1
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2020-11-24IIF 39 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)
Officer
2002-04-30 ~ 2020-08-17IIF 63 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2006-02-26 ~ 2020-12-24IIF 34 - Director → ME
4
TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
800 GBP2022-01-01 ~ 2022-12-31
Officer
2005-11-03 ~ 2015-11-18IIF 72 - Director → ME
5
2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
4,559,786 GBP2022-01-01 ~ 2022-12-31
Officer
2003-07-16 ~ 2015-11-18IIF 47 - Director → ME
6
MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)
Officer
2006-04-12 ~ 2020-12-24IIF 62 - Director → ME
7
MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2006-04-12 ~ 2020-08-17IIF 27 - Director → ME
8
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2006-04-12 ~ 2020-12-24IIF 65 - Director → ME
9
17 Hanover Square, London, EnglandDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2020-12-24IIF 33 - Director → ME
10
Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2020-12-24IIF 18 - Director → ME
11
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-12-21 ~ 2020-12-24IIF 61 - Director → ME
12
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2003-05-21 ~ 2020-12-24IIF 60 - Director → ME
13
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-28 ~ 2020-12-24IIF 16 - Director → ME
14
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2003-10-03 ~ 2020-12-24IIF 64 - Director → ME
15
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-07-02 ~ 2020-12-24IIF 51 - Director → ME
16
Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24IIF 45 - Director → ME
17
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24IIF 40 - Director → ME
18
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24IIF 48 - Director → ME
19
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2014-05-27 ~ 2020-12-24IIF 43 - Director → ME
20
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2014-04-11 ~ 2020-12-24IIF 26 - Director → ME
21
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2014-01-28 ~ 2020-12-24IIF 44 - Director → ME
22
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)
Officer
2010-10-01 ~ 2020-12-24IIF 35 - Director → ME
23
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)
Officer
2010-10-01 ~ 2020-12-24IIF 24 - Director → ME
2002-03-20 ~ 2008-05-29IIF 14 - Director → ME
2002-03-20 ~ 2007-09-28IIF 6 - Secretary → ME
24
TRIPLE NET LIMITED - 2019-01-14
Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)
Officer
2011-05-18 ~ 2020-12-24IIF 46 - Director → ME
25
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,565 GBP2023-12-31
Officer
2010-10-01 ~ 2020-12-24IIF 38 - Director → ME
26
GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)
Officer
2007-03-05 ~ 2020-12-24IIF 30 - Director → ME
27
ROMLEY PROPERTIES LIMITED - 2021-04-09
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2007-09-24 ~ 2020-12-24IIF 31 - Director → ME
2002-03-26 ~ 2007-09-24IIF 5 - Secretary → ME
28
Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)
Officer
2014-10-15 ~ 2020-12-24IIF 42 - Director → ME
29
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2020-12-24IIF 29 - Director → ME
30
PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)
Officer
2006-01-26 ~ 2020-12-24IIF 15 - Director → ME
31
MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
852,040 GBP2017-12-31
Officer
2003-05-13 ~ 2015-11-18IIF 50 - Director → ME
32
ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-12-24IIF 56 - Director → ME
33
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2020-12-24IIF 22 - Director → ME
34
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
2001-12-18 ~ 2015-11-18IIF 66 - Director → ME
35
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-03-11 ~ 2010-07-09IIF 1 - Director → ME
36
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2004-12-03 ~ 2020-12-24IIF 20 - Director → ME
2001-12-07 ~ 2008-05-06IIF 4 - Secretary → ME
37
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED - 2006-08-31
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-16 ~ 2006-07-31IIF 73 - Director → ME
38
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)
Officer
2016-12-15 ~ 2017-03-01IIF 7 - LLP Designated Member → ME
39
Tea Green Golf Club, Wandon End, Luton, BedsDissolved Corporate (2 parents)
Equity (Company account)
-1,053,760 GBP2017-07-31
Officer
2017-10-18 ~ 2017-10-18IIF 8 - Director → ME
Person with significant control
2017-10-18 ~ 2017-10-18IIF 75 - Ownership of shares – 75% or more → OE
40
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)
Officer
2007-01-12 ~ 2020-05-14IIF 57 - Director → ME
41
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-09-01 ~ 2006-07-31IIF 74 - Director → ME
42
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2011-05-26 ~ 2020-12-24IIF 28 - Director → ME
43
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)
Officer
2004-10-01 ~ 2020-12-24IIF 37 - Director → ME
44
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2011-06-14 ~ 2020-12-24IIF 36 - Director → ME
45
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-11-02 ~ 2020-12-24IIF 41 - Director → ME
46
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2011-06-14 ~ 2020-12-24IIF 23 - Director → ME
47
Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24IIF 21 - Director → ME
48
Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24IIF 32 - Director → ME
49
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24IIF 49 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2014-07-14 ~ 2020-12-24IIF 25 - Director → ME
51
BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2001-10-10 ~ 2002-05-01IIF 3 - Secretary → ME
52
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2001-10-15 ~ 2002-05-01IIF 2 - Secretary → ME