso, Amy Katherine
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 151

    • 85 Great Portland Street, Great Portland Street, Independent Publishers Guild, First Floor, London, W1W 7LT, England

      IIF 152
  • Harris, Laurence Mathew
    Irish security consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Wistaria Close, Pilgrims Hatch, Brentwood, Essex, CM15 9PR, England

      IIF 153
  • Mr Dominic Charles Oxley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 The Pyramids, Branksome Wood Road, Bournemouth, BH2 6BY, United Kingdom

      IIF 154

    • 3c, First Floor, Saxon Square, Christchurch, BH23 1QA, England

      IIF 155

    • 87 North Road, Poole, Dorset, BH14 0LT, England

      IIF 156

    • 112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England

      IIF 157

    • 112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom

      IIF 158
  • Mr Mark Anthony Sadleir
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 159

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, United Kingdom

      IIF 160

    • Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 161 IIF 162 IIF 163
  • O'malley, Fintan John
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom

      IIF 165

    • 9, Alfred Street, Eccles, Manchester, M30 9QF, England

      IIF 166
  • Oxley, Dominic Charles
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 87 North Road, Poole, Dorset, BH14 0LT, England

      IIF 167

    • 5, Albert Road, Southsea, Hampshire, PO5 2SE, England

      IIF 168

    • 112, Wimborne Road, Corfe Mullen, Wimborne, BH21 3EB, England

      IIF 169
  • Oxley, Dominic Charles
    Irish director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3c, First Floor, Saxon Square, Christchurch, BH23 1QA, England

      IIF 170

    • 112 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3EB, United Kingdom

      IIF 171
  • Davidson, Gayle Victoria
    Irish managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 172
  • James, Mark Henry
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Selby Road, Bristol, BS5 7SN, England

      IIF 173
  • Morley, Christopher James
    Irish applications support engineer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hotham Road, London, SW15 1QJ, England

      IIF 174
  • Mr Christopher James Morley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hotham Road, London, SW15 1QJ

      IIF 175
  • Mr Fintan John O'malley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom

      IIF 176

    • 9, Alfred Street, Eccles, Manchester, M30 9QF, England

      IIF 177
  • Mr Mark Anthony Sadleir
    Irish born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9a Wick Road Business Park, 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, England

      IIF 178
  • Ortmayer, Catherine Mary
    Irish general manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stephenson Way, London, NW1 2HD

      IIF 179
  • Sadleir, Mark Anthony
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom

      IIF 180

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 181
  • Sadleir, Mark Anthony
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, CM0 8QQ, England

      IIF 182
  • Boyd, Andrew Michael
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1BZ

      IIF 183
  • Mr Mark Henry James
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Selby Road, Bristol, BS5 7SN, England

      IIF 184
  • Sweeney, Andrew James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Market Place, London, SE16 3UQ

      IIF 185

    • Beaumont House, 455 Chester Road, Manchester, M16 9HA, United Kingdom

      IIF 186
  • Damirchi, Sophie Catherine
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 30, Horseguards Drive, Maidenhead, SL6 1XL, England

      IIF 187
  • Harris, Laurence Mathew
    British hospitality consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 611, Garratt Lane, London, SW18 4SU, England

      IIF 188
  • Harris, Laurence Mathew
    British security consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 167, Hatch Road, Brentwood, Essex, CM15 9QB

      IIF 189

    • 167, Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QB, England

      IIF 190 IIF 191

    • 9, Swallow Street, London, W1B 4DE

      IIF 192

    • 1, Ryecroft, Longfield Hill, Longfield, Kent, DA3 7AU, England

      IIF 193 IIF 194
  • Henry, Mark James
    Irish

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 195
  • Henry, Mark James
    Irish director

    Registered addresses and corresponding companies

    • 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 196
  • Morrissey, Edward Francis
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Morrissey, Edward Francis
    Irish company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL, England

      IIF 204
  • Mr Dominic Charles Oxley
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Albert Road, Southsea, Hampshire, PO5 2SE, England

      IIF 205
  • Mr Mark Anthony Sadleir
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, CM0 8QQ, United Kingdom

      IIF 206

    • Mangapp Barn, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 207
  • Mr Nadeem Haider Malik
    Irish born in October 2020

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 208
  • Oxley, Dominic Charles
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 112, Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3BG, United Kingdom

      IIF 209 IIF 210
  • Rossiter, Jacqueline Maria
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 135, Holmwood Road, Cheam, Sutton, SM2 7JS, England

      IIF 211
  • Mrs Sophie Catherine Damirchi
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 30, Horseguards Drive, Maidenhead, SL6 1XL, England

      IIF 212

    • 30, Horseguards Drive, Maidenhead, SL6 1XL, United Kingdom

      IIF 213
  • O'keeffe, Niall Arthur James
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sackville St, London, W1S 3DJ, United Kingdom

      IIF 214

    • 15, Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 215
  • Mrs Thi Hang Hanh Vu-mcsweeney
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85 Kingsway, West Wickham, BR4 9JE, England

      IIF 216
  • Sadleir, Mark Anthony

    Registered addresses and corresponding companies

    • Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 217
  • Vu-mcsweeney, Thi Hang Hanh

    Registered addresses and corresponding companies

    • 85 Kingsway, West Wickham, BR4 9JE, England

      IIF 218
  • Vu-mcsweeney, Thi Hang Hanh
    Irish born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 219
  • Vu-mcsweeney, Thi Hang Hanh
    Irish transport planner born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85 Kingsway, West Wickham, BR4 9JE, England

      IIF 220
  • Cunningham, Lee, Mr.

    Registered addresses and corresponding companies

    • 155a, Birkenhead Road, Meols, Wirral, CH47 6AB, England

      IIF 221
  • Owens, Declan
    Northern Irish born in April 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Community House, 6a Albert Street, Belfast, BT12 4HQ, Northern Ireland

      IIF 222
  • Oxley, Dominic

    Registered addresses and corresponding companies

    • 1st Floor, 8 Christchurch Road, Bournemouth, BH1 3NA, England

      IIF 223
  • Mrs Lorraine Marie Priestley-barnham
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54, Long Lane, Mill End, Rickmansworth, WD3 8YF, England

