1
ARTISAN (UK) DEVELOPMENTS LIMITED
- now 02979041DEAN HOMES LIMITED - 2000-04-04
TAYVIN 9 LIMITED - 1995-01-20
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (17 parents, 21 offsprings)
Officer
2023-08-11 ~ now
IIF 16 - Director → ME
2
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 10 - Director → ME
3
LAW 1 PLC - 1998-09-28
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (20 parents, 25 offsprings)
Officer
2020-02-04 ~ now
IIF 17 - Director → ME
4
1a View Road, London, England
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
BLUE SUMMER LIMITED
- 2011-08-22
07745924 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-18 ~ dissolved
IIF 31 - Director → ME
6
C/o Fti Consulting Llp, 200 Aldersgate Street, London, England
Dissolved Corporate (12 parents)
Officer
~ 2021-10-22
IIF 45 - Director → ME
7
BUXTON HALL FARM RESIDENTS LIMITED
04409705 Hill View House, Buxton Hall Court Kirk Ireton, Ashbourne, Derbyshire
Active Corporate (22 parents)
Officer
2002-04-05 ~ 2004-06-23
IIF 20 - Director → ME
2002-04-05 ~ 2004-06-23
IIF 35 - Secretary → ME
8
CEDAR HOUSE NORTHAMPTON LIMITED
07834882 First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-03 ~ 2016-04-28
IIF 34 - Director → ME
9
CHABAD OF HAMPSTEAD GARDEN SUBURB LIMITED
12144636 39-41 Market Place, Falloden Way, London, London, England
Active Corporate (4 parents)
Officer
2019-08-07 ~ now
IIF 18 - Director → ME
10
C/o Fti Consulting Llp, 200 Aldersgate Street, London, England
Dissolved Corporate (12 parents)
Officer
1989-11-14 ~ 2021-10-22
IIF 43 - Director → ME
11
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents)
Officer
~ now
IIF 41 - Director → ME
12
1a View Road, London, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
1a View Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
C/o Fti Consulting Llp, 200 Aldersgate Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
~ 2021-10-22
IIF 44 - Director → ME
15
MARK OLIVER HOMES (HUDDERSFIELD) LIMITED
10263240 1a View Road, View Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-05 ~ now
IIF 39 - Director → ME
2017-02-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
MARK OLIVER HOMES (YORKSHIRE) LIMITED
07331146 6 Torriano Mews, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
MERCHANT PROPERTY GROUP LIMITED
- now 02482184MERCHANT PROPERTY HOLDINGS LIMITED
- 1991-05-24
02482184 6 Torriano Mews, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 30 - Director → ME
~ dissolved
IIF 48 - Secretary → ME
18
MERCHANT PROPERTY SECURITIES LTD
- now 02481197MARK OLIVER HOMES LIMITED
- 2010-10-01
02481197MERCHANT PROPERTY SECURITIES LIMITED
- 1991-05-08
02481197 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 36 - Secretary → ME
19
C/o Fti Consulting Llp, 200 Aldersgate Street, London, England
Dissolved Corporate (12 parents)
Officer
~ 2021-10-22
IIF 46 - Director → ME
20
PAC-UK LTD - now
PAC - 2014-07-23
POST ADOPTION CENTRE
- 2010-11-17
02040322 34 Wharf Road, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2005-04-18 ~ 2007-05-09
IIF 22 - Director → ME
21
124 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ 2022-01-24
IIF 23 - Director → ME
Person with significant control
2017-03-13 ~ 2022-01-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ dissolved
IIF 32 - Director → ME
23
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2012-09-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-25 ~ 2021-03-09
IIF 6 - Has significant influence or control → OE
24
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-06 ~ now
IIF 15 - Director → ME
25
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-06 ~ now
IIF 14 - Director → ME
26
E.C.RIPPON,LIMITED - 2001-02-20
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Voluntary Arrangement Corporate (16 parents, 16 offsprings)
Officer
2020-02-04 ~ now
IIF 12 - Director → ME
27
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-06 ~ now
IIF 9 - Director → ME
28
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-06 ~ now
IIF 13 - Director → ME
29
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 11 - Director → ME
30
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2023-12-11 ~ now
IIF 37 - Director → ME
31
6 Torriano Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED
09413189 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (17 parents)
Officer
2015-01-29 ~ 2017-01-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WELTON HOUSE MANAGEMENT LIMITED
08310053 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-27 ~ 2016-01-12
IIF 33 - Director → ME
34
WEST HEATH ROAD PROPERTY LIMITED
00495464 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 40 - Director → ME
~ 1993-01-27
IIF 47 - Secretary → ME
Person with significant control
2019-10-31 ~ 2022-01-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE