1
19 GIPSY HILL MANAGEMENT LIMITED
13732851 19 Gipsy Hill, London, England
Active Corporate (4 parents)
Officer
2021-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
431 UPPER RICHMOND ROAD MANAGEMENT LIMITED
11810233 431 Upper Richmond Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-02 ~ now
IIF 20 - Director → ME
3
10 Shingle Road, Shoreham-by-sea, England
Active Corporate (2 parents)
Officer
2017-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
19 Gipsy Hill, London, 19 Gipsy Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
INTEGRA GAS HEATING AND PLUMBING SERVICES LIMITED - 2016-06-24
36 Lackford Road, Coulsdon, Surrey
Active Corporate (7 parents)
Officer
2025-06-06 ~ now
IIF 12 - Director → ME
6
CARSHALTON BOILER SERVICES LIMITED
- now 02503232WESTROLL LIMITED - 1990-11-01
Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (6 parents)
Officer
2024-11-17 ~ now
IIF 25 - Director → ME
7
10 Shingle Road, Shoreham-by-sea, England
Active Corporate (1 parent)
Officer
2019-04-13 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Flat 3 19 Gipsy Hill, London, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Littleworth House Littleworth Lane, Partridge Green, Horsham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
7 Bell Yard, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-26 ~ 2024-09-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Littleworth House Littleworth Lane, Partridge Green, Horsham, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 16 - Director → ME
12
Littleworth House Littleworth Lane, Partridge Green, Horsham, England
Active Corporate (2 parents)
Officer
2025-08-03 ~ now
IIF 14 - Director → ME
13
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-19 ~ dissolved
IIF 27 - Director → ME
15
Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 19 - Director → ME
16
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Littleworth House Littleworth Lane, Partridge Green, Horsham, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 18 - Director → ME
18
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-19 ~ dissolved
IIF 26 - Director → ME