      IIF 224
  • Sadleir, Mark

    Registered addresses and corresponding companies

    • Mangapp Barns, Mangapp Chase, Burnham-on-crouch, CM0 8QQ, England

      IIF 225
child relation
Offspring entities and appointments
Active 103
  • 1
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,629 GBP2023-11-30
    Officer
    2014-11-17 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-15 ~ dissolved
    IIF 45 - Director → ME
  • 3
    135 Holmwood Road, Cheam, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,148 GBP2024-10-31
    Officer
    2018-08-29 ~ now
    IIF 211 - Director → ME
  • 4
    ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
    TYROLESE (464) LIMITED - 2000-04-18
    Related registration: 03761709
    8th Floor, Platform, New Station Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ now
    IIF 108 - Director → ME
  • 5
    ALLSOP LIMITED
    - now
    Other registered numbers: OC315531, 05515103
    ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
    ALLSOP & CO LIMITED - 2005-10-06
    RAMSERVE LIMITED - 1987-10-26
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 109 - Director → ME
  • 6
    ALLSOP LLP
    Other registered numbers: 05515103, 02158801
    33 Wigmore Street, London
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 183 - LLP Designated Member → ME
  • 7
    ALLSOP SERVICES LIMITED
    - now
    Other registered numbers: OC315531, 02158801
    ACRAMAN (398) LIMITED - 2005-10-31
    Related registration: 05287890
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 110 - Director → ME
  • 8
    9a Leicester Road, Blaby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HB4D (HAMPSHIRE EAST) LTD - 2020-07-13
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,654 GBP2024-07-31
    Officer
    2020-06-30 ~ now
    IIF 129 - Director → ME
  • 10
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    87,933 GBP2024-07-31
    Officer
    2018-08-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    9 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 192 - Director → ME
  • 12
    ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED - 2016-04-02
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,451 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 133 - Director → ME
    2014-04-07 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 13
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,359 GBP2024-02-29
    Officer
    2023-06-13 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 14
    123 Thurleigh Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 141 - LLP Designated Member → ME
  • 15
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,584 GBP2025-03-31
    Officer
    2025-06-12 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 16
    155 Birkenhead Road, Meols, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    112 Wimborne Road, Corfe Mullen, Wimborne, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 18
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,190 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 202 - Director → ME
  • 19
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-21 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,564 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 198 - Director → ME
    2021-03-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    2 Mountside, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,951,638 GBP2024-03-31
    Officer
    2009-05-21 ~ now
    IIF 201 - Director → ME
  • 22
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,548 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 23
    85 Kingsway, West Wickham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610 GBP2021-09-30
    Officer
    2016-06-24 ~ dissolved
    IIF 220 - Director → ME
    2016-06-24 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    107 Sylvia Avenue, Pinner, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-06-24 ~ 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
  • 25
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,341 GBP2024-05-31
    Officer
    2015-05-21 ~ now
    IIF 132 - Director → ME
    2015-05-21 ~ now
    IIF 217 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 219 - Director → ME
  • 28
    First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,749,906 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 151 - Director → ME
  • 29
    119 Lee Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    32 Hotham Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,272 GBP2016-01-31
    Officer
    2012-07-17 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 119 - Director → ME
  • 32
    30 Horseguards Drive, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    49 Carrigard, Dundrum, Newcastle, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-10-18 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    49 Carrigard, Dundrum, Newcastle, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -18,159 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 35
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,373 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    155a Birkenhead Road, Meols, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 112 - Director → ME
    2017-10-09 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 37
    9 Alfred Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    9 Alfred Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    F.A.R 2 PROPERTIES LTD
    Other registered number: 12701393
    Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,632 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    F.A.R PROPERTIES LTD
    Other registered number: 12744709
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 41
    PROJECT HAYEK LTD - 2020-07-19
    15 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,792,072 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 92 - Director → ME
  • 42
    Previous A Star Glazing, Kelvin Way, West Bromwich
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 53 - Director → ME
  • 43
    FRONTIER FUELS LIMITED - 2016-04-02
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 172 - Director → ME
  • 44
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    778,246 GBP2024-11-30
    Officer
    2009-11-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    G. L. CLUBS LIMITED
    Other registered number: 07268159
    1 Ryecroft, Longfield Hill, Longfield, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 194 - Director → ME
  • 47
    1st Floor Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 48
    1 Ryecroft, Longfield Hill, Longfield, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 193 - Director → ME
  • 49
    GG-HOLDCO-053-635 LIMITED - 2022-08-26
    30 Horseguards Drive, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Parkway Farm, Church Road, Cranford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 51
    HENRY CONSTRUCTION LIMITED
    - now
    Other registered number: 01150292
    HENRY BUILDERS LIMITED - 2002-12-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-22 ~ dissolved
    IIF 18 - Director → ME
  • 52
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2011-01-26 ~ now
    IIF 5 - Director → ME
  • 53
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-05 ~ dissolved
