1
Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-10-11 ~ 2021-05-10
IIF 38 - Director → ME
Person with significant control
2016-10-11 ~ 2021-05-10
IIF 72 - Has significant influence or control → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2012-04-01
IIF 28 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2012-04-01
IIF 21 - Director → ME
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-19 ~ 2021-04-08
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
6
110 Cannon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-05-13 ~ 2021-04-08
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
7
110 Cannon Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-08-14 ~ 2021-04-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
8
110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-24 ~ 2021-04-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
9
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-19 ~ 2021-04-08
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
10
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 64 - Has significant influence or control → OE
11
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 68 - Has significant influence or control → OE
12
110 Cannon Street, London
In Administration Corporate (6 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
13
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 67 - Has significant influence or control → OE
14
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 65 - Has significant influence or control → OE
15
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
16
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-01-15 ~ 2021-05-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 74 - Has significant influence or control → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-03 ~ 2013-07-05
IIF 18 - Director → ME
18
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2012-04-30
IIF 15 - Director → ME
19
63 Link Lane, Wallington, England
Active Corporate (11 parents)
Officer
2016-08-24 ~ 2021-05-10
IIF 37 - Director → ME
Person with significant control
2016-08-24 ~ 2016-11-03
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-24 ~ 2021-05-10
IIF 71 - Has significant influence or control → OE
20
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ 2013-06-19
IIF 34 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2012-04-01
IIF 17 - Director → ME
22
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 7 - Director → ME
23
MTALX CHEM LIMITED - 2022-03-16
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 9 - Director → ME
24
MTALX GLOBAL HOLDINGS LIMITED
- now 10753710PROSPERO GLOBAL HOLDINGS LIMITED - 2021-07-23
Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (3 parents, 4 offsprings)
Officer
2024-06-28 ~ now
IIF 11 - Director → ME
25
PROSPERO METALS LIMITED - 2017-09-28
DERBY METALS & MINERALS LIMITED - 2017-06-06
First Floor, Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 12 - Director → ME
26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 8 - Director → ME
27
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ 2012-04-01
IIF 33 - Director → ME
28
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED
06340653 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 20 - Director → ME
29
OFFICE INVESTMENTS (CARSHALTON) LIMITED
06340649 235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 29 - Director → ME
30
OFFICE INVESTMENTS (WATFORD) LIMITED
06340613 B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 30 - Director → ME
31
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2012-04-01
IIF 31 - Director → ME
32
B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 25 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2005-08-18 ~ now
IIF 1 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2005-08-18 ~ now
IIF 2 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2005-08-18 ~ now
IIF 3 - Director → ME
36
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2012-04-01
IIF 19 - Director → ME
37
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-08 ~ 2012-04-01
IIF 27 - Director → ME
38
SILVERLINE CARE CALEDONIA LIMITED
- 2021-05-24
08782289SILVERLINE CARE (2) LIMITED
- 2014-02-04
08782289 First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2013-11-19 ~ 2021-04-08
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 66 - Has significant influence or control → OE
39
SILVERLINE CARE LIMITED
- 2021-05-24
08526793 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
40
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2012-04-01
IIF 23 - Director → ME
41
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 10 - Director → ME
42
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2016-08-24 ~ 2021-05-10
IIF 36 - Director → ME
Person with significant control
2016-08-24 ~ 2016-11-03
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
43
Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2021-05-10
IIF 39 - Director → ME
44
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2012-04-01
IIF 26 - Director → ME
45
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2005-11-25 ~ 2011-02-01
IIF 16 - Director → ME
46
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ 2021-05-10
IIF 35 - Director → ME
Person with significant control
2019-07-10 ~ 2021-05-10
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
TENDABLE LIMITED - now
PERFECT WARD LIMITED - 2021-11-15
BOLT PARTNERS LIMITED
- 2019-10-12
09954491 Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2016-01-15 ~ 2018-06-26
IIF 13 - Director → ME
48
15 Shirehall Lane, London
Active Corporate (4 parents)
Officer
1999-11-02 ~ now
IIF 4 - Director → ME
1999-11-02 ~ 2001-09-29
IIF 53 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
49
UK HOUSE PROPERTIES LIMITED
- now 06019524UPTONGROVE LIMITED
- 2007-06-05
06019524 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2012-04-25
IIF 24 - Director → ME
50
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-03-03 ~ 2021-05-10
IIF 52 - Director → ME
51
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2012-04-01
IIF 32 - Director → ME
52
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ dissolved
IIF 22 - Director → ME