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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anderson, Richard Stewart
- born in November 1963
Anderson, Richard Stewart
Resident in England
Registered addresses and corresponding companiesMillhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 1
- born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
30 Grosvenor Avenue, London, , SW14 8BX,
IIF 2
- British born in November 1963Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 3
- British born in November 1963
Anderson, Richard Stewart
Resident in England
Registered addresses and corresponding companies18 Pavilion Court, Grand Parade Mews, William Street, Brighton, BN2 9RU, England
IIF 418, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom
IIF 54, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 6Office 16, Corby Enterprise Centre, London Road, Corby, Northamptonshire, NN17 5EU, England
IIF 7 IIF 8 IIF 9 (more)(less)Unit 4, Shieling Court, Corby, NN18 9QD, England
IIF 20Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
IIF 211066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 22197, Kensington High Street, London, W8 6BD, England
IIF 23 IIF 2427, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 2533, Eastcheap, London, EC3M 1DE, England
IIF 26 IIF 27 IIF 2833, Eastcheap, London, EC3M 1DE, United Kingdom
IIF 29 IIF 30City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 31City Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 32 IIF 33 IIF 34City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 40 IIF 4132-38, East Street, Rochford, SS4 1DB, England
IIF 42 IIF 43 IIF 44 (more)(less)Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England
IIF 46Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 59 IIF 60 IIF 61 (more)(less)Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Millhouse, 32-38 East Street, Rochford, SS4 1DB, England
IIF 87 IIF 8821, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 89 IIF 90 IIF 9121, St. Georges Square, Stamford, PE9 2BN, England
IIF 9221, St. Georges Square, Stamford, PE9 2BN, United Kingdom
IIF 93 IIF 94
- born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 95
- Registered addresses and corresponding companies
Anderson, Richard Stewart
21, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 96
- British Registered addresses and corresponding companies
Anderson, Richard Stewart
36 Second Avenue, Mortlake, London, SW14 8QE
IIF 9721 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 98 IIF 99 IIF 100 (more)(less)
- British born in November 1963
Anderson, Richard
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 107
- British born in November 1963
Anderson, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companies21, Millhouse, 32-38 East Street, Rochford, -- Select --, PE9 2BN, United Kingdom
IIF 10832-38, East Street, Rochford, SS4 1DB, England
IIF 10921 St Georges Square, Stamford, Lincolnshire, PE9 2BN
IIF 110 IIF 111 IIF 112 (more)(less)21, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, England
IIF 11921, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 120 IIF 121
- British Registered addresses and corresponding companies
Anderson, Richard
21, St George's Square, Stamford, Lincs, PE9 2BN
IIF 122
- British born in November 1963
Mr Richard Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Richard Stewart Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Richard Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesCity Pavilion, 27 Bush Lane, London, EC4R 0AA, England
IIF 127
- British born in November 1963
Mr Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies51, Lincoln's Inn Fields, London, WC2A 3NA
IIF 128City Pavilion, 27 Bush Lane, London, EC4R 0AA
IIF 129C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
IIF 130Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 131Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 13221, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom
IIF 133 IIF 13421, St George's Square, Stamford, PE9 2BN, United Kingdom
IIF 135
- British born in November 1963
Richard Stewart Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
109
- 1
45 THE MALL COMMERCIAL LIMITED
15025976Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 28 - Director → ME - 2
45 THE MALL LIMITED
11929864Millhouse 32-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-05-16 ~ nowIIF 72 - Director → ME - 3
45 THE MALL MANCO LIMITED
150570318 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2023-08-08 ~ 2025-10-23IIF 26 - Director → ME - 4
AMERIBAG (UK) LIMITED
05171666Unit 104, 90 De Beauvoir Road, London, EnglandActive Corporate (5 parents)Officer2004-07-06 ~ 2024-06-30IIF 122 - Secretary → ME - 5
ANGLO ENERGY STORAGE LTD
13237697Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (13 parents, 17 offsprings)Officer2021-12-17 ~ nowIIF 10 - Director → ME - 6
ANGLO ES BEAN LANE LTD
14458499Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 16 - Director → ME - 7
ANGLO ES BERKSWELL LTD
13860425Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 14 - Director → ME - 8
ANGLO ES GREAT WYRLEY LTD
13860447Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 12 - Director → ME - 9
ANGLO ES HAMS HALL LTD
13596454Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 9 - Director → ME - 10
ANGLO ES KITWELL LTD
13389777Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 18 - Director → ME - 11
ANGLO ES LARKS LANE LTD
13860476Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ nowIIF 15 - Director → ME - 12
ANGLO ES LEVEDALE LTD
13652928Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 7 - Director → ME - 13
ANGLO ES NURSLING LTD
13652890Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 13 - Director → ME - 14
ANGLO ES OAKSEY LTD
14458498Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2022-12-23 ~ nowIIF 19 - Director → ME - 15
ANGLO ES SAYS COURT LTD
13438134Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 11 - Director → ME - 16
ANGLO ES WATER ORTON LTD
13277025Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 17 - Director → ME - 17ANGLO ES BARLEYLANDS LTD - 2021-06-10Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents)Officer2021-12-17 ~ nowIIF 8 - Director → ME
- 18
- 19BARRY HOWARD HOMES (HSTONE) LTD - now9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (7 parents)Officer2020-03-09 ~ 2021-10-08IIF 40 - Director → ME
- 20
BLAKESLEY ESTATES (HAYLE CT) LTD
13891519Insolvency (Case 1) In administration
Administration started on 2024-09-10C.o Kroll Advisory, The News Building Level 6 3 London Bridge Street, LondonIn Administration Corporate (9 parents)Officer2022-05-27 ~ 2023-01-04IIF 4 - Director → ME - 21
BOWBRIDGE (B&MR) LIMITED
12333390Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-20 ~ 2023-03-20IIF 20 - Director → ME - 22BOWBRIDGE (KEELE) LIMITED - 2019-10-29Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-12-20 ~ 2023-02-17IIF 34 - Director → ME
- 23WINTER HILL TWENTY SIX LIMITED - 2003-06-10Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (20 parents)Officer2003-09-22 ~ 2006-06-12IIF 3 - Director → ME2003-09-22 ~ 2006-06-12IIF 97 - Secretary → ME
- 24
CWH FREEHOLD LIMITED
14981644Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer2023-07-05 ~ 2023-10-27IIF 30 - Director → ME - 25
ENAHGY LISTING LTD
13338767The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-01-19 ~ nowIIF 107 - Director → ME - 26ENV EQUITY LLP - nowOLD SNOB LLP - 2013-01-08ENVESTORS LLP - 2010-10-08
ENVESTORS ADVISORY SERVICES LLP
- 2005-04-01 OC30599711 Dryburgh Road, LondonDissolved Corporate (9 parents)Officer2003-11-07 ~ 2004-04-06IIF 2 - LLP Designated Member → ME - 27FAIRLINE HOMES (FLORE) LTD - nowBARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
BARRY HOWARD HOMES (COUNTRY HOMES) LTD
- 2020-09-02 121948059 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (7 parents)Officer2020-02-24 ~ 2021-10-08IIF 39 - Director → ME - 28
FALCO (HALL LANE SHENFIELD) LTD
15804797Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 61 - Director → ME - 29Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 82 - Director → ME
- 30
- 31
- 32
FALCO (TALBOT TOWCESTER) LIMITED
14538398Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 64 - Director → ME - 33
FALCO AESL LIMITED
13676224Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 52 - Director → ME - 34
FALCO AGENT LIMITED
12152646Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-08-12 ~ nowIIF 79 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FALCO ALICANTE CP LTD
14310198Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 59 - Director → ME - 36
FALCO ANCHORAGE LENDCO LIMITED
13639519Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-09-23 ~ dissolvedIIF 57 - Director → ME - 37
- 38
FALCO BATTERY PROJECTS LIMITED
13676196Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2021-10-13 ~ nowIIF 49 - Director → ME - 39FALCO RS BATH LIMITED - 2025-10-24Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2026-02-28 ~ nowIIF 108 - Director → ME
- 40
FALCO BLOUNT STREET LIMITED
16159465Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 66 - Director → ME - 41
FALCO BOWKIER LIMITED
12339482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Due to be dissolved on 2024-05-24 during the appointment or period of control18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (4 parents, 1 offspring)Officer2019-11-28 ~ dissolvedIIF 32 - Director → ME - 42
- 43
FALCO BRIGHTLINGSEA LIMITED
14087458Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 62 - Director → ME - 44
JRPT LIMITED
- 2017-08-23 10867959Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 37 offsprings)Officer2017-07-17 ~ nowIIF 85 - Director → MEPerson with significant control2017-07-17 ~ 2020-09-25IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30 09851696JGKC MANAGEMENT LIMITED - 2016-01-19Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (7 parents)Officer2016-09-29 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 46
FALCO CP LIMITED
11290402Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 84 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 47Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 34 offsprings)Officer2022-12-15 ~ nowIIF 70 - Director → ME
- 48Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 14 offsprings)Officer2022-12-15 ~ nowIIF 65 - Director → ME
- 49Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 71 - Director → ME
- 50
FALCO FENWAY LIMITED
16690207Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 92 - Director → ME - 51
- 52
FALCO GP LIMITED
10921053Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-17 ~ dissolvedIIF 75 - Director → ME - 53
FALCO GROUP LIMITED
12494039Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-09-25 ~ nowIIF 80 - Director → ME - 54
- 55Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 76 - Director → ME
- 56
- 57
FALCO INVESTORS AGENT LIMITED
13797661Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-12-13 ~ nowIIF 51 - Director → ME - 58
- 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-14 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-15 ~ 2021-01-15IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
FALCO LISBON CP LTD
14364513Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (4 parents)Officer2022-09-20 ~ dissolvedIIF 69 - Director → ME - 61
FALCO NOMINEES LTD
16277292Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 74 - Director → ME - 62Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-17 ~ nowIIF 55 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-17IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
FALCO REAL ESTATE FINANCE LIMITED
16555666Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-07-02 ~ nowIIF 77 - Director → ME - 64
FALCO SALAMANCA CP LIMITED
13829492Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 48 - Director → MEPerson with significant control2022-01-05 ~ 2022-01-05IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 65
FALCO STICKNEY LIMITED
15980472Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-09-26 ~ nowIIF 63 - Director → ME - 66
FALCO SUTTON LIMITED
14213096Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 60 - Director → ME - 67
- 68
- 69
- 70
- 71
FALCO WAH LIMITED
- 2026-05-12 16399471Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 81 - Director → ME - 72
FC JUICE LIMITED
12552338Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-08 ~ nowIIF 33 - Director → ME - 73
FCL FINANCE I LIMITED
10949506City Pavilion, 27 Bush Lane, LondonDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 31 - Director → ME - 74
GAGETOWN LIMITED
11248159C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75GARDEN MILL LTD - now
BLAKESLEY ESTATES (KINGSBRIDGE) LTD
- 2023-09-11 13173155Monmouth House, 3 Purzebrook Close, Axminster, EnglandReceiver Action Corporate (14 parents)Officer2021-03-01 ~ 2023-02-24IIF 5 - Director → ME - 76
HARVESTER DRIVE MANAGEMENT COMPANY LTD
1243416732-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 43 - Director → ME - 77
IBERIA GP LIMITED
11229838City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-28 ~ dissolvedIIF 36 - Director → ME - 78
IBERIA UK HOLDCO LIMITED
11233503City Pavilion, 27 Bush Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 38 - Director → ME - 79
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478Flat 4 44 Kirkgate, Otley, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-07-11IIF 94 - Director → ME2017-03-01 ~ 2017-11-09IIF 96 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-07-11IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 80
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
15505399Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 93 - Director → ME - 81
LINCOLN COURT MANCO LIMITED
15565285Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 29 - Director → ME - 82
- 83
MRP GENERAL PARTNER NO.1 LLP
OC35206651 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE - 84
MRP HINCKLEY GENERAL PARTNER NO.1 LIMITED
0649286751 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-04 ~ dissolvedIIF 115 - Director → ME2008-02-04 ~ dissolvedIIF 101 - Secretary → ME - 85
MRP INCOME GENERAL PARTNER LIMITED
09443310C/o Venthams, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
- 87
MRP MIDDLETON GENERAL PARTNER LIMITED
08874401C/o Venthams, 51 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
MRP NOMINEES LIMITED
0649370051 Lincoln`s Inn Fields, LondonDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 118 - Director → ME2008-02-05 ~ dissolvedIIF 105 - Secretary → ME - 89
MRP PROJECTS LIMITED
06319540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control18 Clarence Road, Southend On Sea, EssexDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-20 ~ dissolvedIIF 117 - Director → ME2007-07-20 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 90
MRP HINCKLEY LIMITED
- 2008-12-18 05390014MRP TREFOIL LIMITED
- 2007-12-19 05390014CROSSMANOR LIMITED
- 2007-08-20 05390014C/o Venthams Limited, 51 Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)Officer2005-03-23 ~ dissolvedIIF 116 - Director → ME2005-03-23 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
MRP SEMILONG LIMITED
06443897C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-12-04 ~ dissolvedIIF 112 - Director → ME2007-12-04 ~ dissolvedIIF 104 - Secretary → ME - 92
MRP SPRATTON LIMITED
06338601C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2007-08-09 ~ dissolvedIIF 111 - Director → ME2007-08-09 ~ dissolvedIIF 99 - Secretary → ME - 93
- 94
MRP TRENTSIDE GP LIMITED
11275156C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
OLD AVENUE HOLDINGS LIMITED
12793185Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 56 - Director → MEPerson with significant control2020-08-05 ~ 2020-09-16IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 96
OLD AVENUE NO.1 LIMITED
09257220Millhouse, 32 - 38 East Street, Rochford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 46 - Director → ME - 97
PETFOLD LIMITED
10998246Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 90 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 98PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ 2023-11-17IIF 24 - Director → ME
- 99PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ 2023-11-17IIF 23 - Director → ME
- 100PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2022-10-14 ~ 2023-11-17IIF 6 - Director → ME
- 101REALISATION 1240 LTD - nowBARRY HOWARD HOMES (GUW) LTD - 2024-06-15
WATERMEADOW HOMES (HOLDINGS) LTD
- 2021-10-12 1250540885 Great Portland Street, First Floor, London, EnglandActive Corporate (7 parents)Officer2020-03-09 ~ 2021-10-08IIF 41 - Director → ME - 102
ROPEFALL 1 LLP
OC454164Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 1 - LLP Designated Member → ME - 103
ROPEFALL GP LIMITED
15987864Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 67 - Director → ME - 10432-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 44 - Director → ME
- 105
- 106
- 10732-38 East Street, Rochford, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 42 - Director → ME
- 10832-38 East Street, Rochford, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-02-24 ~ nowIIF 35 - Director → ME
- 109
WATERMEADOW PROPERTIES LIMITED
1194529132-38 East Street, Rochford, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 45 - Director → ME
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