    IIF 29 - Director → ME
  • 54
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 16 - Director → ME
    2007-12-07 ~ dissolved
    IIF 195 - Secretary → ME
  • 55
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 56
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 57
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 58
    103-105 Greenford Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-20 ~ dissolved
    IIF 27 - Director → ME
    2007-04-20 ~ dissolved
    IIF 196 - Secretary → ME
  • 59
    87 North Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,870 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 60
    85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-03 ~ now
    IIF 152 - Director → ME
  • 61
    155a Birkenhead Road, Meols, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 63
    87 North Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-12 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 182 - Director → ME
  • 65
    167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 190 - Director → ME
  • 66
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 67
    LAW FOR PEACE
    Other registered number: 16362034
    28 Lings Coppice, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 148 - Director → ME
  • 68
    155a Birkenhead Road, Meols, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 98 - Director → ME
  • 69
    LG CLUBS LTD
    Other registered number: 08898693
    9 Swallow Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 55 - Director → ME
  • 70
    167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 191 - Director → ME
  • 71
    9 Selby Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,775 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    LUNSON MITCHENALL LIMITED
    - now
    Other registered number: 01819101
    TENDSET - 1990-02-06
    65 Chandos Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,489 GBP2024-03-31
    Officer
    2016-11-28 ~ now
    IIF 136 - Director → ME
  • 73
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,243 GBP2022-03-31
    Officer
    2021-03-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 74
    THIRTY FIVE MIL LTD - 2018-05-14
    77 Cottimore Avenue, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2021-05-31
    Officer
    2019-12-04 ~ dissolved
    IIF 116 - Director → ME
  • 75
    Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,425 GBP2022-03-31
    Officer
    2007-03-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 76
    9 Alfred Street, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 77
    9 Alfred Street, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 78
    9 Alfred Street, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-07-28 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 79
    9 Alfred Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 80
    7 Vicarage Court, Southminster, Essex, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 42 - Director → ME
  • 81
    167 Hatch Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 189 - Director → ME
  • 82
    23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 153 - Director → ME
  • 83
    NOBLE BASEMENTS LIMITED
    Other registered number: 09778945
    Gw Business Centre, Great West Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 52 - Director → ME
  • 84
    NOBLE BASEMENTS LIMITED
    Other registered number: 08380758
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -58,336 GBP2022-03-31
    Officer
    2015-09-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    17 Brook Lane North, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-09-07 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    17 Brook Lane Business Centre, Brook Lane North, London
    Active Corporate (2 parents)
    Equity (Company account)
    529,997 GBP2024-03-31
    Officer
    2012-09-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    123 Thurleigh Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,837 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 88
    NO 1 BARRATT LIMITED - 2023-12-09
    5 Albert Road, Southsea, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,998 GBP2025-02-28
    Officer
    2023-10-31 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    3 Westcott Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,253 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 90
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (1 parent)
    Equity (Company account)
    966 GBP2023-12-31
    Officer
    2015-05-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    Beaumont House, 455 Chester Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2022-08-15 ~ now
    IIF 186 - Director → ME
  • 92
    54 Long Lane, Mill End, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,165 GBP2018-03-31
    Officer
    2016-05-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 93
    6 Market Place, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    157,784 GBP2024-03-31
    Officer
    2026-01-20 ~ now
    IIF 185 - Director → ME
  • 94
    15 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 215 - Director → ME
  • 95
    113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    15 Sackville Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,955,053 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 97
    15 Sackville St, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 214 - Director → ME
  • 98
    34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 51 - Director → ME
  • 99
    Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2018-05-21 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 100
    2 Mountside, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    ACTIVE EXPORTS AND IMPORTS LIMITED - 2013-05-30
    BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED - 2011-10-13
    THE RIGHT APPROACH LIMITED - 2010-03-31
    Related registration: 06752563
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 210 - Director → ME
  • 102
    Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 209 - Director → ME
Ceased 44
  • 1
    Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,359 GBP2024-02-29
    Officer
    2017-07-01 ~ 2023-06-13
    IIF 150 - Director → ME
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    9,306 GBP2022-06-30
    Officer
    2013-06-28 ~ 2015-01-02
    IIF 9 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,584 GBP2025-03-31
    Officer
    2020-07-02 ~ 2023-02-07
    IIF 118 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-10-19
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-02 ~ 2020-10-15
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-19 ~ 2023-02-07
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,564 GBP2024-03-31
    Officer
    2019-09-20 ~ 2019-11-22
    IIF 79 - Director → ME
    Person with significant control
    2021-03-18 ~ 2022-11-30
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-26 ~ 2022-11-30
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-20 ~ 2020-10-26
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Mountside, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,951,638 GBP2024-03-31
    Person with significant control
    2023-09-25 ~ 2023-09-25
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,548 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2023-09-24
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CASTLETOWN (KEW) LIMITED - 2018-10-22
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,623 GBP2025-03-31
    Officer
    2019-04-02 ~ 2022-05-13
    IIF 21 - Director → ME
  • 8
    CASTLETOWN LIMITED - 2019-09-25
    Related registration: 05512270
    CASTLETOWN HOMES LIMITED - 2005-01-25
    1st Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    1,031,179 GBP2025-03-31
    Officer
    2006-05-19 ~ 2009-04-20
    IIF 12 - Director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,780 GBP2024-03-31
    Officer
    2011-10-26 ~ 2013-06-24
    IIF 179 - Director → ME
  • 10
    Unit 2 Park Farm, Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2012-05-03 ~ 2014-06-01
    IIF 22 - Director → ME
  • 11
    CIG(E) LLP - 2008-10-28
    Moor House 120 London Wall, 16th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2018-04-01
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 88 - Has significant influence or control → OE
  • 12
    3 Linden Gardens, Bangor, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2022-04-22 ~ 2025-11-04
    IIF 145 - Director → ME
  • 13
    THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-31
    7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130 GBP2020-07-31
    Officer
    2021-03-18 ~ 2021-08-31
    IIF 104 - Director → ME
  • 14
    1st Floor 8 Christchurch Road, Bournemouth, United Kingdom, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,647 GBP2021-10-31
    Officer
    2020-10-28 ~ 2022-02-01
    IIF 44 - Director → ME
    2020-10-28 ~ 2022-02-01
    IIF 223 - Secretary → ME
    Person with significant control
    2020-10-28 ~ 2022-02-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Impact, 611 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2013-10-01
    IIF 188 - Director → ME
  • 16
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    2007-02-13 ~ 2014-11-15
    IIF 24 - Director → ME
  • 17
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,373 GBP2023-11-30
    Person with significant control
    2019-11-13 ~ 2023-09-24
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PROJECT HAYEK LTD - 2020-07-19
    15 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,792,072 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ 2021-06-21
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,515 GBP2024-12-31
    Officer
    2022-10-11 ~ 2023-09-19
    IIF 96 - Director → ME
    Person with significant control
    2022-10-11 ~ 2024-04-19
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,317 GBP2025-03-31
    Officer
    2021-04-09 ~ 2023-04-24
    IIF 31 - Director → ME
    Person with significant control
    2021-04-09 ~ 2023-04-24
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    795,509 GBP2025-03-31
    Officer
    2004-10-01 ~ 2005-05-03
    IIF 25 - Director → ME
  • 22
    HENRY CONSTRUCTION LIMITED
    - now
    Other registered number: 02188343
    HENRY PROJECTS LIMITED - 2017-04-04
    LANCSVILLE ESTATES LIMITED - 2012-03-30
    51 First Floor, Radius House, Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,602 GBP2024-07-31
    Officer
    2003-11-06 ~ 2012-11-12
    IIF 14 - Director → ME
    2014-07-29 ~ 2014-07-29
    IIF 15 - Director → ME
  • 23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,444 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Community House, 6a Albert Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-28 ~ 2025-11-25
    IIF 222 - Director → ME
  • 25
    20 Little Britain The City Of London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,893,589 GBP2024-03-31
    Officer
    2020-03-13 ~ 2025-04-28
    IIF 95 - Director → ME
  • 26
    87 North Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ 2024-08-27
    IIF 171 - Director → ME
  • 27
    CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED - 2021-03-04
    C/o Frfp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    238,562 GBP2021-03-31
    Officer
    2015-02-24 ~ 2019-03-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    KEASH PROPERTIES (GREENFORD) LIMITED - 2021-10-18
    Related registration: 13700298
    KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
    Related registration: 14653921
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -616,336 GBP2023-03-31
    Officer
    2021-06-10 ~ 2023-09-29
    IIF 8 - Director → ME
  • 29
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-02 ~ 2024-02-09
    IIF 7 - Director → ME
  • 30
    STANMORE DEVELOPMENTS LTD - 2021-03-04
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    244,141 GBP2023-03-31
    Officer
    2018-02-27 ~ 2020-02-27
    IIF 32 - Director → ME
    Person with significant control
    2018-02-27 ~ 2020-02-27
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 31
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    2,857,397 GBP2023-03-31
    Officer
    2005-04-22 ~ 2009-03-31
    IIF 26 - Director → ME
    2016-08-24 ~ 2017-08-18
    IIF 20 - Director → ME
  • 32
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2009-05-08 ~ 2009-12-16
    IIF 137 - Director → ME
  • 33
    Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,607,654 GBP2025-03-31
    Officer
    2020-07-24 ~ 2025-07-23
    IIF 93 - Director → ME
  • 34
    C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2022-11-08 ~ 2024-01-30
    IIF 33 - Director → ME
  • 35
    C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,247 GBP2023-06-30
    Officer
    2022-11-08 ~ 2024-01-30
    IIF 30 - Director → ME
  • 36
    3c First Floor, Saxon Square, Christchurch, England
    Dissolved Corporate
    Officer
    2022-03-08 ~ 2022-05-01
    IIF 170 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-05-01
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 37
    PIONEER POINT LIMITED - 2011-02-07
    Related registration: 04817699
    Thornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-12-16
    IIF 13 - Director → ME
  • 38
    PIONEER POINT LIMITED
    - now
    Other registered number: 06297917
    EMPIRE (SPV) LIMITED - 2012-07-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-22 ~ 2009-11-26
    IIF 11 - Director → ME
  • 39
    Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    998,006 GBP2024-01-31
    Officer
    2023-01-10 ~ 2023-09-25
    IIF 204 - Director → ME
  • 40
    Sas House, Chipperfield Road, Kings Langley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,089,271 GBP2024-12-31
    Officer
    2017-12-21 ~ 2018-03-07
    IIF 3 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-03-07
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LAW FOR PEACE LTD - 2025-04-03
    Related registration: 16363741
    31 Vesta Avenue, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ 2025-04-15
    IIF 149 - Director → ME
  • 42
    Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-10 ~ 2024-07-12
    IIF 94 - Director → ME
  • 43
    2 Mountside, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-10 ~ 2025-07-14
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    496 GBP2018-10-31
    Officer
    2013-10-31 ~ 2015-09-28
    IIF 121 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-04-06
    IIF 122 - Has significant influence or control → OE
    2017-05-01 ~ 2017-05-01
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.