1
43 PALACE GATES ROAD RTE COMPANY LIMITED
05148029 43b Palace Gates Road, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2007-06-08 ~ 2023-07-11
IIF 20 - Secretary → ME
2
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8,782 GBP2018-09-30
Officer
2005-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1992-06-09
IIF 10 - Director → ME
4
Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (9 parents)
Officer
1992-12-16 ~ 2003-12-17
IIF 18 - Secretary → ME
5
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (10 parents)
Officer
~ 1993-11-09
IIF 13 - Director → ME
7
5 Richmond Business Park, Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-12-16 ~ 1999-01-11
IIF 19 - Secretary → ME
8
86 Hillway, Highgate, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1997-02-05 ~ dissolved
IIF 12 - Director → ME
9
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
00390597 71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Equity (Company account)
529,111 GBP2024-09-30
Officer
~ 1994-03-17
IIF 5 - Director → ME
10
MANOR FARM (SOUTH YORKSHIRE) LIMITED
- now 02805166MOORFIELD YORKSHIRE LIMITED
- 2003-04-09
02805166 86 Hillway, London, England
Active Corporate (21 parents)
Officer
2008-02-29 ~ now
IIF 2 - Director → ME
1993-06-23 ~ 1998-03-16
IIF 7 - Director → ME
11
METROLAND PROPERTIES LIMITED
- 2008-06-25
04010385 Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
545 GBP2024-08-31
Officer
2000-06-08 ~ now
IIF 1 - Director → ME
12
MOORFIELD CORPORATION LIMITED
- now 02700733LIVEWARD LIMITED - 1993-10-29
22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-01-19 ~ dissolved
IIF 14 - Director → ME
13
MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17
01766196 10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
~ 1992-06-09
IIF 6 - Director → ME
14
DOWNRY BUILDING COMPANY LIMITED
- 1985-04-16
00617345 Armstrong Wilson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1993-06-18 ~ 2011-06-08
IIF 8 - Director → ME
~ 1992-06-08
IIF 16 - Director → ME
15
NO. 12 PRINCES AVENUE MANAGEMENT LIMITED
01113180 Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
4,470 GBP2025-03-24
Officer
1997-05-19 ~ 2021-01-07
IIF 17 - Director → ME
16
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Equity (Company account)
222,891 GBP2021-08-31
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
86 Hillway, London, England
Active Corporate (18 parents)
Officer
2003-05-27 ~ now
IIF 3 - Director → ME
1993-09-08 ~ 1998-03-16
IIF 9 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE