1
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2009-07-10 ~ dissolved
IIF 1 - Director → ME
2
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ dissolved
IIF 19 - Director → ME
3
BEXHILL OLD TOWN PRESERVATION SOCIETY LIMITED
08459906 Trafalgar House 8 High Street, Old Town, Bexhill-on-sea, East Sussex, England
Active Corporate (29 parents, 2 offsprings)
Officer
2016-06-13 ~ 2017-08-08
IIF 20 - Director → ME
4
SCOWN THREE LIMITED
- 1996-06-03
03196170 Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (4 parents)
Officer
1996-05-21 ~ dissolved
IIF 2 - Director → ME
5
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents)
Officer
1996-05-21 ~ 1998-11-30
IIF 26 - Director → ME
6
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
2000-05-09 ~ dissolved
IIF 5 - Director → ME
7
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ dissolved
IIF 8 - Director → ME
8
196 Upper Lisburn Road, Finaghy, Belfast
Dissolved Corporate (3 parents)
Officer
1999-05-20 ~ dissolved
IIF 16 - Director → ME
9
EUROPEAN DISTRIBUTION SERVICES LIMITED
- now 02055422BROWN BROTHERS SECURITIES LIMITED - 2002-08-14
GEMS SECRETARIAL SERVICES LIMITED - 1987-02-26
WATCHCALM LIMITED - 1986-11-26
L'anza House Unit 2 Quilters Way, Triangle Business Park, Stoke Mandeville Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 11 - Director → ME
10
HILDA COURT MAINTENANCE COMPANY LIMITED
00724218 Parry And Drewett, 338 Hook Road, Chessington, England
Active Corporate (14 parents)
Equity (Company account)
12,192 GBP2024-09-30
Officer
~ 1996-12-06
IIF 27 - Director → ME
11
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-07-10 ~ dissolved
IIF 17 - Director → ME
12
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-13 ~ 2021-04-28
IIF 24 - Director → ME
13
PLANETARY ECO LIMITED
- 1994-06-13
02621565HEADGROOM LIMITED - 1991-09-05
800 Wellworthy Road, Lymington, England
Active Corporate (14 parents)
Equity (Company account)
84,128 GBP2024-12-31
Officer
2010-07-01 ~ 2016-06-28
IIF 10 - Director → ME
1994-01-01 ~ 1997-08-14
IIF 25 - Director → ME
14
LATHOM HOUSE (EASTBOURNE) LIMITED
10843266 5 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-21 ~ now
IIF 18 - Director → ME
15
LIGNUM INTERNATIONAL HARDWOODS LIMITED
05732709 Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 14 - Director → ME
16
MERIDIAN FOREST PRODUCTS LIMITED
03768927 Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-05-12 ~ dissolved
IIF 7 - Director → ME
17
PHAROAH GANE & CO. LIMITED
- now 03203153SCOWN FOUR LIMITED
- 1996-06-03
03203153 Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
1996-05-21 ~ dissolved
IIF 6 - Director → ME
18
48 Parkhurst Road, Bexhill-on-sea, England
Active Corporate (31 parents)
Officer
2015-07-28 ~ 2018-06-11
IIF 23 - Director → ME
19
THE LANDMARK RESIDENTS COMPANY LTD
10303036 23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
23 St Leonards Road, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-16 ~ 2016-10-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TIMBER DEVELOPMENT UK LIMITED - now
The Building Centre, 26 Store Street, London
Active Corporate (191 parents, 1 offspring)
Equity (Company account)
1,466,343 GBP2024-12-31
Officer
1996-10-15 ~ 2007-09-30
IIF 3 - Director → ME
2009-06-17 ~ 2012-05-29
IIF 9 - Director → ME
22
THE WOOD PANELS COMPANY LIMITED - 1995-05-30
Amp House, 4th Floor Suite 1 Dingwall Road, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ dissolved
IIF 15 - Director → ME
23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
~ dissolved
IIF 13 - Director → ME
24
Ucm Timber Specialities Ltd, Amp House, 4th Floor Suite 1 Dingwall Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
1992-07-21 ~ dissolved
IIF 12 - Director → ME
25
WIMBLEDON HEIGHTS RESIDENTS COMPANY LIMITED
04431776 322 Upper Richmond Road, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,400 GBP2024-06-24
Officer
2003-06-23 ~ 2013-08-19
IIF 4 - Director → ME
2003-10-20 ~ 2013-08-19
IIF 28 - Secretary → ME