1
28 DOWNLEAZ LIMITED - 2005-08-23
5 Grove Road, Redland, Bristol, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2006-08-03 ~ 2007-01-31
IIF 5 - Director → ME
2007-01-12 ~ 2007-01-31
IIF 31 - Secretary → ME
2
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC
- 2001-01-18
02630142RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
1995-01-03 ~ 1996-09-05
IIF 32 - Secretary → ME
3
HOUSING CHOICE PLC - 2008-07-22
TIGGYBRIGHT PLC - 2007-11-16
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-08-15 ~ 2012-09-06
IIF 24 - Director → ME
4
COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED
- 2010-03-18
05737166 Level 6 More London Place, Tooley Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-10-24 ~ 2011-02-08
IIF 23 - Director → ME
5
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
1997-12-02 ~ 1999-12-07
IIF 25 - Director → ME
6
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-06-28 ~ 2004-07-26
IIF 33 - Secretary → ME
7
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
1999-11-19 ~ 2004-07-26
IIF 6 - Director → ME
2000-03-01 ~ 2004-07-26
IIF 34 - Secretary → ME
8
CLARION TREASURY LIMITED - now
CIRCLE ANGLIA TREASURY LIMITED
- 2017-07-31
06133979 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-04-11 ~ 2012-09-06
IIF 22 - Director → ME
9
1 College Place, Alfred Road, Farnham, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,841 GBP2016-05-31
Officer
2012-11-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
DIMENSIONS PERSONALISED SUPPORT LIMITED
11596744 Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
Active Corporate (25 parents)
Officer
2019-03-20 ~ 2021-09-29
IIF 20 - Director → ME
11
29-35 West Ham Lane, Stratford, London
Dissolved Corporate (14 parents)
Officer
2013-10-30 ~ 2016-11-30
IIF 9 - Director → ME
12
EAST THAMES REGENERATION LIMITED - 2004-08-24
29-35 West Ham Lane, London
Active Corporate (24 parents)
Equity (Company account)
-5,000 GBP2024-03-31
Officer
2013-10-01 ~ 2016-11-30
IIF 8 - Director → ME
13
GATEWAY EAST LIMITED - 2004-05-17
29-35 West Ham Lane, London
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ 2016-11-30
IIF 7 - Director → ME
14
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED - now
BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
WIDACRE LIFESPACE LIMITED
- 2013-11-19
05349278CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02
25 Wilton Road, London, England
Active Corporate (38 parents)
Officer
2006-10-16 ~ 2010-10-12
IIF 2 - Director → ME
15
GENERAL UTILITIES HOLDINGS LIMITED - now
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-02-28 ~ 1997-04-11
IIF 27 - Director → ME
16
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2012-10-01 ~ 2019-09-30
IIF 28 - Director → ME
17
HOUSING & FINANCE INSTITUTE LIMITED
09655497 3 Bunhill Row, London
Active Corporate (16 parents)
Equity (Company account)
18,829 GBP2024-12-24
Officer
2020-12-01 ~ now
IIF 4 - Director → ME
18
1 College Place, Alfred Road, Farnham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
45,141 GBP2024-03-31
Officer
2017-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
MH RESIDENTIAL INVESTMENT LIMITED
08412248 The Barn, Church Lodge Old London Road, Mickleham, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 11 - Director → ME
20
The Barn, Church Lodge Old London Road, Mickleham, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 12 - Director → ME
21
1 College Place, Alfred Road, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-13,211 GBP2015-07-31
Officer
2013-02-06 ~ dissolved
IIF 13 - Director → ME
22
The Barn Church Lodge, Old London Road, Mickleham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 15 - Director → ME
23
The Barn Church Lodge, Old London Road, Mickleham, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 16 - Director → ME
24
The Barn Church Lodge, Old London Road, Mickleham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 17 - Director → ME
25
CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-03-31
IIF 10 - Director → ME
26
TRUSHELFCO (NO.2168) LIMITED - 1996-10-09
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1997-12-02 ~ 2000-04-04
IIF 26 - Director → ME
27
CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
Active Corporate (59 parents)
Officer
2013-11-14 ~ 2021-09-29
IIF 18 - Director → ME
28
THOMAS TELFORD SERVICES LIMITED - 1998-01-23
NOTIONVITAL LIMITED - 1990-12-07
1-7 Great George Street, Westminster, London
Active Corporate (71 parents)
Officer
2023-11-16 ~ 2025-02-18
IIF 3 - Director → ME
29
1430 Arlington Business Park, Theale, Reading, England
Converted / Closed Corporate (29 parents)
Officer
2018-07-09 ~ now
IIF 19 - Director → ME
30
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2006-11-29 ~ 2012-09-06
IIF 21 - Director → ME