1
00291281 LIMITED - now
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (11 parents)
Officer
~ 1997-03-05
IIF 7 - Director → ME
~ 1993-08-31
IIF 30 - Secretary → ME
2
The Lodge, Wentworth Hall, The Ridgeway, London, England
Active Corporate (6 parents)
Officer
2017-10-13 ~ now
IIF 6 - Director → ME
3
18 BALLARDS LANE RTM COMPANY LIMITED
12807525 The Lodge, Wentworth Hall, The Ridgeway, London, England
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 4 - Director → ME
4
41-47 STATION ROAD RTM COMPANY LIMITED
05603979 42 Moss Hall Grove, London, England
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2023-12-20
IIF 19 - Director → ME
5
ANFIELD 1 LIMITED - now
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18
00091050 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (20 parents)
Officer
1992-12-24 ~ 1997-03-05
IIF 8 - Director → ME
6
ANFIELD 2 LIMITED - now
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
~ 1997-03-05
IIF 9 - Director → ME
7
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ dissolved
IIF 12 - Director → ME
2002-09-03 ~ dissolved
IIF 31 - Secretary → ME
8
SPEED 9940 LIMITED - 2004-10-27
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2014-01-02 ~ dissolved
IIF 15 - Director → ME
9
F1 MANUFACTURING HOLDINGS LTD
- now 07024818STARKSTROM CLINICAL SOLUTIONS LIMITED
- 2014-06-24
07024818 7a Galley Lane, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
350 Melton Road, Leicester, England
Active Corporate (10 parents)
Officer
2010-07-02 ~ 2025-05-01
IIF 14 - Director → ME
2010-07-02 ~ 2025-06-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 24 - Has significant influence or control → OE
11
FLEMISH TAPESTRIES LIMITED
- now 03188242MANTELBROAD LIMITED
- 1996-07-22
03188242 131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
1996-04-29 ~ 2002-07-19
IIF 28 - Secretary → ME
12
The Lodge , Wentworh Hall, The Ridgeway, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
13
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
1995-05-27 ~ 1998-07-15
IIF 11 - Director → ME
14
Unit 4 (6) Hilltop Commercial Centre, Houghley Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-09 ~ 2007-10-16
IIF 17 - Director → ME
2007-01-09 ~ 2007-10-16
IIF 33 - Secretary → ME
15
PRIMARY MANAGEMENT SERVICES LIMITED
03640533 The Lodge , Wentworh Hall, The Ridgeway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
27 Rutland Gate, London
Active Corporate (47 parents)
Officer
1993-04-21 ~ 1998-04-20
IIF 20 - Director → ME
2000-04-20 ~ now
IIF 1 - Director → ME
17
STANTON COURT MANAGEMENT LIMITED
- now 02330349COLTON COURT MANAGEMENT LIMITED - 1989-03-03
RACEWISE LIMITED - 1989-02-07
The Lodge Wentworth Hall, The Ridgeway, London, England
Active Corporate (16 parents)
Officer
1997-06-08 ~ now
IIF 3 - Director → ME
1997-06-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GALLEY LANE LIMITED
- 2006-06-21
05771013 3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-04-05 ~ 2014-07-14
IIF 16 - Director → ME
2006-05-12 ~ 2014-07-14
IIF 32 - Secretary → ME
19
STARKSTROM (LONDON) LIMITED
- 2007-03-26
01013256 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (33 parents)
Officer
2006-05-12 ~ 2014-07-14
IIF 13 - Director → ME
20
STAVELEY CONSULTANTS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
~ 1997-03-05
IIF 10 - Director → ME
21
TAB PROPERTY MANAGEMENT LIMITED
12438798 42 Moss Hall Grove, Moss Hall Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ 2025-06-10
IIF 21 - Director → ME
22
The Lodge Wentworth Hall, The Ridgeway, London, England
Active Corporate (2 parents)
Officer
2014-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE