1
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 174 - Director → ME
3
135 Holmwood Road, Cheam, Sutton, England
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 105 - Director → ME
4
ALLSOP LETTING AND MANAGEMENT LIMITED
- now 03895628ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
TYROLESE (464) LIMITED - 2000-04-18
8th Floor, Platform, New Station Street, Leeds, England
Active Corporate (25 parents)
Officer
2022-07-20 ~ now
IIF 2 - Director → ME
5
ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
ALLSOP & CO LIMITED - 2005-10-06
RAMSERVE LIMITED - 1987-10-26
33 Wigmore Street, London
Active Corporate (14 parents)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
6
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 1 - LLP Designated Member → ME
7
ACRAMAN (398) LIMITED - 2005-10-31
33 Wigmore Street, London
Active Corporate (12 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
8
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 76 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HB4D (HAMPSHIRE EAST) LTD
- 2020-07-13
11944441 Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 50 - Director → ME
10
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 37 - Director → ME
12
ARCHIMEDES PROPERTY MANAGEMENT SOLUTIONS (APMS) LIMITED
- now 08982820ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
- 2016-04-02
08982820 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (1 parent)
Officer
2014-04-07 ~ now
IIF 54 - Director → ME
2014-04-07 ~ now
IIF 119 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
13
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-01 ~ 2023-06-13
IIF 79 - Director → ME
2023-06-13 ~ now
IIF 52 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2017-07-01 ~ 2017-07-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-06-28 ~ 2015-01-02
IIF 136 - Director → ME
15
123 Thurleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 168 - LLP Designated Member → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 6 - Director → ME
2020-07-02 ~ 2023-02-07
IIF 7 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
2020-07-02 ~ 2020-10-15
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-19 ~ 2023-02-07
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
155 Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
18
112 Wimborne Road, Corfe Mullen, Wimborne, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
19
2 Mountside, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2020-07-13 ~ now
IIF 100 - Director → ME
20
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 98 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Mountside, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2019-11-22
IIF 205 - Director → ME
2019-09-20 ~ now
IIF 96 - Director → ME
2021-03-18 ~ now
IIF 203 - Director → ME
Person with significant control
2021-03-18 ~ 2022-11-30
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-26 ~ 2022-11-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-20 ~ 2020-10-26
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-01 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2009-05-21 ~ now
IIF 99 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Mountside, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 101 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
2018-05-01 ~ 2023-09-24
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASTLETOWN (RADLETT) LIMITED
- now 11165191CASTLETOWN (KEW) LIMITED - 2018-10-22
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-02 ~ 2022-05-13
IIF 148 - Director → ME
25
CASTLETOWN (TOLCARNE DRIVE) LIMITED - now
CASTLETOWN HOMES LIMITED - 2005-01-25
1st Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
2006-05-19 ~ 2009-04-20
IIF 139 - Director → ME
26
85 Kingsway, West Wickham, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 127 - Director → ME
2016-06-24 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
27
CENTRE FOR THE MAGIC ARTS TRADING LTD
07824803 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-26 ~ 2013-06-24
IIF 78 - Director → ME
28
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831 Unit 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (8 parents)
Officer
2012-05-03 ~ 2014-06-01
IIF 149 - Director → ME
29
107 Sylvia Avenue, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 95 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
30
CIRCLE TRUST DEVELOPMENTS LIMITED
15910122 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 198 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
31
CIG(E) LLP - 2008-10-28
Moor House 120 London Wall, 16th Floor, London
Dissolved Corporate (50 parents)
Officer
2011-01-01 ~ 2018-04-01
IIF 169 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 219 - Has significant influence or control → OE
32
3 Linden Gardens, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2022-04-22 ~ 2025-11-04
IIF 22 - Director → ME
33
Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 53 - Director → ME
2015-05-21 ~ now
IIF 106 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CONNECT & C.H.A.T. C.I.C.
- now NI663401THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-31
7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2021-03-18 ~ 2021-08-31
IIF 15 - Director → ME
35
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 126 - Director → ME
36
First Floor Tourism House, Pynes Hill, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 27 - Director → ME
37
119 Lee Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 208 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1st Floor 8 Christchurch Road, Bournemouth, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ 2022-02-01
IIF 173 - Director → ME
2020-10-28 ~ 2022-02-01
IIF 121 - Secretary → ME
Person with significant control
2020-10-28 ~ 2022-02-01
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
39
Impact, 611 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2013-10-01
IIF 33 - Director → ME
40
32 Hotham Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2014-11-15
IIF 151 - Director → ME
42
DUBLIN BUSINESS & IT SOLUTIONS LTD
09812236 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 8 - Director → ME
43
30 Horseguards Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 107 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
NI683145 49 Carrigard, Dundrum, Newcastle, Northern Ireland
Active Corporate (9 parents)
Officer
2021-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ECOJUSTICE LEGAL ACTION CENTRE LIMITED
NI677211 49 Carrigard, Dundrum, Newcastle, Northern Ireland
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
46
2 Mountside, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ now
IIF 97 - Director → ME
Person with significant control
2019-11-13 ~ 2023-09-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
47
EUROPEAN VAPING SUPPLIES LIMITED
10497610 155a Birkenhead Road, Meols, Wirral, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 61 - Director → ME
2017-10-09 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
48
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
49
9 Alfred Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-12-13 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Mangapp Barn, Mangapp Chase, Burnham On Crouch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 91 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
51
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 92 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
52
15 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 210 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-21
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
FIRST CHOICE WINDOWS AND DOORS LTD
08755117 Previous A Star Glazing, Kelvin Way, West Bromwich
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 187 - Director → ME
54
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2023-09-19
IIF 214 - Director → ME
Person with significant control
2022-10-11 ~ 2024-04-19
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
FRONTIER ADVISORS LIMITED
- now 07716592FRONTIER FUELS LIMITED
- 2016-04-02
07716592 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 32 - Director → ME
56
FRONTIER COMMUNICATIONS LIMITED
07089049 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
FRONTIER GLOBAL HOLDINGS LIMITED
16819256 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 163 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
58
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 39 - Director → ME
59
1st Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 137 - Director → ME
60
1 Ryecroft, Longfield Hill, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 38 - Director → ME
61
GREEN AND RED PROPERTIES LIMITED
13324692 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ 2023-04-24
IIF 158 - Director → ME
Person with significant control
2021-04-09 ~ 2023-04-24
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
62
GROUP COMPANY FAST HOLDINGS LTD
- now 14225061GG-HOLDCO-053-635 LIMITED
- 2022-08-26
14225061 15882083, 15222271, 16202130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Horseguards Drive, Maidenhead, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-11 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
63
HARROW-MIDDLESEX DEVELOPMENTS LIMITED
05247589 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2005-05-03
IIF 152 - Director → ME
64
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674 Parkway Farm, Church Road, Cranford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 146 - Director → ME
65
HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED
- 2017-04-04
01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30
01150292 51 First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2003-11-06 ~ 2012-11-12
IIF 141 - Director → ME
2014-07-29 ~ 2014-07-29
IIF 142 - Director → ME
66
HENRY BUILDERS LIMITED
- 2002-12-18
02188343 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ dissolved
IIF 145 - Director → ME
67
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2011-01-26 ~ now
IIF 132 - Director → ME
68
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 156 - Director → ME
69
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 143 - Director → ME
2007-12-07 ~ dissolved
IIF 113 - Secretary → ME
70
10 Furnival Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-15 ~ dissolved
IIF 155 - Director → ME
71
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 133 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
72
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 131 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
73
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
74
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ dissolved
IIF 154 - Director → ME
2007-04-20 ~ dissolved
IIF 114 - Secretary → ME
75
Community House, 6a Albert Street, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-28 ~ 2025-11-25
IIF 197 - Director → ME
76
87 North Road, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
77
85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
Active Corporate (87 parents)
Officer
2025-09-03 ~ now
IIF 28 - Director → ME
78
20 Little Britain The City Of London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-13 ~ 2025-04-28
IIF 213 - Director → ME
79
INTERNATIONAL VAPING SUPPLIES LIMITED
10497290 155a Birkenhead Road, Meols, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
81
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 48 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
82
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 93 - Director → ME
83
KEASH PROPERTIES (CRICKLEWOOD) LIMITED - now
CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
- 2021-03-04
09454537 C/o Frfp Advisory Trading Limited, 2nd Floor, London
Liquidation Corporate (3 parents)
Officer
2015-02-24 ~ 2019-03-01
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
84
KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED
- now 13199323KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2023-09-29
IIF 135 - Director → ME
85
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ 2024-02-09
IIF 134 - Director → ME
86
KEASH PROPERTIES (STANMORE) LIMITED - now
STANMORE DEVELOPMENTS LTD
- 2021-03-04
11227545 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2020-02-27
IIF 159 - Director → ME
Person with significant control
2018-02-27 ~ 2020-02-27
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
87
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (5 parents)
Officer
2005-04-22 ~ 2009-03-31
IIF 153 - Director → ME
2016-08-24 ~ 2017-08-18
IIF 147 - Director → ME
88
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (22 parents)
Officer
2009-05-08 ~ 2009-12-16
IIF 62 - Director → ME
89
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 35 - Director → ME
90
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-02 ~ dissolved
IIF 144 - Director → ME
91
28 Lings Coppice, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 25 - Director → ME
92
155a Birkenhead Road, Meols, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 31 - Director → ME
93
9 Swallow Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 129 - Director → ME
94
167 Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 36 - Director → ME
95
Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ 2025-07-23
IIF 211 - Director → ME
96
9 Selby Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 94 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 29 - Director → ME
98
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
99
THIRTY FIVE MIL LTD - 2018-05-14
77 Cottimore Avenue, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 30 - Director → ME
100
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-08 ~ 2024-01-30
IIF 160 - Director → ME
101
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-08 ~ 2024-01-30
IIF 157 - Director → ME
102
MERRYMAN ENGINEERING SERVICES LIMITED
06137648 Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
103
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 185 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
104
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 184 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
105
9 Alfred Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 77 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
106
MILLOW HOMES PROPERTY MANAGEMENT LTD
16978172 9 Alfred Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 186 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
107
7 Vicarage Court, Southminster, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 161 - Director → ME
108
167 Hatch Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 34 - Director → ME
109
23 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 13 - Director → ME
110
Gw Business Centre, Great West Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 172 - Director → ME
111
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2015-09-15 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
112
17 Brook Lane North, Brentford, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
113
17 Brook Lane Business Centre, Brook Lane North, London
Active Corporate (3 parents)
Officer
2012-09-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
114
123 Thurleigh Road, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 207 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
115
NO 1 BARRATT LIMITED
- 2023-12-09
11811373 5 Albert Road, Southsea, Hampshire, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
116
3c First Floor, Saxon Square, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-05-01
IIF 47 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
117
PIONEER POINT FREEHOLD LIMITED - now
Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-16
IIF 140 - Director → ME
118
PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06
04817699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2009-11-26
IIF 138 - Director → ME
119
Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-09-25
IIF 102 - Director → ME
120
3 Westcott Road, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
121
SENTINEL BRAND MANAGEMENT LIMITED
08731624 Mangapp Barns, Mangapp Chase, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 55 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
122
Beaumont House, 455 Chester Road, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 12 - Director → ME
123
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2018-03-07
IIF 130 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-07
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
54 Long Lane, Mill End, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
125
SOUTHWARK IRISH PENSIONERS PROJECT
03915939 6 Market Place, London
Active Corporate (20 parents)
Officer
2026-01-20 ~ now
IIF 11 - Director → ME
126
STANDARD INFORMATION SERVICES LIMITED
16658493 15 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 118 - Director → ME
127
31 Vesta Avenue, St. Albans, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-15
IIF 26 - Director → ME
128
Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
Active Corporate (9 parents)
Officer
2020-11-10 ~ 2024-07-12
IIF 212 - Director → ME
129
113 College Hill Road, Harrow Weald, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
130
15 Sackville Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 209 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
131
15 Sackville St, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 117 - Director → ME
132
34 Edmonscote, Argyle Road West Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 171 - Director → ME
133
Tower House Wimborne Road, Corfe Mullen, Wimborne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-21 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
134
2 Mountside, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 204 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-14
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
2025-07-15 ~ now
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
135
ACTIVE EXPORTS AND IMPORTS LIMITED
- 2013-05-30
07152128BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
- 2011-10-13
07152128THE RIGHT APPROACH LIMITED - 2010-03-31
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 90 - Director → ME
136
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 51 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
87 North Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 89 - Director → ME
138
WELLWOMEN HEALTHCARE UK LIMITED
08755536 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-09-28
IIF 10 - Director → ME
Person with significant control
2016-08-31 ~ 2017-04-06
IIF 71 - Has significant influence or control → OE
2017-05-01 ~ 2017-05-01
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE